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Establishment profile

WELLS FARGO INC

(PLASTIC PLANT) 4002 MONTDALE DRIVE, VALPARAISO, IN, 46383
Operated by Wells Fargo · 1 of 297 establishments

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OSHA inspections
2
over 34 years
Violations
6
$8,050 in penalties
Penalties
$8,050
$1,342 avg
Accident investigations on record
1 OSHA follow-up

Summary

WELLS FARGO INC has accumulated 6 OSHA violations across 2 inspections over 34 years of recorded history, with $8,050 in total assessed penalties.

The establishment sits in the 72nd percentile for violations within its industry-state peer group of 59,561 employers. Inspection frequency runs at the 75th percentile. The most recent enforcement activity was recorded 33 years ago.

Federal records were found in 1 of 16 sources. Sources without matching records returned empty for this establishment.

Agency coverage

WELLS FARGO INC 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.

OSHA workplace safety

Inspections
2
0.1 / yr · last 34 yrs
Violations
6
0.2 / yr
Penalties
$8,050
$1,342 avg / violation
67% serious33% other
Inspection trigger · planned
1 of 2
Inspection trigger · follow-up
1 of 2

50% of inspections at this establishment produced violations,

Peer comparison

72nd

Above average violations. Peer group: 59,561 employers. This establishment has 6 OSHA violations; peer median is 3.

Fewer violationsMore violations
Penalty percentile
99th
peer median: $0
Inspection frequency
75th
peer median: 1

Safety self-report (OSHA 300A)

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

Inspection breakdown

Planned
1
Follow-up
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 INC. Verify directly with Occupational Safety and Health Administration

Activity timeline

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

No federal enforcement activity has been recorded against this establishment in 33+ years. Most recent activity: 33 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 INC. Verify directly with Wage and Hour Division

Mine safety (MSHA)

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

Labor relations (NLRB)

No NLRB unfair labor practice charges or union representation cases on file for WELLS FARGO INC. Verify directly with National Labor Relations Board

Visa & labor certification (OFLC)

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

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for WELLS FARGO INC. 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
1992-08-06Follow-up0$0
1992-02-18Planned64$8,050

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 INC 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 INC 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 INC's OSHA violation history?
WELLS FARGO INC has 2 OSHA inspections on record with 6 violations and $8,050 in total penalties.