3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Gunnison Valley Bank | GUNNISON, UT | 2023 | Community Banks / Credit Unions | $15,000 | |
| The Park Avenue Bank | New York, NY | 2014 | Community Banks / Credit Unions | $15,000 | |
| HARDIN COUNTY SAVINGS BANK | ELDORA, IA | 2000 | Community Banks / Credit Unions | $15,000 | |
| First Community Bank | CORPUS CHRISTI, TX | 2023 | Community Banks / Credit Unions | $15,000 | |
| EUROBANK | SAN JUAN, | 1994 | Community Banks / Credit Unions | $15,000 | |
| RFC BANKING COMPANY | FINDLAY, OH | 2005 | Community Banks / Credit Unions | $15,000 | |
| Citizens State Bank | Somerville, TX | 2013 | Community Banks / Credit Unions | $15,000 | |
| USA BANK | PORT CHESTER, NY | 2009 | Community Banks / Credit Unions | $15,000 | |
| Royal Bank | ELROY, WI | 2025 | Community Banks / Credit Unions | $15,000 | |
| RESOURCE BANK | MANDEVILLE, LA | 2005 | Community Banks / Credit Unions | $15,000 | |
| German American Bancorp | Jasper, IN | 2012 | Community Banks / Credit Unions | $15,000 | |
| CITIZENS SAVINGS BANK AND TRUST COMPANY | NASHVILLE, TN | 2010 | Community Banks / Credit Unions | $15,000 | |
| SunFirst Bank | St. George, UT | 2015 | Community Banks / Credit Unions | $15,000 | |
| Peoples Bank | Clifton, TN | 2013 | Community Banks / Credit Unions | $15,000 | |
| BANCORPSOUTH | TUPELO, MS | 2006 | Community Banks / Credit Unions | $15,000 | |
| Great Western Bank | Watertown, SD | 2017 | Community Banks / Credit Unions | $15,000 | |
| Sunrise Bank Dakota | ONIDA, SD | 2020 | Community Banks / Credit Unions | $15,000 | |
| Valley Bank | Moline, IL | 2015 | Community Banks / Credit Unions | $15,000 | |
| FirstSecure Bank & Trust Co. | Palos Hills, IL | 2016 | Community Banks / Credit Unions | $15,000 | |
| Benchmark Bank | Plano, TX | 2012 | Community Banks / Credit Unions | $15,000 | |
| SIGNATURE BANK | BAD AXE, MI | 2011 | Community Banks / Credit Unions | $15,000 | |
| South State Bank | COLUMBIA, SC | 2024 | Community Banks / Credit Unions | $15,000 | |
| NORCROWN BANK | LIVINGSTON, NJ | 2005 | Community Banks / Credit Unions | $15,000 | |
| INTERNATIONAL BANK OF COMMERCE | LAREDO, TX | 2003 | Community Banks / Credit Unions | $15,000 | |
| Citizens Bank of Northern Kentucky, Inc. | Newport, KY | 2014 | Community Banks / Credit Unions | $15,000 | |
| Mid-Wisconsin Bank | Medford, WI | 2012 | Community Banks / Credit Unions | $15,000 | |
| Anderson Brothers Bank | MULLINS, SC | 2021 | Community Banks / Credit Unions | $15,000 | |
| CENTRAL BANK OF GEOGIA | ELLAVILLE, GA | 2011 | Community Banks / Credit Unions | $15,000 | |
| Decatur County Bank | Decaturville, TN | 2014 | Community Banks / Credit Unions | $15,000 | |
| SouthernTrust Bank | MARION, IL | 2026 | Community Banks / Credit Unions | $15,000 | |
| USA BANK | PORT CHESTER, NY | 2009 | Community Banks / Credit Unions | $15,000 | |
| FIRST ACADIANA BANK | EUNICE, LA | 1993 | Community Banks / Credit Unions | $15,000 | |
| CITIZENS STATE BANK | HUDSON, WI | 2007 | Community Banks / Credit Unions | $15,000 | |
| Commercial Bank of Oak Grove, Mo. | OAK GROVE, MO | 2018 | Community Banks / Credit Unions | $15,000 | |
| TENNESSEE STATE BANK | GATLINBURG, TN | 1997 | Community Banks / Credit Unions | $15,000 | |
| BANNER BANK | WALLA WALLA, WA | 2003 | Community Banks / Credit Unions | $15,000 | |
| HILLS BANK AND TRUST COMPANY | HILLS, IA | 2004 | Community Banks / Credit Unions | $15,000 | |
| United Citizens Bank of Southern Kentucky | Columbia, KY | 2013 | Community Banks / Credit Unions | $15,000 | |
| Bank of Springfield | Springfield, IL | 2016 | Community Banks / Credit Unions | $15,000 | |
| FIRST STATE BANK | ELMORE CITY, OK | 1994 | Community Banks / Credit Unions | $15,000 | |
| Corydon State Bank | CORYDON, IA | 2020 | Community Banks / Credit Unions | $15,000 | |
| First State Bank of Odem | Odem, TX | 2012 | Community Banks / Credit Unions | $15,000 | |
| Peoples Bank | CLIFTON, TN | 2022 | Community Banks / Credit Unions | $15,000 | |
| FirstSecure Bank & Trust Co. | Palos Hills, IL | 2016 | Community Banks / Credit Unions | $15,000 | |
| PREMIER BANK | JEFFERSON CITY, MO | 2008 | Community Banks / Credit Unions | $14,800 | |
| Hantz Bank | Southfield, MI | 2018 | Community Banks / Credit Unions | $14,800 | |
| SUN SECURITY BANK | ELLINGTON, MO | 2008 | Community Banks / Credit Unions | $14,700 | |
| AMERICAN ENTERPRISE BANK OF FLORIDA | JACKSONVILLE, FL | 2011 | Community Banks / Credit Unions | $14,500 | |
| RANDALL STATE BANK | RANDALL, MN | 2008 | Community Banks / Credit Unions | $14,500 | |
| PREMIERBANK | FORT ATKINSON, WI | 2006 | Community Banks / Credit Unions | $14,455 |