Finance & Insurance
What the Data Says About Finance & Insurance
The Finance & Insurance sector (NAICS 52) contains 764 employers with OSHA enforcement records, generating 277 inspections and 259 documented violations across the industry. That works out to 0.94 violations per inspection and roughly 0.4 inspections per employer. Cumulative OSHA penalties against this sector total $236K, averaging $853 per inspection.
Compared against every other industry PlainWorker tracks, Finance & Insurance ranks #20 of 22 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 764 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.
Highest Combined Enforcement Total in Finance & Insurance
Ranked by OSHA penalties plus DOL Wage & Hour Division back-wage recoveries combined. A high total does not necessarily mean safety violations, an employer here may have zero OSHA citations and a large figure entirely from a wage-theft back-wage case (see the Violations column).
| # | Employer | Location | OSHA Violations | Penalties + Back Wages |
|---|---|---|---|---|
| 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 | CareSource | Dayton, OH | 0 | $282K |
| 13 | City Lending | Vienna, VA | 0 | $275K |
| 14 | Opp Loans | Chicago, IL | 0 | $268K |
| 15 | Approved Cash Advance | Cleveland, TN | 0 | $253K |
| 16 | Cigna CoCigna Health & Life Insurance Company | Plano, TX | 0 | $241K |
| 17 | Residential Finance Corporation | Columbus, OH | 0 | $237K |
| 18 | First Bank | Southern Pines, NC | 0 | $224K |
| 19 | Prospect Mortgage | Sherman Oaks, CA | 0 | $211K |
| 20 | Nationwide Insurance | Des Moines, IA | 0 | $210K |
All Employers in Finance & Insurance
Nearby & Related Industries
Finance & Insurance by State
Enforcement and wage-compliance data for Finance & Insurance broken out by state.
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 · 2010–2026 OSHA enforcement records reflect inspections opened, citations issued, and penalty amounts assessed; final penalty amounts often differ from initial assessments after settlement.
Verify against the primary sources: OSHA Establishment Search · DOL Wage & Hour Division
Every figure on PlainWorker is rendered directly from official U.S. Department of Labor OSHA and Wage & Hour Division enforcement records, no number is typed in by an editor. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error.