Establishment profile
SUNTRUST MORTGAGE
901 E. BYRD STREET, 12TH FLOOR, RICHMOND, VA, 23219
Operated by Truist Financial · 1 of 33 establishments
522110 — Commercial Banking
Summary
SUNTRUST MORTGAGE has accumulated 0 OSHA violations across 1 inspection over 14 years of recorded history.
The most recent federal enforcement activity was recorded 14 years ago.
Federal records were found in 2 of 16 sources. Sources without matching records returned empty for this establishment.
Agency coverage
SUNTRUST MORTGAGE appears in OSHA workplace safety and UVA Corporate Prosecution Registry records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification, FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
Peer comparison
Fewer violations than most other employers in NAICS 5221 within VA. Peer group: 28 employers. This establishment has 0 OSHA violations; peer median is 0.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for SUNTRUST MORTGAGE. Verify directly with OSHA Injury Tracking Application →
Industry benchmark
BLS rates reflect industry-wide averages. Self-reported figures come from OSHA’s Injury Tracking Application; absence of self-reported data does not necessarily indicate non-compliance — many establishments fall below the ITA reporting threshold.
Inspection breakdown
Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for SUNTRUST MORTGAGE. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 14+ years. Most recent activity: 14 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for SUNTRUST MORTGAGE. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for SUNTRUST MORTGAGE. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for SUNTRUST MORTGAGE. Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC)
No H-1B, H-2A, or H-2B labor condition applications on file for SUNTRUST MORTGAGE. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for SUNTRUST MORTGAGE. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
First case: 2014-07-02. Most recent: 2014-07-02. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2012-03-02 | Complaint | 0 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
SUNTRUST MORTGAGE is one of 33 establishments rolled up under the parent organization Truist Financial.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Truist Financial across all 33 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in commercial banking within VA, ordered by federal enforcement volume:
- WELLS FARGO BANKSPOTSYLVANIA — 1 federal enforcement record
- NATIONAL BANKBLACKSBURG — 1 federal enforcement record
- WOODFOREST NATIONAL BANKGLOUCESTER — 1 federal enforcement record
- BRANCH BANK AND TRUST COMPANYNORFOLK — 1 federal enforcement record
- BANK OF AMERICARICHMOND — 1 federal enforcement record
- THE BANK OF MARIONMARION — 1 federal enforcement record
- SUNTRUST BANKRICHMOND — 1 federal enforcement record
- WELLS FARGO BANKBRISTOL — 0 federal enforcement records
- BANK OF AMERICAHENRICO — 0 federal enforcement records
- WACHOVIA BANK NAROANOKE — 0 federal enforcement records
Other locations under this parent
Other establishments operated by Truist Financial, ordered by federal enforcement volume:
- SUNTRUST MORTGAGE INCRICHMOND, VA — 2 federal enforcement records
- SUNTRUST BANKRICHMOND, VA — 1 federal enforcement record
- TRUIST BANKELKRIDGE, MD — 1 federal enforcement record
- SUNTRUST BANKCLEVELAND, TN — 1 federal enforcement record
- Suntrust Mortgage IncRaleigh, NC — 1 federal enforcement record
- Truist BankCharlotte, NC — 1 federal enforcement record
- Truist BankCONCORD, NC — 1 federal enforcement record
- SUNTRUST BANKTEMPLE HILLS, MD — 1 federal enforcement record
- Suntrust Mortgage Inc.Wilmington, NC — 1 federal enforcement record
- BB Transports and ServicesODESSA, TX — 1 federal enforcement record
Related searches
- All Truist Financial locationsParent rollup
- Commercial BankingAll employers in this industry
- Employers in VAState-wide enforcement data
- Commercial Banking in VAIndustry × state cross-filter
Need API access, bulk download, or licensed redistribution? The website is free. Programmatic and licensed access is handled separately.
Contact sales →About this data
This profile aggregates federal enforcement records on SUNTRUST MORTGAGE from every major federal compliance and enforcement source plus the UVA Corporate Prosecution Registry. OSHA workplace safety inspections, WHD wage cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, OFLC visa/labor certification, FMCSA motor carrier registration, SAM.gov debarments, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, SEC enforcement and financial disclosures, CPSC and NHTSA recalls.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. This establishment resolves to the parent rollup Truist Financial, which operates 33 establishments in our dataset.
OSHA citations typically appear 3–8 months after the inspection, so very recent enforcement actions may not yet be reflected. Profiles may be incomplete if the establishment operates under multiple legal names or files under variations our entity-matching rules don’t yet cover. To report a missing record or correction, email corrections@fastdol.com.
Frequently asked
- What is SUNTRUST MORTGAGE's OSHA violation history?
- SUNTRUST MORTGAGE has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does SUNTRUST MORTGAGE's safety record compare to its industry?
- SUNTRUST MORTGAGE operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.