Data / Workplace safety / Depository Credit Intermediation
OSHA citations in Depository Credit Intermediation: 32 establishments, $70,788 in penalties (2022 to 2026)
OSHA cited 32 establishments in Depository Credit Intermediation (NAICS 5221) between February 2, 2022 and September 1, 2026: 50 citations, $105,976 in initial penalties and $70,788 in current penalties.
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- Industry
- NAICS 5221, Depository Credit Intermediation
- Establishments cited
- 32
- Citations
- 50
- Penalties
- $105,976 initial, $70,788 current
By state
| State | Establishments | Citations | Current penalties |
|---|---|---|---|
| California | 3 | 6 | $12,985 |
| Pennsylvania | 3 | 3 | $10,000 |
| Virginia | 2 | 4 | $8,720 |
| Illinois | 2 | 3 | $8,500 |
| Iowa | 1 | 1 | $8,372 |
| Puerto Rico | 4 | 8 | $6,190 |
| Wisconsin | 1 | 1 | $5,762 |
| Oklahoma | 1 | 1 | $5,581 |
| Indiana | 1 | 1 | $1,755 |
| Michigan | 1 | 4 | $1,000 |
| Minnesota | 1 | 3 | $980 |
| U.S. Virgin Islands | 1 | 1 | $644 |
| Oregon | 3 | 3 | $300 |
| Arizona | 1 | 1 | $0 |
| Maryland | 1 | 2 | $0 |
| Utah | 1 | 2 | $0 |
| Washington | 5 | 6 | $0 |
Most penalized establishments
Ranked by current penalties. Each row links to OSHA's record of its latest cited inspection.
Standards cited most often
| Standard | Title | Citations | Establishments | Initial penalties | Current penalties |
|---|---|---|---|---|---|
| 1910.157 | Portable fire extinguishers | 5 | 3 | $0 | $0 |
| 1910.305 | Wiring methods, components, and equipment for general use | 4 | 4 | $3,690 | $2,399 |
| 1904.30 | Multiple business establishments | 3 | 1 | $6,000 | $3,000 |
| 1926.1153 | Respirable crystalline silica | 3 | 1 | $800 | $800 |
| 1904.39 | Reporting fatalities, hospitalizations, amputations, and losses of an eye as a result of work-related incidents to OSHA | 2 | 2 | $14,070 | $10,000 |
| 1910.141 | Sanitation | 2 | 1 | $700 | $490 |
| 1910.303 | General | 2 | 2 | $0 | $0 |
| 1926.1101 | Asbestos | 2 | 1 | $14,063 | $8,500 |
| 1910.1001 | Asbestos | 1 | 1 | $0 | $0 |
| 1910.134 | Respiratory protection | 1 | 1 | $0 | $0 |
| 1910.147 | The control of hazardous energy (lockout/tagout) | 1 | 1 | $8,372 | $8,372 |
| 1910.219 | Mechanical power-transmission apparatus | 1 | 1 | $11,524 | $5,762 |
| 1910.22 | General requirements | 1 | 1 | $1,190 | $1,190 |
| 1910.36 | Design and construction requirements for exit routes | 1 | 1 | $0 | $0 |
| 1910.37 | Maintenance, safeguards, and operational features for exit routes | 1 | 1 | $8,720 | $8,720 |
Citations by year issued
| Year issued | Citations | Current penalties |
|---|---|---|
| 2022 | 3 | $4,505 |
| 2023 | 15 | $18,966 |
| 2024 | 19 | $43,928 |
| 2025 | 3 | $200 |
| 2026 | 10 | $3,190 |
Updated November 3, 2026. Read from US Department of Labor, OSHA enforcement data. Public domain (U.S. government work). Penalties are as OSHA records them on the date this page was read and can change after a contest or a settlement. Citations OSHA deleted are left out. Each row links to OSHA's own inspection record. This page uses US Department of Labor data and is not endorsed or certified by the US Department of Labor. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.