3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| CITIZENS FIRST BANK | WARTBURG, TN | 2009 | Community Banks / Credit Unions | $16,535 | |
| JUSTIN STATE BANK | JUSTIN, TX | 2011 | Community Banks / Credit Unions | $16,500 | |
| First Federal Savings Bank of Elizabethtown | Elizabethtown, KY | 2012 | Community Banks / Credit Unions | $16,500 | |
| THE PRAIRIE STATE BANK | AUGUSTA, KS | 2005 | Community Banks / Credit Unions | $16,500 | |
| WEST GATE BANK | LINCOLN, NE | 2003 | Community Banks / Credit Unions | $16,400 | |
| FIRST STATE BANK | NEW LONDON, WI | 2010 | Community Banks / Credit Unions | $16,300 | |
| Blue Grass Savings Bank | Blue Grass, IA | 2022 | Community Banks / Credit Unions | $16,250 | |
| CITIZENS BUSINESS BANK | ONTARIO, CA | 2009 | Community Banks / Credit Unions | $16,200 | |
| COMMONWEATLH BANK AND TRUST COMPANY | LOUSIVILLE, KY | 2010 | Community Banks / Credit Unions | $16,170 | |
| PEOPLES STATE BANK | WAUSAU, WI | 2006 | Community Banks / Credit Unions | $16,100 | |
| Edgebrook Bank | Chicago, IL | 2017 | Community Banks / Credit Unions | $16,000 | |
| FIRST COMMUNITY BANK OF BATESVILLE | BATESVILLE, AR | 2005 | Community Banks / Credit Unions | $16,000 | |
| PeoplesBank, a Codorus Valley Company | YORK, PA | 2023 | Community Banks / Credit Unions | $16,000 | |
| WAUWATOSA SAVINGS BANK | WAUWATOSA, WI | 2002 | Community Banks / Credit Unions | $16,000 | |
| WEST POINTE BANK | OSHKOSH, WI | 2009 | Community Banks / Credit Unions | $15,950 | |
| SUN SECURITY BANK | ELLINGTON, MO | 2009 | Community Banks / Credit Unions | $15,900 | |
| Park Bank | Milwaukee, WI | 2014 | Community Banks / Credit Unions | $15,800 | |
| THE DICKINSON COUNTY BANK | ENTERPRISE, KS | 2005 | Community Banks / Credit Unions | $15,600 | |
| NORTHWEST GEORGIA BANK | RINGGOLD, GA | 2007 | Community Banks / Credit Unions | $15,600 | |
| WEST BANK | WEST DES MOINES, IA | 2010 | Community Banks / Credit Unions | $15,500 | |
| Citizens Bank | MUKWONAGO, WI | 2019 | Community Banks / Credit Unions | $15,500 | |
| CENTRAL CO-OPERATIVE BANK | SOMERVILLE, MA | 2011 | Community Banks / Credit Unions | $15,400 | |
| Simmesport State Bank | Simmesport, LA | 2013 | Community Banks / Credit Unions | $15,400 | |
| Fortifi Bank | BERLIN, WI | 2020 | Community Banks / Credit Unions | $15,375 | |
| Bancroft State Bank | Bancroft, WI | 2014 | Community Banks / Credit Unions | $15,065 | |
| SEATTLE BANK | SEATTLE, WA | 2009 | Community Banks / Credit Unions | $15,050 | |
| THE CITIZENS BANK OF PHILADELPHIA, MISSISSIPPI | PHILADELPHIA, MS | 2011 | Community Banks / Credit Unions | $15,030 | |
| HOME STATE BANK | LOUISVILLE, NE | 2002 | Community Banks / Credit Unions | $15,000 | |
| Citizens State Bank | Somerville, TX | 2013 | Community Banks / Credit Unions | $15,000 | |
| Valley Bank | Moline, IL | 2015 | Community Banks / Credit Unions | $15,000 | |
| CITIZENS STATE BANK | HUDSON, WI | 2007 | Community Banks / Credit Unions | $15,000 | |
| United Citizens Bank of Southern Kentucky | Columbia, KY | 2013 | Community Banks / Credit Unions | $15,000 | |
| Decatur County Bank | Decaturville, TN | 2014 | Community Banks / Credit Unions | $15,000 | |
| Benchmark Bank | Plano, TX | 2012 | Community Banks / Credit Unions | $15,000 | |
| TENNESSEE STATE BANK | GATLINBURG, TN | 1997 | Community Banks / Credit Unions | $15,000 | |
| German American Bancorp | Jasper, IN | 2012 | Community Banks / Credit Unions | $15,000 | |
| CENTRAL BANK OF GEORGIA | ELLAVILLE, GA | 2010 | Community Banks / Credit Unions | $15,000 | |
| FirstSecure Bank & Trust Co. | Palos Hills, IL | 2016 | Community Banks / Credit Unions | $15,000 | |
| The Park Avenue Bank | New York, NY | 2014 | Community Banks / Credit Unions | $15,000 | |
| INTERNATIONAL BANK OF COMMERCE | LAREDO, TX | 2003 | Community Banks / Credit Unions | $15,000 | |
| MILLENNIA COMMUNITY BANK | GREENVILLE, NC | 2005 | Community Banks / Credit Unions | $15,000 | |
| NORCROWN BANK | LIVINGSTON, NJ | 2005 | Community Banks / Credit Unions | $15,000 | |
| EUROBANK | SAN JUAN, | 1994 | Community Banks / Credit Unions | $15,000 | |
| HOWARD SAVINGS BANK | GLENVIEW, IL | 1996 | Community Banks / Credit Unions | $15,000 | |
| BOUNDARY WATERS STATE BANK | ELY, MN | 1992 | Community Banks / Credit Unions | $15,000 | |
| FirstSecure Bank & Trust Co. | Palos Hills, IL | 2016 | Community Banks / Credit Unions | $15,000 | |
| USA BANK | PORT CHESTER, NY | 2009 | Community Banks / Credit Unions | $15,000 | |
| HARDIN COUNTY SAVINGS BANK | ELDORA, IA | 2000 | Community Banks / Credit Unions | $15,000 | |
| Commercial Bank of Oak Grove, Mo. | OAK GROVE, MO | 2018 | Community Banks / Credit Unions | $15,000 | |
| BANK OF HOMEWOOD | HOMEWOOD, IL | 1999 | Community Banks / Credit Unions | $15,000 |