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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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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
WEX Bank and Higher One, Inc.WEX Inc.financial servicesbanking violation2015$34,980,000
WELLS FARGO FINANCIAL BANKWells Fargofinancial servicesbanking violation2009$125,000
UMPQUA BANKUmpqua Holdingsfinancial servicesbanking violation2008$90,240
Umpqua BankUmpqua Holdingsfinancial servicesbanking violation2021$1,800,000
BANK OF KENTUCKY, INC., THETruist Financialfinancial servicesbanking violation2009$30,415
Synovus BankSynovus Financialfinancial servicesbanking violation2013$135,050
AFB&TSynovus Financialfinancial servicesbanking violation2009$7,040
Sallie Mae BankSLM Corp.financial servicesbanking violation2014$93,300,000
S&T BANKS&T Bancorpfinancial servicesbanking violation2010$32,640
REPUBLIC BANK & TRUST COMPANYRepublic Bancorpfinancial servicesbanking violation2009$22,000
Republic Bank & Trust CompanyRepublic Bancorpfinancial servicesbanking violation2018$300,000
REPUBLIC BANK & TRUST COMPANYRepublic Bancorpfinancial servicesbanking violation2011$900,000
Higher One, Inc.Providence Equity Partnersprivate equity (including portfolio companies)banking violation2012$11,110,000
THE RICHLAND TRUST COMPANYPark National Corp.financial servicesbanking violation2006$11,100
NEW YORK COMMUNITY BANKNew York Community Bancorpfinancial servicesbanking violation2004$8,000
Navient Solutions, Inc.Navientfinancial servicesbanking violation2014$33,300,000
Morgan Stanley & Co. LLCMorgan Stanleyfinancial servicestoxic securities abuses2016$62,950,000
HomeStreet BankHomeStreet Inc.financial servicesbanking violation2019$1,350,000
GREAT SOUTHERN BANKGreat Southern Bancorpfinancial servicesbanking violation2011$21,935
Glacier BankGlacier Bancorpfinancial servicesbanking violation2020$16,750
German American BancorpGerman American Bancorpfinancial servicesbanking violation2013$70,000
German American BancorpGerman American Bancorpfinancial servicesbanking violation2012$15,000
THE COLUMBIA BANKFulton Financialfinancial servicesbanking violation2002$7,000
Great Western BankFirst Interstate Bancsystemfinancial servicesbanking violation2013$40,810
BANK OF THE CASCADESFirst Interstate Bancsystemfinancial servicesbanking violation2008$43,550
MAINSOURCE BANKFirst Financial Bancorp.financial servicesbanking violation2010$22,000
BUSEY BANKFirst Busey Corp.financial servicesbanking violation2006$5,200
BUSEY BANKFirst Busey Corp.financial servicesbanking violation2010$7,445
FirstBank Puerto RicoFirst Bancorp (Puerto Rico)financial servicesbanking violation2019$17,700
FIRST BANKFirst Bancorp (North Carolina)financial servicesbanking violation2004$12,000
FIRST BANKFirst Bancorp (North Carolina)financial servicesbanking violation2004$12,000
Ernst & YoungErnst & Youngbusiness servicesbanking violation2004$40,000,000
CITIZENS BUSINESS BANKCVB Financialfinancial servicesbanking violation2009$16,200
Citizens BankCitizens Financial Groupfinancial servicesbanking violation2015$8,800,000
Citizens BankCitizens Financial Groupfinancial servicesbanking violation2013$6,400,000
Banamex USACitigroupfinancial servicesbanking violation2015$140,000,000
CATHAY BANKCathay General Bancorpfinancial servicesbanking violation2008$55,500
CATHAY BANKCathay General Bancorpfinancial servicesbanking violation2011$17,710
BANCORPSOUTH BANKCadence Bankfinancial servicesbanking violation2011$46,500
Cadence BankCadence Bankfinancial servicesbanking violation2022$320,500
Comenity Bank and Comenity Capital BankBread Financial Holdingsfinancial servicesbanking violation2015$63,950,000
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
BANK OF THE WESTBank of Montrealfinancial servicesbanking violation2011$135,000
BANK OF THE WESTBank of Montrealfinancial servicesbanking violation2010$68,200
Bank of the WestBank of Montrealfinancial servicesbanking violation2021$281,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008$116,400,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008$806,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008$558,000
American Express Centurion BankAmerican Expressfinancial servicesbanking violation2013$3,600,000
American Express Centurion BankAmerican Expressfinancial servicesbanking violation2012$3,900,000
American Express Centurion BankAmerican Expressfinancial servicesbanking violation2009$250,000
1st Financial Bank USA1st Financial Bank USAfinancial servicesbanking violation2010$10,140,000
1ST FINANCIAL BANK USA1st Financial Bank USAfinancial servicesbanking violation2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
Bancorp Bank banking violation2015$4,300,000
Bank of Mingo banking violation2015$3,500,000
Merrick Bank banking violation2014$16,100,000
First California Bank banking violation2013$1,700,000
Achieve Financial Services LLP banking violation2013$1,210,000
Bancorp Bank banking violation2012$172,000
Monterey County Bank banking violation2010$2,750,000
State Bank & Trust banking violation2013$8,800
Metro Bank banking violation2013$24,200
First United Security Bank banking violation2014$40,000
Fremont Bank banking violation2014$13,320
Premier Valley Bank banking violation2015$5,280
Legacy Bank banking violation2013$20,000
International Finance Bank banking violation2014$70,000
First Intercontinental Bank banking violation2013$25,000
Bank of Dade banking violation2013$20,000
Glennville Bank banking violation2013$10,000
Citizens State Bank banking violation2013$10,000
Alma Exchange Bank and Trust banking violation2013$25,000
PrimeSouth Bank banking violation2014$20,000
Bank of Camilla banking violation2014$10,000
First Covenant Bank banking violation2014$10,000
Finance Factors, Ltd. banking violation2014$11,165
Central Bank Illinois banking violation2013$13,800
BankOrion banking violation2014$11,285
Citizens State Bank banking violation2014$5,470
Illini Bank banking violation2015$10,600
Ohnward Bank & Trust banking violation2013$18,040
Peoples Exchange Bank banking violation2013$7,700
United Citizens Bank of Southern Kentucky banking violation2013$15,000
BankTrust Financial banking violation2013$7,500
First Federal Savings Bank of Elizabethtown banking violation2013$100,000
Farmers Bank and Trust Company, Princeton, Kentucky banking violation2013$6,250
Grant County Deposit Bank banking violation2014$195,000
First Federal Savings Bank of Elizabethtown banking violation2015$160,000
Kaplan State Bank banking violation2013$6,160
Simmesport State Bank banking violation2013$15,400
Bank of Louisiana banking violation2013$540,000
Bank of Coushatta banking violation2013$20,000
The Evangeline Bank and Trust Company banking violation2015$123,000
Institution for Savings in Newburyport and its Vicinity banking violation2015$10,650
UniBank for Savings banking violation2015$6,250
First Bank, Upper Michigan banking violation2013$5,790
First State Bank of Decatur banking violation2014$6,200
Stockman Bank of Montana banking violation2015$5,400
Hastings State Bank banking violation2012$220,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.