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U.S. BANCORP is a commercial banking employer in SANTA CRUZ, CA. 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.

U.S. BANCORP

110 MORRISSEY BLVD, SANTA CRUZ, CA, 95062

Parent: US Bancorp (20 locations)

522110 Top companies in Commercial Banking

Federal Enforcement
1
OSHA inspection

Industry Benchmark

Industry Avg TRIR
0.4
Industry Avg DART
0.2
Industry rates from BLS SOII 2024. Self-reported rates from OSHA ITA.
OSHA Inspections
1
OSHA Violations
0
Total Penalties
$0
Trend
STABLE
WHD Cases
0
Back Wages Owed
$0
Confidence
MEDIUM
SVEP Flag
No

Data Insights

Last Activity
204 days ago
Inspection Rate
1/yr

Federal Criminal Prosecution Record

Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
View on registry →
Prosecutions
1
Total Payments
$453,000,000
Disposition
DP
Crime Type
Bank Secrecy Act
First case: 2018-02-12
Most recent: 2018-02-12

Inspection Breakdown

Complaint
1
Complaint and accident-triggered inspections are stronger risk signals than routine planned inspections.

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SEC Enforcement(1)

$12,500,000 totallast: 2003-04-28

SEC Litigation Releases filed against US Bancorp— 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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The FastDOL Report

Weekly workplace compliance news. Free.

More employers in this state: California workplace enforcement data →
More in this industry: Commercial Banking enforcement data →

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

U.S. BANCORP is one of 20 establishments in our dataset that roll up under the parent organization US Bancorp.

Federal enforcement records on U.S. BANCORP represent activity at this specific establishment. The full enforcement footprint of US Bancorp across all 20 of its tracked locations is viewable on the parent profile.

Other establishments operated by US Bancorp

Other employers in Commercial Banking within CA

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

Frequently Asked Questions

What is U.S. BANCORP's OSHA violation history?
U.S. BANCORP has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
How does U.S. BANCORP's safety record compare to its industry?
U.S. BANCORP 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 U.S. BANCORP of SANTA CRUZ, CA 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. U.S. BANCORP resolves to the parent rollup US Bancorp, which operates 20 establishments in our dataset.

This profile may be incomplete if U.S. BANCORPoperates 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.