Basic Search
|
Summaries
|
Advanced Search
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 |
Arab Bank PLC | | | anti-money-laundering deficiencies | 2005 | $24,000,000 |
Amory Federal Savings & Loan Association | | | banking violation | 2015 | $16,700 |
American National Bank | | | banking violation | 2010 | $13,450 |
American Express National Bank | American Express | financial services | banking violation | 2023 | $15,000,000 |
American Express Bank, FSB | American Express | financial services | banking violation | 2013 | $7,500,000 |
American Express Bank, FSB | American Express | financial services | banking violation | 2012 | $6,500,000 |
Amcore Bank, National Association | | | banking violation | 2003 | $5,000 |
Amarillo National Bank | | | banking violation | 2013 | $7,250 |