3,137 documented enforcement actions across 47 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| World's Foremost Bank | Sidney, NE | 2014 | Community Banks / Credit Unions | $1M | |
| Former Philadelphia Deputy Sheriff | , PA | 2025 | 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 | |
| Driver Loan, LLC, and Angelo Jose Sarjeant | , | 2020 | Community Banks / Credit Unions | $1M | |
| New York Man | , ME | 2025 | Community Banks / Credit Unions | $1M | |
| New York Men | , ME | 2026 | Community Banks / Credit Unions | $1M | |
| Former Suffolk County Corrections Officer | , | 2025 | Community Banks / Credit Unions | $1M | |
| Former | , NJ | 2017 | Community Banks / Credit Unions | $1M | |
| Edfinancial Services | , | 2022 | Community Banks / Credit Unions | $1M | |
| Bank Insider | , NJ | 2026 | Community Banks / Credit Unions | $1M | |
| Comenity Bank | WILMINGTON, DE | 2024 | Community Banks / Credit Unions | $1M | |
| Western Benefits Group, LLC | , | 2024 | Community Banks / Credit Unions | $974,590 | |
| Choice Money Transfer, Inc. d/b/a Small World Money Transfer | , | 2022 | Community Banks / Credit Unions | $950,000 | |
| LendUp Loans, LLC | , | 2020 | Community Banks / Credit Unions | $950,000 | |
| Independence Bank | EAST GREENWICH, RI | 2023 | Community Banks / Credit Unions | $928,000 | |
| National Consumer Bankruptcy Law Firm | , MT | 2021 | Community Banks / Credit Unions | $900,000 | |
| Port Huron Resident | , MI | 2026 | Community Banks / Credit Unions | $900,000 | |
| REPUBLIC BANK & TRUST COMPANY | LOUISVILLE, KY | 2011 | Community Banks / Credit Unions | $900,000 | |
| Former Non-Profit Executive Director and City Development Official | , MI | 2025 | Community Banks / Credit Unions | $900,000 | |
| Former OU Football Player Sentenced to the Maximum Penalty for Defrauding Investors of Nearly $900,000 | , OK | 2018 | Community Banks / Credit Unions | $900,000 | |
| All American Check Cashing, Inc., Mid-State Finance, Inc. (d/b/a Thrifty Check Advance), and Michael Gray | , | 2016 | Community Banks / Credit Unions | $899,350 | |
| Kansas City Woman | , KS | 2025 | Community Banks / Credit Unions | $881,324 | |
| Yorba Capital Management, LLC and Daniel Portilla, Jr. | , | 2021 | Community Banks / Credit Unions | $860,000 | |
| PLAINS COMMERCE BANK | HOVEN, SD | 2010 | Community Banks / Credit Unions | $850,000 | |
| FCO Holding, Inc., Fair Collections & Outsourcing, Inc., Fair Collections & Outsourcing of New England, Inc., FCO Worldwide, Inc. and Michael E. Sobota | , | 2019 | Community Banks / Credit Unions | $850,000 | |
| BEACH BANK | MIAMI BEACH, FL | 2006 | Community Banks / Credit Unions | $800,000 | |
| United International Bank | Flushing, NY | 2014 | Community Banks / Credit Unions | $785,286 | |
| Two | , AZ | 2026 | Community Banks / Credit Unions | $768,900 | |
| Envios de Valores La Nacional Corp. | , | 2020 | Community Banks / Credit Unions | $750,000 | |
| SettleIt, Inc. | , | 2021 | Community Banks / Credit Unions | $750,000 | |
| Former Southern Maryland | , MD | 2021 | Community Banks / Credit Unions | $735,825 | |
| Franklin Loan Corporation | , | 2014 | Community Banks / Credit Unions | $730,000 | |
| Candy Kern-Fuller, Howard Sutter III, and Upstate Law Group LLC | , | 2020 | Community Banks / Credit Unions | $725,000 | |
| Settlement Agent Sentenced for Misappropriating Closing Funds | , VA | 2021 | Community Banks / Credit Unions | $715,000 | |
| Settlement Agent | , VA | 2021 | Community Banks / Credit Unions | $715,000 | |
| Springstone Financial, LLC | , | 2015 | Community Banks / Credit Unions | $700,000 | |
| Servicio UniTeller, Inc. | , | 2022 | Community Banks / Credit Unions | $700,000 | |
| Y King S Corp., d/b/a Herbies Auto Sales | , | 2016 | Community Banks / Credit Unions | $700,000 | |
| Performant Recovery, Inc. | , | 2024 | Community Banks / Credit Unions | $700,000 | |
| Newton Psychologist | , MA | 2025 | Community Banks / Credit Unions | $700,000 | |
| Lead Defendant in Multi-State SNAP and PUA Fraud Conspiracy | , CT | 2026 | Community Banks / Credit Unions | $700,000 | |
| Cazenovia Man | , NY | 2026 | Community Banks / Credit Unions | $686,000 | |
| First Bank & Trust | BROOKINGS, SD | 2008 | Community Banks / Credit Unions | $685,000 | |
| Private Asset Manager, Majority Owner | , NY | 2024 | Community Banks / Credit Unions | $680,000 | |
| Permanent Injunction and $650,000 Civil Penalty Imposed on Experian Consumer Services for Allegedly Sending Commercial E | , CA | 2023 | Community Banks / Credit Unions | $650,000 | |
| Experian Consumer Services | , CA | 2023 | Community Banks / Credit Unions | $650,000 | |
| WEX Bank | SANDY, UT | 2024 | Community Banks / Credit Unions | $650,000 | |
| Prime Choice Funding, Inc. | , | 2020 | Community Banks / Credit Unions | $645,000 | |
| Cross River Bank | Teaneck, NJ | 2018 | Community Banks / Credit Unions | $641,750 | |
| Capital One CEO | , PA | 2021 | Community Banks / Credit Unions | $637,950 |