SUNTRUST MORTGAGE INC is a monetary authorities-central bank employer in RICHMOND, VA. Federal records show 2 OSHA inspections with 1 violation and $0 in penalties. 1 Wage & Hour Division enforcement case on record. 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 1, 2026.
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Federal Criminal Prosecution Record
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 MORTGAGE INC is one of 33 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 MORTGAGE INC represent activity at this specific establishment. The full enforcement footprint of Truist Financial across all 33 of its tracked locations is viewable on the parent profile.
Other establishments operated by Truist Financial
- SUNTRUST BANK — TEMPLE HILLS, MD — 1 federal record
- BB Transports and Services — ODESSA, TX — 1 federal record
- Suntrust Mortgage Inc — Raleigh, NC — 1 federal record
- Truist Bank — CONCORD, NC — 1 federal record
- BB TILE AND MARBLE — ANN ARBOR, MI — 1 federal record
- 136029 - BB-T CORPORATION — LUMBERTON, NC — 1 federal record
- TRUIST BANK — ELKRIDGE, MD — 1 federal record
- SUNTRUST BANK — CLEVELAND, TN — 1 federal record
- Truist Bank — Charlotte, NC — 1 federal record
- SUNTRUST BANK — MEMPHIS, TN — 1 federal record
Other employers in Monetary Authorities-Central Bank within VA
- WELLS FARGO BANK NA — CHESTERFIELD — 1 federal record
- FEDERAL RESERVE BANK OF RICHMOND — RICHMOND — 1 federal record
- SUN TRUST — RICHMOND
Industry context
Inspection frequency ranks in the 100th percentile.
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.3 for the monetary authorities-central bank 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 11 years.
Frequently Asked Questions
- What is SUNTRUST MORTGAGE INC's OSHA violation history?
- SUNTRUST MORTGAGE INC has 2 OSHA inspections on record with 1 violation and $0 in total penalties.
- How does SUNTRUST MORTGAGE INC's safety record compare to its industry?
- SUNTRUST MORTGAGE INC operates in the monetary authorities-central bank industry. The industry average Total Recordable Incident Rate (TRIR) is 0.3.
About this data
This profile aggregates federal enforcement records on SUNTRUST MORTGAGE INC of RICHMOND, VA from 17 federal data sources. Records were found in 5 sources: OSHA workplace safety inspections, DOL Wage and Hour Division enforcement, UVA Corporate Prosecution Registry, SEC XBRL companyfacts (parent financials), and BLS industry safety benchmarks. The remaining 12 sources were checked and found no matching records: 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 1, 2026. SUNTRUST MORTGAGE INC resolves to the parent rollup Truist Financial, which operates 33 establishments in our dataset.
This profile may be incomplete if SUNTRUST MORTGAGE INCoperates 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.