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Violation Tracker Agency Summary Page

Agency Name: Federal Reserve
Penalty Total since 2000: $6,913,635,148
Number of Records: 175
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
JPMorgan Chase$878,900,0004
UBS$810,500,0004
Goldman Sachs$589,140,0006
HSBC$471,000,0003
Citigroup$442,600,0004
Deutsche Bank$441,705,5005
Bank of America$385,500,0003
Barclays$342,000,0001
NatWest Group PLC$324,000,0002
Standard Chartered$264,000,0002

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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
First Community Bank banking violation2016$27,285
Farmers & Merchants Bank of Ashland banking violation2016$6,200
The Bank of Monroe banking violation2015$28,640
Tri-County Bank banking violation2015$5,000
First State Bank of Colorado banking violation2015$9,285
BCBank, Incorporated banking violation2015$5,000
First Iowa State Bank banking violation2015$7,500
Truxton Trust Company banking violation2015$11,285
Tennessee State Bank banking violation2014$22,155
PointBank banking violation2014$8,810
Bank of Texas banking violation2014$8,000
Centennial Bank banking violation2014$6,395
Settlers Bank banking violation2014$35,310
Ackley State Bank banking violation2014$6,000
STATE BANK banking violation2014$15,785
Western Bank banking violation2014$5,410
Bank of Gueydan banking violation2014$10,545
UINTA BANK banking violation2014$9,985
BANCO ESPIRITO SANTO S. A. banking violation2012$975,000
State Bank and Trust Company banking violation2011$9,340
Community State Bank banking violation2011$7,130
Whitaker Bank banking violation2011$8,500
Lindell Bank and Trust Company banking violation2011$9,470
First Sentinel Bank banking violation2011$7,315
BANCO INDUSTRIAL DE VENEZUELA, C. A. banking violation2011$600,000
MYANNS Corporation banking violation2011$37,500
Dacotah Bank banking violation2011$10,995
Franklin Savings Bank banking violation2011$5,160
Cecil Bank banking violation2010$21,945
Monarch Bank banking violation2010$7,215
Farmers and Merchants Bank banking violation2007$9,240
Chemical Bank banking violation2007$16,245
RBC Centura Bank banking violation2007$106,930
Pacific Mercantile Bank banking violation2007$6,850
Planters Bank and Trust Company banking violation2006$6,750
First Baird Bancshares, Inc. banking violation2006$87,500
United Bank banking violation2006$16,350
County Bank banking violation2005$19,960
Frontier Bank banking violation2005$12,500
Bank of Pontiac banking violation2005$32,550
First Bank & Trust Company banking violation2005$7,750
Irwin Union Bank banking violation2005$22,300
The Bank banking violation2005$46,050
HomeFederal Bank banking violation2005$57,250
Five Points Bank banking violation2004$10,000
Hocking Valley Bank banking violation2004$9,500
Provident Bank banking violation2003$34,100
The Bank of Currituck banking violation2003$16,000
WestLB AG banking violation2003$3,000,000
Community State Bank banking violation2003$5,250
Community First Bank & Trust banking violation2003$5,500
Citizens Bank and Trust Company banking violation2003$7,000
First Bank banking violation2003$17,150
Dexia, S.A. banking violation2002$50,000
McIlroy Bank and Trust banking violation2001$10,500
Bank of Star City, banking violation2017$11,000
Platte Valley Bank banking violation2017$33,785
Wayne Bank and Trust Company banking violation2017$23,000
Mid America Bank and Trust banking violation2017$5,000,000
Bank of Gueydan banking violation2017$7,000
First Nebraska Bank banking violation2017$55,500
Mega International Commercial Bank Co., Ltd. anti-money-laundering deficiencies2018$29,000,000
Peoples Bank banking violation2017$2,800,000
Clear Mountain Bank banking violation2018$14,000
Bank of Fayette County banking violation2018$12,000
Community Trust Bank, Inc. banking violation2018$4,750,000
MyBank banking violation2018$49,000
The First State Bank of Dongola banking violation2018$15,000
Brookline Bank banking violation2019$36,000
First Ipswich Bank banking violation2019$20,000
First State Bank Nebraska banking violation2019$37,000
State Bank of India anti-money-laundering deficiencies2001$3,750,000
Farmers & Merchants Bank of Craig County banking violation2020$9,500
Alden State Bank banking violation2020$36,500
Amboy Bank banking violation2020$28,000
Bank of Clarke County banking violation2020$5,500
Putnam County Bank banking violation2020$24,500
Benchmark Community Bank banking violation2020$8,500
Farmers Bank & Trust Company banking violation2020$12,000
The Yellowstone Bank banking violation2021$9,500
South Shore Bank banking violation2021$71,000
Dime Community Bank banking violation2021$11,000
Commercial Bank banking violation2021$26,500
First Vision Bank banking violation2021$8,000
Pioneer Bank banking violation2021$11,000
National Bank of Pakistan anti-money-laundering deficiencies2022$20,400,000
EagleBank banking violation2022$9,500,000
Easthampton Savings Bank banking violation2022$17,000
North American Banking Company banking violation2022$13,950
Customers Bank banking violation2022$41,500
Popular Bank banking violation2023$2,300,000
Metropolitan Commercial Bank banking violation2023$14,500,000
Select Bank banking violation2024$9,600
Ally Financial Inc.Ally Financialfinancial servicesbanking violation2012$207,000,000
AMERICAN EXPRESS COMPANYAmerican Expressfinancial servicesbanking violation2012$9,000,000
Bank of Hampton RoadsAtlantic Union Banksharesfinancial servicesbanking violation2011$33,600
Banco Bilbao Vizcaya Argentaria, S.A.Banco Bilbao Vizcaya Argentariafinancial servicesbanking violation2016$27,000,000
Bank Hapoalim B.M,Bank Hapoalimfinancial servicestax violations2020$37,350,000
BANK OF AMERICA CORPORATIONBank of Americafinancial servicesbanking violation2015$205,000,000
Bank of America CorporationBank of Americafinancial servicesbanking violation2012$175,500,000
U.S. Trust CorporationBank of Americafinancial servicesbanking violation2001$5,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.