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Establishment profile

WELLS FARGO BANK

1801 N. HACIENDA BLVD., LA PUENTE, CA, 91744
Operated by Wells Fargo · 1 of 297 establishments

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OSHA inspections
1
over 29 years
Violations
3
$1,125 in penalties
Penalties
$1,125
$375 avg
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.

Summary

WELLS FARGO BANK has accumulated 3 OSHA violations across 1 inspection over 29 years of recorded history, with $1,125 in total assessed penalties.

The establishment sits in the 67th percentile for violations within its industry-state peer group of 119,392 employers. The most recent enforcement activity was recorded 29 years ago.

Federal records were found in 2 of 16 sources. Sources without matching records returned empty for this establishment.

Agency coverage

WELLS FARGO BANK appears in OSHA workplace safety, NLRB labor relations, and UVA Corporate Prosecution Registry records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, 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

Inspections
1
0.0 / yr · last 29 yrs
Violations
3
0.1 / yr
Penalties
$1,125
$375 avg / violation
Inspection trigger · complaint
1 of 1

100% of inspections at this establishment produced violations,

Peer comparison

67th

Above average violations. Peer group: 119,392 employers. This establishment has 3 OSHA violations; peer median is 1.

Fewer violationsMore violations
Penalty percentile
85th
peer median: $0
Inspection frequency
0th
peer median: 1

Safety self-report (OSHA 300A)

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

Inspection breakdown

Complaint
1

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 WELLS FARGO BANK. Verify directly with Occupational Safety and Health Administration

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
29 years ago

No federal enforcement activity has been recorded against this establishment in 29+ years. Most recent activity: 29 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 WELLS FARGO BANK. Verify directly with Wage and Hour Division

Mine safety (MSHA)

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

Labor relations (NLRB)

Company-level in CA — for Wells Fargo, not this location alone

Total cases
2
Unfair labor practice
2

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 Wells Fargo locations in the same state.

Visa & labor certification (OFLC)

No H-1B, H-2A, or H-2B labor condition applications on file for WELLS FARGO BANK. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

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

Federal criminal prosecution record

Prosecutions
1
Total payments
$3.0B
Disposition
DP
Crime type
Fraud - General

First case: 2020-02-26. Most recent: 2020-02-26. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

Inspection history

DateTriggerViolationsSeriousPenalty
1997-05-23Complaint3$1,125

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

In the news

Part of a larger organization

WELLS FARGO BANK 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 locations under this parent

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

Related searches

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About this data

This profile aggregates federal enforcement records on WELLS FARGO 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. 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.

Frequently asked

What is WELLS FARGO BANK's OSHA violation history?
WELLS FARGO BANK has 1 OSHA inspection on record with 3 violations and $1,125 in total penalties.