Violation Tracker Agency Summary Page

Agency Name: 
Federal Deposit Insurance Corporation
Penalty Total since 2000: 
$719,131,874
Number of Records: 
373
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 Parent CompaniesTotal Penalty $Number of Records
Citigroup$140,000,0001
Atlanticus Holdings$116,400,0001
SLM Corp.$93,300,0001
Alliance Data Systems$63,950,0001
Morgan Stanley$62,950,0001
Ernst & Young$40,000,0001
WEX Inc.$34,980,0001
Navient$33,300,0001
Citizens Financial Group$15,200,0002
Providence Equity Partners$11,110,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
Banamex USA Citigroup financial services banking violation 2015 $140,000,000
CompuCredit Corporation Atlanticus Holdings financial services banking violation 2008 $116,400,000
Sallie Mae Bank SLM Corp. financial services banking violation 2014 $93,300,000
Comenity Bank and Comenity Capital Bank Alliance Data Systems information services banking violation 2015 $63,950,000
Morgan Stanley & Co. LLC Morgan Stanley financial services toxic securities abuses 2016 $62,950,000
Ernst & Young Ernst & Young business services banking violation 2004 $40,000,000
Advanta Bank Corporation   banking violation 2009 $35,150,000
WEX Bank and Higher One, Inc. WEX Inc. financial services banking violation 2015 $34,980,000
Navient Solutions, Inc. Navient financial services banking violation 2014 $33,300,000
Merrick Bank   banking violation 2014 $16,100,000
Higher One, Inc. Providence Equity Partners private equity (including portfolio companies) banking violation 2012 $11,110,000
World's Foremost Bank Bass Pro retailing banking violation 2011 $10,350,000
1st Financial Bank USA 1st Financial Bank USA financial services banking violation 2010 $10,140,000
Citizens Bank Citizens Financial Group financial services banking violation 2015 $8,800,000
Citizens Bank Citizens Financial Group financial services banking violation 2013 $6,400,000
Bancorp Bank   banking violation 2015 $4,300,000
American Express Centurion Bank American Express financial services banking violation 2012 $3,900,000
American Express Centurion Bank American Express financial services banking violation 2013 $3,600,000
Bank of Mingo   banking violation 2015 $3,500,000
The Bancorp Bank   banking violation 2018 $3,300,000
Monterey County Bank   banking violation 2010 $2,750,000
First California Bank   banking violation 2013 $1,700,000
Achieve Financial Services LLP   banking violation 2013 $1,210,000
BEACH BANK   anti-money-laundering deficiencies 2006 $800,000
Cross River Bank   banking violation 2018 $641,750
LIBERTY BANK OF NEW YORK   anti-money-laundering deficiencies 2006 $600,000
Bank of Louisiana   banking violation 2013 $540,000
Freedom Financial Asset Management LLC   banking violation 2018 $493,500
FIRST BANK OF DELAWARE   banking violation 2008 $304,000
First Electronic Bank   banking violation 2015 $250,000
Proficio Bank   banking violation 2016 $250,000
American Express Centurion Bank American Express financial services banking violation 2009 $250,000
Hastings State Bank   banking violation 2012 $220,000
Grant County Deposit Bank   banking violation 2014 $195,000
First Central Savings Bank   banking violation 2016 $195,000
Bancorp Bank   banking violation 2012 $172,000
Bank of Louisiana   banking violation 2017 $164,511
First Federal Savings Bank of Elizabethtown   banking violation 2015 $160,000
Oriental Bank   banking violation 2017 $153,850
Bank of Lake Mills   banking violation 2017 $151,000
1-800-East-West Mortgage Company   banking violation 2005 $150,000
1ST FINANCIAL BANK USA 1st Financial Bank USA financial services banking violation 2009 $140,000
Synovus Bank Synovus Financial financial services banking violation 2013 $135,050
Doral Bank Doral Financial financial services banking violation 2013 $135,000
STERLING SAVINGS BANK   banking violation 2009 $125,000
WELLS FARGO FINANCIAL BANK Wells Fargo financial services banking violation 2009 $125,000
NORTH FORK BANK   banking violation 2007 $125,000
DORAL BANK Doral Financial financial services banking violation 2007 $125,000
The Evangeline Bank and Trust Company   banking violation 2015 $123,000
First Federal Savings Bank of Elizabethtown   banking violation 2013 $100,000
Transportation Alliance Bank, Inc.   banking violation 2016 $100,000
BANK OF AGRICULTURE AND COMMERCE   banking violation 2009 $100,000
AL Amerilife First Financial, LLC   banking violation 2009 $100,000
UMPQUA BANK Umpqua Holdings financial services banking violation 2008 $90,240
THE FIRST SECURITY BANK   banking violation 2016 $90,000
FIRST BANK & TRUST   banking violation 2009 $90,000
THE CITIZENS BANK OF LOGAN, OHIO   banking violation 2016 $85,000
International Finance Bank   banking violation 2014 $70,000
German American Bancorp German American Bancorp financial services banking violation 2013 $70,000
UNION CREDIT BANK   banking violation 2006 $70,000
First Trust & Savings Bank of Albany, Illinois   banking violation 2017 $58,232
CATHAY BANK Cathay General Bancorp financial services banking violation 2008 $55,500
Freedom Stores Inc.   banking violation 2017 $54,000
Pioneer Community Bank   banking violation 2017 $52,750
Inland Northwest Bank   banking violation 2013 $50,000
STATE BANK OF HERSCHER   banking violation 2016 $50,000
PATRIOT BANK   banking violation 2016 $50,000
FIRST MARINER BANK   banking violation 2009 $50,000
FRONTIER BANK   banking violation 2008 $48,895
River Bank   banking violation 2013 $47,500
Monroe Bank & Trust   banking violation 2018 $46,800
SAVINGS BANK OF MENDOCINO COUNTY   banking violation 2008 $45,375
HILLS BANK AND TRUST COMPANY   banking violation 2004 $43,700
BANK OF THE CASCADES First Interstate Bancsystem financial services banking violation 2008 $43,550
Great Western Bank Great Western Bancorp financial services banking violation 2013 $40,810
First United Security Bank   banking violation 2014 $40,000
TSB Bank   banking violation 2016 $40,000
RIVER CITY BANK, INC.   banking violation 2007 $39,515
PLANTERS BANK & TRUST COMPANY   banking violation 2007 $39,400
DORAL BANK Doral Financial financial services banking violation 2009 $38,030
Military Credit Services LLC   banking violation 2017 $37,000
PANHANDLE STATE BANK   banking violation 2007 $36,970
FARMERS & MERCHANTS STATE BANK   banking violation 2006 $36,290
RANCHERS BANKS   banking violation 2001 $35,950
Millington Savings Bank   banking violation 2014 $35,000
COLORADO CAPITAL BANK   banking violation 2016 $35,000
First State Bank of Illinois   banking violation 2016 $32,500
BANK OF KENTUCKY, INC., THE BB&T financial services banking violation 2009 $30,415
FIRST BANK   banking violation 2007 $30,100
BENNINGTON STATE BANK, THE   banking violation 2008 $29,800
COWLITZ BANK   banking violation 2003 $27,000
COMMUNITY FIRSTBANK OF CHARLESTON   banking violation 2009 $26,840
MUTUAL BANK   banking violation 2008 $26,250
FIRST BANK FINANCIAL CENTRE   banking violation 2007 $25,690
SENATH STATE BANK   banking violation 2003 $25,500
First Intercontinental Bank   banking violation 2013 $25,000
Alma Exchange Bank and Trust   banking violation 2013 $25,000
COLORADO CAPITAL BANK   banking violation 2016 $25,000
United Commercial Bank   banking violation 2016 $25,000
STATE BANK OF KANSAS, THE   banking violation 2009 $25,000
CORNERSTONE COMMUNITY BANK   banking violation 2009 $25,000
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