3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| SANDERSON STATE BANK | SANDERSON, TX | 2008 | Community Banks / Credit Unions | $14,300 | |
| SAVANNA-THOMSON STATE BANK | THOMSON, IL | 2003 | Community Banks / Credit Unions | $14,000 | |
| Central Bank Illinois | Geneseo, IL | 2013 | Community Banks / Credit Unions | $13,800 | |
| LITTLE RIVER BANK | LEPANTO, AR | 2006 | Community Banks / Credit Unions | $13,750 | |
| Rockland Trust Company | Rockland, MA | 2012 | Community Banks / Credit Unions | $13,550 | |
| MID-MISSOURI BANK | SPRINGFIELD, MO | 2011 | Community Banks / Credit Unions | $13,500 | |
| MAINSOURCE BANK, SUCCESSOR IN INTEREST TO MAINSOURCE BANK OF ILLINOIS, KANKAKEE, IL | GREENSBURG, IN | 2010 | Community Banks / Credit Unions | $13,500 | |
| GRABILL BANK | GRABILL, IN | 2012 | Community Banks / Credit Unions | $13,500 | |
| UNITED SOUTHERN BANK | UMATILLA, FL | 2001 | Community Banks / Credit Unions | $13,500 | |
| Fremont Bank | Fremont, CA | 2014 | Community Banks / Credit Unions | $13,320 | |
| COMMUNITY BANK | WINSLOW, IL | 2008 | Community Banks / Credit Unions | $13,310 | |
| THE HOME BANK | DUCKTOWN, TN | 2006 | Community Banks / Credit Unions | $13,300 | |
| Bank of the Southwest | Roswell, NM | 2013 | Community Banks / Credit Unions | $13,240 | |
| INTERNATIONAL CITY BANK | WARNER ROBINS, GA | 1990 | Community Banks / Credit Unions | $13,150 | |
| First Central Savings Bank | Glen Cove, NY | 2012 | Community Banks / Credit Unions | $13,120 | |
| WOOD & HUSTON BANK | MARSHALL, MO | 2010 | Community Banks / Credit Unions | $13,090 | |
| WAUMANDEE STATE BANK | WAUMANDEE, WI | 2009 | Community Banks / Credit Unions | $13,090 | |
| COUNTRY BANK | PRESCOTT, AZ | 2010 | Community Banks / Credit Unions | $13,090 | |
| FIRST STATE COMMUNITY BANK | FARMINGTON, MO | 2011 | Community Banks / Credit Unions | $13,035 | |
| CNB Bank | CARLSBAD, NM | 2024 | Community Banks / Credit Unions | $13,000 | |
| HIGHLAND BANK | SAINT MICHAEL, MN | 2010 | Community Banks / Credit Unions | $13,000 | |
| First Fed Bank | PORT ANGELES, WA | 2023 | Community Banks / Credit Unions | $13,000 | |
| ILLINI BANK OF SANGAMON COUNTY | SPRINGFIELD, IL | 1992 | Community Banks / Credit Unions | $13,000 | |
| Community First Bank | NEW IBERIA, LA | 2025 | Community Banks / Credit Unions | $13,000 | |
| ALPINE BANK | GLENWOOD SPRINGS, CO | 2009 | Community Banks / Credit Unions | $12,925 | |
| Park Bank | HOLMEN, WI | 2020 | Community Banks / Credit Unions | $12,841 | |
| Park Bank | HOLMEN, WI | 2020 | Community Banks / Credit Unions | $12,841 | |
| Heritage Bank of Florida | Lutz, FL | 2012 | Community Banks / Credit Unions | $12,825 | |
| AMERICAN HERITAGE BANK | CLOVIS, NM | 2010 | Community Banks / Credit Unions | $12,750 | |
| Raccoon Valley Bank | PERRY, IA | 2025 | Community Banks / Credit Unions | $12,750 | |
| BANK ST. CROIX | ROBERTS, WI | 1992 | Community Banks / Credit Unions | $12,750 | |
| The Citizens Bank | Hickman, KY | 2012 | Community Banks / Credit Unions | $12,705 | |
| CHARTER BANK EAU CLAIRE | EAU CLAIRE, WI | 2010 | Community Banks / Credit Unions | $12,700 | |
| INTERSTATE BANK OF OAK FOREST | OAK FOREST, IL | 1991 | Community Banks / Credit Unions | $12,700 | |
| INTEGRITY BANK | CAMP HILL, PA | 2011 | Community Banks / Credit Unions | $12,610 | |
| VALLEY BUSINESS BANK | VISALIA, CA | 2011 | Community Banks / Credit Unions | $12,600 | |
| FARMERS & MERCHANTS BANK | TOMAH, WI | 2008 | Community Banks / Credit Unions | $12,500 | |
| THE UNION STATE BANK OF EVEREST | EVEREST, KS | 2002 | Community Banks / Credit Unions | $12,500 | |
| THE COMMERCIAL BANK OF VOLUSIA COUNTY | ORMOND BEACH, FL | 2004 | Community Banks / Credit Unions | $12,500 | |
| PURDUM STATE BANK | PURDUM, NE | 2009 | Community Banks / Credit Unions | $12,500 | |
| THE FIRST STATE BANK OF GRAND CHAIN | GRAND CHAIN, IL | 1995 | Community Banks / Credit Unions | $12,500 | |
| First Trust & Savings Bank | Moville, IA | 2013 | Community Banks / Credit Unions | $12,500 | |
| Casey State Bank | Casey, IL | 2012 | Community Banks / Credit Unions | $12,500 | |
| UNITED COMMERCIAL BANK | SAN FRANCISCO, CA | 2011 | Community Banks / Credit Unions | $12,500 | |
| AbbyBank | Abbotsford, WI | 2012 | Community Banks / Credit Unions | $12,500 | |
| Fairfax State Savings Bank | Fairfax, IA | 2017 | Community Banks / Credit Unions | $12,500 | |
| Union State Bank of West Salem | West Salem, WI | 2017 | Community Banks / Credit Unions | $12,450 | |
| Prairie State Bank and Trust | SPRINGFIELD, IL | 2018 | Community Banks / Credit Unions | $12,416 | |
| MONROE BANK & TRUST | MONROE, MI | 2009 | Community Banks / Credit Unions | $12,400 | |
| BANK OF MINGO | NAUGATUCK, WV | 2002 | Community Banks / Credit Unions | $12,400 |