3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Farmers State Bank | Bertram, TX | 2015 | Community Banks / Credit Unions | $35,000 | |
| RiverBank | POCAHONTAS, AR | 2024 | Community Banks / Credit Unions | $35,000 | |
| Premier Bank of the South | CULLMAN, AL | 2021 | Community Banks / Credit Unions | $35,000 | |
| Washington Federal | , | 2013 | Community Banks / Credit Unions | $34,000 | |
| Parke Bank | SEWELL, NJ | 2019 | Community Banks / Credit Unions | $32,931 | |
| S&T BANK | INDIANA, PA | 2010 | Community Banks / Credit Unions | $32,640 | |
| Central Progressive Bank | Lacombe, LA | 2013 | Community Banks / Credit Unions | $32,500 | |
| First State Bank of Illinois | Peoria, IL | 2016 | Community Banks / Credit Unions | $32,500 | |
| Beneficial Mutual Savings Bank | Philadelphia, PA | 2012 | Community Banks / Credit Unions | $31,750 | |
| BANK OF KENTUCKY, INC., THE | CRESTVIEW HILLS, KY | 2009 | Community Banks / Credit Unions | $30,415 | |
| FIRST BANK | STERLING, KS | 2007 | Community Banks / Credit Unions | $30,100 | |
| FRIENDSHIP BANK | FRIENDSHIP, Henderson, TN | 2006 | Community Banks / Credit Unions | $30,000 | |
| Reliabank Dakota | ESTELLINE, SD | 2021 | Community Banks / Credit Unions | $30,000 | |
| Macatawa Bank | HOLLAND, MI | 2023 | Community Banks / Credit Unions | $30,000 | |
| KEY COMMUNITY BANK | INVER GROVE HEIGHTS, MN | 2009 | Community Banks / Credit Unions | $30,000 | |
| Country Bank | Aledo, IL | 2012 | Community Banks / Credit Unions | $30,000 | |
| Banamex USA | Century City, CA | 2017 | Community Banks / Credit Unions | $30,000 | |
| SAVINGS BANK OF MENDOCINO COUNTY | UKIAH, CA | 2008 | Community Banks / Credit Unions | $30,000 | |
| The Elkhart State Bank | Elkhart, TX | 2017 | Community Banks / Credit Unions | $30,000 | |
| VALLEY STATE BANK | RUSSELLVILLE, AL | 2008 | Community Banks / Credit Unions | $30,000 | |
| Bank of Louisiana | New Orleans, LA | 2014 | Community Banks / Credit Unions | $30,000 | |
| Walker State Bank | Walker, IA | 2015 | Community Banks / Credit Unions | $30,000 | |
| ALVARADO BANK | RICHMOND, CA | 1992 | Community Banks / Credit Unions | $30,000 | |
| BENJAMIN FRANKLIN SAVINGS BANK | FRANKLIN, MA | 2004 | Community Banks / Credit Unions | $30,000 | |
| FIRST STATE BANK MINNESOTA | LE ROY, MN | 2010 | Community Banks / Credit Unions | $30,000 | |
| Stonebridge Title Services, Inc. | , | 2014 | Community Banks / Credit Unions | $30,000 | |
| THE CITIZEN'S STATE BANK OF LOMETA | LOMETA, TX | 1997 | Community Banks / Credit Unions | $30,000 | |
| ROCKY MOUNTAIN BANK & TRUST FLORENCE | FLORENCE, CO | 2011 | Community Banks / Credit Unions | $30,000 | |
| BENNINGTON STATE BANK, THE | SALINA, KS | 2008 | Community Banks / Credit Unions | $29,800 | |
| B&B Pawnbrokers, Inc. | , | 2016 | Community Banks / Credit Unions | $29,000 | |
| West Town Savings Bank | Cicero, IL | 2012 | Community Banks / Credit Unions | $27,500 | |
| COWLITZ BANK | LONGVIEW, WA | 2003 | Community Banks / Credit Unions | $27,000 | |
| COMMUNITY FIRSTBANK OF CHARLESTON | CHARLESTON, SC | 2009 | Community Banks / Credit Unions | $26,840 | |
| MAGNOLIA BANK, INCORPORATED | HODGENVILLE, KY | 2011 | Community Banks / Credit Unions | $26,500 | |
| MUTUAL BANK | HARVEY, IL | 2008 | Community Banks / Credit Unions | $26,250 | |
| First California Bank | Westlake Village, CA | 2013 | Community Banks / Credit Unions | $26,000 | |
| FIRST BANK FINANCIAL CENTRE | OCONOMOWOC, WI | 2007 | Community Banks / Credit Unions | $25,690 | |
| SENATH STATE BANK | SENATH, MO | 2003 | Community Banks / Credit Unions | $25,500 | |
| HASTINGS STATE BANK | HASTINGS, NE | 2011 | Community Banks / Credit Unions | $25,000 | |
| Citizens Bank | Spencer, TN | 2013 | Community Banks / Credit Unions | $25,000 | |
| GRANT SQUARE BANK AND TRUST COMPANY | OKLAHOMA CITY, OK | 1992 | Community Banks / Credit Unions | $25,000 | |
| Edgebrook Bank | Chicago, IL | 2017 | Community Banks / Credit Unions | $25,000 | |
| Casey State Bank | Casey, IL | 2013 | Community Banks / Credit Unions | $25,000 | |
| First Bank | McComb, MS | 2012 | Community Banks / Credit Unions | $25,000 | |
| SAVANNA-THOMSON STATE BANK | THOMSON, IL | 2003 | Community Banks / Credit Unions | $25,000 | |
| JENNINGS STATE BANK | SPRING GROVE, MN | 2009 | Community Banks / Credit Unions | $25,000 | |
| BEST BANK | BOULDER, CO | 2001 | Community Banks / Credit Unions | $25,000 | |
| USA BANK | PORT CHESTER, NY | 2009 | Community Banks / Credit Unions | $25,000 | |
| Frontier Bank | OMAHA, NE | 2019 | Community Banks / Credit Unions | $25,000 | |
| Sherman County Bank | Loup City, NE | 2012 | Community Banks / Credit Unions | $25,000 |