Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Fifth Third Bank
Current Parent Company: Fifth Third Bancorp
Penalty: $50,000,000
Year: 2022
Date: August 4, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: privacy violation
Violation Description: Fifth Third Bank, along with Vantiv Inc. and National Processing Co., agreed to pay $50 million to settle class action litigation concerning the recording of telemarketing calls without alerting customers.
Level of Government: federal
Action Type: private litigation
Court: Northern District of Illinois
Civil or Criminal Case: civil
Case ID: 1:16cv11223
Case Name: Wang et al v. Wells Fargo Bank, N.A. et al
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)
Link to Archived Court Document:  subscribe to see this data field
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.