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WACHOVIA BANK is a commercial banking employer in MIAMI, FL. Federal records show 1 OSHA inspection with 1 violation and $1,250 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.

WACHOVIA BANK

7100 NORTH KENDAL DRIVE, MIAMI, FL, 33156

Parent: Wells Fargo (179 locations)

522110 Top companies in Commercial Banking

Federal Enforcement
1
OSHA inspection
1 violation
$1,250 in penalties

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
1
Total Penalties
$1,250
Trend
STABLE
WHD Cases
0
Back Wages Owed
$0
Confidence
MEDIUM
SVEP Flag
No

Data Insights

History Span
16 years
Last Activity
16yr ago
Inspection Rate
0.1/yr
Violation Rate
0.1/yr
Violation Severity Mix
$1,250 avg per violation$1,250 avg per inspection
Active Agencies:
OSHA$1,250 total across all agencies

Federal Criminal Prosecution Record

Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
View on registry →
Prosecutions
2
Total Payments
$50,000,000
Disposition
NP
Crime Type
Bank Secrecy Act
First case: 2010-03-01
Most recent: 2011-12-08

Inspection Breakdown

Complaint
1
Complaint and accident-triggered inspections are stronger risk signals than routine planned inspections.
Violation rate: 100% of inspections

Peer Comparison

86%
Worse than most peers
vs 23 employers in same industry & state
Fewer violationsMore violations
Penalty Percentile
95%

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Inspection History

No inspection records found.

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More employers in this state: Florida 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

WACHOVIA BANK is one of 179 establishments in our dataset that roll up under the parent organization Wells Fargo.

Federal enforcement records on WACHOVIA BANK 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

Other employers in Commercial Banking within FL

Industry context

Within the commercial banking industry in FL, WACHOVIA BANK ranks in the 86th percentile of OSHA violation frequency across 23 comparable establishments. That places this employer among the highest-violation establishments in its peer set.

OSHA penalty totals rank in the 95th percentile of the same peer group.

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 16 years.

Frequently Asked Questions

What is WACHOVIA BANK's OSHA violation history?
WACHOVIA BANK has 1 OSHA inspection on record with 1 violation and $1,250 in total penalties.
How does WACHOVIA BANK's safety record compare to its industry?
WACHOVIA BANK 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 of MIAMI, FL from 17 federal data sources. Records were found in 3 sources: OSHA workplace safety inspections, UVA Corporate Prosecution Registry, and BLS industry safety benchmarks. The remaining 14 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, 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. WACHOVIA BANK resolves to the parent rollup Wells Fargo, which operates 179 establishments in our dataset.

This profile may be incomplete if WACHOVIA BANKoperates 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.