Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: First Financial Bancorp.
Ownership Structure: publicly traded (ticker symbol FFBC)
Headquartered in: Ohio
Major Industry: financial services
Specific Industry: banking
Penalty total since 2000$778,309
Number of records: 7
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$694,6084
employment-related offenses$50,0011
financial offenses$33,7002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$694,6084
benefit plan administrator violation$50,0011
banking violation$33,7002
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 or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

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 or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
First Financial Bank, National Associationbanking violation2015OCC$11,700
MAINSOURCE BANKbanking violation2010FDIC$22,000
Bannockburn Global Forex, LLCconsumer protection violation2016TX-FIN$23,608
Bannockburn Global Forex, LLCconsumer protection violation2015KY-FIN$25,000
FIRST FINANCIAL BANCORPbenefit plan administrator violation2007EBSA$50,001
Bannockburn Global Forex, LLCconsumer protection violation2016MI-FIN$146,000
Bannockburn Global Forex, LLCconsumer protection violation2017CA-DFPI$500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.