Violation Tracker Summary for Primary Offense Type

Offense Type: 
anti-money-laundering deficiencies
Penalty Total since 2000: 
Number of Penalty Records: 
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
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
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 Agency Penalty Amountsort icon
M&T Bank M&T Bank financial services 2014 USAO $560,000
Bethex Federal Credit Union   2016 FINCEN $500,000
Rabobank N.A. Rabobank financial services 2018 USAO $500,000
SDM Check Cashing Corp.   2002 NY-DFS $500,000
CommunityONE Bank N.A.   2011 DOJ_CRIMINAL $400,000
North Dade Community Development Federal Credit Union   2014 FINCEN $300,000
Albert Fried & Company   2016 SEC $300,000
Liberty Bank of New York   2006 NY-DFS $300,000
Lower Sioux Indian Community, doing business as Jackpot Junction Casino Hotel   2011 FINCEN $250,000
First Independence Bank   2013 USAO $250,000
B.A.K. Precious Metals, Inc.   2015 FINCEN $200,000
Whitestone Check Cashing Corp.   2003 NY-DFS $200,000
KFNS-AM, KFNS-FM and KFRT-AM   2004 USAO $158,000
BPI Inc.   2014 FINCEN $125,000
Aurora Sunmart Inc.   2015 FINCEN $75,000
Lee's Snack Shop, Inc.   2015 FINCEN $60,000
Pinnacle Capital Markets, LLC   2010 FINCEN $50,000
Nick's Amusements Inc.   2010 USAO $50,000
Bandco Check Cashing Services, Inc.   2004 NY-DFS $50,000
J.C.G. Check Cashing Corp.   2003 NY-DFS $50,000
Mian, Inc. dba Tower Package Store   2014 FINCEN $45,000
Westchester Check Cashing, Inc.   2004 NY-DFS $35,000
Eurobank   2010 FINCEN $25,000
Deprez?s Quality Jewelry and Loans, Inc.   2006 FINCEN $25,000
BHS (New York) Corporation   2005 NY-DFS $25,000
Transworld Transmitting Corp.   2004 NY-DFS $15,000
Rupali Exchange, Inc.   2004 NY-DFS $15,000
King Mail & Wireless Inc.   2015 FINCEN $12,000
Baltic Financial Services, Inc.   2010 FINCEN $12,000
Thriftway Food Mart   2016 FINCEN $10,000
New Milenium Cash Exchange, Inc   2014 FINCEN $10,000
Frosty Food Mart   2006 FINCEN $10,000
Altima Inc.   2011 FINCEN $5,000
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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.