Funds, Trusts, and Other Financial Vehicles OSHA Inspections and Citations
OSHA records for 166 establishments whose NAICS code starts with 525.
NAICS 525Records current through June 9, 2026.
111 serious, 3 willful, 3 repeat, 95 other.
Inspections by year opened
2003 to 2026. 2026 is year to date through June 9, 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 yearsHide earlier years
How the inspections started
DOL inspection type of each inspection, all 206 inspections.
Industry groups in NAICS 525
| Industry group | Establishments | Inspections | Citations | Current penalties |
|---|---|---|---|---|
| 5259 Other Investment Pools and Funds | 103 | 115 | 141 | $165,845 |
| 5251 NAICS 5251 | 63 | 91 | 71 | $18,340 |
5259 Other Investment Pools and Funds103establishments$165,845current penalties
- Establishments
- 103
- Inspections
- 115
- Citations
- 141
- Current penalties
- $165,845
5251 NAICS 525163establishments$18,340current penalties
- Establishments
- 63
- Inspections
- 91
- Citations
- 71
- Current penalties
- $18,340
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 212 | Current penalties |
|---|---|---|---|
| 1926.1101Construction | 22 | 10.4% | $60,845 |
| 1910.303General industry | 12 | 5.7% | $3,938 |
| 1910.1200General industry | 12 | 5.7% | $10,820 |
| 1910.157General industry | 9 | 4.2% | $0 |
| 1910.22General industry | 7 | 3.3% | $1,200 |
| 1910.305General industry | 7 | 3.3% | $4,250 |
| 1910.23General industry | 5 | 2.4% | $8,050 |
| 1910.132General industry | 5 | 2.4% | $2,250 |
| 1910.304General industry | 5 | 2.4% | $1,188 |
| 1904.40As recorded | 4 | 1.9% | $0 |
| 1910.37General industry | 4 | 1.9% | $0 |
| 1910.333General industry | 4 | 1.9% | $7,250 |
| 1910.1001General industry | 4 | 1.9% | $850 |
| 1910.67General industry | 3 | 1.4% | $1,875 |
| 1910.134General industry | 3 | 1.4% | $2,010 |
Paragraphs combined under their federal standard; State Plan and other codes kept whole. 15 of 105 standards cited in this industry. Shares are of all 212 citations, including items with no standard recorded. All standards
By state
| State | Establishments | Inspections |
|---|---|---|
| California | 28 | 31 |
| Puerto Rico | 15 | 28 |
| New York | 11 | 21 |
| Oregon | 12 | 14 |
| Washington | 12 | 13 |
| Nevada | 11 | 11 |
| Iowa | 5 | 7 |
| Ohio | 5 | 7 |
| North Carolina | 3 | 6 |
| Texas | 6 | 6 |
| Georgia | 5 | 5 |
| Kentucky | 5 | 5 |
| Pennsylvania | 5 | 5 |
| Arizona | 4 | 4 |
| Colorado | 3 | 4 |
By each establishment's primary location. The 15 states with the most inspections.
Severe injury reports
Reports filed with OSHA from April 21, 2015 to May 31, 2023 whose NAICS code on the report starts with 525. 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 finance and insurance subsectors
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
Data Source and Methodology
DOL source dataData 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.