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Violation Tracker Agency Summary Page

Agency Name: Office of the Comptroller of the Currency
Penalty Total since 2000: $14,467,678,233
Number of Records: 208
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
JPMorgan Chase$3,633,450,34111
Bank of America$3,384,137,53210
Wells Fargo$3,123,707,38612
Citigroup$1,721,943,3789
HSBC$816,500,0004
U.S. Bancorp$390,475,08810
PNC Financial Services$225,439,1488
Capital One Financial$219,125,0005
USAA$145,382,5003
MetLife$78,536,4551

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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Zions First National BankZions Bancorporationfinancial servicesbanking violation2011$8,000,000
Woodforest National BankWoodforest National Bankfinancial servicesbanking violation2010$33,000,000
Wilmington Savings Fund Society, Federal Savings BankWSFS Financial Corp.financial servicesbanking violation2019$85,265
Whitney National Bank banking violation2010$125,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2015$4,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2011$34,500,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2009$51,205
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2005$115,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesconsumer protection violation2016$20,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2021$250,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2016$70,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbanking violation2018$500,000,000
Wells Fargo BankWells Fargofinancial servicesbanking violation2016$35,000,000
Wells FargoWells Fargofinancial servicesbanking violation2013$1,991,141,181
Webster Bank, National Association banking violation2007$125,000
Washington Federal Bank, National AssociationWashington Federal Inc.financial servicesbanking violation2021$2,500,000
Washington Federal Bank, National AssociationWashington Federal Inc.financial servicesbanking violation2021$40,500
Wachovia Bank, National AssociationWells Fargofinancial servicesbanking violation2008$168,900,000
Wachovia Bank N.A.Wells Fargofinancial servicesbanking violation2010$50,000,000
USAA Federal Savings BankUSAAfinancial servicesbanking violation2020$85,000,000
USAA Federal Savings BankUSAAfinancial servicesbanking violation2020$382,500
USAA Federal Savings BankUSAAfinancial servicesanti-money-laundering deficiencies2022$60,000,000
United Bank For Africa PLC banking violation2007$500,000
UMB Bank, NAUMB Financial Corp.financial servicesbanking violation2017$1,500,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2016$10,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2014$51,900,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2006$125,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2017$15,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2017$183,920
U.S. Bank National AssociationU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018$75,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2023$15,000,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013$208,156,501
Trustmark National BankTrustmarkfinancial servicesbanking violation2012$6,250
Trustmark National BankTrustmarkfinancial servicesbanking violation2021$4,000,000
The Somerville National Bank banking violation2014$8,770
The Park National BankPark National Corp.financial servicesbanking violation2011$30,415
The Park Avenue Bank, National Association banking violation2000$55,000
The Hondo National Bank banking violation2014$7,000
The Fremont National Bank and Trust Company banking violation2003$5,000
The First National Bank of McConnelsville banking violation2012$10,000
The First National Bank of Brewster banking violation2006$20,000
The First National Bank of Arvada banking violation2005$50,000
The Federal Savings Bank banking violation2021$193,106
Terre Haute First National Bank banking violation2003$12,950
TD Bank, National AssociationToronto-Dominion Bankfinancial servicesbanking violation2013$37,500,000
TCF National BankHuntington Bancsharesfinancial servicesbanking violation2016$56,500
TCF National BankHuntington Bancsharesfinancial servicesbanking violation2013$10,000,000
TCF National BankHuntington Bancsharesfinancial servicesbanking violation2018$3,000,000
T Bank, National Association banking violation2010$100,000
Swineford National BankFulton Financialfinancial servicesbanking violation2013$33,880
Sun National BankOceanFirst Financialfinancial servicesbanking violation2016$25,000
Sterling Bank and Trust, FSB banking violation2022$6,000,000
Stearns Bank National Association banking violation2016$1,000,000
State Farm Bank, FSBState Farm Insurancefinancial servicesbanking violation2020$547,200
Sovereign Bank N.A.Banco Santanderfinancial servicesbanking violation2013$16,086,180
Seacoast National BankSeacoast Banking Corporation of Floridafinancial servicesbanking violation2013$26,950
Seacoast National BankSeacoast Banking Corporation of Floridafinancial servicesbanking violation2006$16,500
Santander Bank, National AssociationBanco Santanderfinancial servicesbanking violation2016$3,400,000
Santander Bank, National AssociationBanco Santanderfinancial servicesbanking violation2015$6,000,000
Saddle River Valley Bank banking violation2013$4,100,000
Riverside National Bank of Florida banking violation2007$18,100
Riggs Bank National AssociationPNC Financial Servicesfinancial servicesanti-money-laundering deficiencies2004$25,000,000
RBS Citizens, National AssociationCitizens Financial Groupfinancial servicesbanking violation2015$10,000,000
RBS Citizens, National AssociationCitizens Financial Groupfinancial servicesbanking violation2013$7,500,000
Rabobank, National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018$50,000,000
Rabobank National AssociationRabobankfinancial servicesbanking violation2017$58,000
Presidential Bank, FSB banking violation2012$43,890
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2014$2,000,000
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2018$207,245
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2018$15,000,000
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2022$2,614,456
PNC Bank N.A.PNC Financial Servicesfinancial servicesbanking violation2013$180,526,382
Peoples National Bank banking violation2003$175,000
Pacific National Bank banking violation2011$7,000,000
Pacific Capital Bank, National Association banking violation2007$26,845
Old National BankOld National Bancorpfinancial servicesbanking violation2014$500,000
Old National BankOld National Bancorpfinancial servicesbanking violation2008$56,000
Old National BankOld National Bancorpfinancial servicesbanking violation2004$12,500
Old National BankOld National Bancorpfinancial servicesbanking violation2004$7,500
Northern Trust, National AssociationNorthern Trustfinancial servicesbanking violation2008$125,000
Neighborhood National Bank banking violation2020$100,000
National City BankPNC Financial Servicesfinancial servicesbanking violation2009$34,265
National City BankPNC Financial Servicesfinancial servicesbanking violation2003$56,800
National Bank of Ohio banking violation2013$18,160
Mutual of Omaha BankFirst Citizens BancSharesfinancial servicesbanking violation2013$51,765
Mutual of Omaha BankFirst Citizens BancSharesfinancial servicesbanking violation2019$98,415
MUFG Union Bank, National AssociationU.S. Bancorpfinancial servicesbanking violation2019$109,667
MUFG Union Bank, National AssociationU.S. Bancorpfinancial servicesbanking violation2023$15,000,000
Morgan Stanley Bank, N.A.Morgan Stanleyfinancial servicesbanking violation2020$60,000,000
Midsouth Bank, National Association banking violation2019$108,796
Midfirst BankMidFirst Bankfinancial servicesbanking violation2019$35,000
Metropolitan Bank and Trust Company banking violation2006$150,000
MetLife BankMetLifefinancial servicesbanking violation2013$78,536,455
Merchants Bank of California, National Association banking violation2017$1,000,000
Marshall Bank, National Association banking violation2009$350,000
Lone Star National Bank banking violation2015$1,000,000
Liberty Savings Bank, FSB banking violation2013$18,000
Lasalle Bank National AssociationBank of Americafinancial servicesbanking violation2007$79,524
Lasalle Bank MidWest National AssociationBank of Americafinancial servicesbanking violation2007$125,000
Lasalle Bank MidWest National AssociationBank of Americafinancial servicesbanking violation2005$6,250,000
Keybank National AssociationKeyCorpfinancial servicesbanking violation2015$5,005
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.