DEUTSCHE BANK USA is a financial transactions processing, reserve, and clearinghouse activities employer in PARSIPPANY, NJ. Federal records show 1 OSHA inspection with 2 violations and $5,250 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 1, 2026.
DEUTSCHE BANK USA
2 GATEHALL DR. 3RD FL., PARSIPPANY, NJ, 07054
Parent: TE Connectivity plc (70 locations)
522320 — Top companies in Financial Transactions Processing, Reserve, and Clearinghouse Activities
Industry Benchmark
Data Insights
Federal Criminal Prosecution Record
Inspection Breakdown
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▶SEC Enforcement(1)
$1,000,000 totallast: 2005-03-28
SEC Enforcement(1)
SEC Litigation Releases filed against TE Connectivity plc— 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
DEUTSCHE BANK USA is one of 70 establishments in our dataset that roll up under the parent organization TE Connectivity plc. TE Connectivity plc is a SEC public reporter (TEL), with most recent reported revenue of $17.3B.
Federal enforcement records on DEUTSCHE BANK USA represent activity at this specific establishment. The full enforcement footprint of TE Connectivity plc across all 70 of its tracked locations is viewable on the parent profile.
Other establishments operated by TE Connectivity plc
- TE CONNECTIVITY — REDWOOD CITY, CA — 2 federal records
- HARGER UTILITY CONTRACTORS, INCORPORATED — PORT MATILDA, PA — 2 federal records
- Harger Utility Contractors — Lock Haven, PA — 2 federal records
- SCHAFFNER MANUFACTURING CO ., INC — EMSWORTH, PA — 2 federal records
- TE CONNECTIVITY — MANSFIELD, OH — 2 federal records
- HARGER'S ACOUSTICS INC. — SPRINGVILLE, IA — 1 federal record
- DEUTSCHE WINDTECHNIK INC. — SAN JON, NM — 1 federal record
- DEUTSCHE POST GLOBAL MAIL — RUTHERFORD, NJ — 1 federal record
- TE CONNECTIVITY — MENLO PARK, CA — 1 federal record
- KEMTRON TECHNOLOGIES LLC — HOUSTON, TX — 1 federal record
Other employers in Financial Transactions Processing, Reserve, and Clearinghouse Activities within NJ
- WESTERN UNION — MONTVALE — 1 federal record
- GARDEN STATE CHECK CASHING — PATERSON — 1 federal record
- HILLSBORO HOLDING CO., INC. — HILLSBOROUGH
Industry context
OSHA penalty totals rank in the 75th percentile of the same peer group.
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 13 years.
Frequently Asked Questions
- What is DEUTSCHE BANK USA's OSHA violation history?
- DEUTSCHE BANK USA has 1 OSHA inspection on record with 2 violations and $5,250 in total penalties.
- How does DEUTSCHE BANK USA's safety record compare to its industry?
- DEUTSCHE BANK USA 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 DEUTSCHE BANK USA of PARSIPPANY, NJ from 17 federal data sources. Records were found in 5 sources: OSHA workplace safety inspections, UVA Corporate Prosecution Registry, SEC Litigation Releases, SEC XBRL companyfacts (parent financials), and BLS industry safety benchmarks. The remaining 12 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 1, 2026. DEUTSCHE BANK USA resolves to the parent rollup TE Connectivity plc, which operates 70 establishments in our dataset.
This profile may be incomplete if DEUTSCHE BANK USAoperates 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.