CAPITAL ONE BANK is a commercial banking employer in LAPLACE, LA. Federal records show 1 OSHA inspection with 0 violations and $0 in penalties. All data sourced from public federal enforcement records.
Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA, and the UVA Corporate Prosecution Registry. Last updated: May 3, 2026.
CAPITAL ONE BANK
627 BELLE TERRE BLVD, LAPLACE, LA, 70068
Parent: Capital One Financial (21 locations)
522110 — Top companies in Commercial Banking
Industry Benchmark
Data Insights
Inspection Breakdown
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Inspection History
No inspection records found.
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Data aggregated from public federal enforcement and program records (OSHA, WHD, MSHA, EPA, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA) plus the UVA Corporate Prosecution Registry. Employer profiles matched by name and location — matching errors may occur. Risk scores computed by FastDOL, not official government assessments. OSHA citations typically appear 3-8 months after the inspection, so very recent enforcement actions may not yet be reflected. Data provided as-is. Report a data error.
Part of a larger organization
CAPITAL ONE BANK is one of 21 establishments in our dataset that roll up under the parent organization Capital One Financial. Capital One Financial is a SEC public reporter (COF-PI), with most recent reported revenue of $53.4B.
Federal enforcement records on CAPITAL ONE BANK represent activity at this specific establishment. The full enforcement footprint of Capital One Financial across all 21 of its tracked locations is viewable on the parent profile.
Other establishments operated by Capital One Financial
- Capital One — Addison, TX — 2 federal records
- Capital One — New York, NY — 2 federal records
- Capital One — Tampa, FL — 2 federal records
- Capital One — Mattituck, NY — 2 federal records
- Capital One — Floral Park, NY — 2 federal records
- CAPITAL ONE CONSTRUCTION INC. — NEW YORK, NY — 1 federal record
- CAPITAL ONE N A — SAN FRANCISCO, CA — 1 federal record
- CAPITAL ONE — DOUGLASTON, NY — 1 federal record
- CAPITAL ONE CONSTRUCTION GROUP CORP. — LONG ISLAND CITY, NY — 1 federal record
- Capital One Auto Finance — Plano, TX — 1 federal record
Other employers in Commercial Banking within LA
- REGIONS BANK — SHREVEPORT
- GUARANTY BANK — WEST MONROE
Industry context
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.4 for the commercial banking sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.2.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 17 years.
Frequently Asked Questions
- What is CAPITAL ONE BANK's OSHA violation history?
- CAPITAL ONE BANK has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does CAPITAL ONE BANK's safety record compare to its industry?
- CAPITAL ONE BANK operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.
About this data
This profile aggregates federal enforcement records on CAPITAL ONE BANK of LAPLACE, LA from 17 federal data sources. Records were found in 3 sources: OSHA workplace safety inspections, SEC XBRL companyfacts (parent financials), and BLS industry safety benchmarks. The remaining 14 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA, SEC enforcement.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 3, 2026. CAPITAL ONE BANK resolves to the parent rollup Capital One Financial, which operates 21 establishments in our dataset.
This profile may be incomplete if CAPITAL ONE BANKoperates under multiple legal names, files under variations our entity-matching rules don't yet cover, or maintains records below current matching thresholds. To report a missing record or correction, email corrections@fastdol.com.