Industry profile
Workplace enforcement in
Other Insurance Funds.
Federal enforcement records for 171 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 171 employers in Other Insurance Funds — totaling 289 OSHA violations and $207,644 in assessed penalties. 2 fatality investigations are on record. Wage and Hour Division has opened 1 cases against employers in this industry, recovering $0 in back wages.
Industry totals
Most-cited employers
Ranked by OSHA violation count within Other Insurance Funds.
| # | Employer | City / State | Violations | Penalties | Fatalities |
|---|---|---|---|---|---|
| 1 | SOUTHERN ALUMINUM FINISHING CO., INC. | CHARLOTTE, NC | 42 | $7,410 | — |
| 2 | ST. ROSE HOSPITAL | HAYWARD, CA | 25 | $2,750 | — |
| 3 | ASR | HATO REY, PR | 15 | $5,850 | — |
| 4 | PRINCETON INVESTMENTS, INC. | COLORADO SPRINGS, CO | 12 | $46,200 | — |
| 5 | EXECUTIVE AFFILIATES, INC. | CARY, NC | 10 | $3,675 | — |
| 6 | COUSINS PROPERTIES INCORPORATED Parent: COUSINS PROPERTIES INC | IRVING, TX | 8 | $14,500 | — |
| 7 | PERPETUITY LLC | SEATTLE, WA | 8 | $4,200 | — |
| 8 | RIVERSTONE RESIDENTIAL WEST LLC | EUGENE, OR | 8 | $1,350 | — |
| 9 | PLUM CREEK MARKETING INC | COTTAGE GROVE, OR | 8 | $770 | — |
| 10 | NYS INSURANCE FUND OFFICES | BUFFALO, NY | 8 | $0 | — |
| 11 | CLEMENT CAPITAL, LLC | SAN FRANCISCO, CA | 6 | $600 | — |
| 12 | DEPT OF ABRICULTURE - FARM SERVICE AGENCY | NEWTON, IA | 6 | $0 | — |
| 13 | V.I. EMPLOYEES RETIREMENT SYSTEM OF VIRGIN ISLANDS | ST. CROIX, VI | 6 | $0 | — |
| 14 | DEPT OF AGRICULTURE - FARM SERVICE AGENCY | MT PLEASANT, IA | 6 | $0 | — |
| 15 | MACK-CALI REALTY CORP. Parent: Mack-Cali Realty Corportion | PARSIPPANY, NJ | 5 | $19,000 | — |
| 16 | PROLOGIS Parent: Prologis, Inc | EL PASO, TX | 5 | $10,800 | — |
| 17 | NORTHWEST ADMINISTRATORS INC | SEATTLE, WA | 5 | $3,500 | — |
| 18 | STROM & ASSOCIATES | SAN FRANCISCO, CA | 4 | $6,000 | — |
| 19 | SCK INVESTMENTS LLC | PHILADELPHIA, PA | 4 | $2,400 | — |
| 20 | RIVERSTONE RESIDENTIAL GROUP LLC | HILLSBORO, OR | 4 | $165 | — |
| 21 | NYSIF GLENDALE | ENDICOTT, NY | 4 | $0 | — |
| 22 | ALASKA DOL & WD | ANCHORAGE, AK | 4 | $0 | — |
| 23 | MGM IV, L.L.P. | PHOENIX, AZ | 3 | $8,500 | 1 |
| 24 | S W PROPERTIES, INC | ROME, GA | 3 | $5,625 | — |
| 25 | RESTAURANT DEPOT Parent: Jetro Holdings LLC | VAN NUYS, CA | 3 | $1,125 | — |
| 26 | NORTHWESTERN SIMON INCORPORATED | ANCHORAGE, AK | 3 | $600 | — |
| 27 | CFSE OFC REGIONAL DE SAN JUAN | RIO PIEDRAS, PR | 3 | $500 | — |
| 28 | G.C. EXUM, INC. | RALEIGH, NC | 3 | $100 | — |
| 29 | BRIAN CHARLES | RICHMOND, KY | 2 | $7,000 | — |
| 30 | 153 HAMLET AVE REALTY TRUST | WOONSOCKET, RI | 2 | $4,800 | — |
| 31 | ACCIDENT FUND HOLDINGS INC DBA AF GROUP | LANSING, MI | 2 | $2,100 | — |
| 32 | AMERICAN CENTURY INVESTMENTS, INC. | KANSAS CITY, MO | 2 | $1,800 | — |
| 33 | BROWN BADGETT ENTERPRISES, INC. | MADISONVILLE, KY | 2 | $1,750 | 1 |
| 34 | CFSE AREA MEDICA | RIO PIEDRAS, PR | 2 | $1,275 | — |
| 35 | MAX PROPERTY ENTERPRISES, LLC | FEDERAL WAY, WA | 2 | $1,150 | — |
| 36 | WT3933 LLC | LACEY, WA | 2 | $900 | — |
| 37 | SRM OFICINAS CENTRALES | SAN JUAN, PR | 2 | $900 | — |
| 38 | BELLVADA HOTEL | TONOPAH, NV | 2 | $750 | — |
| 39 | LINDA CORUJO RETIREMENT CENTER INC | SAN JUAN, PR | 2 | $600 | — |
| 40 | SURE REAL ESTATE PARTNERS, LLC | SACRAMENTO, CA | 2 | $260 | — |
| 41 | THIRD STREET MANAGEMENT, LLC | SAN FRANCISCO, CA | 2 | $150 | — |
| 42 | AMERICAN POSTAL WORKERS UNION | BURLINGAME, CA | 2 | $100 | — |
| 43 | PLUM CREEK TIMBERLANDS LP | MYRTLE POINT, OR | 2 | $0 | — |
| 44 | SJA PROS LLC | SEATTLE, WA | 2 | $0 | — |
| 45 | CFSE | PONCE, PR | 2 | $0 | — |
| 46 | FOJP SERVICE CORP. | NEW ROCHELLE, NY | 1 | $9,639 | — |
| 47 | GINKGO RESIDENTIAL | COLUMBIA, SC | 1 | $7,000 | — |
| 48 | STATE COMPENSATION INSURANCE FUND | FRESNO, CA | 1 | $5,000 | — |
| 49 | EMPIRE STATE REALTY TRUST INC. Parent: Empire State Realty Trust, Inc | NEW YORK, NY | 1 | $3,750 | — |
| 50 | SMYRNA MULTIFAMILY INVESTMENTS LLC | LOUISVILLE, KY | 1 | $3,500 | — |
Fatality investigations
| Employer | City / State | Fatalities | Violations | Penalties |
|---|---|---|---|---|
| MGM IV, L.L.P. | PHOENIX, AZ | 1 | 3 | $8,500 |
| BROWN BADGETT ENTERPRISES, INC. | MADISONVILLE, KY | 1 | 2 | $1,750 |
States in this industry
State-level enforcement footprints for employers in Other Insurance Funds, ranked by violation totals.
| State | Employers | Violations | Penalties | Fatalities |
|---|---|---|---|---|
| North CarolinaNC | 6 | 55 | $11,185 | — |
| CaliforniaCA | 30 | 49 | $17,615 | — |
| PRPR | 18 | 29 | $10,025 | — |
| OregonOR | 12 | 26 | $2,485 | — |
| WashingtonWA | 7 | 20 | $9,750 | — |
| New YorkNY | 12 | 17 | $13,389 | — |
| TexasTX | 6 | 16 | $26,590 | — |
| IowaIA | 3 | 13 | $750 | — |
| ColoradoCO | 5 | 13 | $46,505 | — |
| AlaskaAK | 3 | 7 | $600 | — |
| VIVI | 2 | 6 | $0 | — |
| New JerseyNJ | 1 | 5 | $19,000 | — |
| KentuckyKY | 4 | 5 | $12,250 | 1 |
| NevadaNV | 11 | 5 | $3,100 | — |
| PennsylvaniaPA | 5 | 5 | $2,400 | — |
Bulk access
Need every Other Insurance Funds employer in one file?
The website is free for ad-hoc lookups. For programmatic API access or licensed redistribution of the underlying dataset, FastDOL offers commercial terms — email ben@fastdol.com.
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.