Violation Tracker Parent Company Summary

Parent Company Name: 
SunTrust Banks
Ownership Structure: 
publicly traded (ticker symbol STI)
Headquartered in: 
Georgia
Major Industry: 
financial services
Specific Industry: 
banking
Penalty total since 2000: 
$1,544,695,723
Number of records: 
19
Top 10 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$550,000,0001
False Claims Act and related$418,000,0001
mortgage abuses$320,000,0002
banking violation$182,511,1074
toxic securities abuses$65,000,0001
benefit plan administrator violation$4,750,0001
wage and hour violation$2,802,3933
investor protection violation$1,225,0002
employment discrimination$300,0001
economic sanction violation$71,2232
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

SUNTRUST; SUNTRUST CAPITAL MARKETS

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML
Company Primary Offense Type Year Agency Penalty Amountsort icon
SunTrust Mortgage, Inc. consumer protection violation 2014 CFPB $550,000,000
SunTrust Mortgage Inc. False Claims Act and related 2014 DOJ_CIVIL $418,000,000
SunTrust Mortgage Inc. mortgage abuses 2014 DOJ_CIVIL $320,000,000
SunTrust Banks, Inc. banking violation 2014 FED $160,000,000
SunTrust Mortgage, Inc. toxic securities abuses 2013 FHFA $65,000,000
SunTrust Mortgage Inc. mortgage abuses 2014 MULTI-AG (*) $40,000,000
SunTrust Mortgage Inc. banking violation 2012 DOJ_RIGHTS $21,000,000
SunTrust Banks, Inc. benefit plan administrator violation 2018 private lawsuit-federal $4,750,000
SunTrust Mortgage wage and hour violation 2012 private lawsuit-federal $2,400,000
SunTrust Bank banking violation 2017 FED $1,501,000
SunTrust Banks investor protection violation 2017 SEC $1,100,000
SunTrust Bank, Inc. wage and hour violation 2006 WHD $350,875
SunTrust Bank employment discrimination 2014 EEOC $300,000
SunTrust Capital Markets Inc. investor protection violation 2006 SEC $125,000
SunTrust Mortgage Inc. wage and hour violation 2012 WHD $51,518
SunTrust Bank economic sanction violation 2005 OFAC $40,423
SunTrust Mortgage, Inc. discriminatory practices 2013 HUD $36,000
SunTrust Bank economic sanction violation 2005 OFAC $30,800
SunTrust Bank banking violation 2005 WI-AG $10,107
Download results as CSV or XML