Establishment profile
SUNTRUST MORTGAGE INC
1001 SEMMES AVENUE, RICHMOND, VA, 23224
Operated by Truist Financial · 1 of 33 establishments
521110 — Monetary Authorities-Central Bank
Summary
SUNTRUST MORTGAGE INC has accumulated 1 OSHA violation across 2 inspections over 14 years of recorded history.
The most recent federal enforcement activity was recorded 10 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
SUNTRUST MORTGAGE INC appears in OSHA workplace safety, WHD wage enforcement, and UVA Corporate Prosecution Registry records only. No matching records were found in MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
50% of inspections at this establishment produced violations,
Most-cited OSHA standards
Top OSHA standards cited at this employer, ranked by citation count. Standards (CFR sections) cluster citations into safety themes -- machine guarding, lockout-tagout, hazard communication, fall protection, process safety, etc. A concentration on one or two sections reveals a pattern that individual citations don’t. 1 distinct standard shown · 1 citation in this view.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0141 A05 | 1 | 1 | — | Aug 2013 | Aug 2013 |
Source: OSHA inspection citations (violation_detail). CFR section codes can be looked up at osha.gov/laws-regs for the formal standard text. Per-inspection detail and the specific violation descriptions are available by expanding individual inspections below.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for SUNTRUST MORTGAGE INC. 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 INC. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 10+ years. Most recent activity: 10 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.
Wage and hour breakdown by law
Per-statute totals across all closed DOL Wage & Hour cases against this employer. Backwages reflect amounts the agency assessed; civil penalty is the separate fine where applicable. Some acts (Davis-Bacon, SCA, CWHSSA, H-2B, CCPA) don't carry a civil penalty field in DOL's data. 1 statute · 1 violation · $0 in backwages
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| FMLA (family & medical leave) | Oct 2015 | 1 | 1 | — | — | — |
Source: DOL WHD enforcement database, aggregated per statute. Lifetime totals. A case can cite multiple statutes — so the total here may exceed the case count in the table above.
Wage and hour cases
Closed DOL Wage & Hour Division cases (FLSA, FMLA, H-2B, MSPA, and related statutes). Backwages reflect amounts the agency assessed; civil penalty (CMP) is a separate fine levied on top, where the statute provides for one (FLSA / H-1B / H-2A / MSPA / FMLA / EPPA / FLSA Child Labor; other acts have no CMP column in DOL’s data). The Statutes column lists which laws each case cited. 2 cases · $0 in backwages · 1 worker affected
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Oct 2015 | Commercial Banking | — | — | 1 | — | — |
| Apr 2011 – Aug 2012 | Corporate, Subsidiary, and Regional Managing Offices | — | — | 0 | — | — |
Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public. A violation count is the agency’s tally of cited violations (one violation can affect many workers); the workers column counts distinct employees the agency found to be affected.
Mine safety (MSHA)
No MSHA mine safety violations on file for SUNTRUST MORTGAGE INC. 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 INC. Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC) — historical
No H-1B, H-2A, or H-2B labor condition applications on file (historical data only — DOL ended OFLC publication) for SUNTRUST MORTGAGE INC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for SUNTRUST MORTGAGE INC. 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.
Federal contracts
No federal contracts are recorded to this specific location.
Consolidated across all USAspending recipient entities under this corporate parent — not attributable to this single location.
Federal contract activity for the parent corporation. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2013-07-30 | Complaint | 1 | — | $0 | |
| 2012-01-18 | 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 INC 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 monetary authorities-central bank within VA, ordered by federal enforcement volume:
- WELLS FARGO BANK NACHESTERFIELD — 1 federal enforcement record
- FEDERAL RESERVE BANK OF RICHMONDRICHMOND — 1 federal enforcement record
Other locations under this parent
Other establishments operated by Truist Financial, ordered by federal enforcement volume:
- Suntrust Mortgage Inc.Wilmington, NC — 1 federal enforcement record
- Suntrust Mortgage IncRaleigh, NC — 1 federal enforcement record
- SUNTRUST BANKTEMPLE HILLS, MD — 1 federal enforcement record
- SUNTRUST BANKRICHMOND, VA — 1 federal enforcement record
- SUNTRUST BANKSEBRING, FL — 0 federal enforcement records
- SUNTRUST BANKS, INC.RICHMOND, VA — 0 federal enforcement records
- SUNTRUSTRICHMOND, VA — 0 federal enforcement records
- TRUIST BANKCAMP HILL, PA — 0 federal enforcement records
- SUNTRUST MORTGAGERICHMOND, VA — 0 federal enforcement records
Related searches
- All Truist Financial locationsParent rollup
- Monetary Authorities-Central BankAll employers in this industry
- Employers in VAState-wide enforcement data
- Monetary Authorities-Central Bank in VAIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on SUNTRUST MORTGAGE INC 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.
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Contact sales →Frequently asked
- 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.