3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Go Direct Lenders, Inc. | , | 2020 | Community Banks / Credit Unions | $150,000 | |
| RIVER CITY BANK, INC. | LOUISVILLE, KY | 2011 | Community Banks / Credit Unions | $145,000 | |
| Branch Banking and Trust Company | Winston-Salem, NC | 2015 | Community Banks / Credit Unions | $140,000 | |
| 1ST FINANCIAL BANK USA | DAKOTA DUNES, SD | 2009 | Community Banks / Credit Unions | $140,000 | |
| Nationwide Equities Corporation | , | 2021 | Community Banks / Credit Unions | $140,000 | |
| Farmers Exchange Bank | Neshkoro, WI | 2018 | Community Banks / Credit Unions | $140,000 | |
| Shelby Savings Bank, SSB | CENTER, TX | 2022 | Community Banks / Credit Unions | $140,000 | |
| Bank of Louisiana | NEW ORLEANS, LA | 2019 | Community Banks / Credit Unions | $136,100 | |
| Synovus Bank | Columbus, GA | 2013 | Community Banks / Credit Unions | $135,050 | |
| BANK OF THE WEST | SAN FRANCISCO, CA | 2011 | Community Banks / Credit Unions | $135,000 | |
| Doral Bank | San Juan, | 2013 | Community Banks / Credit Unions | $135,000 | |
| ALSIP BANK AND TRUST | ALSIP, IL | 1990 | Community Banks / Credit Unions | $133,500 | |
| GREENBANK | GREENVILLE, TN | 2011 | Community Banks / Credit Unions | $132,000 | |
| Renasant Bank | Tupelo, MS | 2021 | Community Banks / Credit Unions | $132,000 | |
| Bank of England | ENGLAND, AR | 2021 | Community Banks / Credit Unions | $129,800 | |
| L.A. County Sheriff’s Deputy | , | 2026 | Community Banks / Credit Unions | $127,000 | |
| FARMERS DEPOSIT BANK | EMINENCE, KY | 2005 | Community Banks / Credit Unions | $125,000 | |
| Northwestern Bank | Traverse City, MI | 2013 | Community Banks / Credit Unions | $125,000 | |
| NORTH FORK BANK | MATTITUCK, NY | 2007 | Community Banks / Credit Unions | $125,000 | |
| STERLING SAVINGS BANK | SPOKANE, WA | 2009 | Community Banks / Credit Unions | $125,000 | |
| Northwestern Bank | TRAVERSE CITY, MI | 2020 | Community Banks / Credit Unions | $125,000 | |
| Gwinnett Community Bank | Duluth, GA | 2016 | Community Banks / Credit Unions | $125,000 | |
| STATE BANK OF SPRINGFIELD | SPRINGFIELD, MN | 1996 | Community Banks / Credit Unions | $125,000 | |
| First NBC Bank | NEW ORLEANS, LA | 2019 | Community Banks / Credit Unions | $125,000 | |
| SpiritBank | Tulsa, OK | 2017 | Community Banks / Credit Unions | $125,000 | |
| DORAL BANK | CATANO, | 2007 | Community Banks / Credit Unions | $125,000 | |
| Pacific Valley Bank | Salinas, CA | 2016 | Community Banks / Credit Unions | $125,000 | |
| CONNECTICUT BANK OF COMMERCE | STAMFORD, CT | 2004 | Community Banks / Credit Unions | $125,000 | |
| BOUNDARY WATERS STATE BANK | ELY, MN | 1992 | Community Banks / Credit Unions | $125,000 | |
| WELLS FARGO FINANCIAL BANK | SIOUX FALLS, SD | 2009 | Community Banks / Credit Unions | $125,000 | |
| Citizens Bank & Trust Company | Eastman, GA | 2013 | Community Banks / Credit Unions | $125,000 | |
| USA BANK | PORT CHESTER, NY | 2009 | Community Banks / Credit Unions | $125,000 | |
| The Evangeline Bank and Trust Company | Ville Platte, LA | 2015 | Community Banks / Credit Unions | $123,000 | |
| Vallejo Woman | , CA | 2022 | Community Banks / Credit Unions | $116,900 | |
| First California Bank | Westlake Village, CA | 2013 | Community Banks / Credit Unions | $110,000 | |
| Bancorp Bank, The | Wilmington, DE | 2012 | Community Banks / Credit Unions | $110,000 | |
| Bank of England | ENGLAND, AR | 2024 | Community Banks / Credit Unions | $110,000 | |
| THE BANK OF WALNUT | WALNUT, MS | 1995 | Community Banks / Credit Unions | $110,000 | |
| The Citizens Bank of Logan, Ohio | Logan, OH | 2015 | Community Banks / Credit Unions | $105,000 | |
| Anderson Brothers Bank | MULLINS, SC | 2020 | Community Banks / Credit Unions | $105,000 | |
| Arcola Homestead Savings Bank | Arcola, IL | 2014 | Community Banks / Credit Unions | $105,000 | |
| Arcola Homestead Savings Bank | Arcola, IL | 2015 | Community Banks / Credit Unions | $105,000 | |
| The Park Avenue Bank | New York, NY | 2014 | Community Banks / Credit Unions | $105,000 | |
| Grand Rivers Community Bank | GRAND CHAIN, IL | 2024 | Community Banks / Credit Unions | $105,000 | |
| University Bank | Ann Arbor, MI | 2014 | Community Banks / Credit Unions | $105,000 | |
| Grand Rivers Community Bank | GRAND CHAIN, IL | 2021 | Community Banks / Credit Unions | $105,000 | |
| FDIC Enforcement | , | 1986 | Community Banks / Credit Unions | $104,000 | |
| BANK OF AGRICULTURE AND COMMERCE | STOCKTON, CA | 2009 | Community Banks / Credit Unions | $100,000 | |
| Former CEO of Souktel, Inc., | , DE | 2022 | Community Banks / Credit Unions | $100,000 | |
| Northwestern Bank | Traverse City, MI | 2013 | Community Banks / Credit Unions | $100,000 |