Finance & Insurance · Manati, PR

Cfse

According to OSHA enforcement records (2010–2026), Cfse has a relatively clean safety record: 0 violations across 2 inspections. See the full breakdown below.

$0
OSHA penalties
0
Violations cited
2
OSHA inspections

Cfse in Manati, PR has been the subject of 2 OSHA workplace inspections and 0 citations since 2010, according to enforcement records from the U.S. Department of Labor. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.

The record in one line

OSHA has inspected Cfse 2 times over 1 year - more than twice a year on average. None of these inspections resulted in a citation. 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, Nysif in Melville, NY is another finance & insurance employer with 4 OSHA inspections on record and $0 in current penalties.

0.0
violations per inspection
0.0%
of violations were serious

Compliance score

A 90/100
  • A OSHA safety compliance: 0 violations across 2 OSHA inspections (0.0 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.

Open my watchlist

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 Cfse.

Frequently inspected, many findingsRarely inspected, many findingsFrequently inspected, clean recordBelow median on both1.92.022.02.002.95.88.711.6OSHA inspectionsViolations citedSCOTIABANK-ALTONA, OSHA inspections: 2 · Violations cited: 1KINGSPORT PRESS CRED…, OSHA inspections: 2 · Violations cited: 0SPEEDEE CASH, OSHA inspections: 2 · Violations cited: 2THE PROSURE GROUP, INC, OSHA inspections: 2 · Violations cited: 1EDWARD JONES, OSHA inspections: 2 · Violations cited: 0COMERICA BANK, OSHA inspections: 2 · Violations cited: 0BANK OF AMERICA, OSHA inspections: 2 · Violations cited: 0CASH AMERICA, OSHA inspections: 2 · Violations cited: 1REDSTONE FEDERAL CRE…, OSHA inspections: 2 · Violations cited: 0INSURANCE PARTNERS 1…, OSHA inspections: 2 · Violations cited: 0SUNTRUST BANK, OSHA inspections: 2 · Violations cited: 0UNITED WHOLESALE MOR…, OSHA inspections: 2 · Violations cited: 3BANK OF AMERICA, OSHA inspections: 2 · Violations cited: 0QUICK LEND CASH, OSHA inspections: 2 · Violations cited: 2GARDA CASH LOGISTICS, OSHA inspections: 2 · Violations cited: 11LOUIS DREYFUS COMPAN…, OSHA inspections: 2 · Violations cited: 4U.S. DEPT OF AGRICUL…, OSHA inspections: 2 · Violations cited: 2SOUTH KANSAS CITY GO…, OSHA inspections: 2 · Violations cited: 0KEYBANK NATIONAL ASS…, OSHA inspections: 2 · Violations cited: 0AFFILIATED COMPUTER …, OSHA inspections: 2 · Violations cited: 0Cfse, OSHA inspections: 2 · Violations cited: 0
Cfse has 2 OSHA inspections on record and 0 violations cited. The crosshair marks the median among these Finance & Insurance peers. Across this sector's tracked employers, more inspections is moderately associated with more violations found -- not a coincidence, but not a guarantee either.

How Cfse Compares

2 OSHA inspections on record for Cfse in Manati, PR, zero violations cited, a cleaner record than the Finance & Insurance sector average of 0.3 violations per employer.

No OSHA penalty has been assessed against Cfse to date. The Finance & Insurance sector average runs $310 per employer.

Enforcement detail

OSHA Inspection History

Total Inspections

2

First Inspection

2017-08-07

Last Inspection

2018-07-31

Inspection Span

1 yr

Violations / Inspection

0.0

Avg Penalty / Inspection

$0

Industry Avg / Inspection

$853

What this shows 2 inspections over 1 year, averaging 0.0 violations per visit. That's $0 per inspection vs. the Finance & Insurance average of $853.

Industry Safety Context: Finance & Insurance

How Cfse compares to the Finance & Insurance sector, which has 763 employers tracked by PlainWorker.

Metric Cfse Industry Avg
Inspections 2 0.4
Violations 0 0.3
Total Penalty $0 $310
Avg Penalty per Inspection $0 $853

Nationwide Finance & Insurance peers with similar penalties or inspection counts

Two OSHA-record peer sets for Cfse, both outside PR so the neighborhoods are not geographic containment.

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 Cfse vs Nysif side-by-side →

What to do with this record

Use Cfse's enforcement history as one data point, not the whole picture.

  • A single employer's record can look unusual in isolation. Compare Cfse against Nysif, a similarly-sized employer in the same sector, before drawing conclusions. Compare side-by-side
  • See whether Cfse'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

Is Cfse safe to work at?
Based on OSHA records, Cfse's workplace safety record is relatively clean, with fewer violations than typical. The employer has 0 violations across 2 inspections. Compared to Finance & Insurance industry peers, this is below average for penalties. Review the full inspection history below for details.
How many OSHA violations does Cfse have?
Cfse has 0 OSHA violations on record, including 0 serious, 0 willful, and 0 repeat violations. The total current penalty amount is $0.
How many OSHA inspections has Cfse had?
Cfse has had 2 OSHA inspections, with the first recorded on 2017-08-07 and the most recent on 2018-07-31. This averages 0.0 violations per inspection.
What is the total penalty amount for Cfse?
Cfse has been assessed $0 in current OSHA penalties.
What industry does Cfse operate in?
Cfse operates in the Finance & Insurance sector (NAICS code 524114). This industry has 763 employers tracked by PlainWorker, with 277 total OSHA inspections and $236,266 in cumulative penalties.
How does Cfse's safety record compare to industry average?
Cfse's total OSHA penalty of $0 is below the Finance & Insurance industry average of $310 per employer. The employer has 2 inspections compared to the industry average of 0.4 per employer. For a direct comparison, Nysif in Melville, NY is a similar finance & insurance employer with $0 in current penalties.
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.

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Every figure on PlainWorker is rendered directly from official U.S. Department of Labor OSHA and Wage & Hour Division enforcement records, no number is typed in by an editor. This employer's ratios (penalty-per-violation, industry comparisons) are computed live from the 2 inspections on record. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error. Data current as of 2026.