3,137 documented enforcement actions across 47 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Woodland Hills Film Production Accountant | , | 2026 | Community Banks / Credit Unions | $2M | |
| Lone Star National Bank | Pharr, TX | 2012 | Community Banks / Credit Unions | $2M | |
| Head Of Annandale | , VA | 2014 | Community Banks / Credit Unions | $2M | |
| The Bancorp Bank | Wilmington, DE | 2018 | Community Banks / Credit Unions | $2M | |
| New Day Financial, LLC | , | 2015 | Community Banks / Credit Unions | $2M | |
| Auto Dealership | , PA | 2018 | Community Banks / Credit Unions | $2M | |
| The First State Bank | Camargo, OK | 2016 | Community Banks / Credit Unions | $1.9M | |
| Low VA Rates, LLC | , | 2020 | Community Banks / Credit Unions | $1.8M | |
| Romanian National Set to | , FL | 2025 | Community Banks / Credit Unions | $1.8M | |
| California Agricultural Companies and Their Owner | , CA | 2023 | Community Banks / Credit Unions | $1.8M | |
| Umpqua Bank | ROSEBURG, OR | 2021 | Community Banks / Credit Unions | $1.8M | |
| Romanian National | , FL | 2025 | Community Banks / Credit Unions | $1.8M | |
| Former Office Manager | , MD | 2025 | Community Banks / Credit Unions | $1.8M | |
| Civil Complaint And | , | 2019 | Community Banks / Credit Unions | $1.8M | |
| Iowa Farmer | , IA | 2025 | Community Banks / Credit Unions | $1.8M | |
| WEX Bank | Midvale, UT | 2015 | Community Banks / Credit Unions | $1.8M | |
| MoneyLion Technologies Inc., ML Plus, LLC, and other subsidiaries | , | 2022 | Community Banks / Credit Unions | $1.8M | |
| Freedom Mortgage Corporation | , | 2019 | Community Banks / Credit Unions | $1.8M | |
| Realty Connect USA Long Island, Inc. | , | 2023 | Community Banks / Credit Unions | $1.8M | |
| Secures Third | , FL | 2025 | Community Banks / Credit Unions | $1.8M | |
| Nationstar Mortgage LLC | , | 2017 | Community Banks / Credit Unions | $1.8M | |
| Ring of Thieves | , FL | 2026 | Community Banks / Credit Unions | $1.7M | |
| Phoenix Financial Services, LLC | , | 2023 | Community Banks / Credit Unions | $1.7M | |
| The Sues Reunion Mortgage and its Owner, President, and Designated Broker under the False Claims Act | , | 2013 | Community Banks / Credit Unions | $1.6M | |
| Files False Claims Act Complaint Against Klickitat County Farm-Owner Rick T. Gray for Defrauding Federal Crop Insurance | , WA | 2021 | Community Banks / Credit Unions | $1.6M | |
| Manager at Long Island Company | , NY | 2025 | Community Banks / Credit Unions | $1.6M | |
| Trans-Fast Remittance LLC | , | 2020 | Community Banks / Credit Unions | $1.6M | |
| Triton Management Group, Inc. | , | 2018 | Community Banks / Credit Unions | $1.5M | |
| Two Men | , CA | 2025 | Community Banks / Credit Unions | $1.5M | |
| Suburban Chicago Man Sentenced To More Than Five Years In Prison For $1.5 Million COVID | , | 2021 | Community Banks / Credit Unions | $1.5M | |
| New Century Financial Services, Inc. | , | 2016 | Community Banks / Credit Unions | $1.5M | |
| First National Community Bank | Dunmore, PA | 2005 | Community Banks / Credit Unions | $1.5M | |
| Prime Credit, L.L.C., IMC Capital, L.L.C., Commercial Credit Consultants, Blake Johnson, Eric Schlegel, Park View Law, and Arthur Barens | , | 2017 | Community Banks / Credit Unions | $1.5M | |
| Chime, Inc. d/b/a Sendwave | , | 2023 | Community Banks / Credit Unions | $1.5M | |
| Metro Bank | Lemoyne, PA | 2012 | Community Banks / Credit Unions | $1.5M | |
| Pressler & Pressler, LLP, Sheldon H. Pressler, and Gerard J. Felt | , | 2016 | Community Banks / Credit Unions | $1.5M | |
| Bank of England | ENGLAND, AR | 2024 | Community Banks / Credit Unions | $1.5M | |
| VyStar Credit Union | Jacksonville, FL | 2022 | Community Banks / Credit Unions | $1.5M | |
| Secures | , AK | 2025 | Community Banks / Credit Unions | $1.5M | |
| Jacksonville Minister | , FL | 2026 | Community Banks / Credit Unions | $1.5M | |
| Prince George’s County Man | , MD | 2025 | Community Banks / Credit Unions | $1.5M | |
| Trustee Program’s | , NY | 2013 | Community Banks / Credit Unions | $1.5M | |
| Draper & Kramer Mortgage Corporation | , | 2025 | Community Banks / Credit Unions | $1.5M | |
| VyStar Credit Union | , | 2024 | Community Banks / Credit Unions | $1.5M | |
| Attorney Reaches $1.47 Million Civil Fraud | , NY | 2024 | Community Banks / Credit Unions | $1.5M | |
| BounceBack, Inc. and Gale Krieg | , | 2020 | Community Banks / Credit Unions | $1.4M | |
| Texas and Maryland women | , MD | 2026 | Community Banks / Credit Unions | $1.4M | |
| Announces | , NJ | 2010 | Community Banks / Credit Unions | $1.4M | |
| Ukrainian | , AZ | 2025 | Community Banks / Credit Unions | $1.4M | |
| Connecticut CPA | , CT | 2025 | Community Banks / Credit Unions | $1.4M |