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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 has a mixed safety record: 3 violations across 2 inspections. See the full breakdown below.

Lower half by penalty100% serious
$3,690
OSHA penalties
3
Violations cited
2
OSHA inspections
#64,164
of 100,495 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. Its total OSHA penalty ranks in 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
36%
of penalized employers rank lower

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 100,495 U.S. employers with a penalty

$0–$5,000: 44,435 U.S. employers with a penalty (44%). This entry sits in this band. $5,000–$10,000: 20,628 U.S. employers with a penalty (21%). Above this entry. $10,000–$15,000: 11,165 U.S. employers with a penalty (11%). Above this entry. $15,000–$20,000: 6,629 U.S. employers with a penalty (7%). Above this entry. $20,000–$25,000: 4,205 U.S. employers with a penalty (4%). Above this entry. $25,000–$30,000: 2,885 U.S. employers with a penalty (3%). Above this entry. $30,000–$35,000: 2,052 U.S. employers with a penalty (2%). Above this entry. $35,000–$40,000: 1,483 U.S. employers with a penalty (1%). Above this entry. $40,000–$45,000: 1,120 U.S. employers with a penalty (1%). Above this entry. $45,000–$50,000: 792 U.S. employers with a penalty (1%). Above this entry. $50,000–$55,000: 5,101 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

What the Data Says About Branch Bank and Trust Company

The federal enforcement record for Branch Bank and Trust Company in Norfolk, VA includes 2 OSHA inspections and 3 violations, translating to 1.50 violations per inspection. Of those violations, 3 (100.0%) were classified as serious, 0 (0.0%) as willful, and 0 (0.0%) as repeat. Serious violations denote hazards likely to cause death or serious physical harm; willful and repeat categories indicate intentional disregard or recurrence of previously cited hazards.

OSHA assessed $4,920 in initial penalties against this employer, later adjusted to a current total of $3,690 - a 25.0% reduction. Average penalty per inspection works out to $1,845. Against the Finance & Insurance industry average of $309 per employer, this record runs far above peers (11.9x the sector average).

Inspection activity spans from 2018-07-12 to 2018-07-12, a window of roughly 1 year.

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 764 employers tracked by PlainWorker.

Metric Branch Bank and Trust Company Industry Avg
Inspections 2 0.4
Violations 3 0.3
Total Penalty $3,690 $309
Avg Penalty per Inspection $1,845 $853
View all 764 employers in Finance & Insurance →

Nearby & Similar Employers in Finance & Insurance

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 →

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 764 employers tracked by PlainWorker, with 277 total OSHA inspections and $236,266 in cumulative penalties.
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 $309 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.

Explore PlainWorker

Finance & Insurance Industry

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What to check next

Branch Bank and Trust Company's record is one establishment in a larger pattern. Use it as a research checklist, not a verdict on the employer overall.

These figures are the federal enforcement record on file and reflect past inspections, not a statement about current workplace conditions. See the disclaimer for how to read them.

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.