Top Companies in the Consumer Lending Industry — Federal Enforcement Records
This is a category index of the 356 employers in the Consumer Lending industry (NAICS 5222) 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
407
OSHA Violations
332
OSHA Penalties
$208,265
Fatality Investigations
9
WHD Cases
5
WHD Back Wages
$49,336
Employers on Record
356
Most-Cited Employers in Consumer Lending
Employers with Fatality Investigations in Consumer Lending
| Employer | Location | Fatalities | Violations | Penalties |
|---|---|---|---|---|
| C. HARPER AUTO GROUP | BELLE VERNON, PA | 2 | 0 | $0 |
| 317727368 - EZPAWN OREGON INC | PORTLAND, OR | 1 | 2 | $920 |
| TITLEMAX OF ILLINOIS, INC. | PEORIA, IL | 1 | 1 | $3,000 |
| CASH AMERICA | EL PASO, TX | 1 | 1 | $8,500 |
| 152902 - CHAD MICHAEL KENNEDY | BENSON, NC | 1 | 1 | $1,000 |
| IDEMIA AMERICA CORP | COMPTON, CA | 1 | 0 | $0 |
| MBNA AMERICA BANK, N.A. | CAMDEN, ME | 1 | 0 | $0 |
| TITLEMAX | DALLAS, TX | 1 | 0 | $0 |
Top States for Consumer Lending Violations
Top Federal Contractors in Consumer Lending
Ranked by 5-year prime contract obligations from USAspending.gov.
| Employer | Location | Top Agency | 5yr Total |
|---|---|---|---|
| GREAT LAKES EDUCATIONAL LOAN SERVICES | MADISON, WI | Department of Education | $4,227,570 |
Data sources: OSHA IMIS/OIS, DOL Wage & Hour Division, MSHA, EPA ECHO, NLRB, SAM.gov, USAspending.·Methodology·Browse all industries