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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
PANHANDLE STATE BANK banking violation2007$36,970
WESTERN STATE BANK banking violation2007$9,005
WESTERN STATE BANK banking violation2007$5,000
CITIZENS STATE BANK banking violation2007$17,000
CITIZENS STATE BANK banking violation2007$15,000
NORTH FORK BANK banking violation2007$125,000
DORAL BANK banking violation2007$125,000
GULF COAST BANK banking violation2007$6,500
BANGOR SAVINGS BANK banking violation2007$22,715
BANK OF ANGUILLA banking violation2007$5,900
HIGH DESERT STATE BANK banking violation2007$9,900
FIRST BANK banking violation2007$30,100
FIRST STATE BANK AND TRUST COMPANY, INC. banking violation2007$9,020
RIVER CITY BANK, INC. banking violation2007$39,515
BANK FORWARD (F/K/A SECURITY STATE BANK OF NORTH DAKOTA) banking violation2007$10,400
DMB COMMUNITY BANK banking violation2007$5,100
STATE BANK & TRUST banking violation2007$12,050
CHOICE FINANCIAL GROUP banking violation2007$10,430
NORTHWEST GEORGIA BANK banking violation2007$15,600
THE CONVERSE COUNTY BANK banking violation2007$7,385
ADVANTAGE COMMUNITY BANK banking violation2007$5,150
COMMUNITY TRUST & BANKING COMPANY banking violation2007$9,275
DORAL BANK banking violation2007$12,000
PLANTERS BANK & TRUST COMPANY banking violation2007$39,400
JEFFERSON BANK OF MISSOURI banking violation2007$5,800
COMMUNITY BANK & TRUST banking violation2007$8,550
CHELSEA SAVINGS BANK banking violation2007$5,500
SYRINGA BANK banking violation2007$24,480
UNION CREDIT BANK banking violation2006$70,000
AMERICAN BANK CENTER FIRST; BANK CENTER FIRST banking violation2006$7,050
BANK OF LEE'S SUMMIT banking violation2006$6,000
BUSEY BANKFirst Busey Corp.financial servicesbanking violation2006$5,200
PREMIERBANK banking violation2006$14,455
FIRST UNITED BANK banking violation2006$5,500
CITIZENS BANK AND TRUST COMPANY banking violation2006$10,800
MIDWEST COMMUNITY BANK banking violation2006$6,335
THE HOME BANK banking violation2006$13,300
WESTSOUND BANK banking violation2006$6,000
BANK OF WISCONSIN DELLS banking violation2006$7,900
FARMERS & MERCHANTS BANK OF KENDALL banking violation2006$5,555
WEST BANK banking violation2006$5,440
LABE BANK banking violation2006$5,000
FIRST GASTON BANK OF NORTH CAROLINA banking violation2006$6,000
FIRST SENTRY BANK, INC. banking violation2006$10,875
OMNI BANK banking violation2006$22,330
FIRST SECURITY STATE BANK banking violation2006$20,000
FARMERS & MERCHANTS STATE BANK banking violation2006$36,290
JEFFERSON STATE BANK banking violation2006$9,550
LAKESIDE COMMUNITY BANK banking violation2006$5,550
LITTLE RIVER BANK banking violation2006$13,750
PEOPLES STATE BANK banking violation2006$16,100
SALT LICK DEPOSIT BANK banking violation2006$8,100
UNION BANK & TRUST COMPANY banking violation2006$9,500
SECURITY STATE BANK banking violation2006$7,000
THE RICHLAND TRUST COMPANYPark National Corp.financial servicesbanking violation2006$11,100
PORT WASHINGTON STATE BANK banking violation2005$8,600
THE DICKINSON COUNTY BANK banking violation2005$15,600
REPUBLIC BANK OF CHICAGO banking violation2005$11,000
1-800-East-West Mortgage Company banking violation2005$150,000
ORIENTAL BANK AND TRUST banking violation2005$10,000
HUDSON VALLEY BANK banking violation2005$5,000
MAIN STREET BANK banking violation2005$6,600
FIRST COMMUNITY BANK OF BATESVILLE banking violation2005$16,000
COLONY BANK WORTH banking violation2005$6,000
FIRST SECURITY BANK banking violation2005$20,700
SECURITY STATE BANK banking violation2005$8,000
AMERICANWEST BANK banking violation2005$9,000
KENTUCKY BANK banking violation2005$6,000
AMERICAN STATE BANK banking violation2005$7,125
AMERICAN STATE BANK banking violation2005$10,000
THE PRAIRIE STATE BANK banking violation2005$16,500
CITIZENS STATE BANK banking violation2005$6,800
DEWITT BANK & TRUST COMPANY banking violation2005$11,150
MIDWESTONE BANK banking violation2005$5,200
Ernst & YoungErnst & Youngbusiness servicesbanking violation2004$40,000,000
FIRST BANKFirst Bancorp (North Carolina)financial servicesbanking violation2004$12,000
HILLS BANK AND TRUST COMPANY banking violation2004$43,700
HILLS BANK AND TRUST COMPANY banking violation2004$15,000
FARMERS STATE BANK OF HOFFMAN banking violation2004$5,500
NEW YORK COMMUNITY BANKNew York Community Bancorpfinancial servicesbanking violation2004$8,000
ELDERTON STATE BANK banking violation2004$6,300
CENTRAL STATE BANK banking violation2004$8,050
FIRST PEOPLES BANK OF TENNESSEE banking violation2004$6,000
THE PEOPLES BANK & TRUST COMPANY banking violation2004$17,900
THE COULEE STATE BANK banking violation2004$12,000
STOCK YARDS BANK & TRUST COMPANY banking violation2004$8,000
FAR WEST BANK banking violation2004$10,000
SCOTIABANK DE PUERTO RICO banking violation2003$8,000
THE PROVIDENT BANK banking violation2003$10,000
SENATH STATE BANK banking violation2003$25,500
THE HALSTEAD BANK banking violation2003$6,300
HUDSON UNITED BANK banking violation2003$10,000
WEST GATE BANK banking violation2003$16,400
SEVIER COUNTY BANK banking violation2003$6,000
UNITED BANK banking violation2003$7,000
COWLITZ BANK banking violation2003$27,000
COMMUNITY BANKS banking violation2003$8,000
THE UNION BANK banking violation2003$5,600
BANK OF NEW MADRID banking violation2003$11,600
THE PEOPLES BANK OF BULLITT COUNTY banking violation2002$9,800
BANK OF MINGO banking violation2002$12,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.