SUNTRUST is a commercial banking employer in RICHMOND, VA. 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
1001 SEMMES AVE, RICHMOND, VA, 23224
Parent: Truist Financial (26 locations)
522110 — Top companies in Commercial Banking
Industry Benchmark
Data Insights
Federal Criminal Prosecution Record
Inspection Breakdown
Need API access, CSV upload, or PDF reports? Upgrade to Paid for $79/mo.
Inspection History
No inspection records found.
Related Searches
The FastDOL Report
Weekly workplace compliance news. Free.
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 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 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 Commercial Banking within VA
- BRANCH BANK AND TRUST COMPANY — NORFOLK — 1 federal record
- WOODFOREST NATIONAL BANK — GLOUCESTER — 1 federal record
- WELLS FARGO BANK — SPOTSYLVANIA — 1 federal record
- BANK OF AMERICA — RICHMOND — 1 federal record
- NATIONAL BANK — BLACKSBURG — 1 federal record
- THE BANK OF MARION — MARION — 1 federal record
- SUNTRUST BANK — ROCKY MOUNT
- WACHOVIA BANK NA — ROANOKE
- FIRST NATIONAL BANK — ALTAVISTA
- WELLS FARGO BANK — ROANOKE
Industry context
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.4 for the commercial banking sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.2.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 11 years.
Frequently Asked Questions
- What is SUNTRUST's OSHA violation history?
- SUNTRUST has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does SUNTRUST's safety record compare to its industry?
- SUNTRUST operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.
About this data
This profile aggregates federal enforcement records on SUNTRUST of RICHMOND, VA from 17 federal data sources. Records were found in 4 sources: OSHA workplace safety inspections, UVA Corporate Prosecution Registry, SEC XBRL companyfacts (parent financials), and BLS industry safety benchmarks. The remaining 13 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, 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 resolves to the parent rollup Truist Financial, which operates 26 establishments in our dataset.
This profile may be incomplete if SUNTRUSToperates 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.