Violation Tracker Parent Company Summary
|Top 10 Primary Offense Types||Penalty Total||Number of Records|
|toxic securities abuses||$85,000,000||1|
|consumer protection violation||$21,500,000||1|
|wage and hour violation||$8,370,426||4|
|accounting fraud or deficiencies||$6,500,000||1|
|benefit plan administrator violation||$6,000,000||1|
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.
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.
|Company||Primary Offense Type||Year||Agency||Penalty Amount|
|Fifth Third Bancorp||toxic securities abuses||2015||USAO||$85,000,000|
|Fifth Third Bank||consumer protection violation||2015||CFPB||$21,500,000|
|Fifth Third Bancorp||accounting fraud or deficiencies||2013||SEC||$6,500,000|
|Fifth Third Bancorp||benefit plan administrator violation||2016||private lawsuit-federal||$6,000,000|
|Fifth Third Bank||wage and hour violation||2014||private lawsuit-federal||$4,000,000|
|Fifth Third Bank||wage and hour violation||2015||private lawsuit-federal||$3,250,000|
|Fifth Third Bank||wage and hour violation||2017||private lawsuit-federal||$1,111,388|
|Fifth Third Bank||employment discrimination||2000||OFCCP||$440,000|
|Fifth Third Bank||discriminatory practices||2006||HUD||$125,000|
|Fifth Third Bancorp||wage and hour violation||2007||WHD||$9,038|