Other Insurance Funds — OSHA Violations & Workplace Enforcement

Federal enforcement data for 167 employers in NAICS 525 (Other Insurance Funds ). 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

202

OSHA Violations

166

OSHA Penalties

$184,714

Fatality Investigations

WHD Cases

WHD Back Wages

Employers on Record

167

Most-Cited Employers in Other Insurance Funds

#	Employer	Location	Violations	Penalties	Fatalities
1	ASR	HATO REY, PR	16	$6,350	—
2	PRINCETON INVESTMENTS, INC.	COLORADO SPRINGS, CO	12	$46,200	—
3	COUSINS PROPERTIES INCORPORATED	IRVING, TX	9	$19,500	—
4	WA317959049 - PERPETUITY LLC	SEATTLE, WA	8	$4,200	—
5	RIVERSTONE RESIDENTIAL WEST LLC	EUGENE, OR	8	$1,350	—
6	PLUM CREEK MARKETING INC	COTTAGE GROVE, OR	8	$770	—
7	SCK INVESTMENTS LLC	PHILADELPHIA, PA	7	$2,400	—
8	CLEMENT CAPITAL, LLC	SAN FRANCISCO, CA	6	$600	—
9	V.I. EMPLOYEES RETIREMENT SYSTEM OF VIRGIN ISLANDS	ST. CROIX, VI	6	$0	—
10	MACK-CALI REALTY CORP. Parent: Mack-Cali Realty Corportion	PARSIPPANY, NJ	5	$19,000	—
11	PROLOGIS	EL PASO, TX	5	$10,800	—
12	MGM IV, L.L.P.	PHOENIX, AZ	4	$15,500	1
13	NYSIF GLENDALE	ENDICOTT, NY	4	$0	—
14	ACCIDENT FUND HOLDINGS INC DBA AF GROUP	LANSING, MI	3	$2,100	—
15	NORTHWESTERN SIMON INCORPORATED	ANCHORAGE, AK	3	$600	—
16	CFSE OFC REGIONAL DE SAN JUAN	RIO PIEDRAS, PR	3	$500	—
17	WA317941475 - NORTHWEST ADMINISTRATORS INC	SEATTLE, WA	3	$0	—
18	66870 - BRIAN CHARLES	RICHMOND, KY	2	$7,000	—
19	BROWN BADGETT ENTERPRISES, INC.	MADISONVILLE, KY	2	$1,750	1
20	CFSE AREA MEDICA	RIO PIEDRAS, PR	2	$1,275	—
21	WA317947453 - MAX PROPERTY ENTERPRISES, LLC	FEDERAL WAY, WA	2	$1,150	—
22	WA317963728 - WT3933 LLC	LACEY, WA	2	$900	—
23	SRM OFICINAS CENTRALES	SAN JUAN, PR	2	$900	—
24	LINDA CORUJO RETIREMENT CENTER INC	SAN JUAN, PR	2	$600	—
25	SURE REAL ESTATE PARTNERS, LLC	SACRAMENTO, CA	2	$260	—
26	106354 - NAVARRO FAMILY QUALIFIED PERSONAL RESIDENCE TRUST	WYOMING, MN	2	$0	—
27	WA317988371 - SJA PROS LLC	SEATTLE, WA	2	$0	—
28	BIOMED REALTY TRUST, INC.	RADNOR, PA	2	$0	—
29	PLUM CREEK TIMBERLANDS LP	MYRTLE POINT, OR	2	$0	—
30	FOJP SERVICE CORP.	NEW ROCHELLE, NY	1	$9,639	—
31	GINKGO RESIDENTIAL	COLUMBIA, SC	1	$7,000	—
32	STATE COMPENSATION INSURANCE FUND	FRESNO, CA	1	$5,000	—
33	EMPIRE STATE REALTY TRUST INC.	NEW YORK, NY	1	$3,750	—
34	66919 - SMYRNA MULTIFAMILY INVESTMENTS LLC	LOUISVILLE, KY	1	$3,500	—
35	NORTHWEST ADMINISTRATORS INC	SEATTLE, WA	1	$3,500	—
36	FORTUNE METAL (MIDWEST) LLC	NAPERVILLE, IL	1	$2,100	—
37	SMITH FAMILY TRUST	LAS VEGAS, NV	1	$1,600	—
38	WELLS CAPITAL MANAGEMENT	LOS ANGELES, CA	1	$1,500	—
39	CHAMBERLIN EDMONDS	DALLAS, TX	1	$1,050	—
40	ACAA OFC REGIONAL DE PONCE	PONCE, PR	1	$900	—
41	CORALE, LLC	FORT DODGE, IA	1	$750	—
42	NEWCO VENTURES LLC	PUEBLO, CO	1	$305	—
43	PIPELINE REALTY	HOUSTON, TX	1	$240	—
44	CORDY JENSEN	EUGENE, OR	1	$100	—
45	ARUNDEL MILLS LIMITED PARTNERSHIP	HANOVER, MD	1	$75	—
46	WYOMING DEPARTMENT OF EMPLOYMENT	CHEYENNE, WY	1	$0	—
47	PLUM CREEK TIMBERLANDS LP	COOS BAY, OR	1	$0	—
48	NYS INSURANCE FUND OFFICES	BUFFALO, NY	1	$0	—
49	THE LEFTWICH FAMILY TRUST	CARSON CITY, NV	1	$0	—
50	WA317969937 - NORTHWEST ADMINISTRATORS INC	SEATTLE, WA	1	$0	—

Employers with Fatality Investigations in Other Insurance Funds

Employer	Location	Fatalities	Violations	Penalties
MGM IV, L.L.P.	PHOENIX, AZ	1	4	$15,500
BROWN BADGETT ENTERPRISES, INC.	MADISONVILLE, KY	1	2	$1,750

Top States for Other Insurance Funds Violations

State	Employers	Violations	Penalties	Fatalities
PR	18	29	$10,525	—
OR	12	20	$2,220	—
WA	12	19	$9,750	—
TX	6	16	$31,590	—
CO	3	13	$46,505	—
CA	30	12	$7,360	—
NY	11	10	$13,389	—
PA	5	10	$2,400	—
VI	2	6	$0	—
AZ	4	5	$15,500	1
NJ	1	5	$19,000	—
KY	4	5	$12,250	1
AK	3	4	$600	—
MI	3	3	$2,100	—
MN	1	2	$0	—

Data sources: OSHA IMIS/OIS, DOL Wage & Hour Division, MSHA, EPA ECHO, NLRB, SAM.gov, USAspending.·Methodology·Browse all industries