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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 Companies | Total Penalty $ | Number of Records |
JPMorgan Chase | $3,633,450,341 | 11 |
Bank of America | $3,384,137,532 | 10 |
Wells Fargo | $3,123,707,386 | 12 |
Citigroup | $1,721,943,378 | 9 |
HSBC | $816,500,000 | 4 |
U.S. Bancorp | $390,475,088 | 10 |
PNC Financial Services | $225,439,148 | 8 |
Capital One Financial | $219,125,000 | 5 |
USAA | $145,382,500 | 3 |
MetLife | $78,536,455 | 1 |
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 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | banking violation | 2009 | $51,205 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | banking violation | 2005 | $115,000 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | consumer protection violation | 2016 | $20,000,000 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | banking violation | 2021 | $250,000,000 |
Whitney National Bank | | | banking violation | 2010 | $125,000 |
Wilmington Savings Fund Society, Federal Savings Bank | WSFS Financial Corp. | financial services | banking violation | 2019 | $85,265 |
Woodforest National Bank | Woodforest National Bank | financial services | banking violation | 2010 | $33,000,000 |
Zions First National Bank | Zions Bancorporation | financial services | banking violation | 2011 | $8,000,000 |