Finance & Insurance · San Antonio, TX
International Bankshare CORP.
According to OSHA enforcement records (2010–2026), International Bankshare CORP. has a average safety record: 3 violations across 2 inspections. See the full breakdown below.
- $12,000
- OSHA penalties
- 3
- Violations cited
- 2
- OSHA inspections
- #30,268
- of 100,495 penalized employers
International Bankshare CORP. in San Antonio, TX has been the subject of 2 OSHA workplace inspections and 3 citations since 2010, according to enforcement records from the U.S. Department of Labor. Total penalties assessed: $12,000. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.
The record in one line
OSHA has inspected International Bankshare CORP. 2 times over 1 year - more than twice a year on average. These inspections resulted in 3 violations, averaging 1.5 per inspection. Its total OSHA penalty ranks in the upper half of penalized employers nationally. Of these, 2 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 (5.5x the sector average) on inspection frequency. For comparison, FXCM Global Services, LLC in New York, NY is another finance & insurance employer with 0 OSHA inspections on record and $0 in current penalties.
- 1.5
- violations per inspection
- 66.7%
- of violations were serious
- 70%
- of penalized employers rank lower
How International Bankshare CORP. compares on OSHA penalties
Total current penalty vs the Finance & Insurance per-employer average
- International Bankshar…
International Bankshare CORP.
$12,000 in penalties
- Finance & Insurance avg $309
Finance & Insurance industry average (per employer)
$309 in penalties
What this shows International Bankshare CORP. runs far above peers (38.8x the sector average) in total OSHA penalties.
Where this penalty ranks nationally
Total current OSHA penalty vs every U.S. employer with a nonzero penalty
$12,000 Bottom 30% least affordable more affordable than 30% of 100,495 U.S. employers with a penalty
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
What the Data Says About International Bankshare CORP.
The federal enforcement record for International Bankshare CORP. in San Antonio, TX includes 2 OSHA inspections and 3 violations, translating to 1.50 violations per inspection. Of those violations, 2 (66.7%) were classified as serious, 0 (0.0%) as willful, and 0 (0.0%) as repeat. Serious violations denote hazards likely to cause death or serious physical harm; willful and repeat categories indicate intentional disregard or recurrence of previously cited hazards.
OSHA assessed $17,000 in initial penalties against this employer, later adjusted to a current total of $12,000 - a 29.4% reduction. Average penalty per inspection works out to $6,000. Against the Finance & Insurance industry average of $309 per employer, this record runs far above peers (38.8x the sector average).
Inspection activity spans from 2011-05-11 to 2012-09-21, a window of roughly 1 year.
Enforcement detail
OSHA Inspection History
Total Inspections
2
First Inspection
2011-05-11
Last Inspection
2012-09-21
Inspection Span
1 yr
Violations / Inspection
1.5
Avg Penalty / Inspection
$6,000
Industry Avg / Inspection
$853
What this shows 2 inspections over 1 year, averaging 1.5 violations per visit. That's $6,000 per inspection vs. the Finance & Insurance average of $853.
Enforcement detail
Violation Breakdown
2
Serious
66.7% of total
0
Willful
0.0% of total
0
Repeat
0.0% of total
1
Other-Than-Serious
33.3% 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
$17,000
Current Penalty Amount
$12,000
Penalty Reduction
29.4%
What this shows Penalties were reduced by $5,000 from the initial assessment of $17,000. Reductions may result from informal settlements, formal contests, or negotiated agreements with OSHA.
Industry Safety Context: Finance & Insurance
How International Bankshare CORP. compares to the Finance & Insurance sector, which has 764 employers tracked by PlainWorker.
| Metric | International Bankshare CORP. | Industry Avg |
|---|---|---|
| Inspections | 2 | 0.4 |
| Violations | 3 | 0.3 |
| Total Penalty | $12,000 | $309 |
| Avg Penalty per Inspection | $6,000 | $853 |
Nearby & Similar Employers in Finance & Insurance
Compare International Bankshare CORP. vs Wilshire Associates, Inc. side-by-side →
Frequently Asked Questions
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What to check next
International Bankshare CORP.'s record is one establishment in a larger pattern. Use it as a research checklist, not a verdict on the employer overall.
- See how International Bankshare CORP. compares to the 764 other employers in Finance & Insurance. Finance & Insurance record
- Put this employer head-to-head with another on inspections, penalties, and back wages. Compare employers
- Review the full OSHA & wage-enforcement picture for TX. TX state record
These figures are the federal enforcement record on file and reflect past inspections, not a statement about current workplace conditions. See the disclaimer for how to read them.
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.