3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Washington Federal Bank, N.A. | Seattle, WA | 2016 | Community Banks / Credit Unions | $200,000 | |
| Asset Recovery Associates, Inc. | , | 2019 | Community Banks / Credit Unions | $200,000 | |
| Peoples Bank and Trust Company | RYAN, OK | 2019 | Community Banks / Credit Unions | $200,000 | |
| Bluestem Brands, Inc.; Bluestem Enterprises, Inc.; and Bluestem Sales, Inc., also doing business as Fingerhut and Gettington.com | , | 2018 | Community Banks / Credit Unions | $200,000 | |
| Herring Bank | Amarillo, TX | 2017 | Community Banks / Credit Unions | $200,000 | |
| Servis One, Inc., d/b/a BSI Financial Services | , | 2019 | Community Banks / Credit Unions | $200,000 | |
| Washington Federal Bank, N.A. | , | 2020 | Community Banks / Credit Unions | $200,000 | |
| Cash Express, LLC | , | 2018 | Community Banks / Credit Unions | $200,000 | |
| Central Bank | Lebanon, MO | 2012 | Community Banks / Credit Unions | $200,000 | |
| Lighthouse Title, Inc. | , | 2014 | Community Banks / Credit Unions | $200,000 | |
| Grant County Deposit Bank | Williamstown, KY | 2014 | Community Banks / Credit Unions | $195,000 | |
| First Central Savings Bank | Glen Cove, NY | 2016 | Community Banks / Credit Unions | $195,000 | |
| First Central Savings Bank | Glen Cove, NY | 2013 | Community Banks / Credit Unions | $195,000 | |
| First Bank of Delaware | Wilmington, DE | 2012 | Community Banks / Credit Unions | $190,000 | |
| Transportation Alliance Bank, Inc. | Ogden, UT | 2015 | Community Banks / Credit Unions | $180,000 | |
| The Bank of Oswego | LAKE OSWEGO, OR | 2023 | Community Banks / Credit Unions | $175,000 | |
| River City Bank | Sacramento, CA | 2013 | Community Banks / Credit Unions | $175,000 | |
| Summit Bank | Burlington, WA | 2013 | Community Banks / Credit Unions | $175,000 | |
| California Pacific Bank | SAN FRANCISCO, CA | 2020 | Community Banks / Credit Unions | $175,000 | |
| Metropolitan Bank & Trust Company | Baton Rouge, LA | 1990 | Community Banks / Credit Unions | $175,000 | |
| The Bank of Oswego | Lake Oswego, OR | 2015 | Community Banks / Credit Unions | $175,000 | |
| The Bank of Oswego | LAKE OSWEGO, OR | 2019 | Community Banks / Credit Unions | $175,000 | |
| Frank Ronald Gebase, Jr. | , | 2022 | Community Banks / Credit Unions | $175,000 | |
| New Frontier Bank | Greeley, CO | 2015 | Community Banks / Credit Unions | $175,000 | |
| MIZRAHI TEFAHOT BANK, LTD. | LOS ANGELES, CA | 2011 | Community Banks / Credit Unions | $175,000 | |
| United Commercial Bank | San Francisco, CA | 2013 | Community Banks / Credit Unions | $175,000 | |
| FirstBank | NASHVILLE, TN | 2021 | Community Banks / Credit Unions | $172,500 | |
| The Bancorp Bank | Wilmington, DE | 2012 | Community Banks / Credit Unions | $172,000 | |
| United Community Bank | Blairsville, GA | 2017 | Community Banks / Credit Unions | $165,385 | |
| FIRST COMMUNITY BANK OF CRAWFORD COUNTY | VAN BUREN, AR | 2007 | Community Banks / Credit Unions | $165,000 | |
| Bank of Louisiana | New Orleans, LA | 2017 | Community Banks / Credit Unions | $164,511 | |
| SMITHFIELD STATE BANK OF SMITHFIELD, PA. | SMITHFIELD, PA | 2005 | Community Banks / Credit Unions | $160,000 | |
| FIRST BANK OF BEVERLY HILLS | CALABASAS, CA | 2011 | Community Banks / Credit Unions | $160,000 | |
| Texas Man | , NM | 2025 | Community Banks / Credit Unions | $160,000 | |
| First Federal Savings Bank of Elizabethtown | Elizabethtown, KY | 2015 | Community Banks / Credit Unions | $160,000 | |
| Former Palatka Housing Authority Employee | , FL | 2025 | Community Banks / Credit Unions | $155,706 | |
| Oriental Bank | San Juan, | 2017 | Community Banks / Credit Unions | $153,850 | |
| Bank of Lake Mills | Lake Mills, WI | 2017 | Community Banks / Credit Unions | $151,000 | |
| THE OLLA STATE BANK | OLLA, LA | 1991 | Community Banks / Credit Unions | $150,000 | |
| Sacramento Woman | , CA | 2025 | Community Banks / Credit Unions | $150,000 | |
| Gwinnett Community Bank | Duluth, GA | 2016 | Community Banks / Credit Unions | $150,000 | |
| Prime Marketing Holdings, LLC | , | 2016 | Community Banks / Credit Unions | $150,000 | |
| United Commercial Bank | SAN FRANCISCO, CA | 2020 | Community Banks / Credit Unions | $150,000 | |
| ADVANTA BANK CORP. | DRAPER, UT | 2009 | Community Banks / Credit Unions | $150,000 | |
| New Frontier Bank | Greeley, CO | 2015 | Community Banks / Credit Unions | $150,000 | |
| BANK OF GLEASON | GLEASON, TN | 2005 | Community Banks / Credit Unions | $150,000 | |
| Go Direct Lenders, Inc. | , | 2020 | Community Banks / Credit Unions | $150,000 | |
| COMMERCE BANK & TRUST COMPANY;1-800-EAST-WEST MORTGAGE COMPANY | WORCESTER;N/A, | 2010 | Community Banks / Credit Unions | $150,000 | |
| United International Bank | Flushing, NY | 2014 | Community Banks / Credit Unions | $150,000 | |
| FIRST COMMUNITY BANK OF CRAWFORD COUNTY | VAN BUREN, AR | 2007 | Community Banks / Credit Unions | $150,000 |