Finance and Insurance — Labor Violations & Enforcement Data

Cross-agency enforcement data from OSHA, DOL WHD, and NLRB for the Finance industry. Updated monthly.

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4,018
WHD Cases
3,104
OSHA Inspections
2,839
OSHA Violations
$69.8M
Total Back Wages

Industry Averages

Average 181.9 violations per WHD case in Finance.

Top Violators in Finance

EmployerWHD Cases
Compass Bank80
New York Life Insurance Company77
Bank of America Corporation27
Buckeye Check Cashing of Florida II LLC25
TMX Finance, LLC23
Wells Fargo Corporation18
First Ohio Banc & Lending, Inc.16
Premier Insurance Services, Inc.15
Ace, Cash Express, Inc.15
Wells Fargo Bank, N. A.13

Top States for Finance Enforcement

TX
528 cases
FL
353 cases
CA
314 cases
NY
223 cases
OH
180 cases
PA
177 cases
NC
149 cases
AL
141 cases
IL
138 cases
MO
133 cases

WHD Enforcement Cases by Year

Number of Wage & Hour Division enforcement cases opened per calendar year for Finance

110
2016
124
2017
94
2018
95
2019
111
2020
151
2021
58
2022
49
2023
50
2024
8
2025

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Data sourced from U.S. Department of Labor (WHD, OSHA). Entity-resolved across agencies. Updated monthly.