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Violation Tracker Agency Summary Page

Agency Name: Office of the Comptroller of the Currency
Penalty Total since 2000: $14,217,678,233
Number of Records: 207
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
Bank of America$3,384,137,53210
JPMorgan Chase$3,383,450,34110
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 ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
Bank of AmericaBank of Americafinancial servicesbanking violation2013$2,886,578,478
Wells FargoWells Fargofinancial servicesbanking violation2013$1,991,141,181
JPMorgan ChaseJPMorgan Chasefinancial servicesbanking violation2013$1,958,450,341
CitibankCitigroupfinancial servicesbanking violation2013$793,492,868
HSBC Bank USA, N.A.HSBCfinancial servicesbanking violation2012$500,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbanking violation2018$500,000,000
Citibank, National AssociationCitigroupfinancial servicesbanking violation2020$400,000,000
Citibank, National AssociationCitigroupfinancial servicesbanking violation2014$350,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2014$350,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2014$350,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2013$300,000,000
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2014$250,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2020$250,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2021$250,000,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2013$249,000,000
Aurora Bank FSB banking violation2013$242,418,293
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013$208,156,501
PNC Bank N.A.PNC Financial Servicesfinancial servicesbanking violation2013$180,526,382
Wachovia Bank, National AssociationWells Fargofinancial servicesbanking violation2008$168,900,000
Bank of America NABank of Americafinancial servicesbanking violation2022$125,000,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesanti-money-laundering deficiencies2018$100,000,000
USAA Federal Savings BankUSAAfinancial servicesbanking violation2020$85,000,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesbanking violation2020$80,000,000
MetLife BankMetLifefinancial servicesbanking violation2013$78,536,455
U.S. Bank National AssociationU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018$75,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2016$70,000,000
Citibank N.A.Citigroupfinancial servicesanti-money-laundering deficiencies2018$70,000,000
City National BankRoyal Bank of Canadafinancial servicesbanking violation2024$65,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2013$60,000,000
Morgan Stanley Bank, N.A.Morgan Stanleyfinancial servicesbanking violation2020$60,000,000
USAA Federal Savings BankUSAAfinancial servicesanti-money-laundering deficiencies2022$60,000,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2023$60,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2014$51,900,000
Wachovia Bank N.A.Wells Fargofinancial servicesbanking violation2010$50,000,000
Rabobank, National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018$50,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2016$48,000,000
TD Bank, National AssociationToronto-Dominion Bankfinancial servicesbanking violation2013$37,500,000
EverbankTIAAfinancial servicesbanking violation2013$37,000,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2016$35,000,000
Citibank, N.A.Citigroupfinancial servicesbanking violation2015$35,000,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesbanking violation2012$35,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2011$35,000,000
Wells Fargo BankWells Fargofinancial servicesbanking violation2016$35,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2011$34,500,000
Woodforest National BankWoodforest National Bankfinancial servicesbanking violation2010$33,000,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2017$32,500,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2015$30,000,000
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2015$30,000,000
Citibank, N.A.Citigroupfinancial servicesbanking violation2019$30,000,000
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2014$25,000,000
Riggs Bank National AssociationPNC Financial Servicesfinancial servicesanti-money-laundering deficiencies2004$25,000,000
Citibank, N.A.Citigroupfinancial servicesbanking violation2019$25,000,000
Arab Bank PLC anti-money-laundering deficiencies2005$24,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesconsumer protection violation2016$20,000,000
Citibank, N.A.Citigroupfinancial servicesbanking violation2020$17,998,510
Sovereign Bank N.A.Banco Santanderfinancial servicesbanking violation2013$16,086,180
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2017$15,000,000
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2018$15,000,000
MUFG Union Bank, National AssociationU.S. Bancorpfinancial servicesbanking violation2023$15,000,000
American Express National BankAmerican Expressfinancial servicesbanking violation2023$15,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2023$15,000,000
Bank of ChinaBank of Chinafinancial servicesbanking violation2018$12,500,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2016$10,000,000
RBS Citizens, National AssociationCitizens Financial Groupfinancial servicesbanking violation2015$10,000,000
TCF National BankHuntington Bancsharesfinancial servicesbanking violation2013$10,000,000
Bank of ChinaBank of Chinafinancial servicesbanking violation2002$10,000,000
Zions First National BankZions Bancorporationfinancial servicesbanking violation2011$8,000,000
American Express Bank, FSBAmerican Expressfinancial servicesbanking violation2013$7,500,000
RBS Citizens, National AssociationCitizens Financial Groupfinancial servicesbanking violation2013$7,500,000
Pacific National Bank banking violation2011$7,000,000
American Express Bank, FSBAmerican Expressfinancial servicesbanking violation2012$6,500,000
Lasalle Bank MidWest National AssociationBank of Americafinancial servicesbanking violation2005$6,250,000
Santander Bank, National AssociationBanco Santanderfinancial servicesbanking violation2015$6,000,000
Sterling Bank and Trust, FSB banking violation2022$6,000,000
First Abu Dhabi Bank USA N.V. banking violation2020$5,000,000
Saddle River Valley Bank banking violation2013$4,100,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2015$4,000,000
Capital One, National AssociationCapital One Financialfinancial servicesbanking violation2014$4,000,000
Trustmark National BankTrustmarkfinancial servicesbanking violation2021$4,000,000
Flagstar Bank, FSBNew York Community Bancorpfinancial servicesbanking violation2021$3,620,000
Santander Bank, National AssociationBanco Santanderfinancial servicesbanking violation2016$3,400,000
Banco de Chile anti-money-laundering deficiencies2005$3,000,000
First National Bank of OmahaFirst National of Nebraskafinancial servicesbanking violation2016$3,000,000
TCF National BankHuntington Bancsharesfinancial servicesbanking violation2018$3,000,000
Cadence Bank, National AssociationCadence Bankfinancial servicesbanking violation2021$3,000,000
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2022$2,614,456
Gibraltar Private Bank & Trust Co. banking violation2016$2,500,000
Washington Federal Bank, National AssociationWashington Federal Inc.financial servicesbanking violation2021$2,500,000
Citizens Bank, National AssociationCitizens Financial Groupfinancial servicesbanking violation2015$2,000,000
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2014$2,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2011$2,000,000
First Niagara Bank, National AssociationKeyCorpfinancial servicesbanking violation2016$2,000,000
UMB Bank, NAUMB Financial Corp.financial servicesbanking violation2017$1,500,000
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2015$1,104,530
Stearns Bank National Association banking violation2016$1,000,000
EverbankTIAAfinancial servicesbanking violation2016$1,000,000
Lone Star National Bank banking violation2015$1,000,000
Merchants Bank of California, National Association banking violation2017$1,000,000
First Tennessee Bank National AssociationFirst Horizon Nationalfinancial servicesbanking violation2017$1,000,000
CommunityBank of Texas, National Association anti-money-laundering deficiencies2021$1,000,000
City National BankRoyal Bank of Canadafinancial servicesbanking violation2005$750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.