Violation Tracker Summary for Primary Offense Type

Offense Type: 
banking violation
Penalty Total since 2000: 
$19,477,782,840
Number of Penalty Records: 
974
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$4,012,350,34113
Bank of America$3,954,637,53212
Wells Fargo$3,700,832,38615
Citigroup$1,834,543,37812
HSBC$1,287,500,0007
Bank of New York Mellon$890,516,0005
UBS$342,000,0001
Royal Bank of Scotland$324,000,0002
U.S. Bancorp$303,565,4218
Standard Chartered$264,000,0002


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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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
1-800-East-West Mortgage Company   2005 FDIC $150,000
1st Financial Bank U.S.A. 1st Financial Bank USA financial services 2005 WI-AG $43,142
1st Financial Bank USA 1st Financial Bank USA financial services 2010 FDIC $10,140,000
1ST FINANCIAL BANK USA 1st Financial Bank USA financial services 2009 FDIC (*) $140,000
AbbyBank   2012 FDIC $12,500
ABBYBANK   2010 FDIC $8,500
ABBYBANK   2010 FDIC $7,000
Achieve Financial Services LLP   2013 FDIC $1,210,000
Ackley State Bank   2014 FED $6,000
Advanta Bank Corporation   2009 FDIC $35,150,000
ADVANTAGE COMMUNITY BANK   2007 FDIC $5,150
AFB&T Synovus Financial financial services 2009 FDIC $7,040
AFFINITY BANK OF PENNSYLVANIA   2010 FDIC $5,500
AL Amerilife First Financial, LLC   2009 FDIC $100,000
Alden State Bank   2020 FED $36,500
ALLEGIANCE BANK OF NORTH AMERICA   2010 FDIC $5,975
ALLIANCE BANK   2010 FDIC $7,190
Ally Financial Inc. Ally Financial financial services 2012 FED $207,000,000
Alma Bank   2013 FDIC $9,755
Alma Bank   2019 FDIC $1,250,000
Alma Exchange Bank and Trust   2013 FDIC $25,000
ALPINE BANK   2009 FDIC $12,925
Amarillo National Bank   2013 OCC $7,250
AMBANK   2011 FDIC $15,000
AMBANK   2010 FDIC $5,600
Amcore Bank, National Association   2003 OCC $5,000
AMERICAN BANK & TRUST OF THE CUMBERLANDS   2011 FDIC $8,085
American Bank & Trust Wisconsin   2016 FDIC $9,385
AMERICAN BANK CENTER FIRST; BANK CENTER FIRST   2006 FDIC $7,050
AMERICAN CITY BANK OF TULLAHOMA   2012 FDIC $10,010
AMERICAN COMMUNITY BANK   2010 FDIC $5,405
AMERICAN ENTERPRISE BANK OF FLORIDA   2011 FDIC $14,500
American Express Bank, FSB American Express financial services 2013 OCC $7,500,000
American Express Bank, FSB American Express financial services 2012 OCC $6,500,000
American Express Centurion Bank American Express financial services 2013 FDIC $3,600,000
American Express Centurion Bank American Express financial services 2012 FDIC $3,900,000
American Express Centurion Bank American Express financial services 2009 FDIC $250,000
AMERICAN EXPRESS COMPANY American Express financial services 2012 FED $9,000,000
AMERICAN HERITAGE BANK   2010 FDIC $12,750
American National Bank   2010 OCC $13,450
AMERICAN RIVER BANK   2009 FDIC $7,770
AMERICAN STATE BANK   2005 FDIC $7,125
AMERICAN STATE BANK   2005 FDIC $10,000
AMERICANWEST BANK   2005 FDIC $9,000
AMERICREST BANK   2002 FDIC $10,150
Amory Federal Savings & Loan Association   2015 OCC $16,700
ANDERSON BROTHERS BANK   2008 FDIC $11,200
APPLIED BANK   2011 FDIC $100,000
Associated Bank, National Association   2014 OCC $500,000
Associated Bank, National Association   2007 OCC $125,000
Aurora Bank FSB Aurora Bank financial services 2013 OCC $242,418,293
Badger Bank   2019 FDIC $19,600
Banamex USA Citigroup financial services 2015 FDIC $140,000,000
Banco Bilbao Vizcaya Argentaria, S.A. Banco Bilbao Vizcaya Argentaria financial services 2016 FED $27,000,000
Banco Do Estado Do Parana   2000 OCC $75,000
BANCO ESPIRITO SANTO S. A. Banco Espirito Santo financial services 2012 FED $975,000
BANCO INDUSTRIAL DE VENEZUELA, C. A.   2011 FED $600,000
Bancorp Bank   2015 FDIC $4,300,000
Bancorp Bank   2012 FDIC $172,000
BANCORPSOUTH BANK BancorpSouth financial services 2011 FDIC $46,500
Bancroft State Bank   2014 FDIC $15,065
BANGOR SAVINGS BANK   2007 FDIC $22,715
BANK FORWARD (F/K/A SECURITY STATE BANK OF NORTH DAKOTA)   2007 FDIC $10,400
BANK OF AGRICULTURE AND COMMERCE   2009 FDIC $100,000
Bank of America Bank of America financial services 2013 OCC $2,886,578,478
BANK OF AMERICA CORPORATION Bank of America financial services 2015 FED $205,000,000
Bank of America Corporation Bank of America financial services 2012 FED $175,500,000
Bank of America N.A. Bank of America financial services 2012 DOJ_RIGHTS $370,000,000
Bank of America, National Association Bank of America financial services 2015 OCC $1,104,530
Bank of America, National Association Bank of America financial services 2015 OCC $30,000,000
Bank of America, National Association Bank of America financial services 2014 OCC $250,000,000
Bank of America, National Association Bank of America financial services 2014 OCC $25,000,000
BANK OF ANGUILLA   2007 FDIC $5,900
Bank of Bluffs   2019 FDIC $18,812
BANK OF BLUFFS   2010 FDIC $7,150
Bank of Camilla   2014 FDIC $10,000
Bank of China Bank of China financial services 2002 OCC $10,000,000
Bank of China Bank of China financial services 2018 OCC $12,500,000
BANK OF CLOVIS, THE   2010 FDIC $18,825
BANK OF COMMERCE, THE   2008 FDIC $5,900
Bank of Coushatta   2013 FDIC $20,000
BANK OF COWETA   2010 FDIC $5,720
Bank of Dade   2013 FDIC $20,000
Bank of Fayette County   2018 FED $12,000
BANK OF GUAM   2008 FDIC $7,780
Bank of Gueydan   2014 FED $10,545
Bank of Gueydan   2017 FED $7,000
Bank of Hampton Roads Union Bankshares Corp. financial services 2011 FED $33,600
BANK OF HARLAN, THE   2010 FDIC $8,315
BANK OF IDAHO   2010 FDIC $90,000
Bank of Kampsville   2016 FDIC $21,819
BANK OF KAMPSVILLE   2010 FDIC $11,280
BANK OF KENTUCKY, INC., THE Truist Financial financial services 2009 FDIC $30,415
Bank of Lake Mills   2017 FDIC $16,802
Bank of Lake Mills   2017 FDIC $151,000
Bank of Lake Mills   2018 FDIC $5,000
BANK OF LEE'S SUMMIT   2006 FDIC $6,000
Bank of Louisiana   2013 FDIC $540,000
Bank of Louisiana   2017 FDIC $164,511
Bank of Louisiana   2019 FDIC $136,100
Bank of Louisiana   2016 FDIC $500,000
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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.