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
M&T Bank Getzville, NY 0 $0
Darr-Schackow Insurance Gainesville, FL 0 $0
Cunningham Insurance Agency Cherryville, NC 0 $0
World Finance #1553 Mobile, AL 0 $0
Jaron Snoeyenbos State Farm Greeneville, TN 0 $0
Titlemax - Murray Murray, UT 0 $0
Orthopeadic Specialists PA Southport, NC 0 $0
B&B Insurance Agency - Mission Mission, TX 0 $0
Huntington National Banks Franklin, OH 0 $0
Soaren Management Las Vegas, NV 0 $0
Griffin MacLean Bellevue, WA 0 $0
BLUE CROSS BLUE SHIELD OF MICHIGAN DETROIT, MI 2 $4K
Noble Finance Midland, TX 0 $0
WELLS FARGO DES MOINES, IA 1 $0
Title Max Montgomery, AL 0 $0
Southern Harvest Property & Casualty, Inc Cordele, GA 0 $0
Titlemax - Riverton Riverton, UT 0 $0
Alltran Houston Houston, TX 0 $0
Ram Commercial Insurance Morgan Hill, CA 0 $0
Advanced Auto Insurance Agency Dewey Avenue Rochester, NY 0 $0
Merrill Lynch - Bank of America Pennington, NJ 0 $0
The Master Insurance Agency, Inc. Rosemead, CA 0 $0
Bay Equity LLC Everett, WA 0 $0
Emex Financial Services Laredo, TX 0 $0
Williams Boyce Agency Amarillo, TX 0 $0
Green Dot Corporation Pasadena, CA 0 $0
Statewide Insurance Agency, LLC Murray, UT 0 $0
Allstate Insurance Albany, NY 0 $0
BRANCH BANK AND TRUST COMPANY NORFOLK, VA 2 $4K
Horizon Credit, Inc. Tulsa, OK 0 $0
Titlemax - SLCUT2 Salt Lake City, UT 0 $0
Well Fargo Mortgage Raleigh, NC 0 $0
Al Clark State Farm Arlington, TX 0 $0
State Farm Will Anderson Downingtown, PA 0 $0
TIDEWATER AUTOMOBILE ASSOCIATION OF VIRGINIA, INC. VIRGINIA BEACH, VA 2 $4K
Dallas HERC Tax Services Dallas, TX 0 $0
Oro Centro - Carolina Carolina, PR 0 $0
State Bank Of India, New York New York, NY 0 $0
FAA Employees' Credit Union Oklahoma City, OK 0 $0
South Dixie Hwy - Check Cashing USA #420 Miami, FL 0 $0
UNITED WHOLESALE MORTGAGE, LLC PONTIAC, MI 2 $4K
@ Insurance Direct TAMPA, FL 0 $0
Managed Medical Review Organization, Inc. Novi, MI 0 $0
Double Diamond Resorts DALLAS, TX 0 $0
Krinos Holdings Inc. Youngstown, OH 0 $0
Platinum Home Investments Victoria, TX 0 $0
Market Consulting Mortgage Wilmington, NC 0 $0
Premier Insurance Services, Inc. San Leandro, CA 0 $0
Infinity Home Mortgage Charlotte, NC 0 $0
Power Finance Houston, TX 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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