Data / Workplace safety / Nondepository Credit Intermediation
OSHA citations in Nondepository Credit Intermediation: 18 establishments, $76,939 in penalties (2022 to 2026)
OSHA cited 18 establishments in Nondepository Credit Intermediation (NAICS 5222) between January 4, 2022 and March 30, 2026: 74 citations, $128,209 in initial penalties and $76,939 in current penalties.
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- Industry
- NAICS 5222, Nondepository Credit Intermediation
- Establishments cited
- 18
- Citations
- 74
- Penalties
- $128,209 initial, $76,939 current
By state
| State | Establishments | Citations | Current penalties |
|---|---|---|---|
| Washington | 6 | 32 | $25,917 |
| Puerto Rico | 2 | 15 | $21,084 |
| New Jersey | 1 | 7 | $14,500 |
| Delaware | 1 | 4 | $11,313 |
| California | 1 | 3 | $2,175 |
| North Carolina | 1 | 1 | $1,000 |
| Utah | 1 | 1 | $500 |
| Tennessee | 3 | 9 | $450 |
| Oregon | 2 | 2 | $0 |
Most penalized establishments
Ranked by current penalties. Each row links to OSHA's record of its latest cited inspection.
| Establishment | City | State | Citations | Initial penalties | Current penalties | Latest citation | Source |
|---|---|---|---|---|---|---|---|
| Wa317989344 - Anderson Legacy Properties LLC | Vancouver | WA | 15 | $23,232 | $23,193 | March 30, 2026 | osha.gov |
| Anderson Financial Services of Puerto Rico, LLC | Rio Piedras | PR | 10 | $21,320 | $14,924 | June 28, 2022 | osha.gov |
| Protec Secure Card, LLC | Eatontown | NJ | 7 | $24,107 | $14,500 | August 25, 2023 | osha.gov |
| Delmarva RV Center, Inc. | Milford | DE | 4 | $17,404 | $11,313 | December 19, 2022 | osha.gov |
| Anderson Financial Services of Puerto Rico LLC | Rio Grande | PR | 5 | $8,800 | $6,160 | September 4, 2025 | osha.gov |
| Sanctuary Clothing LLC | Burbank | CA | 3 | $6,010 | $2,175 | March 19, 2025 | osha.gov |
| Wa317987640 - Society of ST Vincent De Paul Council of Seat | Kenmore | WA | 1 | $1,224 | $1,224 | October 27, 2025 | osha.gov |
| Wa317989261 - Anderson Legacy Properties LLC | Vancouver | WA | 11 | $23,562 | $900 | March 19, 2026 | osha.gov |
| Wa317975140 - DNXT MT Si LLC | North Bend | WA | 1 | $600 | $600 | September 14, 2023 | osha.gov |
| RFG Utah, LLC | Layton | UT | 1 | $500 | $500 | January 4, 2022 | osha.gov |
| Security Finance Company of Tennessee | Chattanooga | TN | 2 | $300 | $300 | October 6, 2025 | osha.gov |
| Title Cash of Tennessee, Inc. | Jackson | TN | 2 | $150 | $150 | August 2, 2022 | osha.gov |
| Usda Farm Service Agency | Walla Walla | WA | 3 | $0 | $0 | August 8, 2022 | osha.gov |
| Superior Enterprises LLC | Portland | OR | 1 | $0 | $0 | March 2, 2023 | osha.gov |
| United Finance Co | Roseburg | OR | 1 | $0 | $0 | June 11, 2024 | osha.gov |
| Usda Farm Service Agency, Spokane Service Center | Spokane Valley | WA | 1 | $0 | $0 | November 8, 2023 | osha.gov |
Standards cited most often
| Standard | Title | Citations | Establishments | Initial penalties | Current penalties |
|---|---|---|---|---|---|
| 1910.141 | Sanitation | 6 | 4 | $3,850 | $2,830 |
| 1904.40 | Providing records to government representatives | 5 | 1 | $8,000 | $5,600 |
| 1910.157 | Portable fire extinguishers | 5 | 3 | $4,320 | $3,024 |
| 1910.134 | Respiratory protection | 3 | 1 | $6,026 | $3,615 |
| 1910.22 | General requirements | 3 | 3 | $4,960 | $3,472 |
| 1910.1200 | Hazard communication | 2 | 1 | $6,026 | $3,615 |
| 1910.37 | Maintenance, safeguards, and operational features for exit routes | 2 | 1 | $0 | $0 |
| 1904.39 | Reporting fatalities, hospitalizations, amputations, and losses of an eye as a result of work-related incidents to OSHA | 1 | 1 | $1,000 | $1,000 |
| 1904.41 | Electronic submission of Employer Identification Number (EIN) and injury and illness records to OSHA | 1 | 1 | $2,009 | $1,240 |
| 1910.1001 | Asbestos | 1 | 1 | $0 | $0 |
| 1910.106 | Flammable liquids | 1 | 1 | $10,046 | $6,030 |
| 1910.303 | General | 1 | 1 | $0 | $0 |
| 1910.305 | Wiring methods, components, and equipment for general use | 1 | 1 | $5,040 | $3,528 |
| 1910.36 | Design and construction requirements for exit routes | 1 | 1 | $0 | $0 |
| 1926.1060 | Training requirements | 1 | 1 | $0 | $0 |
Citations by year issued
| Year issued | Citations | Current penalties |
|---|---|---|
| 2022 | 25 | $26,887 |
| 2023 | 11 | $16,100 |
| 2024 | 1 | $0 |
| 2025 | 11 | $9,859 |
| 2026 | 26 | $24,093 |
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.