CHASE BANK is an employer in WESTERVILLE, OH. Federal records show 1 OSHA inspection with 4 violations and $2,800 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.
CHASE BANK
340 S. CLEVELAND AVE., BLDG 380, WESTERVILLE, OH, 43081
Parent: JPMorgan Chase (72 locations)
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▶SEC Enforcement(1)
$153,600,000 totallast: 2011-06-21
SEC Enforcement(1)
SEC Litigation Releases filed against JPMorgan Chase— every public-company employer profile shows the parent's SEC enforcement history. Source: sec.gov/litigation/litreleases.
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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
CHASE BANK is one of 72 establishments in our dataset that roll up under the parent organization JPMorgan Chase.
Federal enforcement records on CHASE BANK represent activity at this specific establishment. The full enforcement footprint of JPMorgan Chase across all 72 of its tracked locations is viewable on the parent profile.
Other establishments operated by JPMorgan Chase
- JP Morgan Chase — Phoenix, AZ — 2 federal records
- JP Morgan Chase — Melbourne, FL — 2 federal records
- JPMorgan Chase — Columbus, OH — 2 federal records
- JP Morgan Chase & Co — NEW YORK, NY — 2 federal records
- JP Morgan Chase & Company — Cincinnati, OH — 1 federal record
- Chase Bank — Bethpage, NY — 1 federal record
- JPMORGAN CHASE BANK, N.A. — ROSCOE, IL — 1 federal record
- JPMorgan Chase — Plano, TX — 1 federal record
- JP Morgan Chase Bank NA - Branch No. 211895 — Olympia Fields, IL — 1 federal record
- Chase Bank — Springfield, MO — 1 federal record
Other employers in this industry within OH
- KAHNY PRINTING, INC. — CINCINNATI — 1 federal record
- MARK ADVERTISING AGENCY, INC. — SANDUSKY — 1 federal record
- CMC GROUP, INC. — BOWLING GREEN — 1 federal record
- CENVEO COMMERCIAL OHIO, LLC — TOLEDO — 1 federal record
- LANDOLL PUBLISHING — GLENMONT — 1 federal record
- TRUAX PRINTING INC. — ASHLAND — 1 federal record
- FREEPORT PRESS, INC. — FREEPORT — 1 federal record
- VILLAGE PRINT SHOP,INC. — DAYTON — 1 federal record
- PPC GREATSTUFF, LLC — MANSFIELD — 1 federal record
- LICENSED SPECIALTY PRODUCTS OF OHIO, INC. — BRADNER — 1 federal record
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 16 years.
Frequently Asked Questions
- What is CHASE BANK's OSHA violation history?
- CHASE BANK has 1 OSHA inspection on record with 4 violations and $2,800 in total penalties.
About this data
This profile aggregates federal enforcement records on CHASE BANK of WESTERVILLE, OH from 17 federal data sources. Records were found in 3 sources: OSHA workplace safety inspections, SEC Litigation Releases, 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 facts.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 3, 2026. CHASE BANK resolves to the parent rollup JPMorgan Chase, which operates 72 establishments in our dataset.
This profile may be incomplete if CHASE 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.