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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$141,607,086
Number of records: 21
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$103,902,0349
consumer-protection-related offenses$21,853,6263
employment-related offenses$15,835,4268
environment-related offenses$16,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
toxic securities abuses$85,000,0001
consumer protection violation$21,728,6262
wage and hour violation$9,170,4265
investor protection violation$8,892,0346
accounting fraud or deficiencies$6,500,0001
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
Fifth Third Bancorptoxic securities abuses2015USAO$85,000,000
Fifth Third Bankconsumer protection violation2015CFPB$21,500,000
Fifth Third Bancorpaccounting fraud or deficiencies2013SEC$6,500,000
Fifth Third Bancorpbenefit plan administrator violation2016private lawsuit-federal$6,000,000
Fifth Third Securities, Inc.investor protection violation2018FINRA$6,000,000
Fifth Third Bankwage and hour violation2014private lawsuit-federal$4,000,000
Cole Taylor Bankbanking violation2014FED$3,510,000
Fifth Third Bankwage and hour violation2015private lawsuit-federal$3,250,000
Fifth Third Securities, Inc.investor protection violation2009FINRA$1,750,000
Fifth Third Bankwage and hour violation2017private lawsuit-federal$1,111,388
Fifth Third Securities, Inc.investor protection violation2015FINRA$963,534
MB Financialwage and hour violation2015private lawsuit-federal$800,000
Fifth Third Bankemployment discrimination2000OFCCP$440,000
Fifth Third Mortgage Co.consumer protection violation2014WA-FIN$228,626
Fifth Third Bankemployment discrimination2004EEOC$225,000
Fifth Third Securities, Inc.investor protection violation2009FINRA$150,000
Fifth Third Bankdiscriminatory practices (non-employment)2006HUD$125,000
Fifth Third Securities, Inc.investor protection violation2015SEC$20,000
THE FIFTH THIRD BANKenvironmental violation2006FL-DEP$16,000
Fifth Third Bancorpwage and hour violation2007WHD$9,038
Fifth Third Securities, Inc.investor protection violation2013IN-SEC$8,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.