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Violation Tracker Global: Current Parent Summary

Current Parent Company Name: Huntington Bancshares
Ownership Structure: publicly traded (ticker symbol HBAN)
Headquartered in: USA
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010 in U.S. dollars$44,938,282
Number of records: 10
Top 5 JurisdictionsPenalty Total (USD)Number of Records
United States$44,938,28210
Top 5 Offense GroupsPenalty Total (USD)Number of Records
consumer-protection-related offenses$28,000,0001
financial offenses$16,876,5005
employment-related offenses$61,7824

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyCurrent Parent IndustryOffense CategoryYearJurisdictionPenalty Amount (USD)
TCF National Bankfinancial servicesconsumer protection violation2018United States$28,000,000
TCF National Bankfinancial servicesbanking violation2013United States$10,000,000
Citizens Republic Bancorp Inc.financial servicesbanking violation2011United States$3,600,000
TCF National Bankfinancial servicesbanking violation2018United States$3,000,000
Hutchinson, Shockey, Erley & Co.financial servicesinvestor protection violation2015United States$220,000
TCF National Bankfinancial servicesbanking violation2016United States$56,500
The Huntington National Bankfinancial serviceslabor standards violation2013United States$32,553
Huntington National Bankfinancial serviceslabor standards violation2011United States$11,434
Huntington National Bankfinancial serviceslabor standards violation2010United States$10,007
Huntington Bancshares Incorporatedfinancial serviceslabor standards violation2015United States$7,788
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.