3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| CITIZENS STATE BANK | MILES, TX | 2010 | Community Banks / Credit Unions | $10,500 | |
| CHOICE FINANCIAL GROUP | GRAFTON, ND | 2007 | Community Banks / Credit Unions | $10,430 | |
| BANK FORWARD (F/K/A SECURITY STATE BANK OF NORTH DAKOTA) | HANNAFORD, ND | 2007 | Community Banks / Credit Unions | $10,400 | |
| SIMMESPORT STATE BANK | SIMMESPORT, LA | 2001 | Community Banks / Credit Unions | $10,400 | |
| FRANCES SLOCUM BANK AND TRUST COMPANY | WABASH, IN | 2001 | Community Banks / Credit Unions | $10,400 | |
| MOUNTAIN 1ST BANK & TRUST COMPANY | HENDERSONVILLE, NC | 2010 | Community Banks / Credit Unions | $10,395 | |
| Belmont Savings Bank | Belmont, MA | 2012 | Community Banks / Credit Unions | $10,360 | |
| CENTURY BANK | LUCEDALE, MS | 2008 | Community Banks / Credit Unions | $10,255 | |
| Community Bank of Central Wisconsin | Colby, WI | 2012 | Community Banks / Credit Unions | $10,185 | |
| AMERICREST BANK | OKLAHOMA CITY, OK | 2002 | Community Banks / Credit Unions | $10,150 | |
| Crest Savings Bank | Wildwood, NJ | 2018 | Community Banks / Credit Unions | $10,100 | |
| NEW MILLENNIUM BANK | NEW BRUNSWICK, NJ | 2010 | Community Banks / Credit Unions | $10,045 | |
| SIGNATURE BANK | BAD AXE, MI | 2011 | Community Banks / Credit Unions | $10,010 | |
| AMERICAN CITY BANK OF TULLAHOMA | TULLAHOMA, TN | 2012 | Community Banks / Credit Unions | $10,010 | |
| STATE BANK OF PARK RAPIDS | PARK RAPIDS, MN | 2011 | Community Banks / Credit Unions | $10,000 | |
| First Covenant Bank | Commerce, GA | 2014 | Community Banks / Credit Unions | $10,000 | |
| MIDLAND BANK | LEE'S SUMMIT, MO | 1999 | Community Banks / Credit Unions | $10,000 | |
| HASTINGS STATE BANK | HASTINGS, NE | 1994 | Community Banks / Credit Unions | $10,000 | |
| JEFFERSON BANK | SAN ANTONIO, TX | 2010 | Community Banks / Credit Unions | $10,000 | |
| SMITHFIELD STATE BANK OF SMITHFIELD, PA. | SMITHFIELD, PA | 2006 | Community Banks / Credit Unions | $10,000 | |
| HOMETOWN BANK, A COOPERATIVE BANK | WEBSTER, MA | 2010 | Community Banks / Credit Unions | $10,000 | |
| Bank of Camilla | Camilla, GA | 2014 | Community Banks / Credit Unions | $10,000 | |
| SECURITY FIRST BANK | LINCOLN, NE | 2007 | Community Banks / Credit Unions | $10,000 | |
| BANK OF ONTARIO | ONTARIO, WI | 2010 | Community Banks / Credit Unions | $10,000 | |
| FREEDOM BANK | DELEON, TX | 1992 | Community Banks / Credit Unions | $10,000 | |
| Sterling Bank | Houston, TX | 2012 | Community Banks / Credit Unions | $10,000 | |
| FIRST FARMERS & MERCHANTS STATE BANK OF GRAND MEADOW | GRAND MEADOW, MN | 2000 | Community Banks / Credit Unions | $10,000 | |
| United Commercial Bank | San Francisco, CA | 2014 | Community Banks / Credit Unions | $10,000 | |
| INTERNATIONAL BANK OF COMMERCE | LAREDO, TX | 2010 | Community Banks / Credit Unions | $10,000 | |
| COMMUNITY FIRST STATE BANK, | ALLIANCE, NE | 1997 | Community Banks / Credit Unions | $10,000 | |
| THE PRAIRIE STATE BANK | AUGUSTA, KS | 2005 | Community Banks / Credit Unions | $10,000 | |
| Citizens State Bank | Kingsland, GA | 2013 | Community Banks / Credit Unions | $10,000 | |
| Bank of Louisiana | New Orleans, LA | 2013 | Community Banks / Credit Unions | $10,000 | |
| Brunswick Women | , ME | 2010 | Community Banks / Credit Unions | $10,000 | |
| THE BANK OF COMMERCE | AMMON, ID | 2011 | Community Banks / Credit Unions | $10,000 | |
| Pacific International Bank | Seattle, WA | 2013 | Community Banks / Credit Unions | $10,000 | |
| GENEVA STATE BANK | GENEVA, NE | 2005 | Community Banks / Credit Unions | $10,000 | |
| CENTREBANK | VEEDERSBURG, IN | 2000 | Community Banks / Credit Unions | $10,000 | |
| FDIC Enforcement | , | 1983 | Community Banks / Credit Unions | $10,000 | |
| CLEARFIELD BANK & TRUST COMPANY | CLEARFIELD, PA | 2005 | Community Banks / Credit Unions | $10,000 | |
| New Millenium Bank | New Brunswick, NJ | 2012 | Community Banks / Credit Unions | $10,000 | |
| Pacific City Bank | LOS ANGELES, CA | 2020 | Community Banks / Credit Unions | $10,000 | |
| HUDSON UNITED BANK | MAHWAH, NJ | 2003 | Community Banks / Credit Unions | $10,000 | |
| BANK OF WESTMINSTER | WESTMINSTER, CA | 1993 | Community Banks / Credit Unions | $10,000 | |
| A.G. Schneiderman Announces Guilty Plea By Long Island Senior Center Aide For Attempting To Steal More Than $10k From An | , WA | 2026 | Community Banks / Credit Unions | $10,000 | |
| Sonoma Valley Bank | Sonoma, CA | 2012 | Community Banks / Credit Unions | $10,000 | |
| FREEDOM BANK | DELEON, TX | 1992 | Community Banks / Credit Unions | $10,000 | |
| Valley Central Savings Bank | Reading, OH | 2012 | Community Banks / Credit Unions | $10,000 | |
| Alliance Bank Central Texas | Waco, TX | 2015 | Community Banks / Credit Unions | $10,000 | |
| PEOPLES BANK OF PA. (N/K/A PFC BANK) | FORD CITY, PA | 1996 | Community Banks / Credit Unions | $10,000 |