Finance & Insurance
What the Data Says About Finance & Insurance
The Finance & Insurance sector (NAICS 52) contains 765 employers with OSHA enforcement records, generating 296 inspections and 294 documented violations across the industry. That works out to 0.99 violations per inspection and roughly 0.4 inspections per employer. Cumulative OSHA penalties against this sector total $355K, averaging $1K per inspection.
Compared against every other industry PlainWorker tracks, Finance & Insurance ranks #22 of 32 when measured by average penalty per inspection. The cross-industry average sits near $2K per inspection, so this sector runs at or below the mean. Industries with higher average penalties typically see a greater share of serious, willful, or repeat violations — categories OSHA reserves for hazards likely to cause serious physical harm or where employers knowingly disregarded the law.
The 765 employers shown below represent only workplaces with inspection or wage-theft enforcement records — not the full universe of Finance & Insurance businesses. Listings are drawn from the U.S. Department of Labor's enforcement database and updated monthly. Click any employer to view their full violation breakdown, penalty history, and wage-and-hour compliance record. For wage, occupational employment, and compensation context on this sector, cross-reference the related data sources at the bottom of this page.
Top Violators in Finance & Insurance
| # | Employer | Location | Violations | Total Amount |
|---|---|---|---|---|
| 1 | First Republic Bank | San Francisco, CA | 0 | $2.0M |
| 2 | Citigroup | Tampa, FL | 0 | $1.9M |
| 3 | Indecomm Global Services | Edison, NJ | 0 | $1.7M |
| 4 | Deeproot Studios, LLC | Sandy, UT | 0 | $1.4M |
| 5 | Molina Healthcare | Albuquerque, NM | 0 | $702K |
| 6 | Mortgage Lenders of America | Leawood, KS | 0 | $492K |
| 7 | Celebrity Home Loans | Villa Park, IL | 0 | $477K |
| 8 | Nations Lending Corporation | Independence, OH | 0 | $472K |
| 9 | Retreat Capital Management, Inc. | Irving, TX | 0 | $433K |
| 10 | PRMG | Corona, CA | 0 | $310K |
| 11 | Deval, LLC | Irving, TX | 0 | $289K |
| 12 | City Lending | Vienna, VA | 0 | $275K |
| 13 | Opp Loans | Chicago, IL | 0 | $268K |
| 14 | Approved Cash Advance | Cleveland, TN | 0 | $253K |
| 15 | Cigna CoCigna Health & Life Insurance Company | Plano, TX | 0 | $241K |
| 16 | Residential Finance Corporation | Columbus, OH | 0 | $237K |
| 17 | Prospect Mortgage | Sherman Oaks, CA | 0 | $211K |
| 18 | Nationwide Insurance | Des Moines, IA | 0 | $210K |
| 19 | Interbank Mortgage Company | Lincolnshire, IL | 0 | $209K |
| 20 | McGowan & Co. | Fairview Park, OH | 0 | $206K |
All Employers in Finance & Insurance
| Employer | Location | Inspections | Penalty |
|---|---|---|---|
| First Republic Bank | San Francisco, CA | 0 | $0 |
| Citigroup | Tampa, FL | 0 | $0 |
| Indecomm Global Services | Edison, NJ | 0 | $0 |
| Deeproot Studios, LLC | Sandy, UT | 0 | $0 |
| Molina Healthcare | Albuquerque, NM | 0 | $0 |
| Mortgage Lenders of America | Leawood, KS | 0 | $0 |
| Celebrity Home Loans | Villa Park, IL | 0 | $0 |
| Nations Lending Corporation | Independence, OH | 0 | $0 |
| Retreat Capital Management, Inc. | Irving, TX | 0 | $0 |
| PRMG | Corona, CA | 0 | $0 |
| Deval, LLC | Irving, TX | 0 | $0 |
| City Lending | Vienna, VA | 0 | $0 |
| Opp Loans | Chicago, IL | 0 | $0 |
| Approved Cash Advance | Cleveland, TN | 0 | $0 |
| Cigna CoCigna Health & Life Insurance Company | Plano, TX | 0 | $0 |
| Residential Finance Corporation | Columbus, OH | 0 | $0 |
| Prospect Mortgage | Sherman Oaks, CA | 0 | $0 |
| Nationwide Insurance | Des Moines, IA | 0 | $0 |
| Interbank Mortgage Company | Lincolnshire, IL | 0 | $0 |
| McGowan & Co. | Fairview Park, OH | 0 | $0 |
| Cardworks Servicing | Woodbury, NY | 0 | $0 |
| Guaranteed Rate | Chicago, IL | 0 | $0 |
| Fenox Venture Capital | San Jose, CA | 0 | $0 |
| Wells Fargo Bank N.A. | Boise, ID | 0 | $0 |
| SS&C Technologies, Inc. | Windsor, CT | 0 | $0 |
| Express Scripts | Tempe, AZ | 0 | $0 |
| Freedom Financial Network | Tempe, AZ | 0 | $0 |
| Reliance Partners, LLC | Chattanooga, TN | 0 | $0 |
| CFS II | Tulsa, OK | 0 | $0 |
| Ernst & Young US LLP | New York, NY | 0 | $0 |
| GAGE TREE SERVICE LLC | ANCHORAGE, AK | 4 | $138K |
| Baja Auto Insurance | Plano, TX | 0 | $0 |
| Humana, Inc. | Louisville, KY | 0 | $0 |
| Alltran Education, Inc. | Niles, IL | 0 | $0 |
| Highmark, Inc. | Pittsburgh, PA | 0 | $0 |
| Wipro Technologies | Atlanta, GA | 0 | $0 |
| Aspiration | Marina del Rey, CA | 0 | $0 |
| Salem Five Bank | Salem, MA | 0 | $0 |
| RMA Legal | San Dimas, CA | 0 | $0 |
| RD Legal Group LLC | Cresskill, NJ | 0 | $0 |
| Arkansas Blue Cross and Blue Shield | Little Rock, AR | 0 | $0 |
| Wells Fargo Bank N.A. | Salem, OR | 0 | $0 |
| Wells Fargo Calling Center Concord California | Concord, CA | 0 | $0 |
| Lionel Henderson and Company, Inc. | Hyattsville, MD | 0 | $0 |
| Costa's Cash Express | New Bedford, MA | 0 | $0 |
| Reliant Services Group, LLC | San Diego, CA | 0 | $0 |
| Control Expert, Inc. | El Segundo, CA | 0 | $0 |
| DebtBlue / Advantage Debt Solutions | RICHARDSON, TX | 0 | $0 |
| SABRE88 LLC. | Atlanta, GA | 0 | $0 |
| PMC | Clearwater, FL | 0 | $0 |
Nearby & Related Industries
Explore More Data
Source: OSHA Enforcement Data — U.S. Department of Labor (data.dol.gov)
Source: NAICS Industry Classification — U.S. Census Bureau
Top employers in 52
Source: U.S. Department of Labor — OSHA Enforcement Data OSHA inspection + penalty records by NAICS sector · 2024 OSHA enforcement records reflect inspections opened, citations issued, and penalty amounts assessed; final penalty amounts often differ from initial assessments after settlement.
Read our methodology — how this data is sourced, computed, and verified.