SUNTRUST BANK is a financial transactions processing, reserve, and clearinghouse activities employer in GLEN BURNIE, MD. Federal records show 1 OSHA inspection with 0 violations and $0 in penalties. All data sourced from public federal enforcement records.
Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA, and the UVA Corporate Prosecution Registry. Last updated: May 2, 2026.
SUNTRUST BANK
1000 STEWART AVENUE, GLEN BURNIE, MD, 21060
Parent: Truist Financial (26 locations)
522320 — Top companies in Financial Transactions Processing, Reserve, and Clearinghouse Activities
Industry Benchmark
Data Insights
Inspection Breakdown
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Inspection History
No inspection records found.
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Data aggregated from public federal enforcement and program records (OSHA, WHD, MSHA, EPA, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA) plus the UVA Corporate Prosecution Registry. Employer profiles matched by name and location — matching errors may occur. Risk scores computed by FastDOL, not official government assessments. OSHA citations typically appear 3-8 months after the inspection, so very recent enforcement actions may not yet be reflected. Data provided as-is. Report a data error.
Part of a larger organization
SUNTRUST BANK is one of 26 establishments in our dataset that roll up under the parent organization Truist Financial. Truist Financial is a SEC public reporter (TFC).
Federal enforcement records on SUNTRUST BANK represent activity at this specific establishment. The full enforcement footprint of Truist Financial across all 26 of its tracked locations is viewable on the parent profile.
Other establishments operated by Truist Financial
- SUNTRUST MORTGAGE INC — RICHMOND, VA — 2 federal records
- Suntrust Mortgage Inc. — Wilmington, NC — 1 federal record
- SUNTRUST BANK — CLEVELAND, TN — 1 federal record
- 136029 - BB-T CORPORATION — LUMBERTON, NC — 1 federal record
- BB TILE AND MARBLE — ANN ARBOR, MI — 1 federal record
- SUNTRUST BANK — MEMPHIS, TN — 1 federal record
- SUNTRUST BANK — TEMPLE HILLS, MD — 1 federal record
- Suntrust Mortgage Inc — Raleigh, NC — 1 federal record
- BB Transports and Services — ODESSA, TX — 1 federal record
- SUNTRUST COMMERCIAL REAL ESTATE — MIAMI, FL
Other employers in Financial Transactions Processing, Reserve, and Clearinghouse Activities within MD
- AMERICAS CASH EXPRESS STORE #636 — OXON HILL
- FIRST DATA MERCHANT SERIVCES — HAGERSTOWN
- CITICORP CREDIT SERVICES INC USA — HAGERSTOWN
- HARDESTY CAPITAL MANAGEMENT — BALTIMORE
Industry context
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.2 for the financial transactions processing, reserve, and clearinghouse activities sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.1.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 22 years.
Frequently Asked Questions
- What is SUNTRUST BANK's OSHA violation history?
- SUNTRUST BANK has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does SUNTRUST BANK's safety record compare to its industry?
- SUNTRUST BANK operates in the financial transactions processing, reserve, and clearinghouse activities industry. The industry average Total Recordable Incident Rate (TRIR) is 0.2.
About this data
This profile aggregates federal enforcement records on SUNTRUST BANK of GLEN BURNIE, MD from 17 federal data sources. Records were found in 3 sources: OSHA workplace safety inspections, SEC XBRL companyfacts (parent financials), and BLS industry safety benchmarks. The remaining 14 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA, SEC enforcement.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 2, 2026. SUNTRUST BANK resolves to the parent rollup Truist Financial, which operates 26 establishments in our dataset.
This profile may be incomplete if SUNTRUST BANKoperates under multiple legal names, files under variations our entity-matching rules don't yet cover, or maintains records below current matching thresholds. To report a missing record or correction, email corrections@fastdol.com.