3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Gunnison Valley Bank | Gunnison, UT | 2021 | Community Banks / Credit Unions | $510,000 | |
| Lake Oswego Resident | , OR | 2025 | Community Banks / Credit Unions | $509,000 | |
| South Boston Man | , | 2026 | Community Banks / Credit Unions | $500,000 | |
| Missouri Woman | , KS | 2026 | Community Banks / Credit Unions | $500,000 | |
| Afni, Inc. | , | 2020 | Community Banks / Credit Unions | $500,000 | |
| First Fed Bank | PORT ANGELES, WA | 2024 | Community Banks / Credit Unions | $500,000 | |
| Bank of Louisiana | NEW ORLEANS, LA | 2020 | Community Banks / Credit Unions | $500,000 | |
| Maxitransfers Corporation | , | 2019 | Community Banks / Credit Unions | $500,000 | |
| MONTEREY COUNTY BANK | MONTEREY, CA | 2010 | Community Banks / Credit Unions | $500,000 | |
| Bank of Louisiana | New Orleans, LA | 2016 | Community Banks / Credit Unions | $500,000 | |
| JRHBW Realty, Inc., d/b/a RealtySouth; TitleSouth, LLC | , | 2014 | Community Banks / Credit Unions | $500,000 | |
| Attorney General Bonta Announces Conviction In Placer County Elder Abuse Case | , CA | 2026 | Community Banks / Credit Unions | $500,000 | |
| Canadian man | , NY | 2025 | Community Banks / Credit Unions | $500,000 | |
| Cross River Bank | Teaneck, NJ | 2018 | Community Banks / Credit Unions | $493,500 | |
| Tennessee Commerce Bank | Franklin, TN | 2014 | Community Banks / Credit Unions | $485,000 | |
| Former Escrow Officer | , | 2026 | Community Banks / Credit Unions | $460,415 | |
| Sovereign Lending Group, Inc. | , | 2020 | Community Banks / Credit Unions | $460,000 | |
| FDIC Enforcement | , | 1989 | Community Banks / Credit Unions | $460,000 | |
| Comenity Capital Bank | Salt Lake City, UT | 2015 | Community Banks / Credit Unions | $450,000 | |
| Wise US Inc. | , | 2025 | Community Banks / Credit Unions | $450,000 | |
| Miami Valley Bank | Lakeview, OH | 2014 | Community Banks / Credit Unions | $450,000 | |
| Oriental Bank | SAN JUAN, PR | 2024 | Community Banks / Credit Unions | $447,125 | |
| Magnolia Bank, Incorporated | Magnolia, KY | 2022 | Community Banks / Credit Unions | $425,000 | |
| Willamette Valley Bank | SALEM, OR | 2022 | Community Banks / Credit Unions | $425,000 | |
| Mortgage Master, Inc. | , | 2013 | Community Banks / Credit Unions | $425,000 | |
| Former President and CEO of the Minneapolis Regional Chamber of Commerce | , HI | 2025 | Community Banks / Credit Unions | $425,000 | |
| York Tax Preparer | , PA | 2025 | Community Banks / Credit Unions | $400,000 | |
| WEST COAST BANK | LAKE OSWEGO, OR | 2011 | Community Banks / Credit Unions | $390,000 | |
| Woman Sentenced for Cocaine Conspiracy and Multiple Fraud Schemes | , | 2026 | Community Banks / Credit Unions | $377,000 | |
| FDIC Enforcement | , | 1988 | Community Banks / Credit Unions | $375,640 | |
| New Jersey Man | , NJ | 2026 | Community Banks / Credit Unions | $375,000 | |
| Duwamish River | , WA | 2024 | Community Banks / Credit Unions | $360,000 | |
| Truist Bank | CHARLOTTE, NC | 2025 | Community Banks / Credit Unions | $352,900 | |
| Bradford County Man | , PA | 2025 | Community Banks / Credit Unions | $350,634 | |
| Eastern District of California Obtains Nation’s First Civil | , CA | 2021 | Community Banks / Credit Unions | $350,000 | |
| Department of Justice and Army Corps of Engineers Reach a | , FL | 2018 | Community Banks / Credit Unions | $350,000 | |
| Peoples Savings Bank | Crawfordsville, IA | 2016 | Community Banks / Credit Unions | $350,000 | |
| Owner of Local Restaurant | , OR | 2025 | Community Banks / Credit Unions | $350,000 | |
| HIGHLAND COMMUNITY BANK | CHICAGO, IL | 1991 | Community Banks / Credit Unions | $337,800 | |
| Florida Resorts | , FL | 2023 | Community Banks / Credit Unions | $325,000 | |
| Cadence Bank | TUPELO, MS | 2022 | Community Banks / Credit Unions | $320,500 | |
| Springfield Business Owner | , | 2026 | Community Banks / Credit Unions | $316,062 | |
| Transportation Alliance Bank, Inc. d/b/a TAB Bank | OGDEN, UT | 2023 | Community Banks / Credit Unions | $315,000 | |
| Kansas City Tax Preparer | , KS | 2025 | Community Banks / Credit Unions | $312,656 | |
| FIRST BANK OF DELAWARE | WILMINGTON, DE | 2008 | Community Banks / Credit Unions | $304,000 | |
| FARMERS BANK OF VINE GROVE | VINE GROVE, KY | 2002 | Community Banks / Credit Unions | $304,000 | |
| WEBBANK | SALT LAKE CITY, UT | 2010 | Community Banks / Credit Unions | $300,000 | |
| Republic Bank & Trust Company | Louisville, KY | 2018 | Community Banks / Credit Unions | $300,000 | |
| Summit Bank | Burlington, WA | 2013 | Community Banks / Credit Unions | $300,000 | |
| Sigue Corporation, SGS Corporation, and GroupEx Corporation | , | 2020 | Community Banks / Credit Unions | $300,000 |