WACHOVIA BANK NA is a commercial banking employer in ROANOKE, VA. Federal records show 1 OSHA inspection with 0 violations and $0 in penalties. All data sourced from public federal enforcement records.
Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA, and the UVA Corporate Prosecution Registry. Last updated: May 2, 2026.
WACHOVIA BANK NA
7711 PLANTATION ROAD, ROANOKE, VA, 24019
Parent: Wells Fargo (174 locations)
522110 — Top companies in Commercial Banking
Industry Benchmark
Data Insights
Federal Criminal Prosecution Record
Inspection Breakdown
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▶SEC Enforcement(4)
$67,050,802,984 totallast: 2012-03-23
SEC Enforcement(4)
SEC Litigation Releases filed against Wells Fargo— every public-company employer profile shows the parent's SEC enforcement history. Source: sec.gov/litigation/litreleases.
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Inspection History
No inspection records found.
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Data aggregated from public federal enforcement and program records (OSHA, WHD, MSHA, EPA, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA) plus the UVA Corporate Prosecution Registry. Employer profiles matched by name and location — matching errors may occur. Risk scores computed by FastDOL, not official government assessments. OSHA citations typically appear 3-8 months after the inspection, so very recent enforcement actions may not yet be reflected. Data provided as-is. Report a data error.
Part of a larger organization
WACHOVIA BANK NA is one of 174 establishments in our dataset that roll up under the parent organization Wells Fargo.
Federal enforcement records on WACHOVIA BANK NA represent activity at this specific establishment. The full enforcement footprint of Wells Fargo across all 174 of its tracked locations is viewable on the parent profile.
Other establishments operated by Wells Fargo
- Wells Fargo Bank — San Jose, CA — 2 federal records
- Wells Fargo — Saint Paul, MN — 2 federal records
- Wells Fargo — Lubbock, TX — 2 federal records
- Wells Fargo Bank N.A. — San Francisco, CA — 2 federal records
- WELLS FARGO BANK — ROLLING HILLS ESTATES, CA — 2 federal records
- Wells Fargo Bank N.A. — Boise, ID — 2 federal records
- WELLS FARGO — DES MOINES, IA — 2 federal records
- Wells Fargo Bank — Hercules, CA — 2 federal records
- Wells Fargo Bank — San Francisco, CA — 2 federal records
- Wells Fargo Bank — Phoenix, AZ — 2 federal records
Other employers in Commercial Banking within VA
- NATIONAL BANK — BLACKSBURG — 1 federal record
- THE BANK OF MARION — MARION — 1 federal record
- BRANCH BANK AND TRUST COMPANY — NORFOLK — 1 federal record
- BANK OF AMERICA — RICHMOND — 1 federal record
- WELLS FARGO BANK — SPOTSYLVANIA — 1 federal record
- WOODFOREST NATIONAL BANK — GLOUCESTER — 1 federal record
- SUNTRUST BANK — ROCKY MOUNT
- SUNTRUST BANK — RICHMOND
- FIRST NATIONAL BANK — ALTAVISTA
- SUNTRUST — RICHMOND
Industry context
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.4 for the commercial banking sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.2.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 18 years.
Frequently Asked Questions
- What is WACHOVIA BANK NA's OSHA violation history?
- WACHOVIA BANK NA has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does WACHOVIA BANK NA's safety record compare to its industry?
- WACHOVIA BANK NA operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.
About this data
This profile aggregates federal enforcement records on WACHOVIA BANK NA of ROANOKE, VA from 17 federal data sources. Records were found in 4 sources: OSHA workplace safety inspections, UVA Corporate Prosecution Registry, SEC Litigation Releases, and BLS industry safety benchmarks. The remaining 13 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, SEC facts.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 2, 2026. WACHOVIA BANK NA resolves to the parent rollup Wells Fargo, which operates 174 establishments in our dataset.
This profile may be incomplete if WACHOVIA BANK NAoperates under multiple legal names, files under variations our entity-matching rules don't yet cover, or maintains records below current matching thresholds. To report a missing record or correction, email corrections@fastdol.com.