WELLS FARGO is a financial transactions processing, reserve, and clearinghouse activities employer in DES MOINES, IA. Federal records show 1 OSHA inspection with 0 violations and $0 in penalties. 1 Wage & Hour Division enforcement case on record. 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 1, 2026.
WELLS FARGO
405 SW 5TH STREET, DES MOINES, IA, 50309
Parent: Wells Fargo (179 locations)
522320 — Top companies in Financial Transactions Processing, Reserve, and Clearinghouse Activities
Industry Benchmark
Data Insights
Federal Criminal Prosecution Record
Inspection Breakdown
Labor Relations (NLRB)
Environmental Compliance (EPA)
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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
WELLS FARGO is one of 179 establishments in our dataset that roll up under the parent organization Wells Fargo.
Federal enforcement records on WELLS FARGO represent activity at this specific establishment. The full enforcement footprint of Wells Fargo across all 179 of its tracked locations is viewable on the parent profile.
Other establishments operated by Wells Fargo
- WELLS FARGO BANK — ROLLING HILLS ESTATES, CA — 2 federal records
- Wells Fargo Bank — Phoenix, AZ — 2 federal records
- Wells Fargo Bank N.A. — San Francisco, CA — 2 federal records
- Wells Fargo Bank — San Jose, CA — 2 federal records
- Wells Fargo Bank N.A. — Boise, ID — 2 federal records
- Wells Fargo — Saint Paul, MN — 2 federal records
- Wells Fargo Bank — Hercules, CA — 2 federal records
- Wells Fargo — Lubbock, TX — 2 federal records
- Wells Fargo Bank — San Francisco, CA — 2 federal records
- WELLS FARGO — SACRAMENTO, CA — 2 federal records
Other employers in Financial Transactions Processing, Reserve, and Clearinghouse Activities within IA
- ORCHESTRATE MANAGEMENT ASSOCIATES — DES MOINES — 1 federal record
- CITIGROUP — WEST DES MOINES
- WELLS FARGO DES MOINES IMAGE CAPTURE — DES MOINES
Industry context
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.2 for the financial transactions processing, reserve, and clearinghouse activities sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.1.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 12 years.
Frequently Asked Questions
- What is WELLS FARGO's OSHA violation history?
- WELLS FARGO has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does WELLS FARGO's safety record compare to its industry?
- WELLS FARGO operates in the financial transactions processing, reserve, and clearinghouse activities industry. The industry average Total Recordable Incident Rate (TRIR) is 0.2.
About this data
This profile aggregates federal enforcement records on WELLS FARGO of DES MOINES, IA from 17 federal data sources. Records were found in 6 sources: OSHA workplace safety inspections, DOL Wage and Hour Division enforcement, EPA ECHO environmental compliance, NLRB labor relations cases, UVA Corporate Prosecution Registry, and BLS industry safety benchmarks. The remaining 11 sources were checked and found no matching records: MSHA, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, SEC enforcement, SEC facts.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 1, 2026. WELLS FARGO resolves to the parent rollup Wells Fargo, which operates 179 establishments in our dataset.
This profile may be incomplete if WELLS FARGOoperates 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.