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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 Companies | Total Penalty $ | Number of Records |
Citigroup | $140,000,000 | 1 |
Atlanticus Holdings | $117,764,000 | 3 |
SLM Corp. | $93,300,000 | 1 |
Bread Financial Holdings | $63,950,000 | 1 |
Morgan Stanley | $62,950,000 | 1 |
Ernst & Young | $40,000,000 | 1 |
WEX Inc. | $34,980,000 | 1 |
Navient | $33,300,000 | 1 |
Citizens Financial Group | $15,200,000 | 2 |
Bass Pro | $11,550,000 | 3 |
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.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
FIRST STATE BANK AND TRUST COMPANY, INC. | | | banking violation | 2007 | $9,020 |
First State Bank | | | banking violation | 2015 | $6,900 |
First State Bank | | | banking violation | 2015 | $6,900 |
FIRST STATE BANK | | | banking violation | 2010 | $16,300 |
FIRST STATE BANK | | | banking violation | 2009 | $10,000 |
FIRST SOUTHERN BANK | | | banking violation | 2010 | $10,000 |
FIRST SERVICE BANK | | | banking violation | 2009 | $8,000 |
FIRST SENTRY BANK, INC. | | | banking violation | 2006 | $10,875 |
FIRST SECURITY STATE BANK | | | banking violation | 2006 | $20,000 |
First Security Bank of Owensboro, Inc. | | | banking violation | 2012 | $5,800 |
FIRST SECURITY BANK | | | banking violation | 2005 | $20,700 |
First Secure Bank and Trust Co. | | | banking violation | 2022 | $11,625 |
FIRST PEOPLES BANK OF TENNESSEE | | | banking violation | 2004 | $6,000 |
First Northern Bank of Dixon | | | banking violation | 2017 | $21,000 |
FIRST MARINER BANK | | | banking violation | 2009 | $50,000 |
FIRST MARINER BANK | | | banking violation | 2002 | $7,000 |
FIRST MADISON VALLEY BANK | | | banking violation | 2011 | $6,400 |
First Jackson Bank, Inc. | | | banking violation | 2012 | $8,140 |
First Intercontinental Bank | | | banking violation | 2013 | $25,000 |
FIRST GUARANTY BANK | | | banking violation | 2009 | $17,000 |
FIRST GASTON BANK OF NORTH CAROLINA | | | banking violation | 2006 | $6,000 |
First Federal Savings Bank of Elizabethtown | | | banking violation | 2013 | $100,000 |
First Federal Savings Bank of Elizabethtown | | | banking violation | 2015 | $160,000 |
First Federal Savings Bank of Elizabethtown | | | banking violation | 2012 | $16,500 |
First Fed Bank | | | banking violation | 2023 | $13,000 |
FIRST EXCHANGE BANK | | | banking violation | 2009 | $8,225 |
First Electronic Bank | | | banking violation | 2015 | $250,000 |
First Covenant Bank | | | banking violation | 2014 | $10,000 |
FIRST COMMUNITY BANK, MISSOURI, | | | banking violation | 2002 | $6,400 |
FIRST COMMUNITY BANK OF BATESVILLE | | | banking violation | 2005 | $16,000 |
First Chatham Bank | | | banking violation | 2022 | $12,000 |
First Central Savings Bank | | | banking violation | 2012 | $13,120 |
FIRST CENTRAL SAVINGS BANK | | | banking violation | 2010 | $100,000 |
First California Bank | | | banking violation | 2013 | $1,700,000 |
First Bank, Upper Michigan | | | banking violation | 2013 | $5,790 |
FIRST BANK OF DELAWARE | | | banking violation | 2008 | $304,000 |
First Bank of Delaware | | | banking violation | 2012 | $15,000,000 |
First Bank of Delaware | | | banking violation | 2012 | $190,000 |
First Bank of Delaware | | | banking violation | 2008 | $304,000 |
FIRST BANK OF DALTON | | | banking violation | 2010 | $5,500 |
FIRST BANK OF COASTAL GEORGIA | | | banking violation | 2011 | $6,500 |
FIRST BANK FINANCIAL CENTRE | | | banking violation | 2007 | $25,690 |
First Bank & Trust, | | | banking violation | 2017 | $8,000 |
FIRST BANK & TRUST | | | banking violation | 2009 | $90,000 |
First Bank & Trust | | | banking violation | 2017 | $8,000 |
First Bank & Trust | | | banking violation | 2008 | $127,000 |
FIRST BANK | | | banking violation | 2007 | $30,100 |
FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | $12,000 |
FIRST BANK | | | banking violation | 2007 | $30,100 |
FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | $12,000 |
FIRST AMERICAN BANK | | | banking violation | 2011 | $22,200 |
Finance Factors, Ltd. | | | banking violation | 2014 | $11,165 |
FINANCE FACTORS, LTD | | | banking violation | 2010 | $8,450 |
FIDELITY SAVINGS BANK | | | banking violation | 2009 | $17,000 |
FIDELITY BANK | | | banking violation | 2011 | $10,000 |
FARMERS STATE BANK OF HOFFMAN | | | banking violation | 2004 | $5,500 |
FARMERS STATE BANK OF ALTO PASS, ILL | | | banking violation | 2008 | $6,100 |
FARMERS SAVINGS BANK | | | banking violation | 2009 | $8,000 |
FARMERS BANK, THE | | | banking violation | 2008 | $8,450 |
Farmers Bank and Trust Company, Princeton, Kentucky | | | banking violation | 2013 | $6,250 |
Farmers Bank & Trust | | | banking violation | 2021 | $9,500 |
FARMERS AND MERCHANTS UNION BANK | | | banking violation | 2010 | $5,500 |
FARMERS AND MERCHANTS BANK, THE | | | banking violation | 2011 | $6,800 |
Farmers and Merchants Bank | | | banking violation | 2021 | $24,000 |
FARMERS & MERCHANTS STATE BANK | | | banking violation | 2006 | $36,290 |
FARMERS & MERCHANTS BANK OF KENDALL | | | banking violation | 2006 | $5,555 |
FAR WEST BANK | | | banking violation | 2004 | $10,000 |
EXCHANGE BANK | | | banking violation | 2011 | $5,200 |
EXCHANGE BANK | | | banking violation | 2010 | $5,250 |
EXCEL BANK | | | banking violation | 2011 | $12,000 |
EXCEL BANK | | | banking violation | 2011 | $7,500 |
EvaBank | | | banking violation | 2012 | $8,000 |
EVABANK | | | banking violation | 2010 | $10,000 |
EVABANK | | | banking violation | 2010 | $15,000 |
EUROBANK | | | banking violation | 2010 | $25,000 |
Ernst & Young | Ernst & Young | business services | banking violation | 2004 | $40,000,000 |
ENTERPRISE BANK | | | banking violation | 2002 | $5,150 |
EMIGRANT BANK | | | banking violation | 2011 | $21,650 |
ELDERTON STATE BANK | | | banking violation | 2004 | $6,300 |
EAST BOSTON SAVINGS BANK | | | banking violation | 2009 | $9,430 |
EAST BOSTON SAVINGS BANK | | | banking violation | 2011 | $35,000 |
Doral Bank | | | banking violation | 2013 | $135,000 |
DORAL BANK | | | banking violation | 2009 | $38,030 |
DORAL BANK | | | banking violation | 2007 | $125,000 |
DORAL BANK | | | banking violation | 2007 | $12,000 |
DMB COMMUNITY BANK | | | banking violation | 2007 | $5,100 |
DIAMOND BANK | | | banking violation | 2011 | $7,000 |
DEWITT BANK & TRUST COMPANY | | | banking violation | 2005 | $11,150 |
DELAWARE COUNTY BANK AND TRUST COMPANY, THE | | | banking violation | 2009 | $5,000 |
Decatur County Bank | | | banking violation | 2014 | $15,000 |
DARBY BANK AND TRUST COMPANY | | | banking violation | 2008 | $9,500 |
D. L. EVANS BANK | | | banking violation | 2010 | $50,000 |
Cross River Bank | | | banking violation | 2018 | $641,750 |
CROSS KEYS BANK | | | banking violation | 2009 | $17,335 |
Crest Savings Bank | | | banking violation | 2018 | $10,100 |
CRESCENT BANK | | | banking violation | 2010 | $5,500 |
COWLITZ BANK | | | banking violation | 2003 | $27,000 |
COUNTRY BANK | | | banking violation | 2010 | $13,090 |
COULEE BANK | | | banking violation | 2009 | $5,270 |
CORNERSTONE COMMUNITY BANK | | | banking violation | 2009 | $25,000 |
CompuCredit Corporation | Atlanticus Holdings | financial services | banking violation | 2008 | $116,400,000 |