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 14, 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.
| Employer | Inspections | Penalties |
|---|---|---|
| NERI INSURANCE AGENCY | 1 | $28,785 |
| SUTTER MEDICAL CENTER SACRAMENTO | 4 | $24,000 |
| FRED LOYA INSURANCE AGENCY, INC. | 1 | $23,406 |
| SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. | 1 | $22,324 |
| CHS INC | 1 | $21,600 |
| ARC COMFORT SYSTEMS USA, INC. | 1 | $18,810 |
| UNITED FIRE GROUP INSURANCE | 1 | $16,566 |
| BLUE CROSS BLUE SHIELD OF MICHIGAN MUTUAL INSURANCE COMPANY | 1 | $15,750 |
| MAPFRE U.S.A. CORP | 1 | $15,525 |
| EZRA TESHOME INSURANCE AGENCY | 2 | $12,850 |
| AMERICAN AUTOMOBILE ASSOCIATION OF NORTHERN CALIFORNIA, NEVADA AND UTAH | 2 | $12,395 |
| MODERN WOODMEN OF AMERICA | 1 | $12,060 |
| FIESTA AUTO INSURANCE | 1 | $11,025 |
| FARMERS INSURANCE EXCHANGE | 1 | $10,000 |
| STATE FARM INSURANCE | 1 | $8,160 |
| IVAN MIRANDA | 1 | $8,000 |
| NEW YORK LIFE INSURANCE COMPANY | 1 | $6,697 |
| THE UNION CENTRAL LIFE INSURANCE COMPANY | 3 | $5,950 |
| AMERICAN INTERNATIONAL GROUP | 1 | $5,900 |
| USAA MERCHANDISE SERVICES COMPANY | 2 | $5,625 |
| 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 |
| 3203(A) | 12 | $3,535 |
| 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 C01 | 12 | $3,450 |
| 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 E02 | 7 | $0 |
| 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 E03 | 7 | $750 |
| 1904.39 Reporting Fatalities, Hospitalizations, Amputations, and Losses of an Eye OSHA citation code: 19040039 A02 | 6 | $30,544 |
| State | Establishments | Inspections |
|---|---|---|
| Oregon | 227 | 243 |
| California | 148 | 182 |
| Puerto Rico | 58 | 81 |
| Washington | 53 | 68 |
| Ohio | 47 | 55 |
| Pennsylvania | 41 | 43 |
| Georgia | 32 | 35 |
| Michigan | 28 | 33 |
| Texas | 29 | 32 |
| North Carolina | 28 | 29 |
| Florida | 23 | 24 |
| Virginia | 17 | 23 |
| Tennessee | 19 | 23 |
| New York | 17 | 20 |
| Nevada | 19 | 19 |
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.