Skip to main content

Establishment profile

WELLS FARGO BANK NA

1220 CONCORD AVE BUILDING B, 3RD FLOOR NORTH, CONCORD, CA, 94520
Operated by Wells Fargo · 1 of 297 establishments
561422Telemarketing Bureaus and Other Contact Centers

Download as PDF →

OSHA inspections
2
over 16 years
Violations
0
Penalties
$0

Summary

WELLS FARGO BANK NA has accumulated 0 OSHA violations across 2 inspections over 16 years of recorded history.

The most recent federal enforcement activity was recorded 7 years ago.

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

Agency coverage

WELLS FARGO BANK NA 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 (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.

OSHA workplace safety

Inspections
2
0.1 / yr · last 16 yrs
Violations
0
0.0 / yr
Penalties
$0
Inspection trigger · complaint
2 of 2

Peer comparison

0th

Fewer violations than most other employers in NAICS 5614 within CA. Peer group: 217 employers. This establishment has 0 OSHA violations; peer median is 1.

Fewer violationsMore violations
Penalty percentile
0th
peer median: $195
Inspection frequency
77th
peer median: 1

Safety self-report (OSHA 300A)

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

Industry benchmark

Industry avg TRIR
0.4
BLS SOII 2024
Industry avg DART
0.2
BLS SOII 2024
Self-reported TRIR
Not in OSHA ITA

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.

Inspection breakdown

Complaint
2

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 NA. Verify directly with Occupational Safety and Health Administration

Activity timeline

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

No federal enforcement activity has been recorded against this establishment in 7+ years. Most recent activity: 7 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 NA. Verify directly with Wage and Hour Division

Mine safety (MSHA)

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

Labor relations (NLRB)

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

Total cases
18
Unfair labor practice
14
Representation (union)
4

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.

NLRB cases

National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 18 cases · 14 ULP · 4 representation

Case numberTypeFiledClosedStatusRegion
21-CA-380787Unfair labor practiceFeb 2026OpenRegion 21, Los Angeles, California
21-CA-379770Unfair labor practiceJan 2026OpenRegion 21, Los Angeles, California
21-CA-369468Unfair labor practiceJul 2025OpenRegion 21, Los Angeles, California
20-CA-369311Unfair labor practiceJul 2025OpenRegion 20, San Francisco, California
21-CA-368596Unfair labor practiceJul 2025Jul 2025ClosedRegion 21, Los Angeles, California
21-CA-368433Unfair labor practiceJun 2025Jul 2025ClosedRegion 21, Los Angeles, California
21-CA-367103Unfair labor practiceJun 2025Jun 2025ClosedRegion 21, Los Angeles, California
21-CA-367097Unfair labor practiceJun 2025Jun 2025ClosedRegion 21, Los Angeles, California
21-CA-362145Unfair labor practiceMar 2025May 2026ClosedRegion 21, Los Angeles, California
21-RC-361289Representation electionMar 2025Apr 2025ClosedRegion 21, Los Angeles, California
21-RC-360885Representation electionFeb 2025Apr 2025ClosedRegion 21, Los Angeles, California
32-CA-357836Unfair labor practiceJan 2025OpenRegion 32, Oakland, California
32-CA-345821Unfair labor practiceJul 2024Jun 2025ClosedRegion 32, Oakland, California
32-CA-343637Unfair labor practiceJun 2024OpenRegion 32, Oakland, California
21-RC-339377Representation electionApr 2024May 2024ClosedRegion 21, Los Angeles, California
32-CA-331893Unfair labor practiceDec 2023Dec 2023ClosedRegion 32, Oakland, California
32-CA-331887Unfair labor practiceDec 2023OpenRegion 32, Oakland, California
32-RC-331599Representation electionDec 2023Mar 2026ClosedRegion 32, Oakland, California

Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.

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 WELLS FARGO BANK NA. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for WELLS FARGO BANK NA. 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.

Federal contracts

No federal contracts are recorded to this specific location.

Company-wide — WELLS FARGO & COMPANY (across 27 entities)
Obligated (5-yr)
$0
Obligated (all-time)
$19.6M
Awards (all-time)
546

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

Federal contract activity for the parent corporation. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.

Inspection history

DateTriggerViolationsSeriousPenalty
2019-01-11Complaint0$0
2009-07-14Complaint0$0

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 NA 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 this industry and state

Other employers in telemarketing bureaus and other contact centers within CA, ordered by federal enforcement volume:

Other locations under this parent

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

Related searches

About this data

This profile aggregates federal enforcement records on WELLS FARGO BANK NA 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.

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 WELLS FARGO BANK NA's OSHA violation history?
WELLS FARGO BANK NA has 2 OSHA inspections on record with 0 violations and $0 in total penalties.
How does WELLS FARGO BANK NA's safety record compare to its industry?
WELLS FARGO BANK NA operates in the telemarketing bureaus and other contact centers industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.