3,137 documented enforcement actions across 47 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Kansas City Woman | , KS | 2026 | Community Banks / Credit Unions | $1.4M | |
| Meracord LLC and Linda Remsberg | , | 2013 | Community Banks / Credit Unions | $1.4M | |
| Leominster Man | , MA | 2026 | Community Banks / Credit Unions | $1.4M | |
| HomeStreet Bank | SEATTLE, WA | 2019 | Community Banks / Credit Unions | $1.4M | |
| Lobel Financial Corporation | , | 2020 | Community Banks / Credit Unions | $1.3M | |
| APPALACHIAN COMMUNITY BANK | ELLIJAY, GA | 2011 | Community Banks / Credit Unions | $1.3M | |
| Announces Actions to | , TN | 2022 | Community Banks / Credit Unions | $1.3M | |
| Ashburn man | , VA | 2026 | Community Banks / Credit Unions | $1.3M | |
| Security National Automotive Acceptance Company, LLC | , | 2017 | Community Banks / Credit Unions | $1.3M | |
| Edmond Man | , OK | 2025 | Community Banks / Credit Unions | $1.3M | |
| Meridian Title Corporation | , | 2017 | Community Banks / Credit Unions | $1.3M | |
| Alma Bank | ASTORIA, NY | 2019 | Community Banks / Credit Unions | $1.3M | |
| Cape Elizabeth Man Enters Civil | , ME | 2025 | Community Banks / Credit Unions | $1.2M | |
| Creator Of “OnlyFake” Charged And | , NY | 2026 | Community Banks / Credit Unions | $1.2M | |
| Cleaning Service Owner | , NV | 2026 | Community Banks / Credit Unions | $1.2M | |
| REPUBLIC BANK | BLANCHARD, LA | 1990 | Community Banks / Credit Unions | $1.2M | |
| Owner of Jet Charter Company | , FL | 2021 | Community Banks / Credit Unions | $1.2M | |
| Fay Servicing, LLC | , | 2017 | Community Banks / Credit Unions | $1.1M | |
| American Bank of Oklahoma | Tulsa, OK | 2017 | Community Banks / Credit Unions | $1.1M | |
| 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 | |
| Conduent Business Services, LLC | , | 2017 | Community Banks / Credit Unions | $1.1M | |
| Merrick Bank | South Jordan, UT | 2014 | Community Banks / Credit Unions | $1.1M | |
| Barton Solvents Enters into | , IA | 2015 | Community Banks / Credit Unions | $1.1M | |
| Cottonwood Financial, Ltd., d/b/a Cash Store | , | 2020 | 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 | |
| Bank Fraud Co-Conspirator | , IN | 2025 | Community Banks / Credit Unions | $1M | |
| New York Man | , ME | 2025 | Community Banks / Credit Unions | $1M | |
| Comenity Capital Bank | DRAPER, UT | 2024 | 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 | |
| Former Milford Resident | , CT | 2026 | Community Banks / Credit Unions | $1M | |
| Romanian Illegal Alien | , CA | 2025 | Community Banks / Credit Unions | $1M | |
| Couple | , NC | 2026 | Community Banks / Credit Unions | $1M | |
| $1 Million | , TX | 2013 | Community Banks / Credit Unions | $1M | |
| Former | , NJ | 2017 | Community Banks / Credit Unions | $1M | |
| Pembroke Man | , NH | 2025 | Community Banks / Credit Unions | $1M | |
| Former Philadelphia Deputy Sheriff | , PA | 2025 | Community Banks / Credit Unions | $1M | |
| Former Suffolk County Corrections Officer | , | 2025 | Community Banks / Credit Unions | $1M | |
| RMK Financial Corp. d/b/a Majestic Home Loan or MHL | , | 2023 | Community Banks / Credit Unions | $1M | |
| Former Robeson County Sheriff’s Deputy and Family | , NC | 2026 | Community Banks / Credit Unions | $1M | |
| World's Foremost Bank | Sidney, NE | 2014 | Community Banks / Credit Unions | $1M | |
| Bronx man | , CT | 2026 | Community Banks / Credit Unions | $1M | |
| Georgia Woman Sentenced for $1 Million Wire Fraud | , GA | 2026 | Community Banks / Credit Unions | $1M | |
| Boston Woman | , CT | 2026 | Community Banks / Credit Unions | $1M | |
| Bangor Woman | , ME | 2026 | Community Banks / Credit Unions | $1M |