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Violation Tracker Agency Summary Page

Agency Name: Federal Deposit Insurance Corporation
Penalty Total since 2000: $779,062,489
Number of Records: 690
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
Citigroup$140,000,0001
Atlanticus Holdings$117,764,0003
SLM Corp.$93,300,0001
Bread Financial Holdings$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
Bass Pro$11,550,0003

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 ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
Banamex USACitigroupfinancial servicesbanking violation2015$140,000,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008$116,400,000
Sallie Mae BankSLM Corp.financial servicesbanking violation2014$93,300,000
Comenity Bank and Comenity Capital BankBread Financial Holdingsfinancial servicesbanking violation2015$63,950,000
Morgan Stanley & Co. LLCMorgan Stanleyfinancial servicestoxic securities abuses2016$62,950,000
Ernst & YoungErnst & Youngbusiness servicesbanking violation2004$40,000,000
Advanta Bank Corporation banking violation2009$35,150,000
WEX Bank and Higher One, Inc.WEX Inc.financial servicesbanking violation2015$34,980,000
Navient Solutions, Inc.Navientfinancial servicesbanking violation2014$33,300,000
Merrick Bank banking violation2014$16,100,000
First Bank of Delaware banking violation2012$15,000,000
Apple Bank for Savings anti-money-laundering deficiencies2020$12,500,000
Higher One, Inc.Providence Equity Partnersprivate equity (including portfolio companies)banking violation2012$11,110,000
World's Foremost BankBass Proretailingbanking violation2011$10,350,000
1st Financial Bank USA1st Financial Bank USAfinancial servicesbanking violation2010$10,140,000
Citizens BankCitizens Financial Groupfinancial servicesbanking violation2015$8,800,000
The Bancorp Bank banking violation2019$7,500,000
Citizens BankCitizens Financial Groupfinancial servicesbanking violation2013$6,400,000
Shinhan Bank America anti-money-laundering deficiencies2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
Bancorp Bank banking violation2015$4,300,000
American Express Centurion BankAmerican Expressfinancial servicesbanking violation2012$3,900,000
STATE BANK OF INDIA banking violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,750,000
American Express Centurion BankAmerican Expressfinancial servicesbanking violation2013$3,600,000
Bank of Mingo banking violation2015$3,500,000
The Bancorp Bank banking violation2018$3,300,000
Monterey County Bank banking violation2010$2,750,000
COLUMBUS BANK AND TRUST COMPANY banking violation2008$2,400,000
Umpqua BankUmpqua Holdingsfinancial servicesbanking violation2021$1,800,000
First California Bank banking violation2013$1,700,000
Metro Bank banking violation2012$1,500,000
HomeStreet BankHomeStreet Inc.financial servicesbanking violation2019$1,350,000
Alma Bank banking violation2019$1,250,000
Achieve Financial Services LLP banking violation2013$1,210,000
OCEAN BANK banking violation2011$1,090,000
World's Foremost BankBass Proretailingbanking violation2014$1,000,000
REPUBLIC BANK & TRUST COMPANYRepublic Bancorpfinancial servicesbanking violation2011$900,000
PLAINS COMMERCE BANK banking violation2010$850,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008$806,000
BEACH BANK anti-money-laundering deficiencies2006$800,000
Cross River Bank banking violation2018$641,750
LIBERTY BANK OF NEW YORK anti-money-laundering deficiencies2006$600,000
Bank of Morton banking violation2023$600,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008$558,000
Bank of Louisiana banking violation2013$540,000
Bank of Louisiana banking violation2016$500,000
Bank of Louisiana banking violation2020$500,000
Freedom Financial Asset Management LLC banking violation2018$493,500
Magnolia Bank, Incorporated banking violation2022$425,000
Willamette Valley Bank banking violation2022$425,000
WEST COAST BANK banking violation2011$390,000
NORTHWEST SAVINGS BANK banking violation2011$325,000
Cadence BankCadence Bankfinancial servicesbanking violation2022$320,500
Transportation Alliance Bank, Inc. d/b/a TAB Bank banking violation2023$315,000
FIRST BANK OF DELAWARE banking violation2008$304,000
First Bank of Delaware banking violation2008$304,000
Republic Bank & Trust CompanyRepublic Bancorpfinancial servicesbanking violation2018$300,000
WEBBANK banking violation2010$300,000
Bank of the WestBank of Montrealfinancial servicesbanking violation2021$281,000
Willamette Valley Bank banking violation2019$275,000
First Electronic Bank banking violation2015$250,000
Proficio Bank banking violation2016$250,000
American Express Centurion BankAmerican Expressfinancial servicesbanking violation2009$250,000
Hastings State Bank banking violation2012$220,000
Peoples Bank and Trust Company banking violation2019$200,000
World's Foremost BankBass Proretailingbanking violation2012$200,000
Grant County Deposit Bank banking violation2014$195,000
First Bank of Delaware banking violation2012$190,000
River City Bank banking violation2013$175,000
MIZRAHI TEFAHOT BANK, LTD. banking violation2011$175,000
California Pacific Bank banking violation2020$175,000
FirstBank banking violation2021$172,500
Bancorp Bank banking violation2012$172,000
The Bancorp Bank banking violation2012$172,000
Bank of Louisiana banking violation2017$164,511
First Federal Savings Bank of Elizabethtown banking violation2015$160,000
Oriental Bank banking violation2017$153,850
Bank of Lake Mills banking violation2017$151,000
1-800-East-West Mortgage Company banking violation2005$150,000
RIVER CITY BANK, INC. banking violation2011$145,000
1ST FINANCIAL BANK USA1st Financial Bank USAfinancial servicesbanking violation2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
Shelby Savings Bank, SSB banking violation2022$140,000
Bank of Louisiana banking violation2019$136,100
Synovus BankSynovus Financialfinancial servicesbanking violation2013$135,050
Doral Bank banking violation2013$135,000
BANK OF THE WESTBank of Montrealfinancial servicesbanking violation2011$135,000
GREENBANK banking violation2011$132,000
Renasant Bank banking violation2021$132,000
Bank of England banking violation2021$129,800
First Bank & Trust banking violation2008$127,000
STERLING SAVINGS BANK banking violation2009$125,000
WELLS FARGO FINANCIAL BANKWells Fargofinancial servicesbanking violation2009$125,000
NORTH FORK BANK banking violation2007$125,000
DORAL BANK banking violation2007$125,000
The Evangeline Bank and Trust Company banking violation2015$123,000
First Federal Savings Bank of Elizabethtown banking violation2013$100,000
BANK OF AGRICULTURE AND COMMERCE banking violation2009$100,000
AL Amerilife First Financial, LLC banking violation2009$100,000
APPLIED BANK banking violation2011$100,000
FIRST CENTRAL SAVINGS BANK banking violation2010$100,000
TRANSPORTATION ALLIANCE BANK, INC. banking violation2010$97,500
UMPQUA BANKUmpqua Holdingsfinancial servicesbanking violation2008$90,240
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.