Violation Tracker Parent Company Summary

Parent Company Name: 
Huntington Bancshares
Ownership Structure: 
publicly traded (ticker symbol HBAN)
Headquartered in: 
Ohio
Major Industry: 
financial services
Specific Industry: 
banking
Penalty total since 2000: 
$15,971,607
Number of records: 
9
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$11,320,0003
employment-related offenses$4,651,6076
Top 5 Primary Offense TypesPenalty TotalNumber of Records
accounting fraud or deficiencies$7,500,0001
banking violation$3,600,0001
wage and hour violation$3,193,8194
benefit plan administrator violation$1,450,0001
investor protection violation$220,0001
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: 

CITIZENS REPUBLIC BANCORP; HUNTINGTON BANCSHARES; HUNTINGTON NATIONAL BANK; Hutchinson, Shockey, Erley & Co.

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
Huntington Bancshares, Inc. accounting fraud or deficiencies 2005 SEC $7,500,000
Citizens Republic Bancorp Inc. banking violation 2011 DOJ_RIGHTS $3,600,000
Huntington Bancshares wage and hour violation 2013 private lawsuit-federal $3,100,000
Huntington Bancshares Inc. benefit plan administrator violation 2011 private lawsuit-federal $1,450,000
Hutchinson, Shockey, Erley & Co. investor protection violation 2015 SEC $220,000
Huntington National Bank wage and hour violation 2005 WHD $51,259
The Huntington National Bank wage and hour violation 2013 WHD $32,553
Huntington National Bank wage and hour violation 2010 WHD $10,007
Huntington Bancshares Incorporated Family and Medical Leave Act 2015 WHD $7,788
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)