Truist Bank is an employer in Charlotte, NC. No OSHA inspections are on record for this employer. 1 Wage & Hour Division enforcement case on record. 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 1, 2026.
Data Insights
Visa & Labor Certification (OFLC)
Need API access, CSV upload, or PDF reports? Upgrade to Paid for $79/mo.
Inspection History
No inspection records found.
Related Searches
The FastDOL Report
Weekly workplace compliance news. Free.
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
Truist Bank is one of 7 establishments in our dataset that roll up under the parent organization TRUIST FINANCIAL CORP. TRUIST FINANCIAL CORP is a SEC public reporter (TFC-PR).
Federal enforcement records on Truist Bank represent activity at this specific establishment. The full enforcement footprint of TRUIST FINANCIAL CORP across all 7 of its tracked locations is viewable on the parent profile.
Other establishments operated by TRUIST FINANCIAL CORP
- TRUIST BANK — ELKRIDGE, MD — 1 federal record
- Truist Bank — CONCORD, NC — 1 federal record
- Truist Bank — Tampa, FL — 1 federal record
- TRUIST BANK — CHATTANOOGA, TN
- TRUIST BANK — GAINESVILLE, FL
- TRUIST BANK — CAMP HILL, PA
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 24 months.
Frequently Asked Questions
- What is Truist Bank's OSHA violation history?
- Truist Bank has no OSHA inspections on record.
About this data
This profile aggregates federal enforcement records on Truist Bank of Charlotte, NC from 17 federal data sources. Records were found in 3 sources: DOL Wage and Hour Division enforcement, OFLC visa-program filings, and SEC XBRL companyfacts (parent financials). The remaining 14 sources were checked and found no matching records: OSHA, MSHA, EPA, NLRB, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA, SEC enforcement, BLS.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 1, 2026. Truist Bank resolves to the parent rollup TRUIST FINANCIAL CORP, which operates 7 establishments in our dataset.
This profile may be incomplete if Truist Bankoperates 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.