WACHOVIA BANK, NORTH AMERICA

WACHOVIA BANK, NORTH AMERICA 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.

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.

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

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

WACHOVIA BANK, NORTH AMERICA is one of 297 establishments rolled up under the parent organization Wells Fargo.

Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Wells Fargo across all 297 of its tracked locations is viewable on the parent profile.

Other employers in commercial banking within NC, ordered by federal enforcement volume:

• BANK OF AMERICA CORPORATIONGREENSBORO — 2 federal enforcement records
• BANK OF AMERICA CORPORATIONCHARLOTTE — 2 federal enforcement records
• BANK OF AMERICA CORPORATIONCHARLOTTE — 1 federal enforcement record
• WOODFOREST NATIONAL BANKBELMONT — 1 federal enforcement record
• BANK OF AMERICAGREENSBORO — 1 federal enforcement record
• BANK OF AMERICA CORPORATIONCHARLOTTE — 1 federal enforcement record
• WELLS FARGO BANK, NATIONAL ASSOCIATIONCHARLOTTE — 0 federal enforcement records
• SUN TRUST BANKS, INC.CHARLOTTE — 0 federal enforcement records
• WELLS FARGO BANKRALEIGH — 0 federal enforcement records
• WELLS FARGO BANK, NATIONAL ASSOCIATIONCHARLOTTE — 0 federal enforcement records

Other establishments operated by Wells Fargo, ordered by federal enforcement volume:

• WELLS FARGO BANKSAN FRANCISCO, CA — 3 federal enforcement records
• WELLS FARGO BANKRENO, NV — 3 federal enforcement records
• WELLS FARGO BANKROLLING HILLS ESTATES, CA — 2 federal enforcement records
• Wells FargoLubbock, TX — 2 federal enforcement records
• Wells Fargo BankSan Jose, CA — 2 federal enforcement records
• WELLS FARGOSALT LAKE CITY, UT — 2 federal enforcement records
• WELLS FARGODES MOINES, IA — 2 federal enforcement records
• Wells Fargo BankSan Francisco, CA — 2 federal enforcement records
• WELLS FARGOWALNUT CREEK, CA — 2 federal enforcement records
• Wells Fargo BankHercules, CA — 2 federal enforcement records

• All Wells Fargo locationsParent rollup
• Commercial BankingAll employers in this industry
• Employers in NCState-wide enforcement data
• Commercial Banking in NCIndustry × state cross-filter

This profile aggregates federal enforcement records on WACHOVIA BANK, NORTH AMERICA 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 Wells Fargo, which operates 297 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.