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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
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
COMMERCE BANK banking violation2006$5,000
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
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
FIRST BANK banking violation2007$30,100
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
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
1ST FINANCIAL BANK USA1st Financial Bank USAfinancial servicesbanking violation2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
STATE BANK OF KANSAS, THE banking violation2009$25,000
CITIZENS BANK AND TRUST COMPANY OF CHICAGO banking violation2009$5,500
COMMUNITY FIRSTBANK OF CHARLESTON banking violation2009$26,840
COATESVILLE SAVINGS BANK banking violation2009$5,500
WEST POINTE BANK banking violation2009$15,950
AFB&TSynovus Financialfinancial servicesbanking violation2009$7,040
COMMERCIAL STATE BANK banking violation2009$20,535
STATE CENTRAL BANK banking violation2009$9,500
THE FIRST STATE BANK OF BURLINGAME banking violation2009$8,000
EAST BOSTON SAVINGS BANK banking violation2009$9,430
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.