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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
Guaranty Bank and Trust Company banking violation2024$80,500
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
Blue Grass Savings Bank banking violation2022$16,250
Madison County Community Bank banking violation2022$9,750
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
Cadence BankCadence Bankfinancial servicesbanking violation2022$320,500
Unity Bank banking violation2022$39,000
Willamette Valley Bank banking violation2022$425,000
First Chatham Bank banking violation2022$12,000
Bank of the WestBank of Montrealfinancial servicesbanking violation2021$281,000
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
Umpqua BankUmpqua Holdingsfinancial servicesbanking violation2021$1,800,000
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
Marine Bank & Trust Company banking violation2021$17,625
Nebraska State Bank banking violation2021$6,500
Renasant Bank banking violation2021$132,000
Glacier BankGlacier Bancorpfinancial servicesbanking violation2020$16,750
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
Park Bank banking violation2019$7,850
Peoples Bank and Trust Company banking violation2019$200,000
Alma Bank banking violation2019$1,250,000
Badger Bank banking violation2019$19,600
Bank of Bluffs banking violation2019$18,812
Bank of Louisiana banking violation2019$136,100
FirstBank Puerto RicoFirst Bancorp (Puerto Rico)financial servicesbanking violation2019$17,700
The Union Bank banking violation2019$12,400
HomeStreet BankHomeStreet Inc.financial servicesbanking violation2019$1,350,000
Willamette Valley Bank banking violation2019$275,000
Citizens Bank banking violation2019$15,500
Parke Bank banking violation2019$32,931
First State Bank of Burnet banking violation2019$21,700
The Bancorp Bank banking violation2019$7,500,000
Hantz Bank banking violation2018$14,800
Bank of Lake Mills banking violation2018$5,000
The Bancorp Bank banking violation2018$3,300,000
Cross River Bank banking violation2018$641,750
Freedom Financial Asset Management LLC banking violation2018$493,500
The Bank of Holly Springs banking violation2018$7,000
Monroe Bank & Trust banking violation2018$46,800
Crest Savings Bank banking violation2018$10,100
Sussex Bank banking violation2018$5,000
Southwest Capital Bank banking violation2018$10,800
Prairie State Bank and Trust banking violation2018$12,416
Republic Bank & Trust CompanyRepublic Bancorpfinancial servicesbanking violation2018$300,000
Gibsland Bank & Trust Company banking violation2018$9,600
Monroe Bank & Trust banking violation2018$46,800
First Trust & Savings Bank of Albany, Illinois banking violation2017$58,232
Bank of Lake Mills banking violation2017$16,802
Park Bank banking violation2017$6,300
Heritage Bank Inc. banking violation2017$8,500
Citizens Bank & Trust Company banking violation2017$6,500
Peoples Trust and Savings Bank banking violation2017$6,000
Union State Bank of West Salem banking violation2017$12,450
First Northern Bank of Dixon banking violation2017$21,000
First Bank & Trust banking violation2017$8,000
Pioneer Community Bank banking violation2017$52,750
Bank of Louisiana banking violation2017$164,511
Bank of Lake Mills banking violation2017$151,000
Bank of Odessa banking violation2017$5,500
Oriental Bank banking violation2017$153,850
The Savings Bank banking violation2017$7,200
Laona State Bank banking violation2017$6,000
First Bank & Trust, banking violation2017$8,000
Morgan Stanley & Co. LLCMorgan Stanleyfinancial servicestoxic securities abuses2016$62,950,000
American Bank & Trust Wisconsin banking violation2016$9,385
TSB Bank banking violation2016$40,000
Proficio Bank banking violation2016$250,000
First State Bank of Illinois banking violation2016$32,500
Bank of Kampsville banking violation2016$21,819
TSB Bank banking violation2016$7,100
Bank of Louisiana banking violation2016$500,000
Bancorp Bank banking violation2015$4,300,000
WEX Bank and Higher One, Inc.WEX Inc.financial servicesbanking violation2015$34,980,000
Comenity Bank and Comenity Capital BankBread Financial Holdingsfinancial servicesbanking violation2015$63,950,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.