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
Brian C. Parker Investments, LLC Graham, NC 0 $0
Diederich Insurance Agency, LLC Carbondale, IL 0 $0
Dixie Finance Grove, OK 0 $0
World Cash Services Nashville, TN 0 $0
New York Life Insurance-Illinois D58 Schaumburg, IL 0 $0
New York Life Insurance-Michigan A65 Grand Rapids, MI 0 $0
Opa Locka - Check Cashing USA #419 Opa Locka, FL 0 $0
S. Biscayne Blvd - Check Cashing USA #416 Miami, FL 0 $0
The Credit Experts Woodbridge, VA 0 $0
Keystone Advisors LLC Dallas, TX 0 $0
Titlemax - Riverdale Riverdale, UT 0 $0
Anytime Bail Bonding (Clayton) Jonesboro, GA 0 $0
Wrangler Insurance Buhl, ID 0 $0
Next Step Financial Holdings Lake Mary, FL 0 $0
New York Life Insurance-New Orleans D21 New Orleans, LA 0 $0
ADVANCED CALL CENTER TECHNOLOGIES LLC JOHNSON CITY, TN 10 $1K
Amigo - Melrose Park Melrose Park, IL 0 $0
Meridian Insurance Services El Paso, TX 0 $0
Advanced Auto Insurance Agency Long Pond Road Rochester, NY 0 $0
World Finance Corporation #1546 Mobile, AL 0 $0
Municipal Credit Union Oceanside, NY 0 $0
Amigo Insurance - 3438 W 26th st Chicago, IL 0 $0
437 Port Saint Lucie - Check Cashing USA #438 Port Saint Lucie, FL 0 $0
Cash One Knoxville, TN 0 $0
Colorado Insurance Brokers Greenwood Village, CO 0 $0
Eagle Insurance Agency Weslaco, TX 0 $0
Titlemax - North Ogden North Ogden, UT 0 $0
Titlemax - West Jordan 2 West Jordan, UT 0 $0
New York Life Insurance-D44 COLORADO Denver, CO 0 $0
BANK OF AMERICA HAYWARD, CA 2 $750
THE GOLDEN 1 CREDIT UNION SACRAMENTO, CA 2 $655
TITLEMAX OF ALABAMA, INC. PELHAM, AL 2 $510
KAISER FOUNDATION HEALTH PLAN INC PASADENA, CA 2 $450
STANCORP FINANCIAL GROUP INC PORTLAND, OR 2 $405
BLUE CARE NETWORK OF MICHIGAN SOUTHFIELD, MI 2 $360
LAPEER AREA INVESTMENTS LLC LAPEER, MI 2 $200
WATERFRONT FEDERAL VANCOUVER, WA 2 $100
TRIPLE S ADVANTAGE SOLUTIONS INC GUAYNABO, PR 2 $0
CITICORP CREDIT SERVICES INC USA HAGERSTOWN, MD 2 $0
HIGHWOODS REALTY LIMITED PARTNERSHIP RALEIGH, NC 4 $0
KEYBANK NATIONAL ASSOCIATION SALEM, OR 2 $0
PLUM CREEK TIMBERLANDS LP COOS BAY, OR 2 $0
REGIONS BANK CORDOVA, TN 2 $0
USDA FARM SERVICE AGENCY MOUNT VERNON, WA 3 $0
BANCO POPULAR DE PUERTO RICO HATO REY, PR 3 $0
NAIL PROS TUCSON, AZ 2 $0
ACE CASH EXPRESS CLEVELAND, OH 2 $0
THE PROSURE GROUP, INC TAMPA, FL 2 $0
FIRST BANK CORP. SAN JUAN, PR 2 $0
SIUSLAW BANK FLORENCE, OR 2 $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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