Violation Tracker Agency Summary Page

Agency Name: 
Treasury Department Financial Crimes Enforcement Network
Penalty Total since 2000: 
$974,167,314
Number of Records: 
45
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
JPMorgan Chase$461,000,0001
Wells Fargo$110,000,0001
U.S. Bancorp$70,000,0001
Oppenheimer Holdings$22,800,0002
Israel Discount Bank$12,000,0001
Hard Rock International$10,000,0001
Regions Financial$10,000,0001
Mitsubishi Group$10,000,0001
Caesars Entertainment Corp.$8,000,0001
Gibraltar Private Bank and Trust$4,000,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
J.P. Morgan Chase Bank, N.A. JPMorgan Chase financial services anti-money-laundering deficiencies 2014 $461,000,000
BTC-E a/k/a Canton Business Corporation   anti-money-laundering deficiencies 2017 $110,003,314
Wachovia Bank Wells Fargo financial services anti-money-laundering deficiencies 2010 $110,000,000
Hong Kong Entertainment (Overseas) Investments, Ltd. d/b/a Tinian Dynasty Hotel & Casino   anti-money-laundering deficiencies 2015 $75,000,000
U.S. Bank National Association U.S. Bancorp financial services anti-money-laundering deficiencies 2018 $70,000,000
Oppenheimer & Co., Inc. Oppenheimer Holdings financial services anti-money-laundering deficiencies 2015 $20,000,000
United Bank for Africa   anti-money-laundering deficiencies 2008 $15,000,000
Sigue Corporation and Sigue LLC   anti-money-laundering deficiencies 2008 $12,000,000
Israel Discount Bank Israel Discount Bank financial services anti-money-laundering deficiencies 2006 $12,000,000
CG Technology, L.P. dba Cantor Gaming   anti-money-laundering deficiencies 2016 $12,000,000
Trump Taj Mahal Casino Resort Hard Rock International restaurants and foodservice anti-money-laundering deficiencies 2015 $10,000,000
Union Bank of California, N.A. Mitsubishi Group diversified anti-money-laundering deficiencies 2007 $10,000,000
AmSouth Regions Financial financial services anti-money-laundering deficiencies 2004 $10,000,000
Desert Palace, Inc. d/b/a Caesars Palace Caesars Entertainment Corp. entertainment anti-money-laundering deficiencies 2015 $8,000,000
Artichoke Joe's Casino   anti-money-laundering deficiencies 2018 $8,000,000
Merchants Bank of California, N.A.   anti-money-laundering deficiencies 2017 $7,000,000
Doha Bank   anti-money-laundering deficiencies 2009 $5,000,000
Gibraltar Private Bank and Trust Company Gibraltar Private Bank and Trust financial services anti-money-laundering deficiencies 2016 $4,000,000
Hawaiian Gardens Casino, Inc. d/b/a The Gardens Casino   anti-money-laundering deficiencies 2016 $2,800,000
Oppenheimer & Company, Inc. Oppenheimer Holdings financial services anti-money-laundering deficiencies 2005 $2,800,000
First National Community Bank   anti-money-laundering deficiencies 2015 $1,500,000
Sparks Nugget, Inc. d/b/a John Ascuaga's Nugget   anti-money-laundering deficiencies 2016 $1,000,000
Bank of Mingo   anti-money-laundering deficiencies 2015 $1,000,000
Pamrapo Savings Bank, S.L.A.   anti-money-laundering deficiencies 2010 $1,000,000
Tonkawa Tribe   anti-money-laundering deficiencies 2006 $1,000,000
Lone Star National Bank   anti-money-laundering deficiencies 2017 $1,000,000
Ripple Labs Inc.   anti-money-laundering deficiencies 2015 $700,000
Oaks Card Club d/b/a Oaks Club   anti-money-laundering deficiencies 2015 $650,000
Bethex Federal Credit Union   anti-money-laundering deficiencies 2016 $500,000
North Dade Community Development Federal Credit Union   anti-money-laundering deficiencies 2014 $300,000
Lower Sioux Indian Community, doing business as Jackpot Junction Casino Hotel   anti-money-laundering deficiencies 2011 $250,000
B.A.K. Precious Metals, Inc.   anti-money-laundering deficiencies 2015 $200,000
BPI Inc.   anti-money-laundering deficiencies 2014 $125,000
Aurora Sunmart Inc.   anti-money-laundering deficiencies 2015 $75,000
Lee's Snack Shop, Inc.   anti-money-laundering deficiencies 2015 $60,000
Pinnacle Capital Markets, LLC   anti-money-laundering deficiencies 2010 $50,000
Mian, Inc. dba Tower Package Store   anti-money-laundering deficiencies 2014 $45,000
Eurobank   anti-money-laundering deficiencies 2010 $25,000
Deprez?s Quality Jewelry and Loans, Inc.   anti-money-laundering deficiencies 2006 $25,000
King Mail & Wireless Inc.   anti-money-laundering deficiencies 2015 $12,000
Baltic Financial Services, Inc.   anti-money-laundering deficiencies 2010 $12,000
Thriftway Food Mart   anti-money-laundering deficiencies 2016 $10,000
New Milenium Cash Exchange, Inc   anti-money-laundering deficiencies 2014 $10,000
Frosty Food Mart   anti-money-laundering deficiencies 2006 $10,000
Altima Inc.   anti-money-laundering deficiencies 2011 $5,000
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