Finance & Insurance · Timber Lake, SD

Lakota Cash

According to the U.S. Department of Labor (2010–2026), the Wage and Hour Division recovered $4,808 in back wages owed to 33 affected workers across 1 wage-theft case.

$0
OSHA penalties
0
Violations cited
0
OSHA inspections
$4,808
Back wages owed

Lakota Cash in Timber Lake, SD has been the subject of 0 OSHA workplace inspections and 0 citations since 2010, according to enforcement records from the U.S. Department of Labor. The employer also has 1 Wage and Hour Division (WHD) case on record, covering Fair Labor Standards Act enforcement. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.

Compliance score

B 85/100
  • B Wage & hour compliance: $5K in back wages owed across 1 WHD case ($5K per case), vs. national p10 $2K (best) / p90 $58K (worst) among 91,622 employers with a WHD case on file.

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.

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Lakota Cash in the Finance & Insurance enforcement ledger

WHD back-wage recoveries in this sector place Lakota Cash at rank #380 of 645 employers ($4,808 owed). Lakota Cash carries no OSHA penalty in this extract but ranks #380 of 645 Finance & Insurance employers on WHD back wages ($4,808).

How Lakota Cash Compares

Lakota Cash in Timber Lake, SD has no OSHA inspection on record with PlainWorker. An absence of federal inspection activity is not the same as a clean safety record, it typically means this employer has not yet been selected for inspection under OSHA's targeting programs. By comparison, Sky Lodge Hospitality Services in Park City, UT has 0 OSHA inspections on record.

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

Wage & Hour Findings

WHD Cases
1
Back Wages Owed
$4,808
Employees Affected
33
WHD Violations
34
Avg Back Wages per Employee
$146
Avg Back Wages per CaseBelow average
$4,808

The Department of Labor's Wage and Hour Division found that Lakota Cash owed $4,808 in back wages to 33 employees across 1 case and 34 violations. WHD enforces federal labor laws including the Fair Labor Standards Act (FLSA), covering minimum wage, overtime pay, and child labor standards.

Industry Safety Context: Finance & Insurance

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

Metric Lakota Cash Industry Avg
Inspections 0 0.4
Violations 0 0.3
Total Penalty $0 $310
Avg Penalty per Inspection $0 $853

Nearby & Similar Employers in Finance & Insurance

Showing 5 of 762 other employers tracked in this sector.

Compare Lakota Cash vs 3R Agency side-by-side →

What to do with this record

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

  • A single employer's record can look unusual in isolation. Compare Lakota Cash against 3R Agency, a similarly-sized employer in the same sector, before drawing conclusions. Compare side-by-side
  • See whether Lakota Cash's inspection and penalty record is typical for Finance & Insurance or an outlier against the sector's own average. View the Finance & Insurance sector
  • Lakota Cash also carries $4,808 in Wage and Hour Division back-wages, a separate enforcement track from OSHA safety violations. How wage-theft enforcement works

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

Has Lakota Cash been cited for wage theft?
Yes. The Department of Labor's Wage and Hour Division has recorded 1 enforcement case against Lakota Cash, resulting in $4,808 in back wages owed to 33 affected workers. These cases involve violations of federal labor laws including minimum wage, overtime, and other worker protections.
What industry does Lakota Cash operate in?
Lakota Cash operates in the Finance & Insurance sector (NAICS code 522310). This industry has 763 employers tracked by PlainWorker, with 277 total OSHA inspections and $236,266 in cumulative penalties.
What should I do if Lakota Cash owes me wages?
If you believe Lakota Cash owes you wages, you can file a complaint with the Department of Labor's Wage and Hour Division at dol.gov/agencies/whd/contact/complaints or by calling 1-866-487-9243. WHD investigates violations of the Fair Labor Standards Act including unpaid minimum wage, overtime, and unauthorized deductions. The DOL has previously found $4,808 in back wages owed by this employer across 1 case.
How does Lakota Cash's safety record compare to industry average?
Lakota Cash's total OSHA penalty of $0 is below the Finance & Insurance industry average of $310 per employer. The employer has 0 inspections compared to the industry average of 0.4 per employer. For a direct comparison, Sky Lodge Hospitality Services in Park City, UT 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 0 inspections on record. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error. Data current as of 2026.