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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 Companies | Total Penalty $ | Number of Records |
| Citigroup | $140,000,000 | 1 |
| Atlanticus Holdings | $117,764,000 | 3 |
| SLM Corp. | $93,300,000 | 1 |
| Bread Financial Holdings | $63,950,000 | 1 |
| Morgan Stanley | $62,950,000 | 1 |
| Ernst & Young | $40,000,000 | 1 |
| WEX Inc. | $34,980,000 | 1 |
| Navient | $33,300,000 | 1 |
| Citizens Financial Group | $15,200,000 | 2 |
| Bass Pro | $11,550,000 | 3 |
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.
Company  | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
| PremierBank | | | banking violation | 2013 | $5,020 |
| PREMIERBANK | | | banking violation | 2006 | $14,455 |
| Premier Valley Bank | | | banking violation | 2015 | $5,280 |
| PREMIER COMMUNITY BANK OF THE EMERALD COAST | | | banking violation | 2011 | $5,000 |
| PREMIER BANK | | | banking violation | 2008 | $14,800 |
| Prairie State Bank and Trust | | | banking violation | 2018 | $12,416 |
| PORT WASHINGTON STATE BANK | | | banking violation | 2005 | $8,600 |
| POLK COUNTY BANK | | | banking violation | 2011 | $18,095 |
| PLANTERS BANK & TRUST COMPANY | | | banking violation | 2007 | $39,400 |
| PLAINS COMMERCE BANK | | | banking violation | 2011 | $10,000 |
| PLAINS COMMERCE BANK | | | banking violation | 2010 | $850,000 |
| Pioneer Community Bank | | | banking violation | 2017 | $52,750 |
| PETEFISH, SKILES & CO. | | | banking violation | 2011 | $9,000 |
| PeoplesBank, a Codorus Valley Company | | | banking violation | 2023 | $16,000 |
| Peoples Trust and Savings Bank | | | banking violation | 2017 | $6,000 |
| PEOPLES STATE BANK | | | banking violation | 2008 | $8,265 |
| PEOPLES STATE BANK | | | banking violation | 2006 | $16,100 |
| Peoples Independent Bank | | | banking violation | 2012 | $8,000 |
| Peoples Exchange Bank | | | banking violation | 2013 | $7,700 |
| Peoples Exchange Bank | | | banking violation | 2013 | $7,000 |
| PEOPLES COMMUNITY BANK | | | banking violation | 2001 | $5,500 |
| PEOPLES BANK OF THE SOUTH | | | banking violation | 2010 | $8,000 |
| Peoples Bank and Trust Company | | | banking violation | 2019 | $200,000 |
| Peoples Bank | | | banking violation | 2013 | $20,000 |
| PEOPLE'S BANK AND TRUST COMPANY OF PICKETT COUNTY | | | banking violation | 2009 | $5,390 |
| PATRIOTS BANK | | | banking violation | 2011 | $5,000 |
| Parke Bank | | | banking violation | 2019 | $32,931 |
| Park Bank | | | banking violation | 2014 | $15,800 |
| Park Bank | | | banking violation | 2017 | $6,300 |
| Park Bank | | | banking violation | 2019 | $7,850 |
| Park Bank | | | banking violation | 2020 | $12,841 |
| Paramount Bank | | | banking violation | 2023 | $85,000 |
| PANHANDLE STATE BANK | | | banking violation | 2007 | $36,970 |
| PACIFIC CONTINENTAL BANK | | | banking violation | 2008 | $8,400 |
| ORIENTAL BANK AND TRUST | | | banking violation | 2009 | $10,000 |
| ORIENTAL BANK AND TRUST | | | banking violation | 2005 | $10,000 |
| Oriental Bank | | | banking violation | 2017 | $153,850 |
| Oriental Bank | | | banking violation | 2021 | $40,500 |
| OOSTBURG STATE BANK | | | banking violation | 2010 | $5,500 |
| OMNI BANK | | | banking violation | 2006 | $22,330 |
| Ohnward Bank & Trust | | | banking violation | 2013 | $18,040 |
| OCEAN BANK | | | banking violation | 2011 | $1,090,000 |
| NOVATO COMMUNITY BANK | | | banking violation | 2001 | $7,500 |
| NORTHWEST SAVINGS BANK | | | banking violation | 2008 | $7,405 |
| NORTHWEST SAVINGS BANK | | | banking violation | 2011 | $325,000 |
| NORTHWEST SAVINGS BANK | | | banking violation | 2011 | $78,155 |
| NORTHWEST SAVINGS BANK | | | banking violation | 2011 | $10,000 |
| NORTHWEST GEORGIA BANK | | | banking violation | 2007 | $15,600 |
| NORTHWEST GEORGIA BANK | | | banking violation | 2010 | $23,485 |
| NORTHSTAR BANK OF TEXAS | | | banking violation | 2011 | $9,500 |
| NORTHPOINTE BANK | | | banking violation | 2011 | $8,850 |
| Northern Michigan Bank & Trust | | | banking violation | 2012 | $5,345 |
| NORTH FORK BANK | | | banking violation | 2007 | $125,000 |
| NORTH DALLAS BANK & TRUST CO. | | | banking violation | 2011 | $8,500 |
| NORSTATES BANK | | | banking violation | 2011 | $12,000 |
| NEW YORK COMMUNITY BANK | New York Community Bancorp | financial services | banking violation | 2004 | $8,000 |
| New Millennium Bank | | | banking violation | 2012 | $50,000 |
| NEW MILLENNIUM BANK | | | banking violation | 2010 | $10,045 |
| NEW FRONTIER BANK | | | banking violation | 2014 | $70,000 |
| Nebraska State Bank | | | banking violation | 2021 | $6,500 |
| Navient Solutions, Inc. | Navient | financial services | banking violation | 2014 | $33,300,000 |
| MUTUAL BANK | | | banking violation | 2009 | $6,500 |
| MUTUAL BANK | | | banking violation | 2008 | $26,250 |
| MURPHY BANK | | | banking violation | 2011 | $11,000 |
| MRV Banks | | | banking violation | 2022 | $7,000 |
| MOUNTAIN 1ST BANK & TRUST COMPANY | | | banking violation | 2010 | $10,395 |
| MORTON COMMUNITY BANK | | | banking violation | 2001 | $6,000 |
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | toxic securities abuses | 2016 | $62,950,000 |
| Monterey County Bank | | | banking violation | 2010 | $2,750,000 |
| MONROE BANK & TRUST | | | banking violation | 2009 | $12,400 |
| Monroe Bank & Trust | | | banking violation | 2018 | $46,800 |
| Monroe Bank & Trust | | | banking violation | 2018 | $46,800 |
| MONROE BANK & TRUST | | | banking violation | 2011 | $11,000 |
| MIZRAHI TEFAHOT BANK, LTD. | | | banking violation | 2011 | $175,000 |
| Millington Savings Bank | | | banking violation | 2014 | $35,000 |
| MIFFLIN COUNTY SAVINGS BANK | | | banking violation | 2009 | $8,295 |
| MIDWESTONE BANK | | | banking violation | 2005 | $5,200 |
| MIDWESTONE BANK | | | banking violation | 2005 | $5,200 |
| MIDWEST COMMUNITY BANK | | | banking violation | 2006 | $6,335 |
| MIDTOWN BANK & TRUST COMPANY | | | banking violation | 2011 | $6,500 |
| MID-WISCONSIN BANK | | | banking violation | 2008 | $6,250 |
| Mid-Wisconsin Bank | | | banking violation | 2012 | $15,000 |
| MID PENN BANK | | | banking violation | 2011 | $11,300 |
| MID PENN BANK | | | banking violation | 2011 | $11,000 |
| MID AMERICA BANK | | | banking violation | 2011 | $8,000 |
| MID AMERICA BANK | | | banking violation | 2010 | $23,000 |
| Mid America Bank | | | banking violation | 2021 | $20,000 |
| MICHIGAN COMMERCE BANK | | | banking violation | 2011 | $5,000 |
| Metro Bank | | | banking violation | 2013 | $24,200 |
| Metro Bank | | | banking violation | 2012 | $1,500,000 |
| METRO BANK | | | banking violation | 2010 | $6,075 |
| MERRIMAC SAVINGS BANK | | | banking violation | 2010 | $5,000 |
| Merrick Bank | | | banking violation | 2014 | $16,100,000 |
| MERCHANTS AND PLANTERS BANK | | | banking violation | 2010 | $5,000 |
| MARKLEBANK | | | banking violation | 2011 | $82,500 |
| MARION CENTER BANK | | | banking violation | 2009 | $12,000 |
| Marine Bank & Trust Company | | | banking violation | 2021 | $17,625 |
| MARATHON SAVINGS BANK | | | banking violation | 2010 | $5,500 |
| MAINSOURCE BANK, SUCCESSOR IN INTEREST TO MAINSOURCE BANK OF ILLINOIS, KANKAKEE, IL | | | banking violation | 2010 | $13,500 |
| MAINSOURCE BANK | First Financial Bancorp. | financial services | banking violation | 2010 | $22,000 |
| MAIN STREET BANK CORP. | | | banking violation | 2009 | $9,600 |
