Establishment profile
USAA Banking
1 Norterra Dr, Phoenix, AZ, 85085
Operated by USAA · 1 of 13 establishments
522110 — Commercial Banking
Summary
USAA Banking 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 12 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
USAA Banking appears in WHD wage enforcement record only. No matching records were found in OSHA workplace safety, 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, UVA Corporate Prosecution Registry, 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 USAA Banking. 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 USAA Banking. Verify directly with OSHA Injury Tracking Application →
Industry benchmark
BLS rates reflect industry-wide averages. Self-reported figures come from OSHA’s Injury Tracking Application; absence of self-reported data does not necessarily indicate non-compliance — many establishments fall below the ITA reporting threshold.
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for USAA Banking. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 12+ years. Most recent activity: 12 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.
Wage and hour breakdown by law
Per-statute totals across all closed DOL Wage & Hour cases against this employer. Backwages reflect amounts the agency assessed; civil penalty is the separate fine where applicable. Some acts (Davis-Bacon, SCA, CWHSSA, H-2B, CCPA) don't carry a civil penalty field in DOL's data. 1 statute · 4 violations · $0 in backwages
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| FMLA (family & medical leave) | May 2014 | 1 | 4 | — | — | — |
Source: DOL WHD enforcement database, aggregated per statute. Lifetime totals. A case can cite multiple statutes — so the total here may exceed the case count in the table above.
Wage and hour cases
Closed DOL Wage & Hour Division cases (FLSA, FMLA, H-2B, MSPA, and related statutes). Backwages reflect amounts the agency assessed; civil penalty (CMP) is a separate fine levied on top, where the statute provides for one (FLSA / H-1B / H-2A / MSPA / FMLA / EPPA / FLSA Child Labor; other acts have no CMP column in DOL’s data). The Statutes column lists which laws each case cited. 1 case · 4 violations · $0 in backwages · 1 worker affected
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| May 2012 – May 2014 | Commercial Banking | FMLA | 4 | 1 | — | — |
Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public. A violation count is the agency’s tally of cited violations (one violation can affect many workers); the workers column counts distinct employees the agency found to be affected.
Mine safety (MSHA)
No MSHA mine safety violations on file for USAA Banking. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for USAA Banking. 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 USAA Banking. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for USAA Banking. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for USAA Banking. Verify directly with UVA Corporate Prosecution Registry →
In the news
Part of a larger organization
USAA Banking is one of 13 establishments rolled up under the parent organization USAA.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of USAA across all 13 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in commercial banking within AZ, ordered by federal enforcement volume:
- Wells Fargo Call Center Rose Garden PhoenixPhoenix — 1 federal enforcement record
- WELLS FARGO BANK, NATIONAL ASSOCIATIONTUCSON — 1 federal enforcement record
- JP Morgan Chase BankPhoenix — 1 federal enforcement record
- Chase Bankcard ServicesTempe — 1 federal enforcement record
- Wells Fargo Call Center (Phoenix 2 Pinnacle)Phoenix — 1 federal enforcement record
- JPMORGAN CHASE BANK, NATIONAL ASSOCIATIONPHOENIX — 1 federal enforcement record
- BANK OF AMERICAMESA — 1 federal enforcement record
- JP MORGAN CHASE & COMPANYBUCKEYE — 0 federal enforcement records
- BANK OF AMERICA, NATEMPE — 0 federal enforcement records
- JP MORGAN CHASE BANKPHOENIX — 0 federal enforcement records
Other locations under this parent
Other establishments operated by USAA, ordered by federal enforcement volume:
- USAASAN ANTONIO, TX — 2 federal enforcement records
- USAARMC AND FORT KNOXFORT KNOX, KY — 1 federal enforcement record
- USAA MERCHANDISE SERVICES COMPANYSAN ANTONIO, TX — 1 federal enforcement record
Related searches
- All USAA locationsParent rollup
- Commercial BankingAll employers in this industry
- Employers in AZState-wide enforcement data
- Commercial Banking in AZIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on USAA Banking 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 USAA, which operates 13 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 USAA Banking's OSHA violation history?
- USAA Banking has no OSHA inspections on record.
- How does USAA Banking's safety record compare to its industry?
- USAA Banking operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.