WELLS FARGO BANK NATIONAL ASSOC is a financial transactions processing, reserve, and clearinghouse activities employer in EL MONTE, CA. Federal records show 1 OSHA inspection with 1 violation and $375 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.
WELLS FARGO BANK NATIONAL ASSOC
9000 FLAIR DR, EL MONTE, CA, 91731
Parent: Wells Fargo (174 locations)
522320 — Top companies in Financial Transactions Processing, Reserve, and Clearinghouse Activities
Industry Benchmark
Data Insights
Federal Criminal Prosecution Record
Inspection Breakdown
Peer Comparison
Need API access, CSV upload, or PDF reports? Upgrade to Paid for $79/mo.
▶SEC Enforcement(4)
$67,050,802,984 totallast: 2012-03-23
SEC Enforcement(4)
SEC Litigation Releases filed against Wells Fargo— every public-company employer profile shows the parent's SEC enforcement history. Source: sec.gov/litigation/litreleases.
Loading...
Inspection History
No inspection records found.
Related Searches
The FastDOL Report
Weekly workplace compliance news. Free.
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
WELLS FARGO BANK NATIONAL ASSOC is one of 174 establishments in our dataset that roll up under the parent organization Wells Fargo.
Federal enforcement records on WELLS FARGO BANK NATIONAL ASSOC represent activity at this specific establishment. The full enforcement footprint of Wells Fargo across all 174 of its tracked locations is viewable on the parent profile.
Other establishments operated by Wells Fargo
- Wells Fargo Bank — San Jose, CA — 2 federal records
- Wells Fargo — Saint Paul, MN — 2 federal records
- Wells Fargo — Lubbock, TX — 2 federal records
- Wells Fargo Bank N.A. — San Francisco, CA — 2 federal records
- WELLS FARGO BANK — ROLLING HILLS ESTATES, CA — 2 federal records
- Wells Fargo Bank N.A. — Boise, ID — 2 federal records
- WELLS FARGO — DES MOINES, IA — 2 federal records
- Wells Fargo Bank — Hercules, CA — 2 federal records
- Wells Fargo Bank — San Francisco, CA — 2 federal records
- Wells Fargo Bank — Phoenix, AZ — 2 federal records
Other employers in Financial Transactions Processing, Reserve, and Clearinghouse Activities within CA
- CHECK 'N GO OF CALIFORNIA, INC. — ALAMEDA — 1 federal record
- ACE CASH EXPRESS, INC. — OAKLAND — 1 federal record
- PERFORMANT FINANCIAL CORPORATION — LIVERMORE — 1 federal record
- VIRTUAL E, INC DBA CHECKMATE — EL CENTRO — 1 federal record
- CALIFORNIA CHECK CASHING — MARTINEZ — 1 federal record
- CALIFORNIA CHECK CASHING — CONCORD
- NIX CHECK CASHING — LOS ANGELES
- POSITIVE RETURN — RANCHO CORDOVA
- SIGUE CORP. — SAN FERNANDO
- SW & PACIFIC SPECIALTY FINANCE INC DBA CHECK 'N GO — HAWAIIAN GARDENS
Industry context
Within the financial transactions processing, reserve, and clearinghouse activities industry in CA, WELLS FARGO BANK NATIONAL ASSOC ranks in the 63th percentile of OSHA violation frequency across 50 comparable establishments.
OSHA penalty totals rank in the 69th percentile of the same peer group.
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.2 for the financial transactions processing, reserve, and clearinghouse activities sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.1.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 15 years.
Frequently Asked Questions
- What is WELLS FARGO BANK NATIONAL ASSOC's OSHA violation history?
- WELLS FARGO BANK NATIONAL ASSOC has 1 OSHA inspection on record with 1 violation and $375 in total penalties.
- How does WELLS FARGO BANK NATIONAL ASSOC's safety record compare to its industry?
- WELLS FARGO BANK NATIONAL ASSOC operates in the financial transactions processing, reserve, and clearinghouse activities industry. The industry average Total Recordable Incident Rate (TRIR) is 0.2.
About this data
This profile aggregates federal enforcement records on WELLS FARGO BANK NATIONAL ASSOC of EL MONTE, CA from 17 federal data sources. Records were found in 4 sources: OSHA workplace safety inspections, UVA Corporate Prosecution Registry, SEC Litigation Releases, and BLS industry safety benchmarks. The remaining 13 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, SEC facts.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 3, 2026. WELLS FARGO BANK NATIONAL ASSOC resolves to the parent rollup Wells Fargo, which operates 174 establishments in our dataset.
This profile may be incomplete if WELLS FARGO BANK NATIONAL ASSOCoperates 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.