Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Agency Summary Page

Agency Name: Federal Deposit Insurance Corporation
Penalty Total since 2000: $779,142,989
Number of Records: 691
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Citigroup$140,000,0001
Atlanticus Holdings$117,764,0003
SLM Corp.$93,300,0001
Bread Financial Holdings$63,950,0001
Morgan Stanley$62,950,0001
Ernst & Young$40,000,0001
WEX Inc.$34,980,0001
Navient$33,300,0001
Citizens Financial Group$15,200,0002
Bass Pro$11,550,0003

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Belmont Savings Bank banking violation2012$10,360
Benchmark Bank banking violation2012$15,000
Beneficial Mutual Savings Bank banking violation2012$31,750
BENNINGTON STATE BANK, THE banking violation2008$29,800
BERKSHIRE BANK banking violation2011$7,000
BLOOMFIELD STATE BANK banking violation2007$6,650
Blue Grass Savings Bank banking violation2022$16,250
BRIDGEWATER BANK banking violation2008$8,085
BRIMFIELD BANK banking violation2007$10,000
BRIMFIELD BANK banking violation2011$5,500
BUSEY BANKFirst Busey Corp.financial servicesbanking violation2006$5,200
BUSEY BANKFirst Busey Corp.financial servicesbanking violation2010$7,445
Cache Valley Bank banking violation2022$8,000
Cadence BankCadence Bankfinancial servicesbanking violation2022$320,500
California Pacific Bank banking violation2020$175,000
Cape Bank banking violation2012$17,250
CAPITOL THRIFT AND LOAN ASSOCIATION banking violation2001$5,500
Capmark Bank banking violation2012$8,500
CARROLL BANK AND TRUST banking violation2011$9,240
CARROLLTON BANK banking violation2007$21,250
Casey State Bank banking violation2012$12,500
CATAHOULA-LASALLE BANK banking violation2010$6,000
CATHAY BANKCathay General Bancorpfinancial servicesbanking violation2008$55,500
CATHAY BANKCathay General Bancorpfinancial servicesbanking violation2011$17,710
Central Bank Illinois banking violation2013$13,800
CENTRAL CO-OPERATIVE BANK banking violation2011$15,400
CENTRAL CO-OPERATIVE BANK banking violation2010$9,500
CENTRAL STATE BANK banking violation2004$8,050
CENTURY BANK banking violation2008$10,255
CENTURY BANK OF GEORGIA banking violation2008$5,500
CENTURY BANK OF GEORGIA banking violation2011$9,500
CHARTER BANK EAU CLAIRE banking violation2010$12,700
CHELSEA SAVINGS BANK banking violation2007$5,500
CHEYENNE STATE BANK banking violation2009$6,765
Cheyenne State Bank banking violation2012$11,550
CHOICE FINANCIAL GROUP banking violation2007$10,430
CHRISTIANA BANK & TRUST COMPANY banking violation2010$5,500
Citizens BankCitizens Financial Groupfinancial servicesbanking violation2015$8,800,000
Citizens BankCitizens Financial Groupfinancial servicesbanking violation2013$6,400,000
CITIZENS BANK banking violation2008$6,000
Citizens Bank banking violation2019$15,500
CITIZENS BANK & TRUST CO. banking violation2011$6,665
Citizens Bank & Trust Company banking violation2017$6,500
CITIZENS BANK AND TRUST COMPANY banking violation2006$10,800
CITIZENS BANK AND TRUST COMPANY OF CHICAGO banking violation2009$5,500
Citizens Bank Minnesota banking violation2022$6,000
CITIZENS BANK OF LAFAYETTE banking violation2010$8,005
CITIZENS BUSINESS BANKCVB Financialfinancial servicesbanking violation2009$16,200
CITIZENS COMMUNITY BANK banking violation2010$7,315
CITIZENS FIRST BANK banking violation2009$16,535
CITIZENS SAVINGS BANK AND TRUST COMPANY banking violation2010$15,000
Citizens State Bank banking violation2013$10,000
Citizens State Bank banking violation2014$5,470
Citizens State Bank banking violation2013$15,000
CITIZENS STATE BANK banking violation2007$17,000
CITIZENS STATE BANK banking violation2007$15,000
CITIZENS STATE BANK banking violation2005$6,800
CITIZENS STATE BANK banking violation2010$10,500
Citizens State Bank of La Crosse banking violation2013$7,900
CITIZENS STATE BANK OF LULING banking violation2011$5,000
CITIZENS UNION BANK OF SHELBYVILLE banking violation2008$8,650
CLAYTON BANK AND TRUST banking violation2010$10,000
CLEVELAND STATE BANK banking violation2011$5,000
CLINTON SAVNGS BANK banking violation2010$9,740
COASTAL BANK OF GEORGIA, THE banking violation2010$74,580
COASTAL COMMUNITY BANK banking violation2010$48,455
COATESVILLE SAVINGS BANK banking violation2009$5,500
COLONY BANK WORTH banking violation2005$6,000
Colorado East Bank & Trust banking violation2012$20,000
COLORADO EAST BANK & TRUST banking violation2011$5,000
COLUMBUS BANK AND TRUST COMPANY banking violation2008$2,400,000
Comenity Bank and Comenity Capital BankBread Financial Holdingsfinancial servicesbanking violation2015$63,950,000
COMMERCE BANK banking violation2006$5,000
COMMERCIAL STATE BANK banking violation2009$20,535
COMMONWEATLH BANK AND TRUST COMPANY banking violation2010$16,170
COMMUNITY BANK banking violation2008$13,310
COMMUNITY BANK banking violation2010$9,500
COMMUNITY BANK banking violation2008$13,310
COMMUNITY BANK & TRUST banking violation2007$8,550
Community Bank CBD banking violation2013$6,100
COMMUNITY BANK OF CENTRAL WISCONSIN banking violation2009$7,200
Community Bank of Central Wisconsin banking violation2012$10,185
Community Bank of Oak Park River Forest banking violation2012$75,000
COMMUNITY BANKS banking violation2003$8,000
COMMUNITY BUSINESS BANK banking violation2011$6,545
COMMUNITY FIRSTBANK OF CHARLESTON banking violation2009$26,840
Community State Bank banking violation2012$11,000
COMMUNITY TRUST & BANKING COMPANY banking violation2007$9,275
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008$116,400,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008$806,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008$558,000
CORNERSTONE COMMUNITY BANK banking violation2009$25,000
COULEE BANK banking violation2009$5,270
COUNTRY BANK banking violation2010$13,090
COWLITZ BANK banking violation2003$27,000
CRESCENT BANK banking violation2010$5,500
Crest Savings Bank banking violation2018$10,100
CROSS KEYS BANK banking violation2009$17,335
Cross River Bank banking violation2018$641,750
D. L. EVANS BANK banking violation2010$50,000
DARBY BANK AND TRUST COMPANY banking violation2008$9,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.