3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| USA Service Finance, LLC | , | 2019 | Community Banks / Credit Unions | $54,625 | |
| Bank of Lake Mills | Wilmington, DE | 2017 | Community Banks / Credit Unions | $54,000 | |
| Former Director of Boston Nonprofit | , | 2025 | Community Banks / Credit Unions | $53,977 | |
| The Coastal Bank | Savannah, GA | 2012 | Community Banks / Credit Unions | $53,550 | |
| Pioneer Community Bank | Iaeger, WV | 2017 | Community Banks / Credit Unions | $52,750 | |
| Mid America Bank | Janesville, WI | 2015 | Community Banks / Credit Unions | $50,000 | |
| Labette Bank | Altamont, KS | 2015 | Community Banks / Credit Unions | $50,000 | |
| EMPIRE STATE BANK | NEW YORK, NY | 1994 | Community Banks / Credit Unions | $50,000 | |
| PATRIOT BANK | HOUSTON, TX | 2016 | Community Banks / Credit Unions | $50,000 | |
| The Park Avenue Bank | New York, NY | 2014 | Community Banks / Credit Unions | $50,000 | |
| New Frontier Bank | Greeley, CO | 2015 | Community Banks / Credit Unions | $50,000 | |
| BANK OF HYDRO | HYDRO, OK | 1989 | Community Banks / Credit Unions | $50,000 | |
| ELDERTON STATE BANK | ELDERTON, PA | 2004 | Community Banks / Credit Unions | $50,000 | |
| Bank of Jackson County (In Receivership) | Graceville, FL | 2018 | Community Banks / Credit Unions | $50,000 | |
| D. L. EVANS BANK | BURLEY, ID | 2010 | Community Banks / Credit Unions | $50,000 | |
| FIRST BANK | PINEVILLE, LA | 1995 | Community Banks / Credit Unions | $50,000 | |
| MID-MISSOURI BANK | SPRINGFIELD, MO | 2011 | Community Banks / Credit Unions | $50,000 | |
| INTERSTATE NET BANK (CURRENTLY ISN BANK) | CHERRY HILL, NJ | 2009 | Community Banks / Credit Unions | $50,000 | |
| BANK OF HYDRO | HYDRO, OK | 1992 | Community Banks / Credit Unions | $50,000 | |
| FIRST STATE BANK | PARKIN, AR | 2004 | Community Banks / Credit Unions | $50,000 | |
| CITIZENS BANK & TRUST COMPANY | SPRINGHILL, LA | 1994 | Community Banks / Credit Unions | $50,000 | |
| New Millennium Bank | New Brunswick, NJ | 2012 | Community Banks / Credit Unions | $50,000 | |
| STATE BANK OF HERSCHER | HERSCHER, IL | 2016 | Community Banks / Credit Unions | $50,000 | |
| Hypotec, Inc. | , | 2020 | Community Banks / Credit Unions | $50,000 | |
| BANK OF HYDRO | HYDRO, OK | 1992 | Community Banks / Credit Unions | $50,000 | |
| New Frontier Bank | Greeley, CO | 2015 | Community Banks / Credit Unions | $50,000 | |
| SOUTH SHORE SAVINGS BANK | SOUTH WEYMOUTH, MA | 2010 | Community Banks / Credit Unions | $50,000 | |
| THE STATE BANK OF ROCKY | ROCKY, OK | 1990 | Community Banks / Credit Unions | $50,000 | |
| FIRSTBANK OF COLORADO | LAKEWOOD, CO | 2010 | Community Banks / Credit Unions | $50,000 | |
| BANK OF THE OZARKS | LITTLE ROCK, AR | 2010 | Community Banks / Credit Unions | $50,000 | |
| Inland Northwest Bank | Spokane, WA | 2013 | Community Banks / Credit Unions | $50,000 | |
| Blue Hills Bank, subsequently merged with Rockland Trust Company, Rockland Massachusetts | BOSTON, MA | 2021 | Community Banks / Credit Unions | $50,000 | |
| BANK OF HYDRO | HYDRO, OK | 1989 | Community Banks / Credit Unions | $50,000 | |
| FIRST MARINER BANK | BALTIMORE, MD | 2009 | Community Banks / Credit Unions | $50,000 | |
| United International Bank | Flushing, NY | 2014 | Community Banks / Credit Unions | $50,000 | |
| Treasurer of Labor Union | , MA | 2026 | Community Banks / Credit Unions | $49,000 | |
| FRONTIER BANK | EVERETT, WA | 2008 | Community Banks / Credit Unions | $48,895 | |
| COASTAL COMMUNITY BANK | PANAMA CITY BEACH, FL | 2010 | Community Banks / Credit Unions | $48,455 | |
| River Bank | Stoddard, WI | 2013 | Community Banks / Credit Unions | $47,500 | |
| State Bank of De Kalb | DE KALB, TX | 2024 | Community Banks / Credit Unions | $47,500 | |
| Monroe Bank & Trust | Monroe, MI | 2018 | Community Banks / Credit Unions | $46,800 | |
| BANCORPSOUTH BANK | TUPELO, MS | 2011 | Community Banks / Credit Unions | $46,500 | |
| SAVINGS BANK OF MENDOCINO COUNTY | UKIAH, CA | 2008 | Community Banks / Credit Unions | $45,375 | |
| The Elkhart State Bank | El khart, TX | 2017 | Community Banks / Credit Unions | $45,000 | |
| VALLEY BANK | MOLINE, IL | 2011 | Community Banks / Credit Unions | $45,000 | |
| HILLS BANK AND TRUST COMPANY | HILLS, IA | 2004 | Community Banks / Credit Unions | $43,700 | |
| BANK OF THE CASCADES | BEND, OR | 2008 | Community Banks / Credit Unions | $43,550 | |
| Truist Bank | CHARLOTTE, NC | 2025 | Community Banks / Credit Unions | $43,000 | |
| COMMUNITY TRUST BANK | IRVINGTON, IL | 1991 | Community Banks / Credit Unions | $41,850 | |
| The Park Bank | Madison, WI | 2012 | Community Banks / Credit Unions | $41,000 |