STERLING BANK SERVICES, INC. is a commercial banking employer in DURHAM, NC. Federal records show 1 OSHA inspection with 1 violation and $100 in penalties. All data sourced from public federal enforcement records.
Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA, and the UVA Corporate Prosecution Registry. Last updated: May 2, 2026.
STERLING BANK SERVICES, INC.
300 FOUSHEE STREET, DURHAM, NC, 27704
Parent: SIGNET JEWELERS LTD (901 locations)
522110 — Top companies in Commercial Banking
Industry Benchmark
Data Insights
Inspection Breakdown
Peer Comparison
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▶SEC Enforcement(1)
$75,000,000 totallast: 2000-05-31
SEC Enforcement(1)
SEC Litigation Releases filed against SIGNET JEWELERS LTD— every public-company employer profile shows the parent's SEC enforcement history. Source: sec.gov/litigation/litreleases.
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Inspection History
No inspection records found.
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Data aggregated from public federal enforcement and program records (OSHA, WHD, MSHA, EPA, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA) plus the UVA Corporate Prosecution Registry. Employer profiles matched by name and location — matching errors may occur. Risk scores computed by FastDOL, not official government assessments. OSHA citations typically appear 3-8 months after the inspection, so very recent enforcement actions may not yet be reflected. Data provided as-is. Report a data error.
Part of a larger organization
STERLING BANK SERVICES, INC. is one of 901 establishments in our dataset that roll up under the parent organization SIGNET JEWELERS LTD. SIGNET JEWELERS LTD is a SEC public reporter (SIG), with most recent reported revenue of $6.8B.
Federal enforcement records on STERLING BANK SERVICES, INC. represent activity at this specific establishment. The full enforcement footprint of SIGNET JEWELERS LTD across all 901 of its tracked locations is viewable on the parent profile.
Other establishments operated by SIGNET JEWELERS LTD
- STERLING TECHNOLOGIES, INC. — LAKE CITY, PA — 3 federal records
- BLUE NILE CONTRACTORS — KANSAS CITY, MO — 2 federal records
- STERLING BREEN CRUSHING INC — TUMWATER, WA — 2 federal records
- STERLING HEIGHTS DODGE INC — STERLING HEIGHTS, MI — 2 federal records
- STERLING CORPORATION — LOWELL, MA — 2 federal records
- STERLING CREEK ENTERPRISES — OSWEGO, NY — 2 federal records
- STERLING LUMBER COMPANY — LOUISIANA, MO — 2 federal records
- BLUE NILE CONTRACTORS, INC — KANSAS CITY, MO — 2 federal records
- STERLING CLEANING SERVICES INC — TROY, MI — 2 federal records
- Sterling Pacific Meat Company — LOS ANGELES, CA — 2 federal records
Other employers in Commercial Banking within NC
- 136640 - BANK OF AMERICA CORPORATION — GREENSBORO — 2 federal records
- BANK OF AMERICA CORPORATION — CHARLOTTE — 2 federal records
- 136029 - BB-T CORPORATION — LUMBERTON — 1 federal record
- 154177 - BANK OF AMERICA CORPORATION — CHARLOTTE — 1 federal record
- 160486 - BANK OF AMERICA CORPORATION — CHARLOTTE — 1 federal record
- THE FIDELITY BANK — CARY — 1 federal record
- SOUTHERN BANK AND TRUST COMPANY — MANTEO — 1 federal record
- BRANCH BANKING AND TRUST COMPANY — LUMBERTON — 1 federal record
- BANK OF AMERICA — GREENSBORO — 1 federal record
- WELLS FARGO DEALER SERVICES, INC. — WINTERVILLE
Industry context
Within the commercial banking industry in NC, STERLING BANK SERVICES, INC. ranks in the 88th percentile of OSHA violation frequency across 33 comparable establishments. That places this employer among the highest-violation establishments in its peer set.
OSHA penalty totals rank in the 100th percentile of the same peer group.
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.4 for the commercial banking sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.2.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 13 years.
Frequently Asked Questions
- What is STERLING BANK SERVICES, INC.'s OSHA violation history?
- STERLING BANK SERVICES, INC. has 1 OSHA inspection on record with 1 violation and $100 in total penalties.
- How does STERLING BANK SERVICES, INC.'s safety record compare to its industry?
- STERLING BANK SERVICES, INC. operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.
About this data
This profile aggregates federal enforcement records on STERLING BANK SERVICES, INC. of DURHAM, NC from 17 federal data sources. Records were found in 4 sources: OSHA workplace safety inspections, SEC Litigation Releases, SEC XBRL companyfacts (parent financials), and BLS industry safety benchmarks. The remaining 13 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 2, 2026. STERLING BANK SERVICES, INC. resolves to the parent rollup SIGNET JEWELERS LTD, which operates 901 establishments in our dataset.
This profile may be incomplete if STERLING BANK SERVICES, INC.operates under multiple legal names, files under variations our entity-matching rules don't yet cover, or maintains records below current matching thresholds. To report a missing record or correction, email corrections@fastdol.com.