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Violation Tracker Global: Current Parent Summary

Current Parent Company Name: Truist Financial
Ownership Structure: publicly traded (ticker symbol TFC)
Headquartered in: USA
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010 in U.S. dollars$1,653,015,354
Number of records: 35
Top 5 JurisdictionsPenalty Total (USD)Number of Records
United States$1,653,015,35435
Top 5 Offense GroupsPenalty Total (USD)Number of Records
consumer-protection-related offenses$870,523,0158
government-contracting-related offenses$501,000,0002
financial offenses$280,990,84519
employment-related offenses$501,4946

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyCurrent Parent IndustryOffense CategoryYearJurisdictionPenalty Amount (USD)
SunTrust Mortgage, Inc.financial servicesconsumer protection violation2014United States$550,000,000
SunTrust Mortgage Inc.financial servicesgovernment contracting fraud2014United States$418,000,000
SunTrust Mortgage Inc.financial servicesmortgage abuses2014United States$320,000,000
SunTrust Banks, Inc.financial servicesbanking violation2014United States$160,000,000
Branch Banking & Trust Company (BB&T)financial servicesgovernment contracting fraud2016United States$83,000,000
SunTrust Mortgage, Inc.financial servicestoxic securities abuses2013United States$65,000,000
SunTrust Mortgage Inc.financial servicesmortgage abuses2014United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $40,000,000
SunTrust Mortgage Inc.financial servicesbanking violation2012United States$21,000,000
Truist Bankfinancial servicesbanking violation2024United States$9,125,000
BB&T Securitiesfinancial servicesinvestor protection violation2019United States$5,709,753
Truist Securities, Inc.financial servicesinvestor protection violation2024United States$5,500,000
SunTrust Robinson Humphrey, Inc.financial servicesinvestor protection violation2011United States$5,000,000
Truist Bankfinancial servicesinvestor protection violation2024United States$3,000,000
SunTrust Bankfinancial servicesbanking violation2017United States$1,501,000
SunTrust Robinson Humphrey, Inc.financial servicesinvestor protection violation2016United States$1,500,000
SunTrust Investment Services, Inc.financial servicesinvestor protection violation2010United States$1,440,000
SunTrust Banksfinancial servicesinvestor protection violation2017United States$1,100,000
BB&T Securities, LLCfinancial servicesinvestor protection violation2019United States$376,059
SunTrust Mortgage, Inc.financial servicesconsumer protection violation2019United States$349,015
SunTrust Bankfinancial servicesemployment discrimination2014United States$300,000
BB&T Securities, LLCfinancial servicesinvestor protection violation2016United States$200,000
BB&T Securities, LLCfinancial servicesinvestor protection violation2015United States$200,000
McGriff, Seibels & Williams of Texas, Inc.financial serviceseconomic sanction violation2011United States$122,408
BB&T Securities, LLCfinancial servicesinvestor protection violation2018United States$100,000
Branch Banking and Trust Companyfinancial servicesinvestor protection violation2016United States$97,500
BB&T Equipment Finance LLCfinancial servicesconsumer protection violation2021United States$75,000
Grandbridge Real Estate Capital, LLCfinancial serviceslabor standards violation2015United States$70,000
SunTrust Mortgage Inc.financial serviceslabor standards violation2012United States$51,518
SunTrust Mortgage, Inc.financial servicesmortgage abuses2016United States$50,000
BB&Tfinancial serviceslabor standards violation2011United States$43,662
SunTrust Mortgage, Inc.financial servicesdiscriminatory practices (non-employment)2013United States$36,000
Branch Banking and Trust (BB&T)financial servicesemployment discrimination2010United States$24,000
Branch Banking & Trust Co.financial serviceseconomic sanction violation2014United States$19,125
SunTrust Mortgage, Inc.financial servicesconsumer protection violation2017United States$13,000
Branch Banking and Trust Companyfinancial serviceslabor standards violation2011United States$12,314
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.