3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| The Union Bank | MARKSVILLE, LA | 2019 | Community Banks / Credit Unions | $12,400 | |
| First Secure Bank and Trust Co. | PALOS HILLS, IL | 2025 | Community Banks / Credit Unions | $12,375 | |
| THE COTTONPORT BANK | COTTONPORT, LA | 2001 | Community Banks / Credit Unions | $12,250 | |
| STATE BANK & TRUST | FARGO, ND | 2007 | Community Banks / Credit Unions | $12,050 | |
| M&I GREATER MILWAUKEE BANK;M&I Marshall & Illsley Bank | MILWAUKEE;N/A, | 1997 | Community Banks / Credit Unions | $12,000 | |
| RELIANCE SAVINGS BANK | ALTOONA, PA | 2011 | Community Banks / Credit Unions | $12,000 | |
| SunFirst Bank | St. George, UT | 2015 | Community Banks / Credit Unions | $12,000 | |
| DORAL BANK | CATANO, | 2007 | Community Banks / Credit Unions | $12,000 | |
| South Ottumwa Savings Bank | Ottumwa, IA | 2013 | Community Banks / Credit Unions | $12,000 | |
| NORSTATES BANK | WAUKEGAN, IL | 2011 | Community Banks / Credit Unions | $12,000 | |
| BayCoast Bank | SWANSEA, MA | 2025 | Community Banks / Credit Unions | $12,000 | |
| VALLEY BANK | MOLINE, IL | 2008 | Community Banks / Credit Unions | $12,000 | |
| EMPIRE STATE BANK | NEW YORK, NY | 1993 | Community Banks / Credit Unions | $12,000 | |
| Bank of England | ENGLAND, AR | 2024 | Community Banks / Credit Unions | $12,000 | |
| UNICO BANK | IRONDALE, MO | 2001 | Community Banks / Credit Unions | $12,000 | |
| WESTERN BANK | COAHOMA, TX | 2011 | Community Banks / Credit Unions | $12,000 | |
| FIRST BANK | TROY, NC | 2004 | Community Banks / Credit Unions | $12,000 | |
| The Farmers Bank and Savings Company | POMEROY, OH | 2025 | Community Banks / Credit Unions | $12,000 | |
| EXCEL BANK | SEDALIA, MO | 2011 | Community Banks / Credit Unions | $12,000 | |
| First Chatham Bank | SAVANNAH, GA | 2022 | Community Banks / Credit Unions | $12,000 | |
| MARION CENTER BANK | MARION CENTER, PA | 2009 | Community Banks / Credit Unions | $12,000 | |
| FIRST COMMUNITY BANK OF CRAWFORD COUNTY | VAN BUREN, AR | 2007 | Community Banks / Credit Unions | $12,000 | |
| THE COULEE STATE BANK | LA CROSSE, WI | 2004 | Community Banks / Credit Unions | $12,000 | |
| FDIC Enforcement | , | 1984 | Community Banks / Credit Unions | $12,000 | |
| First Secure Bank and Trust Co. | PALOS HILLS, IL | 2022 | Community Banks / Credit Unions | $11,625 | |
| BANK OF LUXEMBURG | LUXEMBURG, WI | 2009 | Community Banks / Credit Unions | $11,600 | |
| BANK OF NEW MADRID | NEW MADRID, MO | 2003 | Community Banks / Credit Unions | $11,600 | |
| Cheyenne State Bank | Cheyenne, WY | 2012 | Community Banks / Credit Unions | $11,550 | |
| FDIC Enforcement | , | 1981 | Community Banks / Credit Unions | $11,500 | |
| MID PENN BANK | MILLERSBURG, PA | 2011 | Community Banks / Credit Unions | $11,300 | |
| BankOrion | Orion, IL | 2014 | Community Banks / Credit Unions | $11,285 | |
| SUMMIT BANK | BURLINGTON, WA | 2010 | Community Banks / Credit Unions | $11,280 | |
| BANK OF KAMPSVILLE | KAMPSVILLE, IL | 2010 | Community Banks / Credit Unions | $11,280 | |
| ANDERSON BROTHERS BANK | MULLINS, SC | 2008 | Community Banks / Credit Unions | $11,200 | |
| Finance Factors, Ltd. | Honolulu, HI | 2014 | Community Banks / Credit Unions | $11,165 | |
| DEWITT BANK & TRUST COMPANY | DE WITT, AR | 2005 | Community Banks / Credit Unions | $11,150 | |
| THE RICHLAND TRUST COMPANY | MANSFIELD, OH | 2006 | Community Banks / Credit Unions | $11,100 | |
| MURPHY BANK | FRESNO, CA | 2011 | Community Banks / Credit Unions | $11,000 | |
| REPUBLIC BANK OF CHICAGO | DARIEN, IL | 2005 | Community Banks / Credit Unions | $11,000 | |
| MONROE BANK & TRUST | MONROE, MI | 2011 | Community Banks / Credit Unions | $11,000 | |
| Community State Bank | St. Charles, MI | 2012 | Community Banks / Credit Unions | $11,000 | |
| Bank of Sun Prairie | Sun Prairie, WI | 2012 | Community Banks / Credit Unions | $11,000 | |
| The Delaware County Bank and Trust Company | Lewis Center, OH | 2012 | Community Banks / Credit Unions | $11,000 | |
| MID PENN BANK | MILLERSBURG, PA | 2011 | Community Banks / Credit Unions | $11,000 | |
| FIRST SENTRY BANK, INC. | HUNTINGTON, WV | 2006 | Community Banks / Credit Unions | $10,875 | |
| CITIZENS BANK AND TRUST COMPANY | CHILLICOTHE, MO | 2006 | Community Banks / Credit Unions | $10,800 | |
| Southwest Capital Bank | Albuquerque, NM | 2018 | Community Banks / Credit Unions | $10,800 | |
| Institution for Savings in Newburyport and its Vicinity | Newburyport, MA | 2015 | Community Banks / Credit Unions | $10,650 | |
| Illini Bank | Springfield, IL | 2015 | Community Banks / Credit Unions | $10,600 | |
| UNITED BANK | OSSEO, WI | 2011 | Community Banks / Credit Unions | $10,500 |