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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.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
DARBY BANK AND TRUST COMPANY banking violation2008$9,500
Decatur County Bank banking violation2014$15,000
DELAWARE COUNTY BANK AND TRUST COMPANY, THE banking violation2009$5,000
DEWITT BANK & TRUST COMPANY banking violation2005$11,150
DIAMOND BANK banking violation2011$7,000
DMB COMMUNITY BANK banking violation2007$5,100
Doral Bank banking violation2013$135,000
DORAL BANK banking violation2009$38,030
DORAL BANK banking violation2007$125,000
DORAL BANK banking violation2007$12,000
EAST BOSTON SAVINGS BANK banking violation2009$9,430
EAST BOSTON SAVINGS BANK banking violation2011$35,000
ELDERTON STATE BANK banking violation2004$6,300
EMIGRANT BANK banking violation2011$21,650
ENTERPRISE BANK banking violation2002$5,150
Ernst & YoungErnst & Youngbusiness servicesbanking violation2004$40,000,000
EUROBANK banking violation2010$25,000
EvaBank banking violation2012$8,000
EVABANK banking violation2010$10,000
EVABANK banking violation2010$15,000
EXCEL BANK banking violation2011$12,000
EXCEL BANK banking violation2011$7,500
EXCHANGE BANK banking violation2011$5,200
EXCHANGE BANK banking violation2010$5,250
FAR WEST BANK banking violation2004$10,000
FARMERS & MERCHANTS BANK OF KENDALL banking violation2006$5,555
FARMERS & MERCHANTS STATE BANK banking violation2006$36,290
Farmers and Merchants Bank banking violation2021$24,000
FARMERS AND MERCHANTS BANK, THE banking violation2011$6,800
FARMERS AND MERCHANTS UNION BANK banking violation2010$5,500
Farmers Bank & Trust banking violation2021$9,500
Farmers Bank and Trust Company, Princeton, Kentucky banking violation2013$6,250
FARMERS BANK, THE banking violation2008$8,450
FARMERS SAVINGS BANK banking violation2009$8,000
FARMERS STATE BANK OF ALTO PASS, ILL banking violation2008$6,100
FARMERS STATE BANK OF HOFFMAN banking violation2004$5,500
FIDELITY BANK banking violation2011$10,000
FIDELITY SAVINGS BANK banking violation2009$17,000
FINANCE FACTORS, LTD banking violation2010$8,450
Finance Factors, Ltd. banking violation2014$11,165
FIRST AMERICAN BANK banking violation2011$22,200
FIRST BANK banking violation2007$30,100
FIRST BANKFirst Bancorp (North Carolina)financial servicesbanking violation2004$12,000
FIRST BANK banking violation2007$30,100
FIRST BANKFirst Bancorp (North Carolina)financial servicesbanking violation2004$12,000
FIRST BANK & TRUST banking violation2009$90,000
First Bank & Trust banking violation2017$8,000
First Bank & Trust banking violation2008$127,000
First Bank & Trust, banking violation2017$8,000
FIRST BANK FINANCIAL CENTRE banking violation2007$25,690
FIRST BANK OF COASTAL GEORGIA banking violation2011$6,500
FIRST BANK OF DALTON banking violation2010$5,500
FIRST BANK OF DELAWARE banking violation2008$304,000
First Bank of Delaware banking violation2012$15,000,000
First Bank of Delaware banking violation2012$190,000
First Bank of Delaware banking violation2008$304,000
First Bank, Upper Michigan banking violation2013$5,790
First California Bank banking violation2013$1,700,000
First Central Savings Bank banking violation2012$13,120
FIRST CENTRAL SAVINGS BANK banking violation2010$100,000
First Chatham Bank banking violation2022$12,000
FIRST COMMUNITY BANK OF BATESVILLE banking violation2005$16,000
FIRST COMMUNITY BANK, MISSOURI, banking violation2002$6,400
First Covenant Bank banking violation2014$10,000
First Electronic Bank banking violation2015$250,000
FIRST EXCHANGE BANK banking violation2009$8,225
First Fed Bank banking violation2023$13,000
First Federal Savings Bank of Elizabethtown banking violation2013$100,000
First Federal Savings Bank of Elizabethtown banking violation2015$160,000
First Federal Savings Bank of Elizabethtown banking violation2012$16,500
FIRST GASTON BANK OF NORTH CAROLINA banking violation2006$6,000
FIRST GUARANTY BANK banking violation2009$17,000
First Intercontinental Bank banking violation2013$25,000
First Jackson Bank, Inc. banking violation2012$8,140
FIRST MADISON VALLEY BANK banking violation2011$6,400
FIRST MARINER BANK banking violation2009$50,000
FIRST MARINER BANK banking violation2002$7,000
First Northern Bank of Dixon banking violation2017$21,000
FIRST PEOPLES BANK OF TENNESSEE banking violation2004$6,000
First Secure Bank and Trust Co. banking violation2022$11,625
FIRST SECURITY BANK banking violation2005$20,700
First Security Bank of Owensboro, Inc. banking violation2012$5,800
FIRST SECURITY STATE BANK banking violation2006$20,000
FIRST SENTRY BANK, INC. banking violation2006$10,875
FIRST SERVICE BANK banking violation2009$8,000
FIRST SOUTHERN BANK banking violation2010$10,000
First State Bank banking violation2015$6,900
First State Bank banking violation2015$6,900
FIRST STATE BANK banking violation2010$16,300
FIRST STATE BANK banking violation2009$10,000
FIRST STATE BANK AND TRUST COMPANY, INC. banking violation2007$9,020
First State Bank of Burnet banking violation2019$21,700
First State Bank of Decatur banking violation2014$6,200
First State Bank of Illinois banking violation2016$32,500
FIRST STATE COMMUNITY BANK banking violation2011$13,035
First Trust & Savings Bank banking violation2013$12,500
First Trust & Savings Bank of Albany, Illinois banking violation2017$58,232
FIRST TUSKEGEE BANK banking violation2001$5,500
FIRST UNITED BANK banking violation2006$5,500
First United Bank banking violation2012$10,000
First United Bank and Trust Company banking violation2013$24,640
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.