Establishment profile
BANK OF AMERICA CORPORATION
214 NORTH TRYON STREET, CHARLOTTE, NC, 28255
Operated by Bank of America · 1 of 185 establishments
522110 — Commercial Banking
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
Peer comparison
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.
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
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- 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
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)
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
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| FLSA — minimum wage & overtime | Oct 2007 – Dec 2013 | 4 | 14 | 7 | $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 period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Jan 2012 – Dec 2013 | Commercial Banking | FLSA | 1 | 0 | — | — |
| Jun 2008 – May 2010 | Commercial Banking | FLSA | 10 | 5 | $18,654 | — |
| Oct 2008 – Feb 2009 | Commercial Banking | FLSA | 1 | 1 | $305 | — |
| Jul 2008 – Sep 2008 | Monetary Authorities-Central Bank | — | — | 1 | — | — |
| Oct 2005 – Oct 2007 | Commercial Banking | FLSA | 2 | 1 | $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
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 number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 10-CA-312508 | Unfair labor practice | Feb 2023 | Apr 2023 | Closed | Region 10, Atlanta, Georgia |
| 10-CA-311446 | Unfair labor practice | Feb 2023 | Feb 2023 | Closed | Region 10, Atlanta, Georgia |
| 11-CA-021587 | Unfair labor practice | Jun 2007 | Aug 2007 | Closed | Region 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
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
Consolidated across all USAspending recipient entities under this corporate parent — not attributable to this single location.
- Department of Health and Human ServicesBANKING SERVICEScontract · Last action 2010-09-29$1,017,567
- Department of Veterans AffairsFY12 SERVICE CONTRACT/MONTHLY BANK FEES FOR AGENT CASHIERcontract · Last action 2012-10-17$7,299
- Department of Veterans AffairsBANKING SERVICE FEES FOR AGENT CASHIERcontract · Last action 2011-10-28$6,638
- Department of JusticeFINANCIAL RECORDS FOR SUBPOENcontract · Last action 2014-07-22$6,000
- Department of JusticeBANK RECORDScontract · Last action 2012-09-30$5,988
- Department of JusticeBANK RECORDScontract · Last action 2013-05-01$5,000
- Department of Veterans AffairsBANKING SERVICEScontract · Last action 2011-09-22$4,800
- Department of Veterans AffairsBANKING SERVICES FOR VAMC RICHMOND AGENT CASHIER.contract · Last action 2008-12-04$4,674
- Department of Veterans AffairsBANK FEEScontract · Last action 2012-05-23$4,570
- Department of Veterans AffairsPROFESSIONAL, ADMIN, AND MANAGEMENT SUPPORT SVCcontract · Last action 2009-10-13$4,500
- Department of Veterans AffairsCONTINUATION 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 AffairsMAINTENANCE CHARGES FOR THE NEW CHANGE ORDER ACCOUNT AT BANK OF AMERICA.contract · Last action 2010-03-17$3,027
- Department of Veterans AffairsIGF::OT::IGF ACCOUNTING SERVICEScontract · Last action 2013-12-04$2,471
- Department of JusticeIGF::OT::IGF REIMBURSEMENT CHECK FOR FDC MIAMI, FLORIDAcontract · Last action 2014-09-26$636
- Department of JusticeIGF::OT::IGF REIMBURSEMENT CHECK FOR FDC MIAMI, FLORIDAcontract · Last action 2015-09-20$588
- Department of JusticeIGF::OT::IGF REIMBURSEMENT CHECK FOR FDC MIAMI, FLORIDAcontract · Last action 2016-09-23$564
- Department of JusticeIGF::OT::IGF FEE FOR CASHING REIMBURSEMENT CHECKS FOR IMPREST FUNDScontract · Last action 2017-05-12$512
- Department of JusticeIGF::OT::IGF FEE FOR CASHING REIMBURSEMENT CHECKS FOR IMPREST FUNDScontract · Last action 2014-09-26$402
- Department of JusticeIGF::OT::IGF FEE FOR CASHING REIMBURSEMENT CHECKS FOR IMPREST FUNDScontract · Last action 2015-10-06$354
- Department of JusticeIGF::OT::IGF FEE FOR CASHING REIMBURSEMENT CHECKS FOR IMPREST FUNDScontract · Last action 2015-10-26$270
- Federal Election CommissionDEPOSITIONcontract · Last action 2007-12-10$182
- Department of Homeland SecuritySAILOR 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 SecuritySOQ'S SAVINGS BOND 3RD QUARTER 2010 MST1 KERRI MORAN 4TH QUARTER 2010 MK2 PHILIP WHITAKERcontract · Last action 2010-11-30$100
- Department of Homeland SecuritySOQ SAVING BONDScontract · Last action 2009-01-28$100
- Department of Homeland SecuritySOQ SAVING BONDScontract · Last action 2008-01-03$100
- Department of Veterans AffairsREFURBISHED HYPERCOM MODEL # T77-F CREDIT CARD REAcontract · Last action 2007-12-06$95
- Department of Homeland SecurityREQUEST FOR PURCHASE ORDER SAVINGS BOND FOR SOQ 1ST QUARTER 2010 & SOY 2009.contract · Last action 2010-05-20$75
- Department of Homeland Security3RD QUARTER SOQcontract · Last action 2010-08-02$50
- Department of Homeland SecurityREQUEST A PURCHASE ORDER SOQ SAVINGS BOND FOR 1ST QUARTER 2010contract · Last action 2010-02-22$50
- Department of Homeland SecurityREQUEST FOR PURCHASE ORDER SAVINGS BOND FOR SOQ 3RD QUARTER 2009.contract · Last action 2009-09-24$50
- Department of Homeland SecuritySOQ SAVINGS BOND FOR 2ND QUARTER 2009contract · Last action 2009-09-24$50
- Department of Homeland SecurityREQUEST PURCHASE ORDER SOQ SAVINGS BOND FOR 4TH QUARTER 2008contract · Last action 2009-01-28$50
- Department of Homeland SecuritySOQ SAVINGS BONDcontract · Last action 2008-09-16$50
- Department of Homeland SecuritySOQ SAVING BONDcontract · Last action 2008-03-21$50
- Department of Homeland SecuritySOQ SAVINGS BONDcontract · Last action 2009-09-18$25
- Department of Homeland SecuritySAVINGS BONDS FOR SECTORcontract · Last action 2009-05-26$25
- Department of Homeland SecurityUS SAVINGS BOND AMOUNT : $50.00 FOR: OS2 SAMANTHA R. JACKSONcontract · Last action 2009-03-27$25
- Department of Homeland SecurityUS SAVINGS BOND AMOUNT: $50.00 FOR: OS1 CHRISTOPHER W. COLEcontract · Last action 2009-03-27$25
- Department of Homeland SecuritySAVING BONDcontract · Last action 2008-12-02$25
- Department of Homeland SecuritySAVINGS BONDcontract · Last action 2008-09-16$25
- Department of Homeland SecuritySAVINGS BOND FOR SAILOR OF THE QUARTER BM1 KOLTUNcontract · Last action 2007-10-15$25
- Department of JusticeIGF::OT::IGF REIMBURSEMENT CHECK FOR FDC MIAMI, FLORIDAcontract · 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
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2014-02-06 | Accident | 0 | — | $0 | |
| 2001-01-22 | Complaint | 0 | — | $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:
- BANK OF AMERICA CORPORATIONGREENSBORO — 2 federal enforcement records
- Wells FargoCharlotte — 2 federal enforcement records
- BANK OF AMERICA CORPORATIONCHARLOTTE — 1 federal enforcement record
- North American Financial HoldingsCharlotte — 1 federal enforcement record
- BANK OF AMERICAGREENSBORO — 1 federal enforcement record
- Wachovia Bank, N.A.Charlotte — 1 federal enforcement record
- Wachovia BankCharlotte — 1 federal enforcement record
- WOODFOREST NATIONAL BANKBELMONT — 1 federal enforcement record
- Wachovia BankCharlotte — 1 federal enforcement record
- BANK OF AMERICA CORPORATIONCHARLOTTE — 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 NCState-wide enforcement data
- Commercial Banking in NCIndustry × state cross-filter
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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Contact sales →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.