Finance & Insurance · El Paso, TX
Cash America
According to OSHA enforcement records (2010–2026), Cash America has a relatively clean safety record: 1 violations across 2 inspections. See the full breakdown below.
- $8,500
- OSHA penalties
- 1
- Violations cited
- 2
- OSHA inspections
- #40,138
- of 100,495 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. Its total OSHA penalty ranks in 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
- 60%
- of penalized employers rank lower
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 $309
Finance & Insurance industry average (per employer)
$309 in penalties
What this shows Cash America runs far above peers (27.5x 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 100,495 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
What the Data Says About Cash America
The federal enforcement record for Cash America in El Paso, TX includes 2 OSHA inspections and 1 violation, translating to 0.50 violations per inspection. Of those violations, 1 (100.0%) were classified as serious, 0 (0.0%) as willful, and 0 (0.0%) as repeat. Serious violations denote hazards likely to cause death or serious physical harm; willful and repeat categories indicate intentional disregard or recurrence of previously cited hazards.
OSHA assessed $12,675 in initial penalties against this employer, later adjusted to a current total of $8,500 - a 32.9% reduction. Average penalty per inspection works out to $4,250. Against the Finance & Insurance industry average of $309 per employer, this record runs far above peers (27.5x the sector average).
Inspection activity spans from 2016-09-03 to 2017-04-07, a window of roughly 1 year.
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 764 employers tracked by PlainWorker.
| Metric | Cash America | Industry Avg |
|---|---|---|
| Inspections | 2 | 0.4 |
| Violations | 1 | 0.3 |
| Total Penalty | $8,500 | $309 |
| Avg Penalty per Inspection | $4,250 | $853 |
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Frequently Asked Questions
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What to check next
Cash America's record is one establishment in a larger pattern. Use it as a research checklist, not a verdict on the employer overall.
- See how Cash America compares to the 764 other employers in Finance & Insurance. Finance & Insurance record
- Put this employer head-to-head with another on inspections, penalties, and back wages. Compare employers
- Review the full OSHA & wage-enforcement picture for TX. TX state record
These figures are the federal enforcement record on file and reflect past inspections, not a statement about current workplace conditions. See the disclaimer for how to read them.
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.