Violation Tracker Individual Record

Company: 
Fifth Third Bank
Current Parent Company: 
Fifth Third Bancorp
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 Parent: 
USA
HQ State of Parent: 
Ohio
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
banking
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.