Establishment profile
INDUSTRIAL & COMMERCIAL BANK OF CHINA
1001 GRANT AVE., SAN FRANCISCO, CA, 94133
521110 — Monetary Authorities-Central Bank
Summary
INDUSTRIAL & COMMERCIAL BANK OF CHINA has accumulated 0 OSHA violations across 1 inspection over 9 years of recorded history.
The most recent federal enforcement activity was recorded 9 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
INDUSTRIAL & COMMERCIAL BANK OF CHINA appears in OSHA workplace safety and UVA Corporate Prosecution Registry records only. No matching records were found in 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.
OSHA workplace safety
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for INDUSTRIAL & COMMERCIAL BANK OF CHINA. 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 INDUSTRIAL & COMMERCIAL BANK OF CHINA. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 9+ years. Most recent activity: 9 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 INDUSTRIAL & COMMERCIAL BANK OF CHINA. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for INDUSTRIAL & COMMERCIAL BANK OF CHINA. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for INDUSTRIAL & COMMERCIAL BANK OF CHINA. 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 INDUSTRIAL & COMMERCIAL BANK OF CHINA. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for INDUSTRIAL & COMMERCIAL BANK OF CHINA. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
First case: 2019-06-21. Most recent: 2019-06-21. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2016-10-14 | Complaint | 0 | — | $0 |
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 monetary authorities-central bank within CA, ordered by federal enforcement volume:
- Bank of AmericaUniversal City — 2 federal enforcement records
- OMNEX GROUP INC DBA LE GOI TIEN LEWESTMINSTER — 1 federal enforcement record
- VALLEY STRONG CREDIT UNIONBAKERSFIELD — 1 federal enforcement record
- WASHINGTON MUTUALSAN DIEGO — 1 federal enforcement record
- Union Bank of CaliforniaSan Francisco — 1 federal enforcement record
- Wells Fargo- FMLA Policy ReviewSan Francisco — 1 federal enforcement record
- Fremont BankFremont — 1 federal enforcement record
- UNION BANK OF CALIFORNIAMONTEREY PARK — 0 federal enforcement records
Related searches
- Monetary Authorities-Central BankAll employers in this industry
- Employers in CAState-wide enforcement data
- Monetary Authorities-Central Bank in CAIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on INDUSTRIAL & COMMERCIAL BANK OF CHINA 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 INDUSTRIAL & COMMERCIAL BANK OF CHINA's OSHA violation history?
- INDUSTRIAL & COMMERCIAL BANK OF CHINA has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does INDUSTRIAL & COMMERCIAL BANK OF CHINA's safety record compare to its industry?
- INDUSTRIAL & COMMERCIAL BANK OF CHINA operates in the monetary authorities-central bank industry. The industry average Total Recordable Incident Rate (TRIR) is 0.3.