Establishment profile
STATE STREET INVESTMENTS
167 SOUTH STATE STREET, WESTERVILLE, OH, 43081
Operated by State Street · 1 of 28 establishments
Summary
STATE STREET INVESTMENTS has accumulated 0 OSHA violations across 1 inspection over 28 years of recorded history.
The most recent federal enforcement activity was recorded 28 years ago.
Federal records were found in 2 of 16 sources. Sources without matching records returned empty for this establishment.
Agency coverage
STATE STREET INVESTMENTS 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, FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
Peer comparison
Fewer violations than most other employers. Peer group: 85,428 employers. This establishment has 0 OSHA violations; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for STATE STREET INVESTMENTS. 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 STATE STREET INVESTMENTS. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 28+ years. Most recent activity: 28 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 STATE STREET INVESTMENTS. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for STATE STREET INVESTMENTS. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for STATE STREET INVESTMENTS. Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC)
No H-1B, H-2A, or H-2B labor condition applications on file for STATE STREET INVESTMENTS. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for STATE STREET INVESTMENTS. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
Independent monitor required. First case: 2017-01-18. Most recent: 2021-05-13. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 1997-08-07 | Complaint | 0 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
STATE STREET INVESTMENTS is one of 28 establishments rolled up under the parent organization State Street.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of State Street across all 28 of its tracked locations is viewable on the parent profile.
Other locations under this parent
Other establishments operated by State Street, ordered by federal enforcement volume:
- STATE STREET MANAGEMENT COMPANYREDLANDS, CA — 1 federal enforcement record
- STATE STREET COMPANIESWILMINGTON, NC — 1 federal enforcement record
- STATE STREET MOBILNEWBURYPORT, MA — 1 federal enforcement record
- STATE STREET AUTO BODYBELLEVILLE, IL — 1 federal enforcement record
- STATE STREET MAINTENANCE AND CONSTRUCTION CO.GREENSBORO, NC — 1 federal enforcement record
- State Street ExxonJackson, MS — 1 federal enforcement record
- STATE STREET MUFFLERS INCEAST ST LOUIS, IL — 1 federal enforcement record
- STATE STREET HARDWAREBoise, ID — 1 federal enforcement record
- STATE STREET ASSOCIATESPORTLAND, ME — 1 federal enforcement record
- STATE STREET COMPANIESWILMINGTON, NC — 1 federal enforcement record
Related searches
- All State Street locationsParent rollup
- Employers in OHState-wide enforcement data
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Contact sales →About this data
This profile aggregates federal enforcement records on STATE STREET INVESTMENTS 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 State Street, which operates 28 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 STATE STREET INVESTMENTS's OSHA violation history?
- STATE STREET INVESTMENTS has 1 OSHA inspection on record with 0 violations and $0 in total penalties.