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Violation Tracker Current Parent Company Summary

Current Parent Company Name: M&T Bank
Ownership Structure: publicly traded (ticker symbol MTB)
Headquartered in: New York
Major Industry: financial services
Specific Industry: banking
Penalty total since 2000$258,216,397
Number of records: 21
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$129,633,2508
government-contracting-related offenses$64,000,0001
financial offenses$54,158,1479
consumer-protection-related offenses$10,425,0003
Top 5 Primary Offense TypesPenalty TotalNumber of Records
benefit plan administrator violation$126,273,2504
False Claims Act and related$64,000,0001
banking violation$33,296,0002
accounting fraud or deficiencies$18,500,0001
consumer protection violation$10,425,0003
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the 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. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Wilmington Trust, N.A.benefit plan administrator violation2020EBSA$88,000,000
M&T Bank Corp.False Claims Act and related2016DOJ_CIVIL$64,000,000
Hudson City Savings Bankbanking violation2015CFPB$32,750,000
Wilmington Trust N.A.benefit plan administrator violation2017private lawsuit-federal$29,773,250
Wilmington Trustaccounting fraud or deficiencies2014SEC$18,500,000
Wilmington Trust, N.A.benefit plan administrator violation2021private lawsuit-federal$5,500,000
M&T Bankconsumer protection violation2015private lawsuit-federal$4,000,000
M&T Bankconsumer protection violation2022private lawsuit-federal$3,325,000
M&T Bankconsumer protection violation2014CFPB$3,100,000
Wilmington Trust Corp.benefit plan administrator violation2014private lawsuit-federal$3,000,000
M&T Bank Corporationwage and hour violation2018private lawsuit-federal$2,490,000
Wilmington Trust Investment Management, LLCinvestor protection violation2023SEC$1,327,147
Wilmington Trust Corporationemployment discrimination2018EEOC$700,000
M&T Bankanti-money-laundering deficiencies2014USAO$560,000
M&T Bankbanking violation2020FED$546,000
M&T Securities, Inc.investor protection violation2009FINRA$200,000
Wilmington Trust Companyinvestor protection violation2004SEC$125,000
Wilmington Trust Companyinvestor protection violation2007SEC$100,000
M&T Bankemployment discrimination2020EEOC$100,000
Wilmington Trust Co.employment discrimination2004EEOC$70,000
Wilmington Trust Co.investor protection violation2005DE-SEC$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.