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
SYRINGA BANK   2007 FDIC $24,480
Metro Bank   2013 FDIC $24,200
NORTHWEST GEORGIA BANK   2010 FDIC $23,485
Wayne Bank and Trust Company   2017 FED $23,000
MID AMERICA BANK   2010 FDIC $23,000
BANGOR SAVINGS BANK   2007 FDIC $22,715
OMNI BANK   2006 FDIC $22,330
Irwin Union Bank   2005 FED $22,300
FIRST AMERICAN BANK   2011 FDIC $22,200
Tennessee State Bank   2014 FED $22,155
REPUBLIC BANK & TRUST COMPANY Republic Bancorp financial services 2009 FDIC $22,000
VALLEY BANK   2010 FDIC $22,000
MAINSOURCE BANK First Financial Bancorp. financial services 2010 FDIC $22,000
Cecil Bank   2010 FED $21,945
GREAT SOUTHERN BANK Great Southern Bancorp financial services 2011 FDIC $21,935
Bank of Kampsville   2016 FDIC $21,819
First State Bank of Burnet   2019 FDIC $21,700
EMIGRANT BANK   2011 FDIC $21,650
KENNEBUNK SAVINGS BANK   2009 FDIC $21,525
CARROLLTON BANK   2007 FDIC $21,250
First Northern Bank of Dixon   2017 FDIC $21,000
Community Bank   2008 OR-FIN $21,000
FIRST SECURITY BANK   2005 FDIC $20,700
COMMERCIAL STATE BANK   2009 FDIC $20,535
Legacy Bank   2013 FDIC $20,000
Bank of Dade   2013 FDIC $20,000
PrimeSouth Bank   2014 FDIC $20,000
Bank of Coushatta   2013 FDIC $20,000
Peoples Bank   2013 FDIC $20,000
FIRST SECURITY STATE BANK   2006 FDIC $20,000
The First National Bank of Brewster   2006 OCC $20,000
First National Bank of Omaha First National of Nebraska financial services 2005 OCC $20,000
First Ipswich Bank   2019 FED $20,000
Colorado East Bank & Trust   2012 FDIC $20,000
County Bank   2005 FED $19,960
Badger Bank   2019 FDIC $19,600
Helena National Bank   2014 OCC $19,450
Integra Bank National Association   2009 OCC $19,000
WEST BANK   2009 FDIC $18,920
BANK OF CLOVIS, THE   2010 FDIC $18,825
Bank of Bluffs   2019 FDIC $18,812
National Bank of Ohio   2013 OCC $18,160
Riverside National Bank of Florida   2007 OCC $18,100
POLK COUNTY BANK   2011 FDIC $18,095
THE BANK OF WAYNESBORO   2011 FDIC $18,095
Ohnward Bank & Trust   2013 FDIC $18,040
Liberty Savings Bank, FSB   2013 OCC $18,000
THE PEOPLES BANK & TRUST COMPANY   2004 FDIC $17,900
CATHAY BANK Cathay General Bancorp financial services 2011 FDIC $17,710
FirstBank Puerto Rico First Bancorp (Puerto Rico) financial services 2019 FDIC $17,700
CROSS KEYS BANK   2009 FDIC $17,335
REGIONAL MISSOURI BANK   2010 FDIC $17,325
Cape Bank   2012 FDIC $17,250
First Bank   2003 FED $17,150
FIRST GUARANTY BANK   2009 FDIC $17,000
FIDELITY SAVINGS BANK   2009 FDIC $17,000
CITIZENS STATE BANK   2007 FDIC $17,000
FLANAGAN STATE BANK   2012 FDIC $17,000
Bank of Lake Mills   2017 FDIC $16,802
Glacier Bank   2020 FDIC $16,750
Amory Federal Savings & Loan Association   2015 OCC $16,700
CITIZENS FIRST BANK   2009 FDIC $16,535
THE PRAIRIE STATE BANK   2005 FDIC $16,500
Seacoast National Bank Seacoast Banking Corporation of Florida financial services 2006 OCC $16,500
First Federal Savings Bank of Elizabethtown   2012 FDIC $16,500
JUSTIN STATE BANK   2011 FDIC $16,500
WEST GATE BANK   2003 FDIC $16,400
United Bank   2006 FED $16,350
FIRST STATE BANK   2010 FDIC $16,300
Chemical Bank   2007 FED $16,245
East West Bank East West Bancorp financial services 2007 FED $16,245
CITIZENS BUSINESS BANK CVB Financial financial services 2009 FDIC $16,200
COMMONWEATLH BANK AND TRUST COMPANY   2010 FDIC $16,170
PEOPLES STATE BANK   2006 FDIC $16,100
FIRST COMMUNITY BANK OF BATESVILLE   2005 FDIC $16,000
The Bank of Currituck   2003 FED $16,000
Eastern National Bank   2008 OCC $16,000
Bank of New York Mellon Bank of New York Mellon financial services 2018 FED $16,000
WEST POINTE BANK   2009 FDIC $15,950
SUN SECURITY BANK   2009 FDIC $15,900
Park Bank   2014 FDIC $15,800
STATE BANK   2014 FED $15,785
First Interstate Bank First Interstate Bancsystem financial services 2005 FED $15,750
NORTHWEST GEORGIA BANK   2007 FDIC $15,600
THE DICKINSON COUNTY BANK   2005 FDIC $15,600
Citizens Bank   2019 FDIC $15,500
WEST BANK   2010 FDIC $15,500
Simmesport State Bank   2013 FDIC $15,400
CENTRAL CO-OPERATIVE BANK   2011 FDIC $15,400
Bancroft State Bank   2014 FDIC $15,065
SEATTLE BANK   2009 FDIC $15,050
THE CITIZENS BANK OF PHILADELPHIA, MISSISSIPPI   2011 FDIC $15,030
United Citizens Bank of Southern Kentucky   2013 FDIC $15,000
Decatur County Bank   2014 FDIC $15,000
Citizens State Bank   2013 FDIC $15,000
CITIZENS STATE BANK   2007 FDIC $15,000
HILLS BANK AND TRUST COMPANY   2004 FDIC $15,000
The First State Bank of Dongola   2018 FED $15,000
German American Bancorp German American Bancorp financial services 2012 FDIC $15,000
Bank of Wolcott   2012 FDIC $15,000
Wisconsin Community Bank   2012 FDIC $15,000
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.