Violation Tracker Individual Record

Company: 
Ocean Bank
Penalty: 
$10,988,136
Year: 
2011
Date: 
August 22, 2011
Offense Group: 
financial offenses
Primary Offense: 
anti-money-laundering deficiencies
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Southern District of Florida
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
deferred prosecution agreement
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.