Top Companies in the Monetary Authorities-Central Bank Industry — Federal Enforcement Records
This is a category index of the 44 employers in the Monetary Authorities-Central Bank industry (NAICS 5211) ranked by federal enforcement signal. Data combines OSHA inspections, Wage & Hour Division cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, SAM.gov debarments, and USAspending federal contracts. Looking for a single company? Use employer search instead.
OSHA Inspections
54
OSHA Violations
37
OSHA Penalties
$53,087
Fatality Investigations
4
WHD Cases
1
WHD Back Wages
$0
Employers on Record
44
Most-Cited Employers in Monetary Authorities-Central Bank
| # | Employer | Location | Violations | Penalties | Fatalities |
|---|---|---|---|---|---|
| 1 | FEDERAL RESERVE BANK OF RICHMOND | RICHMOND, VA | 11 | $32,767 | — |
| 2 | FEDERAL RESERVE BANK OF CHICAGO DETROIT BRANCH | DETROIT, MI | 8 | $3,175 | — |
| 3 | OMNEX GROUP INC DBA LE GOI TIEN LE | WESTMINSTER, CA | 5 | $1,875 | — |
| 4 | VALLEY STRONG CREDIT UNION | BAKERSFIELD, CA | 3 | $5,370 | 1 |
| 5 | BBVA USA | ELK GROVE, CA | 2 | $1,650 | — |
| 6 | COOPERATIVA DE AHORRO Y CREDITO DR. MANUEL ZENO GANDIA | ARECIBO, PR | 2 | $250 | — |
| 7 | 109682 - PORTAGE TOWNSHIP SCHOOL DISTRICT - FEGELY M S | PORTAGE, IN | 2 | $0 | — |
| 8 | FEDERAL RESERVE BANK OF NEW YORK Parent: Federal Reserve Bank of New York | NEW YORK, NY | 1 | $5,000 | 1 |
| 9 | HANCOCK WHITNEY BANK | METAIRIE, LA | 1 | $3,000 | — |
| 10 | SUNTRUST MORTGAGE INC Parent: Truist Financial | RICHMOND, VA | 1 | $0 | — |
| 11 | BANK OF AMERICA #7088 Parent: Bank of America | LAS VEGAS, NV | 1 | $0 | — |
Employers with Fatality Investigations in Monetary Authorities-Central Bank
| Employer | Location | Fatalities | Violations | Penalties |
|---|---|---|---|---|
| VALLEY STRONG CREDIT UNION | BAKERSFIELD, CA | 1 | 3 | $5,370 |
| FEDERAL RESERVE BANK OF NEW YORK | NEW YORK, NY | 1 | 1 | $5,000 |
| FEDERAL RESERVE BANK OF CLEVELAND | CLEVELAND, OH | 1 | 0 | $0 |
| WELLS FARGO BANK NA | CHESTERFIELD, VA | 1 | 0 | $0 |
Top States for Monetary Authorities-Central Bank Violations
Data sources: OSHA IMIS/OIS, DOL Wage & Hour Division, MSHA, EPA ECHO, NLRB, SAM.gov, USAspending.·Methodology·Browse all industries