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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
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008$116,400,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008$806,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008$558,000
COMMUNITY TRUST & BANKING COMPANY banking violation2007$9,275
Community State Bank banking violation2012$11,000
COMMUNITY FIRSTBANK OF CHARLESTON banking violation2009$26,840
COMMUNITY BUSINESS BANK banking violation2011$6,545
COMMUNITY BANKS banking violation2003$8,000
Community Bank of Oak Park River Forest banking violation2012$75,000
COMMUNITY BANK OF CENTRAL WISCONSIN banking violation2009$7,200
Community Bank of Central Wisconsin banking violation2012$10,185
Community Bank CBD banking violation2013$6,100
COMMUNITY BANK & TRUST banking violation2007$8,550
COMMUNITY BANK banking violation2008$13,310
COMMUNITY BANK banking violation2010$9,500
COMMUNITY BANK banking violation2008$13,310
COMMONWEATLH BANK AND TRUST COMPANY banking violation2010$16,170
COMMERCIAL STATE BANK banking violation2009$20,535
COMMERCE BANK banking violation2006$5,000
Comenity Bank and Comenity Capital BankBread Financial Holdingsfinancial servicesbanking violation2015$63,950,000
COLUMBUS BANK AND TRUST COMPANY banking violation2008$2,400,000
Colorado East Bank & Trust banking violation2012$20,000
COLORADO EAST BANK & TRUST banking violation2011$5,000
COLONY BANK WORTH banking violation2005$6,000
COATESVILLE SAVINGS BANK banking violation2009$5,500
COASTAL COMMUNITY BANK banking violation2010$48,455
COASTAL BANK OF GEORGIA, THE banking violation2010$74,580
CLINTON SAVNGS BANK banking violation2010$9,740
CLEVELAND STATE BANK banking violation2011$5,000
CLAYTON BANK AND TRUST banking violation2010$10,000
CITIZENS UNION BANK OF SHELBYVILLE banking violation2008$8,650
CITIZENS STATE BANK OF LULING banking violation2011$5,000
Citizens State Bank of La Crosse banking violation2013$7,900
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 SAVINGS BANK AND TRUST COMPANY banking violation2010$15,000
CITIZENS FIRST BANK banking violation2009$16,535
CITIZENS COMMUNITY BANK banking violation2010$7,315
CITIZENS BUSINESS BANKCVB Financialfinancial servicesbanking violation2009$16,200
CITIZENS BANK OF LAFAYETTE banking violation2010$8,005
Citizens Bank Minnesota banking violation2022$6,000
CITIZENS BANK AND TRUST COMPANY OF CHICAGO banking violation2009$5,500
CITIZENS BANK AND TRUST COMPANY banking violation2006$10,800
Citizens Bank & Trust Company banking violation2017$6,500
CITIZENS BANK & TRUST CO. banking violation2011$6,665
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
CHRISTIANA BANK & TRUST COMPANY banking violation2010$5,500
CHOICE FINANCIAL GROUP banking violation2007$10,430
CHEYENNE STATE BANK banking violation2009$6,765
Cheyenne State Bank banking violation2012$11,550
CHELSEA SAVINGS BANK banking violation2007$5,500
CHARTER BANK EAU CLAIRE banking violation2010$12,700
CENTURY BANK OF GEORGIA banking violation2008$5,500
CENTURY BANK OF GEORGIA banking violation2011$9,500
CENTURY BANK banking violation2008$10,255
CENTRAL STATE BANK banking violation2004$8,050
CENTRAL CO-OPERATIVE BANK banking violation2011$15,400
CENTRAL CO-OPERATIVE BANK banking violation2010$9,500
Central Bank Illinois banking violation2013$13,800
CATHAY BANKCathay General Bancorpfinancial servicesbanking violation2008$55,500
CATHAY BANKCathay General Bancorpfinancial servicesbanking violation2011$17,710
CATAHOULA-LASALLE BANK banking violation2010$6,000
Casey State Bank banking violation2012$12,500
CARROLLTON BANK banking violation2007$21,250
CARROLL BANK AND TRUST banking violation2011$9,240
Capmark Bank banking violation2012$8,500
CAPITOL THRIFT AND LOAN ASSOCIATION banking violation2001$5,500
Cape Bank banking violation2012$17,250
California Pacific Bank banking violation2020$175,000
Cadence BankCadence Bankfinancial servicesbanking violation2022$320,500
Cache Valley Bank banking violation2022$8,000
BUSEY BANKFirst Busey Corp.financial servicesbanking violation2006$5,200
BUSEY BANKFirst Busey Corp.financial servicesbanking violation2010$7,445
BRIMFIELD BANK banking violation2007$10,000
BRIMFIELD BANK banking violation2011$5,500
BRIDGEWATER BANK banking violation2008$8,085
Blue Grass Savings Bank banking violation2022$16,250
BLOOMFIELD STATE BANK banking violation2007$6,650
BERKSHIRE BANK banking violation2011$7,000
BENNINGTON STATE BANK, THE banking violation2008$29,800
Beneficial Mutual Savings Bank banking violation2012$31,750
Benchmark Bank banking violation2012$15,000
Belmont Savings Bank banking violation2012$10,360
BEDFORD LOAN & DEPOSIT BANK banking violation2009$5,000
BEACH BANK anti-money-laundering deficiencies2006$800,000
Bay Bank banking violation2012$7,590
BANTERRA BANK banking violation2010$25,000
BankTrust Financial banking violation2013$7,500
BankOrion banking violation2014$11,285
Bank of Wolcott banking violation2012$15,000
BANK OF WISCONSIN DELLS banking violation2006$7,900
BANK OF THE WESTBank of Montrealfinancial servicesbanking violation2011$135,000
BANK OF THE WESTBank of Montrealfinancial servicesbanking violation2010$68,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.