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Employers › VA

Finance & Insurance · Norfolk, VA

Branch Bank and Trust Company

According to OSHA enforcement records (2010–2026), Branch Bank and Trust Company ranks #63,478 of 99,447 penalized U.S. employers by total current penalty, with a mixed safety record: 3 violations across 2 inspections.

Lower half by penalty100% serious
$3,690
OSHA penalties
3
Violations cited
2
OSHA inspections
#63,478
of 99,447 penalized employers

Branch Bank and Trust Company in Norfolk, VA has been the subject of 2 OSHA workplace inspections and 3 citations since 2010, according to enforcement records from the U.S. Department of Labor. Total penalties assessed: $3,690. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.

The record in one line

OSHA has inspected Branch Bank and Trust Company 2 times over 1 year - more than twice a year on average. These inspections resulted in 3 violations, averaging 1.5 per inspection. According to OSHA enforcement records, its total current penalty ranks #63,478 of 99,447 penalized U.S. employers (the lower half of penalized employers nationally). Of these, 3 were classified as serious - indicating hazards that could cause death or serious harm. Against the Finance & Insurance industry average of 0 inspections per employer, this runs far above peers (5.5x the sector average) on inspection frequency. For comparison, Statewide Insurance Agency, LLC in Murray, UT is another finance & insurance employer with 0 OSHA inspections on record and $0 in current penalties.

1.5
violations per inspection
100.0%
of violations were serious
#63,478
of 99,447 penalized employers

Compliance score

C 68/100
  • C OSHA safety compliance: 3 violations across 2 OSHA inspections (1.5 per inspection), vs. national p10 0.0 (best) / p90 5.5 (worst) among 145,626 inspected employers.

Channels are separate federal datasets: a dimension marked not applicable simply has no record in that dataset for this employer, not a good or bad score.

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How Branch Bank and Trust Company compares on OSHA penalties

Total current penalty vs the Finance & Insurance per-employer average

in penalties

What this shows Branch Bank and Trust Company runs far above peers (11.9x the sector average) in total OSHA penalties.

Source U.S. Department of Labor, OSHA enforcement extracts As of 2026

Where this penalty ranks nationally

Total current OSHA penalty vs every U.S. employer with a nonzero penalty

$3,690 Top 36% most affordable more affordable than 64% of 99,447 U.S. employers with a penalty

$0–$5,000: 43,959 U.S. employers with a penalty (44%). This entry sits in this band. $5,000–$10,000: 20,304 U.S. employers with a penalty (20%). Above this entry. $10,000–$15,000: 11,027 U.S. employers with a penalty (11%). Above this entry. $15,000–$20,000: 6,546 U.S. employers with a penalty (7%). Above this entry. $20,000–$25,000: 4,175 U.S. employers with a penalty (4%). Above this entry. $25,000–$30,000: 2,877 U.S. employers with a penalty (3%). Above this entry. $30,000–$35,000: 2,036 U.S. employers with a penalty (2%). Above this entry. $35,000–$40,000: 1,493 U.S. employers with a penalty (2%). Above this entry. $40,000–$45,000: 1,095 U.S. employers with a penalty (1%). Above this entry. $45,000–$50,000: 785 U.S. employers with a penalty (1%). Above this entry. $50,000–$55,000: 5,150 U.S. employers with a penalty (5%). Above this entry. This employer $0 $55,000 every penalized U.S. employer, bucketed by value

Each bar is a $5K-wide band; taller bars hold more U.S. employers with a penalty. The dashed line + filled bar mark this entry. Hover or tap any bar for its full count, share, and where it sits relative to this entry.

Source U.S. Department of Labor, OSHA enforcement extracts · 2026

Does more inspection scrutiny mean more findings?

Each dot is one of 21 Finance & Insurance employers with an OSHA inspection on record, placed by inspections and violations cited. The highlighted dot is Branch Bank and Trust Company.

Frequently inspected, many findingsRarely inspected, many findingsFrequently inspected, clean recordBelow median on both1.92.022.02.003.97.911.815.8OSHA inspectionsViolations citedKEYBANK NATIONAL ASS…, OSHA inspections: 2 · Violations cited: 0AFFILIATED COMPUTER …, OSHA inspections: 2 · Violations cited: 0EQUIFAX VERIFICATION…, OSHA inspections: 2 · Violations cited: 0USDA FARM SERVICE AG…, OSHA inspections: 2 · Violations cited: 6CHARLOTTE CHECKCASHI…, OSHA inspections: 2 · Violations cited: 2CASH DEPOT, LTD., OSHA inspections: 2 · Violations cited: 11FIRST NATIONAL BANK, OSHA inspections: 2 · Violations cited: 0NORTHWEST ADMINISTRA…, OSHA inspections: 2 · Violations cited: 1PLUM CREEK TIMBERLAN…, OSHA inspections: 2 · Violations cited: 1ASR, OSHA inspections: 2 · Violations cited: 15CITIBANK, N.A., OSHA inspections: 2 · Violations cited: 2TITLEMAX OF ALABAMA,…, OSHA inspections: 2 · Violations cited: 1C C SERVICES INC, OSHA inspections: 2 · Violations cited: 2STATE OF NEW JERSEY …, OSHA inspections: 2 · Violations cited: 0CITICORP CREDIT SERV…, OSHA inspections: 2 · Violations cited: 0BBVA COMPASS BANK, OSHA inspections: 2 · Violations cited: 0HINRICHS TRADING LLC, OSHA inspections: 2 · Violations cited: 14AMERICAN RIVER AG, I…, OSHA inspections: 2 · Violations cited: 3NORTH STAR CONSTRUCT…, OSHA inspections: 2 · Violations cited: 0REGIONS BANK, OSHA inspections: 2 · Violations cited: 0Branch Bank and Trus…, OSHA inspections: 2 · Violations cited: 3
Branch Bank and Trust Company has 2 OSHA inspections on record and 3 violations cited. The crosshair marks the median among these Finance & Insurance peers. Across this sector's tracked employers, more inspections is moderately associated with more violations found -- not a coincidence, but not a guarantee either.

Branch Bank and Trust Company in the Finance & Insurance enforcement ledger

Finance & Insurance sector: Branch Bank and Trust Company is the #15 heaviest OSHA penalty carrier of 41 employers with nonzero fines ($3,690).

How Branch Bank and Trust Company Compares

Branch Bank and Trust Company's 1.50 violations per inspection compares to the Finance & Insurance sector average of 0.3 violations per employer.

Against the Finance & Insurance industry average of $310 per employer, this employer's current OSHA penalty runs far above peers (11.9x the sector average).

Enforcement detail

OSHA Inspection History

Total Inspections

2

First Inspection

2018-07-12

Last Inspection

2018-07-12

Inspection Span

1 yr

Violations / Inspection

1.5

Avg Penalty / Inspection

$1,845

Industry Avg / Inspection

$853

What this shows 2 inspections over 1 year, averaging 1.5 violations per visit. That's $1,845 per inspection vs. the Finance & Insurance average of $853.

Enforcement detail

Violation Breakdown

3

Serious

100.0% of total

0

Willful

0.0% of total

0

Repeat

0.0% of total

0

Other-Than-Serious

0.0% of total

What this shows Serious violations involve hazards that could cause death or serious physical harm. Willful violations indicate intentional or knowing disregard of the law. Repeat violations are for hazards previously cited within the past 5 years.

Enforcement detail

Penalty Analysis

Initial Penalty Assessed

$4,920

Current Penalty Amount

$3,690

Penalty Reduction

25.0%

What this shows Penalties were reduced by $1,230 from the initial assessment of $4,920. Reductions may result from informal settlements, formal contests, or negotiated agreements with OSHA.

Industry Safety Context: Finance & Insurance

How Branch Bank and Trust Company compares to the Finance & Insurance sector, which has 763 employers tracked by PlainWorker.

Metric Branch Bank and Trust Company Industry Avg
Inspections 2 0.4
Violations 3 0.3
Total Penalty $3,690 $310
Avg Penalty per Inspection $1,845 $853
View all 763 employers in Finance & Insurance →

Nationwide Finance & Insurance peers with similar penalties or inspection counts

Two OSHA-record peer sets for Branch Bank and Trust Company, both outside VA so the neighborhoods are not geographic containment.

Similar current OSHA penalty

Nearest same-sector employers by current assessed penalty ($3,690 here).

United Wholesale Mortgage, LLC $3,500 MI Firstbank Puerto Rico $3,400 PR Blue Cross Blue Shield of Michigan $4,200 MI United Shore Financial Services LLC $3,150 MI

Similar OSHA inspection count

Same-sector employers with a comparable inspection history outside this state (2 inspections here).

Keybank National Association 2 insp. Salem, OR Affiliated Computer Services, INC. 2 insp. Cary, NC Equifax Verification Services 2 insp. West Des Moines, IA Usda Farm Service Agency 2 insp. Lake Stevens, WA

Nearby & Similar Employers in Finance & Insurance

Showing 5 of 762 other employers tracked in this sector.

Allstate Insurance
Albany, NY
0 inspections $0
Horizon Credit, Inc.
Tulsa, OK
0 inspections $0
Titlemax - SLCUT2
Salt Lake City, UT
0 inspections $0
Well Fargo Mortgage
Raleigh, NC
0 inspections $0
Statewide Insurance Agency, LLC
Murray, UT
0 inspections $0

Compare Branch Bank and Trust Company vs Allstate Insurance side-by-side →

What to do with this record

Use Branch Bank and Trust Company's enforcement history as one data point, not the whole picture.

  • A single employer's record can look unusual in isolation. Compare Branch Bank and Trust Company against Allstate Insurance, a similarly-sized employer in the same sector, before drawing conclusions. Compare side-by-side
  • See whether Branch Bank and Trust Company's inspection and penalty record is typical for Finance & Insurance or an outlier against the sector's own average. View the Finance & Insurance sector
  • Before you accept a job or raise a safety concern, search any employer for its own OSHA inspection history the same way you found this one. Search employers

Figures reflect closed OSHA and WHD federal enforcement actions on record (2010–2026); not every workplace issue results in an inspection or investigation.

Frequently Asked Questions

Is Branch Bank and Trust Company safe to work at? ▼
Based on OSHA records, Branch Bank and Trust Company's workplace safety record is mixed, with some compliance concerns. The employer has 3 violations across 2 inspections, including 3 serious violations. Compared to Finance & Insurance industry peers, this is above average for penalties. Review the full inspection history below for details.
How many OSHA violations does Branch Bank and Trust Company have? ▼
Branch Bank and Trust Company has 3 OSHA violations on record, including 3 serious, 0 willful, and 0 repeat violations. The total current penalty amount is $3,690.
How many OSHA inspections has Branch Bank and Trust Company had? ▼
Branch Bank and Trust Company has had 2 OSHA inspections, with the first recorded on 2018-07-12 and the most recent on 2018-07-12. This averages 1.5 violations per inspection.
What is the total penalty amount for Branch Bank and Trust Company? ▼
Branch Bank and Trust Company has been assessed $3,690 in current OSHA penalties, reduced from an initial assessment of $4,920 (a 25.0% reduction).
Does Branch Bank and Trust Company have any serious or willful violations? ▼
Yes. Branch Bank and Trust Company has 3 serious violations. Serious violations involve hazards likely to cause death or serious physical harm. Willful violations indicate the employer intentionally or knowingly disregarded the law.
What industry does Branch Bank and Trust Company operate in? ▼
Branch Bank and Trust Company operates in the Finance & Insurance sector (NAICS code 522110). This industry has 763 employers tracked by PlainWorker, with 277 total OSHA inspections and $236,266 in cumulative penalties.
Where does Branch Bank and Trust Company rank nationally on OSHA penalties? ▼
Among the 99,447 U.S. employers with a nonzero current OSHA penalty in PlainWorker's corpus, Branch Bank and Trust Company ranks #63,478 (the lower half of penalized employers nationally). The ordinal is a live COUNT of employers with a lower total_current_penalty; see the methodology page for the exact derivation.
How does Branch Bank and Trust Company's safety record compare to industry average? ▼
Branch Bank and Trust Company's total OSHA penalty of $3,690 is above the Finance & Insurance industry average of $310 per employer (11.9x the average). The employer has 2 inspections compared to the industry average of 0.4 per employer. For a direct comparison, Statewide Insurance Agency, LLC in Murray, UT is a similar finance & insurance employer with $0 in current penalties.
Data Sources & Methodology ▼

Data as of 2026. Source: U.S. Department of Labor (OSHA, WHD).

Source: OSHA Enforcement Data

Inspection and violation records from the Occupational Safety and Health Administration (OSHA), U.S. Department of Labor, covering the period 2010–2026. Includes inspection dates, violation types (serious, willful, repeat, other-than-serious), and penalty amounts. Penalties shown are current assessed amounts and may differ from original citations due to settlement, contest, or reduction.

Source: Wage and Hour Division (WHD)

Compliance actions from the WHD, covering enforcement of the Fair Labor Standards Act (FLSA), including minimum wage, overtime, and child labor violations. Back wages represent amounts owed to affected employees as determined by WHD investigations.

Employer Matching

Employers are matched across OSHA and WHD datasets by name, state, and city. Employers included in PlainWorker have 2 or more OSHA inspections or $1,000+ in WHD back wages. Data is updated monthly from data.dol.gov.

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Every figure on PlainWorker is rendered directly from official U.S. Department of Labor OSHA and Wage & Hour Division enforcement records, no number is typed in by an editor. This employer's ratios (penalty-per-violation, industry comparisons) are computed live from the 2 inspections on record. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error. Data current as of 2026.