StatesTexas

Finance & Insurance in Texas

OSHA workplace safety enforcement data for Finance & Insurance employers in Texas

118
Employers
4
Inspections (pg 1)
4
Violations (pg 1)
$21K
Penalties (pg 1)

What the Data Says About Finance & Insurance in Texas

Texas has 118 employers in the Finance & Insurance sector (NAICS 52) with OSHA enforcement records. Across the first 50 listings on this page, inspectors documented 4 inspections, 4 violations, and $21K in current penalties, averaging 0.1 inspections and 0.1 violations per employer shown.

State-level industry views like this one combine geographic and sectoral risk. Nationally, the Finance & Insurance sector tracks 764 employers across all 277 inspections with $853 average penalty per inspection. Texas as a whole, across every industry, has 19,568 tracked employers and $112.7M in total OSHA penalties. Cross-referencing these two slices surfaces the 118 workplaces where sector-specific hazards meet state enforcement priorities.

Records include inspection counts, violation categories (serious, willful, repeat, other-than-serious), and current assessed penalty amounts. All data is pulled from the U.S. Department of Labor's public enforcement database at data.dol.gov and refreshed monthly. Click any employer below to view their full citation history, penalty timeline, and, where applicable, Wage and Hour Division compliance record covering minimum wage, overtime, and related Fair Labor Standards Act enforcement.

Employers

Employer City Inspections Violations Penalty
Retreat Capital Management, Inc. Irving 0 0 $0
Deval, LLC Irving 0 0 $0
Cigna CoCigna Health & Life Insurance Company Plano 0 0 $0
Baja Auto Insurance Plano 0 0 $0
DebtBlue / Advantage Debt Solutions Richardson 0 0 $0
Transamerica Life Insurance Company Bedford 0 0 $0
Wardlaw Claims Service Woodway 0 0 $0
Western Shamrock Finance San Angelo 0 0 $0
HGS - Hinduja Global Solutions El Paso 0 0 $0
Caliber Home Loans Irving 0 0 $0
Behringer Harvard Multifamily REIT I, Inc. Addison 0 0 $0
Instant Cash Houston 0 0 $0
Auto Assure Plano 0 0 $0
Best Rate Exchange Laredo 0 0 $0
El Bufalo Pawn Laredo 0 0 $0
Greenspoint Bail Bonds Houston 0 0 $0
AmeriSave Mortgage Corporation Plano 0 0 $0
Atlas Auto Insurance Fort Worth 0 0 $0
Rainbow Insurance Agency Fort Worth 0 0 $0
United American Insurance Co. McKinney 0 0 $0
Texas Star Title and Loans Tyler 0 0 $0
Ace Cash Express, Inc. Irving 0 0 $0
Harmonia Capital USA, Inc Missouri City 0 0 $0
Amco Auto Insurance Laredo 0 0 $0
Mission Mortgage Of Texas Austin 0 0 $0
Bell Finance - La Joya Penitas/McAllen McAllen 0 0 $0
1st Patriot Insurance Services, LLC Pharr 0 0 $0
La Familia Insurance Agency Carrollton 0 0 $0
B&B Insurance Agency - Harlingen Harlingen 0 0 $0
America Transfers, Inc Dallas 0 0 $0
Payless Auto Insurance Plano 0 0 $0
EZ Pawn Austin 0 0 $0
Atlas Credit El Paso 0 0 $0
Plainscapital Bank Dallas 0 0 $0
Pronto insurance Brownsville 0 0 $0
International Bankshare CORP. San Antonio 2 3 $12K
Gold Star Finance Denison 0 0 $0
The Benefit Link Colleyville 0 0 $0
B&B Insurance Agency - McAllen McAllen 0 0 $0
Financial Service Centers of Ohio/CashMax Texarkana 0 0 $0
TitleMax of Texas, Inc. El Paso 0 0 $0
Cash America El Paso 2 1 $9K
B&B Insurance Agency - Palmview Mission 0 0 $0
S&T Duran Insurance Rundberg Austin 0 0 $0
Santander Consumer USA Dallas 0 0 $0
FAMSA Loans Rio Grande City 0 0 $0
PennyMac Loan Services, LLC Plano 0 0 $0
Geico Arlington 0 0 $0
Bella's Auto Insurance Irving 0 0 $0
Bell Finance - Weslaco branch Weslaco 0 0 $0
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Nearby Industries in Texas

Compare top Finance & Insurance employers in Texas 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

Verify against the primary sources: OSHA Establishment Search · DOL Wage & Hour Division