Violation Tracker Summary for Primary Offense Type

Offense Type: 
banking violation
Penalty Total since 2000: 
$19,483,593,498
Number of Penalty Records: 
986
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
Company Parent Parent Major Industry Yearsort icon Agency Penalty Amount
Citizens State Bank   2013 FDIC $15,000
West Texas State Bank   2013 FDIC $7,500
Inland Northwest Bank   2013 FDIC $50,000
Community Bank CBD   2013 FDIC $6,100
PremierBank   2013 FDIC $5,020
River Bank   2013 FDIC $47,500
Citizens State Bank of La Crosse   2013 FDIC $7,900
American Express Bank, FSB American Express financial services 2013 OCC $7,500,000
National Bank of Ohio   2013 OCC $18,160
Mutual of Omaha Bank   2013 OCC $51,765
Great Plains National Bank   2013 OCC $11,925
Liberty Savings Bank, FSB   2013 OCC $18,000
Saddle River Valley Bank   2013 OCC $4,100,000
TD Bank, National Association Toronto-Dominion Bank financial services 2013 OCC $37,500,000
FNB Bank, National Association   2013 OCC $43,120
Fulton Bank, National Association   2013 OCC $135,000
JPMorgan Chase Bank, National Association JPMorgan Chase financial services 2013 OCC $60,000,000
JPMorgan Chase Bank, National Association JPMorgan Chase financial services 2013 OCC $300,000,000
Swineford National Bank Fulton Financial financial services 2013 OCC $33,880
Everbank TIAA financial services 2013 OCC $37,000,000
First National Bank of Picayune   2013 OCC $11,250
First National Bank of Wahoo   2013 OCC $11,240
RBS Citizens, National Association Citizens Financial Group financial services 2013 OCC $7,500,000
Amarillo National Bank   2013 OCC $7,250
Seacoast National Bank Seacoast Banking Corporation of Florida financial services 2013 OCC $26,950
TCF National Bank TCF Financial Corp. financial services 2013 OCC $10,000,000
HSBC Bank USA, National Association HSBC financial services 2013 OCC $249,000,000
Aurora Bank FSB Aurora Bank financial services 2013 OCC $242,418,293
Bank of America Bank of America financial services 2013 OCC $2,886,578,478
Citibank Citigroup financial services 2013 OCC $793,492,868
JPMorgan Chase JPMorgan Chase financial services 2013 OCC $1,958,450,341
MetLife Bank MetLife financial services 2013 OCC $78,536,455
PNC Bank N.A. PNC Financial Services financial services 2013 OCC $180,526,382
Sovereign Bank N.A. Banco Santander financial services 2013 OCC $16,086,180
U.S. Bank U.S. Bancorp financial services 2013 OCC $208,156,501
Wells Fargo Wells Fargo financial services 2013 OCC $1,991,141,181
THE ROYAL BANK OF SCOTLAND GROUP PLC Royal Bank of Scotland financial services 2013 FED $50,000,000
Midland States Bank Midland States Bancorp financial services 2013 FED $5,645
JPMORGAN CHASE & CO. JPMorgan Chase financial services 2013 FED $200,000,000
Texas Champion Bank   2013 DOJ_RIGHTS $700,000
Community State Bank   2013 DOJ_RIGHTS $165,000
First Trust & Savings Bank   2013 FDIC $12,500
River City Bank   2013 FDIC $175,000
West Texas State Bank   2013 FDIC $7,500
Peoples Exchange Bank   2013 FDIC $7,000
Merrick Bank   2014 FDIC $16,100,000
Sallie Mae Bank SLM Corp. financial services 2014 FDIC $93,300,000
Navient Solutions, Inc. Navient financial services 2014 FDIC $33,300,000
First United Security Bank   2014 FDIC $40,000
Fremont Bank   2014 FDIC $13,320
International Finance Bank   2014 FDIC $70,000
PrimeSouth Bank   2014 FDIC $20,000
Bank of Camilla   2014 FDIC $10,000
First Covenant Bank   2014 FDIC $10,000
Finance Factors, Ltd.   2014 FDIC $11,165
BankOrion   2014 FDIC $11,285
Citizens State Bank   2014 FDIC $5,470
Grant County Deposit Bank   2014 FDIC $195,000
First State Bank of Decatur   2014 FDIC $6,200
Millington Savings Bank   2014 FDIC $35,000
Decatur County Bank   2014 FDIC $15,000
Bancroft State Bank   2014 FDIC $15,065
Park Bank   2014 FDIC $15,800
Bank of America, National Association Bank of America financial services 2014 OCC $250,000,000
Citibank, National Association Citigroup financial services 2014 OCC $350,000,000
JPMorgan Chase Bank, National Association JPMorgan Chase financial services 2014 OCC $350,000,000
Capital One, National Association Capital One Financial financial services 2014 OCC $4,000,000
PNC Bank, National Association PNC Financial Services financial services 2014 OCC $2,000,000
Helena National Bank   2014 OCC $19,450
U.S. Bank National Association U.S. Bancorp financial services 2014 OCC $51,900,000
The Hondo National Bank   2014 OCC $7,000
Associated Bank, National Association   2014 OCC $500,000
The Somerville National Bank   2014 OCC $8,770
Equitable Bank   2014 OCC $6,115
Bank of America, National Association Bank of America financial services 2014 OCC $25,000,000
Old National Bank Old National Bancorp financial services 2014 OCC $500,000
JPMorgan Chase Bank, National Association JPMorgan Chase financial services 2014 OCC $350,000,000
Tennessee State Bank   2014 FED $22,155
PointBank   2014 FED $8,810
Bank of Texas   2014 FED $8,000
Centennial Bank   2014 FED $6,395
Settlers Bank   2014 FED $35,310
Ackley State Bank   2014 FED $6,000
SunTrust Banks, Inc. Truist Financial financial services 2014 FED $160,000,000
STATE BANK   2014 FED $15,785
Cole Taylor Bank Fifth Third Bancorp financial services 2014 FED $3,510,000
Regions Bank Regions Financial financial services 2014 FED $46,000,000
Credit Suisse AG Credit Suisse financial services 2014 FED $100,000,000
Western Bank   2014 FED $5,410
Bank of Gueydan   2014 FED $10,545
UINTA BANK   2014 FED $9,985
NEW FRONTIER BANK   2014 FDIC $70,000
World's Foremost Bank Bass Pro retailing 2014 FDIC $1,000,000
Regions Bank Regions Financial financial services 2014 AL-SBD $5,000,000
Hudson City Savings Bank M&T Bank financial services 2015 CFPB $32,750,000
Bancorp Bank   2015 FDIC $4,300,000
WEX Bank and Higher One, Inc. WEX Inc. financial services 2015 FDIC $34,980,000
Comenity Bank and Comenity Capital Bank Alliance Data Systems information services 2015 FDIC $63,950,000
Citizens Bank Citizens Financial Group financial services 2015 FDIC $8,800,000
Banamex USA Citigroup financial services 2015 FDIC $140,000,000
Bank of Mingo   2015 FDIC $3,500,000
Download results as CSV or XML
(*): 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.