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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 Companies | Total Penalty $ | Number of Records |
| Citigroup | $140,000,000 | 1 |
| Atlanticus Holdings | $117,764,000 | 3 |
| SLM Corp. | $93,300,000 | 1 |
| Bread Financial Holdings | $63,950,000 | 1 |
| Morgan Stanley | $62,950,000 | 1 |
| Ernst & Young | $40,000,000 | 1 |
| WEX Inc. | $34,980,000 | 1 |
| Navient | $33,300,000 | 1 |
| Citizens Financial Group | $15,200,000 | 2 |
| Bass Pro | $11,550,000 | 3 |
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.
| Company | Current Parent  | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
| Bancorp Bank | | | banking violation | 2015 | $4,300,000 |
| Bank of Mingo | | | banking violation | 2015 | $3,500,000 |
| Merrick Bank | | | banking violation | 2014 | $16,100,000 |
| First California Bank | | | banking violation | 2013 | $1,700,000 |
| Achieve Financial Services LLP | | | banking violation | 2013 | $1,210,000 |
| Bancorp Bank | | | banking violation | 2012 | $172,000 |
| Monterey County Bank | | | banking violation | 2010 | $2,750,000 |
| State Bank & Trust | | | banking violation | 2013 | $8,800 |
| Metro Bank | | | banking violation | 2013 | $24,200 |
| First United Security Bank | | | banking violation | 2014 | $40,000 |
| Fremont Bank | | | banking violation | 2014 | $13,320 |
| Premier Valley Bank | | | banking violation | 2015 | $5,280 |
| Legacy Bank | | | banking violation | 2013 | $20,000 |
| International Finance Bank | | | banking violation | 2014 | $70,000 |
| First Intercontinental Bank | | | banking violation | 2013 | $25,000 |
| Bank of Dade | | | banking violation | 2013 | $20,000 |
| Glennville Bank | | | banking violation | 2013 | $10,000 |
| Citizens State Bank | | | banking violation | 2013 | $10,000 |
| Alma Exchange Bank and Trust | | | banking violation | 2013 | $25,000 |
| PrimeSouth Bank | | | banking violation | 2014 | $20,000 |
| Bank of Camilla | | | banking violation | 2014 | $10,000 |
| First Covenant Bank | | | banking violation | 2014 | $10,000 |
| Finance Factors, Ltd. | | | banking violation | 2014 | $11,165 |
| Central Bank Illinois | | | banking violation | 2013 | $13,800 |
| BankOrion | | | banking violation | 2014 | $11,285 |
| Citizens State Bank | | | banking violation | 2014 | $5,470 |
| Illini Bank | | | banking violation | 2015 | $10,600 |
| Ohnward Bank & Trust | | | banking violation | 2013 | $18,040 |
| Peoples Exchange Bank | | | banking violation | 2013 | $7,700 |
| United Citizens Bank of Southern Kentucky | | | banking violation | 2013 | $15,000 |
| BankTrust Financial | | | banking violation | 2013 | $7,500 |
| First Federal Savings Bank of Elizabethtown | | | banking violation | 2013 | $100,000 |
| Farmers Bank and Trust Company, Princeton, Kentucky | | | banking violation | 2013 | $6,250 |
| Grant County Deposit Bank | | | banking violation | 2014 | $195,000 |
| First Federal Savings Bank of Elizabethtown | | | banking violation | 2015 | $160,000 |
| Kaplan State Bank | | | banking violation | 2013 | $6,160 |
| Simmesport State Bank | | | banking violation | 2013 | $15,400 |
| Bank of Louisiana | | | banking violation | 2013 | $540,000 |
| Bank of Coushatta | | | banking violation | 2013 | $20,000 |
| The Evangeline Bank and Trust Company | | | banking violation | 2015 | $123,000 |
| Institution for Savings in Newburyport and its Vicinity | | | banking violation | 2015 | $10,650 |
| UniBank for Savings | | | banking violation | 2015 | $6,250 |
| First Bank, Upper Michigan | | | banking violation | 2013 | $5,790 |
| First State Bank of Decatur | | | banking violation | 2014 | $6,200 |
| Stockman Bank of Montana | | | banking violation | 2015 | $5,400 |
| Hastings State Bank | | | banking violation | 2012 | $220,000 |
| Shore Community Bank | | | banking violation | 2013 | $6,850 |
| Millington Savings Bank | | | banking violation | 2014 | $35,000 |
| Bank of the Southwest | | | banking violation | 2013 | $13,240 |
| Alma Bank | | | banking violation | 2013 | $9,755 |
| The Monitor Bank | | | banking violation | 2015 | $9,600 |
| First State Bank | | | banking violation | 2015 | $6,900 |
| First United Bank and Trust Company | | | banking violation | 2013 | $24,640 |
| Peoples Bank | | | banking violation | 2013 | $20,000 |
| Doral Bank | | | banking violation | 2013 | $135,000 |
| Decatur County Bank | | | banking violation | 2014 | $15,000 |
| Graham Savings and Loan, SSB | | | banking violation | 2012 | $9,205 |
| Citizens State Bank | | | banking violation | 2013 | $15,000 |
| West Texas State Bank | | | banking violation | 2013 | $7,500 |
| First Electronic Bank | | | banking violation | 2015 | $250,000 |
| Inland Northwest Bank | | | banking violation | 2013 | $50,000 |
| Community Bank CBD | | | banking violation | 2013 | $6,100 |
| PremierBank | | | banking violation | 2013 | $5,020 |
| River Bank | | | banking violation | 2013 | $47,500 |
| Citizens State Bank of La Crosse | | | banking violation | 2013 | $7,900 |
| Bancroft State Bank | | | banking violation | 2014 | $15,065 |
| Park Bank | | | banking violation | 2014 | $15,800 |
| American Bank & Trust Wisconsin | | | banking violation | 2016 | $9,385 |
| TSB Bank | | | banking violation | 2016 | $40,000 |
| Proficio Bank | | | banking violation | 2016 | $250,000 |
| STATE BANK OF KANSAS, THE | | | banking violation | 2009 | $25,000 |
| CITIZENS BANK AND TRUST COMPANY OF CHICAGO | | | banking violation | 2009 | $5,500 |
| COMMUNITY FIRSTBANK OF CHARLESTON | | | banking violation | 2009 | $26,840 |
| COATESVILLE SAVINGS BANK | | | banking violation | 2009 | $5,500 |
| WEST POINTE BANK | | | banking violation | 2009 | $15,950 |
| COMMERCIAL STATE BANK | | | banking violation | 2009 | $20,535 |
| STATE CENTRAL BANK | | | banking violation | 2009 | $9,500 |
| THE FIRST STATE BANK OF BURLINGAME | | | banking violation | 2009 | $8,000 |
| EAST BOSTON SAVINGS BANK | | | banking violation | 2009 | $9,430 |
| DELAWARE COUNTY BANK AND TRUST COMPANY, THE | | | banking violation | 2009 | $5,000 |
| BANK OF ONTARIO | | | banking violation | 2009 | $5,350 |
| HORIZON COMMUNITY BANK | | | banking violation | 2009 | $6,740 |
| FIRSTRUST SAVINGS BANK | | | banking violation | 2009 | $10,000 |
| WEST SUBURBAN BANK | | | banking violation | 2009 | $7,000 |
| CHEYENNE STATE BANK | | | banking violation | 2009 | $6,765 |
| CORNERSTONE COMMUNITY BANK | | | banking violation | 2009 | $25,000 |
| WAUMANDEE STATE BANK | | | banking violation | 2009 | $13,090 |
| AMERICAN RIVER BANK | | | banking violation | 2009 | $7,770 |
| COMMUNITY BANK OF CENTRAL WISCONSIN | | | banking violation | 2009 | $7,200 |
| MAIN STREET BANK CORP. | | | banking violation | 2009 | $9,600 |
| PEOPLE'S BANK AND TRUST COMPANY OF PICKETT COUNTY | | | banking violation | 2009 | $5,390 |
| SOUND BANKING COMPANY | | | banking violation | 2009 | $5,400 |
| MONROE BANK & TRUST | | | banking violation | 2009 | $12,400 |
| REPUBLIC FIRST BANK | | | banking violation | 2009 | $8,750 |
| DORAL BANK | | | banking violation | 2009 | $38,030 |
| HILLCREST BANK | | | banking violation | 2009 | $8,000 |
| Advanta Bank Corporation | | | banking violation | 2009 | $35,150,000 |
| BANK OF AGRICULTURE AND COMMERCE | | | banking violation | 2009 | $100,000 |
| AL Amerilife First Financial, LLC | | | banking violation | 2009 | $100,000 |
| FIRST EXCHANGE BANK | | | banking violation | 2009 | $8,225 |
| FIRST GUARANTY BANK | | | banking violation | 2009 | $17,000 |
