Finance and InsuranceOSHA Violations & Inspection Records
This sector comprises establishments primarily engaged in financial transactions such as creating, liquidating, or changing ownership of financial assets, and underwriting insurance and annuities.
Records current through May 27, 2026
Common workplace hazards include ergonomic injuries from repetitive office tasks, slips and falls in office environments, and workplace violence risks particularly at bank branches.
| Standard | Citations | Penalties |
|---|---|---|
| 6A0001 | 7 | $3,535 |
| 3203 Injury and Illness Prevention Program OSHA citation code: 3203 A | 6 | $1,130 |
| 1910.1200 Hazard Communication OSHA citation code: 19101200 E01 | 5 | $300 |
| 1910.1200 Hazard Communication OSHA citation code: 19101200 G01 | 5 | $3,860 |
| 1910.141 Sanitation OSHA citation code: 19100141 C01 I | 4 | $3,150 |
| 1910.141 Sanitation OSHA citation code: 19100141 B01 I | 4 | $1,035 |
| 1910.1200 Hazard Communication OSHA citation code: 19101200 H01 | 3 | $0 |
| 8001.4005 | 3 | $200 |
| 1910.141 Sanitation OSHA citation code: 19100141 A03 I | 3 | $135 |
| 342 Reporting Work-Connected Fatalities and Serious Injuries OSHA citation code: 342 A | 3 | $13,500 |
| State | Establishments | Inspections |
|---|---|---|
| Washington | 37 | 40 |
| California | 34 | 38 |
| Puerto Rico | 20 | 26 |
| Oregon | 20 | 22 |
| Ohio | 15 | 16 |
| North Carolina | 12 | 12 |
| Michigan | 12 | 12 |
| Pennsylvania | 9 | 11 |
| Texas | 9 | 10 |
| Georgia | 9 | 9 |
| Florida | 9 | 9 |
| New York | 8 | 8 |
| Arizona | 8 | 8 |
| Indiana | 6 | 6 |
| Illinois | 5 | 6 |
Data Source and Methodology
Data synced dailyData on this page comes from the U.S. Department of Labor's OSHA enforcement database, accessed via the DOL public data API. Records are updated daily. 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.