TD Bank aka Toronto-Dominion Bank. This is a bit more substantial than the $9.2M penalty they got 5 months ago in Canada <a href="https://news.ycombinator.com/item?id=40248857">https://news.ycombinator.com/item?id=40248857</a>
How did this not get more votes? About top ten fines of all time.<p>They got caught laundering drug money, allowing multi-million dollar cash deposits at local branches.