Violation Tracker Parent Company Summary

Parent Company Name: 
First Financial Bancorp.
Ownership Structure: 
publicly traded (ticker symbol FFBC)
Headquartered in: 
Ohio
Major Industry: 
financial services
Specific Industry: 
banking
Penalty total since 2000: 
$728,308
Number of records: 
6
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$694,6084
financial offenses$33,7002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$694,6084
banking violation$33,7002
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: 

Bannockburn Global Forex, LLC; First Financial Bank, National Association; MAINSOURCE BANK

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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Bannockburn Global Forex, LLC consumer protection violation 2017 CA-DBO $500,000
Bannockburn Global Forex, LLC consumer protection violation 2016 MI-FIN $146,000
Bannockburn Global Forex, LLC consumer protection violation 2015 KY-FIN $25,000
Bannockburn Global Forex, LLC consumer protection violation 2016 TX-FIN $23,608
MAINSOURCE BANK banking violation 2010 FDIC $22,000
First Financial Bank, National Association banking violation 2015 OCC $11,700
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)