Establishment profile
BB-T CORPORATION
4251 FAYETTEVILLE ROAD, LUMBERTON, NC, 28358
Operated by Truist Financial · 1 of 33 establishments
522110 — Commercial Banking
Summary
BB-T CORPORATION has accumulated 1 OSHA violation across 1 inspection over 8 years of recorded history.
The establishment sits in the 81st percentile for violations within its industry-state peer group of 33 employers. The most recent enforcement activity was recorded 8 years ago.
Federal records were found in 1 of 16 sources. Sources without matching records returned empty for this establishment.
Agency coverage
BB-T CORPORATION appears in OSHA workplace safety record 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, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls. Single-agency enforcement records typically indicate either a discrete incident-based inspection or a low-risk operational profile.
OSHA workplace safety
100% of inspections at this establishment produced violations,
Peer comparison
Worse on violations than most other employers in NAICS 5221 within NC. Peer group: 33 employers. This establishment has 1 OSHA violation; peer median is 0.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for BB-T CORPORATION. Verify directly with OSHA Injury Tracking Application →
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.
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for BB-T CORPORATION. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 8+ years. Most recent activity: 8 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 BB-T CORPORATION. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for BB-T CORPORATION. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for BB-T CORPORATION. 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 BB-T CORPORATION. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for BB-T CORPORATION. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for BB-T CORPORATION. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2017-10-06 | Complaint | 1 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
BB-T CORPORATION is one of 33 establishments rolled up under the parent organization Truist Financial.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Truist Financial across all 33 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in commercial banking within NC, ordered by federal enforcement volume:
- BANK OF AMERICA CORPORATIONGREENSBORO — 2 federal enforcement records
- BANK OF AMERICA CORPORATIONCHARLOTTE — 2 federal enforcement records
- BANK OF AMERICA CORPORATIONCHARLOTTE — 1 federal enforcement record
- BANK OF AMERICAGREENSBORO — 1 federal enforcement record
- WOODFOREST NATIONAL BANKBELMONT — 1 federal enforcement record
- BANK OF AMERICA CORPORATIONCHARLOTTE — 1 federal enforcement record
- WACHOVIA BANK, NORTH AMERICAWILMINGTON — 0 federal enforcement records
- SUN TRUST BANKS, INC.CHARLOTTE — 0 federal enforcement records
- WELLS FARGO BANKRALEIGH — 0 federal enforcement records
- WELLS FARGO BANK, NATIONAL ASSOCIATIONCHARLOTTE — 0 federal enforcement records
Other locations under this parent
Other establishments operated by Truist Financial, ordered by federal enforcement volume:
- SUNTRUST MORTGAGE INCRICHMOND, VA — 2 federal enforcement records
- Suntrust Mortgage IncRaleigh, NC — 1 federal enforcement record
- Suntrust Mortgage Inc.Wilmington, NC — 1 federal enforcement record
- SUNTRUST BANKTEMPLE HILLS, MD — 1 federal enforcement record
- SUNTRUST BANKRICHMOND, VA — 1 federal enforcement record
- SUNTRUSTRICHMOND, VA — 0 federal enforcement records
- SUNTRUST BANKS, INC.RICHMOND, VA — 0 federal enforcement records
- TRUIST BANKCAMP HILL, PA — 0 federal enforcement records
- SUNTRUST MORTGAGERICHMOND, VA — 0 federal enforcement records
- SUNTRUST BANKSEBRING, FL — 0 federal enforcement records
Related searches
- All Truist Financial locationsParent rollup
- Commercial BankingAll employers in this industry
- Employers in NCState-wide enforcement data
- Commercial Banking in NCIndustry × state cross-filter
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Contact sales →About this data
This profile aggregates federal enforcement records on BB-T CORPORATION 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 Truist Financial, which operates 33 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 BB-T CORPORATION's OSHA violation history?
- BB-T CORPORATION has 1 OSHA inspection on record with 1 violation and $0 in total penalties.
- How does BB-T CORPORATION's safety record compare to its industry?
- BB-T CORPORATION operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.