3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Summit Bank | Burlington, WA | 2013 | Community Banks / Credit Unions | $300,000 | |
| Cedar County Attorney | , MO | 2026 | Community Banks / Credit Unions | $296,140 | |
| Dansville woman | , NY | 2026 | Community Banks / Credit Unions | $283,954 | |
| Bank of the West | SAN FRANCISCO, CA | 2021 | Community Banks / Credit Unions | $281,000 | |
| Willamette Valley Bank | SALEM, OR | 2019 | Community Banks / Credit Unions | $275,000 | |
| City Bank | Lubbock, TX | 2013 | Community Banks / Credit Unions | $275,000 | |
| Village Capital and Investment, LLC | , | 2018 | Community Banks / Credit Unions | $268,869 | |
| PHLoans.com, Inc. | , | 2020 | Community Banks / Credit Unions | $260,000 | |
| Moneytree, Inc. | , | 2016 | Community Banks / Credit Unions | $255,000 | |
| Former Attorney Charged with Stealing | , OK | 2024 | Community Banks / Credit Unions | $250,000 | |
| San Diego Man | , CA | 2025 | Community Banks / Credit Unions | $250,000 | |
| Former San Leandro City Council Member | , | 2026 | Community Banks / Credit Unions | $250,000 | |
| Greenville Man | , | 2025 | Community Banks / Credit Unions | $250,000 | |
| Tennessee Commerce Bank | FRANKLIN, TN | 2019 | Community Banks / Credit Unions | $250,000 | |
| New Gloucester Man | , ME | 2026 | Community Banks / Credit Unions | $250,000 | |
| AMERICAN EXPRESS CENTURION BANK | SALT LAKE CITY, UT | 2009 | Community Banks / Credit Unions | $250,000 | |
| Serial Bank Robber | , MA | 2025 | Community Banks / Credit Unions | $250,000 | |
| Winnebago County Woman | , IL | 2026 | Community Banks / Credit Unions | $250,000 | |
| Dunkirk man | , NY | 2026 | Community Banks / Credit Unions | $250,000 | |
| Former Bank Employee | , OK | 2026 | Community Banks / Credit Unions | $250,000 | |
| WORLD'S FOREMOST BANK | SIDNEY, NE | 2011 | Community Banks / Credit Unions | $250,000 | |
| Davit Gasparyan, a/k/a David Gasparyan | , | 2016 | Community Banks / Credit Unions | $250,000 | |
| North Charleston Woman | , SC | 2025 | Community Banks / Credit Unions | $250,000 | |
| East Weymouth Woman | , | 2025 | Community Banks / Credit Unions | $250,000 | |
| Fayette County Woman | , VA | 2026 | Community Banks / Credit Unions | $250,000 | |
| Proficio Bank | Cottonwood Heights, UT | 2016 | Community Banks / Credit Unions | $250,000 | |
| Caddo County Woman | , | 2026 | Community Banks / Credit Unions | $250,000 | |
| Political consultant | , MT | 2025 | Community Banks / Credit Unions | $250,000 | |
| First Electronic Bank | Sandy, UT | 2013 | Community Banks / Credit Unions | $250,000 | |
| First Electronic Bank | Sandy, UT | 2015 | Community Banks / Credit Unions | $250,000 | |
| R M K Financial Corporation d/b/a Majestic Home Loans | , | 2015 | Community Banks / Credit Unions | $250,000 | |
| Miami Valley Bank | Lakeview, OH | 2010 | Community Banks / Credit Unions | $250,000 | |
| FIRST LEHIGH BANK | WALNUTPORT, PA | 1998 | Community Banks / Credit Unions | $250,000 | |
| New Jersey Pawn Shop and its Owner | , NJ | 2022 | Community Banks / Credit Unions | $240,000 | |
| Washington, D.C. Man Sentenced for Fraud Schemes Involving COVID-19 Protective Equipment, Tax Refunds, and Class Action | , WA | 2020 | Community Banks / Credit Unions | $235,807 | |
| Service 1st Mortgage, Inc. | , | 2020 | Community Banks / Credit Unions | $230,000 | |
| Guarantee Mortgage Corporation | , | 2015 | Community Banks / Credit Unions | $228,000 | |
| Michigan Nonprofit Organizations | , MI | 2023 | Community Banks / Credit Unions | $225,887 | |
| Chesterfield woman | , VA | 2026 | Community Banks / Credit Unions | $225,000 | |
| BUTLER BANK | LOWELL, MA | 2011 | Community Banks / Credit Unions | $225,000 | |
| Accelerate Mortgage, LLC | , | 2020 | Community Banks / Credit Unions | $225,000 | |
| California Pacific Bank | SAN FRANCISCO, CA | 2019 | Community Banks / Credit Unions | $225,000 | |
| Second Defendant in Lows Gang Fraud Case | , MN | 2025 | Community Banks / Credit Unions | $220,000 | |
| Hastings State Bank | Hastings, NE | 2012 | Community Banks / Credit Unions | $220,000 | |
| First-Ever | , FL | 2022 | Community Banks / Credit Unions | $208,332 | |
| FREEDOM BANK | DELEON, TX | 1992 | Community Banks / Credit Unions | $206,000 | |
| RAB Performance Recoveries, LLC | , | 2020 | Community Banks / Credit Unions | $204,000 | |
| Washington Federal Bank, N.A. | Seattle, WA | 2016 | Community Banks / Credit Unions | $200,000 | |
| Peoples Bank and Trust Company | RYAN, OK | 2019 | Community Banks / Credit Unions | $200,000 | |
| Herring Bank | Amarillo, TX | 2017 | Community Banks / Credit Unions | $200,000 |