Establishment profile
Truist Bank
214 N. Tryon, Charlotte, NC, 28202
Operated by Truist Financial · 1 of 33 establishments
522110 — Commercial Banking
Summary
Truist Bank has no OSHA inspection history on file. Federal records covering wage, environmental, labor relations, and other agencies are noted below where present.
The most recent federal enforcement activity was recorded 4 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
Truist Bank appears in WHD wage enforcement and OFLC visa and labor certification (historical) records only. No matching records were found in OSHA workplace safety, MSHA mine safety, EPA environmental compliance, NLRB labor relations, FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
No OSHA inspections, citations, or accidents on file for Truist Bank. Verify directly with Occupational Safety and Health Administration →
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for Truist 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.
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for Truist Bank. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 4+ years. Most recent activity: 4 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.
Wage and hour breakdown by law
Per-statute totals across all closed DOL Wage & Hour cases against this employer. Backwages reflect amounts the agency assessed; civil penalty is the separate fine where applicable. Some acts (Davis-Bacon, SCA, CWHSSA, H-2B, CCPA) don't carry a civil penalty field in DOL's data. 1 statute · 2 violations · $0 in backwages
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| FMLA (family & medical leave) | Jun 2022 | 1 | 2 | — | — | — |
Source: DOL WHD enforcement database, aggregated per statute. Lifetime totals. A case can cite multiple statutes — so the total here may exceed the case count in the table above.
Wage and hour cases
Closed DOL Wage & Hour Division cases (FLSA, FMLA, H-2B, MSPA, and related statutes). Backwages reflect amounts the agency assessed; civil penalty (CMP) is a separate fine levied on top, where the statute provides for one (FLSA / H-1B / H-2A / MSPA / FMLA / EPPA / FLSA Child Labor; other acts have no CMP column in DOL’s data). The Statutes column lists which laws each case cited. 1 case · 2 violations · $0 in backwages · 1 worker affected
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Mar 2022 – Jun 2022 | Commercial Banking | FMLA | 2 | 1 | — | — |
Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public. A violation count is the agency’s tally of cited violations (one violation can affect many workers); the workers column counts distinct employees the agency found to be affected.
Mine safety (MSHA)
No MSHA mine safety violations on file for Truist 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 Truist Bank. Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC) — historical
Office of Foreign Labor Certification — labor condition applications for H-1B, H-2A, H-2B visa programs. Wage ratio = offered / prevailing wage. Historical data only: DOL ended OFLC Performance Data Disclosure publication in 2026, so the figures above reflect filings through the last ingested cycle and are not being refreshed. Treat as a historical snapshot, not a current signal.
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for Truist Bank. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for Truist 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.
In the news
Part of a larger organization
Truist Bank 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
- Wells FargoCharlotte — 2 federal enforcement records
- BANK OF AMERICA CORPORATIONCHARLOTTE — 2 federal enforcement records
- North American Financial HoldingsCharlotte — 1 federal enforcement record
- BANK OF AMERICA CORPORATIONCHARLOTTE — 1 federal enforcement record
- BANK OF AMERICA CORPORATIONCHARLOTTE — 1 federal enforcement record
- Wachovia BankCharlotte — 1 federal enforcement record
- BANK OF AMERICAGREENSBORO — 1 federal enforcement record
- Wachovia Bank, N.A.Charlotte — 1 federal enforcement record
- Wachovia BankCharlotte — 1 federal enforcement record
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
About this data
This profile aggregates federal enforcement records on Truist 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 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.
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Contact sales →Frequently asked
- What is Truist Bank's OSHA violation history?
- Truist Bank has no OSHA inspections on record.
- How does Truist Bank's safety record compare to its industry?
- Truist Bank operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.