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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 Total | Number of Records |
| consumer-protection-related offenses | $28,000,000 | 1 |
| financial offenses | $24,376,500 | 6 |
| employment-related offenses | $4,663,041 | 7 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| consumer protection violation | $28,000,000 | 1 |
| banking violation | $16,656,500 | 4 |
| accounting fraud or deficiencies | $7,500,000 | 1 |
| wage and hour violation | $3,205,253 | 5 |
| benefit plan administrator violation | $1,450,000 | 1 |
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  |
| Huntington Bancshares Incorporated | Family and Medical Leave Act | 2015 | WHD | $7,788 |
| Huntington National Bank | wage and hour violation | 2010 | WHD | $10,007 |
| Huntington National Bank | wage and hour violation | 2011 | MI-LEO | $11,434 |
| The Huntington National Bank | wage and hour violation | 2013 | WHD | $32,553 |
| Huntington National Bank | wage and hour violation | 2005 | WHD | $51,259 |
| TCF National Bank | banking violation | 2016 | OCC | $56,500 |
| Hutchinson, Shockey, Erley & Co. | investor protection violation | 2015 | SEC | $220,000 |
| Huntington Bancshares Inc. | benefit plan administrator violation | 2011 | private lawsuit-federal | $1,450,000 |
| TCF National Bank | banking violation | 2018 | OCC | $3,000,000 |
| Huntington Bancshares | wage and hour violation | 2013 | private lawsuit-federal | $3,100,000 |
| Citizens Republic Bancorp Inc. | banking violation | 2011 | DOJ_RIGHTS | $3,600,000 |
| Huntington Bancshares, Inc. | accounting fraud or deficiencies | 2005 | SEC | $7,500,000 |
| TCF National Bank | banking violation | 2013 | OCC | $10,000,000 |
| TCF National Bank | consumer protection violation | 2018 | CFPB | $28,000,000 |
