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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
THE KANSAS STATE BANK banking violation2011$5,000
The Monitor Bank banking violation2015$9,600
THE OHIO VALLEY BANK COMPANY banking violation2011$9,600
THE OLD FORT BANKING COMPANY banking violation2012$5,815
The Park Bank banking violation2012$41,000
THE PEOPLES BANK banking violation2010$5,500
THE PEOPLES BANK & TRUST COMPANY banking violation2004$17,900
THE PEOPLES BANK OF BULLITT COUNTY banking violation2002$9,800
THE PEOPLES BANK OF BULLITT COUNTY banking violation2011$7,250
THE PEOPLES STATE BANK banking violation2001$10,000
THE POCA VALLEY BANK, INC. banking violation2002$5,500
THE PRAIRIE STATE BANK banking violation2005$16,500
THE PROVIDENT BANK banking violation2003$10,000
THE RICHLAND TRUST COMPANYPark National Corp.financial servicesbanking violation2006$11,100
The Savings Bank banking violation2017$7,200
THE UNION BANK banking violation2003$5,600
The Union Bank banking violation2019$12,400
TRANSPORTATION ALLIANCE BANK, INC. banking violation2010$97,500
Transportation Alliance Bank, Inc. d/b/a TAB Bank banking violation2023$315,000
TRICENTURY BANK banking violation2008$5,000
TriStar Bank banking violation2012$10,000
TRIUMPH SAVINGS BANK, SSB banking violation2011$9,825
TSB Bank banking violation2016$40,000
TSB Bank banking violation2016$7,100
UMPQUA BANKUmpqua Holdingsfinancial servicesbanking violation2008$90,240
Umpqua BankUmpqua Holdingsfinancial servicesbanking violation2021$1,800,000
UniBank for Savings banking violation2015$6,250
UNICO BANK banking violation2001$12,000
UNION BANK & TRUST COMPANY banking violation2006$9,500
UNION BANK AND TRUST COMPANY banking violation2010$8,575
UNION CREDIT BANK banking violation2006$70,000
Union State Bank banking violation2012$9,000
UNION STATE BANK banking violation2011$8,000
Union State Bank of West Salem banking violation2017$12,450
UNITED BANK banking violation2009$8,470
UNITED BANK banking violation2008$6,850
UNITED BANK banking violation2003$7,000
UNITED BANK banking violation2011$10,500
United Bank of Iowa banking violation2021$8,000
UNITED BANK OF MICHIGAN banking violation2011$8,000
UNITED CENTRAL BANK banking violation2011$9,850
United Citizens Bank of Southern Kentucky banking violation2013$15,000
UNITED SOUTHERN BANK banking violation2001$13,500
UNITED-AMERICAN SAVINGS BANK banking violation2010$5,500
Unity Bank banking violation2022$39,000
University Bank banking violation2012$10,000
VALLEY BANK banking violation2008$12,000
Valley Bank banking violation2012$5,400
VALLEY BANK banking violation2011$45,000
VALLEY BANK banking violation2010$22,000
VALLEY BANK AND TRUST CO. banking violation2009$9,200
VALLEY BUSINESS BANK banking violation2011$12,600
VERMILLION STATE BANK banking violation2011$8,000
VERMILLION STATE BANK banking violation2010$9,800
VIST BANK banking violation2011$9,000
WATERSTONE BANK, SSB banking violation2010$5,775
WAUMANDEE STATE BANK banking violation2009$13,090
WAUWATOSA SAVINGS BANK banking violation2008$6,475
WEBBANK banking violation2010$300,000
WELLS FARGO FINANCIAL BANKWells Fargofinancial servicesbanking violation2009$125,000
WEST BANK banking violation2009$18,920
WEST BANK banking violation2006$5,440
WEST BANK banking violation2010$15,500
WEST COAST BANK banking violation2011$390,000
WEST DES MOINES STATE BANK banking violation2001$5,000
WEST GATE BANK banking violation2003$16,400
WEST POINTE BANK banking violation2009$15,950
WEST POINTE BANK banking violation2010$5,005
WEST SUBURBAN BANK banking violation2009$7,000
West Texas State Bank banking violation2013$7,500
West Texas State Bank banking violation2013$7,500
West Town Savings Bank banking violation2012$27,500
WESTERN BANK banking violation2011$12,000
WESTERN BANK banking violation2011$7,805
WESTERN STATE BANK banking violation2007$9,005
WESTERN STATE BANK banking violation2007$5,000
WESTERN STATE BANK banking violation2001$6,000
Western State Bank banking violation2012$7,000
WESTERN STATE BANK, THE banking violation2008$5,150
WESTSOUND BANK banking violation2006$6,000
WEX Bank and Higher One, Inc.WEX Inc.financial servicesbanking violation2015$34,980,000
Willamette Valley Bank banking violation2019$275,000
Willamette Valley Bank banking violation2022$425,000
Wisconsin Community Bank banking violation2012$15,000
Wisconsin River Bank banking violation2020$18,500
Wolf River Community Bank banking violation2012$9,095
WOLF RIVER COMMUNITY BANK banking violation2012$5,500
WOOD & HUSTON BANK banking violation2010$13,090
World's Foremost BankBass Proretailingbanking violation2011$10,350,000
World's Foremost BankBass Proretailingbanking violation2014$1,000,000
World's Foremost BankBass Proretailingbanking violation2012$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.