Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
VALLEY BUSINESS BANK banking violation2011$12,600
First Trust & Savings Bank banking violation2013$12,500
Casey State Bank banking violation2012$12,500
AbbyBank banking violation2012$12,500
Union State Bank of West Salem banking violation2017$12,450
Prairie State Bank and Trust banking violation2018$12,416
MONROE BANK & TRUST banking violation2009$12,400
BANK OF MINGO banking violation2002$12,400
The Union Bank banking violation2019$12,400
THE COTTONPORT BANK banking violation2001$12,250
STATE BANK & TRUST banking violation2007$12,050
MARION CENTER BANK banking violation2009$12,000
VALLEY BANK banking violation2008$12,000
DORAL BANK banking violation2007$12,000
FIRST BANKFirst Bancorp (North Carolina)financial servicesbanking violation2004$12,000
THE COULEE STATE BANK banking violation2004$12,000
UNICO BANK banking violation2001$12,000
RELIANCE SAVINGS BANK banking violation2011$12,000
WESTERN BANK banking violation2011$12,000
NORSTATES BANK banking violation2011$12,000
EXCEL BANK banking violation2011$12,000
FIRST BANKFirst Bancorp (North Carolina)financial servicesbanking violation2004$12,000
First Chatham Bank banking violation2022$12,000
First Secure Bank and Trust Co. banking violation2022$11,625
BANK OF LUXEMBURG banking violation2009$11,600
BANK OF NEW MADRID banking violation2003$11,600
Cheyenne State Bank banking violation2012$11,550
MID PENN BANK banking violation2011$11,300
BankOrion banking violation2014$11,285
SUMMIT BANK banking violation2010$11,280
BANK OF KAMPSVILLE banking violation2010$11,280
ANDERSON BROTHERS BANK banking violation2008$11,200
Finance Factors, Ltd. banking violation2014$11,165
DEWITT BANK & TRUST COMPANY banking violation2005$11,150
THE RICHLAND TRUST COMPANYPark National Corp.financial servicesbanking violation2006$11,100
REPUBLIC BANK OF CHICAGO banking violation2005$11,000
The Delaware County Bank and Trust Company banking violation2012$11,000
Bank of Sun Prairie banking violation2012$11,000
Community State Bank banking violation2012$11,000
MONROE BANK & TRUST banking violation2011$11,000
MID PENN BANK banking violation2011$11,000
MURPHY BANK banking violation2011$11,000
FIRST SENTRY BANK, INC. banking violation2006$10,875
CITIZENS BANK AND TRUST COMPANY banking violation2006$10,800
Southwest Capital Bank banking violation2018$10,800
Institution for Savings in Newburyport and its Vicinity banking violation2015$10,650
Illini Bank banking violation2015$10,600
UNITED BANK banking violation2011$10,500
CITIZENS STATE BANK banking violation2010$10,500
CHOICE FINANCIAL GROUP banking violation2007$10,430
BANK FORWARD (F/K/A SECURITY STATE BANK OF NORTH DAKOTA) banking violation2007$10,400
FRANCES SLOCUM BANK AND TRUST COMPANY banking violation2001$10,400
SIMMESPORT STATE BANK banking violation2001$10,400
MOUNTAIN 1ST BANK & TRUST COMPANY banking violation2010$10,395
Belmont Savings Bank banking violation2012$10,360
CENTURY BANK banking violation2008$10,255
Community Bank of Central Wisconsin banking violation2012$10,185
AMERICREST BANK banking violation2002$10,150
Crest Savings Bank banking violation2018$10,100
NEW MILLENNIUM BANK banking violation2010$10,045
AMERICAN CITY BANK OF TULLAHOMA banking violation2012$10,010
SIGNATURE BANK banking violation2011$10,010
Glennville Bank banking violation2013$10,000
Citizens State Bank banking violation2013$10,000
Bank of Camilla banking violation2014$10,000
First Covenant Bank banking violation2014$10,000
FIRSTRUST SAVINGS BANK banking violation2009$10,000
GRABILL BANK banking violation2009$10,000
ORIENTAL BANK AND TRUST banking violation2009$10,000
SECURITY FIRST BANK banking violation2007$10,000
BRIMFIELD BANK banking violation2007$10,000
ORIENTAL BANK AND TRUST banking violation2005$10,000
AMERICAN STATE BANK banking violation2005$10,000
FAR WEST BANK banking violation2004$10,000
THE PROVIDENT BANK banking violation2003$10,000
HUDSON UNITED BANK banking violation2003$10,000
SOUTHWEST BANK OF ST. LOUIS banking violation2002$10,000
THE PEOPLES STATE BANK banking violation2001$10,000
TriStar Bank banking violation2012$10,000
First United Bank banking violation2012$10,000
University Bank banking violation2012$10,000
BANK OF LOUISIANA banking violation2012$10,000
PLAINS COMMERCE BANK banking violation2011$10,000
FIDELITY BANK banking violation2011$10,000
NORTHWEST SAVINGS BANK banking violation2011$10,000
EVABANK banking violation2010$10,000
INTERNATIONAL BANK OF COMMERCE banking violation2010$10,000
JEFFERSON BANK banking violation2010$10,000
CLAYTON BANK AND TRUST banking violation2010$10,000
FIRST SOUTHERN BANK banking violation2010$10,000
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
HIGH DESERT STATE BANK banking violation2007$9,900
UNITED CENTRAL BANK banking violation2011$9,850
TRIUMPH SAVINGS BANK, SSB banking violation2011$9,825
THE PEOPLES BANK OF BULLITT COUNTY banking violation2002$9,800
VERMILLION STATE BANK banking violation2010$9,800
Alma Bank banking violation2013$9,755
Madison County Community Bank banking violation2022$9,750
CLINTON SAVNGS BANK banking violation2010$9,740
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.