JPMorgan Chase Bank |
JPMorgan Chase |
financial services |
2014 |
USAO |
$1,700,000,000 |
HSBC Holdings plc HSBC Bank USA N.A. |
HSBC |
financial services |
2012 |
DOJ_CRIMINAL |
$1,256,000,000 |
PokerStars and Full Tilt Poker |
Flutter Entertainment PLC |
entertainment |
2012 |
USAO |
$731,000,000 |
Western Union Company |
Western Union |
financial services |
2017 |
DOJ_CRIMINAL |
$586,000,000 |
J.P. Morgan Chase Bank, N.A. |
JPMorgan Chase |
financial services |
2014 |
FINCEN |
$461,000,000 |
U.S. Bancorp |
U.S. Bancorp |
financial services |
2018 |
USAO |
$453,000,000 |
Deutsche Bank AG |
Deutsche Bank |
financial services |
2017 |
NY-DFS |
$425,000,000 |
Rabobank National Association |
Rabobank |
financial services |
2018 |
DOJ_CRIMINAL |
$368,701,259 |
Standard Chartered Bank |
Standard Chartered |
financial services |
2012 |
NY-DFS |
$340,000,000 |
Standard Chartered Bank |
Standard Chartered |
financial services |
2014 |
NY-DFS |
$300,000,000 |
Capital One, National Association |
Capital One Financial |
financial services |
2021 |
FINCEN |
$290,000,000 |
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 |
MoneyGram International Inc. |
MoneyGram International |
financial services |
2018 |
DOJ_CRIMINAL |
$125,000,000 |
BTC-E a/k/a Canton Business Corporation |
|
|
2017 |
FINCEN |
$110,003,314 |
Wachovia Bank |
Wells Fargo |
financial services |
2010 |
FINCEN |
$110,000,000 |
Lebanese Canadian Bank |
Lebanese Canadian Bank |
financial services |
2013 |
USAO |
$102,000,000 |
MoneyGram International Inc. |
MoneyGram International |
financial services |
2012 |
DOJ_CRIMINAL |
$100,000,000 |
Capital One Bank (USA), National Association |
Capital One Financial |
financial services |
2018 |
OCC |
$100,000,000 |
HDR Global Trading Limited et al. |
|
|
2021 |
FINCEN |
$100,000,000 |
Banamex USA |
Citigroup |
financial services |
2017 |
DOJ_CRIMINAL |
$97,440,000 |
Western Union Financial Services, Inc. |
Western Union |
financial services |
2010 |
MULTI-AG |
$94,000,000 |
USAA Federal Savings Bank |
USAA |
financial services |
2022 |
FINCEN |
$80,000,000 |
Hong Kong Entertainment (Overseas) Investments, Ltd. d/b/a Tinian Dynasty Hotel & Casino |
|
|
2015 |
FINCEN |
$75,000,000 |
U.S. Bank National Association |
U.S. Bancorp |
financial services |
2018 |
OCC |
$75,000,000 |
Citibank N.A. |
Citigroup |
financial services |
2018 |
OCC |
$70,000,000 |
U.S. Bank National Association |
U.S. Bancorp |
financial services |
2018 |
FINCEN |
$70,000,000 |
Western Union |
Western Union |
financial services |
2018 |
NY-DFS |
$60,000,000 |
USAA Federal Savings Bank |
USAA |
financial services |
2022 |
OCC |
$60,000,000 |
American Express Bank International |
American Express |
financial services |
2007 |
DOJ_CRIMINAL |
$55,000,000 |
Industrial Bank of Korea |
Industrial Bank of Korea |
financial services |
2020 |
USAO |
$51,000,000 |
Wachovia Bank N.A. |
Wells Fargo |
financial services |
2010 |
USAO |
$50,000,000 |
Rabobank, National Association |
Rabobank |
financial services |
2018 |
OCC |
$50,000,000 |
Las Vegas Sands Corp. |
Las Vegas Sands Corp. |
entertainment |
2013 |
USAO |
$47,400,300 |
Deutsche Bank AG |
Deutsche Bank |
financial services |
2017 |
FED |
$41,000,000 |
Mashreqbank PSC |
|
|
2018 |
NY-DFS |
$40,000,000 |
The Bank of New York |
Bank of New York Mellon |
financial services |
2005 |
USAO |
$38,000,000 |
Industrial Bank of Korea |
Industrial Bank of Korea |
financial services |
2020 |
NY-DFS |
$35,000,000 |
National Bank of Pakistan |
|
|
2022 |
NY-DFS |
$35,000,000 |
National Bank of Pakistan |
|
|
2022 |
NY-DFS |
$35,000,000 |
Bank Hapoalim B.M. |
Bank Hapoalim |
financial services |
2020 |
DOJ_CRIMINAL |
$30,063,317 |
Mega International Commercial Bank Co., Ltd. |
|
|
2018 |
FED |
$29,000,000 |
Riggs Bank National Association |
PNC Financial Services |
financial services |
2004 |
OCC |
$25,000,000 |
Arab Bank PLC |
|
|
2005 |
OCC |
$24,000,000 |
Union Bank of California, N.A. |
Mitsubishi UFJ Financial Group |
financial services |
2007 |
DOJ_CRIMINAL |
$21,600,000 |
Banco Popular de Puerto Rico |
Popular Inc. |
financial services |
2003 |
DOJ_CRIMINAL |
$21,600,000 |
National Bank of Pakistan |
|
|
2022 |
FED |
$20,400,000 |
Oppenheimer & Co., Inc. |
Oppenheimer Holdings |
financial services |
2015 |
FINCEN |
$20,000,000 |
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. |
Raymond James Financial |
financial services |
2016 |
FINRA |
$17,000,000 |
CG Technology LP (formerly Cantor Gaming) |
|
|
2016 |
USAO |
$16,500,000 |
Credit Suisse Securities (USA) LLC |
Credit Suisse |
financial services |
2016 |
FINRA |
$16,500,000 |
Riggs Bank |
PNC Financial Services |
financial services |
2005 |
USAO |
$16,000,000 |
Sigue Corporation |
|
|
2008 |
DOJ_CRIMINAL |
$15,000,000 |
United Bank for Africa |
|
|
2008 |
FINCEN |
$15,000,000 |
Shake-N-Go Fashion Inc. and Model Model Hair Fashion Inc. |
|
|
2014 |
USAO |
$15,000,000 |
Elemetal LLC |
|
|
2018 |
USAO |
$15,000,000 |
Interactive Brokers LLC |
Interactive Brokers Group |
financial services |
2020 |
FINRA |
$15,000,000 |
BNP Paribas Securities Corp. and BNP Paribas Prime Brokerage, Inc. |
BNP Paribas |
financial services |
2019 |
FINRA |
$15,000,000 |
Merrill Lynch, Pierce, Fenner & Smith Incorporated |
Bank of America |
financial services |
2017 |
SEC |
$13,000,000 |
Apple Bank for Savings |
|
|
2020 |
FDIC |
$12,500,000 |
Holy Land Foundation For Relief and Development |
|
|
2009 |
USAO |
$12,400,000 |
Interactive Brokers LLC |
Interactive Brokers Group |
financial services |
2020 |
CFTC |
$12,206,214 |
Sigue Corporation and Sigue LLC |
|
|
2008 |
FINCEN |
$12,000,000 |
Israel Discount Bank |
Israel Discount Bank |
financial services |
2006 |
FINCEN |
$12,000,000 |
CG Technology, L.P. dba Cantor Gaming |
|
|
2016 |
FINCEN |
$12,000,000 |
Ocean Bank |
|
|
2011 |
USAO |
$10,988,136 |
Trump Taj Mahal Casino Resort |
Hard Rock International |
restaurants and foodservice |
2015 |
FINCEN |
$10,000,000 |
BankAtlantic |
Truist Financial |
financial services |
2006 |
DOJ_CRIMINAL |
$10,000,000 |
Union Bank of California, N.A. |
Mitsubishi UFJ Financial Group |
financial services |
2007 |
FINCEN |
$10,000,000 |
AmSouth |
Regions Financial |
financial services |
2004 |
FINCEN |
$10,000,000 |
Deloitte Financial Advisory Services |
Deloitte |
business services |
2013 |
NY-DFS |
$10,000,000 |
Morgan Stanley Smith Barney LLC |
Morgan Stanley |
financial services |
2018 |
FINRA |
$10,000,000 |
Israel Discount Bank of New York |
Israel Discount Bank |
financial services |
2005 |
NY-MANDA |
$8,500,000 |
MoneyGram International Inc. |
MoneyGram International |
financial services |
2022 |
NY-DFS |
$8,250,000 |
Desert Palace, Inc. d/b/a Caesars Palace |
Caesars Holdings |
entertainment |
2015 |
FINCEN |
$8,000,000 |
Artichoke Joe's Casino |
|
|
2018 |
FINCEN |
$8,000,000 |
Western Union Financial Services, Inc. |
Western Union |
financial services |
2002 |
NY-DFS |
$8,000,000 |
Brown Brothers Harriman & Co. |
Brown Brothers Harriman |
financial services |
2014 |
FINRA |
$8,000,000 |
Bank of America Corp. |
Bank of America |
financial services |
2006 |
NY-MANDA |
$7,500,000 |
Merchants Bank of California, N.A. |
|
|
2017 |
FINCEN |
$7,000,000 |
CommunityBank of Texas, N.A. |
|
|
2021 |
FINCEN |
$7,000,000 |
Wells Fargo Advisors |
Wells Fargo |
financial services |
2022 |
SEC |
$7,000,000 |
Israel Discount Bank of New York |
Israel Discount Bank |
financial services |
2006 |
NY-DFS |
$6,000,000 |
Prevezon Holdings Ltd. |
|
|
2017 |
USAO |
$5,896,333 |
Industrial and Commercial Bank of China Financial Services LLC |
Industrial and Commercial Bank of China |
financial services |
2018 |
FINRA |
$5,300,000 |
Artichoke Joe's Casino |
|
|
2021 |
CA-AG |
$5,300,000 |
Pamrapo Savings Bank S.L.A. |
|
|
2010 |
DOJ_CRIMINAL |
$5,000,000 |
Doha Bank |
|
|
2009 |
FINCEN |
$5,000,000 |
UBS Financial Services Inc. |
UBS |
financial services |
2018 |
FINCEN |
$5,000,000 |
Commercial Bank of New York |
|
|
2001 |
NY-AG |
$5,000,000 |
Hudson United Bank |
|
|
2004 |
NY-MANDA |
$5,000,000 |
U.S. Trust Corporation |
Bank of America |
financial services |
2001 |
NY-DFS |
$5,000,000 |
UBS Financial Services Inc. and UBS Securities LLC |
UBS |
financial services |
2018 |
FINRA |
$5,000,000 |
Aracoma Contracting LLC |
|
|
2014 |
USAO |
$4,405,000 |
Commercial Bank of New York |
|
|
2001 |
NY-DFS |
$4,250,000 |
Gibraltar Private Bank and Trust Company |
|
|
2016 |
FINCEN |
$4,000,000 |
State Bank of India |
|
|
2001 |
FED |
$3,750,000 |
State Bank of India |
|
|
2001 |
NY-DFS |
$3,750,000 |
Wells Fargo Advisors, LLC |
Wells Fargo |
financial services |
2017 |
SEC |
$3,500,000 |
Belair Payroll Services Inc. |
|
|
2013 |
DOJ_CRIMINAL |
$3,267,252 |