Summary
BANK OF AMERICA NATIONAL ASSOCIATION 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 0 days 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 NLRB labor relations record only. No matching records were found in OSHA workplace safety, 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. Single-agency enforcement records typically indicate either a discrete incident-based inspection or a low-risk operational profile.
OSHA workplace safety
No OSHA inspections, citations, or accidents on file for BANK OF AMERICA NATIONAL ASSOCIATION. 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 NATIONAL ASSOCIATION. Verify directly with OSHA Injury Tracking Application →
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
Most recent federal enforcement activity recorded 0 days 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 TX — for BANK OF AMERICA NATIONAL ASSOCIATION, 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 NATIONAL ASSOCIATION 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.). 2 cases · 2 ULP
| Case number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 16-CA-276262 | Unfair labor practice | Apr 2021 | Jul 2021 | Closed | Region 16, Fort Worth, Texas |
| 16-CA-275514 | Unfair labor practice | Apr 2021 | Jul 2021 | Closed | Region 16, Fort Worth, Texas |
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 →
Federal contracts
This location
Consolidated across all USAspending recipient entities under this corporate parent — not attributable to this single location.
- Department of DefenseOPTION 5 - FY12 OVERSEAS MILITARY BANKING SERVICEScontract · Last action 2013-09-27$9,584,104
- Department of DefenseFISCAL YEAR 2022 TASK ORDER FOR OVERSEAS MILITARY BANKING PROGRAMcontract · Last action 2025-04-10$8,701,640
- Department of DefenseOPTION 2 - FY09 OVERSEAS MILITARY BANKING PROGRAMcontract · Last action 2010-02-05$6,920,556
- Department of DefenseOPTION 3, FY10 OPTIONS EXERCISE FOR OVERSEAS MILITARY BANKING PROGRAM TAS::97 0100::TAScontract · Last action 2011-02-28$6,631,300
- Department of DefenseOPTION 4 - FY11 EUROPEAN THEATERcontract · Last action 2011-12-12$6,399,177
- Department of DefenseIGF::CT::IGF FY 17 TASK ORDER FOR OVERSEAS MILITARY BANKING PROGRAMcontract · Last action 2018-12-03$4,924,239
- Department of DefenseFY13 TASK ORDER FOR OVERSEAS MILITARY BANKING PROGRAM. PROVIDES COMMERCIAL BANKING PRODUCTS AND SERVICES TO AUTHORIZED INDIVIDUALS STATIONED OVERSEAS AT 76 DESIGNATED DOD OVERSEAS MILITARY BANKING FACILITIES AND THROUGH A NETWORK OF 320 ATMS.contract · Last action 2014-11-18$4,547,119
- Department of DefenseIGF::CT::IGF OVERSEAS MILITARY BANKING PROGRAM. PROVIDES COMMERCIAL BANKING PRODUCTS AND SERVICES TO AUTHORIZED INDIVIDUALS STATIONED OVERSEAS AT 76 DESIGNATED DOD OVERSEAS MILITARY BANKING FACILITIES AND THROUGH A NETWORK OF 320 ATMS.contract · Last action 2016-11-21$4,302,380
- Department of DefenseFISCAL YEAR 2021 TASK ORDER FOR OVERSEAS MILITARY BANKING PROGRAMcontract · Last action 2025-04-04$4,219,715
- Department of DefenseFISCAL YEAR 2019 TASK ORDER FOR OVERSEAS MILITARY BANKING PROGRAMcontract · Last action 2020-08-24$4,187,596
- Department of DefenseIGF::CT::IGF FY 16 TASK ORDER FOR OVERSEAS MILITARY BANKING PROGRAMcontract · Last action 2018-01-17$4,172,076
- Department of DefenseFISCAL YEAR 2020 TASK ORDER FOR OVERSEAS MILITARY BANKING PROGRAMcontract · Last action 2023-10-27$4,171,902
- Department of DefenseIGF::CT::IGF FY15 TASK ORDER FOR OVERSEAS MILITARY BANKING PROGRAM. PROVIDES COMMERCIAL BANKING PRODUCTS AND SERVICES TO AUTHORIZED INDIVIDUALS STATIONED OVERSEAS AT 67 DESIGNATED DOD OVERSEAS MILITARY BANKING FACILITIES AND THROUGH A NETWORK OF 299 ATMS.contract · Last action 2017-05-04$4,165,530
- Department of DefenseFY18 TASK ORDER FOR OVERSEAS MILITARY BANKING PROGRAMcontract · Last action 2023-10-27$4,158,711
- Department of DefenseFY08 DELIVERY ORDER FOR THE OVERSEAS MILITARY BANKING PROGRAMcontract · Last action 2009-07-10$225,243
- Department of DefenseOVERSEAS MILITARY BANKING PROGRAM. PROVIDING COMMERCIAL BANKING PRODUCTS SERVICES TO AUTHORIZED INDIVIDUALS STATIONED OVERSEAS AT 76 DESIGNATED DOD OVERSEAS MILITARY BANKING FACILITIES AND THROUGH A NETWORK OF 320 ATMS.contract · Last action 2025-03-04$0
- Department of Defensecontract · Last action 2014-04-01$0
Federal contract dollars to this establishment. Primary NAICS: 522110 - COMMERCIAL BANKING. Last action: 2025-04-10. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
In the news
Related searches
- Employers in TXState-wide enforcement data
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.
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 no OSHA inspections on record.