Establishment profile
UNITED WHOLESALE MORTGAGE
700 SOUTH BOULEVARD EAST, PONTIAC, MI, 48341
522310 — Mortgage and Nonmortgage Loan Brokers
Summary
UNITED WHOLESALE MORTGAGE has accumulated 3 OSHA violations across 3 inspections over 4 years of recorded history, with $3,500 in total assessed penalties.
The establishment sits in the 89th percentile for violations within its industry-state peer group of 10 employers. Inspection frequency runs at the 100th percentile. The most recent enforcement activity was recorded 1 year ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
UNITED WHOLESALE MORTGAGE appears in OSHA workplace safety, NLRB labor relations, and OFLC visa and labor certification (historical) records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
33% of inspections at this establishment produced violations,
Most-cited OSHA standards
Top OSHA standards cited at this employer, ranked by citation count. Standards (CFR sections) cluster citations into safety themes -- machine guarding, lockout-tagout, hazard communication, fall protection, process safety, etc. A concentration on one or two sections reveals a pattern that individual citations don’t. 3 distinct standards shown · 3 citations in this view · $3,500 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 325.70016(2) | 1 | 1 | $3,500 | Nov 2022 | Nov 2022 |
| 325.70004(B) | 1 | 1 | — | Nov 2022 | Nov 2022 |
| 325.70013(4) | 1 | 1 | — | Nov 2022 | Nov 2022 |
Source: OSHA inspection citations (violation_detail). CFR section codes can be looked up at osha.gov/laws-regs for the formal standard text. Per-inspection detail and the specific violation descriptions are available by expanding individual inspections below.
Peer comparison
Worse on violations than most other employers in NAICS 5223 within MI. Peer group: 10 employers. This establishment has 3 OSHA violations; peer median is 0.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for UNITED WHOLESALE MORTGAGE. Verify directly with OSHA Injury Tracking Application →
Industry benchmark
BLS rates reflect industry-wide averages. Self-reported figures come from OSHA’s Injury Tracking Application; absence of self-reported data does not necessarily indicate non-compliance — many establishments fall below the ITA reporting threshold.
Inspection breakdown
Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for UNITED WHOLESALE MORTGAGE. Verify directly with Occupational Safety and Health Administration →
Activity timeline
Most recent federal enforcement activity recorded 1 year ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for UNITED WHOLESALE MORTGAGE. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for UNITED WHOLESALE MORTGAGE. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
Company-level in MI — for UNITED WHOLESALE MORTGAGE, not this location alone
National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other UNITED WHOLESALE MORTGAGE locations in the same state.
NLRB cases
National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 6 cases · 6 ULP
| Case number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 07-CA-359161 | Unfair labor practice | Jan 2025 | — | Open | Region 07, Detroit, Michigan |
| 07-CA-297897 | Unfair labor practice | Jun 2022 | — | Open | Region 07, Detroit, Michigan |
| 07-CA-293903 | Unfair labor practice | Apr 2022 | May 2022 | Closed | Region 07, Detroit, Michigan |
| 07-CA-279853 | Unfair labor practice | Jul 2021 | Aug 2021 | Closed | Region 07, Detroit, Michigan |
| 07-CA-277639 | Unfair labor practice | May 2021 | Feb 2022 | Closed | Region 07, Detroit, Michigan |
| 07-CA-231638 | Unfair labor practice | Nov 2018 | Feb 2019 | Closed | Region 07, Detroit, Michigan |
Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.
Visa & labor certification (OFLC) — historical
Office of Foreign Labor Certification — labor condition applications for H-1B, H-2A, H-2B visa programs. Wage ratio = offered / prevailing wage. Historical data only: DOL ended OFLC Performance Data Disclosure publication in 2026, so the figures above reflect filings through the last ingested cycle and are not being refreshed. Treat as a historical snapshot, not a current signal.
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for UNITED WHOLESALE MORTGAGE. Verify directly with Environmental Protection Agency →
EPA-registered facilities
Every EPA ECHO facility associated with this employer, sorted most-significant first. Each row links to EPA’s Detailed Facility Report for the source-of-truth record. Permits column lists active programs (Air = Clean Air Act, Water = Clean Water Act, RCRA = hazardous waste, TRI = Toxics Release Inventory reporting). 1 facility.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
UNITED WHOLESALE MORTGAGE LLC 585 SOUTH BLVD EAST · PONTIAC, MI, 48341 | RCRA | No Violation Identified | 0 | 0 | — | — | View → |
Source: EPA ECHO (Enforcement and Compliance History Online). Compliance status follows EPA’s own labels (“Sig Violation” = significant noncompliance; QNCR = quarters of noncompliance over the recent reporting window). Inactive facilities (struck through) retain historical enforcement records even after operations ceased.
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for UNITED WHOLESALE MORTGAGE. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2024-08-26 | Complaint | 0 | — | $0 | |
| 2022-09-27 | Complaint | 3 | — | $3,500 | |
| 2021-11-30 | Complaint | 0 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Other employers in this industry and state
Other employers in mortgage and nonmortgage loan brokers within MI, ordered by federal enforcement volume:
- Marshall Redder Home MortgageGrandville — 1 federal enforcement record
Related searches
- Mortgage and Nonmortgage Loan BrokersAll employers in this industry
- Employers in MIState-wide enforcement data
- Mortgage and Nonmortgage in MIIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on UNITED WHOLESALE MORTGAGE from every major federal compliance and enforcement source plus the UVA Corporate Prosecution Registry. OSHA workplace safety inspections, WHD wage cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, OFLC visa/labor certification, FMCSA motor carrier registration, SAM.gov debarments, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, SEC enforcement and financial disclosures, CPSC and NHTSA recalls.
Establishments are matched across agencies using normalized employer name, state, and ZIP code.
OSHA citations typically appear 3–8 months after the inspection, so very recent enforcement actions may not yet be reflected. Profiles may be incomplete if the establishment operates under multiple legal names or files under variations our entity-matching rules don’t yet cover. To report a missing record or correction, email corrections@fastdol.com.
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Contact sales →Frequently asked
- What is UNITED WHOLESALE MORTGAGE's OSHA violation history?
- UNITED WHOLESALE MORTGAGE has 3 OSHA inspections on record with 3 violations and $3,500 in total penalties.
- How does UNITED WHOLESALE MORTGAGE's safety record compare to its industry?
- UNITED WHOLESALE MORTGAGE operates in the mortgage and nonmortgage loan brokers industry. The industry average Total Recordable Incident Rate (TRIR) is 0.2.