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 |
|---|---|---|---|
| WELLS FARGO HOME MORTGAGE | MINNEAPOLIS, MN | 3 | $0 |
| CHARLOTTE CHECKCASHIERS, INC, | GASTONIA, NC | 2 | $0 |
| ACAA | ARECIBO, PR | 2 | $0 |
| SUNTRUST BANK | RICHMOND, VA | 2 | $0 |
| BANK OF AMERICA | BREA, CA | 2 | $0 |
| BBVA COMPASS BANK | WACO, TX | 2 | $0 |
| EDUCATIONAL CREDIT MANAGEMENT CORPORATION | OAKDALE, MN | 2 | $0 |
| ASR | HATO REY, PR | 2 | $0 |
| SUNTRUST MORTGAGE INC | RICHMOND, VA | 2 | $0 |
| ARMY & AIR FORCE EXCHANGE SERVICE | BEALE AFB, CA | 4 | $0 |
| THE STATE INSURANCE FUND | ENDICOTT, NY | 2 | $0 |
| COMERICA BANK | DETROIT, MI | 2 | $0 |
| ONE WEST BANK | PASADENA, CA | 2 | $0 |
| COMMUNITY 1ST CREDIT UNION | DU PONT, WA | 2 | $0 |
| AFFILIATED COMPUTER SERVICES, INC. | CARY, NC | 2 | $0 |
| STATE EMPLOYEES' CREDIT UNION | RALEIGH, NC | 2 | $0 |
| BANK OF AMERICA | LAS VEGAS, NV | 2 | $0 |
| ACAA | SAN JUAN, PR | 3 | $0 |
| USDA RURAL DEVELOPMENT | MOUNT VERNON, WA | 4 | $0 |
| NORTHWEST ADMINISTRATORS INC | SEATTLE, WA | 2 | $0 |
| BANK OF THE WEST | PORTLAND, OR | 2 | $0 |
| KINGSPORT PRESS CREDIT UNION | ROGERSVILLE, TN | 2 | $0 |
| NYSIF | MELVILLE, NY | 4 | $0 |
| NYSIF | ALBANY, NY | 2 | $0 |
| ACCEPTANCE INSURANCE | CORINTH, MS | 3 | $0 |
| CFSE | AGUADILLA, PR | 2 | $0 |
| TENNCARE - 310 | NASHVILLE, TN | 3 | $0 |
| STATE OF NEW JERSEY HIGHER EDUCATION STUDENT ASSISTANCE AUTHORITY | HAMILTON, NJ | 2 | $0 |
| BANCO POPULAR DE PUERTO RICO | PONCE, PR | 2 | $0 |
| FIRST NATIONAL BANK | HERMITAGE, PA | 2 | $0 |
| WELLS FARGO ADVISORS, LLC | TAMPA, FL | 2 | $0 |
| NYS WORKERS COMPENSATION BOARD | SCHENECTADY, NY | 2 | $0 |
| CBRE, INC. | MURFREESBORO, TN | 2 | $0 |
| EDWARD JONES | ABINGDON, MD | 2 | $0 |
| ORANGE CO HEALTH DEPT WIC PROGRAM | MIDDLETOWN, NY | 3 | $0 |
| AAA | HEATHROW, FL | 2 | $0 |
| AMERIHEALTH CARITAS | PHILADELPHIA, PA | 2 | $0 |
| NYS INSURANCE FUND OFFICES | BUFFALO, NY | 2 | $0 |
| INSURANCE PARTNERS 1 LLC | SPRINGFIELD, IL | 2 | $0 |
| NYSIF | WHITE PLAINS, NY | 3 | $0 |
| BANCO POPULAR DE PUERTO RICO | SAN JUAN, PR | 3 | $0 |
| CFSE | MANATI, PR | 2 | $0 |
| CFSE | BAYAMON, PR | 2 | $0 |
| FIRST BANK FLORIDA | MARGATE, FL | 2 | $0 |
| REDSTONE FEDERAL CREDIT UNION | HUNTSVILLE, AL | 2 | $0 |
| U.S. DEPT OF AGRICULTURE RURAL DEVELOPMENT | PORT ANGELES, WA | 2 | $0 |
| MICHAEL BASS | MANCHESTER, TN | 2 | $0 |
| FIRST BANK PUERTO RICO | SAN JUAN, PR | 2 | $0 |
| NAVY EXCHANGE LEMOORE | LEMOORE, CA | 2 | $0 |
| REGIONS BANK | MEMPHIS, TN | 2 | $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.