Credit Intermediation and Related Activities OSHA Inspections and Citations

OSHA records for 1,519 establishments whose NAICS code starts with 522.

NAICS 522Records current through September 14, 2026.

1,519

Establishments

1,719

Inspections

1,768

Citations

$886,050

Current penalties

604 serious, 4 willful, 15 repeat, 1,145 other.

Inspections by year opened

109

2003 to 2026. 2026 is year to date through September 14, 2026. OSHA inspection records before 2003 rarely carry a NAICS code, so an inspection from those years appears here only when its establishment record carries a NAICS code.

Show all years

109

How the inspections started

Complaint (B)1,08463.1%

Planned (H)26615.5%

Referral (C)1589.2%

Unprogrammed Related (G)704.1%

Accident (A)482.8%

Follow-Up (F)392.3%

Fatality/Catastrophe (M)271.6%

Programmed Related (I)150.9%

Monitoring (D)70.4%

Unprogrammed Other (J)30.2%

Programmed Other (K)20.1%

DOL inspection type of each inspection, all 1,719 inspections.

Industry groups in NAICS 522

Industry group	Establishments	Inspections	Citations	Current penalties
5221 Depository Credit Intermediation	834	938	734	$410,505
5222 Nondepository Credit Intermediation	440	494	665	$219,276
5223 Activities Related to Credit Intermediation	245	287	369	$256,269

EstablishmentsPenalties

5221 Depository Credit Intermediation834establishments$410,505current penalties

Establishments: 834
Inspections: 938
Citations: 734
Current penalties: $410,505

5222 Nondepository Credit Intermediation440establishments$219,276current penalties

Establishments: 440
Inspections: 494
Citations: 665
Current penalties: $219,276

5223 Activities Related to Credit Intermediation245establishments$256,269current penalties

Establishments: 245
Inspections: 287
Citations: 369
Current penalties: $256,269

By the 4-digit start of each establishment's NAICS code. The groups add up to the totals above.

Most cited standards

Standard	Citations	Share of 1,768	Current penalties
1910.157General industry	179	10.1%	$19,043
1910.37General industry	132	7.5%	$25,209
1910.1200General industry	90	5.1%	$38,915
1910.22General industry	85	4.8%	$33,862
1910.305General industry	85	4.8%	$27,360
1910.141General industry	77	4.4%	$26,870
1910.303General industry	66	3.7%	$32,570
1910.36General industry	56	3.2%	$43,656
1926.1101Construction	47	2.7%	$31,862
3203 AAs recorded	34	1.9%	$8,430
1910.1001General industry	26	1.5%	$12,418
1903.2As recorded	24	1.4%	$350
1910.38General industry	19	1.1%	$7,650
1910.147General industry	15	0.8%	$43,671
1960.69As recorded	15	0.8%	$0

CitationsPenalties

1910.157General industry17910.1% of all citations$19,043current penalties

1910.37General industry1327.5% of all citations$25,209current penalties

1910.1200General industry905.1% of all citations$38,915current penalties

1910.22General industry854.8% of all citations$33,862current penalties

1910.305General industry854.8% of all citations$27,360current penalties

1910.141General industry774.4% of all citations$26,870current penalties

1910.303General industry663.7% of all citations$32,570current penalties

1910.36General industry563.2% of all citations$43,656current penalties

1926.1101Construction472.7% of all citations$31,862current penalties

3203 AAs recorded341.9% of all citations$8,430current penalties

1910.1001General industry261.5% of all citations$12,418current penalties

1903.2As recorded241.4% of all citations$350current penalties

1910.38General industry191.1% of all citations$7,650current penalties

1910.147General industry150.8% of all citations$43,671current penalties

1960.69As recorded150.8% of all citations$0current penalties

Paragraphs combined under their federal standard; State Plan and other codes kept whole. 15 of 400 standards cited in this industry. Shares are of all 1,768 citations, including items with no standard recorded. All standards

By state

State	Establishments	Inspections
California	219	243
Washington	112	131
Pennsylvania	91	121
Oregon	96	109
Puerto Rico	94	106
Ohio	81	98
Georgia	78	88
North Carolina	54	59
Virginia	48	55
Michigan	48	54
Nevada	43	53
Tennessee	40	47
Florida	40	46
Iowa	38	43
Texas	39	43

California243219 establishments

Washington131112 establishments

Pennsylvania12191 establishments

Oregon10996 establishments

Puerto Rico10694 establishments

Ohio9881 establishments

Georgia8878 establishments

North Carolina5954 establishments

Virginia5548 establishments

Michigan5448 establishments

Nevada5343 establishments

Tennessee4740 establishments

Florida4640 establishments

Iowa4338 establishments

Texas4339 establishments

By each establishment's primary location. The 15 states with the most inspections.

Severe injury reports

134

Reports

123

Hospitalization

Amputation

Reports filed with OSHA from January 8, 2015 to November 28, 2025 whose NAICS code on the report starts with 522. One report can record more than one outcome. These reports are not linked to the inspections above and are not inspection counts. OSHA severe injury reports

Other federal figures for NAICS 522

Different sources and populations, not compared with the OSHA enforcement figures above.

All private employers (BLS QCEW, 2025)

Establishments190,927

Average employment2,562,521

Average annual pay$122,994

National count of all private establishments from the BLS Quarterly Census of Employment and Wages, not only those with OSHA records.

Form 300A filings (OSHA ITA, 2025)

Establishments reporting568

Recordable cases284

Days-away cases96

Employer-recorded deaths0

Self-reported on Form 300A by establishments required to file under 29 CFR 1904.41, through OSHA's Injury Tracking Application. Case counts, not rates.

Injury and illness rate (BLS SOII, 2024)

Total recordable cases0.5 per 100 full-time workers

Relative standard error9.1%

BLS Survey of Occupational Injuries and Illnesses estimate for private industry, Credit intermediation and related activities.

Other finance and insurance subsectors

521 Monetary Authorities-Central Bank52 522 Credit Intermediation and Related Activities1,519 523 Securities, Commodity Contracts, and Other Financial Investments and Related Activities276 524 Insurance Carriers and Related Activities991 525 Funds, Trusts, and Other Financial Vehicles166

Finance and Insurance, NAICS 52. Establishments listed per subsector. All industries

About these figures

Source: U.S. Department of Labor OSHA enforcement data. Industry is the NAICS code on its establishment record, taken from its inspection records. Standard pages count by the NAICS code on each inspection instead, so their industry figures can differ from this page.
Citations are violation items as DOL records them, deleted items excluded. Citations also include unclassified items and items with no type recorded. Current penalties are amounts after any reductions.
Having OSHA inspection records is common for businesses in regulated industries.

Official resources

OSHA industry pageStandards and guidance for NAICS 522osha.gov Hazard recognitionCommon workplace hazards and controlsosha.gov Training requirementsOSHA training standards and resourcesosha.gov File a safety complaintReport unsafe working conditionsosha.gov

Data Source and Methodology

DOL source data

Data on this page comes from the U.S. Department of Labor's OSHA enforcement database, accessed via the DOL public data API. Records are refreshed from published DOL data. We strive for accuracy, but errors in data processing or establishment grouping are possible. Penalty amounts reflect the latest penalty amounts on record in the DOL database and may differ from initial assessments or final amounts after informal conference, settlement, or judicial review. Company pages group inspection records by normalized employer name, city, and state as reported in OSHA records. That grouping is deterministic and non-fuzzy, but it is not a universal legal-entity identifier. If you believe any record is inaccurate, please report it and we will investigate. This product uses the DOL Data API but is not endorsed or certified by the DOL. For official and authoritative records, visit osha.gov.