3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| BANK OF SOUTH TEXAS | MCALLEN, TX | 2011 | Community Banks / Credit Unions | $75,000 | |
| Community Bank of Oak Park River Forest | Oak Park, IL | 2012 | Community Banks / Credit Unions | $75,000 | |
| City Bank | Lubbock, TX | 2013 | Community Banks / Credit Unions | $75,000 | |
| CENTRAL PROGRESSIVE BANK | LACOMBE, LA | 2010 | Community Banks / Credit Unions | $75,000 | |
| First State Bank | Crawford, NJ | 2013 | Community Banks / Credit Unions | $75,000 | |
| Top Notch Funding II, LLC, Rory Donadio, and John “Gene” Cavalli | , | 2017 | Community Banks / Credit Unions | $75,000 | |
| Silver State Bank | Henderson, NV | 2014 | Community Banks / Credit Unions | $75,000 | |
| PREMIER BUSINESS BANK | LOS ANGELES, CA | 2011 | Community Banks / Credit Unions | $75,000 | |
| FIRST STATE BANK | ABERNATHY, TX | 2003 | Community Banks / Credit Unions | $75,000 | |
| GREENBANK | GREENEVILLE, TN | 2011 | Community Banks / Credit Unions | $75,000 | |
| Transportation Alliance Bank, Inc. | Ogden, UT | 2015 | Community Banks / Credit Unions | $75,000 | |
| BANK OF THE WEST;FARMERS TRUST & SAVINGS BANK | SAN FRANCISCO;EARLING, | 2009 | Community Banks / Credit Unions | $75,000 | |
| COMMONWEALTH CO-OPERATIVE BANK | BOSTON, MA | 2009 | Community Banks / Credit Unions | $75,000 | |
| Gunnison Valley Bank | GUNNISON, UT | 2023 | Community Banks / Credit Unions | $75,000 | |
| Baltimore Man Sentenced to Prison for Armed Commercial Burglaries and a Home Invasion Robbery | , MD | 2026 | Community Banks / Credit Unions | $75,000 | |
| SILVER STATE BANK | HENDERSON, NV | 2011 | Community Banks / Credit Unions | $75,000 | |
| United Security Bank | Sparta, GA | 2013 | Community Banks / Credit Unions | $75,000 | |
| Pinnacle Bank | Lincoln, NE | 2012 | Community Banks / Credit Unions | $75,000 | |
| UNION STATE BANK | NANUET, NY | 2006 | Community Banks / Credit Unions | $75,000 | |
| COASTAL BANK OF GEORGIA, THE | BRUNSWICK, GA | 2010 | Community Banks / Credit Unions | $74,580 | |
| Dundee Bank | OMAHA, NE | 2020 | Community Banks / Credit Unions | $70,000 | |
| UNION CREDIT BANK | MIAMI, FL | 2006 | Community Banks / Credit Unions | $70,000 | |
| International Finance Bank | Miami, FL | 2014 | Community Banks / Credit Unions | $70,000 | |
| Union Bank & Trust Company | Oxford, NC | 2016 | Community Banks / Credit Unions | $70,000 | |
| Citizens Business Bank | ONTARIO, CA | 2024 | Community Banks / Credit Unions | $70,000 | |
| Banamex USA | Century City, CA | 2017 | Community Banks / Credit Unions | $70,000 | |
| THE OLLA STATE BANK | OLLA, LA | 1990 | Community Banks / Credit Unions | $70,000 | |
| Alamerica Bank | Birmingham, AL | 2017 | Community Banks / Credit Unions | $70,000 | |
| New Frontier Bank | Greeley, CO | 2015 | Community Banks / Credit Unions | $70,000 | |
| Omaha State Bank | Omaha, NE | 2014 | Community Banks / Credit Unions | $70,000 | |
| German American Bancorp | Jasper, IN | 2013 | Community Banks / Credit Unions | $70,000 | |
| Princeville State Bank | Princeville, IL | 2012 | Community Banks / Credit Unions | $70,000 | |
| NEW FRONTIER BANK | St. Charles, MO | 2014 | Community Banks / Credit Unions | $70,000 | |
| BANK OF THE WEST | SAN FRANCISCO, CA | 2010 | Community Banks / Credit Unions | $68,200 | |
| FIRSTAR BANK PORTAGE;FIRSTAR BANK MADISON | PORTAGE;N.A. MADISON, | 1996 | Community Banks / Credit Unions | $65,000 | |
| THE BANK OF ALTON | ALTON, IL | 1994 | Community Banks / Credit Unions | $65,000 | |
| Hyde Park Savings Bank | Boston, MA | 2013 | Community Banks / Credit Unions | $65,000 | |
| Newport News man | , VA | 2026 | Community Banks / Credit Unions | $62,957 | |
| MID-MISSOURI BANK | SPRINGFIELD, MO | 2011 | Community Banks / Credit Unions | $62,500 | |
| FIRST COMMUNITY BANK OF CRAWFORD COUNTY | VAN BUREN, AR | 2007 | Community Banks / Credit Unions | $60,000 | |
| Franklin Bank, S.S.B. | Houston, TX | 2012 | Community Banks / Credit Unions | $60,000 | |
| Truist Bank | CHARLOTTE, NC | 2024 | Community Banks / Credit Unions | $59,315 | |
| Truist Bank | CHARLOTTE, NC | 2025 | Community Banks / Credit Unions | $59,315 | |
| THE FIRST STATE BANK | HUNTSVILLE, TX | 2010 | Community Banks / Credit Unions | $58,900 | |
| First Trust & Savings Bank of Albany, Illinois | Albany, IL | 2017 | Community Banks / Credit Unions | $58,232 | |
| ILLINI BANK OF SANGAMON COUNTY | SPRINGFIELD, IL | 1992 | Community Banks / Credit Unions | $58,000 | |
| BRICKYARD BANK | LINCOLNWOOD, IL | 2001 | Community Banks / Credit Unions | $55,000 | |
| Former Recording Financial Secretary | , KS | 2025 | Community Banks / Credit Unions | $55,000 | |
| MAIN STREET BANK | COVINGTON, GA | 2006 | Community Banks / Credit Unions | $55,000 | |
| CATHAY BANK | LOS ANGELES, CA | 2008 | Community Banks / Credit Unions | $55,000 |