Finance & Insurance in Virginia
OSHA workplace safety enforcement data for Finance & Insurance employers in Virginia
What the Data Says About Finance & Insurance in Virginia
Virginia has 14 employers in the Finance & Insurance sector (NAICS 52) with OSHA enforcement records. Across the first 14 listings on this page, inspectors documented 12 inspections, 8 violations, and $9K in current penalties, averaging 0.9 inspections and 0.6 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. Virginia as a whole, across every industry, has 8,084 tracked employers and $48.1M in total OSHA penalties. Cross-referencing these two slices surfaces the 14 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 |
|---|---|---|---|---|
| City Lending | Vienna | 0 | 0 | $0 |
| CLRA Group LLC | Springfield | 0 | 0 | $0 |
| StellarOne Bank | Moneta | 0 | 0 | $0 |
| Sutherland Mortgage Services, Inc. | Reston | 0 | 0 | $0 |
| United Healthcare | Richmond | 0 | 0 | $0 |
| Branch Bank and Trust Company | Norfolk | 2 | 3 | $4K |
| Tidewater Automobile Association of Virginia, INC. | Virginia Beach | 2 | 3 | $4K |
| Travis Insurance Agency | Manassas | 0 | 0 | $0 |
| Cash Now, LLC | Bluefield | 0 | 0 | $0 |
| Bank of America | Richmond | 2 | 1 | $1K |
| The Credit Experts | Woodbridge | 0 | 0 | $0 |
| Suntrust Mortgage INC | Richmond | 2 | 1 | $0 |
| Suntrust Bank | Richmond | 2 | 0 | $0 |
| Martha Jefferson Outpatient Services Renovation | Charlottesville | 2 | 0 | $0 |
Nearby Industries in Virginia
Compare top Finance & Insurance employers in Virginia 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
Read our methodology - how this data is sourced, computed, and verified.
Verify against the primary sources: OSHA Establishment Search · DOL Wage & Hour Division