SUN TRUST is a monetary authorities-central bank 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 3, 2026.

SUN TRUST

1001 SEMMES BLVD., RICHMOND, VA, 23224

521110 — Top companies in Monetary Authorities-Central Bank

Federal Enforcement

OSHA inspection

Industry Benchmark

Industry Avg TRIR

0.3

Industry Avg DART

0.1

Industry rates from BLS SOII 2024. Self-reported rates from OSHA ITA.

OSHA Inspections

OSHA Violations

Total Penalties

Trend

STABLE

WHD Cases

Back Wages Owed

Confidence

MEDIUM

SVEP Flag

Data Insights

History Span

16 years

Last Activity

16yr ago

Inspection Rate

0.1/yr

Inspection Breakdown

Referral

Complaint and accident-triggered inspections are stronger risk signals than routine planned inspections.

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Inspection History

No inspection records found.

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More employers in this state: Virginia workplace enforcement data →

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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.

Other employers in Monetary Authorities-Central Bank within VA

SUNTRUST MORTGAGE INC — RICHMOND — 2 federal records
WELLS FARGO BANK NA — CHESTERFIELD — 1 federal record
FEDERAL RESERVE BANK OF RICHMOND — RICHMOND — 1 federal record

Industry context

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 17 years.

Frequently Asked Questions

What is SUN TRUST's OSHA violation history?: SUN TRUST has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
How does SUN TRUST's safety record compare to its industry?: SUN TRUST 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 SUN TRUST of RICHMOND, VA from 17 federal data sources. Records were found in 2 sources: OSHA workplace safety inspections, and BLS industry safety benchmarks. The remaining 15 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA, SEC enforcement, SEC facts.

Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 3, 2026.

This profile may be incomplete if SUN TRUSToperates 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.