Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current 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$57,039,541
Number of records: 14
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$28,000,0001
financial offenses$24,376,5006
employment-related offenses$4,663,0417
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$28,000,0001
banking violation$16,656,5004
accounting fraud or deficiencies$7,500,0001
wage and hour violation$3,205,2535
benefit plan administrator violation$1,450,0001
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
TCF National Bankconsumer protection violation2018CFPB$28,000,000
TCF National Bankbanking violation2013OCC$10,000,000
Huntington Bancshares, Inc.accounting fraud or deficiencies2005SEC$7,500,000
Citizens Republic Bancorp Inc.banking violation2011DOJ_RIGHTS$3,600,000
Huntington Bancshareswage and hour violation2013private lawsuit-federal$3,100,000
TCF National Bankbanking violation2018OCC$3,000,000
Huntington Bancshares Inc.benefit plan administrator violation2011private lawsuit-federal$1,450,000
Hutchinson, Shockey, Erley & Co.investor protection violation2015SEC$220,000
TCF National Bankbanking violation2016OCC$56,500
Huntington National Bankwage and hour violation2005WHD$51,259
The Huntington National Bankwage and hour violation2013WHD$32,553
Huntington National Bankwage and hour violation2011MI-LEO$11,434
Huntington National Bankwage and hour violation2010WHD$10,007
Huntington Bancshares IncorporatedFamily and Medical Leave Act2015WHD$7,788
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.