3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| COMMUNITY MUTUAL SAVINGS BANK | WHITE PLAINS, NY | 2006 | Community Banks / Credit Unions | $20,000 | |
| HOMESTREET BANK | SEATTLE, WA | 2006 | Community Banks / Credit Unions | $20,000 | |
| Las Cruces Man | , NM | 2025 | Community Banks / Credit Unions | $20,000 | |
| FIRST SECURITY STATE BANK | CHARLESTON, MO | 2006 | Community Banks / Credit Unions | $20,000 | |
| Holbrook Co-operative Bank | Holbrook, MA | 2012 | Community Banks / Credit Unions | $20,000 | |
| Peoples Bank | Tulsa, OK | 2013 | Community Banks / Credit Unions | $20,000 | |
| First Security Bank of Deer Lodge | DEER LODGE, MT | 2020 | Community Banks / Credit Unions | $20,000 | |
| BANK OF LINCOLNWOOD | LINCOLNWOOD, IL | 1993 | Community Banks / Credit Unions | $20,000 | |
| THE OLLA STATE BANK | OLLA, LA | 1992 | Community Banks / Credit Unions | $20,000 | |
| Legacy Bank | Wiley, CO | 2013 | Community Banks / Credit Unions | $20,000 | |
| Northwestern Bank | Traverse City, MI | 2013 | Community Banks / Credit Unions | $20,000 | |
| STATE BANK OF PARK RAPIDS | PARK RAPIDS, MN | 2010 | Community Banks / Credit Unions | $20,000 | |
| PrimeSouth Bank | Blackshear, GA | 2014 | Community Banks / Credit Unions | $20,000 | |
| CITIZENS STATE BANK OF MILFORD | MILFORD, IL | 1996 | Community Banks / Credit Unions | $20,000 | |
| BANK OF EUREKA SPRINGS | EUREKA SPRINGS, AR | 1992 | Community Banks / Credit Unions | $20,000 | |
| FARMERS AND MERCHANTS BANK | MONTICELLO, FL | 2010 | Community Banks / Credit Unions | $20,000 | |
| Passumpsic Savings Bank | St. Johnsbury, VT | 2016 | Community Banks / Credit Unions | $20,000 | |
| Mid America Bank | JEFFERSON CITY, MO | 2021 | Community Banks / Credit Unions | $20,000 | |
| Spring Valley Bank | WYOMING, OH | 2024 | Community Banks / Credit Unions | $19,800 | |
| Badger Bank | FORT ATKINSON, WI | 2019 | Community Banks / Credit Unions | $19,600 | |
| Georgia Woman | , FL | 2026 | Community Banks / Credit Unions | $19,500 | |
| DURDEN BANKING COMPANY, INC. | TWIN CITY, GA | 2003 | Community Banks / Credit Unions | $19,236 | |
| WEST BANK | WEST DES MOINES, IA | 2009 | Community Banks / Credit Unions | $18,920 | |
| BANK OF CLOVIS, THE | CLOVIS, NM | 2010 | Community Banks / Credit Unions | $18,825 | |
| Bank of Bluffs | BLUFFS, IL | 2019 | Community Banks / Credit Unions | $18,812 | |
| Wisconsin River Bank | SAUK CITY, WI | 2020 | Community Banks / Credit Unions | $18,500 | |
| POLK COUNTY BANK | JOHNSTON, IA | 2011 | Community Banks / Credit Unions | $18,095 | |
| THE BANK OF WAYNESBORO | WAYNESBORO, TN | 2011 | Community Banks / Credit Unions | $18,095 | |
| Ohnward Bank & Trust | Cascade, IA | 2013 | Community Banks / Credit Unions | $18,040 | |
| THE PEOPLES BANK & TRUST COMPANY | TUPELO, MS | 2004 | Community Banks / Credit Unions | $17,900 | |
| CATHAY BANK | LOS ANGELES, CA | 2011 | Community Banks / Credit Unions | $17,710 | |
| FirstBank Puerto Rico | SANTURCE, PR | 2019 | Community Banks / Credit Unions | $17,700 | |
| Marine Bank & Trust Company | Vero Beach, FL | 2021 | Community Banks / Credit Unions | $17,625 | |
| LIBERTY BANK OF NEW YORK | NEW YORK, NY | 2006 | Community Banks / Credit Unions | $17,500 | |
| West Pointe Bank | Oshkosh, WI | 2012 | Community Banks / Credit Unions | $17,500 | |
| CROSS KEYS BANK | ST. JOSEPH, LA | 2009 | Community Banks / Credit Unions | $17,335 | |
| REGIONAL MISSOURI BANK | MARCELINE, MO | 2010 | Community Banks / Credit Unions | $17,325 | |
| Cape Bank | Cape May Court House, NJ | 2012 | Community Banks / Credit Unions | $17,250 | |
| Attorney General Moody Announces Arrest Of Escambia Man For Exploiting More Than $17 | , FL | 2026 | Community Banks / Credit Unions | $17,000 | |
| Quaint Oak Bank | SOUTHAMPTON, PA | 2025 | Community Banks / Credit Unions | $17,000 | |
| NORTH MILWAUKEE STATE BANK | MILWAUKEE, WI | 1999 | Community Banks / Credit Unions | $17,000 | |
| Heritage Bank | OLYMPIA, WA | 2021 | Community Banks / Credit Unions | $17,000 | |
| CITIZENS STATE BANK | HUDSON, WI | 2007 | Community Banks / Credit Unions | $17,000 | |
| FIDELITY SAVINGS BANK | PITTSBURGH, PA | 2009 | Community Banks / Credit Unions | $17,000 | |
| FLANAGAN STATE BANK | FLANAGAN, IL | 2012 | Community Banks / Credit Unions | $17,000 | |
| FIRST GUARANTY BANK | HAMMOND, LA | 2009 | Community Banks / Credit Unions | $17,000 | |
| THE MONITOR BANK | BIG PRAIRIE, OH | 2002 | Community Banks / Credit Unions | $17,000 | |
| Bank of Lake Mills | Lake Mills, WI | 2017 | Community Banks / Credit Unions | $16,802 | |
| Oakwood Bank | PIGEON FALLS, WI | 2025 | Community Banks / Credit Unions | $16,750 | |
| Glacier Bank | KALISPELL, MT | 2020 | Community Banks / Credit Unions | $16,750 |