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LAKESIDE NATIONAL BANK is a commercial banking employer in ROCKWALL, TX. Federal records show 1 OSHA inspection with 3 violations and $2,160 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 2, 2026.

LAKESIDE NATIONAL BANK

2805 RIDGE ROAD, ROCKWALL, TX, 75032

522110 Top companies in Commercial Banking

Federal Enforcement
1
OSHA inspection
3 violations
$2,160 in penalties

Industry Benchmark

Industry Avg TRIR
0.4
Industry Avg DART
0.2
Industry rates from BLS SOII 2024. Self-reported rates from OSHA ITA.
OSHA Inspections
1
OSHA Violations
3
Total Penalties
$2,160
Trend
STABLE
WHD Cases
0
Back Wages Owed
$0
Confidence
MEDIUM
SVEP Flag
No

Data Insights

History Span
14 years
Last Activity
15yr ago
Inspection Rate
0.1/yr
Violation Rate
0.2/yr
Violation Severity Mix
100% serious$720 avg per violation$2,160 avg per inspection
Active Agencies:
OSHA$2,160 total across all agencies

Inspection Breakdown

Complaint
1
Complaint and accident-triggered inspections are stronger risk signals than routine planned inspections.
Violation rate: 100% of inspections

Peer Comparison

92%
Worse than most peers
vs 25 employers in same industry & state
Fewer violationsMore violations
Penalty Percentile
88%

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Inspection History

No inspection records found.

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More employers in this state: Texas workplace enforcement data →
More in this industry: Commercial Banking enforcement data →

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.

Other employers in Commercial Banking within TX

Industry context

Within the commercial banking industry in TX, LAKESIDE NATIONAL BANK ranks in the 92th percentile of OSHA violation frequency across 25 comparable establishments. That places this employer among the highest-violation establishments in its peer set.

OSHA penalty totals rank in the 88th percentile of the same peer group.

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 15 years.

Frequently Asked Questions

What is LAKESIDE NATIONAL BANK's OSHA violation history?
LAKESIDE NATIONAL BANK has 1 OSHA inspection on record with 3 violations and $2,160 in total penalties.
How does LAKESIDE NATIONAL BANK's safety record compare to its industry?
LAKESIDE NATIONAL 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 LAKESIDE NATIONAL BANK of ROCKWALL, TX from 17 federal data sources. Records were found in 2 sources: OSHA workplace safety inspections, and BLS industry safety benchmarks. The remaining 15 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA, SEC enforcement, SEC facts.

Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 2, 2026.

This profile may be incomplete if LAKESIDE NATIONAL 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.