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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
financial offenses	$112,612,005	11
consumer-protection-related offenses	$88,355,010	7
employment-related offenses	$15,858,496	11
environment-related offenses	$16,000	1
safety-related offenses	$8,500	1

Top 5 Primary Offense Types	Penalty Total	Number of Records
toxic securities abuses	$85,000,000	1
privacy violation	$50,000,000	1
consumer protection violation	$38,230,010	5
investor protection violation	$17,602,005	8
wage and hour violation	$9,193,496	8

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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
Fifth Third Bancorp	accounting fraud or deficiencies	2013	SEC	$6,500,000
Cole Taylor Bank	banking violation	2014	FED	$3,510,000
Fifth Third Bancorp	benefit plan administrator violation	2016	private lawsuit-federal	$6,000,000
Fifth Third Bank	consumer protection violation	2015	CFPB	$21,500,000
Fifth Third Mortgage Co.	consumer protection violation	2014	WA-FIN	$228,626
Fifth Third Bancorp	consumer protection violation	2015	private lawsuit-federal	$1,801,384
Fifth Third Bank	consumer protection violation	2021	private lawsuit-federal	$5,200,000
Fifth Third Bank	consumer protection violation	2011	private lawsuit-federal	$9,500,000
Fifth Third Bank	discriminatory practices (non-employment)	2006	HUD	$125,000
Fifth Third Bank	employment discrimination	2000	OFCCP	$440,000
Fifth Third Bank	employment discrimination	2004	EEOC	$225,000
THE FIFTH THIRD BANK	environmental violation	2006	FL-DEP	$16,000
Fifth Third Securities, Inc.	investor protection violation	2015	SEC	$20,000
Fifth Third Securities, Inc.	investor protection violation	2013	IN-SEC	$8,500
Fifth Third Securities, Inc.	investor protection violation	2018	FINRA	$6,000,000
Fifth Third Securities, Inc.	investor protection violation	2015	FINRA	$963,534
Fifth Third Securities, Inc.	investor protection violation	2009	FINRA	$150,000
Fifth Third Securities, Inc.	investor protection violation	2009	FINRA	$1,750,000
Fifth Third Securities, Inc.	investor protection violation	2023	SEC	$709,971
Fifth Third Securities Inc.	investor protection violation	2023	SEC	$8,000,000
Fifth Third Bank	privacy violation	2022	private lawsuit-federal	$50,000,000
Fifth Third Bancorp	toxic securities abuses	2015	USAO	$85,000,000
Fifth Third Bancorp	wage and hour violation	2007	WHD	$9,038
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	wage and hour violation	2015	private lawsuit-federal	$3,250,000
Fifth Third Bank	wage and hour violation	2014	private lawsuit-federal	$4,000,000
Fifth Third Bank	wage and hour violation	2014	MI-LEO	$5,535
Fifth Third Financial Corporation	wage and hour violation	2014	MI-LEO	$5,535
FIFTH THIRD SECURITIES INC	wage and hour violation	2021	IL-DOL	$12,000
FIFTH THIRD BANK, NATIONAL ASSOCIATION	workplace safety or health violation	2023	OSHA	$8,500