Commercial Banking — OSHA Violations & Workplace Enforcement
Federal enforcement data for 1,378 employers in NAICS 522 (Commercial Banking ). Combining OSHA inspections, Wage & Hour Division cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, SAM.gov debarments, and USAspending federal contracts.
OSHA Inspections
1,549
OSHA Violations
829
OSHA Penalties
$696,159
Fatality Investigations
39
WHD Cases
29
WHD Back Wages
$1,980,794
Employers on Record
1,378
Most-Cited Employers in Commercial Banking
| # | Employer | Location | Violations | Penalties | Fatalities |
|---|---|---|---|---|---|
| 1 | USDA RURAL DEVELOPMENT | MOUNT VERNON, WA | 17 | $0 | — |
| 2 | VIRTUAL E, INC DBA CHECKMATE | EL CENTRO, CA | 15 | $2,880 | — |
| 3 | WA317948473 - REAL PROPERTY FUNDING GROUP LLC | COVINGTON, WA | 13 | $6,564 | — |
| 4 | DUNBAR CASH VAULT SERVICES | NEW BRITAIN, CT | 12 | $18,998 | — |
| 5 | CASH DEPOT, LTD. | GREEN BAY, WI | 11 | $27,037 | — |
| 6 | GARDA CASH LOGISTICS | GIRARD, OH | 11 | $12,800 | — |
| 7 | DOUBLE EAGLE PAWN INC | SPOKANE, WA | 11 | $2,150 | — |
| 8 | ANDERSON FINANCIAL SERVICES OF PUERTO RICO, LLC | RIO PIEDRAS, PR | 10 | $14,924 | — |
| 9 | FIRST PAWN JEWELRY & LOAN, INC. | HOPE MILLS, NC | 9 | $1,080 | — |
| 10 | GEORGIA CASH AMERICA, INC. | DECATUR, GA | 8 | $10,920 | — |
| 11 | SHORT HOLDING COMPANY DBA FAMILY BANK, FSB | SALYERSVILLE, KY | 8 | $3,002 | — |
| 12 | PROTEC SECURE CARD, LLC | EATONTOWN, NJ | 7 | $14,500 | — |
| 13 | WISCONSIN AUTO TITLE LOANS, INC. | MILWAUKEE, WI | 7 | $10,000 | — |
| 14 | PAWN AMERICA | ROSEVILLE, MN | 7 | $3,120 | — |
| 15 | DEWAYNE GOFF AND SAM KEYS DBA ONE STOP SHOP | CLEVELAND, TN | 7 | $0 | — |
| 16 | 109808 - CHECK INTO CASH OF INDIANA LLC | MADISON, IN | 6 | $7,875 | — |
| 17 | SCOTIABANK DE PUERTO RICO Parent: Scotiabank de Puerto Rico | RIO PIEDRAS, PR | 6 | $5,350 | — |
| 18 | UMPQUA BANK, INC. | SONORA, CA | 6 | $2,525 | — |
| 19 | LIBERTY BANK | DEEP RIVER, CT | 6 | $1,900 | — |
| 20 | CASA MAZATLAN OF TUCSON, LLC | TUCSON, AZ | 6 | $600 | — |
| 21 | USDA FARM SERVICE AGENCY | LAKE STEVENS, WA | 6 | $0 | — |
| 22 | USDA FARM SERVICE AGENCY | EVERSON, WA | 6 | $0 | — |
| 23 | BLACKHAWK COMMUNITY CREDIT UNION | EDGERTON, WI | 6 | $0 | — |
| 24 | ANDERSON FINANCIAL SERVICES OF PUERTO RICO LLC | RIO GRANDE, PR | 5 | $6,160 | — |
| 25 | JETSTREAM FEDERAL CREDIT UNION | CAROLINA, PR | 5 | $2,100 | — |
| 26 | CW FINANCIAL | WASHINGTON, DC | 5 | $1,500 | — |
| 27 | FAST BUCKS OF NAMPA, LLC | NAMPA, ID | 5 | $1,500 | — |
| 28 | JPMORGAN CHASE NA Parent: JPMorgan Chase | GARDEN GROVE, CA | 5 | $900 | — |
| 29 | CASH BOX, LLC | LAS VEGAS, NV | 5 | $750 | — |
| 30 | NATIONAL CREDIT UNION ADMINISTRATION | ALEXANDRIA, VA | 5 | $0 | — |
| 31 | SUN WEST MORTGAGE COMPANY, INC. | GUAYNABO, PR | 5 | $0 | — |
| 32 | CASH BOX, LLC | LAS VEGAS, NV | 5 | $0 | — |
| 33 | MICHAEL BASS | MANCHESTER, TN | 5 | $0 | — |
| 34 | WELLS FARGO BANK #1692 Parent: Wells Fargo | FRANKLIN, TX | 4 | $12,000 | — |
| 35 | DELMARVA RV CENTER, INC. | MILFORD, DE | 4 | $11,312 | — |
| 36 | VETERANS UNITED HOME LOANS Parent: Veterans United Home Loans | COLUMBIA, MO | 4 | $9,375 | — |
| 37 | U.S. BANCORP DBA US BANK MT. VERNON IL OFFICE Parent: US Bancorp | MOUNT VERNON, IL | 4 | $8,775 | — |
| 38 | NORTHWEST BANK | ERIE, PA | 4 | $6,098 | — |
| 39 | SOUTH STATE BANK, N.A. | COMMERCE, GA | 4 | $4,973 | 1 |
| 40 | EZPAWN IOWA, INC. | SIOUX CITY, IA | 4 | $4,688 | — |
| 41 | EZ MONEY CHECK CASHING | MOUNT PLEASANT, MI | 4 | $2,100 | — |
| 42 | MELEK CORP. | EL PASO, TX | 4 | $1,260 | — |
| 43 | LOAN DEPOT | LAKE FOREST, CA | 4 | $1,124 | — |
| 44 | BANK OF THE WEST | TULARE, CA | 4 | $1,010 | — |
| 45 | NEXGEN FLOORING, LLC | EAST LANSING, MI | 4 | $1,000 | — |
| 46 | SETTLEMENT ONE | SAN DIEGO, CA | 4 | $910 | — |
| 47 | PAYDAY LOAN LLC DBA PAYDAY MONEY CENTERS | TUSTIN, CA | 4 | $805 | — |
| 48 | COOPERATIVA DE AHORRO Y CREDITO DE AGUADILLA | SAN ANTONIO, PR | 4 | $750 | — |
| 49 | 106289 - THE NATIONAL BANK OF INDIANAPOLIS | INDIANAPOLIS, IN | 4 | $731 | — |
| 50 | DEWEYS PAWN SHOP | GREENVILLE, SC | 4 | $450 | — |
Employers with Fatality Investigations in Commercial Banking
| Employer | Location | Fatalities | Violations | Penalties |
|---|---|---|---|---|
| SUNTRUST BANK | SEBRING, FL | 4 | 0 | $0 |
| C. HARPER AUTO GROUP | BELLE VERNON, PA | 2 | 0 | $0 |
| RIVERVIEW COMMUNITY BANK | ANOKA, MN | 2 | 0 | $0 |
| 70989 - CRESCOM BANK | CONWAY, SC | 2 | 0 | $0 |
| SOUTH STATE BANK, N.A. | COMMERCE, GA | 1 | 4 | $4,973 |
| INTERNATIONAL BANKSHARE CORP. | SAN ANTONIO, TX | 1 | 3 | $12,000 |
| 107208 - ABSOLUTE RESOLUTIONS CORPORATION | MINNEAPOLIS, MN | 1 | 2 | $1,800 |
| 317727368 - EZPAWN OREGON INC | PORTLAND, OR | 1 | 2 | $920 |
| 101590 - US BANK | SAINT PAUL, MN | 1 | 1 | $4,200 |
| MIDDLESEX SAVINGS BANK | ACTON, MA | 1 | 1 | $0 |
| CREDIT UNION OF SOCAL | ANAHEIM, CA | 1 | 1 | $3,000 |
| TITLEMAX OF ILLINOIS, INC. | PEORIA, IL | 1 | 1 | $3,000 |
| MACY'S | MASON, OH | 1 | 1 | $11,408 |
| 152902 - CHAD MICHAEL KENNEDY | BENSON, NC | 1 | 1 | $1,000 |
| NEW CUMBERLAND FEDERAL CREDIT UNION | NEW CUMBERLAND, PA | 1 | 1 | $2,750 |
| CASH AMERICA | EL PASO, TX | 1 | 1 | $8,500 |
| UNISON BANK | JAMESTOWN, ND | 1 | 1 | $2,450 |
| DESERT SCHOOLS FEDERAL CREDIT UNION | PHOENIX, AZ | 1 | 0 | $0 |
| WELLS FARGO SECURITIES, LLC. | SAN FRANCISCO, CA | 1 | 0 | $0 |
| IDEMIA AMERICA CORP | COMPTON, CA | 1 | 0 | $0 |
Top States for Commercial Banking Violations
Data sources: OSHA IMIS/OIS, DOL Wage & Hour Division, MSHA, EPA ECHO, NLRB, SAM.gov, USAspending.·Methodology·Browse all industries