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Violation Tracker Agency Summary Page

Agency Name: Federal Deposit Insurance Corporation
Penalty Total since 2000: $779,062,489
Number of Records: 690
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
Citigroup$140,000,0001
Atlanticus Holdings$117,764,0003
SLM Corp.$93,300,0001
Bread Financial Holdings$63,950,0001
Morgan Stanley$62,950,0001
Ernst & Young$40,000,0001
WEX Inc.$34,980,0001
Navient$33,300,0001
Citizens Financial Group$15,200,0002
Bass Pro$11,550,0003

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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
1-800-East-West Mortgage Company banking violation2005$150,000
1st Financial Bank USA1st Financial Bank USAfinancial servicesbanking violation2010$10,140,000
1ST FINANCIAL BANK USA1st Financial Bank USAfinancial servicesbanking violation2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
AbbyBank banking violation2012$12,500
ABBYBANK banking violation2010$8,500
ABBYBANK banking violation2010$7,000
Achieve Financial Services LLP banking violation2013$1,210,000
Advanta Bank Corporation banking violation2009$35,150,000
ADVANTAGE COMMUNITY BANK banking violation2007$5,150
AFB&TSynovus Financialfinancial servicesbanking violation2009$7,040
AFFINITY BANK OF PENNSYLVANIA banking violation2010$5,500
AL Amerilife First Financial, LLC banking violation2009$100,000
ALLEGIANCE BANK OF NORTH AMERICA banking violation2010$5,975
ALLIANCE BANK banking violation2010$7,190
Alma Bank banking violation2013$9,755
Alma Bank banking violation2019$1,250,000
Alma Exchange Bank and Trust banking violation2013$25,000
ALPINE BANK banking violation2009$12,925
AMBANK banking violation2011$15,000
AMBANK banking violation2010$5,600
AMERICAN BANK & TRUST OF THE CUMBERLANDS banking violation2011$8,085
American Bank & Trust Wisconsin banking violation2016$9,385
AMERICAN BANK CENTER FIRST; BANK CENTER FIRST banking violation2006$7,050
AMERICAN CITY BANK OF TULLAHOMA banking violation2012$10,010
AMERICAN COMMUNITY BANK banking violation2010$5,405
AMERICAN ENTERPRISE BANK OF FLORIDA banking violation2011$14,500
American Express Centurion BankAmerican Expressfinancial servicesbanking violation2013$3,600,000
American Express Centurion BankAmerican Expressfinancial servicesbanking violation2012$3,900,000
American Express Centurion BankAmerican Expressfinancial servicesbanking violation2009$250,000
AMERICAN HERITAGE BANK banking violation2010$12,750
AMERICAN RIVER BANK banking violation2009$7,770
AMERICAN STATE BANK banking violation2005$7,125
AMERICAN STATE BANK banking violation2005$10,000
AMERICANWEST BANK banking violation2005$9,000
AMERICREST BANK banking violation2002$10,150
ANDERSON BROTHERS BANK banking violation2008$11,200
Apple Bank for Savings anti-money-laundering deficiencies2020$12,500,000
APPLIED BANK banking violation2011$100,000
Badger Bank banking violation2019$19,600
Banamex USACitigroupfinancial servicesbanking violation2015$140,000,000
Bancorp Bank banking violation2015$4,300,000
Bancorp Bank banking violation2012$172,000
BANCORPSOUTH BANKCadence Bankfinancial servicesbanking violation2011$46,500
Bancroft State Bank banking violation2014$15,065
BANGOR SAVINGS BANK banking violation2007$22,715
BANK FORWARD (F/K/A SECURITY STATE BANK OF NORTH DAKOTA) banking violation2007$10,400
BANK OF AGRICULTURE AND COMMERCE banking violation2009$100,000
BANK OF ANGUILLA banking violation2007$5,900
Bank of Bluffs banking violation2019$18,812
BANK OF BLUFFS banking violation2010$7,150
Bank of Camilla banking violation2014$10,000
BANK OF CLOVIS, THE banking violation2010$18,825
BANK OF COMMERCE, THE banking violation2008$5,900
Bank of Coushatta banking violation2013$20,000
BANK OF COWETA banking violation2010$5,720
Bank of Dade banking violation2013$20,000
Bank of England banking violation2021$129,800
BANK OF GUAM banking violation2008$7,780
BANK OF HARLAN, THE banking violation2010$8,315
BANK OF IDAHO banking violation2010$90,000
Bank of Kampsville banking violation2016$21,819
BANK OF KAMPSVILLE banking violation2010$11,280
BANK OF KENTUCKY, INC., THETruist Financialfinancial servicesbanking violation2009$30,415
Bank of Lake Mills banking violation2017$16,802
Bank of Lake Mills banking violation2017$151,000
Bank of Lake Mills banking violation2018$5,000
BANK OF LEE'S SUMMIT banking violation2006$6,000
Bank of Louisiana banking violation2013$540,000
Bank of Louisiana banking violation2017$164,511
Bank of Louisiana banking violation2019$136,100
Bank of Louisiana banking violation2016$500,000
BANK OF LOUISIANA banking violation2012$10,000
Bank of Louisiana banking violation2020$500,000
BANK OF LUXEMBURG banking violation2009$11,600
BANK OF MARINGOUIN banking violation2011$5,000
BANK OF MAUSTON banking violation2008$5,250
Bank of Mingo banking violation2015$3,500,000
BANK OF MINGO banking violation2002$12,400
Bank of Montgomery banking violation2012$7,500
BANK OF MONTICELLO banking violation2010$5,600
Bank of Morton banking violation2023$600,000
BANK OF NEW GLARUS, THE banking violation2010$5,400
BANK OF NEW MADRID banking violation2003$11,600
Bank of Odessa banking violation2017$5,500
BANK OF ONTARIO banking violation2009$5,350
BANK OF STOCKTON banking violation2010$7,315
Bank of Sun Prairie banking violation2012$11,000
BANK OF THE CASCADESFirst Interstate Bancsystemfinancial servicesbanking violation2008$43,550
Bank of the Southwest banking violation2013$13,240
BANK OF THE WESTBank of Montrealfinancial servicesbanking violation2011$135,000
BANK OF THE WESTBank of Montrealfinancial servicesbanking violation2010$68,200
Bank of the WestBank of Montrealfinancial servicesbanking violation2021$281,000
BANK OF WISCONSIN DELLS banking violation2006$7,900
Bank of Wolcott banking violation2012$15,000
BankOrion banking violation2014$11,285
BankTrust Financial banking violation2013$7,500
BANTERRA BANK banking violation2010$25,000
Bay Bank banking violation2012$7,590
BEACH BANK anti-money-laundering deficiencies2006$800,000
BEDFORD LOAN & DEPOSIT BANK banking violation2009$5,000
Belmont Savings Bank banking violation2012$10,360
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.