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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
MAIN STREET BANK CORP. banking violation2009$9,600
MAIN STREET BANK banking violation2005$6,600
MAGNOLIA BANK, INCORPORATED banking violation2011$26,500
Magnolia Bank, Incorporated banking violation2022$425,000
Madison County Community Bank banking violation2022$9,750
M C BANK & TRUST COMPANY banking violation2001$8,000
LITTLE RIVER BANK banking violation2006$13,750
LISLE SAVINGS BANK banking violation2010$5,500
LIBERTY BANK OF NEW YORK anti-money-laundering deficiencies2006$600,000
Libertad Bank SSB banking violation2012$40,000
Legacy Bank banking violation2013$20,000
Laona State Bank banking violation2017$6,000
LAKESIDE COMMUNITY BANK banking violation2006$5,550
LABE BANK banking violation2006$5,000
KENTUCKY BANK banking violation2005$6,000
KENNEBUNK SAVINGS BANK banking violation2009$21,525
Kaplan State Bank banking violation2013$6,160
JUSTIN STATE BANK banking violation2011$16,500
JEFFERSON STATE BANK banking violation2006$9,550
JEFFERSON BANK OF MISSOURI banking violation2007$5,800
JEFFERSON BANK banking violation2010$10,000
Jasper Banking Company banking violation2012$6,380
JACKSON COUNTY BANK banking violation2008$7,000
International Finance Bank banking violation2014$70,000
INTERNATIONAL BANK OF COMMERCE banking violation2010$10,000
INTEGRITY FIRST BANK banking violation2010$5,550
INTEGRITY BANK banking violation2011$12,610
INTEGRITY BANK banking violation2011$9,000
Institution for Savings in Newburyport and its Vicinity banking violation2015$10,650
Inland Northwest Bank banking violation2013$50,000
Illini Bank banking violation2015$10,600
HUDSON VALLEY BANK banking violation2005$5,000
HUDSON UNITED BANK banking violation2003$10,000
HORIZON COMMUNITY BANK banking violation2009$6,740
Horicon Bank banking violation2023$23,000
HOMETOWN BANK, A COOPERATIVE BANK banking violation2010$10,000
HomeStreet BankHomeStreet Inc.financial servicesbanking violation2019$1,350,000
HOME BANKING COMPANY banking violation2009$25,000
HILLS BANK AND TRUST COMPANY banking violation2004$43,700
HILLS BANK AND TRUST COMPANY banking violation2004$15,000
HILLCREST BANK banking violation2009$8,000
HIGHLAND COMMUNITY BANK banking violation2010$5,000
HIGHLAND BANK banking violation2010$13,000
Higher One, Inc.Providence Equity Partnersprivate equity (including portfolio companies)banking violation2012$11,110,000
High Point Bank and Trust Company banking violation2012$8,000
HIGH DESERT STATE BANK banking violation2007$9,900
Herring Bank banking violation2021$40,000
HERITAGE BANK OF SCHAUMBURG banking violation2011$6,000
Heritage Bank of Florida banking violation2012$12,825
Heritage Bank Inc. banking violation2017$8,500
Heritage Bank banking violation2021$17,000
HEIGHTS BANK, THE banking violation2008$9,000
Hawthorn Bank banking violation2012$8,000
Hastings State Bank banking violation2012$220,000
HARLEYSVILLE SAVINGS BANK banking violation2011$8,500
Hantz Bank banking violation2018$14,800
GULF COAST BANK banking violation2007$6,500
Guaranty Bank and Trust Company banking violation2024$80,500
GREENBANK banking violation2011$132,000
GREATER ROME BANK banking violation2010$8,000
Great Western BankFirst Interstate Bancsystemfinancial servicesbanking violation2013$40,810
GREAT SOUTHERN BANKGreat Southern Bancorpfinancial servicesbanking violation2011$21,935
Grant County Deposit Bank banking violation2014$195,000
Graham Savings and Loan, SSB banking violation2012$9,205
GRABILL BANK banking violation2009$10,000
GRABILL BANK banking violation2012$13,500
Glennville Bank banking violation2013$10,000
GLENNVILLE BANK banking violation2010$7,000
Glacier BankGlacier Bancorpfinancial servicesbanking violation2020$16,750
Gibsland Bank & Trust Company banking violation2018$9,600
German American BancorpGerman American Bancorpfinancial servicesbanking violation2013$70,000
German American BancorpGerman American Bancorpfinancial servicesbanking violation2012$15,000
GATEWAY BUSINESS BANK banking violation2011$25,000
GATEWAY BANK OF SOUTHWEST FLORIDA banking violation2011$5,000
FRONTIER BANK banking violation2008$48,895
Fremont Bank banking violation2014$13,320
Freedom Financial Asset Management LLC banking violation2018$493,500
Freedom Bank banking violation2022$8,250
FRANCES SLOCUM BANK AND TRUST COMPANY banking violation2001$10,400
FOX RIVER STATE BANK banking violation2011$5,050
FOUNDATION BANK banking violation2010$5,000
FORTRESS BANK banking violation2008$9,300
Fortifi Bank banking violation2020$15,375
FLANAGAN STATE BANK banking violation2012$17,000
FIRSTRUST SAVINGS BANK banking violation2009$10,000
FirstBank Puerto RicoFirst Bancorp (Puerto Rico)financial servicesbanking violation2019$17,700
FIRSTBANK OF COLORADO banking violation2010$50,000
FirstBank banking violation2021$172,500
First Western Trust Bank banking violation2012$9,500
First United Security Bank banking violation2014$40,000
First United Bank and Trust Company banking violation2013$24,640
FIRST UNITED BANK banking violation2006$5,500
First United Bank banking violation2012$10,000
FIRST TUSKEGEE BANK banking violation2001$5,500
First Trust & Savings Bank of Albany, Illinois banking violation2017$58,232
First Trust & Savings Bank banking violation2013$12,500
FIRST STATE COMMUNITY BANK banking violation2011$13,035
First State Bank of Illinois banking violation2016$32,500
First State Bank of Decatur banking violation2014$6,200
First State Bank of Burnet banking violation2019$21,700
FIRST STATE BANK AND TRUST COMPANY, INC. banking violation2007$9,020
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.