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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 |
| Arab Bank PLC | | | anti-money-laundering deficiencies | 2005 | $24,000,000 |
| Riggs Bank National Association | PNC Financial Services | financial services | anti-money-laundering deficiencies | 2004 | $25,000,000 |
| Citibank N.A. | Citigroup | financial services | anti-money-laundering deficiencies | 2018 | $70,000,000 |
| Rabobank, National Association | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | $50,000,000 |
| U.S. Bank National Association | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | $75,000,000 |
| Capital One Bank (USA), National Association | Capital One Financial | financial services | anti-money-laundering deficiencies | 2018 | $100,000,000 |
| CommunityBank of Texas, National Association | | | anti-money-laundering deficiencies | 2021 | $1,000,000 |
| USAA Federal Savings Bank | USAA | financial services | anti-money-laundering deficiencies | 2022 | $60,000,000 |
