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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
Apple Bank for Savings anti-money-laundering deficiencies2020$12,500,000
Heritage Bank banking violation2021$17,000
FirstBank banking violation2021$172,500
Oriental Bank banking violation2021$40,500
Farmers Bank & Trust banking violation2021$9,500
Reliabank Dakota banking violation2021$30,000
United Bank of Iowa banking violation2021$8,000
Bank of England banking violation2021$129,800
Farmers and Merchants Bank banking violation2021$24,000
Herring Bank banking violation2021$40,000
Mid America Bank banking violation2021$20,000
Blue Grass Savings Bank banking violation2022$16,250
Madison County Community Bank banking violation2022$9,750
Marine Bank & Trust Company banking violation2021$17,625
Nebraska State Bank banking violation2021$6,500
Renasant Bank banking violation2021$132,000
Shelby Savings Bank, SSB banking violation2022$140,000
Magnolia Bank, Incorporated banking violation2022$425,000
Citizens Bank Minnesota banking violation2022$6,000
Security State Bank banking violation2022$6,000
MRV Banks banking violation2022$7,000
Freedom Bank banking violation2022$8,250
Cache Valley Bank banking violation2022$8,000
First Secure Bank and Trust Co. banking violation2022$11,625
Unity Bank banking violation2022$39,000
Willamette Valley Bank banking violation2022$425,000
First Chatham Bank banking violation2022$12,000
PeoplesBank, a Codorus Valley Company banking violation2023$16,000
The Bank of New Glarus banking violation2023$9,375
First Fed Bank banking violation2023$13,000
Shinhan Bank America anti-money-laundering deficiencies2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
Transportation Alliance Bank, Inc. d/b/a TAB Bank banking violation2023$315,000
Paramount Bank banking violation2023$85,000
Horicon Bank banking violation2023$23,000
Bank of Morton banking violation2023$600,000
Guaranty Bank and Trust Company banking violation2024$80,500
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
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
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008$116,400,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008$806,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008$558,000
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
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
Comenity Bank and Comenity Capital BankBread Financial Holdingsfinancial servicesbanking violation2015$63,950,000
BANCORPSOUTH BANKCadence Bankfinancial servicesbanking violation2011$46,500
Cadence BankCadence Bankfinancial servicesbanking violation2022$320,500
CATHAY BANKCathay General Bancorpfinancial servicesbanking violation2008$55,500
CATHAY BANKCathay General Bancorpfinancial servicesbanking violation2011$17,710
Banamex USACitigroupfinancial servicesbanking violation2015$140,000,000
Citizens BankCitizens Financial Groupfinancial servicesbanking violation2015$8,800,000
Citizens BankCitizens Financial Groupfinancial servicesbanking violation2013$6,400,000
CITIZENS BUSINESS BANKCVB Financialfinancial servicesbanking violation2009$16,200
Ernst & YoungErnst & Youngbusiness servicesbanking violation2004$40,000,000
FIRST BANKFirst Bancorp (North Carolina)financial servicesbanking violation2004$12,000
FIRST BANKFirst Bancorp (North Carolina)financial servicesbanking violation2004$12,000
FirstBank Puerto RicoFirst Bancorp (Puerto Rico)financial servicesbanking violation2019$17,700
BUSEY BANKFirst Busey Corp.financial servicesbanking violation2006$5,200
BUSEY BANKFirst Busey Corp.financial servicesbanking violation2010$7,445
MAINSOURCE BANKFirst Financial Bancorp.financial servicesbanking violation2010$22,000
Great Western BankFirst Interstate Bancsystemfinancial servicesbanking violation2013$40,810
BANK OF THE CASCADESFirst Interstate Bancsystemfinancial servicesbanking violation2008$43,550
THE COLUMBIA BANKFulton Financialfinancial servicesbanking violation2002$7,000
German American BancorpGerman American Bancorpfinancial servicesbanking violation2013$70,000
German American BancorpGerman American Bancorpfinancial servicesbanking violation2012$15,000
Glacier BankGlacier Bancorpfinancial servicesbanking violation2020$16,750
GREAT SOUTHERN BANKGreat Southern Bancorpfinancial servicesbanking violation2011$21,935
HomeStreet BankHomeStreet Inc.financial servicesbanking violation2019$1,350,000
Morgan Stanley & Co. LLCMorgan Stanleyfinancial servicestoxic securities abuses2016$62,950,000
Navient Solutions, Inc.Navientfinancial servicesbanking violation2014$33,300,000
NEW YORK COMMUNITY BANKNew York Community Bancorpfinancial servicesbanking violation2004$8,000
THE RICHLAND TRUST COMPANYPark National Corp.financial servicesbanking violation2006$11,100
Higher One, Inc.Providence Equity Partnersprivate equity (including portfolio companies)banking violation2012$11,110,000
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
S&T BANKS&T Bancorpfinancial servicesbanking violation2010$32,640
Sallie Mae BankSLM Corp.financial servicesbanking violation2014$93,300,000
Synovus BankSynovus Financialfinancial servicesbanking violation2013$135,050
AFB&TSynovus Financialfinancial servicesbanking violation2009$7,040
BANK OF KENTUCKY, INC., THETruist Financialfinancial servicesbanking violation2009$30,415
UMPQUA BANKUmpqua Holdingsfinancial servicesbanking violation2008$90,240
Umpqua BankUmpqua Holdingsfinancial servicesbanking violation2021$1,800,000
WELLS FARGO FINANCIAL BANKWells Fargofinancial servicesbanking violation2009$125,000
WEX Bank and Higher One, Inc.WEX Inc.financial servicesbanking violation2015$34,980,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.