# Finance and Insurance: EPA compliance records by facility

> 1,699 active finance and insurance facilities under EPA programs: detailed industries and states.

## Finance and Insurance (NAICS 52)

1,699 active facilities in this sector, across 81 detailed industries.

| NAICS | Industry | Facilities | With a formal action (5 yr) |
|---|---|---|---|
| 52211 | — | 201 | 0 |
| 522110 | Banks, commercial | 196 | 2 |
| 522298 | Pawnshops | 142 | 1 |
| 525990 | Real Estate Investment Trusts | 138 | 0 |
| 523999 | Clearinghouses, commodity exchange or securities exchange | 65 | 0 |
| 52519 | — | 53 | 0 |
| 524113 | Insurance underwriting, life, direct | 51 | 0 |
| 524114 | Health insurance carriers, direct | 49 | 2 |
| 525190 | Workers' compensation insurance funds | 48 | 0 |
| 522299 | Industrial loan companies, nondepository | 46 | 0 |
| 522130 | Credit unions | 36 | 0 |
| 524210 | Agencies, insurance | 36 | 1 |
| 524126 | Insurance carriers, property and casualty, direct | 29 | 1 |
| 523991 | Fiduciary agencies (except real estate) | 28 | 0 |
| 524128 | Warranty insurance carriers (e.g., appliance, automobile, homeowners, product), direct | 27 | 1 |
| 52591 | — | 26 | 0 |
| 521110 | Banking, central | 24 | 0 |
| 52593 | — | 22 | 0 |
| 52213 | — | 21 | 0 |
| 522210 | Credit card issuing | 21 | 1 |
| 522292 | Real Estate Credit | 21 | 0 |
| 52111 | — | 21 | 0 |
| 524298 | Rate making services, insurance | 20 | 0 |
| 524130 | Reinsurance carriers | 20 | 0 |
| 52421 | — | 20 | 1 |

Industries are ordered by number of facilities, not by enforcement. Industry labels as used in OSHA filings for the same NAICS code; ECHO publishes codes only.

### By state

- [Alabama](/state/al.md) — 2
- [Arizona](/state/az.md) — 2
- [Arkansas](/state/ar.md) — 1
- [California](/state/ca.md) — 968
- [Colorado](/state/co.md) — 13
- [Connecticut](/state/ct.md) — 23
- [Delaware](/state/de.md) — 11
- [District of Columbia](/state/dc.md) — 23
- [Florida](/state/fl.md) — 8
- [Georgia](/state/ga.md) — 4
- [Guam](/state/gu.md) — 3
- [Hawaii](/state/hi.md) — 3
- [Idaho](/state/id.md) — 1
- [Illinois](/state/il.md) — 48
- [Indiana](/state/in.md) — 5
- [Iowa](/state/ia.md) — 56
- [Kansas](/state/ks.md) — 16
- [Kentucky](/state/ky.md) — 2
- [Louisiana](/state/la.md) — 14
- [Maine](/state/me.md) — 6
- [Maryland](/state/md.md) — 41
- [Massachusetts](/state/ma.md) — 95
- [Michigan](/state/mi.md) — 68
- [Minnesota](/state/mn.md) — 15
- [Mississippi](/state/ms.md) — 1
- [Missouri](/state/mo.md) — 11
- [Nebraska](/state/ne.md) — 7
- [New Hampshire](/state/nh.md) — 15
- [New Jersey](/state/nj.md) — 21
- [New Mexico](/state/nm.md) — 14
- [New York](/state/ny.md) — 38
- [North Carolina](/state/nc.md) — 5
- [North Dakota](/state/nd.md) — 2
- [Ohio](/state/oh.md) — 7
- [Oklahoma](/state/ok.md) — 5
- [Oregon](/state/or.md) — 3
- [Pennsylvania](/state/pa.md) — 35
- [Puerto Rico](/state/pr.md) — 1
- [Rhode Island](/state/ri.md) — 10
- [South Carolina](/state/sc.md) — 3
- [South Dakota](/state/sd.md) — 2
- [Tennessee](/state/tn.md) — 5
- [Texas](/state/tx.md) — 6
- [U.S. Virgin Islands](/state/vi.md) — 1
- [Utah](/state/ut.md) — 2
- [Vermont](/state/vt.md) — 2
- [Virginia](/state/va.md) — 23
- [Washington](/state/wa.md) — 39
- [West Virginia](/state/wv.md) — 3
- [Wisconsin](/state/wi.md) — 9
- [Wyoming](/state/wy.md) — 1

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Página: https://facility-compliance-records.pages.dev/industry/52/
Fonte: https://echo.epa.gov/tools/data-downloads
Recolha: 2026-09-27