3,137 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Bank of America, N.A. and FIA Card Services, N.A. | , | 2014 | Community Banks / Credit Unions | $727M | |
| Manhattan Attorney And New York State Attorney General Announce $714 Million Proposed | , NY | 2015 | Community Banks / Credit Unions | $714M | |
| Reaches | , TX | 2013 | Community Banks / Credit Unions | $700M | |
| Obtains $629 Million | , | 2023 | Community Banks / Credit Unions | $700M | |
| Equifax, Inc. | , | 2019 | Community Banks / Credit Unions | $700M | |
| Citibank, N.A.; Department Stores National Bank; and Citicorp Credit Services, Inc. (USA) | , | 2015 | Community Banks / Credit Unions | $700M | |
| Reaches Fair Lending | , VA | 2013 | Community Banks / Credit Unions | $660M | |
| U.S. Bank National Association | Cincinnati, OH | 2011 | Community Banks / Credit Unions | $613M | |
| Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in | , CA | 2017 | Community Banks / Credit Unions | $586M | |
| SunTrust Mortgage, Inc. | , | 2014 | Community Banks / Credit Unions | $540M | |
| Corinthian Colleges, Inc. d/b/a Everest College, WyoTech, and Heald College | , | 2014 | Community Banks / Credit Unions | $530M | |
| Agrees to $215 Million | , AZ | 2024 | Community Banks / Credit Unions | $500M | |
| Reaches | , CA | 2021 | Community Banks / Credit Unions | $474M | |
| Obtains $20,000 | , FL | 2020 | Community Banks / Credit Unions | $474M | |
| Reaches $3 Million | , TN | 2019 | Community Banks / Credit Unions | $474M | |
| JUSTICE DEPARTMENT REACHES $3 MILLION | , TN | 2019 | Community Banks / Credit Unions | $474M | |
| Future Income Payments, LLC, Scott Kohn, and related entities | , | 2018 | Community Banks / Credit Unions | $436M | |
| Capital One, National Association | McLean, VA | 2008 | Community Banks / Credit Unions | $390M | |
| Cryptocurrency Money Launderer | , CA | 2025 | Community Banks / Credit Unions | $384.5M | |
| Lloyds Banking Group Admits Wrongdoing in LIBOR Investigation, | , CT | 2014 | Community Banks / Credit Unions | $370M | |
| Rabobank, N.A. | Indio, CA | 2009 | Community Banks / Credit Unions | $369M | |
| Bank | , CA | 2018 | Community Banks / Credit Unions | $368.7M | |
| Citibank, N.A. | , | 2018 | Community Banks / Credit Unions | $335M | |
| Reaches $335 Million | , CA | 2011 | Community Banks / Credit Unions | $335M | |
| PEAKS Trust 2009-1 et al. | , | 2020 | Community Banks / Credit Unions | $330M | |
| Manhattan Attorney Announces $102 Million | , NY | 2013 | Community Banks / Credit Unions | $329M | |
| SunTrust Mortgage | , | 2014 | Community Banks / Credit Unions | $320M | |
| JPMorgan Chase Bank, N.A.; and Chase Bank USA, N.A. | , | 2013 | Community Banks / Credit Unions | $309M | |
| New York-Based Hair Product Companies That Violated Bank Secrecy Act | , NJ | 2014 | Community Banks / Credit Unions | $300M | |
| State Street Corporation | , MA | 2021 | Community Banks / Credit Unions | $290M | |
| Announces Global Environmental Bankruptcy | , NY | 2010 | Community Banks / Credit Unions | $270M | |
| Synchrony Bank, f/k/a GE Capital Retail Bank | , | 2014 | Community Banks / Credit Unions | $259M | |
| Nexus Services, Inc., Libre by Nexus, Inc., Micheal Donovan, Richard Moore, and Evan Ajin | , | 2021 | Community Banks / Credit Unions | $231M | |
| Bank of America, N.A. | , | 2022 | Community Banks / Credit Unions | $225M | |
| First Tennessee Bank N.A. | , GA | 2015 | Community Banks / Credit Unions | $212.5M | |
| Agrees to Civil | , OH | 2020 | Community Banks / Credit Unions | $205M | |
| Discover Bank | , | 2012 | Community Banks / Credit Unions | $200M | |
| Former Business Professor | , NY | 2016 | Community Banks / Credit Unions | $200M | |
| Convicted Lab Owner Ordered To Forfeit Over $187 Million In Health Care Fraud Proceeds | , | 2018 | Community Banks / Credit Unions | $187M | |
| Aequitas Capital Management, Inc., et al. | , | 2017 | Community Banks / Credit Unions | $183.3M | |
| Block, Inc. | , | 2025 | Community Banks / Credit Unions | $175M | |
| Student CU Connect CUSO, LLC | , | 2019 | Community Banks / Credit Unions | $168M | |
| Barclays Bank PLC Admits Misconduct Related to Submissions for the London Interbank Offered Rate and the Euro Interbank | , NY | 2012 | Community Banks / Credit Unions | $160M | |
| Wachovia Bank, N.A. | Charlotte, NC | 2003 | Community Banks / Credit Unions | $160M | |
| Consumer Advocacy Center Inc., d/b/a Premier Student Loan Center; True Count Staffing Inc., d/b/a SL Account Management; Prime Consulting LLC, d/b/a Financial Preparation Services; Albert Kim; Kaine Wen; and Tuong Nguyen | , | 2019 | Community Banks / Credit Unions | $148M | |
| Capital One Bank | , | 2012 | Community Banks / Credit Unions | $140M | |
| USAA Federal Savings Bank | San Antonio, TX | 2016 | Community Banks / Credit Unions | $140M | |
| Banamex USA | Century City, CA | 2015 | Community Banks / Credit Unions | $140M | |
| CashCall, Inc.; WS Funding, LLC; Delbert Services Corporation; and J. Paul Reddam | , | 2013 | Community Banks / Credit Unions | $134.1M | |
| Former Second Chance Body Armor President | , MI | 2018 | Community Banks / Credit Unions | $132M |