Violation Tracker Summary for Primary Offense Type

Offense Type: 
banking violation
Penalty Total since 2000: 
$19,713,901,498
Number of Penalty Records: 
992
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
National City Bank PNC Financial Services financial services 2003 OCC $56,800
TCF National Bank TCF Financial Corp. financial services 2016 OCC $56,500
INDEPENDENT BANK Independent Bank Corp. (Michigan) financial services 2015 FED $56,205
Old National Bank Old National Bancorp financial services 2008 OCC $56,000
CATHAY BANK Cathay General Bancorp financial services 2008 FDIC $55,500
First Nebraska Bank   2017 FED $55,500
The Park Avenue Bank, National Association   2000 OCC $55,000
First National Bank   2005 OCC $54,000
The Coastal Bank   2012 FDIC $53,550
Pioneer Community Bank   2017 FDIC $52,750
Mutual of Omaha Bank   2013 OCC $51,765
Wells Fargo Bank, National Association Wells Fargo financial services 2009 OCC $51,205
Inland Northwest Bank   2013 FDIC $50,000
FIRST MARINER BANK   2009 FDIC $50,000
Dexia, S.A. Dexia financial services 2002 FED $50,000
The First National Bank of Arvada   2005 OCC $50,000
Fidelity National Bank   2002 OCC $50,000
New Millennium Bank   2012 FDIC $50,000
D. L. EVANS BANK   2010 FDIC $50,000
FIRSTBANK OF COLORADO   2010 FDIC $50,000
MyBank   2018 FED $49,000
FRONTIER BANK   2008 FDIC $48,895
COASTAL COMMUNITY BANK   2010 FDIC $48,455
River Bank   2013 FDIC $47,500
Monroe Bank & Trust   2018 FDIC $46,800
Monroe Bank & Trust   2018 FDIC $46,800
BANCORPSOUTH BANK BancorpSouth financial services 2011 FDIC $46,500
The Bank   2005 FED $46,050
SAVINGS BANK OF MENDOCINO COUNTY   2008 FDIC $45,375
VALLEY BANK   2011 FDIC $45,000
Presidential Bank, FSB   2012 OCC $43,890
HILLS BANK AND TRUST COMPANY   2004 FDIC $43,700
BANK OF THE CASCADES First Interstate Bancsystem financial services 2008 FDIC $43,550
1st Financial Bank U.S.A. 1st Financial Bank USA financial services 2005 WI-AG $43,142
FNB Bank, National Association   2013 OCC $43,120
The Park Bank   2012 FDIC $41,000
Great Western Bank Great Western Bancorp financial services 2013 FDIC $40,810
First United Security Bank   2014 FDIC $40,000
TSB Bank   2016 FDIC $40,000
Libertad Bank SSB   2012 FDIC $40,000
SEATTLE BANK   2011 FDIC $40,000
RIVER CITY BANK, INC.   2007 FDIC $39,515
PLANTERS BANK & TRUST COMPANY   2007 FDIC $39,400
DORAL BANK Doral Financial financial services 2009 FDIC $38,030
MYANNS Corporation   2011 FED $37,500
First State Bank Nebraska   2019 FED $37,000
PANHANDLE STATE BANK   2007 FDIC $36,970
Alden State Bank   2020 FED $36,500
FARMERS & MERCHANTS STATE BANK   2006 FDIC $36,290
Brookline Bank   2019 FED $36,000
RANCHERS BANKS   2001 FDIC $35,950
Settlers Bank   2014 FED $35,310
Millington Savings Bank   2014 FDIC $35,000
First FS & LA   2017 OCC $35,000
Midfirst Bank   2019 OCC $35,000
EAST BOSTON SAVINGS BANK   2011 FDIC $35,000
Tin Thanh Electricity Steam Industrial Corp. and Tin Thanh Oakwood Bank Corp.   2018 MN-FIN $35,000
National City Bank PNC Financial Services financial services 2009 OCC $34,265
Provident Bank   2003 FED $34,100
Swineford National Bank Fulton Financial financial services 2013 OCC $33,880
Platte Valley Bank   2017 FED $33,785
Bank of Hampton Roads Union Bankshares Corp. financial services 2011 FED $33,600
Parke Bank   2019 FDIC $32,931
S&T BANK S&T Bancorp financial services 2010 FDIC $32,640
Bank of Pontiac   2005 FED $32,550
First State Bank of Illinois   2016 FDIC $32,500
Beneficial Mutual Savings Bank   2012 FDIC $31,750
PlainsCapital Bank and PrimeLending Hilltop Holdings financial services 2011 FED $30,780
The Park National Bank   2011 OCC $30,415
BANK OF KENTUCKY, INC., THE Truist Financial financial services 2009 FDIC $30,415
FIRST BANK   2007 FDIC $30,100
FIRST BANK   2007 FDIC $30,100
BENNINGTON STATE BANK, THE   2008 FDIC $29,800
The Bank of Monroe   2015 FED $28,640
Amboy Bank   2020 FED $28,000
Keybank National Association KeyCorp financial services 2007 OCC $27,750
West Town Savings Bank   2012 FDIC $27,500
First Community Bank   2016 FED $27,285
COWLITZ BANK   2003 FDIC $27,000
Seacoast National Bank Seacoast Banking Corporation of Florida financial services 2013 OCC $26,950
Pacific Capital Bank, National Association   2007 OCC $26,845
COMMUNITY FIRSTBANK OF CHARLESTON   2009 FDIC $26,840
MAGNOLIA BANK, INCORPORATED   2011 FDIC $26,500
MUTUAL BANK   2008 FDIC $26,250
FIRST BANK FINANCIAL CENTRE   2007 FDIC $25,690
SENATH STATE BANK   2003 FDIC $25,500
First Intercontinental Bank   2013 FDIC $25,000
Alma Exchange Bank and Trust   2013 FDIC $25,000
Sun National Bank OceanFirst Financial financial services 2016 OCC $25,000
STATE BANK OF KANSAS, THE   2009 FDIC $25,000
CORNERSTONE COMMUNITY BANK   2009 FDIC $25,000
First National Bank of Omaha First National of Nebraska financial services 2006 OCC $25,000
Guaranty National Bank of Tallahassee   2003 OCC $25,000
GATEWAY BUSINESS BANK   2011 FDIC $25,000
BANTERRA BANK   2010 FDIC $25,000
EUROBANK   2010 FDIC $25,000
HOME BANKING COMPANY   2009 FDIC $25,000
First United Bank and Trust Company   2013 FDIC $24,640
TEMECULA VALLEY BANK   2009 FDIC $24,600
Putnam County Bank   2020 FED $24,500
SYRINGA BANK   2007 FDIC $24,480
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): 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.