3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Citizens Bank | Spencer, TN | 2013 | Community Banks / Credit Unions | $25,000 | |
| HASTINGS STATE BANK | HASTINGS, NE | 2011 | Community Banks / Credit Unions | $25,000 | |
| SAVANNA-THOMSON STATE BANK | THOMSON, IL | 2003 | Community Banks / Credit Unions | $25,000 | |
| FIRST BANK OF EUNICE | EUNICE, LA | 1993 | Community Banks / Credit Unions | $25,000 | |
| First Louisiana Bank | Shreveport, LA | 2012 | Community Banks / Credit Unions | $25,000 | |
| AMERICAN BANK CENTER | DICKINSON, ND | 2010 | Community Banks / Credit Unions | $25,000 | |
| BEST BANK | BOULDER, CO | 2001 | Community Banks / Credit Unions | $25,000 | |
| First Bank | McComb, MS | 2012 | 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 | |
| Alma Exchange Bank and Trust | Alma, GA | 2013 | Community Banks / Credit Unions | $25,000 | |
| First State Bank | Mesquite, TX | 2013 | Community Banks / Credit Unions | $25,000 | |
| Sherman County Bank | Loup City, NE | 2012 | Community Banks / Credit Unions | $25,000 | |
| UBank | HUNTINGTON, TX | 2024 | Community Banks / Credit Unions | $25,000 | |
| EUROBANK | SAN JUAN, | 2010 | Community Banks / Credit Unions | $25,000 | |
| First Partners Bank | Vestavia Hills, AL | 2013 | Community Banks / Credit Unions | $25,000 | |
| AztecAmerica Bank | BERWYN, IL | 2019 | Community Banks / Credit Unions | $25,000 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2009 | Community Banks / Credit Unions | $25,000 | |
| ROCKY MOUNTAIN BANK & TRUST FLORENCE | FLORENCE, CO | 2011 | Community Banks / Credit Unions | $25,000 | |
| United Commercial Bank | San Francisco, CA | 2016 | Community Banks / Credit Unions | $25,000 | |
| LENA STATE BANK | LENA, IL | 2002 | Community Banks / Credit Unions | $25,000 | |
| PEOPLE'S SAVINGS BANK OF BROCKTON | SOUTH EASTON, MA | 2001 | Community Banks / Credit Unions | $25,000 | |
| YAMPA VALLEY BANK | STEAMBOAT SPRINGS, CO | 2010 | Community Banks / Credit Unions | $25,000 | |
| Hastings State Bank | Hastings, NE | 2012 | Community Banks / Credit Unions | $25,000 | |
| CITY BANK | LUBBOCK, TX | 2007 | Community Banks / Credit Unions | $25,000 | |
| First State Bank | Cranford, NJ | 2016 | Community Banks / Credit Unions | $25,000 | |
| FIRST SECURITY STATE BANK | CRANFILLS GAP, TX | 2002 | Community Banks / Credit Unions | $25,000 | |
| New Millennium Bank | New Brunswick, NJ | 2012 | Community Banks / Credit Unions | $25,000 | |
| Pan American Bank | Los Angeles, CA | 2013 | Community Banks / Credit Unions | $25,000 | |
| Pan American Bank | Los Angeles, CA | 2014 | Community Banks / Credit Unions | $25,000 | |
| Farmers Exchange Bank | Louisville, AL | 2013 | Community Banks / Credit Unions | $25,000 | |
| PEOPLES BANK | CLIFTON, TN | 2004 | Community Banks / Credit Unions | $25,000 | |
| USA BANK | PORT CHESTER, NY | 2009 | Community Banks / Credit Unions | $25,000 | |
| ROCKY MOUNTAIN BANK & TRUST FLORENCE | FLORENCE, CO | 2011 | Community Banks / Credit Unions | $25,000 | |
| First Intercontinental Bank | Doraville, GA | 2013 | Community Banks / Credit Unions | $25,000 | |
| HOME BANKING COMPANY | SELMER, TN | 2009 | Community Banks / Credit Unions | $25,000 | |
| ARKANSAS VALLEY STATE BANK | BROKEN ARROW, OK | 2003 | Community Banks / Credit Unions | $25,000 | |
| FREEDOM BANK OF SOUTHERN MISSOURI | CASSVILLE, MO | 2007 | Community Banks / Credit Unions | $25,000 | |
| Pinnacle Bank | Lincoln, NE | 2013 | Community Banks / Credit Unions | $25,000 | |
| The Park Avenue Bank | New York, NY | 2014 | Community Banks / Credit Unions | $25,000 | |
| The Farmers Bank | Forsyth, GA | 2012 | Community Banks / Credit Unions | $25,000 | |
| First Capital Bank | Kingfisher, OK | 2015 | Community Banks / Credit Unions | $25,000 | |
| BANTERRA BANK | MARION, IL | 2010 | Community Banks / Credit Unions | $25,000 | |
| FIRST STATE BANK | SHELTON, NE | 2010 | Community Banks / Credit Unions | $25,000 | |
| First State Bank | Chico, TX | 2013 | Community Banks / Credit Unions | $25,000 | |
| First State Bank | Cranford, NJ | 2014 | Community Banks / Credit Unions | $25,000 | |
| BENJAMIN FRANKLIN SAVINGS BANK | FRANKLIN, MA | 2004 | Community Banks / Credit Unions | $25,000 | |
| ROCKY MOUNTAIN BANK & TRUST FLORENCE | FLORENCE, CO | 2011 | Community Banks / Credit Unions | $25,000 | |
| Casey State Bank | Casey, IL | 2013 | Community Banks / Credit Unions | $25,000 | |
| CALVERT BANK | CALVERT CITY, KY | 2005 | Community Banks / Credit Unions | $25,000 |