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 | |
| AMERICAN CITY BANK OF TULLAHOMA | TULLAHOMA, TN | 2012 | Community Banks / Credit Unions | $10,010 | |
| SIGNATURE BANK | BAD AXE, MI | 2011 | Community Banks / Credit Unions | $10,010 | |
| SMITHFIELD STATE BANK OF SMITHFIELD, PA. | SMITHFIELD, PA | 2006 | Community Banks / Credit Unions | $10,000 | |
| COMMUNITY BANK | ALTON, IA | 2010 | Community Banks / Credit Unions | $10,000 | |
| THE PEOPLES STATE BANK | ELLETTSVILLE, IN | 2001 | Community Banks / Credit Unions | $10,000 | |
| AMERICAN STATE BANK | LAWRENCEBURG, IN | 2005 | Community Banks / Credit Unions | $10,000 | |
| FREEDOM BANK | DELEON, TX | 1992 | Community Banks / Credit Unions | $10,000 | |
| THE PROVIDENT BANK | JERSEY CITY, NJ | 2003 | Community Banks / Credit Unions | $10,000 | |
| Valley Central Savings Bank | Reading, OH | 2012 | Community Banks / Credit Unions | $10,000 | |
| THE OLLA STATE BANK | OLLA, LA | 1991 | Community Banks / Credit Unions | $10,000 | |
| Pacific International Bank | Seattle, WA | 2013 | Community Banks / Credit Unions | $10,000 | |
| LINCOLN SAVINGS BANK | CEDAR FALLS, IA | 2006 | Community Banks / Credit Unions | $10,000 | |
| COMMUNITY BANK | ALTON, IA | 2010 | Community Banks / Credit Unions | $10,000 | |
| FIRSTRUST SAVINGS BANK | CONSHOHOCKEN, PA | 2009 | Community Banks / Credit Unions | $10,000 | |
| TriStar Bank | Dickson, TN | 2012 | Community Banks / Credit Unions | $10,000 | |
| COMMUNITY STATE BANK | AUSTIN, TX | 2010 | 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 | |
| CITIZENS BANK AND TRUST OF WEST GEORGIA | CARROLLTON, GA | 2011 | Community Banks / Credit Unions | $10,000 | |
| Pacific City Bank | LOS ANGELES, CA | 2020 | Community Banks / Credit Unions | $10,000 | |
| SMITHFIELD STATE BANK OF SMITHFIELD, PA. | SMITHFIELD, PA | 2006 | Community Banks / Credit Unions | $10,000 | |
| INTERNATIONAL BANK OF COMMERCE | LAREDO, TX | 2010 | Community Banks / Credit Unions | $10,000 | |
| SMITHFIELD STATE BANK OF SMITHFIELD, PA. | SMITHFIELD, PA | 2006 | Community Banks / Credit Unions | $10,000 | |
| FIRST COMMERCIAL BANK | BLOOMINGTON, MN | 2011 | Community Banks / Credit Unions | $10,000 | |
| SMITHFIELD STATE BANK OF SMITHFIELD, PA. | SMITHFIELD, PA | 2006 | Community Banks / Credit Unions | $10,000 | |
| Valley Bank | Moline, IL | 2015 | Community Banks / Credit Unions | $10,000 | |
| First Covenant Bank | Commerce, GA | 2014 | Community Banks / Credit Unions | $10,000 | |
| CENTRAL CAROLINA BANK AND TRUST COMPANY | DURHAM, NC | 1997 | Community Banks / Credit Unions | $10,000 | |
| United Commercial Bank | SAN FRANCISCO, CA | 2019 | Community Banks / Credit Unions | $10,000 | |
| ESSEX SAVING BANK | ESSEX, CT | 2011 | Community Banks / Credit Unions | $10,000 | |
| Sterling Bank | Houston, TX | 2012 | Community Banks / Credit Unions | $10,000 | |
| The First State Bank | Camargo, OK | 2014 | Community Banks / Credit Unions | $10,000 | |
| Sonoma Valley Bank | Sonoma, CA | 2012 | Community Banks / Credit Unions | $10,000 | |
| SECURITY BANK & TRUST COMPANY OF ALBANY | ALBANY, GA | 2005 | Community Banks / Credit Unions | $10,000 | |
| ORIENTAL BANK AND TRUST | SAN JUAN, | 2009 | Community Banks / Credit Unions | $10,000 | |
| BANK OF BELLEVUE;BOONE STATE BANK & TRUST CO.;STANDARD STATE BANK & TRUST COMPANY INDEPENDENCE;TRI-COUNTY BANK & TRUST | BELLEVUE;BOONE;INDEPENDENCE;BELLEVUE, | 1994 | Community Banks / Credit Unions | $10,000 | |
| ORIENTAL BANK AND TRUST | SAN JUAN, | 2005 | Community Banks / Credit Unions | $10,000 | |
| THE COMMUNITY BANK | LOGANVILLE, GA | 2006 | Community Banks / Credit Unions | $10,000 |