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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Associated Banc-Corp
Ownership Structure: publicly traded (ticker symbol ASB)
Headquartered in: Wisconsin
Major Industry: financial services
Specific Industry: banking
Penalty total since 2000$214,900,000
Number of records: 5
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$213,000,0002
employment-related offenses$1,275,0001
financial offenses$625,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
discriminatory practices (non-employment)$200,000,0001
consumer protection violation$13,000,0001
wage and hour violation$1,275,0001
banking violation$625,0002
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Associated Bank, N.A.discriminatory practices (non-employment)2015HUD$200,000,000
Associated Bank N.A.consumer protection violation2013private lawsuit-federal$13,000,000
Associated Banc-Corpwage and hour violation2012private lawsuit-federal$1,275,000
Associated Bank, National Associationbanking violation2014OCC$500,000
Associated Bank, National Associationbanking violation2007OCC$125,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.