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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
Citizens Bank, National AssociationCitizens Financial Groupfinancial servicesbanking violation2015$2,000,000
RBS Citizens, National AssociationCitizens Financial Groupfinancial servicesbanking violation2015$10,000,000
RBS Citizens, National AssociationCitizens Financial Groupfinancial servicesbanking violation2013$7,500,000
Citibank, N.A.Citigroupfinancial servicesbanking violation2015$35,000,000
Citibank, National AssociationCitigroupfinancial servicesbanking violation2014$350,000,000
CitibankCitigroupfinancial servicesbanking violation2013$793,492,868
Citibank N.A.Citigroupfinancial servicesanti-money-laundering deficiencies2018$70,000,000
Citibank N.A.Citigroupfinancial servicesbanking violation2017$452,000
Citibank, N.A.Citigroupfinancial servicesbanking violation2019$25,000,000
Citibank, N.A.Citigroupfinancial servicesbanking violation2019$30,000,000
Citibank, N.A.Citigroupfinancial servicesbanking violation2020$17,998,510
Citibank, National AssociationCitigroupfinancial servicesbanking violation2020$400,000,000
Capital One, National AssociationCapital One Financialfinancial servicesbanking violation2014$4,000,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesbanking violation2012$35,000,000
Capital One, National AssociationCapital One Financialfinancial servicesbanking violation2009$125,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesanti-money-laundering deficiencies2018$100,000,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesbanking violation2020$80,000,000
Cadence Bank, National AssociationCadence Bankfinancial servicesbanking violation2021$3,000,000
Bank of ChinaBank of Chinafinancial servicesbanking violation2002$10,000,000
Bank of ChinaBank of Chinafinancial servicesbanking violation2018$12,500,000
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2015$1,104,530
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2015$30,000,000
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2014$250,000,000
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2014$25,000,000
Bank of AmericaBank of Americafinancial servicesbanking violation2013$2,886,578,478
Lasalle Bank MidWest National AssociationBank of Americafinancial servicesbanking violation2007$125,000
Lasalle Bank National AssociationBank of Americafinancial servicesbanking violation2007$79,524
Lasalle Bank MidWest National AssociationBank of Americafinancial servicesbanking violation2005$6,250,000
Bank of America NABank of Americafinancial servicesbanking violation2022$125,000,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2023$60,000,000
Santander Bank, National AssociationBanco Santanderfinancial servicesbanking violation2016$3,400,000
Santander Bank, National AssociationBanco Santanderfinancial servicesbanking violation2015$6,000,000
Sovereign Bank N.A.Banco Santanderfinancial servicesbanking violation2013$16,086,180
Associated Bank, National AssociationAssociated Banc-Corpfinancial servicesbanking violation2014$500,000
Associated Bank, National AssociationAssociated Banc-Corpfinancial servicesbanking violation2007$125,000
American Express Bank, FSBAmerican Expressfinancial servicesbanking violation2013$7,500,000
American Express Bank, FSBAmerican Expressfinancial servicesbanking violation2012$6,500,000
American Express National BankAmerican Expressfinancial servicesbanking violation2023$15,000,000
Stearns Bank National Association banking violation2016$1,000,000
Gibraltar Private Bank & Trust Co. banking violation2016$2,500,000
Amory Federal Savings & Loan Association banking violation2015$16,700
Lone Star National Bank banking violation2015$1,000,000
First National Community Bank banking violation2015$500,000
Helena National Bank banking violation2014$19,450
The Hondo National Bank banking violation2014$7,000
The Somerville National Bank banking violation2014$8,770
Equitable Bank banking violation2014$6,115
National Bank of Ohio banking violation2013$18,160
Great Plains National Bank banking violation2013$11,925
Liberty Savings Bank, FSB banking violation2013$18,000
Saddle River Valley Bank banking violation2013$4,100,000
FNB Bank, National Association banking violation2013$43,120
Fulton Bank, National Association banking violation2013$135,000
First National Bank of Picayune banking violation2013$11,250
First National Bank of Wahoo banking violation2013$11,240
Amarillo National Bank banking violation2013$7,250
Aurora Bank FSB banking violation2013$242,418,293
Presidential Bank, FSB banking violation2012$43,890
The First National Bank of McConnelsville banking violation2012$10,000
Pacific National Bank banking violation2011$7,000,000
American National Bank banking violation2010$13,450
Intercredit Bank, National Association banking violation2010$200,000
T Bank, National Association banking violation2010$100,000
Whitney National Bank banking violation2010$125,000
Marshall Bank, National Association banking violation2009$350,000
Integra Bank National Association banking violation2009$19,000
Eastern National Bank banking violation2008$200,000
Eastern National Bank banking violation2008$16,000
Intercredit Bank, National Association banking violation2008$8,400
Crown Bank, National Association banking violation2008$7,500
Pacific Capital Bank, National Association banking violation2007$26,845
United Bank For Africa PLC banking violation2007$500,000
Riverside National Bank of Florida banking violation2007$18,100
International Bank of Miami, National Association banking violation2007$250,000
Webster Bank, National Association banking violation2007$125,000
The First National Bank of Brewster banking violation2006$20,000
First National Bank banking violation2006$12,000
Metropolitan Bank and Trust Company banking violation2006$150,000
Banco de Chile anti-money-laundering deficiencies2005$3,000,000
The First National Bank of Arvada banking violation2005$50,000
Indian River National Bank banking violation2005$8,600
Arab Bank PLC anti-money-laundering deficiencies2005$24,000,000
First National Bank banking violation2005$54,000
First National Bank of Colorado banking violation2005$7,000
Charter One Bank, National Association banking violation2005$500,000
Cortrust Bank National Association banking violation2004$5,250
Amcore Bank, National Association banking violation2003$5,000
First National Bank & Trust banking violation2003$5,000
Guaranty National Bank of Tallahassee banking violation2003$25,000
The Fremont National Bank and Trust Company banking violation2003$5,000
Terre Haute First National Bank banking violation2003$12,950
Peoples National Bank banking violation2003$175,000
Cumberland Valley National Bank & Trust Company banking violation2003$14,000
Goleta National Bank banking violation2002$75,000
Fidelity National Bank banking violation2002$50,000
Home National Bank banking violation2000$5,000
Banco Do Estado Do Parana banking violation2000$75,000
The Park Avenue Bank, National Association banking violation2000$55,000
Merchants Bank of California, National Association banking violation2017$1,000,000
Colonial Savings Federal Association banking violation2017$87,500
First FS & LA banking violation2017$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.