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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
THE DIME BANK banking violation2010$7,620
ALLEGIANCE BANK OF NORTH AMERICA banking violation2010$5,975
MAINSOURCE BANKFirst Financial Bancorp.financial servicesbanking violation2010$22,000
MAINSOURCE BANK, SUCCESSOR IN INTEREST TO MAINSOURCE BANK OF ILLINOIS, KANKAKEE, IL banking violation2010$13,500
COASTAL COMMUNITY BANK banking violation2010$48,455
CRESCENT BANK banking violation2010$5,500
COASTAL BANK OF GEORGIA, THE banking violation2010$74,580
BANK OF HARLAN, THE banking violation2010$8,315
FARMERS AND MERCHANTS UNION BANK banking violation2010$5,500
BANK OF NEW GLARUS, THE banking violation2010$5,400
BANK OF MONTICELLO banking violation2010$5,600
BANK OF THE WESTBank of Montrealfinancial servicesbanking violation2010$68,200
STATE BANK OF SPEER banking violation2010$5,005
EUROBANK banking violation2010$25,000
SUMMIT BANK banking violation2010$11,280
BANK OF KAMPSVILLE banking violation2010$11,280
CHARTER BANK EAU CLAIRE banking violation2010$12,700
PEOPLES BANK OF THE SOUTH banking violation2010$8,000
CATAHOULA-LASALLE BANK banking violation2010$6,000
CITIZENS COMMUNITY BANK banking violation2010$7,315
BANK OF COWETA banking violation2010$5,720
CITIZENS BANK OF LAFAYETTE banking violation2010$8,005
HIGHLAND COMMUNITY BANK banking violation2010$5,000
S&T BANKS&T Bancorpfinancial servicesbanking violation2010$32,640
COMMUNITY BANK banking violation2010$9,500
FIRST CENTRAL SAVINGS BANK banking violation2010$100,000
CHRISTIANA BANK & TRUST COMPANY banking violation2010$5,500
COMMONWEATLH BANK AND TRUST COMPANY banking violation2010$16,170
BUSEY BANKFirst Busey Corp.financial servicesbanking violation2010$7,445
UNION BANK AND TRUST COMPANY banking violation2010$8,575
HOMETOWN BANK, A COOPERATIVE BANK banking violation2010$10,000
FIRST STATE BANK banking violation2009$10,000
ROCKLAND TRUST COMPANY (SUCCESSOR TO SLADE'S FERRY TRUST COMPANY SOMERSET, MASSACHUSETTS) banking violation2009$10,000
FARMERS SAVINGS BANK banking violation2009$8,000
HOME BANKING COMPANY banking violation2009$25,000
COMMUNITY BANK banking violation2008$13,310
First Bank of Delaware banking violation2008$304,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008$806,000
First Bank & Trust banking violation2008$127,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008$558,000
COLUMBUS BANK AND TRUST COMPANY banking violation2008$2,400,000
FIRST BANK banking violation2007$30,100
COMMERCE BANK banking violation2006$5,000
MIDWESTONE BANK banking violation2005$5,200
FIRST BANKFirst Bancorp (North Carolina)financial servicesbanking violation2004$12,000
STATE BANK OF INDIA banking violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,750,000
Glacier BankGlacier Bancorpfinancial servicesbanking violation2020$16,750
The Bancorp Bank banking violation2019$7,500,000
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
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
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
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
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
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
Morgan Stanley & Co. LLCMorgan Stanleyfinancial servicestoxic securities abuses2016$62,950,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.