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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 |
| Heritage Bank Inc. | | | banking violation | 2017 | $8,500 |
| Citizens Bank & Trust Company | | | banking violation | 2017 | $6,500 |
| Peoples Trust and Savings Bank | | | banking violation | 2017 | $6,000 |
| Union State Bank of West Salem | | | banking violation | 2017 | $12,450 |
| First Northern Bank of Dixon | | | banking violation | 2017 | $21,000 |
| First Bank & Trust | | | banking violation | 2017 | $8,000 |
| Pioneer Community Bank | | | banking violation | 2017 | $52,750 |
| Bank of Louisiana | | | banking violation | 2017 | $164,511 |
| Bank of Lake Mills | | | banking violation | 2017 | $151,000 |
| Bank of Odessa | | | banking violation | 2017 | $5,500 |
| Oriental Bank | | | banking violation | 2017 | $153,850 |
| The Savings Bank | | | banking violation | 2017 | $7,200 |
| Laona State Bank | | | banking violation | 2017 | $6,000 |
| Hantz Bank | | | banking violation | 2018 | $14,800 |
| Bank of Lake Mills | | | banking violation | 2018 | $5,000 |
| The Bancorp Bank | | | banking violation | 2018 | $3,300,000 |
| Cross River Bank | | | banking violation | 2018 | $641,750 |
| Freedom Financial Asset Management LLC | | | banking violation | 2018 | $493,500 |
| The Bank of Holly Springs | | | banking violation | 2018 | $7,000 |
| Monroe Bank & Trust | | | banking violation | 2018 | $46,800 |
| Crest Savings Bank | | | banking violation | 2018 | $10,100 |
| Sussex Bank | | | banking violation | 2018 | $5,000 |
| Southwest Capital Bank | | | banking violation | 2018 | $10,800 |
| Park Bank | | | banking violation | 2019 | $7,850 |
| Prairie State Bank and Trust | | | banking violation | 2018 | $12,416 |
| Gibsland Bank & Trust Company | | | banking violation | 2018 | $9,600 |
| Peoples Bank and Trust Company | | | banking violation | 2019 | $200,000 |
| Alma Bank | | | banking violation | 2019 | $1,250,000 |
| Badger Bank | | | banking violation | 2019 | $19,600 |
| Bank of Bluffs | | | banking violation | 2019 | $18,812 |
| Bank of Louisiana | | | banking violation | 2019 | $136,100 |
| The Union Bank | | | banking violation | 2019 | $12,400 |
| Willamette Valley Bank | | | banking violation | 2019 | $275,000 |
| Citizens Bank | | | banking violation | 2019 | $15,500 |
| Parke Bank | | | banking violation | 2019 | $32,931 |
| First State Bank of Burnet | | | banking violation | 2019 | $21,700 |
| Monroe Bank & Trust | | | banking violation | 2018 | $46,800 |
| First Bank & Trust, | | | banking violation | 2017 | $8,000 |
| Bank of Louisiana | | | banking violation | 2016 | $500,000 |
| First State Bank | | | banking violation | 2015 | $6,900 |
| NEW FRONTIER BANK | | | banking violation | 2014 | $70,000 |
| First Trust & Savings Bank | | | banking violation | 2013 | $12,500 |
| River City Bank | | | banking violation | 2013 | $175,000 |
| West Texas State Bank | | | banking violation | 2013 | $7,500 |
| Peoples Exchange Bank | | | banking violation | 2013 | $7,000 |
| Casey State Bank | | | banking violation | 2012 | $12,500 |
| New Millennium Bank | | | banking violation | 2012 | $50,000 |
| The Citizens State Bank of Cheney, Kansas | | | banking violation | 2012 | $6,000 |
| First Bank of Delaware | | | banking violation | 2012 | $15,000,000 |
| Metro Bank | | | banking violation | 2012 | $1,500,000 |
| The Delaware County Bank and Trust Company | | | banking violation | 2012 | $11,000 |
| First Security Bank of Owensboro, Inc. | | | banking violation | 2012 | $5,800 |
| Northern Michigan Bank & Trust | | | banking violation | 2012 | $5,345 |
| Cape Bank | | | banking violation | 2012 | $17,250 |
| Bay Bank | | | banking violation | 2012 | $7,590 |
| First Jackson Bank, Inc. | | | banking violation | 2012 | $8,140 |
| Colorado East Bank & Trust | | | banking violation | 2012 | $20,000 |
| Beneficial Mutual Savings Bank | | | banking violation | 2012 | $31,750 |
| Rockland Trust Company | | | banking violation | 2012 | $13,550 |
| AbbyBank | | | banking violation | 2012 | $12,500 |
| Bank of Sun Prairie | | | banking violation | 2012 | $11,000 |
| Union State Bank | | | banking violation | 2012 | $9,000 |
| The Bancorp Bank | | | banking violation | 2012 | $172,000 |
| Bank of Montgomery | | | banking violation | 2012 | $7,500 |
| Jasper Banking Company | | | banking violation | 2012 | $6,380 |
| Heritage Bank of Florida | | | banking violation | 2012 | $12,825 |
| The Coastal Bank | | | banking violation | 2012 | $53,550 |
| First Western Trust Bank | | | banking violation | 2012 | $9,500 |
| Bank of Wolcott | | | banking violation | 2012 | $15,000 |
| Wisconsin Community Bank | | | banking violation | 2012 | $15,000 |
| Valley Bank | | | banking violation | 2012 | $5,400 |
| Mid-Wisconsin Bank | | | banking violation | 2012 | $15,000 |
| Benchmark Bank | | | banking violation | 2012 | $15,000 |
| Cheyenne State Bank | | | banking violation | 2012 | $11,550 |
| First Federal Savings Bank of Elizabethtown | | | banking violation | 2012 | $16,500 |
| The Gerber State Bank | | | banking violation | 2012 | $8,000 |
| Belmont Savings Bank | | | banking violation | 2012 | $10,360 |
| Community Bank of Oak Park River Forest | | | banking violation | 2012 | $75,000 |
| The Park Bank | | | banking violation | 2012 | $41,000 |
| High Point Bank and Trust Company | | | banking violation | 2012 | $8,000 |
| TriStar Bank | | | banking violation | 2012 | $10,000 |
| Community State Bank | | | banking violation | 2012 | $11,000 |
| Hawthorn Bank | | | banking violation | 2012 | $8,000 |
| West Town Savings Bank | | | banking violation | 2012 | $27,500 |
| Capmark Bank | | | banking violation | 2012 | $8,500 |
| EvaBank | | | banking violation | 2012 | $8,000 |
| First United Bank | | | banking violation | 2012 | $10,000 |
| Peoples Independent Bank | | | banking violation | 2012 | $8,000 |
| University Bank | | | banking violation | 2012 | $10,000 |
| The Citizens Bank | | | banking violation | 2012 | $12,705 |
| Western State Bank | | | banking violation | 2012 | $7,000 |
| First Bank of Delaware | | | banking violation | 2012 | $190,000 |
| Princeville State Bank | | | banking violation | 2012 | $70,000 |
| Libertad Bank SSB | | | banking violation | 2012 | $40,000 |
| Community Bank of Central Wisconsin | | | banking violation | 2012 | $10,185 |
| Wolf River Community Bank | | | banking violation | 2012 | $9,095 |
| First Central Savings Bank | | | banking violation | 2012 | $13,120 |
| BANK OF LOUISIANA | | | banking violation | 2012 | $10,000 |
| AMERICAN CITY BANK OF TULLAHOMA | | | banking violation | 2012 | $10,010 |
| GRABILL BANK | | | banking violation | 2012 | $13,500 |
| THE OLD FORT BANKING COMPANY | | | banking violation | 2012 | $5,815 |
