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Violation Tracker Individual Record

Company: Fifth Third Bank
Current Parent Company: Fifth Third Bancorp
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $125,000
Year: 2006
Date: June 5, 2006
Offense Group: consumer-protection-related offenses
Primary Offense: discriminatory practices (non-employment)
Violation Description: The U.S. Department of Housing and Urban Development announced it settled a case against Cincinnati-based Fifth Third Bank for alleged racial discrimination in lending.
Level of Government: federal
Action Type: agency action
Agency: Housing and Urban Development Department
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.