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Industry profile

Workplace enforcement in
Monetary Authorities-Central Bank.

Federal enforcement records for 234 employers across OSHA, WHD, MSHA, EPA, NLRB, SAM.gov, CMS, SEC, CPSC, and NHTSA — refreshed daily, weekly, or monthly per source.

NAICS 521
Employers234
OSHA violations56
Penalties$59K
Fatalities4

Summary

Federal records show 234 employers in Monetary Authorities-Central Bank — totaling 56 OSHA violations and $59,465 in assessed penalties. 4 fatality investigations are on record. Wage and Hour Division has opened 189 cases against employers in this industry, recovering $2,579,259 in back wages.

Industry totals

Employers
234
OSHA inspections
57
OSHA violations
56
Penalties
$59K
Fatality investigations
4
WHD cases
189
WHD back wages
$2.6M
Last refreshed
Jun 15

Most-cited employers

Ranked by OSHA violation count within Monetary Authorities-Central Bank.

#EmployerCity / StateViolationsPenaltiesFatalities
1FEDERAL RESERVE BANK OF RICHMONDRICHMOND, VA16$33,775
2FEDERAL RESERVE BANK OF CHICAGO DETROIT BRANCHDETROIT, MI6$1,525
3OMNEX GROUP INC DBA LE GOI TIEN LEWESTMINSTER, CA5$1,875
4WASHINGTON MUTUALSAN DIEGO, CA4$635
5VALLEY STRONG CREDIT UNIONBAKERSFIELD, CA3$5,3701
6DETROIT BRANCH FEDERAL RESERVE BANK OF CHICAGODETROIT, MI3$1,050
7LOOMIS, FARGO & COMPANYANCHORAGE, AK3$0
8FEDERAL RESERVE BANK OF CLEVELANDCLEVELAND, OH2$4,0001
9BBVA USAELK GROVE, CA2$1,650
10ROSEVILLE CARDIOLOGY MEDICAL ASSOCIATES, INC.ROSEVILLE, CA2$450
11COOPERATIVA DE AHORRO Y CREDITO DR. MANUEL ZENO GANDIAARECIBO, PR2$250
12PORTAGE TOWNSHIP SCHOOL DISTRICT - FEGELY M SPORTAGE, IN2$0
13FEDERAL RESERVE BANK OF NEW YORK
Parent: Federal Reserve Bank of New York
NEW YORK, NY1$5,0001
14HANCOCK WHITNEY BANK
Parent: HANCOCK WHITNEY CORP
METAIRIE, LA1$3,000
15FEDERAL RESERVE BANK OF NEW YORKEAST RUTHERFORD, NJ1$675
16FEDERAL RESERVE EMPLOYEE BENEFITS SYSTEMPORTLAND, OR1$210
17SUNTRUST MORTGAGE INC
Parent: Truist Financial
RICHMOND, VA1$0
18BANK OF AMERICA #7088
Parent: Bank of America
LAS VEGAS, NV1$0

Fatality investigations

EmployerCity / StateFatalitiesViolationsPenalties
VALLEY STRONG CREDIT UNIONBAKERSFIELD, CA13$5,370
FEDERAL RESERVE BANK OF CLEVELANDCLEVELAND, OH12$4,000
FEDERAL RESERVE BANK OF NEW YORKNEW YORK, NY11$5,000
WELLS FARGO BANK NACHESTERFIELD, VA10$0

States in this industry

State-level enforcement footprints for employers in Monetary Authorities-Central Bank, ranked by violation totals.

StateEmployersViolationsPenaltiesFatalities
VirginiaVA717$33,7751
CaliforniaCA1716$9,9801
MichiganMI49$2,575
AlaskaAK23$0
IndianaIN42$0
OhioOH172$4,0001
PRPR82$250
New YorkNY151$5,0001
LouisianaLA21$3,000
OregonOR61$210
New JerseyNJ61$675
NevadaNV41$0

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About this data

Data sources: OSHA IMIS / OIS, DOL Wage & Hour Division, MSHA, EPA ECHO, NLRB, SAM.gov exclusions, SEC enforcement and financial disclosures. Data is refreshed weekly; aggregates are computed from the most recent sync. Methodology · Browse all industries.