Integra Bank National Association (FUID: 390-023-241), headquartered in Evansville, IN, has accumulated 9 enforcement actions from the Office of the Comptroller of the Currency over a 13-year period, resulting in $121K in combined civil money penalties and restitution orders. The enforcement record includes actions against both the institution and 6 affiliated individuals.
Institutional Actions
Federal regulators have taken 3 direct actions against the institution, with the costliest period being the 2000s, when $121K in penalties were levied. The single largest action — a civil Money Penalty of $19,000 — was issued on May 26, 2009.
| Date | Action | Amount | Docket |
|---|---|---|---|
| May 20, 2009 | Formal Agreement | — | — |
| May 26, 2009 | Civil Money Penalty | $19,000 | — |
| Aug 12, 2010 | Capital Directive | — | AA-EC-10-82 |
Individual Enforcement Actions
Regulators have issued 6 enforcement actions against individuals affiliated with the institution.
Notable individual actions include a $38,544 penalty against Brian Stull in 2004, a $38,544 penalty against Brian Stull in 2004, a $25,000 penalty against Brian Stull in 2004.
| Date | Individual | Action | Amount |
|---|---|---|---|
| Jun 7, 2004 | Brian Stull | Prohibition/Removal | — |
| Jun 7, 2004 | Brian Stull | Civil Money Penalty | $25,000 |
| Jun 7, 2004 | Brian Stull | C&D or PC&D Requiring Restitution | $38,544 |
| Nov 4, 2004 | Brian Stull | C&D or PC&D Requiring Restitution | $38,544 |
| Nov 6, 2006 | Timothy A. Tooley | Prohibition/Removal | — |
| May 18, 2017 | JoAnn Camp | Prohibition/Removal | — |
Enforcement by Decade
The 2000s represent the costliest period in the institution's enforcement history, driven by $121K in penalties.
Institution Profile
Data Sources & Methodology
All enforcement actions cited in this article are sourced from the Office of the Comptroller of the Currency's public enforcement actions database. Docket numbers are reproduced as published. Dollar amounts reflect penalties and restitution as ordered; actual amounts paid may differ pursuant to settlement agreements or appeals. This article is generated programmatically from verified regulatory data and does not constitute legal or investment advice.