Violation Tracker Agency Summary Page

Agency Name: 
Office of the Comptroller of the Currency
Penalty Total since 2000: 
$12,476,126,318
Number of Records: 
171
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
Bank of America$3,199,137,5328
JPMorgan Chase$3,133,450,3419
Wells Fargo$2,714,807,38611
Citigroup$1,248,944,8685
HSBC$816,500,0004
U.S. Bancorp$360,365,4217
Aurora Bank$242,418,2931
PNC Financial Services$222,824,6927
Capital One Financial$139,125,0004
MetLife$78,536,4551


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
Bank of America Bank of America financial services banking violation 2013 $2,886,578,478
Wells Fargo Wells Fargo financial services banking violation 2013 $1,991,141,181
JPMorgan Chase JPMorgan Chase financial services banking violation 2013 $1,958,450,341
Citibank Citigroup financial services banking violation 2013 $793,492,868
HSBC Bank USA, N.A. HSBC financial services banking violation 2012 $500,000,000
Wells Fargo Bank N.A. Wells Fargo financial services banking violation 2018 $500,000,000
Citibank, National Association Citigroup financial services banking violation 2014 $350,000,000
JPMorgan Chase Bank, National Association JPMorgan Chase financial services banking violation 2014 $350,000,000
JPMorgan Chase Bank, National Association JPMorgan Chase financial services banking violation 2014 $350,000,000
JPMorgan Chase Bank, National Association JPMorgan Chase financial services banking violation 2013 $300,000,000
Bank of America, National Association Bank of America financial services banking violation 2014 $250,000,000
HSBC Bank USA, National Association HSBC financial services banking violation 2013 $249,000,000
Aurora Bank FSB Aurora Bank financial services banking violation 2013 $242,418,293
U.S. Bank U.S. Bancorp financial services banking violation 2013 $208,156,501
PNC Bank N.A. PNC Financial Services financial services banking violation 2013 $180,526,382
Capital One Bank (USA), National Association Capital One Financial financial services anti-money-laundering deficiencies 2018 $100,000,000
MetLife Bank MetLife financial services banking violation 2013 $78,536,455
U.S. Bank National Association U.S. Bancorp financial services anti-money-laundering deficiencies 2018 $75,000,000
Wells Fargo Bank, N.A. Wells Fargo financial services banking violation 2016 $70,000,000
Citibank N.A. Citigroup financial services anti-money-laundering deficiencies 2018 $70,000,000
JPMorgan Chase Bank, National Association JPMorgan Chase financial services banking violation 2013 $60,000,000
U.S. Bank National Association U.S. Bancorp financial services banking violation 2014 $51,900,000
Wachovia Bank N.A. Wells Fargo financial services banking violation 2010 $50,000,000
Rabobank, National Association Rabobank financial services anti-money-laundering deficiencies 2018 $50,000,000
JPMorgan Chase Bank, National Association JPMorgan Chase financial services banking violation 2016 $48,000,000
TD Bank, National Association Toronto-Dominion Bank financial services banking violation 2013 $37,500,000
Everbank TIAA financial services banking violation 2013 $37,000,000
HSBC Bank USA, National Association HSBC financial services banking violation 2016 $35,000,000
Citibank, N.A. Citigroup financial services banking violation 2015 $35,000,000
Capital One Bank (USA), National Association Capital One Financial financial services banking violation 2012 $35,000,000
JPMorgan Chase Bank, National Association JPMorgan Chase financial services banking violation 2011 $35,000,000
Wells Fargo Bank Wells Fargo financial services banking violation 2016 $35,000,000
Wells Fargo Bank, National Association Wells Fargo financial services banking violation 2011 $34,500,000
Woodforest National Bank Woodforest National Bank financial services banking violation 2010 $33,000,000
HSBC Bank USA, National Association HSBC financial services banking violation 2017 $32,500,000
JPMorgan Chase Bank, National Association JPMorgan Chase financial services banking violation 2015 $30,000,000
Bank of America, National Association Bank of America financial services banking violation 2015 $30,000,000
Bank of America, National Association Bank of America financial services banking violation 2014 $25,000,000
Riggs Bank National Association PNC Financial Services financial services anti-money-laundering deficiencies 2004 $25,000,000
Arab Bank PLC   anti-money-laundering deficiencies 2005 $24,000,000
Wells Fargo Bank, National Association Wells Fargo financial services Servicemembers Civil Relief Act 2016 $20,000,000
Sovereign Bank N.A. Banco Santander financial services banking violation 2013 $16,086,180
U.S. Bank National Association U.S. Bancorp financial services banking violation 2017 $15,000,000
PNC Bank, National Association PNC Financial Services financial services banking violation 2018 $15,000,000
Bank of China Bank of China financial services banking violation 2018 $12,500,000
U.S. Bank National Association U.S. Bancorp financial services banking violation 2016 $10,000,000
RBS Citizens, National Association Citizens Financial Group financial services banking violation 2015 $10,000,000
TCF National Bank TCF Financial Corp. financial services banking violation 2013 $10,000,000
Wachovia Bank, National Association Wells Fargo financial services banking violation 2008 $10,000,000
Bank of China Bank of China financial services banking violation 2002 $10,000,000
Zions First National Bank Zions Bancorporation financial services banking violation 2011 $8,000,000
American Express Bank, FSB American Express financial services banking violation 2013 $7,500,000
RBS Citizens, National Association Citizens Financial Group financial services banking violation 2013 $7,500,000
Pacific National Bank   banking violation 2011 $7,000,000
American Express Bank, FSB American Express financial services banking violation 2012 $6,500,000
Lasalle Bank MidWest National Association Bank of America financial services banking violation 2005 $6,250,000
Santander Bank, National Association Banco Santander financial services banking violation 2015 $6,000,000
Saddle River Valley Bank   banking violation 2013 $4,100,000
Wells Fargo Bank, National Association Wells Fargo financial services banking violation 2015 $4,000,000
Capital One, National Association Capital One Financial financial services banking violation 2014 $4,000,000
Santander Bank, National Association Banco Santander financial services banking violation 2016 $3,400,000
Banco de Chile   anti-money-laundering deficiencies 2005 $3,000,000
First National Bank of Omaha First National of Nebraska financial services banking violation 2016 $3,000,000
TCF National Bank TCF Financial Corp. financial services banking violation 2018 $3,000,000
Gibraltar Private Bank & Trust Co. Gibraltar Private Bank and Trust financial services banking violation 2016 $2,500,000
Citizens Bank, National Association Citizens Financial Group financial services banking violation 2015 $2,000,000
PNC Bank, National Association PNC Financial Services financial services banking violation 2014 $2,000,000
JPMorgan Chase Bank, National Association JPMorgan Chase financial services banking violation 2011 $2,000,000
First Niagara Bank, National Association KeyCorp financial services banking violation 2016 $2,000,000
UMB Bank, NA UMB Financial Corp. financial services banking violation 2017 $1,500,000
Bank of America, National Association Bank of America financial services banking violation 2015 $1,104,530
Stearns Bank National Association   banking violation 2016 $1,000,000
Everbank TIAA financial services banking violation 2016 $1,000,000
Lone Star National Bank   banking violation 2015 $1,000,000
Merchants Bank of California, National Association   banking violation 2017 $1,000,000
First Tennessee Bank National Association First Horizon National financial services banking violation 2017 $1,000,000
City National Bank Royal Bank of Canada financial services banking violation 2005 $750,000
First National Community Bank   banking violation 2015 $500,000
Associated Bank, National Association   banking violation 2014 $500,000
Old National Bank Old National Bancorp financial services banking violation 2014 $500,000
United Bank For Africa PLC   banking violation 2007 $500,000
Charter One Bank, National Association   banking violation 2005 $500,000
Flagstar Bank, FSB Flagstar Bancorp financial services banking violation 2016 $500,000
Citibank N.A. Citigroup financial services banking violation 2017 $452,000
Marshall Bank, National Association   banking violation 2009 $350,000
International Bank of Miami, National Association   banking violation 2007 $250,000
PNC Bank, National Association PNC Financial Services financial services banking violation 2018 $207,245
Intercredit Bank, National Association   banking violation 2010 $200,000
Eastern National Bank   banking violation 2008 $200,000
U.S. Bank National Association U.S. Bancorp financial services banking violation 2017 $183,920
First National Bank of Pennsylvania F.N.B. Corporation financial services banking violation 2015 $180,720
First Tennessee Bank National Association First Horizon National financial services banking violation 2005 $180,000
Peoples National Bank   banking violation 2003 $175,000
Metropolitan Bank and Trust Company   banking violation 2006 $150,000
Fulton Bank, National Association   banking violation 2013 $135,000
Whitney National Bank   banking violation 2010 $125,000
Capital One, National Association Capital One Financial financial services banking violation 2009 $125,000
Northern Trust, National Association Northern Trust financial services banking violation 2008 $125,000
Associated Bank, National Association   banking violation 2007 $125,000
First Tennessee Bank National Association First Horizon National financial services banking violation 2007 $125,000
Webster Bank, National Association   banking violation 2007 $125,000
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