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 Jun 16, 2026
Common Workplace Hazards
Common workplace hazards include ergonomic injuries from repetitive office tasks, slips and falls in office environments, and workplace violence risks particularly at bank branches.
Most Cited Standards in Finance and Insurance
| Standard | Citations | Penalties |
|---|---|---|
| 3203 Injury and Illness Prevention Program OSHA citation code: 3203 A | 24 | $5,960 |
| 1910.22 Walking-Working Surfaces - General Requirements OSHA citation code: 19100022 A01 | 22 | $10,324 |
| 1910.1200 Hazard Communication OSHA citation code: 19101200 E01 | 19 | $4,098 |
| 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 C01 | 12 | $3,450 |
| 3203(A) | 12 | $3,535 |
| 1910.303 Electrical - General Requirements OSHA citation code: 19100303 B02 | 9 | $2,000 |
| 1903.2 Posting of Notices; Availability of the Act, Regulations and Applicable Standards OSHA citation code: 19030002 A01 | 8 | $25 |
| 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 E03 | 7 | $750 |
| 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 E02 | 7 | $0 |
| 1904.39 Reporting Fatalities, Hospitalizations, Amputations, and Losses of an Eye OSHA citation code: 19040039 A02 | 6 | $30,544 |
Top States for Finance and Insurance
| State | Establishments | Inspections |
|---|---|---|
| Oregon | 227 | 243 |
| California | 148 | 182 |
| Puerto Rico | 58 | 82 |
| Washington | 53 | 68 |
| Ohio | 47 | 55 |
| Pennsylvania | 41 | 43 |
| Georgia | 32 | 35 |
| Michigan | 29 | 34 |
| Texas | 29 | 32 |
| North Carolina | 28 | 29 |
| Florida | 23 | 24 |
| Tennessee | 19 | 23 |
| Virginia | 17 | 23 |
| New York | 17 | 20 |
| Maryland | 18 | 19 |
Industry Size (BLS QCEW, 2024)
National private-industry totals for Finance and Insurance (NAICS 524) in 2024, from the U.S. Bureau of Labor Statistics Quarterly Census of Employment and Wages. These are industry-wide totals from a near-complete federal count of employers. They describe the industry overall and are not a measurement of any single establishment or of OSHA enforcement activity. This is the full count of private-sector establishments in the industry, not only those with OSHA inspection records, so it is not directly comparable to the establishment count shown above.
OSHA Form 300A Reports (ITA, 2024)
What Finance and Insurance (NAICS 524) establishments reported on their OSHA Form 300A summaries for 2024, submitted through OSHA's Injury Tracking Application. These are counts employers reported themselves, not the result of an OSHA inspection, and only establishments required to file under 29 CFR 1904.41 are included, so this is not every employer in the industry and is not directly comparable to the inspection counts above. Deaths are employer-recorded on the form, distinct from OSHA-investigated fatalities. These are case counts, not injury rates; for rates see the BLS Survey of Occupational Injuries and Illnesses.
Official Resources
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.