BRANCH BANKING AND TRUST COMPANY is a commercial banking employer in LUMBERTON, NC. Federal records show 1 OSHA inspection with 1 violation and $0 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 1, 2026.
BRANCH BANKING AND TRUST COMPANY
4251 FAYETTEVILLE ROAD, LUMBERTON, NC, 28359
522110 — Top companies in Commercial Banking
Industry Benchmark
Data Insights
Inspection Breakdown
Peer Comparison
Need API access, CSV upload, or PDF reports? Upgrade to Paid for $79/mo.
Inspection History
No inspection records found.
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.
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
- STERLING BANK SERVICES, INC. — DURHAM — 1 federal record
- 160486 - BANK OF AMERICA CORPORATION — CHARLOTTE — 1 federal record
- BANK OF AMERICA — GREENSBORO — 1 federal record
- THE FIDELITY BANK — CARY — 1 federal record
- SOUTHERN BANK AND TRUST COMPANY — MANTEO — 1 federal record
- WELLS FARGO BANK, NATIONAL ASSOCIATION — CHARLOTTE
Industry context
Within the commercial banking industry in NC, BRANCH BANKING AND TRUST COMPANY 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.
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 BRANCH BANKING AND TRUST COMPANY's OSHA violation history?
- BRANCH BANKING AND TRUST COMPANY has 1 OSHA inspection on record with 1 violation and $0 in total penalties.
- How does BRANCH BANKING AND TRUST COMPANY's safety record compare to its industry?
- BRANCH BANKING AND TRUST COMPANY 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 BRANCH BANKING AND TRUST COMPANY of LUMBERTON, NC from 17 federal data sources. Records were found in 2 sources: OSHA workplace safety inspections, and BLS industry safety benchmarks. The remaining 15 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA, SEC enforcement, SEC facts.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 1, 2026.
This profile may be incomplete if BRANCH BANKING AND TRUST COMPANYoperates 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.