Establishment profile
SCHWAB CORPORATION
3000 MAIN STREET, LAFAYETTE, IN, 47904
Operated by Charles Schwab · 1 of 87 establishments
Summary
SCHWAB CORPORATION has accumulated 5 OSHA violations across 1 inspection over 30 years of recorded history, with $2,025 in total assessed penalties.
The establishment sits in the 66th percentile for violations within its industry-state peer group of 59,556 employers. The most recent enforcement activity was recorded 30 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
SCHWAB CORPORATION appears in OSHA workplace safety and NLRB labor relations records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, OFLC visa and labor certification (historical), 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
100% 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. 5 distinct standards shown · 5 citations in this view · $2,025 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0217 E01 I | 1 | 1 | $1,125 | Apr 1996 | Apr 1996 |
| 29 CFR 1910.0213 H04 | 1 | 1 | $900 | Apr 1996 | Apr 1996 |
| 29 CFR 1910.0303 E | 1 | 1 | — | Apr 1996 | Apr 1996 |
| 29 CFR 1910.0304 A02 | 1 | 1 | — | Apr 1996 | Apr 1996 |
| 29 CFR 1910.0305 G02 III | 1 | 1 | — | Apr 1996 | Apr 1996 |
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.
Peer comparison
Above average violations. Peer group: 59,556 employers. This establishment has 5 OSHA violations; peer median is 3.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for SCHWAB CORPORATION. Verify directly with OSHA Injury Tracking Application →
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 SCHWAB CORPORATION. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 30+ years. Most recent activity: 30 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 SCHWAB CORPORATION. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for SCHWAB CORPORATION. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
Company-level in IN — for Charles Schwab, not this location alone
National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other Charles Schwab locations in the same state.
NLRB cases
National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 2 cases · 2 ULP
| Case number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 25-CA-028048 | Unfair labor practice | Feb 2002 | Jun 2002 | Closed | Region 25, Indianapolis, Indiana |
| 25-CA-026772 | Unfair labor practice | Oct 1999 | Nov 2001 | Closed | Region 25, Indianapolis, Indiana |
Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.
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 SCHWAB CORPORATION. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for SCHWAB CORPORATION. Verify directly with Environmental Protection Agency →
EPA-registered facilities
Every EPA ECHO facility associated with this employer, sorted most-significant first. Each row links to EPA’s Detailed Facility Report for the source-of-truth record. Permits column lists active programs (Air = Clean Air Act, Water = Clean Water Act, RCRA = hazardous waste, TRI = Toxics Release Inventory reporting). 1 facility · 1 marked inactive.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
SCHWAB CORP 3000 MAIN ST · LAFAYETTE, IN, 47904 | RCRA | No Violation Identified | 0 | 0 | — | Jan 1986 | View → |
Source: EPA ECHO (Enforcement and Compliance History Online). Compliance status follows EPA’s own labels (“Sig Violation” = significant noncompliance; QNCR = quarters of noncompliance over the recent reporting window). Inactive facilities (struck through) retain historical enforcement records even after operations ceased.
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for SCHWAB CORPORATION. Verify directly with UVA Corporate Prosecution Registry →
Federal contracts
No federal contracts are recorded to this specific location.
Consolidated across all USAspending recipient entities under this corporate parent — not attributable to this single location.
Federal contract activity for the parent corporation. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 1996-03-19 | Planned | 5 | 2 | $2,025 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
SCHWAB CORPORATION is one of 87 establishments rolled up under the parent organization Charles Schwab.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Charles Schwab across all 87 of its tracked locations is viewable on the parent profile.
Other locations under this parent
Other establishments operated by Charles Schwab, ordered by federal enforcement volume:
- SCHWABE NORTH AMERICA INCGREEN BAY, WI — 2 federal enforcement records
- CHARLES SCHWAB, INC.BRISBANE, CA — 2 federal enforcement records
- Charles SchwabLone Tree, CO — 2 federal enforcement records
- SCHWAB CORPORATIONCANNELTON, IN — 2 federal enforcement records
- SCHWABEN STONE, INC.MIAMI BEACH, FL — 1 federal enforcement record
- SCHWAB SAFE CO INCCANNELTON, IN — 1 federal enforcement record
- SCHWABE BOOKS, INC.SIMI VALLEY, CA — 1 federal enforcement record
- SCHWAB LIMITED INC.CLAYMONT, DE — 1 federal enforcement record
- SCHWAB READY MIX, INCFT MYERS, FL — 1 federal enforcement record
- SCHWAB CONTRACTING INCALLENTOWN, PA — 1 federal enforcement record
Related searches
- All Charles Schwab locationsParent rollup
- Employers in INState-wide enforcement data
About this data
This profile aggregates federal enforcement records on SCHWAB CORPORATION 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. This establishment resolves to the parent rollup Charles Schwab, which operates 87 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.
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Contact sales →Frequently asked
- What is SCHWAB CORPORATION's OSHA violation history?
- SCHWAB CORPORATION has 1 OSHA inspection on record with 5 violations and $2,025 in total penalties.