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: 
$1,539,935,616
Number of records: 
16
Top 10 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$550,000,0001
False Claims Act$418,000,0001
mortgage abuses$320,000,0001
banking violation$182,501,0003
toxic securities abuses$65,000,0001
wage and hour violation$2,802,3933
investor protection violation$1,225,0002
employment discrimination$300,0001
economic sanction violation$71,2232
discriminatory practices$36,0001
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate 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:

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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 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. banking violation 2012 DOJ_RIGHTS $21,000,000
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
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