Data / Workplace safety / Activities Related to Credit Intermediation
OSHA citations in Activities Related to Credit Intermediation: 10 establishments, $67,182 in penalties (2022 to 2026)
OSHA cited 10 establishments in Activities Related to Credit Intermediation (NAICS 5223) between June 10, 2022 and June 9, 2026: 30 citations, $101,160 in initial penalties and $67,182 in current penalties.
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- Industry
- NAICS 5223, Activities Related to Credit Intermediation
- Establishments cited
- 10
- Citations
- 30
- Penalties
- $101,160 initial, $67,182 current
By state
| State | Establishments | Citations | Current penalties |
|---|---|---|---|
| Wisconsin | 1 | 11 | $27,037 |
| Massachusetts | 1 | 1 | $16,550 |
| Missouri | 1 | 4 | $9,375 |
| Texas | 1 | 1 | $6,000 |
| Michigan | 1 | 3 | $3,500 |
| Wyoming | 1 | 1 | $2,170 |
| Minnesota | 1 | 2 | $1,800 |
| California | 1 | 1 | $750 |
| Guam | 1 | 1 | $0 |
| Virginia | 1 | 5 | $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 |
|---|---|---|---|---|---|---|---|
| Cash Depot, LTD. | Green Bay | WI | 11 | $54,074 | $27,037 | June 10, 2022 | osha.gov |
| Deluxe Corporation | Townsend | MA | 1 | $16,550 | $16,550 | June 9, 2026 | osha.gov |
| Veterans United Home Loans | Columbia | MO | 4 | $15,625 | $9,375 | July 6, 2023 | osha.gov |
| Alamo Environmental, Inc. | El Paso | TX | 1 | $6,148 | $6,000 | July 13, 2023 | osha.gov |
| United Wholesale Mortgage, LLC | Pontiac | MI | 3 | $3,500 | $3,500 | November 15, 2022 | osha.gov |
| Sunlight Federal Credit Union | Sheridan | WY | 1 | $2,713 | $2,170 | April 7, 2026 | osha.gov |
| Absolute Resolutions Corporation | Minneapolis | MN | 2 | $1,800 | $1,800 | April 10, 2024 | osha.gov |
| First Service Residential | San Francisco | CA | 1 | $750 | $750 | March 20, 2023 | osha.gov |
| National Credit Union Administration | Alexandria | VA | 5 | $0 | $0 | October 4, 2024 | osha.gov |
| Pinoy Express Foreign Exchange | Tamuning | GU | 1 | $0 | $0 | November 9, 2023 | osha.gov |
Standards cited most often
| Standard | Title | Citations | Establishments | Initial penalties | Current penalties |
|---|---|---|---|---|---|
| 1926.1153 | Respirable crystalline silica | 4 | 1 | $15,625 | $9,375 |
| 1910.1200 | Hazard communication | 3 | 1 | $7,458 | $3,729 |
| 1910.178 | Powered industrial trucks | 3 | 1 | $7,458 | $3,729 |
| 1910.134 | Respiratory protection | 2 | 2 | $13,606 | $9,729 |
| 1910.303 | General | 2 | 2 | $13,901 | $7,764 |
| 1904.30 | Multiple business establishments | 1 | 1 | $0 | $0 |
| 1904.32 | Annual summary | 1 | 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 | $1,500 | $1,500 |
| 1910.141 | Sanitation | 1 | 1 | $0 | $0 |
| 1910.147 | The control of hazardous energy (lockout/tagout) | 1 | 1 | $16,550 | $16,550 |
| 1910.157 | Portable fire extinguishers | 1 | 1 | $11,188 | $5,594 |
| 1910.27 | Scaffolds and rope descent systems | 1 | 1 | $9,324 | $4,662 |
| 1910.305 | Wiring methods, components, and equipment for general use | 1 | 1 | $0 | $0 |
| 1960.25 | Qualifications of safety and health inspectors and agency inspections | 1 | 1 | $0 | $0 |
| 1960.26 | Conduct of inspections | 1 | 1 | $0 | $0 |
Citations by year issued
| Year issued | Citations | Current penalties |
|---|---|---|
| 2022 | 14 | $30,537 |
| 2023 | 7 | $16,125 |
| 2024 | 7 | $1,800 |
| 2026 | 2 | $18,720 |
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.