3,137 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Climb Credit, Inc.; Climb Investco, LLC; Climb GS Loan Fund 2018-1, LLC; 1/0 Holdco LLC; and 1/0 Capital LLC | , | 2024 | Community Banks / Credit Unions | $950B | |
| Capital One, National Association, and Capital One Financial Corporation | , | 2025 | Community Banks / Credit Unions | $480B | |
| Regions Bank | , | 2022 | Community Banks / Credit Unions | $163B | |
| Specialized Loan Servicing, LLC | , | 2020 | Community Banks / Credit Unions | $112.7B | |
| Brooklyn Banker | , NY | 2026 | Community Banks / Credit Unions | $10B | |
| Bank of America | , CA | 2014 | Community Banks / Credit Unions | $10B | |
| Attorney General Holder, Secretary Salazar Announce<br /> | , | 2009 | Community Banks / Credit Unions | $9.5B | |
| Recovers Nearly $5 Billionin False Claims Act Cases in Fiscal Year 2012 | , | 2012 | Community Banks / Credit Unions | $9.5B | |
| Justice Department, Federal and State Partners Secure Record $13 Billion Global | , CA | 2013 | Community Banks / Credit Unions | $9B | |
| Record $13 Billion Global | , CA | 2013 | Community Banks / Credit Unions | $9B | |
| Joins Lawsuit Against Former Executives of Kabbage Inc. Alleging False Claims Act Violations in Connection with | , TX | 2024 | Community Banks / Credit Unions | $7B | |
| Public and Environment to Benefit from Proposed $12 Million | , MT | 2016 | Community Banks / Credit Unions | $6B | |
| Recovers Nearly $6 Billion from False Claims Act Cases in Fiscal Year 2014 | , | 2014 | Community Banks / Credit Unions | $5.7B | |
| Reaches | , TX | 2010 | Community Banks / Credit Unions | $5.5B | |
| Historic $5.15 Billion Environmental and Tort | , NY | 2015 | Community Banks / Credit Unions | $5.2B | |
| Manhattan Attorney Announces That Historic $5.15 Billion Environmental And Tort | , NY | 2015 | Community Banks / Credit Unions | $5.2B | |
| Announces $5.15 Billion | , IL | 2014 | Community Banks / Credit Unions | $5.2B | |
| Announces Court Approval Of Historic $5.15 Billion Environmental And Tort | , NY | 2014 | Community Banks / Credit Unions | $5.2B | |
| Morgan Stanley | , | 2016 | Community Banks / Credit Unions | $5B | |
| Attorneys For The Northern District Of California And Southern District Of New York Announce $1.2 Billion | , CA | 2016 | Community Banks / Credit Unions | $4B | |
| Manhattan Attorney Announces $1.2 Billion | , CA | 2016 | Community Banks / Credit Unions | $4B | |
| Wells Fargo Bank, N.A. | , | 2022 | Community Banks / Credit Unions | $3.7B | |
| Department of Justice Secures More Than $2 Billion in Judgments and | , | 2011 | Community Banks / Credit Unions | $3.4B | |
| TD Bank, N.A. and TD Bank USA, N.A. | Wilmington, DE | 2018 | Community Banks / Credit Unions | $3.1B | |
| Reno Geothermal Power Plant Operator Enters Into $5.5 Million | , CA | 2016 | Community Banks / Credit Unions | $2.8B | |
| Progrexion Marketing, Inc.; PGX Holdings, Inc.; Progrexion Teleservices, Inc.; eFolks, LLC; CreditRepair.com, Inc.; John C. Heath, Attorney at Law, PLLC, d/b/a/ Lexington Law | , | 2019 | Community Banks / Credit Unions | $2.7B | |
| Attorney Announces | , NC | 2014 | Community Banks / Credit Unions | $2.4B | |
| ACI Worldwide Corp. and ACI Payments Inc. | , | 2023 | Community Banks / Credit Unions | $2.3B | |
| Ocwen Financial Corp. and Ocwen Loan Servicing, LLC | , | 2013 | Community Banks / Credit Unions | $2B | |
| Final man | , FL | 2026 | Community Banks / Credit Unions | $2B | |
| HSBC Bank USA, N.A. and HSBC Holdings plc | McLean (HQ) / New York, NY | 2006 | Community Banks / Credit Unions | $1.9B | |
| General Electric | , | 2019 | Community Banks / Credit Unions | $1.5B | |
| Saddle River Valley Bank | , NJ | 2013 | Community Banks / Credit Unions | $1.5B | |
| JUSTICE DEPARTMENT REACHES | , TX | 2016 | Community Banks / Credit Unions | $1.5B | |
| CaaStle Founder | , NY | 2026 | Community Banks / Credit Unions | $1.4B | |
| and State Partners Secure $1.375 Billion | , AZ | 2015 | Community Banks / Credit Unions | $1.4B | |
| Discover Bank | GREENWOOD, DE | 2025 | Community Banks / Credit Unions | $1.4B | |
| Department of Justice and USDA Announce Historic | , | 2010 | Community Banks / Credit Unions | $1.3B | |
| and North Carolina Attorney General Reach | , NC | 2015 | Community Banks / Credit Unions | $1.2B | |
| Announces Approximately $773 Million | , MI | 2010 | Community Banks / Credit Unions | $1.2B | |
| Encore Capital Group, Midland Funding, Midland Credit Management, and Asset Acceptance Capital Corp. | , | 2020 | Community Banks / Credit Unions | $1B | |
| and Consumer Financial Protection Bureau Reach $169 Million | , UT | 2014 | Community Banks / Credit Unions | $1B | |
| Wells Fargo Bank, N.A. | , | 2018 | Community Banks / Credit Unions | $1B | |
| Manhattan Attorney Announces Proposed Bankruptcy Court | , NY | 2013 | Community Banks / Credit Unions | $1B | |
| Rabobank Admits Wrongdoing in Libor Investigation, | , CT | 2013 | Community Banks / Credit Unions | $1B | |
| DMB Financial, LLC | , | 2020 | Community Banks / Credit Unions | $1B | |
| Reaches $470 Million Joint State-Federal | , IA | 2016 | Community Banks / Credit Unions | $968M | |
| Announces $5.5 Million | , NY | 2013 | Community Banks / Credit Unions | $904.5M | |
| and State Partners Secure Nearly $864 Million | , CT | 2017 | Community Banks / Credit Unions | $864M | |
| and State Partners Secure $864 Million | , CT | 2017 | Community Banks / Credit Unions | $864M |