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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Fifth Third Bancorp
Ownership Structure: publicly traded (ticker symbol FITB)
Headquartered in: Ohio
Major Industry: financial services
Specific Industry: banking
Penalty total since 2000: $236,850,011
Number of records: 32
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| financial offenses | $112,612,005 | 11 |
| consumer-protection-related offenses | $108,355,010 | 8 |
| employment-related offenses | $15,858,496 | 11 |
| environment-related offenses | $16,000 | 1 |
| safety-related offenses | $8,500 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| toxic securities abuses | $85,000,000 | 1 |
| consumer protection violation | $58,230,010 | 6 |
| privacy violation | $50,000,000 | 1 |
| investor protection violation | $17,602,005 | 8 |
| wage and hour violation | $9,193,496 | 8 |
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: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page
here.
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 | privacy violation | 2022 | private lawsuit-federal | $50,000,000 |
| Fifth Third Bank | consumer protection violation | 2015 | CFPB | $21,500,000 |
| Fifth Third Bank | consumer protection violation | 2024 | CFPB | $20,000,000 |
| Fifth Third Bank | consumer protection violation | 2011 | private lawsuit-federal | $9,500,000 |
| Fifth Third Securities Inc. | investor protection violation | 2023 | SEC | $8,000,000 |
| 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 Securities, Inc. | investor protection violation | 2018 | FINRA | $6,000,000 |
| Fifth Third Bank | consumer protection violation | 2021 | private lawsuit-federal | $5,200,000 |
| Fifth Third Bank | wage and hour violation | 2014 | private lawsuit-federal | $4,000,000 |
| Cole Taylor Bank | banking violation | 2014 | FED | $3,510,000 |
| Fifth Third Bank | wage and hour violation | 2015 | private lawsuit-federal | $3,250,000 |
| Fifth Third Bancorp | consumer protection violation | 2015 | private lawsuit-federal | $1,801,384 |
| Fifth Third Securities, Inc. | investor protection violation | 2009 | FINRA | $1,750,000 |
| Fifth Third Bank | wage and hour violation | 2017 | private lawsuit-federal | $1,111,388 |
| Fifth Third Securities, Inc. | investor protection violation | 2015 | FINRA | $963,534 |
| MB Financial | wage and hour violation | 2015 | private lawsuit-federal | $800,000 |
| Fifth Third Securities, Inc. | investor protection violation | 2023 | SEC | $709,971 |
| Fifth Third Bank | employment discrimination | 2000 | OFCCP | $440,000 |
| Fifth Third Mortgage Co. | consumer protection violation | 2014 | WA-FIN | $228,626 |
| Fifth Third Bank | employment discrimination | 2004 | EEOC | $225,000 |
| Fifth Third Securities, Inc. | investor protection violation | 2009 | FINRA | $150,000 |
| Fifth Third Bank | discriminatory practices (non-employment) | 2006 | HUD | $125,000 |
| Fifth Third Securities, Inc. | investor protection violation | 2015 | SEC | $20,000 |
| THE FIFTH THIRD BANK | environmental violation | 2006 | FL-DEP | $16,000 |
| FIFTH THIRD SECURITIES INC | wage and hour violation | 2021 | IL-DOL | $12,000 |
| Fifth Third Bancorp | wage and hour violation | 2007 | WHD | $9,038 |
| Fifth Third Securities, Inc. | investor protection violation | 2013 | IN-SEC | $8,500 |
| FIFTH THIRD BANK, NATIONAL ASSOCIATION | workplace safety or health violation | 2023 | OSHA | $8,500 |
| Fifth Third Bank | wage and hour violation | 2014 | MI-LEO | $5,535 |
| Fifth Third Financial Corporation | wage and hour violation | 2014 | MI-LEO | $5,535 |
