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WELLS FARGO BANK, NATIONAL ASSOCIATION is a commercial banking employer in TUCSON, AZ. 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.

WELLS FARGO BANK, NATIONAL ASSOCIATION

8951 E TANQUE VERDE RD, TUCSON, AZ, 85749

Parent: WELLS FARGO & COMPANY/MN (5 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

History Span
4 years
Last Activity
4yr ago
Inspection Rate
0.3/yr
Active Agencies:
NLRB

Federal Criminal Prosecution Record

Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
View on registry →
Prosecutions
1
Total Payments
$3,000,000,000
Disposition
DP
Crime Type
Fraud - General
First case: 2020-02-26
Most recent: 2020-02-26

Inspection Breakdown

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

Labor Relations (NLRB)

Total Cases
1
Unfair Labor Practice
1
National Labor Relations Board — unfair labor practice charges and union representation cases.

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Inspection History

No inspection records found.

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Weekly workplace compliance news. Free.

More employers in this state: Arizona 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

WELLS FARGO BANK, NATIONAL ASSOCIATION is one of 5 establishments in our dataset that roll up under the parent organization WELLS FARGO & COMPANY/MN. WELLS FARGO & COMPANY/MN is a SEC public reporter (WFC-PC).

Federal enforcement records on WELLS FARGO BANK, NATIONAL ASSOCIATION represent activity at this specific establishment. The full enforcement footprint of WELLS FARGO & COMPANY/MN across all 5 of its tracked locations is viewable on the parent profile.

Other establishments operated by WELLS FARGO & COMPANY/MN

Other employers in Commercial Banking within AZ

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 24 months.

Frequently Asked Questions

What is WELLS FARGO BANK, NATIONAL ASSOCIATION's OSHA violation history?
WELLS FARGO BANK, NATIONAL ASSOCIATION has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
How does WELLS FARGO BANK, NATIONAL ASSOCIATION's safety record compare to its industry?
WELLS FARGO BANK, NATIONAL ASSOCIATION 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 WELLS FARGO BANK, NATIONAL ASSOCIATION of TUCSON, AZ from 17 federal data sources. Records were found in 5 sources: OSHA workplace safety inspections, NLRB labor relations cases, UVA Corporate Prosecution Registry, SEC XBRL companyfacts (parent financials), and BLS industry safety benchmarks. The remaining 12 sources were checked and found no matching records: WHD, MSHA, EPA, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, SEC enforcement.

Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 2, 2026. WELLS FARGO BANK, NATIONAL ASSOCIATION resolves to the parent rollup WELLS FARGO & COMPANY/MN, which operates 5 establishments in our dataset.

This profile may be incomplete if WELLS FARGO BANK, NATIONAL ASSOCIATIONoperates 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.