3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| SMITHFIELD STATE BANK OF SMITHFIELD, PA. | SMITHFIELD, PA | 2005 | Community Banks / Credit Unions | $100,000 | |
| First International Bank | Plano, TX | 2014 | Community Banks / Credit Unions | $100,000 | |
| FDIC Enforcement | , | 2009 | Community Banks / Credit Unions | $100,000 | |
| Northwestern Bank | Traverse City, MI | 2013 | Community Banks / Credit Unions | $100,000 | |
| BloomTech Inc., d/b/a Bloom Institute of Technology or BloomTech, f/k/a Lambda, Inc.; and Austen Allred | , | 2024 | Community Banks / Credit Unions | $100,000 | |
| Former CEO of Souktel, Inc., | , DE | 2022 | Community Banks / Credit Unions | $100,000 | |
| Paul Taylor, Paul Taylor Homes Limited, and Paul Taylor Corp | , | 2013 | Community Banks / Credit Unions | $100,000 | |
| Transportation Alliance Bank, Inc. | Ogden, UT | 2016 | Community Banks / Credit Unions | $100,000 | |
| Payday Loan Debt Solution, Inc., and Sanjeet Parvani | , | 2012 | Community Banks / Credit Unions | $100,000 | |
| BANK OF AGRICULTURE AND COMMERCE | STOCKTON, CA | 2009 | Community Banks / Credit Unions | $100,000 | |
| FIRST CENTRAL SAVINGS BANK | GLEN COVE, NY | 2010 | Community Banks / Credit Unions | $100,000 | |
| Gunnison Valley Bank | GUNNISON, UT | 2023 | Community Banks / Credit Unions | $100,000 | |
| Dwolla, Inc. | , | 2016 | Community Banks / Credit Unions | $100,000 | |
| Northwestern Bank | Traverse City, MI | 2013 | Community Banks / Credit Unions | $100,000 | |
| First Federal Savings Bank of Elizabethtown | Elizabethtown, KY | 2013 | Community Banks / Credit Unions | $100,000 | |
| FRONTIER STATE BANK | OKLAHOMA CITY, OK | 1994 | Community Banks / Credit Unions | $100,000 | |
| CITIZENS BANK AND TRUST COMPANY OF CHICAGO | CHICAGO, IL | 2010 | Community Banks / Credit Unions | $100,000 | |
| Zero Parallel, LLC | , | 2017 | Community Banks / Credit Unions | $100,000 | |
| APPLIED BANK | WILMINGTON, DE | 2011 | Community Banks / Credit Unions | $100,000 | |
| ILLINI BANK OF SANGAMON COUNTY | SPRINGFIELD, IL | 1992 | Community Banks / Credit Unions | $99,000 | |
| TRANSPORTATION ALLIANCE BANK, INC. | ODGEN, UT | 2010 | Community Banks / Credit Unions | $97,500 | |
| Commonwealth Financial Systems, Inc. | , | 2023 | Community Banks / Credit Unions | $95,000 | |
| Truist Bank | CHARLOTTE, NC | 2025 | Community Banks / Credit Unions | $94,000 | |
| Truist Bank | CHARLOTTE, NC | 2023 | Community Banks / Credit Unions | $93,677 | |
| Woman | , | 2025 | Community Banks / Credit Unions | $91,000 | |
| UMPQUA BANK | ROSEBURG, OR | 2008 | Community Banks / Credit Unions | $90,240 | |
| Banamex USA | Century City, CA | 2017 | Community Banks / Credit Unions | $90,000 | |
| THE FIRST SECURITY BANK | BEAVER, OK | 2016 | Community Banks / Credit Unions | $90,000 | |
| FIRST BANK & TRUST | BROOKINGS, SD | 2009 | Community Banks / Credit Unions | $90,000 | |
| BANK OF IDAHO | IDAHO FALLS, ID | 2010 | Community Banks / Credit Unions | $90,000 | |
| Truist Bank | CHARLOTTE, NC | 2025 | Community Banks / Credit Unions | $87,621 | |
| First Bank of Beverly Hills | Calabasas, CA | 2015 | Community Banks / Credit Unions | $85,000 | |
| Cadence Bank | TUPELO, MS | 2023 | Community Banks / Credit Unions | $85,000 | |
| THE CITIZENS BANK OF LOGAN, OHIO | LOGAN, OH | 2016 | Community Banks / Credit Unions | $85,000 | |
| David Eghbali | , | 2016 | Community Banks / Credit Unions | $85,000 | |
| Paramount Bank | HAZELWOOD, MO | 2023 | Community Banks / Credit Unions | $85,000 | |
| 1st Alliance Lending, LLC (First Alliance) | , | 2014 | Community Banks / Credit Unions | $83,000 | |
| MARKLEBANK | MARKLE, IN | 2011 | Community Banks / Credit Unions | $82,500 | |
| FHI 360 | , NC | 2026 | Community Banks / Credit Unions | $82,000 | |
| Fidelity Mortgage Corporation and Mark Figert | , | 2014 | Community Banks / Credit Unions | $81,076 | |
| Guaranty Bank and Trust Company | BELZONI, MS | 2024 | Community Banks / Credit Unions | $80,500 | |
| COMMUNITY BANK | BLOUNTSVILLE, AL | 2003 | Community Banks / Credit Unions | $80,000 | |
| Justice Dept. Obtains $80,000 | , CA | 2019 | Community Banks / Credit Unions | $80,000 | |
| Obtains $80,000 | , CA | 2019 | Community Banks / Credit Unions | $80,000 | |
| Woodbridge Coins and Jewelry Exchange, Inc. d/b/a Woodbridge Gold & Pawn | , | 2017 | Community Banks / Credit Unions | $79,000 | |
| NORTHWEST SAVINGS BANK | WARREN, PA | 2011 | Community Banks / Credit Unions | $78,155 | |
| Forbright Bank | POTOMAC, MD | 2025 | Community Banks / Credit Unions | $75,500 | |
| FIRST STATE BANK | ABERNATHY, TX | 2003 | Community Banks / Credit Unions | $75,000 | |
| CENTRAL PROGRESSIVE BANK | LACOMBE, LA | 2010 | Community Banks / Credit Unions | $75,000 | |
| Northwestern Bank | Traverse City, MI | 2015 | Community Banks / Credit Unions | $75,000 |