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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 Type sort iconYearPenalty Amount
BANK OF KENTUCKY, INC., THETruist Financialfinancial servicesbanking violation2009$30,415
DELAWARE COUNTY BANK AND TRUST COMPANY, THE banking violation2009$5,000
BANK OF ONTARIO banking violation2009$5,350
HORIZON COMMUNITY BANK banking violation2009$6,740
FIRSTRUST SAVINGS BANK banking violation2009$10,000
WEST SUBURBAN BANK banking violation2009$7,000
CHEYENNE STATE BANK banking violation2009$6,765
CORNERSTONE COMMUNITY BANK banking violation2009$25,000
WAUMANDEE STATE BANK banking violation2009$13,090
AMERICAN RIVER BANK banking violation2009$7,770
COMMUNITY BANK OF CENTRAL WISCONSIN banking violation2009$7,200
MAIN STREET BANK CORP. banking violation2009$9,600
PEOPLE'S BANK AND TRUST COMPANY OF PICKETT COUNTY banking violation2009$5,390
SOUND BANKING COMPANY banking violation2009$5,400
MONROE BANK & TRUST banking violation2009$12,400
REPUBLIC FIRST BANK banking violation2009$8,750
DORAL BANK banking violation2009$38,030
HILLCREST BANK banking violation2009$8,000
Advanta Bank Corporation banking violation2009$35,150,000
American Express Centurion BankAmerican Expressfinancial servicesbanking violation2009$250,000
BANK OF AGRICULTURE AND COMMERCE banking violation2009$100,000
AL Amerilife First Financial, LLC banking violation2009$100,000
FIRST EXCHANGE BANK banking violation2009$8,225
FIRST GUARANTY BANK banking violation2009$17,000
FIDELITY SAVINGS BANK banking violation2009$17,000
UNITED BANK banking violation2009$8,470
SEATTLE BANK banking violation2009$15,050
FIRST SERVICE BANK banking violation2009$8,000
REPUBLIC BANK & TRUST COMPANYRepublic Bancorpfinancial servicesbanking violation2009$22,000
COULEE BANK banking violation2009$5,270
GRABILL BANK banking violation2009$10,000
MARION CENTER BANK banking violation2009$12,000
CITIZENS FIRST BANK banking violation2009$16,535
WEST BANK banking violation2009$18,920
FIRST MARINER BANK banking violation2009$50,000
SLOVAK SAVINGS BANK banking violation2009$5,000
ALPINE BANK banking violation2009$12,925
CITIZENS BUSINESS BANKCVB Financialfinancial servicesbanking violation2009$16,200
FIRST BANK & TRUST banking violation2009$90,000
ORIENTAL BANK AND TRUST banking violation2009$10,000
BANK OF LUXEMBURG banking violation2009$11,600
BEDFORD LOAN & DEPOSIT BANK banking violation2009$5,000
MUTUAL BANK banking violation2009$6,500
TEMECULA VALLEY BANK banking violation2009$24,600
CROSS KEYS BANK banking violation2009$17,335
SPENCER SAVINGS BANK banking violation2009$5,500
STERLING SAVINGS BANK banking violation2009$125,000
TAMPA STATE BANK, THE banking violation2009$6,150
WELLS FARGO FINANCIAL BANKWells Fargofinancial servicesbanking violation2009$125,000
SUN SECURITY BANK banking violation2009$15,900
SUN SECURITY BANK banking violation2009$5,500
VALLEY BANK AND TRUST CO. banking violation2009$9,200
MIFFLIN COUNTY SAVINGS BANK banking violation2009$8,295
KENNEBUNK SAVINGS BANK banking violation2009$21,525
PEOPLES STATE BANK banking violation2008$8,265
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008$116,400,000
MUTUAL BANK banking violation2008$26,250
MID-WISCONSIN BANK banking violation2008$6,250
RANDALL STATE BANK banking violation2008$14,500
SEATTLE SAVINGS BANK banking violation2008$8,500
FARMERS STATE BANK OF ALTO PASS, ILL banking violation2008$6,100
UNITED BANK banking violation2008$6,850
CITIZENS BANK banking violation2008$6,000
FRONTIER BANK banking violation2008$48,895
FARMERS BANK, THE banking violation2008$8,450
VALLEY BANK banking violation2008$12,000
CENTURY BANK banking violation2008$10,255
COMMUNITY BANK banking violation2008$13,310
ANDERSON BROTHERS BANK banking violation2008$11,200
FIRST BANK OF DELAWARE banking violation2008$304,000
BANK OF THE CASCADESFirst Interstate Bancsystemfinancial servicesbanking violation2008$43,550
CENTURY BANK OF GEORGIA banking violation2008$5,500
CITIZENS UNION BANK OF SHELBYVILLE banking violation2008$8,650
UMPQUA BANKUmpqua Holdingsfinancial servicesbanking violation2008$90,240
BANK OF COMMERCE, THE banking violation2008$5,900
SECURITY STATE BANK, THE banking violation2008$6,000
PACIFIC CONTINENTAL BANK banking violation2008$8,400
TRICENTURY BANK banking violation2008$5,000
SAVINGS BANK OF MENDOCINO COUNTY banking violation2008$45,375
BRIDGEWATER BANK banking violation2008$8,085
SECURITY STATE BANK banking violation2008$8,000
WESTERN STATE BANK, THE banking violation2008$5,150
HEIGHTS BANK, THE banking violation2008$9,000
PREMIER BANK banking violation2008$14,800
SANDERSON STATE BANK banking violation2008$14,300
JACKSON COUNTY BANK banking violation2008$7,000
DARBY BANK AND TRUST COMPANY banking violation2008$9,500
BANK OF GUAM banking violation2008$7,780
FORTRESS BANK banking violation2008$9,300
WAUWATOSA SAVINGS BANK banking violation2008$6,475
BENNINGTON STATE BANK, THE banking violation2008$29,800
BANK OF MAUSTON banking violation2008$5,250
SUN SECURITY BANK banking violation2008$14,700
CATHAY BANKCathay General Bancorpfinancial servicesbanking violation2008$55,500
NORTHWEST SAVINGS BANK banking violation2008$7,405
FIRST BANK FINANCIAL CENTRE banking violation2007$25,690
CARROLLTON BANK banking violation2007$21,250
SECURITY FIRST BANK banking violation2007$10,000
BLOOMFIELD STATE BANK banking violation2007$6,650
BRIMFIELD BANK banking violation2007$10,000
PANHANDLE STATE BANK banking violation2007$36,970
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.