Finance & Insurance · Lawrenceville, GA
Shifa Foods and M&M Check Cashing
According to the U.S. Department of Labor (2010–2026), the Wage and Hour Division recovered $70,444 in back wages owed to 30 affected workers across 1 wage-theft case.
- $0
- OSHA penalties
- 0
- Violations cited
- 0
- OSHA inspections
- $70,444
- Back wages owed
Shifa Foods and M&M Check Cashing in Lawrenceville, GA 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. Separately, the Department of Labor's Wage and Hour Division found $70,444 in back wages owed to 30 affected workers. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.
Compliance score
- F Wage & hour compliance: $70K in back wages owed across 1 WHD case ($70K 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.
Shifa Foods and M&M Check Cashing in the Finance & Insurance enforcement ledger
WHD back-wage recoveries in this sector place Shifa Foods and M&M Check Cashing at rank #63 of 645 employers ($70,444 owed). Shifa Foods and M&M Check Cashing carries no OSHA penalty in this extract but ranks #63 of 645 Finance & Insurance employers on WHD back wages ($70,444).
How Shifa Foods and M&M Check Cashing Compares
Shifa Foods and M&M Check Cashing in Lawrenceville, GA 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, National Brokers of America in Reading, PA has 0 OSHA inspections on record.
No OSHA penalty has been assessed against Shifa Foods and M&M Check Cashing to date. The Finance & Insurance sector average runs $310 per employer.
Wage & Hour Findings
The Department of Labor's Wage and Hour Division found that Shifa Foods and M&M Check Cashing owed $70,444 in back wages to 30 employees across 1 case and 62 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 Shifa Foods and M&M Check Cashing compares to the Finance & Insurance sector, which has 763 employers tracked by PlainWorker.
| Metric | Shifa Foods and M&M Check Cashing | 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 Shifa Foods and M&M Check Cashing vs Transamerica Life Insurance Company side-by-side →
What to do with this record
Use Shifa Foods and M&M Check Cashing's enforcement history as one data point, not the whole picture.
- A single employer's record can look unusual in isolation. Compare Shifa Foods and M&M Check Cashing against Transamerica Life Insurance Company, a similarly-sized employer in the same sector, before drawing conclusions. Compare side-by-side
- See whether Shifa Foods and M&M Check Cashing's inspection and penalty record is typical for Finance & Insurance or an outlier against the sector's own average. View the Finance & Insurance sector
- Shifa Foods and M&M Check Cashing also carries $70,444 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 Shifa Foods and M&M Check Cashing been cited for wage theft? ▼
What industry does Shifa Foods and M&M Check Cashing operate in? ▼
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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.