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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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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
PrimeSouth Bank banking violation2014$20,000
Bank of Coushatta banking violation2013$20,000
Peoples Bank banking violation2013$20,000
FIRST SECURITY STATE BANK banking violation2006$20,000
Colorado East Bank & Trust banking violation2012$20,000
Mid America Bank banking violation2021$20,000
Badger Bank banking violation2019$19,600
WEST BANK banking violation2009$18,920
BANK OF CLOVIS, THE banking violation2010$18,825
Bank of Bluffs banking violation2019$18,812
Wisconsin River Bank banking violation2020$18,500
POLK COUNTY BANK banking violation2011$18,095
THE BANK OF WAYNESBORO banking violation2011$18,095
Ohnward Bank & Trust banking violation2013$18,040
THE PEOPLES BANK & TRUST COMPANY banking violation2004$17,900
CATHAY BANKCathay General Bancorpfinancial servicesbanking violation2011$17,710
FirstBank Puerto RicoFirst Bancorp (Puerto Rico)financial servicesbanking violation2019$17,700
Marine Bank & Trust Company banking violation2021$17,625
CROSS KEYS BANK banking violation2009$17,335
REGIONAL MISSOURI BANK banking violation2010$17,325
Cape Bank banking violation2012$17,250
FIRST GUARANTY BANK banking violation2009$17,000
FIDELITY SAVINGS BANK banking violation2009$17,000
CITIZENS STATE BANK banking violation2007$17,000
FLANAGAN STATE BANK banking violation2012$17,000
Heritage Bank banking violation2021$17,000
Bank of Lake Mills banking violation2017$16,802
Glacier BankGlacier Bancorpfinancial servicesbanking violation2020$16,750
CITIZENS FIRST BANK banking violation2009$16,535
THE PRAIRIE STATE BANK banking violation2005$16,500
First Federal Savings Bank of Elizabethtown banking violation2012$16,500
JUSTIN STATE BANK banking violation2011$16,500
WEST GATE BANK banking violation2003$16,400
FIRST STATE BANK banking violation2010$16,300
Blue Grass Savings Bank banking violation2022$16,250
CITIZENS BUSINESS BANKCVB Financialfinancial servicesbanking violation2009$16,200
COMMONWEATLH BANK AND TRUST COMPANY banking violation2010$16,170
PEOPLES STATE BANK banking violation2006$16,100
FIRST COMMUNITY BANK OF BATESVILLE banking violation2005$16,000
PeoplesBank, a Codorus Valley Company banking violation2023$16,000
WEST POINTE BANK banking violation2009$15,950
SUN SECURITY BANK banking violation2009$15,900
Park Bank banking violation2014$15,800
NORTHWEST GEORGIA BANK banking violation2007$15,600
THE DICKINSON COUNTY BANK banking violation2005$15,600
Citizens Bank banking violation2019$15,500
WEST BANK banking violation2010$15,500
Simmesport State Bank banking violation2013$15,400
CENTRAL CO-OPERATIVE BANK banking violation2011$15,400
Fortifi Bank banking violation2020$15,375
Bancroft State Bank banking violation2014$15,065
SEATTLE BANK banking violation2009$15,050
THE CITIZENS BANK OF PHILADELPHIA, MISSISSIPPI banking violation2011$15,030
United Citizens Bank of Southern Kentucky banking violation2013$15,000
Decatur County Bank banking violation2014$15,000
Citizens State Bank banking violation2013$15,000
CITIZENS STATE BANK banking violation2007$15,000
HILLS BANK AND TRUST COMPANY banking violation2004$15,000
German American BancorpGerman American Bancorpfinancial servicesbanking violation2012$15,000
Bank of Wolcott banking violation2012$15,000
Wisconsin Community Bank banking violation2012$15,000
Mid-Wisconsin Bank banking violation2012$15,000
Benchmark Bank banking violation2012$15,000
SIGNATURE BANK banking violation2011$15,000
AMBANK banking violation2011$15,000
CITIZENS SAVINGS BANK AND TRUST COMPANY banking violation2010$15,000
EVABANK banking violation2010$15,000
PREMIER BANK banking violation2008$14,800
Hantz Bank banking violation2018$14,800
SUN SECURITY BANK banking violation2008$14,700
RANDALL STATE BANK banking violation2008$14,500
AMERICAN ENTERPRISE BANK OF FLORIDA banking violation2011$14,500
PREMIERBANK banking violation2006$14,455
SANDERSON STATE BANK banking violation2008$14,300
Central Bank Illinois banking violation2013$13,800
LITTLE RIVER BANK banking violation2006$13,750
Rockland Trust Company banking violation2012$13,550
UNITED SOUTHERN BANK banking violation2001$13,500
GRABILL BANK banking violation2012$13,500
MAINSOURCE BANK, SUCCESSOR IN INTEREST TO MAINSOURCE BANK OF ILLINOIS, KANKAKEE, IL banking violation2010$13,500
Fremont Bank banking violation2014$13,320
COMMUNITY BANK banking violation2008$13,310
COMMUNITY BANK banking violation2008$13,310
THE HOME BANK banking violation2006$13,300
Bank of the Southwest banking violation2013$13,240
First Central Savings Bank banking violation2012$13,120
WAUMANDEE STATE BANK banking violation2009$13,090
WOOD & HUSTON BANK banking violation2010$13,090
COUNTRY BANK banking violation2010$13,090
FIRST STATE COMMUNITY BANK banking violation2011$13,035
HIGHLAND BANK banking violation2010$13,000
First Fed Bank banking violation2023$13,000
ALPINE BANK banking violation2009$12,925
Park Bank banking violation2020$12,841
Heritage Bank of Florida banking violation2012$12,825
AMERICAN HERITAGE BANK banking violation2010$12,750
The Citizens Bank banking violation2012$12,705
CHARTER BANK EAU CLAIRE banking violation2010$12,700
INTEGRITY BANK banking violation2011$12,610
VALLEY BUSINESS BANK banking violation2011$12,600
First Trust & Savings Bank banking violation2013$12,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.