Industries › NAICS 525
Funds, Trusts, and Other Financial Vehicles
NAICS subsector 525. OSHA inspections, injury summaries, Wage and Hour cases and OFLC filings for employers classified in the subsector.
Funds, Trusts, and Other Financial Vehicles (NAICS 525) accounts for 56 OSHA inspections since 2016, 0% of all inspections, with $52K in current penalties ($920 per inspection; all industries $3,754).
Wage and Hour Division cases concluded in the industry number 117, with $1.4M in back wages agreed to pay. Employers in the industry filed 2,280 labor condition applications and 476 PERM applications in the fiscal years covered.
16 establishments reported 2025 injury summaries: a total recordable case rate of 0.8 per 100 full-time workers, below the 3.5 across all reporting establishments; the median reporting establishment has a rate of 0.2 (quartiles 0.0–4.9).
All employers in this subsector
All employers in Funds, Trusts, and Other Financial Vehicles: 79 records. The A to Z list names every employer in the subsector that has a page.
OSHA inspections and citations
Citations may be contested; the status shown reflects the record at the data date. Enforcement data through 14 Sep 2026.
| Measure | NAICS 525 | All industries |
|---|---|---|
| Citations per inspection | 0.8 | 1.9 |
| Current penalty per inspection | $920 | $3,754 |
| Share of all inspections | 0% | 100% |
Most-cited standards
| Standard | Subject | Citations |
|---|---|---|
| 1910.1200 | Hazard communication | 6 |
| 12 | — | 3 |
| 1904.39 | Reporting fatalities and severe injuries to OSHA | 2 |
| RULE | — | 2 |
| 1926.503 | Training requirements (fall protection) | 2 |
| 296-155-24609(5)(A) | — | 2 |
| 296-155-477(3)(A) | — | 2 |
| 1910.157 | Portable fire extinguishers | 2 |
| 296-880-20005(7) | — | 1 |
| 296-874-20002(1) | — | 1 |
Employers with the most inspections
| Employer | City | Inspections |
|---|---|---|
| Nysif | Melville | 10 |
| State Compensation Insurance Fund | Pleasanton | 2 |
| Woodmont Real Estate Services | Belmont | 2 |
| PLC Communities Inc. | Newport Beach | 1 |
| The Vanguard Group, Inc. | Malvern | 1 |
The list names employers that have a page on this site (organisations above the size floor); the totals above count every record in the files.
Injuries Form 300A summaries
Establishments submit their own Form 300A summaries; OSHA publishes the data as submitted and does not verify it. Rates are per 100 full-time workers.
Injury-rate distribution, 2025
Total recordable case rates across 15 establishments with at least 20,000 hours worked; the pooled rate uses all 16 reporting establishments' hours and cases.
| Year | Establishments | Employees | Recordable cases | TRC rate | DART rate | Median establishment |
|---|---|---|---|---|---|---|
| 2023 | 21 | 9,076 | 54 | 0.7 | 0.3 | 0.5 |
| 2024 | 19 | 9,136 | 40 | 0.5 | 0.1 | 0.8 |
| 2025 | 16 | 8,230 | 58 | 0.8 | 0.4 | 0.2 |
Labor Wage and Hour Division
Concluded compliance actions since fiscal year 2005; amounts are back wages the employer agreed to pay, as recorded at case conclusion. Data through 15 Jun 2026.
Acts
| Act | Violations | Back wages |
|---|---|---|
| Fair Labor Standards Act | 1,778 | $1.3M |
| H-1B provisions | 12 | $121K |
| Family and Medical Leave Act | 16 | $37K |
| Davis-Bacon and Related Acts | 14 | $531 |
| Contract Work Hours and Safety Standards Act | 4 | $0 |
| FLSA child labor provisions | 2 | $0 |
Employers with the largest back wages
No employers to list.
The list names employers that have a page on this site (organisations above the size floor); the totals above count every record in the files.
Immigration OFLC labor condition applications and PERM
Employer-specific case information was provided to OFLC by employers who submitted foreign labor certification applications. These are not employer responses to the Bureau of Labor Statistics' survey. Data through 30 Jun 2026.
H-1B applications by fiscal year
PERM applications by fiscal year
Employers with the most H-1B applications
| Employer | City | Applications |
|---|---|---|
| Cigna-Evernorth Services Inc. | St. Louis | 730 |
| The Vanguard Group, Inc. | Malvern | 470 |
| Voya Services Company | Atlanta | 61 |
| Empower Retirement, LLC | Greenwood Village | 52 |
| Icw Group Holdings, Inc. | San Diego | 33 |
| Viac Services Company | Des Moines | 30 |
| Mercer (US) LLC | New York | 25 |
| Voya Retirement Insurance and Annuity Company | Windsor | 22 |
| Bain Capital, LP | Boston | 19 |
| Cigna-Evernorth Services Inc. | Philadelphia | 19 |
| AustralianSuper US LLC | New York | 18 |
| Mercer Health & Benefits LLC | New York | 17 |
| Finfare, Inc. | Irvine | 15 |
| Yodlee, Inc. | Berwyn | 14 |
| Voya Investment Management LLC | Atlanta | 13 |
The list names employers that have a page on this site (organisations above the size floor); the totals above count every record in the files.
Questions and answers
Which employers in Funds, Trusts, and Other Financial Vehicles have the most OSHA inspections?
Nysif (10), State Compensation Insurance Fund (2), Woodmont Real Estate Services (2)
What is the injury rate in Funds, Trusts, and Other Financial Vehicles?
Establishments reporting for 2025 had a pooled total recordable case rate of 0.8 per 100 full-time workers; the median reporting establishment's rate is 0.2 with quartiles 0.0 to 4.9.
How many H-1B applications come from Funds, Trusts, and Other Financial Vehicles?
2,280 labor condition applications in fiscal years 2025–2026 and 476 PERM applications.
How much in back wages did the Wage and Hour Division find due in Funds, Trusts, and Other Financial Vehicles?
$1,425,388 agreed to pay across 117 concluded cases since fiscal year 2005.
Industry is the NAICS code on each record (the most common code where an employer's sources differ), grouped at the three-digit subsector. Sources: DOL enforcement data, OSHA ITA, OFLC disclosure data; see data sources and methodology.