Finance & Insurance · El Paso, TX
Cash America
According to OSHA enforcement records (2010–2026), Cash America ranks #39,812 of 99,447 penalized U.S. employers by total current penalty, with a relatively clean safety record: 1 violations across 2 inspections.
- $8,500
- OSHA penalties
- 1
- Violations cited
- 2
- OSHA inspections
- #39,812
- of 99,447 penalized employers
Cash America in El Paso, TX has been the subject of 2 OSHA workplace inspections and 1 citations since 2010, according to enforcement records from the U.S. Department of Labor. Total penalties assessed: $8,500. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.
The record in one line
OSHA has inspected Cash America 2 times over 1 year - more than twice a year on average. These inspections resulted in 1 violation, averaging 0.5 per inspection, on the lighter side. According to OSHA enforcement records, its total current penalty ranks #39,812 of 99,447 penalized U.S. employers (the upper half of penalized employers nationally). Of these, 1 were classified as serious - indicating hazards that could cause death or serious harm. Against the Finance & Insurance industry average of 0 inspections per employer, this runs far above peers (5.5x the sector average) on inspection frequency. For comparison, Louis Dreyfus Company River Elevators, LLC in Cahokia, IL is another finance & insurance employer with 2 OSHA inspections on record and $8,665 in current penalties.
- 0.5
- violations per inspection
- 100.0%
- of violations were serious
- #39,812
- of 99,447 penalized employers
Compliance score
- B OSHA safety compliance: 1 violation across 2 OSHA inspections (0.5 per inspection), vs. national p10 0.0 (best) / p90 5.5 (worst) among 145,626 inspected employers.
Channels are separate federal datasets: a dimension marked not applicable simply has no record in that dataset for this employer, not a good or bad score.
How Cash America compares on OSHA penalties
Total current penalty vs the Finance & Insurance per-employer average
- Cash America
Cash America
$8,500 in penalties
- Finance & Insurance avg $310
Finance & Insurance industry average (per employer)
$310 in penalties
What this shows Cash America runs far above peers (27.4x the sector average) in total OSHA penalties.
Where this penalty ranks nationally
Total current OSHA penalty vs every U.S. employer with a nonzero penalty
$8,500 Bottom 40% least affordable more affordable than 40% of 99,447 U.S. employers with a penalty
Each bar is a $5K-wide band; taller bars hold more U.S. employers with a penalty. The dashed line + filled bar mark this entry. Hover or tap any bar for its full count, share, and where it sits relative to this entry.
Source U.S. Department of Labor, OSHA enforcement extracts · 2026
Does more inspection scrutiny mean more findings?
Each dot is one of 21 Finance & Insurance employers with an OSHA inspection on record, placed by inspections and violations cited. The highlighted dot is Cash America.
Cash America in the Finance & Insurance enforcement ledger
Finance & Insurance sector: Cash America is the #7 heaviest OSHA penalty carrier of 41 employers with nonzero fines ($8,500).
How Cash America Compares
Cash America's 0.50 violations per inspection compares to the Finance & Insurance sector average of 0.3 violations per employer.
Against the Finance & Insurance industry average of $310 per employer, this employer's current OSHA penalty runs far above peers (27.4x the sector average).
Enforcement detail
OSHA Inspection History
Total Inspections
2
First Inspection
2016-09-03
Last Inspection
2017-04-07
Inspection Span
1 yr
Violations / Inspection
0.5
Avg Penalty / Inspection
$4,250
Industry Avg / Inspection
$853
What this shows 2 inspections over 1 year, averaging 0.5 violations per visit. That's $4,250 per inspection vs. the Finance & Insurance average of $853.
Enforcement detail
Violation Breakdown
1
Serious
100.0% of total
0
Willful
0.0% of total
0
Repeat
0.0% of total
0
Other-Than-Serious
0.0% of total
What this shows Serious violations involve hazards that could cause death or serious physical harm. Willful violations indicate intentional or knowing disregard of the law. Repeat violations are for hazards previously cited within the past 5 years.
Enforcement detail
Penalty Analysis
Initial Penalty Assessed
$12,675
Current Penalty Amount
$8,500
Penalty Reduction
32.9%
What this shows Penalties were reduced by $4,175 from the initial assessment of $12,675. Reductions may result from informal settlements, formal contests, or negotiated agreements with OSHA.
Industry Safety Context: Finance & Insurance
How Cash America compares to the Finance & Insurance sector, which has 763 employers tracked by PlainWorker.
| Metric | Cash America | Industry Avg |
|---|---|---|
| Inspections | 2 | 0.4 |
| Violations | 1 | 0.3 |
| Total Penalty | $8,500 | $310 |
| Avg Penalty per Inspection | $4,250 | $853 |
Nationwide Finance & Insurance peers with similar penalties or inspection counts
Two OSHA-record peer sets for Cash America, both outside TX so the neighborhoods are not geographic containment.
Similar current OSHA penalty
Nearest same-sector employers by current assessed penalty ($8,500 here).
Similar OSHA inspection count
Same-sector employers with a comparable inspection history outside this state (2 inspections here).
Nearby & Similar Employers in Finance & Insurance
Showing 5 of 762 other employers tracked in this sector.
Compare Cash America vs Angie Dell Foster State Farm side-by-side →
What to do with this record
Use Cash America's enforcement history as one data point, not the whole picture.
- A single employer's record can look unusual in isolation. Compare Cash America against Angie Dell Foster State Farm, a similarly-sized employer in the same sector, before drawing conclusions. Compare side-by-side
- See whether Cash America's inspection and penalty record is typical for Finance & Insurance or an outlier against the sector's own average. View the Finance & Insurance sector
- Before you accept a job or raise a safety concern, search any employer for its own OSHA inspection history the same way you found this one. Search employers
Figures reflect closed OSHA and WHD federal enforcement actions on record (2010–2026); not every workplace issue results in an inspection or investigation.
Frequently Asked Questions
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Data Sources & Methodology ▼
Data as of 2026. Source: U.S. Department of Labor (OSHA, WHD).
Source: OSHA Enforcement Data
Inspection and violation records from the Occupational Safety and Health Administration (OSHA), U.S. Department of Labor, covering the period 2010–2026. Includes inspection dates, violation types (serious, willful, repeat, other-than-serious), and penalty amounts. Penalties shown are current assessed amounts and may differ from original citations due to settlement, contest, or reduction.
Source: Wage and Hour Division (WHD)
Compliance actions from the WHD, covering enforcement of the Fair Labor Standards Act (FLSA), including minimum wage, overtime, and child labor violations. Back wages represent amounts owed to affected employees as determined by WHD investigations.
Employer Matching
Employers are matched across OSHA and WHD datasets by name, state, and city. Employers included in PlainWorker have 2 or more OSHA inspections or $1,000+ in WHD back wages. Data is updated monthly from data.dol.gov.