Compliance Violation Case Library
7 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|
| First Farmers Financial LLC |
Longwood, FL |
2012 |
CDFIs |
$179M |
|
| Center for Community Academic Success Partnerships (CCASP) |
Chicago, IL |
2012 |
CDFIs |
$1.8M |
|
| Sequoyah Fund, Inc. |
Bryson City, NC |
2006 |
CDFIs |
$965,000 |
|
| Youth Policy Institute, Inc. |
Los Angeles, CA |
2015 |
CDFIs |
$750,470 |
|
| Adelante Inc. |
Toledo, OH |
2019 |
CDFIs |
$534,540 |
|
| URW Community Federal Credit Union |
Danville, VA |
2019 |
CDFIs |
$0 |
|
| Action Center for Education and Community Development, Inc. |
Far Rockaway, NY |
2010 |
CDFIs |
$0 |
|