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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
WEST BANK banking violation2010$15,500
ABBYBANK banking violation2010$8,500
ABBYBANK banking violation2010$7,000
COUNTRY BANK banking violation2010$13,090
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
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
HORIZON COMMUNITY BANK banking violation2009$6,740
FIRSTRUST SAVINGS BANK banking violation2009$10,000
WEST SUBURBAN BANK banking violation2009$7,000
CHEYENNE STATE BANK banking violation2009$6,765
CORNERSTONE COMMUNITY BANK banking violation2009$25,000
WAUMANDEE STATE BANK banking violation2009$13,090
AMERICAN RIVER BANK banking violation2009$7,770
COMMUNITY BANK OF CENTRAL WISCONSIN banking violation2009$7,200
MAIN STREET BANK CORP. banking violation2009$9,600
PEOPLE'S BANK AND TRUST COMPANY OF PICKETT COUNTY banking violation2009$5,390
SOUND BANKING COMPANY banking violation2009$5,400
MONROE BANK & TRUST banking violation2009$12,400
REPUBLIC FIRST BANK banking violation2009$8,750
DORAL BANK banking violation2009$38,030
HILLCREST BANK banking violation2009$8,000
Advanta Bank Corporation banking violation2009$35,150,000
American Express Centurion BankAmerican Expressfinancial servicesbanking violation2009$250,000
BANK OF AGRICULTURE AND COMMERCE banking violation2009$100,000
AL Amerilife First Financial, LLC banking violation2009$100,000
FIRST EXCHANGE BANK banking violation2009$8,225
FIRST GUARANTY BANK banking violation2009$17,000
FIDELITY SAVINGS BANK banking violation2009$17,000
UNITED BANK banking violation2009$8,470
SEATTLE BANK banking violation2009$15,050
FIRST SERVICE BANK banking violation2009$8,000
REPUBLIC BANK & TRUST COMPANYRepublic Bancorpfinancial servicesbanking violation2009$22,000
COULEE BANK banking violation2009$5,270
GRABILL BANK banking violation2009$10,000
MARION CENTER BANK banking violation2009$12,000
CITIZENS FIRST BANK banking violation2009$16,535
WEST BANK banking violation2009$18,920
FIRST MARINER BANK banking violation2009$50,000
SLOVAK SAVINGS BANK banking violation2009$5,000
ALPINE BANK banking violation2009$12,925
CITIZENS BUSINESS BANKCVB Financialfinancial servicesbanking violation2009$16,200
FIRST BANK & TRUST banking violation2009$90,000
ORIENTAL BANK AND TRUST banking violation2009$10,000
BANK OF LUXEMBURG banking violation2009$11,600
BEDFORD LOAN & DEPOSIT BANK banking violation2009$5,000
MUTUAL BANK banking violation2009$6,500
TEMECULA VALLEY BANK banking violation2009$24,600
CROSS KEYS BANK banking violation2009$17,335
SPENCER SAVINGS BANK banking violation2009$5,500
STERLING SAVINGS BANK banking violation2009$125,000
TAMPA STATE BANK, THE banking violation2009$6,150
WELLS FARGO FINANCIAL BANKWells Fargofinancial servicesbanking violation2009$125,000
SUN SECURITY BANK banking violation2009$15,900
SUN SECURITY BANK banking violation2009$5,500
VALLEY BANK AND TRUST CO. banking violation2009$9,200
MIFFLIN COUNTY SAVINGS BANK banking violation2009$8,295
KENNEBUNK SAVINGS BANK banking violation2009$21,525
FIRST STATE BANK banking violation2009$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.