Finance & Insurance

765
Employers
296
Inspections
294
Violations
$355K
Total Penalties
$1K
Avg per Inspection

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
FIRSTBANK PUERTO RICO SAN JUAN, PR 5 $3K
Med-Legal Evaluators Van Nuys, CA 0 $0
Mariner Finance EL PASO, TX 0 $0
Ravella Financial Services Kent, OH 0 $0
Travis Insurance Agency Manassas, VA 0 $0
Ryland- Fisher Agency Miramar Beach, FL 0 $0
Approved Cash Advance - Kentwood 825 Grand Rapids, MI 0 $0
Sig Holcomb State Farm Insurance Conover, NC 0 $0
AAA Albany, NY 0 $0
Insurance Corner Brownsville, TX 0 $0
Medical Office Management Terre Haute, IN 0 $0
Compass Benefits Omaha, NE 0 $0
UNITED SHORE FINANCIAL SERVICES LLC PONTIAC, MI 2 $3K
AMCAP Mortgage LTD Houston, TX 0 $0
United Health Care Tampa, FL 0 $0
Duryea Agency and Giordano Insurance Group Glen Gardner, NJ 0 $0
Titlemax - Bountiful Bountiful, UT 0 $0
Kendall - Check Cashing USA #321 Miami, FL 0 $0
Independence Bank Owensboro, KY 0 $0
Homewise Inc. Albuquerque, NM 0 $0
ClearOne Advantage Chandler, AZ 0 $0
NEW JERSEY DIVISION OF MEDICAL ASSISTANCE AND HEALTH SERVICES HAMILTON, NJ 2 $3K
TITLEMAX OF ILLINOIS, INC. PEORIA, IL 2 $3K
New York Life Insurance-Dallas Fort Worth D27 Dallas, TX 0 $0
DHI Mortgage Albuquerque, NM 0 $0
S&T Duran Insurance Cameron Austin, TX 0 $0
Allstate Insurance Irving, TX 0 $0
Elite Card Services Tulsa, OK 0 $0
GEICO Lakeland, FL 0 $0
Envios Rapidos y Multiservicios Little Elm, TX 0 $0
Acceptance Now Harrisburg, PA 0 $0
Shane Ferrell Insurance Agency Arlington, TX 0 $0
C C SERVICES INC SALEM, OR 2 $3K
Amigo - Berwyn Berwyn, IL 0 $0
Guardian Group Torrance, CA 0 $0
Calema Insurance Dallas, TX 0 $0
Titlemax - Provo Provo, UT 0 $0
T.B.A. Insurance Group, Ltd. Bedford, TX 0 $0
Atlas Insurance Services Dallas, TX 0 $0
Wrangler Insurance Paul, ID 0 $0
City Insurance Services Los Angeles, CA 0 $0
Taos Global Group, Inc. Chicago, IL 0 $0
Tutis Investments Provo, UT 0 $0
Mr. Cash Supercenter - Mayaguez Mayaguez, PR 0 $0
HINRICHS TRADING LLC STEPTOE, WA 2 $3K
9500 NW 27 Ave. - Check Cashing USA #305 Miami, FL 0 $0
U.S. Bank Minneapolis, MN 0 $0
Freeway Auto Insurance Houston, TX 0 $0
Amigo - Bensenville Bensenville, IL 0 $0
National Insurance USA Fort Lauderdale, FL 0 $0
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Nearby & Related Industries

Compare top violators in Finance & Insurance side-by-side →

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

Top employers in 52 Horizontal bar chart of the top 5 items by value (violations). Top employers in 52 Top 5 1. First Republic Bank 0 violations 2. Citigroup 0 violations 3. Indecomm Global Services 0 violations 4. Deeproot Studios, LLC 0 violations 5. Molina Healthcare 0 violations Top 5 employers in this NAICS sector by total OSHA enforcement actions. Source: U.S. Department of Labor (data.dol.gov).

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.

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