3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| 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 | |
| THE COMMUNITY BANK | LOGANVILLE, GA | 2006 | Community Banks / Credit Unions | $10,000 | |
| FAR WEST BANK | PROVO, UT | 2004 | Community Banks / Credit Unions | $10,000 | |
| SOUTHWEST BANK OF ST. LOUIS | ST. LOUIS, MO | 2002 | Community Banks / Credit Unions | $10,000 | |
| Brunswick Women | , ME | 2010 | Community Banks / Credit Unions | $10,000 | |
| EVABANK | EVA, AL | 2010 | Community Banks / Credit Unions | $10,000 | |
| Valley Bank | Moline, IL | 2015 | Community Banks / Credit Unions | $10,000 | |
| First Southern Bank | Patterson, GA | 2014 | Community Banks / Credit Unions | $10,000 | |
| Sterling Bank | Houston, TX | 2012 | Community Banks / Credit Unions | $10,000 | |
| Bank of Louisiana | New Orleans, LA | 2013 | Community Banks / Credit Unions | $10,000 | |
| Voyager Bank | Eden Prairie, MN | 2014 | Community Banks / Credit Unions | $10,000 | |
| SMITHFIELD STATE BANK OF SMITHFIELD, PA. | SMITHFIELD, PA | 2006 | Community Banks / Credit Unions | $10,000 | |
| NORTHWEST SAVINGS BANK | WARREN, PA | 2011 | Community Banks / Credit Unions | $10,000 | |
| FREEDOM BANK | DELEON, TX | 1992 | Community Banks / Credit Unions | $10,000 | |
| The Citizens State Bank and Trust Company | Woodbine, KS | 2016 | Community Banks / Credit Unions | $10,000 | |
| THE PROVIDENT BANK | JERSEY CITY, NJ | 2003 | Community Banks / Credit Unions | $10,000 | |
| Glennville Bank | Glennville, GA | 2013 | Community Banks / Credit Unions | $10,000 | |
| THE BANK | OBERLIN, KS | 2005 | Community Banks / Credit Unions | $10,000 | |
| AMERICAN STATE BANK | LAWRENCEBURG, IN | 2005 | Community Banks / Credit Unions | $10,000 | |
| GRABILL BANK | GRABILL, IN | 2009 | Community Banks / Credit Unions | $10,000 | |
| FIRST FARMERS & MERCHANTS STATE BANK OF GRAND MEADOW | GRAND MEADOW, MN | 2000 | Community Banks / Credit Unions | $10,000 | |
| BRIMFIELD BANK | BRIMFIELD, IL | 2007 | Community Banks / Credit Unions | $10,000 | |
| Sonoma Valley Bank | Sonoma, CA | 2012 | Community Banks / Credit Unions | $10,000 | |
| SECURITY FIRST BANK | LINCOLN, NE | 2007 | Community Banks / Credit Unions | $10,000 | |
| FIRSTAR BANK PORTAGE;FIRSTAR BANK MADISON | PORTAGE;MADISON, | 1996 | Community Banks / Credit Unions | $10,000 | |
| Bank of Louisiana | New Orleans, LA | 2013 | Community Banks / Credit Unions | $10,000 | |
| BANK OF WESTMINSTER | WESTMINSTER, CA | 1993 | Community Banks / Credit Unions | $10,000 | |
| THE BANK OF COMMERCE | AMMON, ID | 2011 | 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 | |
| THE OLLA STATE BANK | OLLA, LA | 1991 | Community Banks / Credit Unions | $10,000 | |
| CENTREBANK | VEEDERSBURG, IN | 2000 | Community Banks / Credit Unions | $10,000 | |
| Alliance Bank Central Texas | Waco, TX | 2015 | Community Banks / Credit Unions | $10,000 | |
| FIRSTRUST SAVINGS BANK | CONSHOHOCKEN, PA | 2009 | Community Banks / Credit Unions | $10,000 | |
| FIRST SOUTHERN BANK | COLUMBIA, MS | 2010 | Community Banks / Credit Unions | $10,000 | |
| TriStar Bank | Dickson, TN | 2012 | Community Banks / Credit Unions | $10,000 | |
| HUME BANK | HUME, MO | 2010 | Community Banks / Credit Unions | $10,000 | |
| University Bank | Ann Arbor, MI | 2012 | Community Banks / Credit Unions | $10,000 | |
| Rockland Trust Company | ROCKLAND, MA | 2024 | Community Banks / Credit Unions | $10,000 | |
| FREEDOM BANK | DELEON, TX | 1992 | Community Banks / Credit Unions | $10,000 | |
| Montgomery Bank & Trust (In Receivership) | Ailey, GA | 2018 | Community Banks / Credit Unions | $10,000 | |
| First Covenant Bank | Commerce, GA | 2014 | Community Banks / Credit Unions | $10,000 | |
| CLAYTON BANK AND TRUST | KNOXVILLE, TN | 2010 | Community Banks / Credit Unions | $10,000 | |
| COMMUNITY BANK | BLOUNTSVILLE, AL | 2007 | 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 | |
| MIDLAND BANK | LEE'S SUMMIT, MO | 1999 | Community Banks / Credit Unions | $10,000 | |
| STATE BANK OF PARK RAPIDS | PARK RAPIDS, MN | 2011 | Community Banks / Credit Unions | $10,000 | |
| ESSEX SAVING BANK | ESSEX, CT | 2011 | Community Banks / Credit Unions | $10,000 | |
| United Commercial Bank | San Francisco, CA | 2014 | Community Banks / Credit Unions | $10,000 | |
| PROVIDENT SAVINGS BANK | JERSEY CITY, NJ | 1996 | Community Banks / Credit Unions | $10,000 |