Establishment profile
BANK OF AMERICA, NATIONAL ASSOCIATION
4230 WEST MCDOWELL ROAD, PHOENIX, AZ, 85009
Operated by BANK OF AMERICA CORP · 1 of 5 establishments
522110 — Commercial Banking
Summary
BANK OF AMERICA, NATIONAL ASSOCIATION has accumulated 0 OSHA violations across 1 inspection over 19 years of recorded history.
The most recent federal enforcement activity was recorded 19 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
BANK OF AMERICA, NATIONAL ASSOCIATION appears in OSHA workplace safety and NLRB labor relations records only. No matching records were found in WHD wage enforcement, 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
Peer comparison
Fewer violations than most other employers in NAICS 5221 within AZ. Peer group: 10 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, NATIONAL ASSOCIATION. 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, NATIONAL ASSOCIATION. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 19+ years. Most recent activity: 19 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for BANK OF AMERICA, NATIONAL ASSOCIATION. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for BANK OF AMERICA, NATIONAL ASSOCIATION. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
Company-level in AZ — for BANK OF AMERICA CORP, 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 CORP 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.). 1 case · 1 ULP
| Case number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 28-CA-089935 | Unfair labor practice | Sep 2012 | Jul 2013 | Closed | Region 28, Phoenix, Arizona |
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, NATIONAL ASSOCIATION. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for BANK OF AMERICA, NATIONAL ASSOCIATION. 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, NATIONAL ASSOCIATION. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2006-12-18 | 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, NATIONAL ASSOCIATION is one of 5 establishments rolled up under the parent organization BANK OF AMERICA CORP.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of BANK OF AMERICA CORP across all 5 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in commercial banking within AZ, ordered by federal enforcement volume:
- Wells Fargo Call Center Rose Garden PhoenixPhoenix — 1 federal enforcement record
- WELLS FARGO BANK, NATIONAL ASSOCIATIONTUCSON — 1 federal enforcement record
- JP Morgan Chase BankPhoenix — 1 federal enforcement record
- Chase Bankcard ServicesTempe — 1 federal enforcement record
- Wells Fargo Call Center (Phoenix 2 Pinnacle)Phoenix — 1 federal enforcement record
- JPMORGAN CHASE BANK, NATIONAL ASSOCIATIONPHOENIX — 1 federal enforcement record
- BANK OF AMERICAMESA — 1 federal enforcement record
- JP MORGAN CHASE & COMPANYBUCKEYE — 0 federal enforcement records
- BANK OF AMERICA, NATEMPE — 0 federal enforcement records
- JP MORGAN CHASE BANKPHOENIX — 0 federal enforcement records
Other locations under this parent
Other establishments operated by BANK OF AMERICA CORP, ordered by federal enforcement volume:
- MERRILL LYNCH, PIERCE, FENNER AND SMITH INCPHOENIX, AZ — 1 federal enforcement record
- MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.SAN FRANCISCO, CA — 0 federal enforcement records
- MERRILL LYNCH PIERCE FENNER & SMITHNEW YORK, NY — 0 federal enforcement records
Related searches
- All BANK OF AMERICA CORP locationsParent rollup
- Commercial BankingAll employers in this industry
- Employers in AZState-wide enforcement data
- Commercial Banking in AZIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on BANK OF AMERICA, NATIONAL ASSOCIATION 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 CORP, which operates 5 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, NATIONAL ASSOCIATION's OSHA violation history?
- BANK OF AMERICA, NATIONAL ASSOCIATION has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does BANK OF AMERICA, NATIONAL ASSOCIATION's safety record compare to its industry?
- BANK OF AMERICA, NATIONAL ASSOCIATION operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.