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
Industry Benchmark
Data Insights
Federal Criminal Prosecution Record
Inspection Breakdown
Peer Comparison
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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
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
- Wells Fargo Bank — San Jose, CA — 2 federal records
- Wells Fargo — Saint Paul, MN — 2 federal records
- Wells Fargo — Lubbock, TX — 2 federal records
- Wells Fargo Bank N.A. — San Francisco, CA — 2 federal records
- WELLS FARGO BANK — ROLLING HILLS ESTATES, CA — 2 federal records
- Wells Fargo Bank N.A. — Boise, ID — 2 federal records
- WELLS FARGO — DES MOINES, IA — 2 federal records
- Wells Fargo Bank — Hercules, CA — 2 federal records
- Wells Fargo Bank — San Francisco, CA — 2 federal records
- Wells Fargo Bank — Phoenix, AZ — 2 federal records
Other employers in Commercial Banking within FL
- BANK OF AMERICA CORPORATION — ORLANDO — 2 federal records
- JP MORGAN CHASE — TAMPA — 1 federal record
- BANK OF AMERICA — VERO BEACH — 1 federal record
- BANK OF AMERICA — TAMPA — 1 federal record
- WELLS FARGO BANK NA — PALM BEACH — 1 federal record
- BANK OF AMERICA — BOCA RATON — 1 federal record
- CITIGROUP, INC. — TAMPA — 1 federal record
- WELLS FARGO BANK #66623 — CLEARWATER — 1 federal record
- BANK OF AMERICA CORPORATION — LARGO — 1 federal record
- HANCOCK WHITNEY CORPORATION — MARIANNA
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.