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
PREMIERBANK   2006 FDIC $14,455
SANDERSON STATE BANK   2008 FDIC $14,300
Cumberland Valley National Bank & Trust Company   2003 OCC $14,000
Clear Mountain Bank   2018 FED $14,000
Central Bank Illinois   2013 FDIC $13,800
LITTLE RIVER BANK   2006 FDIC $13,750
Rockland Trust Company   2012 FDIC $13,550
UNITED SOUTHERN BANK   2001 FDIC $13,500
GRABILL BANK   2012 FDIC $13,500
MAINSOURCE BANK, SUCCESSOR IN INTEREST TO MAINSOURCE BANK OF ILLINOIS, KANKAKEE, IL   2010 FDIC $13,500
American National Bank   2010 OCC $13,450
Fremont Bank   2014 FDIC $13,320
COMMUNITY BANK   2008 FDIC $13,310
COMMUNITY BANK   2008 FDIC $13,310
THE HOME BANK   2006 FDIC $13,300
Bank of the Southwest   2013 FDIC $13,240
First Central Savings Bank   2012 FDIC $13,120
WAUMANDEE STATE BANK   2009 FDIC $13,090
WOOD & HUSTON BANK   2010 FDIC $13,090
COUNTRY BANK   2010 FDIC $13,090
FIRST STATE COMMUNITY BANK   2011 FDIC $13,035
HIGHLAND BANK   2010 FDIC $13,000
Terre Haute First National Bank   2003 OCC $12,950
ALPINE BANK   2009 FDIC $12,925
Heritage Bank of Florida   2012 FDIC $12,825
AMERICAN HERITAGE BANK   2010 FDIC $12,750
The Citizens Bank   2012 FDIC $12,705
CHARTER BANK EAU CLAIRE   2010 FDIC $12,700
INTEGRITY BANK   2011 FDIC $12,610
VALLEY BUSINESS BANK   2011 FDIC $12,600
Frontier Bank   2005 FED $12,500
Old National Bank Old National Bancorp financial services 2004 OCC $12,500
First Trust & Savings Bank   2013 FDIC $12,500
Casey State Bank   2012 FDIC $12,500
AbbyBank   2012 FDIC $12,500
Union State Bank of West Salem   2017 FDIC $12,450
Prairie State Bank and Trust   2018 FDIC $12,416
MONROE BANK & TRUST   2009 FDIC $12,400
BANK OF MINGO   2002 FDIC $12,400
The Union Bank   2019 FDIC $12,400
THE COTTONPORT BANK   2001 FDIC $12,250
STATE BANK & TRUST   2007 FDIC $12,050
MARION CENTER BANK   2009 FDIC $12,000
VALLEY BANK   2008 FDIC $12,000
DORAL BANK Doral Financial financial services 2007 FDIC $12,000
FIRST BANK First Bancorp (North Carolina) financial services 2004 FDIC $12,000
THE COULEE STATE BANK   2004 FDIC $12,000
UNICO BANK   2001 FDIC $12,000
First National Bank   2006 OCC $12,000
Bank of Fayette County   2018 FED $12,000
RELIANCE SAVINGS BANK   2011 FDIC $12,000
WESTERN BANK   2011 FDIC $12,000
NORSTATES BANK   2011 FDIC $12,000
EXCEL BANK   2011 FDIC $12,000
FIRST BANK First Bancorp (North Carolina) financial services 2004 FDIC $12,000
Great Plains National Bank   2013 OCC $11,925
First Financial Bank, National Association   2015 OCC $11,700
BANK OF LUXEMBURG   2009 FDIC $11,600
BANK OF NEW MADRID   2003 FDIC $11,600
Cheyenne State Bank   2012 FDIC $11,550
MID PENN BANK   2011 FDIC $11,300
BankOrion   2014 FDIC $11,285
Truxton Trust Company   2015 FED $11,285
SUMMIT BANK   2010 FDIC $11,280
BANK OF KAMPSVILLE   2010 FDIC $11,280
First National Bank of Picayune   2013 OCC $11,250
First National Bank of Wahoo   2013 OCC $11,240
ANDERSON BROTHERS BANK   2008 FDIC $11,200
Finance Factors, Ltd.   2014 FDIC $11,165
DEWITT BANK & TRUST COMPANY   2005 FDIC $11,150
THE RICHLAND TRUST COMPANY Park National Corp. financial services 2006 FDIC $11,100
REPUBLIC BANK OF CHICAGO   2005 FDIC $11,000
Bank of Star City,   2017 FED $11,000
The Delaware County Bank and Trust Company   2012 FDIC $11,000
Bank of Sun Prairie   2012 FDIC $11,000
Community State Bank   2012 FDIC $11,000
MONROE BANK & TRUST   2011 FDIC $11,000
MID PENN BANK   2011 FDIC $11,000
MURPHY BANK   2011 FDIC $11,000
Dacotah Bank   2011 FED $10,995
FIRST SENTRY BANK, INC.   2006 FDIC $10,875
CITIZENS BANK AND TRUST COMPANY   2006 FDIC $10,800
Southwest Capital Bank   2018 FDIC $10,800
Institution for Savings in Newburyport and its Vicinity   2015 FDIC $10,650
Illini Bank   2015 FDIC $10,600
Bank of Gueydan   2014 FED $10,545
McIlroy Bank and Trust   2001 FED $10,500
UNITED BANK   2011 FDIC $10,500
CITIZENS STATE BANK   2010 FDIC $10,500
CHOICE FINANCIAL GROUP   2007 FDIC $10,430
BANK FORWARD (F/K/A SECURITY STATE BANK OF NORTH DAKOTA)   2007 FDIC $10,400
FRANCES SLOCUM BANK AND TRUST COMPANY   2001 FDIC $10,400
SIMMESPORT STATE BANK   2001 FDIC $10,400
MOUNTAIN 1ST BANK & TRUST COMPANY   2010 FDIC $10,395
Belmont Savings Bank   2012 FDIC $10,360
CENTURY BANK   2008 FDIC $10,255
Community Bank of Central Wisconsin   2012 FDIC $10,185
AMERICREST BANK   2002 FDIC $10,150
SunTrust Bank Truist Financial financial services 2005 WI-AG $10,107
Crest Savings Bank   2018 FDIC $10,100
NEW MILLENNIUM BANK   2010 FDIC $10,045
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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.