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Establishment profile

BANK OF AMERICA CORPORATION

214 NORTH TRYON STREET, CHARLOTTE, NC, 28255
Operated by Bank of America · 1 of 185 establishments
522110Commercial Banking

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OSHA inspections
2
over 25 years
Violations
0
Penalties
$0
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.

Summary

BANK OF AMERICA CORPORATION has accumulated 0 OSHA violations across 2 inspections over 25 years of recorded history.

The most recent federal enforcement activity was recorded 12 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 CORPORATION appears in OSHA workplace safety, WHD wage enforcement, NLRB labor relations, and OFLC visa and labor certification (historical) records only. No matching records were found in MSHA mine safety, EPA environmental compliance, 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

Inspections
2
0.1 / yr · last 25 yrs
Violations
0
0.0 / yr
Penalties
$0
Inspection trigger · complaint
1 of 2
Inspection trigger · accident
1 of 2

Peer comparison

0th

Fewer violations than most other employers in NAICS 5221 within NC. Peer group: 33 employers. This establishment has 0 OSHA violations; peer median is 0.

Fewer violationsMore violations
Penalty percentile
0th
peer median: $0
Inspection frequency
88th
peer median: 1

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for BANK OF AMERICA CORPORATION. Verify directly with OSHA Injury Tracking Application

Industry benchmark

Industry avg TRIR
0.4
BLS SOII 2024
Industry avg DART
0.2
BLS SOII 2024
Self-reported TRIR
Not in OSHA ITA

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.

Inspection breakdown

Complaint
1
Accident
1

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

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 CORPORATION. Verify directly with Occupational Safety and Health Administration

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
12 years ago

No federal enforcement activity has been recorded against this establishment in 12+ years. Most recent activity: 12 years ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

Cases
5
Back wages owed
$20,635
Employees affected
8

Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.

Wage and hour breakdown by law

Per-statute totals across all closed DOL Wage & Hour cases against this employer. Backwages reflect amounts the agency assessed; civil penalty is the separate fine where applicable. Some acts (Davis-Bacon, SCA, CWHSSA, H-2B, CCPA) don't carry a civil penalty field in DOL's data. 1 statute · 14 violations · $20,635 in backwages

StatutePeriodCasesViolationsWorkersBackwagesCivil penalty
FLSA — minimum wage & overtimeOct 2007 – Dec 20134147$20,635

Source: DOL WHD enforcement database, aggregated per statute. Lifetime totals. A case can cite multiple statutes — so the total here may exceed the case count in the table above.

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. 5 cases · 14 violations · $20,635 in backwages · 8 workers affected

Case periodIndustryStatutesViolationsWorkersBackwagesCivil penalty
Jan 2012 – Dec 2013Commercial BankingFLSA10
Jun 2008 – May 2010Commercial BankingFLSA105$18,654
Oct 2008 – Feb 2009Commercial BankingFLSA11$305
Jul 2008 – Sep 2008Monetary Authorities-Central Bank1
Oct 2005 – Oct 2007Commercial BankingFLSA21$1,676

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 CORPORATION. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

Company-level in NC — for Bank of America, not this location alone

Total cases
3
Unfair labor practice
3

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.). 3 cases · 3 ULP

Case numberTypeFiledClosedStatusRegion
10-CA-312508Unfair labor practiceFeb 2023Apr 2023ClosedRegion 10, Atlanta, Georgia
10-CA-311446Unfair labor practiceFeb 2023Feb 2023ClosedRegion 10, Atlanta, Georgia
11-CA-021587Unfair labor practiceJun 2007Aug 2007ClosedRegion 10, Atlanta, Georgia

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

Total applications
5
Certified
5
Avg wage ratio
2.05x
H-1B

Office of Foreign Labor Certification — labor condition applications for H-1B, H-2A, H-2B visa programs. Wage ratio = offered / prevailing wage. Historical data only: DOL ended OFLC Performance Data Disclosure publication in 2026, so the figures above reflect filings through the last ingested cycle and are not being refreshed. Treat as a historical snapshot, not a current signal.

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for BANK OF AMERICA CORPORATION. Verify directly with Environmental Protection Agency

Federal criminal prosecution record

No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for BANK OF AMERICA CORPORATION. Verify directly with UVA Corporate Prosecution Registry

Federal contracts

This location

Obligated (5-yr)
$0
Obligated (all-time)
$1.1M
Awards
42
Top agency
Department of Health and Human Services
$1.0M
Company-wide — BANK OF AMERICA CORPORATION (across 17 entities)
Obligated (5-yr)
$-675410.9
Obligated (all-time)
$70.9M
Awards (all-time)
326

Consolidated across all USAspending recipient entities under this corporate parent — not attributable to this single location.

Top agencies by obligation (this location)
Department of Health and Human Services$1.0M
Department of Veterans Affairs$42K
Department of Justice$20K
Department of Homeland Security$1K
Federal Election Commission$182.37
Largest awards
  • Department of Health and Human Services
    BANKING SERVICES
    contract · Last action 2010-09-29
    $1,017,567
  • Department of Veterans Affairs
    FY12 SERVICE CONTRACT/MONTHLY BANK FEES FOR AGENT CASHIER
    contract · Last action 2012-10-17
    $7,299
  • Department of Veterans Affairs
    BANKING SERVICE FEES FOR AGENT CASHIER
    contract · Last action 2011-10-28
    $6,638
  • Department of Justice
    FINANCIAL RECORDS FOR SUBPOEN
    contract · Last action 2014-07-22
    $6,000
  • Department of Justice
    BANK RECORDS
    contract · Last action 2012-09-30
    $5,988
  • Department of Justice
    BANK RECORDS
    contract · Last action 2013-05-01
    $5,000
  • Department of Veterans Affairs
    BANKING SERVICES
    contract · Last action 2011-09-22
    $4,800
  • Department of Veterans Affairs
    BANKING SERVICES FOR VAMC RICHMOND AGENT CASHIER.
    contract · Last action 2008-12-04
    $4,674
  • Department of Veterans Affairs
    BANK FEES
    contract · Last action 2012-05-23
    $4,570
  • Department of Veterans Affairs
    PROFESSIONAL, ADMIN, AND MANAGEMENT SUPPORT SVC
    contract · Last action 2009-10-13
    $4,500
  • Department of Veterans Affairs
    CONTINUATION OF REF PO# 662-C04337 FOR REIMBURSEMENT OF BANK CHARGES FEES FOR AGENTS CASHIERS ADVANCE FUNDS. REIMBURSEMENT OF BANK SERVICE FEES TO THE AGENT CASHIER WHICH IS FUNDED BY VACO IN ACCORDANCE WITH VA HANDBOOK 4010.
    contract · Last action 2011-07-01
    $3,600
  • Department of Veterans Affairs
    MAINTENANCE CHARGES FOR THE NEW CHANGE ORDER ACCOUNT AT BANK OF AMERICA.
    contract · Last action 2010-03-17
    $3,027
  • Department of Veterans Affairs
    IGF::OT::IGF ACCOUNTING SERVICES
    contract · Last action 2013-12-04
    $2,471
  • Department of Justice
    IGF::OT::IGF REIMBURSEMENT CHECK FOR FDC MIAMI, FLORIDA
    contract · Last action 2014-09-26
    $636
  • Department of Justice
    IGF::OT::IGF REIMBURSEMENT CHECK FOR FDC MIAMI, FLORIDA
    contract · Last action 2015-09-20
    $588
  • Department of Justice
    IGF::OT::IGF REIMBURSEMENT CHECK FOR FDC MIAMI, FLORIDA
    contract · Last action 2016-09-23
    $564
  • Department of Justice
    IGF::OT::IGF FEE FOR CASHING REIMBURSEMENT CHECKS FOR IMPREST FUNDS
    contract · Last action 2017-05-12
    $512
  • Department of Justice
    IGF::OT::IGF FEE FOR CASHING REIMBURSEMENT CHECKS FOR IMPREST FUNDS
    contract · Last action 2014-09-26
    $402
  • Department of Justice
    IGF::OT::IGF FEE FOR CASHING REIMBURSEMENT CHECKS FOR IMPREST FUNDS
    contract · Last action 2015-10-06
    $354
  • Department of Justice
    IGF::OT::IGF FEE FOR CASHING REIMBURSEMENT CHECKS FOR IMPREST FUNDS
    contract · Last action 2015-10-26
    $270
  • Federal Election Commission
    DEPOSITION
    contract · Last action 2007-12-10
    $182
  • Department of Homeland Security
    SAILOR OF THE YEAR & QUARTER SAVINGS BONDS "TREAT AS INVOICE, NO OTHER INVOICE WILL BE SUBMITTED"
    contract · Last action 2009-02-09
    $150
  • Department of Homeland Security
    SOQ'S SAVINGS BOND 3RD QUARTER 2010 MST1 KERRI MORAN 4TH QUARTER 2010 MK2 PHILIP WHITAKER
    contract · Last action 2010-11-30
    $100
  • Department of Homeland Security
    SOQ SAVING BONDS
    contract · Last action 2009-01-28
    $100
  • Department of Homeland Security
    SOQ SAVING BONDS
    contract · Last action 2008-01-03
    $100
  • Department of Veterans Affairs
    REFURBISHED HYPERCOM MODEL # T77-F CREDIT CARD REA
    contract · Last action 2007-12-06
    $95
  • Department of Homeland Security
    REQUEST FOR PURCHASE ORDER SAVINGS BOND FOR SOQ 1ST QUARTER 2010 & SOY 2009.
    contract · Last action 2010-05-20
    $75
  • Department of Homeland Security
    3RD QUARTER SOQ
    contract · Last action 2010-08-02
    $50
  • Department of Homeland Security
    REQUEST A PURCHASE ORDER SOQ SAVINGS BOND FOR 1ST QUARTER 2010
    contract · Last action 2010-02-22
    $50
  • Department of Homeland Security
    REQUEST FOR PURCHASE ORDER SAVINGS BOND FOR SOQ 3RD QUARTER 2009.
    contract · Last action 2009-09-24
    $50
  • Department of Homeland Security
    SOQ SAVINGS BOND FOR 2ND QUARTER 2009
    contract · Last action 2009-09-24
    $50
  • Department of Homeland Security
    REQUEST PURCHASE ORDER SOQ SAVINGS BOND FOR 4TH QUARTER 2008
    contract · Last action 2009-01-28
    $50
  • Department of Homeland Security
    SOQ SAVINGS BOND
    contract · Last action 2008-09-16
    $50
  • Department of Homeland Security
    SOQ SAVING BOND
    contract · Last action 2008-03-21
    $50
  • Department of Homeland Security
    SOQ SAVINGS BOND
    contract · Last action 2009-09-18
    $25
  • Department of Homeland Security
    SAVINGS BONDS FOR SECTOR
    contract · Last action 2009-05-26
    $25
  • Department of Homeland Security
    US SAVINGS BOND AMOUNT : $50.00 FOR: OS2 SAMANTHA R. JACKSON
    contract · Last action 2009-03-27
    $25
  • Department of Homeland Security
    US SAVINGS BOND AMOUNT: $50.00 FOR: OS1 CHRISTOPHER W. COLE
    contract · Last action 2009-03-27
    $25
  • Department of Homeland Security
    SAVING BOND
    contract · Last action 2008-12-02
    $25
  • Department of Homeland Security
    SAVINGS BOND
    contract · Last action 2008-09-16
    $25
  • Department of Homeland Security
    SAVINGS BOND FOR SAILOR OF THE QUARTER BM1 KOLTUN
    contract · Last action 2007-10-15
    $25
  • Department of Justice
    IGF::OT::IGF REIMBURSEMENT CHECK FOR FDC MIAMI, FLORIDA
    contract · Last action 2014-11-03
    $0

Federal contract dollars to this establishment. Primary NAICS: 522110 - COMMERCIAL BANKING. Last action: 2017-05-12. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.

Inspection history

DateTriggerViolationsSeriousPenalty
2014-02-06Accident0$0
2001-01-22Complaint0$0

Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.

In the news

Part of a larger organization

BANK OF AMERICA CORPORATION 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 NC, ordered by federal enforcement volume:

Other locations under this parent

Other establishments operated by Bank of America, ordered by federal enforcement volume:

Related searches

About this data

This profile aggregates federal enforcement records on BANK OF AMERICA CORPORATION 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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Frequently asked

What is BANK OF AMERICA CORPORATION's OSHA violation history?
BANK OF AMERICA CORPORATION has 2 OSHA inspections on record with 0 violations and $0 in total penalties.
How does BANK OF AMERICA CORPORATION's safety record compare to its industry?
BANK OF AMERICA CORPORATION operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.