Establishment profile
Bank of America
29851 Agoura Rd., Agoura Hills, CA, 91301
Operated by Bank of America · 1 of 185 establishments
52211 — Commercial Banking
Summary
Bank of America has no OSHA inspection history on file. Federal records covering wage, environmental, labor relations, and other agencies are noted below where present.
The most recent federal enforcement activity was recorded 10 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
Bank of America appears in WHD wage enforcement and NLRB labor relations records only. No matching records were found in OSHA workplace safety, MSHA mine safety, EPA environmental compliance, OFLC visa and labor certification (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
No OSHA inspections, citations, or accidents on file for Bank of America. Verify directly with Occupational Safety and Health Administration →
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for Bank of America. Verify directly with OSHA Injury Tracking Application →
Industry benchmark
BLS rates reflect industry-wide averages. Self-reported figures come from OSHA’s Injury Tracking Application; absence of self-reported data does not necessarily indicate non-compliance — many establishments fall below the ITA reporting threshold.
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for Bank of America. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 10+ years. Most recent activity: 10 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.
Wage and hour cases
Closed DOL Wage & Hour Division cases (FLSA, FMLA, H-2B, MSPA, and related statutes). Backwages reflect amounts the agency assessed; civil penalty (CMP) is a separate fine levied on top, where the statute provides for one (FLSA / H-1B / H-2A / MSPA / FMLA / EPPA / FLSA Child Labor; other acts have no CMP column in DOL’s data). The Statutes column lists which laws each case cited. 1 case · $0 in backwages
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Jul 2013 – Jul 2015 | Commercial Banking | — | — | 0 | — | — |
Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public. A violation count is the agency’s tally of cited violations (one violation can affect many workers); the workers column counts distinct employees the agency found to be affected.
Mine safety (MSHA)
No MSHA mine safety violations on file for Bank of America. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
Company-level in CA — for Bank of America, not this location alone
National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other Bank of America locations in the same state.
NLRB cases
National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 8 cases · 8 ULP
| Case number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 31-CA-113093 | Unfair labor practice | Sep 2013 | Nov 2013 | Closed | Region 31, Los Angeles, California |
| 31-CA-109308 | Unfair labor practice | Jul 2013 | Aug 2013 | Closed | Region 31, Los Angeles, California |
| 31-CA-029425 | Unfair labor practice | Sep 2009 | Mar 2010 | Closed | Region 31, Los Angeles, California |
| 31-CA-029385 | Unfair labor practice | Aug 2009 | Mar 2010 | Closed | Region 31, Los Angeles, California |
| 32-CA-024605 | Unfair labor practice | Jun 2009 | Oct 2009 | Closed | Region 32, Oakland, California |
| 31-CA-029306 | Unfair labor practice | Jun 2009 | Mar 2010 | Closed | Region 31, Los Angeles, California |
| 31-CA-029296 | Unfair labor practice | Jun 2009 | Oct 2009 | Closed | Region 31, Los Angeles, California |
| 20-CA-031195 | Unfair labor practice | Apr 2003 | Jan 2004 | Closed | Region 20, San Francisco, California |
Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.
Visa & labor certification (OFLC) — historical
No H-1B, H-2A, or H-2B labor condition applications on file (historical data only — DOL ended OFLC publication) for Bank of America. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for Bank of America. Verify directly with Environmental Protection Agency →
EPA-registered facilities
Every EPA ECHO facility associated with this employer, sorted most-significant first. Each row links to EPA’s Detailed Facility Report for the source-of-truth record. Permits column lists active programs (Air = Clean Air Act, Water = Clean Water Act, RCRA = hazardous waste, TRI = Toxics Release Inventory reporting). 1 facility.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
BANK OF AMERICA 5667 KANAN RD, · AGOURA HILLS, CA, 91301 | RCRA | No Violation Identified | 0 | 0 | — | — | View → |
Source: EPA ECHO (Enforcement and Compliance History Online). Compliance status follows EPA’s own labels (“Sig Violation” = significant noncompliance; QNCR = quarters of noncompliance over the recent reporting window). Inactive facilities (struck through) retain historical enforcement records even after operations ceased.
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for Bank of America. Verify directly with UVA Corporate Prosecution Registry →
Federal contracts
No federal contracts are recorded to this specific location.
Consolidated across all USAspending recipient entities under this corporate parent — not attributable to this single location.
Federal contract activity for the parent corporation. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
In the news
Part of a larger organization
Bank of America is one of 185 establishments rolled up under the parent organization Bank of America.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Bank of America across all 185 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in commercial banking within CA, ordered by federal enforcement volume:
- Wells Fargo BankSan Francisco — 2 federal enforcement records
- Bank of AmericaGlendale — 2 federal enforcement records
- Wells Fargo Home Mortgage, Inc.Rancho Cordova — 1 federal enforcement record
- Wells Fargo Consumer Credit Group Division ofSan Francisco — 1 federal enforcement record
Other locations under this parent
Other establishments operated by Bank of America, ordered by federal enforcement volume:
- BANK OF AMERICARANCHO CORDOVA, CA — 3 federal enforcement records
- Bank of AmericaUniversal City, CA — 2 federal enforcement records
- BANK OF AMERICAHAYWARD, CA — 2 federal enforcement records
- BANK OF AMERICA CORP.SAN JOSE, CA — 2 federal enforcement records
- BANK OF AMERICA, INC.TRUCKEE, CA — 2 federal enforcement records
- BANK OF AMERICAMARTINEZ, CA — 2 federal enforcement records
- Bank Of AmericaScranton, PA — 2 federal enforcement records
- BANK OF AMERICAALTADENA, CA — 2 federal enforcement records
- BANK OF AMERICASHERMAN OAKS, CA — 2 federal enforcement records
- BANK OF AMERICASAN FRANCISCO, CA — 2 federal enforcement records
Related searches
- All Bank of America locationsParent rollup
- Commercial BankingAll employers in this industry
- Employers in CAState-wide enforcement data
- Commercial Banking in CAIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on Bank of America from every major federal compliance and enforcement source plus the UVA Corporate Prosecution Registry. OSHA workplace safety inspections, WHD wage cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, OFLC visa/labor certification, FMCSA motor carrier registration, SAM.gov debarments, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, SEC enforcement and financial disclosures, CPSC and NHTSA recalls.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. This establishment resolves to the parent rollup Bank of America, which operates 185 establishments in our dataset.
OSHA citations typically appear 3–8 months after the inspection, so very recent enforcement actions may not yet be reflected. Profiles may be incomplete if the establishment operates under multiple legal names or files under variations our entity-matching rules don’t yet cover. To report a missing record or correction, email corrections@fastdol.com.
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Contact sales →Frequently asked
- What is Bank of America's OSHA violation history?
- Bank of America has no OSHA inspections on record.
- How does Bank of America's safety record compare to its industry?
- Bank of America operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.