Establishment profile
WELLS FARGO BANK NATIONAL ASSOC
9000 FLAIR DR, EL MONTE, CA, 91731
Operated by Wells Fargo · 1 of 174 establishments
522320 — Financial Transactions Processing, Reserve, and Clearinghouse Activities
Summary
WELLS FARGO BANK NATIONAL ASSOC has accumulated 1 OSHA violation across 1 inspection over 15 years of recorded history, with $375 in total assessed penalties.
The establishment sits in the 63rd percentile for violations within its industry-state peer group of 50 employers. The most recent enforcement activity was recorded 15 years ago.
Federal records were found in 1 of 16 sources. Sources without matching records returned empty for this establishment.
OSHA workplace safety
100% of inspections at this establishment produced violations,
Peer comparison
Above average violations in NAICS 5223 within CA. Peer group: 50 employers.
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.
Inspection breakdown
Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.
Activity timeline
No federal enforcement activity has been recorded against this establishment in 15+ years. Most recent activity: 15 years ago.
Federal criminal prosecution record
First case: 2020-02-26. Most recent: 2020-02-26. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2010-11-17 | Complaint | 1 | — | $375 |
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 NATIONAL ASSOC is one of 174 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 174 of its tracked locations is viewable on the parent profile.
Related searches
- All Wells Fargo locationsParent rollup
- Financial Transactions Processing, Reserve, and Clearinghouse Activities All employers in this industry
- Employers in CAState-wide enforcement data
- Financial Transactions Processing, in CAIndustry × state cross-filter
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Contact sales →About this data
This profile aggregates federal enforcement records on WELLS FARGO BANK NATIONAL ASSOC from 16 federal data sources 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, USAspending federal contracts, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, 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 174 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 NATIONAL ASSOC's OSHA violation history?
- WELLS FARGO BANK NATIONAL ASSOC has 1 OSHA inspection on record with 1 violation and $375 in total penalties.
- How does WELLS FARGO BANK NATIONAL ASSOC's safety record compare to its industry?
- WELLS FARGO BANK NATIONAL ASSOC operates in the financial transactions processing, reserve, and clearinghouse activities industry. The industry average Total Recordable Incident Rate (TRIR) is 0.2.