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Violation Tracker Agency Summary Page

Agency Name: Office of the Comptroller of the Currency
Penalty Total since 2000: $14,217,678,233
Number of Records: 207
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
Bank of America$3,384,137,53210
JPMorgan Chase$3,383,450,34110
Wells Fargo$3,123,707,38612
Citigroup$1,721,943,3789
HSBC$816,500,0004
U.S. Bancorp$390,475,08810
PNC Financial Services$225,439,1488
Capital One Financial$219,125,0005
USAA$145,382,5003
MetLife$78,536,4551

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
City National BankRoyal Bank of Canadafinancial servicesbanking violation2005$750,000
State Farm Bank, FSBState Farm Insurancefinancial servicesbanking violation2020$547,200
First National Community Bank banking violation2015$500,000
Associated Bank, National AssociationAssociated Banc-Corpfinancial servicesbanking violation2014$500,000
Old National BankOld National Bancorpfinancial servicesbanking violation2014$500,000
United Bank For Africa PLC banking violation2007$500,000
Charter One Bank, National Association banking violation2005$500,000
Flagstar Bank, FSBNew York Community Bancorpfinancial servicesbanking violation2016$500,000
Citibank N.A.Citigroupfinancial servicesbanking violation2017$452,000
USAA Federal Savings BankUSAAfinancial servicesbanking violation2020$382,500
Marshall Bank, National Association banking violation2009$350,000
International Bank of Miami, National Association banking violation2007$250,000
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2018$207,245
Intercredit Bank, National Association banking violation2010$200,000
Eastern National Bank banking violation2008$200,000
The Federal Savings Bank banking violation2021$193,106
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2017$183,920
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesbanking violation2015$180,720
First Tennessee Bank National AssociationFirst Horizon Nationalfinancial servicesbanking violation2005$180,000
Peoples National Bank banking violation2003$175,000
Metropolitan Bank and Trust Company banking violation2006$150,000
Colonial Savings, F.A. banking violation2019$136,000
Fulton Bank, National Association banking violation2013$135,000
Whitney National Bank banking violation2010$125,000
Capital One, National AssociationCapital One Financialfinancial servicesbanking violation2009$125,000
Northern Trust, National AssociationNorthern Trustfinancial servicesbanking violation2008$125,000
Associated Bank, National AssociationAssociated Banc-Corpfinancial servicesbanking violation2007$125,000
First Tennessee Bank National AssociationFirst Horizon Nationalfinancial servicesbanking violation2007$125,000
Webster Bank, National Association banking violation2007$125,000
Lasalle Bank MidWest National AssociationBank of Americafinancial servicesbanking violation2007$125,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2006$125,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2005$115,000
MUFG Union Bank, National AssociationU.S. Bancorpfinancial servicesbanking violation2019$109,667
Midsouth Bank, National Association banking violation2019$108,796
T Bank, National Association banking violation2010$100,000
First Tennessee Bank National AssociationFirst Horizon Nationalfinancial servicesbanking violation2009$100,000
First National Bank of OmahaFirst National of Nebraskafinancial servicesbanking violation2009$100,000
Neighborhood National Bank banking violation2020$100,000
Mutual of Omaha BankFirst Citizens BancSharesfinancial servicesbanking violation2019$98,415
Colonial Savings Federal Association banking violation2017$87,500
Wilmington Savings Fund Society, Federal Savings BankWSFS Financial Corp.financial servicesbanking violation2019$85,265
CIT Bank, National AssociationFirst Citizens BancSharesfinancial servicesbanking violation2020$82,500
Lasalle Bank National AssociationBank of Americafinancial servicesbanking violation2007$79,524
Goleta National Bank banking violation2002$75,000
Banco Do Estado Do Parana banking violation2000$75,000
Rabobank National AssociationRabobankfinancial servicesbanking violation2017$58,000
National City BankPNC Financial Servicesfinancial servicesbanking violation2003$56,800
TCF National BankHuntington Bancsharesfinancial servicesbanking violation2016$56,500
Old National BankOld National Bancorpfinancial servicesbanking violation2008$56,000
The Park Avenue Bank, National Association banking violation2000$55,000
First National Bank banking violation2005$54,000
Mutual of Omaha BankFirst Citizens BancSharesfinancial servicesbanking violation2013$51,765
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2009$51,205
The First National Bank of Arvada banking violation2005$50,000
Fidelity National Bank banking violation2002$50,000
Presidential Bank, FSB banking violation2012$43,890
FNB Bank, National Association banking violation2013$43,120
Washington Federal Bank, National AssociationWashington Federal Inc.financial servicesbanking violation2021$40,500
First FS & LA banking violation2017$35,000
Midfirst BankMidFirst Bankfinancial servicesbanking violation2019$35,000
National City BankPNC Financial Servicesfinancial servicesbanking violation2009$34,265
Swineford National BankFulton Financialfinancial servicesbanking violation2013$33,880
The Park National BankPark National Corp.financial servicesbanking violation2011$30,415
Keybank National AssociationKeyCorpfinancial servicesbanking violation2007$27,750
Seacoast National BankSeacoast Banking Corporation of Floridafinancial servicesbanking violation2013$26,950
Pacific Capital Bank, National Association banking violation2007$26,845
Sun National BankOceanFirst Financialfinancial servicesbanking violation2016$25,000
First National Bank of OmahaFirst National of Nebraskafinancial servicesbanking violation2006$25,000
Guaranty National Bank of Tallahassee banking violation2003$25,000
The First National Bank of Brewster banking violation2006$20,000
First National Bank of OmahaFirst National of Nebraskafinancial servicesbanking violation2005$20,000
Helena National Bank banking violation2014$19,450
Integra Bank National Association banking violation2009$19,000
National Bank of Ohio banking violation2013$18,160
Riverside National Bank of Florida banking violation2007$18,100
Liberty Savings Bank, FSB banking violation2013$18,000
Amory Federal Savings & Loan Association banking violation2015$16,700
Seacoast National BankSeacoast Banking Corporation of Floridafinancial servicesbanking violation2006$16,500
Eastern National Bank banking violation2008$16,000
Cumberland Valley National Bank & Trust Company banking violation2003$14,000
American National Bank banking violation2010$13,450
Terre Haute First National Bank banking violation2003$12,950
Old National BankOld National Bancorpfinancial servicesbanking violation2004$12,500
First National Bank banking violation2006$12,000
Great Plains National Bank banking violation2013$11,925
First Financial Bank, National AssociationFirst Financial Bancorp.financial servicesbanking violation2015$11,700
First National Bank of Picayune banking violation2013$11,250
First National Bank of Wahoo banking violation2013$11,240
The First National Bank of McConnelsville banking violation2012$10,000
First Niagara Bank, National AssociationKeyCorpfinancial servicesbanking violation2011$10,000
The Somerville National Bank banking violation2014$8,770
Indian River National Bank banking violation2005$8,600
Intercredit Bank, National Association banking violation2008$8,400
Crown Bank, National Association banking violation2008$7,500
Old National BankOld National Bancorpfinancial servicesbanking violation2004$7,500
Amarillo National Bank banking violation2013$7,250
The Hondo National Bank banking violation2014$7,000
First National Bank of Colorado banking violation2005$7,000
Trustmark National BankTrustmarkfinancial servicesbanking violation2012$6,250
Equitable Bank banking violation2014$6,115
City National BankRoyal Bank of Canadafinancial servicesbanking violation2010$5,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.