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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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
LISLE SAVINGS BANK   2010 FDIC $5,500
FIRST BANK OF DALTON   2010 FDIC $5,500
UNITED-AMERICAN SAVINGS BANK   2010 FDIC $5,500
MARATHON SAVINGS BANK   2010 FDIC $5,500
SUMMIT COMMUNITY BANK   2010 FDIC $5,500
AFFINITY BANK OF PENNSYLVANIA   2010 FDIC $5,500
CRESCENT BANK   2010 FDIC $5,500
FARMERS AND MERCHANTS UNION BANK   2010 FDIC $5,500
CHRISTIANA BANK & TRUST COMPANY   2010 FDIC $5,500
Citizens State Bank   2014 FDIC $5,470
WEST BANK   2006 FDIC $5,440
Western Bank   2014 FED $5,410
AMERICAN COMMUNITY BANK   2010 FDIC $5,405
Stockman Bank of Montana   2015 FDIC $5,400
SOUND BANKING COMPANY   2009 FDIC $5,400
Valley Bank   2012 FDIC $5,400
BANK OF NEW GLARUS, THE   2010 FDIC $5,400
PEOPLE'S BANK AND TRUST COMPANY OF PICKETT COUNTY   2009 FDIC $5,390
BANK OF ONTARIO   2009 FDIC $5,350
Northern Michigan Bank & Trust   2012 FDIC $5,345
Premier Valley Bank   2015 FDIC $5,280
COULEE BANK   2009 FDIC $5,270
City National Bank Royal Bank of Canada financial services 2010 OCC $5,250
BANK OF MAUSTON   2008 FDIC $5,250
Community State Bank   2003 FED $5,250
Cortrust Bank National Association   2004 OCC $5,250
EXCHANGE BANK   2010 FDIC $5,250
BUSEY BANK First Busey Corp. financial services 2006 FDIC $5,200
MIDWESTONE BANK   2005 FDIC $5,200
EXCHANGE BANK   2011 FDIC $5,200
MIDWESTONE BANK   2005 FDIC $5,200
Franklin Savings Bank   2011 FED $5,160
WESTERN STATE BANK, THE   2008 FDIC $5,150
ADVANTAGE COMMUNITY BANK   2007 FDIC $5,150
ENTERPRISE BANK   2002 FDIC $5,150
DMB COMMUNITY BANK   2007 FDIC $5,100
FOX RIVER STATE BANK   2011 FDIC $5,050
PremierBank   2013 FDIC $5,020
Keybank National Association KeyCorp financial services 2015 OCC $5,005
WEST POINTE BANK   2010 FDIC $5,005
STATE BANK OF SPEER   2010 FDIC $5,005
Tri-County Bank   2015 FED $5,000
BCBank, Incorporated   2015 FED $5,000
DELAWARE COUNTY BANK AND TRUST COMPANY, THE   2009 FDIC $5,000
SLOVAK SAVINGS BANK   2009 FDIC $5,000
BEDFORD LOAN & DEPOSIT BANK   2009 FDIC $5,000
TRICENTURY BANK   2008 FDIC $5,000
WESTERN STATE BANK   2007 FDIC $5,000
LABE BANK   2006 FDIC $5,000
HUDSON VALLEY BANK   2005 FDIC $5,000
ROSLYN SAVINGS BANK   2002 FDIC $5,000
WEST DES MOINES STATE BANK   2001 FDIC $5,000
R-G PREMIER BANK OF PUERTO RICO   2001 FDIC $5,000
Amcore Bank, National Association   2003 OCC $5,000
First National Bank & Trust   2003 OCC $5,000
The Fremont National Bank and Trust Company   2003 OCC $5,000
Home National Bank   2000 OCC $5,000
Bank of Lake Mills   2018 FDIC $5,000
Sussex Bank   2018 FDIC $5,000
CLEVELAND STATE BANK   2011 FDIC $5,000
PREMIER COMMUNITY BANK OF THE EMERALD COAST   2011 FDIC $5,000
THE KANSAS STATE BANK   2011 FDIC $5,000
GATEWAY BANK OF SOUTHWEST FLORIDA   2011 FDIC $5,000
COLORADO EAST BANK & TRUST   2011 FDIC $5,000
PATRIOTS BANK   2011 FDIC $5,000
MICHIGAN COMMERCE BANK   2011 FDIC $5,000
BANK OF MARINGOUIN   2011 FDIC $5,000
CITIZENS STATE BANK OF LULING   2011 FDIC $5,000
MERCHANTS AND PLANTERS BANK   2010 FDIC $5,000
FOUNDATION BANK   2010 FDIC $5,000
MERRIMAC SAVINGS BANK   2010 FDIC $5,000
HIGHLAND COMMUNITY BANK   2010 FDIC $5,000
COMMERCE BANK   2006 FDIC $5,000
Chinese American Bank   2004 NY-DFS $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.