Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
CENTRAL CO-OPERATIVE BANK banking violation2010$9,500
FINANCE FACTORS, LTD banking violation2010$8,450
GREATER ROME BANK banking violation2010$8,000
HIGHLAND BANK banking violation2010$13,000
EVABANK banking violation2010$10,000
MID AMERICA BANK banking violation2010$23,000
CITIZENS STATE BANK banking violation2010$10,500
BANK OF IDAHO banking violation2010$90,000
D. L. EVANS BANK banking violation2010$50,000
WATERSTONE BANK, SSB banking violation2010$5,775
NORTHWEST GEORGIA BANK banking violation2010$23,485
THE PEOPLES BANK banking violation2010$5,500
EXCHANGE BANK banking violation2010$5,250
FOUNDATION BANK banking violation2010$5,000
REGIONAL MISSOURI BANK banking violation2010$17,325
FIRST STATE BANK banking violation2010$16,300
OOSTBURG STATE BANK banking violation2010$5,500
FIRSTBANK OF COLORADO banking violation2010$50,000
ALLIANCE BANK banking violation2010$7,190
LISLE SAVINGS BANK banking violation2010$5,500
MERRIMAC SAVINGS BANK banking violation2010$5,000
FIRST BANK OF DALTON banking violation2010$5,500
MOUNTAIN 1ST BANK & TRUST COMPANY banking violation2010$10,395
INTEGRITY FIRST BANK banking violation2010$5,550
AMERICAN HERITAGE BANK banking violation2010$12,750
NEW MILLENNIUM BANK banking violation2010$10,045
INTERNATIONAL BANK OF COMMERCE banking violation2010$10,000
AMERICAN COMMUNITY BANK banking violation2010$5,405
BANK OF CLOVIS, THE banking violation2010$18,825
THE FIRST STATE BANK banking violation2010$58,900
UNITED-AMERICAN SAVINGS BANK banking violation2010$5,500
EVABANK banking violation2010$15,000
VALLEY BANK banking violation2010$22,000
STATE BANK OF SOUTHERN UTAH banking violation2010$7,500
BANTERRA BANK banking violation2010$25,000
MARATHON SAVINGS BANK banking violation2010$5,500
JEFFERSON BANK banking violation2010$10,000
WEST POINTE BANK banking violation2010$5,005
METRO BANK banking violation2010$6,075
SAVINGS BANK OF MENDOCINO COUNTY banking violation2010$8,855
WOOD & HUSTON BANK banking violation2010$13,090
BANK OF STOCKTON banking violation2010$7,315
BANK OF BLUFFS banking violation2010$7,150
AMBANK banking violation2010$5,600
SUMMIT COMMUNITY BANK banking violation2010$5,500
GLENNVILLE BANK banking violation2010$7,000
AFFINITY BANK OF PENNSYLVANIA banking violation2010$5,500
TRANSPORTATION ALLIANCE BANK, INC. banking violation2010$97,500
CLAYTON BANK AND TRUST banking violation2010$10,000
VERMILLION STATE BANK banking violation2010$9,800
FIRST SOUTHERN BANK banking violation2010$10,000
WEST BANK banking violation2010$15,500
ABBYBANK banking violation2010$8,500
ABBYBANK banking violation2010$7,000
COUNTRY BANK banking violation2010$13,090
THE DIME BANK banking violation2010$7,620
ALLEGIANCE BANK OF NORTH AMERICA banking violation2010$5,975
MAINSOURCE BANK, SUCCESSOR IN INTEREST TO MAINSOURCE BANK OF ILLINOIS, KANKAKEE, IL banking violation2010$13,500
COASTAL COMMUNITY BANK banking violation2010$48,455
CRESCENT BANK banking violation2010$5,500
COASTAL BANK OF GEORGIA, THE banking violation2010$74,580
BANK OF HARLAN, THE banking violation2010$8,315
FARMERS AND MERCHANTS UNION BANK banking violation2010$5,500
BANK OF NEW GLARUS, THE banking violation2010$5,400
BANK OF MONTICELLO banking violation2010$5,600
STATE BANK OF SPEER banking violation2010$5,005
EUROBANK banking violation2010$25,000
SUMMIT BANK banking violation2010$11,280
BANK OF KAMPSVILLE banking violation2010$11,280
CHARTER BANK EAU CLAIRE banking violation2010$12,700
PEOPLES BANK OF THE SOUTH banking violation2010$8,000
CATAHOULA-LASALLE BANK banking violation2010$6,000
CITIZENS COMMUNITY BANK banking violation2010$7,315
BANK OF COWETA banking violation2010$5,720
CITIZENS BANK OF LAFAYETTE banking violation2010$8,005
HIGHLAND COMMUNITY BANK banking violation2010$5,000
COMMUNITY BANK banking violation2010$9,500
FIRST CENTRAL SAVINGS BANK banking violation2010$100,000
CHRISTIANA BANK & TRUST COMPANY banking violation2010$5,500
COMMONWEATLH BANK AND TRUST COMPANY banking violation2010$16,170
UNION BANK AND TRUST COMPANY banking violation2010$8,575
HOMETOWN BANK, A COOPERATIVE BANK banking violation2010$10,000
FIRST STATE BANK banking violation2009$10,000
ROCKLAND TRUST COMPANY (SUCCESSOR TO SLADE'S FERRY TRUST COMPANY SOMERSET, MASSACHUSETTS) banking violation2009$10,000
FARMERS SAVINGS BANK banking violation2009$8,000
HOME BANKING COMPANY banking violation2009$25,000
COMMUNITY BANK banking violation2008$13,310
First Bank of Delaware banking violation2008$304,000
First Bank & Trust banking violation2008$127,000
COLUMBUS BANK AND TRUST COMPANY banking violation2008$2,400,000
FIRST BANK banking violation2007$30,100
COMMERCE BANK banking violation2006$5,000
MIDWESTONE BANK banking violation2005$5,200
STATE BANK OF INDIA banking violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,750,000
The Bancorp Bank banking violation2019$7,500,000
Bank of Louisiana banking violation2020$500,000
California Pacific Bank banking violation2020$175,000
Park Bank banking violation2020$12,841
Fortifi Bank banking violation2020$15,375
Wisconsin River Bank banking violation2020$18,500
Apple Bank for Savings anti-money-laundering deficiencies2020$12,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.