Miscellaneous Financial Investment Activities — OSHA Violations & Workplace Enforcement
Federal enforcement data for 254 employers in NAICS 523 (Miscellaneous Financial Investment Activities ). 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
280
OSHA Violations
191
OSHA Penalties
$422,814
Fatality Investigations
10
WHD Cases
2
WHD Back Wages
$265,774
Employers on Record
254
Most-Cited Employers in Miscellaneous Financial Investment Activities
Employers with Fatality Investigations in Miscellaneous Financial Investment Activities
| Employer | Location | Fatalities | Violations | Penalties |
|---|---|---|---|---|
| LOUIS DREYFUS COMPANY RIVER ELEVATORS, LLC | CAHOKIA, IL | 1 | 4 | $8,665 |
| IRAPAK INVESTMENTS, LLC | HOUSTON, TX | 1 | 2 | $8,037 |
| BARRATT ASSET MANAGEMENT, LLC | NOBLESVILLE, IN | 1 | 2 | $1,268 |
| MERRILL LYNCH | RICHMOND, VA | 1 | 1 | $0 |
| GLOBAL INDUSTRIAL SERVICES, LLC | HOUMA, LA | 1 | 0 | $0 |
| KBC TRADING AND PROCESSING COMPANY | OWENDALE, MI | 1 | 0 | $0 |
| THE CAPITAL GROUP COMPANIES INC | LOS ANGELES, CA | 1 | 0 | $0 |
| SS&C TECHNOLOGIES, INC. | QUINCY, MA | 1 | 0 | $0 |
| RBC DAIN RAUSCHER, INC. | WEST PATERSON, NJ | 1 | 0 | $0 |
| CAPITAL GROUP COMPANIES INC. | WASHINGTON, DC | 1 | 0 | $0 |
Top States for Miscellaneous Financial Investment Activities Violations
Data sources: OSHA IMIS/OIS, DOL Wage & Hour Division, MSHA, EPA ECHO, NLRB, SAM.gov, USAspending.·Methodology·Browse all industries