facility-compliance-records

Finance and Insurance (NAICS 52)

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

NAICSIndustryFacilitiesWith a formal action (5 yr)
52211—2010
522110Banks, commercial1962
522298Pawnshops1421
525990Real Estate Investment Trusts1380
523999Clearinghouses, commodity exchange or securities exchange650
52519—530
524113Insurance underwriting, life, direct510
524114Health insurance carriers, direct492
525190Workers' compensation insurance funds480
522299Industrial loan companies, nondepository460
522130Credit unions360
524210Agencies, insurance361
524126Insurance carriers, property and casualty, direct291
523991Fiduciary agencies (except real estate)280
524128Warranty insurance carriers (e.g., appliance, automobile, homeowners, product), direct271
52591—260
521110Banking, central240
52593—220
52213—210
522210Credit card issuing211
522292Real Estate Credit210
52111—210
524298Rate making services, insurance200
524130Reinsurance carriers200
52421—201

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.

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