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Violation Tracker Individual Record

Company: Fifth Third Bancorp
Current Parent Company: Fifth Third Bancorp
Penalty: $1,801,384
Year: 2015
Date: December 16, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: banking violation
Violation Description: Fifth Third agreed to pay about $1.8 million to settle litigation accusing it of charging improper banking fees.
Level of Government: federal
Action Type: private litigation
Court: Southern District of Ohio
Civil or Criminal Case: civil
Case ID: 2:08cv122
Case Name: Arlington Video Productions, Inc. v. Fifth Third Bancorp
Private Lawsuit Resolution Type: settlement
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)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.