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Establishment profile

MERRILL LYNCH

901 EAST BYRD STREET, 12TH FLOOR, RICHMOND, VA, 23219
Operated by Bank of America · 1 of 131 establishments
523120Securities Brokerage

OSHA inspections
1
over 9 years
Violations
1
Penalties
$0
$0 avg
Accident investigations on record
1 fatality

Summary

MERRILL LYNCH has accumulated 1 OSHA violation 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 1 of 16 sources. Sources without matching records returned empty for this establishment.

OSHA workplace safety

Inspections
1
0.1 / yr · last 9 yrs
Violations
1
0.1 / yr
Penalties
$0
Trend
STABLE
MEDIUM confidence
Inspection trigger · referral
1 of 1

100% of inspections at this establishment produced violations,

Inspection breakdown

Referral
1

Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.

Activity timeline

No federal enforcement activity has been recorded against this establishment in 9+ years. Most recent activity: 9 years ago.

Federal criminal prosecution record

Prosecutions
1
Total payments
$25,000,000
Disposition
NP
Crime type
Fraud - Securities

First case: 2019-06-25. Most recent: 2019-06-25. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

Inspection history

DateTriggerViolationsSeriousPenalty
2017-05-01Referral1$0

Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.

In the news

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Part of a larger organization

MERRILL LYNCH is one of 131 establishments rolled up under the parent organization Bank of America.

Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Bank of America across all 131 of its tracked locations is viewable on the parent profile.

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About this data

This profile aggregates federal enforcement records on MERRILL LYNCH from 16 federal data sources 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, USAspending federal contracts, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, CPSC and NHTSA recalls.

Establishments are matched across agencies using normalized employer name, state, and ZIP code. This establishment resolves to the parent rollup Bank of America, which operates 131 establishments in our dataset.

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.

Frequently asked

What is MERRILL LYNCH's OSHA violation history?
MERRILL LYNCH has 1 OSHA inspection on record with 1 violation and $0 in total penalties.
Has MERRILL LYNCH had any workplace fatalities?
Yes. Federal records show 1 fatality investigation involving MERRILL LYNCH.
MERRILL LYNCH — OSHA Violations & Safety Record | FastDOL