3,071 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Anadarko Petroleum Corp. | , NY | 2014 | Community Banks / Credit Unions | $5.2B | |
| Wells Fargo Bank, N.A. | , | 2022 | Community Banks / Credit Unions | $3.7B | |
| TD Bank, N.A. and TD Bank USA, N.A. | Wilmington, DE | 2018 | Community Banks / Credit Unions | $3.1B | |
| 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 | |
| HSBC Bank USA, N.A. and HSBC Holdings plc | McLean (HQ) / New York, NY | 2006 | Community Banks / Credit Unions | $1.9B | |
| S&P (Standard & Poor's) | , AZ | 2015 | Community Banks / Credit Unions | $1.4B | |
| 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 $864 Million | , CT | 2017 | Community Banks / Credit Unions | $864M | |
| Announces Approximately $773 Million | , MI | 2010 | Community Banks / Credit Unions | $773M | |
| Bank of America, N.A. and FIA Card Services, N.A. | , | 2014 | Community Banks / Credit Unions | $727M | |
| Manhattan Attorney And New York State Attorney General Announce $714 Million Proposed | , NY | 2015 | Community Banks / Credit Unions | $714M | |
| Equifax, Inc. | , | 2019 | Community Banks / Credit Unions | $700M | |
| Reaches Fair Lending | , VA | 2013 | Community Banks / Credit Unions | $660M | |
| U.S. Bank National Association | Cincinnati, OH | 2011 | Community Banks / Credit Unions | $613M | |
| Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in | , CA | 2017 | Community Banks / Credit Unions | $586M | |
| SunTrust Mortgage, Inc. | , | 2014 | Community Banks / Credit Unions | $540M | |
| Corinthian Colleges, Inc. d/b/a Everest College, WyoTech, and Heald College | , | 2014 | Community Banks / Credit Unions | $530M | |
| Future Income Payments, LLC, Scott Kohn, and related entities | , | 2018 | Community Banks / Credit Unions | $436M | |
| Capital One, National Association | McLean, VA | 2008 | Community Banks / Credit Unions | $390M | |
| Cryptocurrency Money Launderer | , CA | 2025 | Community Banks / Credit Unions | $384.5M | |
| Rabobank, N.A. | Indio, CA | 2009 | Community Banks / Credit Unions | $369M | |
| Bank | , CA | 2018 | Community Banks / Credit Unions | $368.7M | |
| PEAKS Trust 2009-1 et al. | , | 2020 | Community Banks / Credit Unions | $330M | |
| Manhattan Attorney Announces $102 Million | , NY | 2013 | Community Banks / Credit Unions | $329M | |
| SunTrust Mortgage | , | 2014 | Community Banks / Credit Unions | $320M | |
| JPMorgan Chase Bank, N.A.; and Chase Bank USA, N.A. | , | 2013 | Community Banks / Credit Unions | $309M | |
| Announces Global Environmental Bankruptcy | , NY | 2010 | Community Banks / Credit Unions | $270M | |
| Synchrony Bank, f/k/a GE Capital Retail Bank | , | 2014 | Community Banks / Credit Unions | $259M | |
| Nexus Services, Inc., Libre by Nexus, Inc., Micheal Donovan, Richard Moore, and Evan Ajin | , | 2021 | Community Banks / Credit Unions | $231M | |
| Bank of America, N.A. | , | 2022 | Community Banks / Credit Unions | $225M | |
| First Tennessee Bank N.A. | , GA | 2015 | Community Banks / Credit Unions | $212.5M | |
| Regions Bank | , | 2022 | Community Banks / Credit Unions | $191M | |
| Convicted Lab Owner Ordered To Forfeit Over $187 Million In Health Care Fraud Proceeds | , | 2018 | Community Banks / Credit Unions | $187M | |
| Aequitas Capital Management, Inc., et al. | , | 2017 | Community Banks / Credit Unions | $183.3M | |
| Block, Inc. | , | 2025 | Community Banks / Credit Unions | $175M | |
| Student CU Connect CUSO, LLC | , | 2019 | Community Banks / Credit Unions | $168M | |
| Wachovia Bank, N.A. | Charlotte, NC | 2003 | Community Banks / Credit Unions | $160M | |
| USAA Federal Savings Bank | San Antonio, TX | 2016 | Community Banks / Credit Unions | $140M | |
| CashCall, Inc.; WS Funding, LLC; Delbert Services Corporation; and J. Paul Reddam | , | 2013 | Community Banks / Credit Unions | $134.1M | |
| Settlement Successfully Releases More than $115 Million in Alleged Corruption Proceeds to People in Kazakhstan | , NJ | 2015 | Community Banks / Credit Unions | $115.2M | |
| State Street Corporation | , MA | 2021 | Community Banks / Credit Unions | $115M | |
| Freedom Mortgage Corporation | , NJ | 2016 | Community Banks / Credit Unions | $113M | |
| TD Bank, N.A. | , | 2020 | Community Banks / Credit Unions | $97M | |
| Navy Federal Credit Union | , | 2024 | Community Banks / Credit Unions | $95M | |
| Navy Federal Credit Union | Vienna, VA | 2017 | Community Banks / Credit Unions | $95M | |
| American Express Centurion Bank and American Express Bank, FSB | , | 2017 | Community Banks / Credit Unions | $95M | |
| Colfax Capital Corporation, Culver Capital, LLC, Ronald Wilson, and William Collins | , | 2014 | Community Banks / Credit Unions | $92M | |
| Synapse Financial Technologies, Inc. | , | 2025 | Community Banks / Credit Unions | $90M | |
| Apple Inc. | , | 2024 | Community Banks / Credit Unions | $89M |