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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 |
| SOUTHERN PACIFIC BANK | | | banking violation | 2000 | $7,500 |
| THE PEOPLES STATE BANK | | | banking violation | 2001 | $10,000 |
| UNICO BANK | | | banking violation | 2001 | $12,000 |
| SHOREBANK | | | banking violation | 2001 | $5,500 |
| M C BANK & TRUST COMPANY | | | banking violation | 2001 | $8,000 |
| THE COTTONPORT BANK | | | banking violation | 2001 | $12,250 |
| RANCHERS BANKS | | | banking violation | 2001 | $35,950 |
| FIRST TUSKEGEE BANK | | | banking violation | 2001 | $5,500 |
| WESTERN STATE BANK | | | banking violation | 2001 | $6,000 |
| WEST DES MOINES STATE BANK | | | banking violation | 2001 | $5,000 |
| FRANCES SLOCUM BANK AND TRUST COMPANY | | | banking violation | 2001 | $10,400 |
| NOVATO COMMUNITY BANK | | | banking violation | 2001 | $7,500 |
| UNITED SOUTHERN BANK | | | banking violation | 2001 | $13,500 |
| R-G PREMIER BANK OF PUERTO RICO | | | banking violation | 2001 | $5,000 |
| SIMMESPORT STATE BANK | | | banking violation | 2001 | $10,400 |
| CAPITOL THRIFT AND LOAN ASSOCIATION | | | banking violation | 2001 | $5,500 |
| PEOPLES COMMUNITY BANK | | | banking violation | 2001 | $5,500 |
| MORTON COMMUNITY BANK | | | banking violation | 2001 | $6,000 |
| STATE BANK OF INDIA | | | banking violation | 2001 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,750,000 |
| THE PEOPLES BANK OF BULLITT COUNTY | | | banking violation | 2002 | $9,800 |
| BANK OF MINGO | | | banking violation | 2002 | $12,400 |
| SOUTHWEST BANK OF ST. LOUIS | | | banking violation | 2002 | $10,000 |
| AMERICREST BANK | | | banking violation | 2002 | $10,150 |
| THE COLUMBIA BANK | Fulton Financial | financial services | banking violation | 2002 | $7,000 |
| FIRST MARINER BANK | | | banking violation | 2002 | $7,000 |
| THE POCA VALLEY BANK, INC. | | | banking violation | 2002 | $5,500 |
| ENTERPRISE BANK | | | banking violation | 2002 | $5,150 |
| ROSLYN SAVINGS BANK | | | banking violation | 2002 | $5,000 |
| SOUTHERN MISSOURI BANK AND TRUST COMPANY | | | banking violation | 2002 | $7,300 |
| FIRST COMMUNITY BANK, MISSOURI, | | | banking violation | 2002 | $6,400 |
| SCOTIABANK DE PUERTO RICO | | | banking violation | 2003 | $8,000 |
| THE PROVIDENT BANK | | | banking violation | 2003 | $10,000 |
| SENATH STATE BANK | | | banking violation | 2003 | $25,500 |
| THE HALSTEAD BANK | | | banking violation | 2003 | $6,300 |
| HUDSON UNITED BANK | | | banking violation | 2003 | $10,000 |
| WEST GATE BANK | | | banking violation | 2003 | $16,400 |
| SEVIER COUNTY BANK | | | banking violation | 2003 | $6,000 |
| UNITED BANK | | | banking violation | 2003 | $7,000 |
| COWLITZ BANK | | | banking violation | 2003 | $27,000 |
| COMMUNITY BANKS | | | banking violation | 2003 | $8,000 |
| THE UNION BANK | | | banking violation | 2003 | $5,600 |
| BANK OF NEW MADRID | | | banking violation | 2003 | $11,600 |
| Ernst & Young | Ernst & Young | business services | banking violation | 2004 | $40,000,000 |
| FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | $12,000 |
| HILLS BANK AND TRUST COMPANY | | | banking violation | 2004 | $43,700 |
| HILLS BANK AND TRUST COMPANY | | | banking violation | 2004 | $15,000 |
| FARMERS STATE BANK OF HOFFMAN | | | banking violation | 2004 | $5,500 |
| NEW YORK COMMUNITY BANK | New York Community Bancorp | financial services | banking violation | 2004 | $8,000 |
| ELDERTON STATE BANK | | | banking violation | 2004 | $6,300 |
| CENTRAL STATE BANK | | | banking violation | 2004 | $8,050 |
| FIRST PEOPLES BANK OF TENNESSEE | | | banking violation | 2004 | $6,000 |
| THE PEOPLES BANK & TRUST COMPANY | | | banking violation | 2004 | $17,900 |
| THE COULEE STATE BANK | | | banking violation | 2004 | $12,000 |
| STOCK YARDS BANK & TRUST COMPANY | | | banking violation | 2004 | $8,000 |
| FAR WEST BANK | | | banking violation | 2004 | $10,000 |
| FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | $12,000 |
| PORT WASHINGTON STATE BANK | | | banking violation | 2005 | $8,600 |
| THE DICKINSON COUNTY BANK | | | banking violation | 2005 | $15,600 |
| REPUBLIC BANK OF CHICAGO | | | banking violation | 2005 | $11,000 |
| 1-800-East-West Mortgage Company | | | banking violation | 2005 | $150,000 |
| ORIENTAL BANK AND TRUST | | | banking violation | 2005 | $10,000 |
| HUDSON VALLEY BANK | | | banking violation | 2005 | $5,000 |
| MAIN STREET BANK | | | banking violation | 2005 | $6,600 |
| FIRST COMMUNITY BANK OF BATESVILLE | | | banking violation | 2005 | $16,000 |
| COLONY BANK WORTH | | | banking violation | 2005 | $6,000 |
| FIRST SECURITY BANK | | | banking violation | 2005 | $20,700 |
| SECURITY STATE BANK | | | banking violation | 2005 | $8,000 |
| AMERICANWEST BANK | | | banking violation | 2005 | $9,000 |
| KENTUCKY BANK | | | banking violation | 2005 | $6,000 |
| AMERICAN STATE BANK | | | banking violation | 2005 | $7,125 |
| AMERICAN STATE BANK | | | banking violation | 2005 | $10,000 |
| THE PRAIRIE STATE BANK | | | banking violation | 2005 | $16,500 |
| CITIZENS STATE BANK | | | banking violation | 2005 | $6,800 |
| DEWITT BANK & TRUST COMPANY | | | banking violation | 2005 | $11,150 |
| MIDWESTONE BANK | | | banking violation | 2005 | $5,200 |
| MIDWESTONE BANK | | | banking violation | 2005 | $5,200 |
| BEACH BANK | | | anti-money-laundering deficiencies | 2006 | $800,000 |
| UNION CREDIT BANK | | | banking violation | 2006 | $70,000 |
| AMERICAN BANK CENTER FIRST; BANK CENTER FIRST | | | banking violation | 2006 | $7,050 |
| BANK OF LEE'S SUMMIT | | | banking violation | 2006 | $6,000 |
| BUSEY BANK | First Busey Corp. | financial services | banking violation | 2006 | $5,200 |
| PREMIERBANK | | | banking violation | 2006 | $14,455 |
| FIRST UNITED BANK | | | banking violation | 2006 | $5,500 |
| CITIZENS BANK AND TRUST COMPANY | | | banking violation | 2006 | $10,800 |
| MIDWEST COMMUNITY BANK | | | banking violation | 2006 | $6,335 |
| THE HOME BANK | | | banking violation | 2006 | $13,300 |
| WESTSOUND BANK | | | banking violation | 2006 | $6,000 |
| BANK OF WISCONSIN DELLS | | | banking violation | 2006 | $7,900 |
| FARMERS & MERCHANTS BANK OF KENDALL | | | banking violation | 2006 | $5,555 |
| WEST BANK | | | banking violation | 2006 | $5,440 |
| LABE BANK | | | banking violation | 2006 | $5,000 |
| LIBERTY BANK OF NEW YORK | | | anti-money-laundering deficiencies | 2006 | $600,000 |
| FIRST GASTON BANK OF NORTH CAROLINA | | | banking violation | 2006 | $6,000 |
| FIRST SENTRY BANK, INC. | | | banking violation | 2006 | $10,875 |
| OMNI BANK | | | banking violation | 2006 | $22,330 |
| FIRST SECURITY STATE BANK | | | banking violation | 2006 | $20,000 |
| FARMERS & MERCHANTS STATE BANK | | | banking violation | 2006 | $36,290 |
| JEFFERSON STATE BANK | | | banking violation | 2006 | $9,550 |
| LAKESIDE COMMUNITY BANK | | | banking violation | 2006 | $5,550 |
| LITTLE RIVER BANK | | | banking violation | 2006 | $13,750 |
| PEOPLES STATE BANK | | | banking violation | 2006 | $16,100 |
