| Company | Headline | Fine | Source | Date | Contact | StockMarket |
| U.S. Bancorp | U.S. Trustee Program Reaches Agreements with Three Mortgage Servicers Providing More than $74 Million in Remediation to Homeowners in Bankruptcy | $29,000,000 | US Dept of Justice | 07 Dec 2020 | CEO email address for U.S. Bancorp | NYSE100 |
| U.S. Bancorp | US Bancorp pays $18.4 mln to settle SEC claims it overcharged mutual fund clients | $18,400,000 | Reuters | 02 Jun 2020 | CEO email address for U.S. Bancorp | NYSE100 |
| U.S. Bancorp | U.S. Bancorp to pay $613 million for money-laundering violations | $613,000,000 | Reuters | 15 Feb 2018 | CEO email address for U.S. Bancorp | NYSE100 |
| U.S. Bancorp | Federal Reserve fines five banks to wrap up mortgage servicing charges | $4,400,000 | Reuters | 12 Jan 2018 | CEO email address for U.S. Bancorp | NYSE100 |
| U.S. Bancorp | In the Matter of: U.S. Bank National Association | $15,000,000 | US Treasury | 25 Apr 2017 | CEO email address for U.S. Bancorp | NYSE100 |
| U.S. Bancorp | OCC Terminates Mortgage Servicing-Related Consent Orders Against U.S. Bank and Santander, Issues Civil Money Penalties | $10,000,000 | Office of the Comptroller of the Currency | 08 Feb 2016 | CEO email address for U.S. Bancorp | NYSE100 |
| U.S. Bancorp | U.S. Bancorp to pay $18 million to customers of failed Peregrine | $18,000,000 | Reuters | 04 Feb 2015 | CEO email address for U.S. Bancorp | NYSE100 |
| U.S. Bancorp | U.S. Bank to Pay $200 Million to Resolve Alleged FHA Mortgage Lending Violations | $200,000,000 | US Dept of Justice | 30 Jun 2014 | CEO email address for U.S. Bancorp | NYSE100 |
| U.S. Bancorp | CFPB Orders Auto Lenders to Refund Approximately $6.5 Million to Servicemembers | $3,200,000 | Consumer Financial Protection Bureau | 27 Jun 2013 | CEO email address for U.S. Bancorp | NYSE100 |
| U.S. Bancorp | In the Matter of: U.S. Bank National Association | $208,156,501 | US Treasury | 07 Jan 2013 | CEO email address for U.S. Bancorp | NYSE100 |