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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 Mar 31, 2026

165
Establishments
204
Inspections
181
Violations
$175,035
Total Penalties
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.

Top Employers by Penalties in Finance and Insurance
EmployerInspectionsPenalties
PRINCETON INVESTMENTS, INC.2$46,200
MACK-CALI REALTY CORP.1$19,000
COUSINS PROPERTIES INCORPORATED1$14,500
PROLOGIS1$10,800
FOJP SERVICE CORP.1$9,639
MGM IV, L.L.P.1$8,500
GINKGO RESIDENTIAL2$7,000
66870 - BRIAN CHARLES1$7,000
S W PROPERTIES, INC1$5,625
153 HAMLET AVE REALTY TRUST1$4,800
PERPETUITY LLC1$4,200
66808 - SMYRNA MULTIFAMILY INVESTMENTS LLC1$3,500
CFSE12$3,326
SCK INVESTMENTS LLC1$2,400
DEBARTOLO REALTY CORP1$2,250
FORTUNE METAL (MIDWEST) LLC1$2,100
ACCIDENT FUND HOLDINGS INC DBA AF GROUP1$2,100
AMERICAN CENTURY INVESTMENTS, INC.1$1,800
BROWN BADGETT ENTERPRISES, INC.1$1,750
SMITH FAMILY TRUST1$1,600
Most Cited Standards in Finance and Insurance
StandardCitationsPenalties
1910.22
Walking-Working Surfaces - General Requirements
OSHA citation code: 19100022 A01
6$1,200
1904.40
Providing records to government representatives
OSHA citation code: 19040040 A
4$0
1910.1200
Hazard Communication
OSHA citation code: 19101200 E01
3$10,820
1926.1101
Asbestos (Construction)
OSHA citation code: 19261101 K02 I
3$3,750
1910.303
Electrical - General Requirements
OSHA citation code: 19100303 F02
3$3,000
6000A3$2,125
Top States for Finance and Insurance
StateEstablishmentsInspections
California2831
Puerto Rico1527
New York1020
Oregon1214
Washington1213
Nevada1111
Ohio57
Iowa57
North Carolina36
Texas66
Georgia55
Kentucky55
Pennsylvania55
Massachusetts44
Arizona44
Official Resources

Data Source and Methodology

Data synced daily

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 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.