Violation Tracker Parent Company Summary

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: 
$132,727,552
Number of records: 
16
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$95,038,5005
consumer-protection-related offenses$21,853,6263
employment-related offenses$15,835,4268
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
accounting fraud or deficiencies$6,500,0001
benefit plan administrator violation$6,000,0001
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.

Associated Names: 

COLE TAYLOR BANK; FIFTH THIRD; Fifth Third Mortgage Co.; Fifth Third Securities, Inc.; MB FINANCIAL

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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Company Primary Offense Type Year Agency Penalty Amountsort icon
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
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 Bank wage and hour violation 2017 private lawsuit-federal $1,111,388
MB Financial wage and hour violation 2015 private lawsuit-federal $800,000
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 Bank discriminatory practices (non-employment) 2006 HUD $125,000
Fifth Third Securities, Inc. investor protection violation 2015 SEC $20,000
Fifth Third Bancorp wage and hour violation 2007 WHD $9,038
Fifth Third Securities, Inc. investor protection violation 2013 IN-SEC $8,500
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