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
Indecomm Global Services, Inc. Charlotte, NC 0 $0
Du Pasquier & Co. Inc. New York, NY 0 $0
Woodhaven Pro Services Woodhaven, NY 0 $0
Zenefits Tempe, AZ 0 $0
Centro Envios Y Mas (Hialeah) HIALEAH, FL 0 $0
Check Cashing USA Dublin, OH 0 $0
Northstar Insurance Advisors Wentzville, MO 0 $0
Nexage Technologies USA,. Inc. Iselin, NJ 0 $0
Arbor Healthcare LLC Franklin, TN 0 $0
Proficio Mortgage Ventures, LLC Lake Mary, FL 0 $0
Dade County Federal Credit Union Miami, FL 0 $0
Shifa Foods and M&M Check Cashing Lawrenceville, GA 0 $0
Transamerica Life Insurance Company Bedford, TX 0 $0
Dawson James Securities, Inc. Boca Raton, FL 0 $0
National Brokers of America Reading, PA 0 $0
Wardlaw Claims Service Woodway, TX 0 $0
Altegra Health Operating Company LLC Weston, FL 0 $0
Citywide Home Loan Salt Lake City, UT 0 $0
Voyage Home Loans Sacramento, CA 0 $0
Western Shamrock Finance San Angelo, TX 0 $0
Wells Fargo Bank N.A. Titusville, FL 0 $0
Mathys Law Group Woodland Hills, CA 0 $0
Go Maps Inc. San Francisco, CA 0 $0
Morris Great Lakes Cranberry Township, PA 0 $0
Discount Marine Supplies Seattle, WA 0 $0
Alltran Education, Inc. Tulsa, OK 0 $0
New York Life Insurance NEW YORK, NY 0 $0
Guardian Savings Bank Cincinnati, OH 0 $0
HGS - Hinduja Global Solutions El Paso, TX 0 $0
Union Broker Limited Company Indianapolis, IN 0 $0
Independence Blue Cross Philadelphia, PA 0 $0
Suntrust Mortgage Inc. Wilmington, NC 0 $0
Neighbor's Heart Private Care Provider Mathiston, MS 0 $0
Kingdom Insurance Group LLC Thomasville, GA 0 $0
Best Buy Insurance Ontario, CA 0 $0
Caliber Home Loans Irving, TX 0 $0
New York Central Mutual Fire Insurance Co Edmeston, NY 0 $0
C & D Corp Services, Inc. Mechanicsburg, PA 0 $0
Faith Health Services, Inc Alpharetta, GA 0 $0
First Financial Services, Inc. Charlotte, NC 0 $0
PRINCETON INVESTMENTS, INC. COLORADO SPRINGS, CO 2 $46K
Commerce Home Mortgage Irvine, CA 0 $0
Credible Operations Durham, NC 0 $0
Central Payment San Rafael, CA 0 $0
National Indemnity Company Omaha, NE 0 $0
Behringer Harvard Multifamily REIT I, Inc. Addison, TX 0 $0
Freedom Mortgage MARLTON, NJ 0 $0
Santander Bank d/b/a Produban Dorchester, MA 0 $0
Instant Cash Houston, TX 0 $0
Complete Cash Discount Title Pawn Rome, GA 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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