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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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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Zions First National BankZions Bancorporationfinancial servicesbanking violation2011$8,000,000
Wilmington Savings Fund Society, Federal Savings BankWSFS Financial Corp.financial servicesbanking violation2019$85,265
Woodforest National BankWoodforest National Bankfinancial servicesbanking violation2010$33,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2015$4,000,000
Wells FargoWells Fargofinancial servicesbanking violation2013$1,991,141,181
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2011$34,500,000
Wachovia Bank N.A.Wells Fargofinancial servicesbanking violation2010$50,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2016$70,000,000
Wells Fargo BankWells Fargofinancial servicesbanking violation2016$35,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2009$51,205
Wachovia Bank, National AssociationWells Fargofinancial servicesbanking violation2008$168,900,000
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 N.A.Wells Fargofinancial servicesbanking violation2018$500,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2021$250,000,000
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
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
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. BankU.S. Bancorpfinancial servicesbanking violation2013$208,156,501
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
MUFG Union Bank, National AssociationU.S. Bancorpfinancial servicesbanking violation2019$109,667
MUFG Union Bank, National AssociationU.S. Bancorpfinancial servicesbanking violation2023$15,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2023$15,000,000
Trustmark National BankTrustmarkfinancial servicesbanking violation2012$6,250
Trustmark National BankTrustmarkfinancial servicesbanking violation2021$4,000,000
TD Bank, National AssociationToronto-Dominion Bankfinancial servicesbanking violation2013$37,500,000
EverbankTIAAfinancial servicesbanking violation2016$1,000,000
EverbankTIAAfinancial servicesbanking violation2013$37,000,000
State Farm Bank, FSBState Farm Insurancefinancial servicesbanking violation2020$547,200
Seacoast National BankSeacoast Banking Corporation of Floridafinancial servicesbanking violation2013$26,950
Seacoast National BankSeacoast Banking Corporation of Floridafinancial servicesbanking violation2006$16,500
City National BankRoyal Bank of Canadafinancial servicesbanking violation2010$5,250
City National BankRoyal Bank of Canadafinancial servicesbanking violation2005$750,000
City National BankRoyal Bank of Canadafinancial servicesbanking violation2024$65,000,000
Rabobank National AssociationRabobankfinancial servicesbanking violation2017$58,000
Rabobank, National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018$50,000,000
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2014$2,000,000
PNC Bank N.A.PNC Financial Servicesfinancial servicesbanking violation2013$180,526,382
National City BankPNC Financial Servicesfinancial servicesbanking violation2009$34,265
Riggs Bank National AssociationPNC Financial Servicesfinancial servicesanti-money-laundering deficiencies2004$25,000,000
National City BankPNC Financial Servicesfinancial servicesbanking violation2003$56,800
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
The Park National BankPark National Corp.financial servicesbanking violation2011$30,415
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
Sun National BankOceanFirst Financialfinancial servicesbanking violation2016$25,000
Northern Trust, National AssociationNorthern Trustfinancial servicesbanking violation2008$125,000
Flagstar Bank, FSBNew York Community Bancorpfinancial servicesbanking violation2016$500,000
Flagstar Bank, FSBNew York Community Bancorpfinancial servicesbanking violation2021$3,620,000
Morgan Stanley Bank, N.A.Morgan Stanleyfinancial servicesbanking violation2020$60,000,000
Midfirst BankMidFirst Bankfinancial servicesbanking violation2019$35,000
MetLife BankMetLifefinancial servicesbanking violation2013$78,536,455
Keybank National AssociationKeyCorpfinancial servicesbanking violation2015$5,005
First Niagara Bank, National AssociationKeyCorpfinancial servicesbanking violation2011$10,000
Keybank National AssociationKeyCorpfinancial servicesbanking violation2007$27,750
First Niagara Bank, National AssociationKeyCorpfinancial servicesbanking violation2016$2,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2016$48,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2015$30,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2014$350,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2014$350,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2013$60,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2013$300,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesbanking violation2013$1,958,450,341
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2011$35,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2011$2,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2020$250,000,000
JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial servicesbanking violation2024$250,000,000
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
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2016$35,000,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2013$249,000,000
HSBC Bank USA, N.A.HSBCfinancial servicesbanking violation2012$500,000,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2017$32,500,000
Swineford National BankFulton Financialfinancial servicesbanking violation2013$33,880
First National Bank of OmahaFirst National of Nebraskafinancial servicesbanking violation2009$100,000
First National Bank of OmahaFirst National of Nebraskafinancial servicesbanking violation2006$25,000
First National Bank of OmahaFirst National of Nebraskafinancial servicesbanking violation2005$20,000
First National Bank of OmahaFirst National of Nebraskafinancial servicesbanking violation2016$3,000,000
First Tennessee Bank National AssociationFirst Horizon Nationalfinancial servicesbanking violation2009$100,000
First Tennessee Bank National AssociationFirst Horizon Nationalfinancial servicesbanking violation2007$125,000
First Tennessee Bank National AssociationFirst Horizon Nationalfinancial servicesbanking violation2005$180,000
First Tennessee Bank National AssociationFirst Horizon Nationalfinancial servicesbanking violation2017$1,000,000
First Financial Bank, National AssociationFirst Financial Bancorp.financial servicesbanking violation2015$11,700
Mutual of Omaha BankFirst Citizens BancSharesfinancial servicesbanking violation2013$51,765
Mutual of Omaha BankFirst Citizens BancSharesfinancial servicesbanking violation2019$98,415
CIT Bank, National AssociationFirst Citizens BancSharesfinancial servicesbanking violation2020$82,500
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesbanking violation2015$180,720
Citizens Bank, National AssociationCitizens Financial Groupfinancial servicesbanking violation2015$2,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.