Establishment profile
REGIONS BANK
193 MAIN STREET, TRUSSVILLE, AL, 35173
Operated by Regions Financial · 1 of 11 establishments
522110 — Commercial Banking
Summary
REGIONS BANK has accumulated 0 OSHA violations across 1 inspection over 12 years of recorded history.
The most recent federal enforcement activity was recorded 12 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
REGIONS BANK 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 (historical), 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
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for REGIONS BANK. 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 REGIONS BANK. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 12+ years. Most recent activity: 12 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 REGIONS BANK. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for REGIONS BANK. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for REGIONS BANK. Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC) — historical
No H-1B, H-2A, or H-2B labor condition applications on file (historical data only — DOL ended OFLC publication) for REGIONS BANK. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for REGIONS BANK. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for REGIONS BANK. Verify directly with UVA Corporate Prosecution Registry →
Federal contracts
No federal contracts are recorded to this specific location.
Consolidated across all USAspending recipient entities under this corporate parent — not attributable to this single location.
Federal contract activity for the parent corporation. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2013-10-30 | Complaint | 0 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
REGIONS BANK is one of 11 establishments rolled up under the parent organization Regions Financial.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Regions Financial across all 11 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in commercial banking within AL, ordered by federal enforcement volume:
- Regions BankMontgomery — 1 federal enforcement record
- WELLS FARGOHOMEWOOD — 1 federal enforcement record
Other locations under this parent
Other establishments operated by Regions Financial, ordered by federal enforcement volume:
- Regions BankGadsden, AL — 1 federal enforcement record
- Regions BankAtlanta, GA — 1 federal enforcement record
- Regions BankBirmingham, AL — 1 federal enforcement record
- Regions BankShreveport, LA — 1 federal enforcement record
- Regions BankMontgomery, AL — 1 federal enforcement record
- REGIONS BANKMEMPHIS, TN — 0 federal enforcement records
- REGIONS BANKSHREVEPORT, LA — 0 federal enforcement records
- REGIONS BANKPADUCAH, KY — 0 federal enforcement records
- REGIONS BANKCORDOVA, TN — 0 federal enforcement records
- REGIONS BANKCAPE GIRARDEAU, MO — 0 federal enforcement records
Related searches
- All Regions Financial locationsParent rollup
- Commercial BankingAll employers in this industry
- Employers in ALState-wide enforcement data
- Commercial Banking in ALIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on REGIONS BANK 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 Regions Financial, which operates 11 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.
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Contact sales →Frequently asked
- What is REGIONS BANK's OSHA violation history?
- REGIONS BANK has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does REGIONS BANK's safety record compare to its industry?
- REGIONS BANK operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.