3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Third Individual | , NC | 2025 | Community Banks / Credit Unions | $1.1M | |
| FORMER PACE RESIDENT | , FL | 2025 | Community Banks / Credit Unions | $1.1M | |
| First Bank of Delaware | WILMINGTON, DE | 2008 | Community Banks / Credit Unions | $1.1M | |
| American Advisors Group | , | 2021 | Community Banks / Credit Unions | $1.1M | |
| Merrick Bank | South Jordan, UT | 2014 | Community Banks / Credit Unions | $1.1M | |
| Cottonwood Financial, Ltd., d/b/a Cash Store | , | 2020 | Community Banks / Credit Unions | $1.1M | |
| Barton Solvents Enters into | , IA | 2015 | Community Banks / Credit Unions | $1.1M | |
| Conduent Business Services, LLC | , | 2017 | Community Banks / Credit Unions | $1.1M | |
| OCEAN BANK | MIAMI, FL | 2011 | Community Banks / Credit Unions | $1.1M | |
| Raytheon Company | , CA | 2019 | Community Banks / Credit Unions | $1.1M | |
| Second Southern Colorado Funeral Home Operator Sentenced To 18 Years In Federal Prison After | , CO | 2026 | Community Banks / Credit Unions | $1.1M | |
| Salt Lake City Residential Mortgage Lender Enters Into | , UT | 2015 | Community Banks / Credit Unions | $1M | |
| Couple | , NC | 2026 | Community Banks / Credit Unions | $1M | |
| Comenity Bank | WILMINGTON, DE | 2024 | Community Banks / Credit Unions | $1M | |
| Driver Loan, LLC, and Angelo Jose Sarjeant | , | 2020 | Community Banks / Credit Unions | $1M | |
| Schroder & Co. Bank AG Reaches Resolution under Justice Department's Swiss Bank Program and | , | 2015 | Community Banks / Credit Unions | $1M | |
| Comenity Capital Bank | DRAPER, UT | 2024 | Community Banks / Credit Unions | $1M | |
| $1 Million | , TX | 2013 | Community Banks / Credit Unions | $1M | |
| Former Suffolk County Corrections Officer | , | 2025 | Community Banks / Credit Unions | $1M | |
| Bronx man | , CT | 2026 | Community Banks / Credit Unions | $1M | |
| Arizona Man Charged With Conspiracy To Commit Bank Fraud And Theft Of $1 Million In Federal Grants For HIV Programs | , AZ | 2026 | Community Banks / Credit Unions | $1M | |
| Buffalo man | , NY | 2025 | Community Banks / Credit Unions | $1M | |
| Romanian Illegal Alien | , CA | 2025 | Community Banks / Credit Unions | $1M | |
| Bozeman woman | , | 2026 | Community Banks / Credit Unions | $1M | |
| World's Foremost Bank | Sidney, NE | 2014 | Community Banks / Credit Unions | $1M | |
| Former Milford Resident | , CT | 2026 | Community Banks / Credit Unions | $1M | |
| Bangor Woman | , ME | 2026 | Community Banks / Credit Unions | $1M | |
| Bank Insider | , NJ | 2026 | Community Banks / Credit Unions | $1M | |
| Boston Woman | , CT | 2026 | Community Banks / Credit Unions | $1M | |
| Georgia Woman Sentenced for $1 Million Wire Fraud | , GA | 2026 | Community Banks / Credit Unions | $1M | |
| Morris County Attorney and | , NJ | 2021 | Community Banks / Credit Unions | $1M | |
| Former Robeson County Sheriff’s Deputy and Family | , NC | 2026 | Community Banks / Credit Unions | $1M | |
| Edfinancial Services | , | 2022 | Community Banks / Credit Unions | $1M | |
| New York Man | , ME | 2025 | Community Banks / Credit Unions | $1M | |
| Boston Man | , NY | 2025 | Community Banks / Credit Unions | $1M | |
| Former Philadelphia Deputy Sheriff | , PA | 2025 | Community Banks / Credit Unions | $1M | |
| RMK Financial Corp. d/b/a Majestic Home Loan or MHL | , | 2023 | Community Banks / Credit Unions | $1M | |
| Former | , NJ | 2017 | Community Banks / Credit Unions | $1M | |
| New York Men | , ME | 2026 | Community Banks / Credit Unions | $1M | |
| Brookfield Counselor Sentenced To 30 Months In Federal Prison For Defrauding Medicaid Of More Than $1 Million | , CT | 2026 | Community Banks / Credit Unions | $1M | |
| Bank Fraud Co-Conspirator | , IN | 2025 | Community Banks / Credit Unions | $1M | |
| Pembroke Man | , NH | 2025 | Community Banks / Credit Unions | $1M | |
| Western Benefits Group, LLC | , | 2024 | Community Banks / Credit Unions | $974,590 | |
| LendUp Loans, LLC | , | 2020 | Community Banks / Credit Unions | $950,000 | |
| Choice Money Transfer, Inc. d/b/a Small World Money Transfer | , | 2022 | Community Banks / Credit Unions | $950,000 | |
| 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 | $950,000 | |
| Independence Bank | EAST GREENWICH, RI | 2023 | Community Banks / Credit Unions | $928,000 | |
| Former OU Football Player Sentenced to the Maximum Penalty for Defrauding Investors of Nearly $900,000 | , OK | 2018 | Community Banks / Credit Unions | $900,000 | |
| Former Non-Profit Executive Director and City Development Official | , MI | 2025 | Community Banks / Credit Unions | $900,000 | |
| National Consumer Bankruptcy Law Firm | , MT | 2021 | Community Banks / Credit Unions | $900,000 |