Skip to main content

Establishment profile

UNITED BANK

VA, 22207

Download as PDF →

OSHA inspections
0
Violations
0
Penalties
$0
Context
No OSHA inspections on record. This does not mean the employer is violation-free — OSHA inspects a small fraction of workplaces annually.

Summary

UNITED BANK has no OSHA inspection history on file. Federal records covering wage, environmental, labor relations, and other agencies are noted below where present.

The most recent federal enforcement activity was recorded 0 days ago.

Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

UNITED BANK appears in UVA Corporate Prosecution Registry record only. No matching records were found in OSHA workplace safety, 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. Single-agency enforcement records typically indicate either a discrete incident-based inspection or a low-risk operational profile.

OSHA workplace safety

No OSHA inspections, citations, or accidents on file for UNITED BANK. Verify directly with Occupational Safety and Health Administration

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for UNITED BANK. Verify directly with OSHA Injury Tracking Application

OSHA severe injury reports

No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for UNITED BANK. Verify directly with Occupational Safety and Health Administration

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
0 days ago

Most recent federal enforcement activity recorded 0 days ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

No WHD wage, overtime, or child-labor enforcement cases on file for UNITED BANK. Verify directly with Wage and Hour Division

Mine safety (MSHA)

No MSHA mine safety violations on file for UNITED BANK. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

No NLRB unfair labor practice charges or union representation cases on file for UNITED BANK. 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 UNITED BANK. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for UNITED BANK. Verify directly with Environmental Protection Agency

Federal criminal prosecution record

Prosecutions
1
Total payments
$5.3M
Disposition
NP
Crime type
Obstruction of Justice

First case: 2007-07-01. Most recent: 2007-07-01. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

Federal contracts

This location

Obligated (5-yr)
$0
Obligated (all-time)
$20K
Awards
10
Top agency
Department of Agriculture
$20K
Company-wide — VIRGINIA COMMERCE BANCORP INC (across 1 entity)
Obligated (5-yr)
$0
Obligated (all-time)
$20K
Awards (all-time)
10

Consolidated across all USAspending recipient entities under this corporate parent — not attributable to this single location.

Largest awards
  • Department of Agriculture
    ADDITIONAL FUNDING FOR TASK ORDER FOR KADIX CONTRACT - COURSE DEVELOPMENT FOR THE FRONTLINE SUPERVISOR TRAINING
    contract · Last action 2013-08-16
    $17,297
  • Department of Agriculture
    TASK ORDER FOR KADIX CONTRACT TO PROVIDE OUTREACH SEMINARS FOR SMALL AND VERY SMALL PLANTS
    contract · Last action 2008-01-17
    $11,392
  • Department of Agriculture
    TASK ORDER FOR KADIX CONTRACT TO PROVIDE SCIENTIFIC AND TECHNICAL SEMINARS ON PUBLIC HEALTH TOPICS RELATED TO ISSUES OF CONCERN TO FSIS
    contract · Last action 2008-01-17
    $9,949
  • Department of Agriculture
    TASK ORDER FOR KADIX CONTRACT FOR COURSE DEVELOPMENT FOR THE FSIS PERFORMANCE MANAGEMENT TRAINING
    contract · Last action 2008-04-03
    $7,736
  • Department of Agriculture
    THIS IS A RECONSTRUCT OF CONTRACT AG-3A94-C-05-0006 AWARDED TO KADIX SYSTEMS. THIS WILL ALLOW PAYMENTS TO BE MADE TO THE ASSIGNEE, VIRGINIA COMMERCE BANK, UNDER THE PROVISIONS OF THE ASSIGNMENT OF CLAIMS ACT. INCORPORATED BY REFERENCE: FAR CLAUSE 52.232-23 ASSIGNMENT OF CLAIMS (JAN 1986). ASSIGNEE: VIRGINIA COMMERCE BANK, 5350 LEE HIGHWAY, ARLINGTON, VA 22207 ASSIGNOR: KADIX SYSTEMS, 4245 N. FAIRFAX DR., SUITE 700, ARLINGTON, VA 22203
    contract · Last action 2008-03-10
    $0
  • Department of Agriculture
    ADDITIONAL FUNDING FOR TASK ORDER FOR KADIX CONTRACT - DEVLOP TRAINING ON INDUSTRY PRACTICES FOR PRODUCING RAW PRODUCT FOR USE IN AGLEARN
    contract · Last action 2008-01-16
    $0
  • Department of Agriculture
    TASK ORDER FOR KADIX CONTRACT FOR EIAO REFRESHER TRAINING
    contract · Last action 2007-12-31
    $0
  • Department of Agriculture
    TASK ORDER FOR KADIX CONTRACT TO PROVIDE TRAINING ON LOCKOUT/TAGOUT FOR THE FSIS AGLEARN LIBRARY
    contract · Last action 2007-11-28
    $0
  • Department of Agriculture
    REFERENCE CONTRACT AG-3A94-C-05-0006 THE CONTRACTOR, KADIX SYSTEMS, SHALL PERFORM EDUCATION AND TRAINING SERVICES IN ACCORDANCE WITH ATTACHED DOCUMENTS. ASSIGNEE: VIRGINIA COMMERCE BANK ASSIGNOR: KADIX SYSTEMS PAYMENTS TO BE MADE TO THE ASSIGNEE UNDER THE PROVISIONS OF THE ASSIGNMENT OF CLAIMS ACT.
    contract · Last action 2007-11-26
    $-0
  • Department of Agriculture
    TASK ORDER FOR KADIX CONTRACT TO EVALUATE FSIS TRAINING ACTIVITIES
    contract · Last action 2008-03-26
    $-25,954

Federal contract dollars to this establishment. Primary NAICS: 611430 - PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING. Last action: 2013-08-16. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.

In the news

Related searches

About this data

This profile aggregates federal enforcement records on UNITED BANK 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.

Need API access, bulk download, or licensed redistribution? The website is free. Programmatic and licensed access is handled separately.

Contact sales →

Frequently asked

What is UNITED BANK's OSHA violation history?
UNITED BANK has no OSHA inspections on record.