Violation Tracker Parent Company Summary

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: 
$244,064,250
Number of records: 
17
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$124,133,2507
government-contracting-related offenses$64,000,0001
financial offenses$52,831,0008
consumer-protection-related offenses$3,100,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
benefit plan administrator violation$120,773,2503
False Claims Act and related$64,000,0001
banking violation$33,296,0002
accounting fraud or deficiencies$18,500,0001
consumer protection violation$3,100,0001
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Wilmington Trust, N.A. benefit plan administrator violation 2020 EBSA $88,000,000
M&T Bank Corp. False Claims Act and related 2016 DOJ_CIVIL $64,000,000
Hudson City Savings Bank banking violation 2015 CFPB $32,750,000
Wilmington Trust N.A. benefit plan administrator violation 2017 private lawsuit-federal $29,773,250
Wilmington Trust accounting fraud or deficiencies 2014 SEC $18,500,000
M&T Bank consumer protection violation 2014 CFPB $3,100,000
Wilmington Trust Corp. benefit plan administrator violation 2014 private lawsuit-federal $3,000,000
M&T Bank Corporation wage and hour violation 2018 private lawsuit-federal $2,490,000
Wilmington Trust Corporation employment discrimination 2018 EEOC $700,000
M&T Bank anti-money-laundering deficiencies 2014 USAO $560,000
M&T Bank banking violation 2020 FED $546,000
M&T Securities, Inc. investor protection violation 2009 FINRA $200,000
Wilmington Trust Company investor protection violation 2004 SEC $125,000
Wilmington Trust Company investor protection violation 2007 SEC $100,000
M&T Bank employment discrimination 2020 EEOC $100,000
Wilmington Trust Co. employment discrimination 2004 EEOC $70,000
Wilmington Trust Co. investor protection violation 2005 DE-SEC $50,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)