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Employers › MI

Finance & Insurance · Detroit, MI

Federal Reserve Bank of Chicago Detroit Branch

According to OSHA enforcement records (2010–2026), Federal Reserve Bank of Chicago Detroit Branch ranks #71,611 of 99,447 penalized U.S. employers by total current penalty, with a mixed safety record: 5 violations across 3 inspections.

Lower half by penalty80% serious
$2,575
OSHA penalties
5
Violations cited
3
OSHA inspections
#71,611
of 99,447 penalized employers

Federal Reserve Bank of Chicago Detroit Branch in Detroit, MI has been the subject of 3 OSHA workplace inspections and 5 citations since 2010, according to enforcement records from the U.S. Department of Labor. Total penalties assessed: $2,575. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.

The record in one line

OSHA has inspected Federal Reserve Bank of Chicago Detroit Branch 3 times over 1 year - more than twice a year on average. These inspections resulted in 5 violations, averaging 1.7 per inspection. According to OSHA enforcement records, its total current penalty ranks #71,611 of 99,447 penalized U.S. employers (the lower half of penalized employers nationally). Of these, 4 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 (8.3x the sector average) on inspection frequency. For comparison, National Insurance USA in Fort Lauderdale, FL is another finance & insurance employer with 0 OSHA inspections on record and $0 in current penalties.

1.7
violations per inspection
80.0%
of violations were serious
#71,611
of 99,447 penalized employers

Compliance score

C 66/100
  • C OSHA safety compliance: 5 violations across 3 OSHA inspections (1.7 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.

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How this employer compares on OSHA penalties

Total current penalty vs the Finance & Insurance per-employer average

in penalties

What this shows Federal Reserve Bank of Chicago Detroit Branch runs far above peers (8.3x the sector average) in total OSHA penalties.

Source U.S. Department of Labor, OSHA enforcement extracts As of 2026

Where this penalty ranks nationally

Total current OSHA penalty vs every U.S. employer with a nonzero penalty

$2,575 Top 28% most affordable more affordable than 72% of 99,447 U.S. employers with a penalty

$0–$5,000: 43,959 U.S. employers with a penalty (44%). This entry sits in this band. $5,000–$10,000: 20,304 U.S. employers with a penalty (20%). Above this entry. $10,000–$15,000: 11,027 U.S. employers with a penalty (11%). Above this entry. $15,000–$20,000: 6,546 U.S. employers with a penalty (7%). Above this entry. $20,000–$25,000: 4,175 U.S. employers with a penalty (4%). Above this entry. $25,000–$30,000: 2,877 U.S. employers with a penalty (3%). Above this entry. $30,000–$35,000: 2,036 U.S. employers with a penalty (2%). Above this entry. $35,000–$40,000: 1,493 U.S. employers with a penalty (2%). Above this entry. $40,000–$45,000: 1,095 U.S. employers with a penalty (1%). Above this entry. $45,000–$50,000: 785 U.S. employers with a penalty (1%). Above this entry. $50,000–$55,000: 5,150 U.S. employers with a penalty (5%). Above this entry. This employer $0 $55,000 every penalized U.S. employer, bucketed by value

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

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 Federal Reserve Bank of Chicago Detroit Branch.

Frequently inspected, many findingsRarely inspected, many findingsFrequently inspected, clean recordBelow median on both1.92.22.52.83.003.97.911.815.8OSHA inspectionsViolations citedCFSE, OSHA inspections: 3 · Violations cited: 1ORANGE CO HEALTH DEP…, OSHA inspections: 3 · Violations cited: 1ACCEPTANCE INSURANCE, OSHA inspections: 3 · Violations cited: 2USDA FARM SERVICE AG…, OSHA inspections: 3 · Violations cited: 1BANCO POPULAR DE PUE…, OSHA inspections: 3 · Violations cited: 0NYSIF, OSHA inspections: 3 · Violations cited: 1NORTHWEST BANK, OSHA inspections: 3 · Violations cited: 4TENNCARE - 310, OSHA inspections: 3 · Violations cited: 1SUTTER MEDICAL CENTE…, OSHA inspections: 3 · Violations cited: 3WELLS FARGO HOME MOR…, OSHA inspections: 3 · Violations cited: 0AFFILIATED COMPUTER …, OSHA inspections: 2 · Violations cited: 0EQUIFAX VERIFICATION…, OSHA inspections: 2 · Violations cited: 0USDA FARM SERVICE AG…, OSHA inspections: 2 · Violations cited: 6CHARLOTTE CHECKCASHI…, OSHA inspections: 2 · Violations cited: 2CASH DEPOT, LTD., OSHA inspections: 2 · Violations cited: 11FIRST NATIONAL BANK, OSHA inspections: 2 · Violations cited: 0NORTHWEST ADMINISTRA…, OSHA inspections: 2 · Violations cited: 1PLUM CREEK TIMBERLAN…, OSHA inspections: 2 · Violations cited: 1MARTHA JEFFERSON OUT…, OSHA inspections: 2 · Violations cited: 0ASR, OSHA inspections: 2 · Violations cited: 15Federal Reserve Bank…, OSHA inspections: 3 · Violations cited: 5
Federal Reserve Bank of Chicago Detroit Branch has 3 OSHA inspections on record and 5 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.

Federal Reserve Bank of Chicago Detroit Branch in the Finance & Insurance enforcement ledger

In Finance & Insurance, Federal Reserve Bank of Chicago Detroit Branch sits at penalty rank #25 of 41 penalized establishments ($2,575 assessed).

How Federal Reserve Bank of Chicago Detroit Branch Compares

Federal Reserve Bank of Chicago Detroit Branch's 1.67 violations per inspection compares to the Finance & Insurance sector average of 0.3 violations per employer.

Against the Finance & Insurance industry average of $310 per employer, this employer's current OSHA penalty runs far above peers (8.3x the sector average).

Enforcement detail

OSHA Inspection History

Total Inspections

3

First Inspection

2012-02-21

Last Inspection

2013-04-09

Inspection Span

1 yr

Violations / Inspection

1.7

Avg Penalty / Inspection

$858

Industry Avg / Inspection

$853

What this shows 3 inspections over 1 year, averaging 1.7 violations per visit. That's $858 per inspection vs. the Finance & Insurance average of $853.

Enforcement detail

Violation Breakdown

4

Serious

80.0% of total

0

Willful

0.0% of total

0

Repeat

0.0% of total

1

Other-Than-Serious

20.0% 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

$4,450

Current Penalty Amount

$2,575

Penalty Reduction

42.1%

What this shows Penalties were reduced by $1,875 from the initial assessment of $4,450. Reductions may result from informal settlements, formal contests, or negotiated agreements with OSHA.

Industry Safety Context: Finance & Insurance

How Federal Reserve Bank of Chicago Detroit Branch compares to the Finance & Insurance sector, which has 763 employers tracked by PlainWorker.

Metric Federal Reserve Bank of Chicago Detroit Branch Industry Avg
Inspections 3 0.4
Violations 5 0.3
Total Penalty $2,575 $310
Avg Penalty per Inspection $858 $853
View all 763 employers in Finance & Insurance →

Nationwide Finance & Insurance peers with similar penalties or inspection counts

Two OSHA-record peer sets for Federal Reserve Bank of Chicago Detroit Branch, both outside MI so the neighborhoods are not geographic containment.

Similar current OSHA penalty

Nearest same-sector employers by current assessed penalty ($2,575 here).

Hinrichs Trading LLC $2,650 WA Fremont Bank $2,700 CA Speedee Cash of Mississippi INC. $2,380 MS C C Services INC $2,800 OR

Similar OSHA inspection count

Same-sector employers with a comparable inspection history outside this state (3 inspections here).

Cfse 3 insp. Ponce, PR Orange CO Health Dept Wic Program 3 insp. Middletown, NY Acceptance Insurance 3 insp. Corinth, MS Usda Farm Service Agency 3 insp. Mount Vernon, WA

Nearby & Similar Employers in Finance & Insurance

Showing 5 of 762 other employers tracked in this sector.

El Bufalo Pawn #5
Laredo, TX
0 inspections $0
National Insurance USA
Fort Lauderdale, FL
0 inspections $0
Your Community Credit Union
Irving, TX
0 inspections $0
El Bufalo Pawn #11
Laredo, TX
0 inspections $0
Check Cash
Pigeon Forge, TN
0 inspections $0

Compare Federal Reserve Bank of Chicago Detroit Branch vs El Bufalo Pawn #5 side-by-side →

What to do with this record

Use Federal Reserve Bank of Chicago Detroit Branch's enforcement history as one data point, not the whole picture.

  • A single employer's record can look unusual in isolation. Compare Federal Reserve Bank of Chicago Detroit Branch against El Bufalo Pawn #5, a similarly-sized employer in the same sector, before drawing conclusions. Compare side-by-side
  • See whether Federal Reserve Bank of Chicago Detroit Branch'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 Federal Reserve Bank of Chicago Detroit Branch safe to work at? ▼
Based on OSHA records, Federal Reserve Bank of Chicago Detroit Branch's workplace safety record is mixed, with some compliance concerns. The employer has 5 violations across 3 inspections, including 4 serious violations. Compared to Finance & Insurance industry peers, this is above average for penalties. Review the full inspection history below for details.
How many OSHA violations does Federal Reserve Bank of Chicago Detroit Branch have? ▼
Federal Reserve Bank of Chicago Detroit Branch has 5 OSHA violations on record, including 4 serious, 0 willful, and 0 repeat violations. The total current penalty amount is $2,575.
How many OSHA inspections has Federal Reserve Bank of Chicago Detroit Branch had? ▼
Federal Reserve Bank of Chicago Detroit Branch has had 3 OSHA inspections, with the first recorded on 2012-02-21 and the most recent on 2013-04-09. This averages 1.7 violations per inspection.
What is the total penalty amount for Federal Reserve Bank of Chicago Detroit Branch? ▼
Federal Reserve Bank of Chicago Detroit Branch has been assessed $2,575 in current OSHA penalties, reduced from an initial assessment of $4,450 (a 42.1% reduction).
Does Federal Reserve Bank of Chicago Detroit Branch have any serious or willful violations? ▼
Yes. Federal Reserve Bank of Chicago Detroit Branch has 4 serious violations. Serious violations involve hazards likely to cause death or serious physical harm. Willful violations indicate the employer intentionally or knowingly disregarded the law.
What industry does Federal Reserve Bank of Chicago Detroit Branch operate in? ▼
Federal Reserve Bank of Chicago Detroit Branch operates in the Finance & Insurance sector (NAICS code 521110). This industry has 763 employers tracked by PlainWorker, with 277 total OSHA inspections and $236,266 in cumulative penalties.
Where does Federal Reserve Bank of Chicago Detroit Branch rank nationally on OSHA penalties? ▼
Among the 99,447 U.S. employers with a nonzero current OSHA penalty in PlainWorker's corpus, Federal Reserve Bank of Chicago Detroit Branch ranks #71,611 (the lower half of penalized employers nationally). The ordinal is a live COUNT of employers with a lower total_current_penalty; see the methodology page for the exact derivation.
How does Federal Reserve Bank of Chicago Detroit Branch's safety record compare to industry average? ▼
Federal Reserve Bank of Chicago Detroit Branch's total OSHA penalty of $2,575 is above the Finance & Insurance industry average of $310 per employer (8.3x the average). The employer has 3 inspections compared to the industry average of 0.4 per employer. For a direct comparison, National Insurance USA in Fort Lauderdale, FL 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.

Verify with OSHA establishment search →

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 3 inspections on record. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error. Data current as of 2026.