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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 MINGO banking violation2002$12,400
SOUTHWEST BANK OF ST. LOUIS banking violation2002$10,000
AMERICREST BANK banking violation2002$10,150
THE COLUMBIA BANKFulton Financialfinancial servicesbanking violation2002$7,000
FIRST MARINER BANK banking violation2002$7,000
THE POCA VALLEY BANK, INC. banking violation2002$5,500
ENTERPRISE BANK banking violation2002$5,150
ROSLYN SAVINGS BANK banking violation2002$5,000
SOUTHERN MISSOURI BANK AND TRUST COMPANY banking violation2002$7,300
FIRST COMMUNITY BANK, MISSOURI, banking violation2002$6,400
THE PEOPLES STATE BANK banking violation2001$10,000
UNICO BANK banking violation2001$12,000
SHOREBANK banking violation2001$5,500
M C BANK & TRUST COMPANY banking violation2001$8,000
THE COTTONPORT BANK banking violation2001$12,250
RANCHERS BANKS banking violation2001$35,950
FIRST TUSKEGEE BANK banking violation2001$5,500
WESTERN STATE BANK banking violation2001$6,000
WEST DES MOINES STATE BANK banking violation2001$5,000
FRANCES SLOCUM BANK AND TRUST COMPANY banking violation2001$10,400
NOVATO COMMUNITY BANK banking violation2001$7,500
UNITED SOUTHERN BANK banking violation2001$13,500
R-G PREMIER BANK OF PUERTO RICO banking violation2001$5,000
SIMMESPORT STATE BANK banking violation2001$10,400
CAPITOL THRIFT AND LOAN ASSOCIATION banking violation2001$5,500
PEOPLES COMMUNITY BANK banking violation2001$5,500
MORTON COMMUNITY BANK banking violation2001$6,000
SOUTHERN PACIFIC BANK banking violation2000$7,500
First Trust & Savings Bank of Albany, Illinois banking violation2017$58,232
Bank of Lake Mills banking violation2017$16,802
First State Bank of Illinois banking violation2016$32,500
Bank of Kampsville banking violation2016$21,819
TSB Bank banking violation2016$7,100
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
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
Park Bank banking violation2019$7,850
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
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
Monroe Bank & Trust banking violation2018$46,800
First Bank & Trust, banking violation2017$8,000
Bank of Louisiana banking violation2016$500,000
First State Bank banking violation2015$6,900
NEW FRONTIER BANK banking violation2014$70,000
World's Foremost BankBass Proretailingbanking violation2014$1,000,000
First Trust & Savings Bank banking violation2013$12,500
River City Bank banking violation2013$175,000
West Texas State Bank banking violation2013$7,500
Peoples Exchange Bank banking violation2013$7,000
German American BancorpGerman American Bancorpfinancial servicesbanking violation2012$15,000
Casey State Bank banking violation2012$12,500
World's Foremost BankBass Proretailingbanking violation2012$200,000
New Millennium Bank banking violation2012$50,000
The Citizens State Bank of Cheney, Kansas banking violation2012$6,000
First Bank of Delaware banking violation2012$15,000,000
Metro Bank banking violation2012$1,500,000
The Delaware County Bank and Trust Company banking violation2012$11,000
First Security Bank of Owensboro, Inc. banking violation2012$5,800
Northern Michigan Bank & Trust banking violation2012$5,345
Cape Bank banking violation2012$17,250
Bay Bank banking violation2012$7,590
First Jackson Bank, Inc. banking violation2012$8,140
Colorado East Bank & Trust banking violation2012$20,000
Beneficial Mutual Savings Bank banking violation2012$31,750
Rockland Trust Company banking violation2012$13,550
AbbyBank banking violation2012$12,500
Bank of Sun Prairie banking violation2012$11,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.