Violation Tracker Summary for Primary Offense Type

Offense Type: 
anti-money-laundering deficiencies
Penalty Total since 2000: 
$9,245,731,346
Number of Penalty Records: 
133
Note: 
The totals here are adjusted to account for the fact that each parent's entries 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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
JPMorgan Chase$2,161,000,0002
HSBC$1,256,000,0001
Western Union$748,000,0004
Amaya Inc.$731,000,0001
Standard Chartered$640,000,0002
U.S. Bancorp$598,000,0003
Deutsche Bank$466,000,0002
Rabobank$419,201,2593
Intesa Sanpaolo$235,000,0001
MoneyGram International$225,000,0002


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
Hawaiian Gardens Casino   2019 CA-AG $3,100,000
Belair Payroll Services Inc.   2013 DOJ_CRIMINAL $3,267,252
HSBC Holdings plc HSBC Bank USA N.A. HSBC financial services 2012 DOJ_CRIMINAL $1,256,000,000
MoneyGram International Inc. MoneyGram International financial services 2012 DOJ_CRIMINAL $100,000,000
CommunityONE Bank N.A.   2011 DOJ_CRIMINAL $400,000
Pamrapo Savings Bank S.L.A.   2010 DOJ_CRIMINAL $5,000,000
Sigue Corporation   2008 DOJ_CRIMINAL $15,000,000
Union Bank of California, N.A. Mitsubishi Group diversified 2007 DOJ_CRIMINAL $21,600,000
American Express Bank International American Express financial services 2007 DOJ_CRIMINAL $55,000,000
BankAtlantic Truist Financial financial services 2006 DOJ_CRIMINAL $10,000,000
Western Union Company Western Union financial services 2017 DOJ_CRIMINAL $586,000,000
Banamex USA Citigroup financial services 2017 DOJ_CRIMINAL $97,440,000
Banco Popular de Puerto Rico Popular Inc. financial services 2003 DOJ_CRIMINAL $21,600,000
Rabobank National Association Rabobank financial services 2018 DOJ_CRIMINAL $368,701,259
MoneyGram International Inc. MoneyGram International financial services 2018 DOJ_CRIMINAL $125,000,000
BEACH BANK   2006 FDIC $800,000
LIBERTY BANK OF NEW YORK   2006 FDIC $600,000
Deutsche Bank AG Deutsche Bank financial services 2017 FED $41,000,000
Mega International Commercial Bank Co., Ltd.   2018 FED $29,000,000
State Bank of India   2001 FED $3,750,000
Sparks Nugget, Inc. d/b/a John Ascuaga's Nugget   2016 FINCEN $1,000,000
Thriftway Food Mart   2016 FINCEN $10,000
Gibraltar Private Bank and Trust Company Gibraltar Private Bank and Trust financial services 2016 FINCEN $4,000,000
B.A.K. Precious Metals, Inc.   2015 FINCEN $200,000
Oaks Card Club d/b/a Oaks Club   2015 FINCEN $650,000
Desert Palace, Inc. d/b/a Caesars Palace Caesars Entertainment Corp. entertainment 2015 FINCEN $8,000,000
Lee's Snack Shop, Inc.   2015 FINCEN $60,000
Bank of Mingo   2015 FINCEN $1,000,000
Hong Kong Entertainment (Overseas) Investments, Ltd. d/b/a Tinian Dynasty Hotel & Casino   2015 FINCEN $75,000,000
King Mail & Wireless Inc.   2015 FINCEN $12,000
Ripple Labs Inc.   2015 FINCEN (*) $700,000
Aurora Sunmart Inc.   2015 FINCEN $75,000
Trump Taj Mahal Casino Resort Hard Rock International restaurants and foodservice 2015 FINCEN $10,000,000
First National Community Bank   2015 FINCEN $1,500,000
Oppenheimer & Co., Inc. Oppenheimer Holdings financial services 2015 FINCEN $20,000,000
North Dade Community Development Federal Credit Union   2014 FINCEN $300,000
BPI Inc.   2014 FINCEN $125,000
Mian, Inc. dba Tower Package Store   2014 FINCEN $45,000
New Milenium Cash Exchange, Inc   2014 FINCEN $10,000
J.P. Morgan Chase Bank, N.A. JPMorgan Chase financial services 2014 FINCEN $461,000,000
Altima Inc.   2011 FINCEN $5,000
Lower Sioux Indian Community, doing business as Jackpot Junction Casino Hotel   2011 FINCEN $250,000
Baltic Financial Services, Inc.   2010 FINCEN $12,000
Pinnacle Capital Markets, LLC   2010 FINCEN $50,000
Pamrapo Savings Bank, S.L.A.   2010 FINCEN $1,000,000
Eurobank   2010 FINCEN $25,000
Wachovia Bank Wells Fargo financial services 2010 FINCEN $110,000,000
Hawaiian Gardens Casino, Inc. d/b/a The Gardens Casino   2016 FINCEN $2,800,000
Doha Bank   2009 FINCEN $5,000,000
United Bank for Africa   2008 FINCEN $15,000,000
Sigue Corporation and Sigue LLC   2008 FINCEN $12,000,000
Union Bank of California, N.A. Mitsubishi Group diversified 2007 FINCEN $10,000,000
Israel Discount Bank Israel Discount Bank financial services 2006 FINCEN $12,000,000
Deprez?s Quality Jewelry and Loans, Inc.   2006 FINCEN $25,000
Frosty Food Mart   2006 FINCEN $10,000
Tonkawa Tribe   2006 FINCEN $1,000,000
Oppenheimer & Company, Inc. Oppenheimer Holdings financial services 2005 FINCEN $2,800,000
AmSouth Regions Financial financial services 2004 FINCEN $10,000,000
CG Technology, L.P. dba Cantor Gaming   2016 FINCEN $12,000,000
Merchants Bank of California, N.A.   2017 FINCEN $7,000,000
Bethex Federal Credit Union   2016 FINCEN $500,000
BTC-E a/k/a Canton Business Corporation   2017 FINCEN $110,003,314
Artichoke Joe's Casino   2018 FINCEN $8,000,000
Lone Star National Bank   2017 FINCEN $1,000,000
U.S. Bank National Association U.S. Bancorp financial services 2018 FINCEN $70,000,000
UBS Financial Services Inc. UBS financial services 2018 FINCEN $5,000,000
Western Union Financial Services, Inc. Western Union financial services 2010 MULTI-AG $94,000,000
Commercial Bank of New York   2001 NY-AG $5,000,000
Mashreqbank PSC   2018 NY-DFS $40,000,000
Western Union Western Union financial services 2018 NY-DFS $60,000,000
Deutsche Bank AG Deutsche Bank financial services 2017 NY-DFS $425,000,000
Intesa Sanpaolo S.p.A. Intesa Sanpaolo financial services 2016 NY-DFS $235,000,000
Agricultural Bank of China Agricultural Bank of China financial services 2016 NY-DFS $215,000,000
Mega International Commercial Bank   2016 NY-DFS $180,000,000
Standard Chartered Bank Standard Chartered financial services 2014 NY-DFS $300,000,000
Deloitte Financial Advisory Services Deloitte Touche Tohmatsu business services 2013 NY-DFS $10,000,000
Standard Chartered Bank Standard Chartered financial services 2012 NY-DFS $340,000,000
Israel Discount Bank of New York Israel Discount Bank financial services 2006 NY-DFS (*) $6,000,000
Liberty Bank of New York   2006 NY-DFS $300,000
BHS (New York) Corporation   2005 NY-DFS $25,000
Bandco Check Cashing Services, Inc.   2004 NY-DFS $50,000
Westchester Check Cashing, Inc.   2004 NY-DFS $35,000
Transworld Transmitting Corp.   2004 NY-DFS $15,000
Rupali Exchange, Inc.   2004 NY-DFS $15,000
Whitestone Check Cashing Corp.   2003 NY-DFS $200,000
J.C.G. Check Cashing Corp.   2003 NY-DFS $50,000
Western Union Financial Services, Inc. Western Union financial services 2002 NY-DFS $8,000,000
SDM Check Cashing Corp.   2002 NY-DFS $500,000
State Bank of India   2001 NY-DFS (*) $3,750,000
Commercial Bank of New York   2001 NY-DFS $4,250,000
U.S. Trust Corporation Bank of America financial services 2001 NY-DFS $5,000,000
Bank of America Corp. Bank of America financial services 2006 NY-MANDA $7,500,000
Israel Discount Bank of New York Israel Discount Bank financial services 2005 NY-MANDA $8,500,000
Hudson United Bank   2004 NY-MANDA $5,000,000
Banco de Chile   2005 OCC $3,000,000
Arab Bank PLC   2005 OCC $24,000,000
Riggs Bank National Association PNC Financial Services financial services 2004 OCC $25,000,000
Citibank N.A. Citigroup financial services 2018 OCC $70,000,000
Rabobank, National Association Rabobank financial services 2018 OCC $50,000,000
U.S. Bank National Association U.S. Bancorp financial services 2018 OCC $75,000,000
Capital One Bank (USA), National Association Capital One Financial financial services 2018 OCC $100,000,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.