Establishment profile
FEDERAL RESERVE BANK OF DALLAS
2200 NORTH PEARL STREET, DALLAS, TX, 75201
522320 — Financial Transactions Processing, Reserve, and Clearinghouse Activities
Summary
FEDERAL RESERVE BANK OF DALLAS has accumulated 14 OSHA violations across 2 inspections over 31 years of recorded history, with $5,400 in total assessed penalties.
The most recent federal enforcement activity was recorded 12 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
FEDERAL RESERVE BANK OF DALLAS appears in OSHA workplace safety and OFLC visa and labor certification (historical) records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
50% of inspections at this establishment produced violations,
Most-cited OSHA standards
Top OSHA standards cited at this employer, ranked by citation count. Standards (CFR sections) cluster citations into safety themes -- machine guarding, lockout-tagout, hazard communication, fall protection, process safety, etc. A concentration on one or two sections reveals a pattern that individual citations don’t. 14 distinct standards shown · 14 citations in this view · $5,400 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0219 D01 | 1 | 1 | $900 | Mar 1995 | Mar 1995 |
| 29 CFR 1910.0178 G02 | 1 | 1 | $900 | Mar 1995 | Mar 1995 |
| 29 CFR 1910.0212 A01 | 1 | 1 | $900 | Mar 1995 | Mar 1995 |
| 29 CFR 1910.0215 A01 | 1 | 1 | $900 | Mar 1995 | Mar 1995 |
| 29 CFR 1910.0146 C02 | 1 | 1 | $900 | Mar 1995 | Mar 1995 |
| 29 CFR 1910.1200 E01 | 1 | 1 | $900 | Mar 1995 | Mar 1995 |
| 29 CFR 1910.1025 D02 | 1 | 1 | — | Mar 1995 | Mar 1995 |
| 29 CFR 1910.1025 L01 I | 1 | 1 | — | Mar 1995 | Mar 1995 |
| 29 CFR 1910.0215 A04 | 1 | 1 | — | Mar 1995 | Mar 1995 |
| 29 CFR 1910.0146 C03 | 1 | 1 | — | Mar 1995 | Mar 1995 |
| 29 CFR 1910.0147 C04 I | 1 | 1 | — | Mar 1995 | Mar 1995 |
| 29 CFR 1910.0132 D01 | 1 | 1 | — | Mar 1995 | Mar 1995 |
| 29 CFR 1910.0219 E01 I | 1 | 1 | — | Mar 1995 | Mar 1995 |
| 29 CFR 1910.0219 E03 I | 1 | 1 | — | Mar 1995 | Mar 1995 |
Source: OSHA inspection citations (violation_detail). CFR section codes can be looked up at osha.gov/laws-regs for the formal standard text. Per-inspection detail and the specific violation descriptions are available by expanding individual inspections below.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for FEDERAL RESERVE BANK OF DALLAS. Verify directly with OSHA Injury Tracking Application →
Industry benchmark
BLS rates reflect industry-wide averages. Self-reported figures come from OSHA’s Injury Tracking Application; absence of self-reported data does not necessarily indicate non-compliance — many establishments fall below the ITA reporting threshold.
Inspection breakdown
Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for FEDERAL RESERVE BANK OF DALLAS. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 12+ years. Most recent activity: 12 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for FEDERAL RESERVE BANK OF DALLAS. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for FEDERAL RESERVE BANK OF DALLAS. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for FEDERAL RESERVE BANK OF DALLAS. Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC) — historical
Office of Foreign Labor Certification — labor condition applications for H-1B, H-2A, H-2B visa programs. Wage ratio = offered / prevailing wage. Historical data only: DOL ended OFLC Performance Data Disclosure publication in 2026, so the figures above reflect filings through the last ingested cycle and are not being refreshed. Treat as a historical snapshot, not a current signal.
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for FEDERAL RESERVE BANK OF DALLAS. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for FEDERAL RESERVE BANK OF DALLAS. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2013-12-10 | Complaint | 0 | — | $0 | |
| 1994-12-05 | Complaint | 14 | 10 | $5,400 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Other employers in this industry and state
Other employers in financial transactions processing, reserve, and clearinghouse activities within TX, ordered by federal enforcement volume:
- JP Morgan ChaseLewisville — 2 federal enforcement records
- Deval, LLCIrving — 1 federal enforcement record
- MELEK CORP.EL PASO — 1 federal enforcement record
Related searches
- Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesAll employers in this industry
- Employers in TXState-wide enforcement data
- Financial Transactions Processing, in TXIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on FEDERAL RESERVE BANK OF DALLAS 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 FEDERAL RESERVE BANK OF DALLAS's OSHA violation history?
- FEDERAL RESERVE BANK OF DALLAS has 2 OSHA inspections on record with 14 violations and $5,400 in total penalties.
- How does FEDERAL RESERVE BANK OF DALLAS's safety record compare to its industry?
- FEDERAL RESERVE BANK OF DALLAS operates in the financial transactions processing, reserve, and clearinghouse activities industry. The industry average Total Recordable Incident Rate (TRIR) is 0.2.