Recent OSHA inspections and citations: Finance and Insurance (NAICS 52)
Counts of OSHA inspections opened in each window ending October 31, 2026, from the U.S. Department of Labor's OSHA enforcement data (snapshot 2026-10-31; latest inspection open date in the file: 2026-10-28). Includes federal OSHA and State Plan inspections recorded in the national database.
The last few days are incomplete: OSHA offices enter inspections after they open, so recent counts rise as data arrives. Citations are published later than inspections (OSHA says citation details may appear 5 days after the employer receives them for federal inspections and 30 days for State Plan inspections), so recent inspections often show none yet.
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Most recent inspections
| Opened | Establishment | City | Inspection type | NAICS | Citations (current penalty) | OSHA activity # |
|---|---|---|---|---|---|---|
| 2026-10-16 | PQ INVESTMENT, LLC | Madison, WI | Fatality/catastrophe Partial | 523910 Miscellaneous Intermediation | none published yet | 349226860 |
| 2026-09-25 | OPTUM SERVICES PUERTO RICO, LLC. | San Juan, PR | Complaint Partial | 524298 All Other Insurance Related Activities | none published yet | 349249524 |
| 2026-09-21 | MADDOX PRO LLC | Battle Ground, WA | Complaint Complete | 523930 Investment Advice | none published yet | 349184333 |
| 2026-08-31 | SCHMIDT INVESTMENT GROUP | Everett, WA | Referral Partial | 523920 Portfolio Management | none published yet | 349149286 |
| 2026-08-27 | FINAYA HOME LOANS | Rock Hill, SC | Complaint Partial | 522310 Mortgage and Nonmortgage Loan Brokers | none published yet | 349139063 |
| 2026-07-10 | VIEWPOINT MORTGAGE INC | Santa Monica, CA | Complaint Partial | 522310 Mortgage and Nonmortgage Loan Brokers | none published yet | 349195909 |
| 2026-07-08 | UBREAKIFIX REPAIR PARTS CO | Orlando, FL | Referral Partial | 524126 Direct Property and Casualty Insurance Carriers | 1 item · $5,675 | 349041004 |
| 2026-06-24 | POPULAR INC. | Mayaguez, PR | Complaint Partial | 522110 Commercial Banking | none published yet | 349013995 |
| 2026-06-16 | THE AUTO CLUB GROUP DBA AAA - CANTON BRANCH | Canton, MI | Complaint Partial | 524210 Insurance Agencies and Brokerages | none published yet | 349002832 |
| 2026-05-27 | ROARING SPRING PARK, LLC | Roaring Spring, PA | Programmed other No inspection | 523999 Miscellaneous Financial Investment Activities | none published yet | 348963570 |
| 2026-05-14 | ANR GENERAL CONTRACTOR CORP | Hato Rey, PR | Unprogrammed related Partial | 524298 All Other Insurance Related Activities | none published yet | 348935883 |
| 2026-05-14 | CVS PHARMACY STORE #9814 | Fair Oaks, CA | Accident Partial | 524292 Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds | none published yet | 348934407 |
To view the official record, search the activity # in OSHA's Establishment Search at osha.gov.
Not listed: 39 inspections whose establishment name is withheld (it may be an individual's name). We show only the count, because an inspection's details can be matched to OSHA's public file to identify the establishment.
“Citations” counts non-deleted violation items OSHA has published for that inspection, with the current penalty (which can change through settlement or contest). Names that don't look like a business or public body are withheld (why). Street addresses are not shown. Check each record on OSHA's site using its activity number (not shown when the name is withheld).
Citations summary (inspections opened in the last 365 days)
| Inspections with at least one published citation | 17 of 75 |
| Citation items published (non-deleted) | 56 |
| …of which Serious / Willful / Repeat | 34 / 0 / 0 |
| Total current penalty on those items | $92,043 |
Why inspections were opened (last 365 days)
| Inspection type | Inspections |
|---|---|
| Complaint | 45 |
| Referral | 11 |
| Planned | 6 |
| Fatality/catastrophe | 4 |
| Unprogrammed related | 3 |
| Accident | 2 |
Source
U.S. Department of Labor, OSHA “Inspection” and “Violation” datasets, bulk files OSHA_inspection.zip and OSHA_violation.zip (dataset page), snapshot dated 2026-10-31, downloaded 2026-11-01. Counts are row counts over the source records; nothing is estimated. Method.
Frequently asked questions
What triggered OSHA inspections in Finance and Insurance (NAICS 52) in the last 365 days?
Of the 75 inspections opened 2025-11-01 to 2026-10-31, the most common recorded inspection types were Complaint (45), Referral (11) and Planned (6). OSHA records why each inspection was opened, for example a complaint, a referral, an accident or a planned (programmed) inspection.
How many OSHA inspections in Finance and Insurance (NAICS 52) led to citations?
So far 17 of the 75 inspections (23%) have at least one published, non-deleted citation item: 56 items (34 serious, 0 willful, 0 repeat) with $92,043 in current penalties. Recent inspections often show none yet because citations are published later.
Are OSHA inspection records public?
Yes. The U.S. Department of Labor publishes OSHA inspection and citation records as public enforcement data, which is the source of this page. Citation details may appear 5 days (federal OSHA) or 30 days (State Plans) after the employer receives them, and records in open cases can change.
States with the most finance and insurance inspections
Puerto Rico (19) · Washington (10) · California (9) · Tennessee (5) · Oregon (4) · South Carolina (3) · Kentucky (3) · Massachusetts (3) · Michigan (2) · New York (2)
Other industries
Agriculture, Forestry, Fishing and Hunting · Mining, Quarrying, and Oil and Gas Extraction · Utilities · Construction · Manufacturing · Wholesale Trade · Retail Trade · Transportation and Warehousing · Information · Finance and Insurance · Real Estate and Rental and Leasing · Professional, Scientific, and Technical Services · Administrative and Support and Waste Management and Remediation Services · Educational Services · Health Care and Social Assistance · Arts, Entertainment, and Recreation · Accommodation and Food Services · Other Services (except Public Administration) · Public Administration