Industry profile
Workplace enforcement in
Mortgage and Nonmortgage Loan Brokers.
Federal enforcement records for 3,431 employers across OSHA, WHD, MSHA, EPA, NLRB, SAM.gov, CMS, SEC, CPSC, and NHTSA — refreshed daily, weekly, or monthly per source.
Summary
Federal records show 3,431 employers in Mortgage and Nonmortgage Loan Brokers — totaling 1,686 OSHA violations and $1,046,397 in assessed penalties. 39 fatality investigations are on record. Wage and Hour Division has opened 2,026 cases against employers in this industry, recovering $38,290,089 in back wages.
Industry totals
Most-cited employers
Ranked by OSHA violation count within Mortgage and Nonmortgage Loan Brokers.
| # | Employer | City / State | Violations | Penalties | Fatalities |
|---|---|---|---|---|---|
| 1 | KERR CORPORATION Parent: Envista Corporation | ROMULUS, MI | 91 | $22,810 | — |
| 2 | PENCO PRODUCTS, INC. | OAKS, PA | 67 | $29,182 | — |
| 3 | CARMAX AUTO SUPERSTORES, INC. Parent: CARMAX INC | LAUREL, MD | 24 | $3,800 | — |
| 4 | USDA RURAL DEVELOPMENT | MOUNT VERNON, WA | 17 | $0 | — |
| 5 | ANDERSON LEGACY PROPERTIES LLC | VANCOUVER, WA | 15 | $23,232 | — |
| 6 | ALASKA USA FEDERAL CREDIT UNION | ANCHORAGE, AK | 15 | $3,125 | — |
| 7 | VIRTUAL E, INC DBA CHECKMATE | EL CENTRO, CA | 15 | $2,880 | — |
| 8 | FEDERAL RESERVE BANK OF DALLAS | DALLAS, TX | 14 | $5,400 | — |
| 9 | LAFAYETTE AMBASSADOR BANK | EASTON, PA | 14 | $4,500 | — |
| 10 | CITIBANK (NEVADA), N.A. Parent: Citigroup | LAS VEGAS, NV | 14 | $120 | — |
| 11 | REAL PROPERTY FUNDING GROUP LLC | COVINGTON, WA | 13 | $6,564 | — |
| 12 | SIGUE CORP. | SAN FERNANDO, CA | 13 | $4,390 | — |
| 13 | CASH DEPOT, LTD. | GREEN BAY, WI | 11 | $27,037 | — |
| 14 | ANDERSON LEGACY PROPERTIES LLC | VANCOUVER, WA | 11 | $23,562 | — |
| 15 | GARDA CASH LOGISTICS | GIRARD, OH | 11 | $12,800 | — |
| 16 | ZIONS SECURITIES CORP | SALT LAKE CITY, UT | 11 | $12,680 | — |
| 17 | SUNTRUST BANK Parent: Truist Financial | RICHMOND, VA | 11 | $3,600 | — |
| 18 | CITIGROUP Parent: Citigroup | WEST DES MOINES, IA | 11 | $2,625 | — |
| 19 | DOUBLE EAGLE PAWN INC | SPOKANE, WA | 11 | $2,150 | — |
| 20 | FIRST TENNESSEE BANK | MEMPHIS, TN | 11 | $1,800 | — |
| 21 | FINANCIAL INSTITUTIONS-NASHVILLE-ADMINISTRATION | NASHVILLE, TN | 11 | $0 | — |
| 22 | MONTEBELLO FINANCIAL | MONTEBELLO, CA | 10 | $18,945 | — |
| 23 | ANDERSON FINANCIAL SERVICES OF PUERTO RICO, LLC | RIO PIEDRAS, PR | 10 | $14,924 | — |
| 24 | DUNBAR CASH VAULT SERVICES | NEW BRITAIN, CT | 10 | $14,500 | — |
| 25 | DEPT OF AGRICULTURE - FARM SERVICE AGENCY | SAC CITY, IA | 10 | $0 | — |
| 26 | CAR TITLE LOANS OF AMERICA | GRANDVIEW, MO | 9 | $11,550 | — |
| 27 | FIRST PAWN JEWELRY & LOAN, INC. | HOPE MILLS, NC | 9 | $1,080 | — |
| 28 | DEPT OF AGRICULTURE - FARM SERVICE AGENCY | POCAHONTAS, IA | 9 | $0 | — |
| 29 | GEORGIA CASH AMERICA, INC. Parent: FirstCash Holdings, Inc | DECATUR, GA | 8 | $10,920 | — |
| 30 | SHORT HOLDING COMPANY DBA FAMILY BANK, FSB | SALYERSVILLE, KY | 8 | $3,000 | — |
| 31 | AMERICAS CASH EXPRESS STORE #636 | OXON HILL, MD | 8 | $1,350 | — |
| 32 | FEDERAL RESERVE BANK OF SAN FR | RENTON, WA | 8 | $400 | — |
| 33 | AMERIFUND FINANCIAL INC | TACOMA, WA | 8 | $100 | — |
| 34 | REVENUE-BARTLETT-FIELD OFFICE | BARTLETT, TN | 8 | $0 | — |
| 35 | PROTEC SECURE CARD, LLC | EATONTOWN, NJ | 7 | $14,500 | — |
| 36 | WISCONSIN AUTO TITLE LOANS, INC. | MILWAUKEE, WI | 7 | $10,000 | — |
| 37 | ACE CHECK CASHING STORE NO. 10 | PHILADELPHIA, PA | 7 | $6,800 | — |
| 38 | PAWN AMERICA | ROSEVILLE, MN | 7 | $3,120 | — |
| 39 | JP MORGAN CHASE Parent: JPMorgan Chase | PLYMOUTH, MI | 7 | $1,125 | — |
| 40 | US BANCORP Parent: US Bancorp | PORTLAND, OR | 7 | $1,110 | — |
| 41 | DEWAYNE GOFF AND SAM KEYS DBA ONE STOP SHOP | CLEVELAND, TN | 7 | $0 | — |
| 42 | NATIONAL CITY BANK OF INDIANA | COLUMBUS, IN | 7 | $0 | — |
| 43 | CHECK INTO CASH OF INDIANA LLC | MADISON, IN | 6 | $7,875 | — |
| 44 | SCOTIABANK DE PUERTO RICO Parent: Scotiabank de Puerto Rico | RIO PIEDRAS, PR | 6 | $5,350 | — |
| 45 | CITIZENS BANK Parent: Citizens Financial Group | EAST PROVIDENCE, RI | 6 | $5,175 | — |
| 46 | LIBERTY BANK | DEEP RIVER, CT | 6 | $1,900 | — |
| 47 | COOPERATIVA DE AHORRO Y CREDITO DE ARECIBO | ARECIBO, PR | 6 | $1,800 | — |
| 48 | J.P. MORGAN CHASE BANK, N.A. DBA CHASE Parent: JPMorgan Chase | EMERYVILLE, CA | 6 | $730 | — |
| 49 | CASA MAZATLAN OF TUCSON, LLC | TUCSON, AZ | 6 | $600 | — |
| 50 | OREGON COMMUNITY CREDIT UNION | EUGENE, OR | 6 | $250 | — |
Fatality investigations
| Employer | City / State | 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 |
| 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 |
| US BANK | SAINT PAUL, MN | 1 | 3 | $5,180 |
| SDL, INC., DBA BANK-TEC SOUTH | KELLER, TX | 1 | 2 | $5,000 |
| DESERT SCHOOLS FEDERAL CREDIT UNION | PHOENIX, AZ | 1 | 2 | $10,500 |
| COMERICA BANK | DETROIT, MI | 1 | 2 | $3,750 |
| EZPAWN OREGON INC | PORTLAND, OR | 1 | 2 | $920 |
| ABSOLUTE RESOLUTIONS CORPORATION | MINNEAPOLIS, MN | 1 | 2 | $1,800 |
| MACY'S | MASON, OH | 1 | 1 | $11,408 |
| UNISON BANK | JAMESTOWN, ND | 1 | 1 | $2,450 |
| NEW CUMBERLAND FEDERAL CREDIT UNION | NEW CUMBERLAND, PA | 1 | 1 | $2,750 |
| WELLS FARGO SECURITIES, LLC. | SAN FRANCISCO, CA | 1 | 1 | $5,000 |
| CREDIT UNION OF SOCAL | ANAHEIM, CA | 1 | 1 | $3,000 |
| CASH AMERICA | EL PASO, TX | 1 | 1 | $8,500 |
| TITLEMAX OF ILLINOIS, INC. | PEORIA, IL | 1 | 1 | $3,000 |
| CHAD MICHAEL KENNEDY | BENSON, NC | 1 | 1 | $1,000 |
States in this industry
State-level enforcement footprints for employers in Mortgage and Nonmortgage Loan Brokers, ranked by violation totals.
| State | Employers | Violations | Penalties | Fatalities |
|---|---|---|---|---|
| CaliforniaCA | 359 | 263 | $162,729 | 3 |
| WashingtonWA | 133 | 208 | $94,762 | — |
| MichiganMI | 118 | 135 | $45,260 | 1 |
| OregonOR | 107 | 105 | $14,825 | 1 |
| PennsylvaniaPA | 149 | 101 | $64,268 | 4 |
| IowaIA | 54 | 93 | $51,702 | — |
| PRPR | 125 | 93 | $58,724 | 1 |
| TennesseeTN | 103 | 65 | $4,800 | — |
| MarylandMD | 46 | 48 | $10,687 | — |
| TexasTX | 264 | 44 | $66,685 | 4 |
| North CarolinaNC | 121 | 42 | $2,730 | 2 |
| NevadaNV | 59 | 42 | $4,270 | — |
| VirginiaVA | 83 | 37 | $22,768 | 2 |
| UtahUT | 73 | 27 | $17,330 | — |
| WisconsinWI | 33 | 27 | $46,587 | — |
Bulk access
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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.