What is BANK OF NEW YORK MELLON THE's OSHA violation history?

BANK OF NEW YORK MELLON THE has no OSHA inspections on record.

Establishment profile

BANK OF NEW YORK MELLON THE

NY, 10286

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OSHA inspections

Violations

Penalties

Context

No OSHA inspections on record. This does not mean the employer is violation-free — OSHA inspects a small fraction of workplaces annually.

Summary

BANK OF NEW YORK MELLON THE 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 NEW YORK MELLON THE appears in UVA Corporate Prosecution Registry record only. No matching records were found in OSHA workplace safety, WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, 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 NEW YORK MELLON THE. 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 NEW YORK MELLON THE. 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 NEW YORK MELLON THE. Verify directly with Occupational Safety and Health Administration →

Activity timeline

Data refreshed

Weekly

First OSHA inspection

—

Most recent activity

0 days ago

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 NEW YORK MELLON THE. Verify directly with Wage and Hour Division →

Mine safety (MSHA)

No MSHA mine safety violations on file for BANK OF NEW YORK MELLON THE. Verify directly with Mine Safety and Health Administration →

Labor relations (NLRB)

No NLRB unfair labor practice charges or union representation cases on file for BANK OF NEW YORK MELLON THE. Verify directly with National Labor Relations Board →

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 NEW YORK MELLON THE. Verify directly with Office of Foreign Labor Certification →

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for BANK OF NEW YORK MELLON THE. Verify directly with Environmental Protection Agency →

Federal criminal prosecution record

Prosecutions

Total payments

$38.0M

Disposition

Crime type

Bank Secrecy Act

Independent monitor required. First case: 2005-11-01. Most recent: 2005-11-01. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

Federal contracts

This location

Obligated (5-yr)

$196.4M

Obligated (all-time)

$384.6M

Awards

Top agency

General Services Administration

$342.4M

Top agencies by obligation (this location)

General Services Administration$342.4M

Department of Veterans Affairs$33.0M

Department of Housing and Urban Development$8.1M

Department of Commerce$591K

Department of Justice$395K

Largest awards

General Services Administration
GINNIE MAE MORTGAGE BACKED SECURITIES ISSUANCE AND BOND ADMINISTRATION
contract · Last action 2025-11-03
$244,471,425
General Services Administration
HOSTING MIGRATION; POOL PROCESSING AGENT / CENTRAL PAYING AND TRANSFER AGENT (PPA/CPTA), AND OPERATIONS AND MAINTENANCE SERVICES IN SUPPORT OF THE GOVERNMENT NATIONAL MORTGAGE ASSOCIATION (GINNIE MAE)IGF::OT::IGF
contract · Last action 2021-07-15
$97,962,566
Department of Housing and Urban Development
POOL PROCESSING
contract · Last action 2014-09-25
$8,134,765
Department of Veterans Affairs
ENHANCED USE LEASE FOR COGENERATED ELECTRICITY
contract · Last action 2022-10-01
$4,460,213
Department of Veterans Affairs
CHICAGO WEST PARKING VA ENHANCED USE LEASE
contract · Last action 2021-10-01
$4,372,393
Department of Veterans Affairs
CHICAGO WESTSIDE VA ENHANCED USE LEASE
contract · Last action 2021-10-01
$3,944,664
Department of Veterans Affairs
ENHANCED USE LEASE OF PARKING STRUCTURE
contract · Last action 2022-12-14
$3,927,157
Department of Veterans Affairs
PARKING GARAGE LEASE AGREEMENT
contract · Last action 2020-12-01
$3,826,905
Department of Veterans Affairs
IGF::OT::IGF ENHANCED USE LEASE FOR CHICAGO WEST SIDE PARKING GARAGE.
contract · Last action 2016-10-01
$3,680,846
Department of Veterans Affairs
IGF::OT::IGF ENHANCED USE LEASE FY-17 PAYMENTS FOR CHICAGO WEST SIDE COGENERATION PLANT
contract · Last action 2016-10-01
$3,598,383
Department of Veterans Affairs
EXPRESS REPORT: CO-GEN PLANT IGF::OT::IGF FHCC NORTH CHICAGO
contract · Last action 2015-11-01
$1,801,462
Department of Veterans Affairs
EXPRESS REPORT: UTILITIES CO-GENERATION PLANT ELECTRICITY IGF::OT::IGF CO-GENERATION PLANT FHCC FY16
contract · Last action 2015-11-01
$1,670,982
Department of Veterans Affairs
EXPRESS REPORT: UTILITIES-STEAM-CO-GEN PLANT IGF::OT::IGF CAPTIAN LOVELL FEDERAL HEALTHCARE CENTER
contract · Last action 2017-01-01
$1,014,874
Department of Veterans Affairs
EXPRESS REPORT: UTILITIES-ELECTRIC-CO-GEN PLANT IGF::OT::IGF CAPTIAN JAMES LOVELL FEDERAL HEALTHCARE CENTER
contract · Last action 2017-01-01
$736,211
Department of Commerce
IGF::OT::IGF PAYMENT PROCESSING ESPC SERVICES AFFILIATED WITH GS07F092AA/YB1323-15-NC-0112 FOR NPC JVILLE 47132
contract · Last action 2020-10-29
$336,890
Department of Commerce
IGF::OT::IGF PAYMENT PROCESSING ESPC SERVICES AFFILIATED WITH GS07F092AA/YB1323-15-NC-0112 FOR NPC JVILLE 47132
contract · Last action 2020-07-01
$128,619
Department of Commerce
IGF::OT::IGF PAYMENT PROCESSING ESPC SERVICES AFFILIATED WITH GS07F092AA/YB1323-15-NC-0112 FOR NPC JVILLE 47132
contract · Last action 2016-12-28
$125,318
Department of Justice
THIRD-PARTY DRAFT PAYMENTS
contract · Last action 2025-09-13
$88,931
Department of Justice
3RD PARTY PAYMENT SERVICES, IGF::OT::IGF
contract · Last action 2017-10-25
$54,023
Department of Justice
3RD PARTY PAYMENT SERVICES, IGF::OT::IGF YRG$T1480003
contract · Last action 2017-09-20
$39,600
Department of Justice
IGF::OT::IGF THIRD PARTY PAYMENT SERVICES
contract · Last action 2015-09-25
$30,835
Department of Justice
IGF::OT::IGF THIRD PARTY CHECK SERVICES
contract · Last action 2014-09-26
$30,835
Department of Justice
IGF::OT::IGF THIRD PARTY CHECK SERVICES
contract · Last action 2013-09-30
$28,032
Department of Justice
IGF::OT::IGF FOR OTHER FUNCTIONS
contract · Last action 2015-09-23
$27,881
Department of Justice
THIRD PARTY PAYMENT SERVICES RENEWAL
contract · Last action 2022-03-18
$26,035
Department of Justice
3RD PARTY PAYMENT SERVICES YRG$ U1480003
contract · Last action 2020-01-15
$25,295
Department of Justice
3RD PARTY PAYMENT SERVICES
contract · Last action 2022-03-17
$24,579
Department of Justice
IGF::OT::IGF:: MELLON BANK - PROVIDES CHECK PRINTING AND CASHING AS WELL AS BANK SERVICES IN SUPPORT OF THE FBI'S DRAFT SYSTEM.
contract · Last action 2015-12-16
$19,172

Federal contract dollars to this establishment. Primary NAICS: 522110 - COMMERCIAL BANKING. Last action: 2025-11-03. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.

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