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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
Comenity Bank and Comenity Capital BankBread Financial Holdingsfinancial servicesbanking violation2015$63,950,000
Citizens BankCitizens Financial Groupfinancial servicesbanking violation2015$8,800,000
Banamex USACitigroupfinancial servicesbanking violation2015$140,000,000
Bank of Mingo banking violation2015$3,500,000
Premier Valley Bank banking violation2015$5,280
Illini Bank banking violation2015$10,600
First Federal Savings Bank of Elizabethtown banking violation2015$160,000
The Evangeline Bank and Trust Company banking violation2015$123,000
Institution for Savings in Newburyport and its Vicinity banking violation2015$10,650
UniBank for Savings banking violation2015$6,250
Stockman Bank of Montana banking violation2015$5,400
The Monitor Bank banking violation2015$9,600
First State Bank banking violation2015$6,900
First Electronic Bank banking violation2015$250,000
First State Bank banking violation2015$6,900
Merrick Bank banking violation2014$16,100,000
Sallie Mae BankSLM Corp.financial servicesbanking violation2014$93,300,000
Navient Solutions, Inc.Navientfinancial servicesbanking violation2014$33,300,000
First United Security Bank banking violation2014$40,000
Fremont Bank banking violation2014$13,320
International Finance Bank banking violation2014$70,000
PrimeSouth Bank banking violation2014$20,000
Bank of Camilla banking violation2014$10,000
First Covenant Bank banking violation2014$10,000
Finance Factors, Ltd. banking violation2014$11,165
BankOrion banking violation2014$11,285
Citizens State Bank banking violation2014$5,470
Grant County Deposit Bank banking violation2014$195,000
First State Bank of Decatur banking violation2014$6,200
Millington Savings Bank banking violation2014$35,000
Decatur County Bank banking violation2014$15,000
Bancroft State Bank banking violation2014$15,065
Park Bank banking violation2014$15,800
NEW FRONTIER BANK banking violation2014$70,000
World's Foremost BankBass Proretailingbanking violation2014$1,000,000
American Express Centurion BankAmerican Expressfinancial servicesbanking violation2013$3,600,000
First California Bank banking violation2013$1,700,000
Achieve Financial Services LLP banking violation2013$1,210,000
Citizens BankCitizens Financial Groupfinancial servicesbanking violation2013$6,400,000
State Bank & Trust banking violation2013$8,800
Metro Bank banking violation2013$24,200
Legacy Bank banking violation2013$20,000
First Intercontinental Bank banking violation2013$25,000
Synovus BankSynovus Financialfinancial servicesbanking violation2013$135,050
Bank of Dade banking violation2013$20,000
Glennville Bank banking violation2013$10,000
Citizens State Bank banking violation2013$10,000
Alma Exchange Bank and Trust banking violation2013$25,000
Central Bank Illinois banking violation2013$13,800
German American BancorpGerman American Bancorpfinancial servicesbanking violation2013$70,000
Ohnward Bank & Trust banking violation2013$18,040
Peoples Exchange Bank banking violation2013$7,700
United Citizens Bank of Southern Kentucky banking violation2013$15,000
BankTrust Financial banking violation2013$7,500
First Federal Savings Bank of Elizabethtown banking violation2013$100,000
Farmers Bank and Trust Company, Princeton, Kentucky banking violation2013$6,250
Kaplan State Bank banking violation2013$6,160
Simmesport State Bank banking violation2013$15,400
Bank of Louisiana banking violation2013$540,000
Bank of Coushatta banking violation2013$20,000
First Bank, Upper Michigan banking violation2013$5,790
Shore Community Bank banking violation2013$6,850
Bank of the Southwest banking violation2013$13,240
Alma Bank banking violation2013$9,755
First United Bank and Trust Company banking violation2013$24,640
Peoples Bank banking violation2013$20,000
Doral Bank banking violation2013$135,000
Great Western BankFirst Interstate Bancsystemfinancial servicesbanking violation2013$40,810
Citizens State Bank banking violation2013$15,000
West Texas State Bank banking violation2013$7,500
Inland Northwest Bank banking violation2013$50,000
Community Bank CBD banking violation2013$6,100
PremierBank banking violation2013$5,020
River Bank banking violation2013$47,500
Citizens State Bank of La Crosse banking violation2013$7,900
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
American Express Centurion BankAmerican Expressfinancial servicesbanking violation2012$3,900,000
Higher One, Inc.Providence Equity Partnersprivate equity (including portfolio companies)banking violation2012$11,110,000
Bancorp Bank banking violation2012$172,000
Hastings State Bank banking violation2012$220,000
Graham Savings and Loan, SSB banking violation2012$9,205
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.