Establishment profile
WOODFOREST NATIONAL BANK
701 HAWLEY AVE, BELMONT, NC, 28012
522110 — Commercial Banking
Summary
WOODFOREST NATIONAL BANK has accumulated 3 OSHA violations across 1 inspection over 17 years of recorded history.
The establishment sits in the 100th percentile for violations within its industry-state peer group of 33 employers. The most recent enforcement activity was recorded 17 years ago.
Federal records were found in 1 of 16 sources. Sources without matching records returned empty for this establishment.
Agency coverage
WOODFOREST NATIONAL 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, 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 nearly every other employer in NAICS 5221 within NC. Peer group: 33 employers. This establishment has 3 OSHA violations; peer median is 0.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for WOODFOREST NATIONAL 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 WOODFOREST NATIONAL BANK. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 17+ years. Most recent activity: 17 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 WOODFOREST NATIONAL BANK. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for WOODFOREST NATIONAL 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 WOODFOREST NATIONAL BANK. 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 WOODFOREST NATIONAL BANK. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for WOODFOREST NATIONAL BANK. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for WOODFOREST NATIONAL BANK. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2008-12-05 | Programmed Related | 3 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
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
- MORRISON CONSTRUCTION CO., INC.FOREST CITY — 1 federal enforcement record
- STERLING BANK SERVICES, INC.DURHAM — 1 federal enforcement record
- SOUTHERN BANK AND TRUST COMPANYMANTEO — 1 federal enforcement record
- BRANCH BANKING AND TRUST COMPANYLUMBERTON — 1 federal enforcement record
- BANK OF AMERICAGREENSBORO — 1 federal enforcement record
- THE FIDELITY BANKCARY — 1 federal enforcement record
- BB-T CORPORATIONLUMBERTON — 1 federal enforcement record
Related searches
- 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 WOODFOREST NATIONAL 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.
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 WOODFOREST NATIONAL BANK's OSHA violation history?
- WOODFOREST NATIONAL BANK has 1 OSHA inspection on record with 3 violations and $0 in total penalties.
- How does WOODFOREST NATIONAL BANK's safety record compare to its industry?
- WOODFOREST NATIONAL BANK operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.