Finance companies (i.e., unsecured cash loans) · Puerto Rico

MOEX Carolina Branch

Carolina, PR · ~5 workers · 4 years of OSHA Injury Tracking Application data.

F
Failing Safety Record
4.8
Avg TCR
0.5
Industry avg
0
Fatalities
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The verdict

MOEX Carolina Branch runs at 962% of its industry's injury rate - far more dangerous than the typical Finance companies (i.e., unsecured cash loans) workplace, earning a grade F.

MOEX Carolina Branch: 4.8 TCR = 962% of Finance companies (i.e., unsecured cash loans) BLS 0.5 · 4y Form 300A (see methodology below)

MOEX Carolina Branch safety composite

MOEX Carolina Branch scores strongest on dart rate (safer than 69% of same-industry peers) and weakest on total case rate (tcr) (safer than 13%), blended into one 0-100 breakdown against same-industry peers. A missing measure drops out and redistributes its weight rather than deflating the score. This is a per-dimension breakdown, distinct from the single letter grade above it (which weights TCR alone against the BLS industry benchmark).

D

42/100

Percentile-weighted across 3 of 3 measures

Total Case Rate (TCR)
F 4.81 per 100 workers

Safer than 13% of industry peers

DART rate
C 0 per 100 workers

Safer than 69% of industry peers

Fatalities
D 0

Safer than 50% of industry peers

Benchmarked live against every credibly-rated employer in the same NAICS industry code in the current OSHA extract (a segment must have at least 8 rated peers to benchmark). Not a legal or compliance determination; PlainSafetyScore's own weighting (TCR 40%, DART 35%, fatalities 25%).

TCR Δ

−19.2

2018→2021

MOEX Carolina Branch injury rate improved

MOEX Carolina Branch's TCR fell 19.2 from 19.2 in 2018 to 0.0 in 2021. Peak filing year was 2018 at 19.2 TCR. In 2021, DART was 0× this establishment's average TCR (severity share of cases).

2018=19.2 · 2019=0.0 · 2020=0.0 · 2021=0.0

OSHA ITA Form 300A scorecard

Establishment book 522291 · Carolina, PR ABOVE-IND · SMALL

Grade F · TCR 4.8 · 962% of ind

  • DART 0.0 DART
  • RANK #5/6
  • PHOTO Fairport
  • BOOK 4y book
  • INJ 1 inj
  • SIZE ~5 FTE

Nearest TCR peer: Fairport (0.4 TCR gap)

Read with this employer → · Industry book → · Puerto Rico employers → · Look up another →

MOEX Carolina Branch in the TCR neighbourhood

Average Total Case Rate among this establishment and nearest same-industry peers

TCR

What this shows MOEX Carolina Branch averages 4.8 TCR (962% of the Finance companies (i.e., unsecured cash loans) BLS benchmark).

Source U.S. Department of Labor, OSHA Injury Tracking Application (Form 300A) As of 2026-08-25

MOEX Carolina Branch TCR series: 2018=19.2 · 2019=0 · 2020=0 · 2021=0 · BLS 0.5

Where MOEX Carolina Branch falls in its industry

16 Finance companies (i.e., unsec establishments

Safer than 13% of graded establishments in this industry, whose median TCR is 1.6.

More dangerous than peersSafer than peers

Narrower to Puerto Rico alone (the establishments it most directly competes with for workers and contracts): ranked #5 safest of 6 Finance companies (i.e., unsec employers in Puerto Rico.

MOEX Carolina Branch (5 employees, TCR 4.8) among 10 same-industry peers, split at the industry median of 180 employees and a TCR of 1.6 2×2 strategic matrix plotting 11 entities by Average employees (X) and Total Case Rate (Y), with a crosshair dividing the plot into four quadrants. Larger & higher-riskSmaller & higher-riskLarger & saferSmaller & safer than peers 05001,0001,500 0246 Average employees Total Case Rate AgQuestRCN Capital LLCGAO1-LP-GA OFFICEHome Headquarters IncCorporate OfficeNelnet Diversified Solutions LLCFairportSunset FinanceIsland Finance PDLEAGLE FINANCIAL SERVICES, INCMOEX Carolina Branch
MOEX Carolina Branch (5 employees, TCR 4.8) among 10 same-industry peers, split at the industry median of 180 employees and a TCR of 1.6

MOEX Carolina Branch has fewer employees than the Finance companies (i.e., unsecured cash median and a higher injury rate than the industry's median TCR of 1.6. Workforce size and injury rate do not always move together within the same industry -- some of its smaller peers run higher rates than its larger ones, and vice versa.

Year-by-Year Safety Data

Year TCR DART Injuries Illnesses Fatalities
2021 0.0 0.0 0 0 0
2020 0.0 0.0 0 0 0
2019 0.0 0.0 0 0 0
2018 19.2 0.0 1 0 0

OSHA ITA peer cross-reference

Establishment peer ledger

522291 · PR · Carolina

16 Finance companies (i.e., unsecured cash loans) employers nationwide with a credible TCR · 1,632 rated employers in Puerto Rico with headcount on file · 106 employers in Carolina, PR · 4 cross-state NAT-TCR peers. Closest matches by relationship code are listed below.

Rel Establishment Metric
NAICS-TCR Fairport 5.2 TCR
NAICS-TCR Island Finance Mayaguez 2.4 TCR
NAICS-TCR Colorado Springs Branch 2.3 TCR
NAICS-TCR Island Finance Pineiro 2.2 TCR
STATE-SIZE PR145 - Plaza Cidra Store 5 FTE
STATE-SIZE SODEXO AT PFIZER GUAYAMA ADMIN 5 FTE
STATE-SIZE PR142 - Plaza Los Prados 6 FTE
STATE-SIZE SODEXO AT PFIZER BARCELONETA ADMIN 4 FTE
CITY-NEAR Genesis Security - Regiones 4,698 FTE
CITY-NEAR Lilly Del Carbe Inc - Carolina 1,082 FTE
CITY-NEAR Lilly Del Carbe Inc Carolina 1,011 FTE
CITY-NEAR Universidad Ana G. Mendez - Carolina 966 FTE
NAT-TCR Bayfront Health Spring Hill 4.8 TCR
NAT-TCR Southwestern Healthcare 4.8 TCR
NAT-TCR Color Web Printers 4.8 TCR
NAT-TCR Colbert Packaging Corporation - Lake Forest 4.8 TCR

Rel codes: NAICS-TCR · STATE-SIZE · CITY-NEAR · NAT-TCR/NAT-SIZE cross-state. Read with this employer →

Data Source: OSHA Injury Tracking Application (ITA), mandatory establishment-level injury/illness reports. Grades compare employer Total Case Rate (TCR) to BLS IIF industry benchmarks. Data covers years reported by this establishment: 2021, 2020, 2019, 2018. This is publicly available government data - not a legal determination of workplace conditions.

Read our methodology - how this data is sourced, computed, and verified.

Data sourced from official public datasets. See our methodology for details.