3,071 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Apple Inc. | , | 2024 | Community Banks / Credit Unions | $89M | |
| Secures Over $3 Million Redlining | , PA | 2023 | Community Banks / Credit Unions | $87M | |
| Manhattan Attorney Announces $85 Million | , NY | 2015 | Community Banks / Credit Unions | $85M | |
| USAA Federal Savings Bank | San Antonio, TX | 2017 | Community Banks / Credit Unions | $85M | |
| American Express Centurion Bank | , | 2012 | Community Banks / Credit Unions | $85M | |
| Nationstar Mortgage, LLC d/b/a Mr. Cooper | , | 2020 | Community Banks / Credit Unions | $85M | |
| American Express Bank, FSB | , | 2012 | Community Banks / Credit Unions | $85M | |
| American Express Travel Related Services Company, Inc. | , | 2012 | Community Banks / Credit Unions | $85M | |
| Branch Banking & Trust Company, N.A. | , GA | 2016 | Community Banks / Credit Unions | $83M | |
| Manhattan Attorney Announces Bankruptcy | , NY | 2019 | Community Banks / Credit Unions | $82.1M | |
| Trustee Program Reaches $81.6 Million | , MD | 2015 | Community Banks / Credit Unions | $81.6M | |
| Bank of America, N.A. | , | 2023 | Community Banks / Credit Unions | $80.4M | |
| Ally Financial Inc. and Ally Bank | , | 2013 | Community Banks / Credit Unions | $80M | |
| and Consumer Financial Protection Bureau Reach $98 Million | , MI | 2013 | Community Banks / Credit Unions | $80M | |
| PHH | , MN | 2017 | Community Banks / Credit Unions | $75M | |
| Settlement Reached at Allied Chemical and Ironton Coke Superfund Site in Ohio | , KY | 2010 | Community Banks / Credit Unions | $75M | |
| Manhattan Attorney Announces $72.6 Million | , NY | 2021 | Community Banks / Credit Unions | $72.6M | |
| JPMorgan’s Investment Bank in Hong Kong | , NY | 2016 | Community Banks / Credit Unions | $72M | |
| Chemoil | , CA | 2016 | Community Banks / Credit Unions | $71M | |
| Franklin American Mortgage Company | , CO | 2015 | Community Banks / Credit Unions | $70M | |
| SSM Group, Hydra Financial Limited Fund, CMG Group, LLC, DJR Group, LLC, BCD Group, LLC, et al. | , | 2014 | Community Banks / Credit Unions | $69M | |
| Civil Rights Division Secures $68M | , TX | 2026 | Community Banks / Credit Unions | $68M | |
| City National Bank | Los Angeles, CA | 2022 | Community Banks / Credit Unions | $65M | |
| ServiceLink Holdings, LLC, as a successor to Lender Processing Services, Inc., | , | 2017 | Community Banks / Credit Unions | $65M | |
| M&T Bank | , NY | 2016 | Community Banks / Credit Unions | $64M | |
| Longmeadow Woman | , CT | 2025 | Community Banks / Credit Unions | $62.2M | |
| New Jersey Couple | , NJ | 2026 | Community Banks / Credit Unions | $62M | |
| Reaches $60 Million | , DE | 2014 | Community Banks / Credit Unions | $60M | |
| Toyota Motor Credit Corporation | , | 2023 | Community Banks / Credit Unions | $60M | |
| ITT Educational Services, Inc. | , | 2014 | Community Banks / Credit Unions | $60M | |
| Northern Resolution Group, LLC, Douglas MacKinnon, Mark Gray, Enhanced Acquisitions, LLC, and Delray Capital, LLC, | , | 2016 | Community Banks / Credit Unions | $60M | |
| Statement of Acting Attorney David C. Weiss on the Wilmington Trust Corporation | , DE | 2017 | Community Banks / Credit Unions | $60M | |
| Nearly 78,000 Service Members to Begin Receiving $60 Million Under Department of Justice | , DE | 2015 | Community Banks / Credit Unions | $60M | |
| Douglas MacKinnon, Amy MacKinnon, Mary-Kate MacKinnon, and Matthew MacKinnon | , | 2021 | Community Banks / Credit Unions | $60M | |
| American Express Centurion Bank | , | 2013 | Community Banks / Credit Unions | $59.5M | |
| American Express Bank, FSB | , | 2013 | Community Banks / Credit Unions | $59.5M | |
| American Express Travel Related Services Company, Inc. | , | 2013 | Community Banks / Credit Unions | $59.5M | |
| Prime Capital Ventures CEO | , NY | 2025 | Community Banks / Credit Unions | $55M | |
| BrightSpeed Solutions, Inc. and Kevin Howard | , | 2021 | Community Banks / Credit Unions | $54M | |
| Regions Bank | , AL | 2016 | Community Banks / Credit Unions | $52.4M | |
| Société Générale | , | 2017 | Community Banks / Credit Unions | $50M | |
| Diebold Inc. | , OH | 2013 | Community Banks / Credit Unions | $50M | |
| Attorney’s Office Reaches Forfeiture | , FL | 2014 | Community Banks / Credit Unions | $50M | |
| Trustee Program Reaches $50 Million | , MI | 2015 | Community Banks / Credit Unions | $50M | |
| Diebold Incorporated | , OH | 2013 | Community Banks / Credit Unions | $50M | |
| Regions Bank | , | 2015 | Community Banks / Credit Unions | $49M | |
| Settles False Claims Act Allegations <br /> Against National Home Builder and Mortgage Lender | , NC | 2009 | Community Banks / Credit Unions | $48M | |
| United Shore Financial Services LLC | , MI | 2016 | Community Banks / Credit Unions | $48M | |
| U.S. Bank National Association | , | 2014 | Community Banks / Credit Unions | $48M | |
| Credit Suisse’s Investment Bank in Hong Kong | , NY | 2018 | Community Banks / Credit Unions | $47M |