3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| The First State Bank | Camargo, OK | 2014 | 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 | |
| HOMETOWN BANK, A COOPERATIVE BANK | WEBSTER, MA | 2010 | Community Banks / Credit Unions | $10,000 | |
| THE COMMUNITY BANK | LOGANVILLE, GA | 2006 | Community Banks / Credit Unions | $10,000 | |
| ESSEX SAVING BANK | ESSEX, CT | 2011 | Community Banks / Credit Unions | $10,000 | |
| The First State Bank | Camargo, OK | 2014 | 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 | |
| Bank of Camilla | Camilla, GA | 2014 | Community Banks / Credit Unions | $10,000 | |
| BANK OF KAMPSVILLE | KAMPSVILLE, IL | 1994 | Community Banks / Credit Unions | $10,000 | |
| BLACK EARTH STATE BANK | BLACK EARTH, WI | 1999 | Community Banks / Credit Unions | $10,000 | |
| ORIENTAL BANK AND TRUST | SAN JUAN, | 2009 | Community Banks / Credit Unions | $10,000 | |
| FOUNDATION FIRST BANK (F/K/A WESTERN STATE BANK) | WATERLOO, NE | 2009 | Community Banks / Credit Unions | $10,000 | |
| BANK OF ONTARIO | ONTARIO, WI | 2010 | Community Banks / Credit Unions | $10,000 | |
| HASTINGS STATE BANK | HASTINGS, NE | 1994 | Community Banks / Credit Unions | $10,000 | |
| CENTRAL CAROLINA BANK AND TRUST COMPANY | DURHAM, NC | 1997 | Community Banks / Credit Unions | $10,000 | |
| First Covenant Bank | Commerce, GA | 2014 | Community Banks / Credit Unions | $10,000 | |
| THE BANK OF COMMERCE | AMMON, ID | 2011 | Community Banks / Credit Unions | $10,000 | |
| Bank of Louisiana | New Orleans, LA | 2013 | Community Banks / Credit Unions | $10,000 | |
| MidCoast Community Bank | Wilmington, DE | 2014 | 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 | |
| Glennville Bank | Glennville, GA | 2013 | Community Banks / Credit Unions | $10,000 | |
| Horicon Bank | Horicon, WI | 2013 | Community Banks / Credit Unions | $10,000 | |
| THE PROVIDENT BANK | JERSEY CITY, NJ | 2003 | Community Banks / Credit Unions | $10,000 | |
| FDIC Enforcement | , | 1983 | Community Banks / Credit Unions | $10,000 | |
| EVABANK | EVA, AL | 2010 | Community Banks / Credit Unions | $10,000 | |
| PLAINS COMMERCE BANK | HOVEN, SD | 2011 | Community Banks / Credit Unions | $10,000 | |
| FREEDOM BANK | DELEON, TX | 1992 | Community Banks / Credit Unions | $10,000 | |
| United Commercial Bank | SAN FRANCISCO, CA | 2019 | Community Banks / Credit Unions | $10,000 | |
| FIRST FARMERS & MERCHANTS STATE BANK OF GRAND MEADOW | GRAND MEADOW, MN | 2000 | Community Banks / Credit Unions | $10,000 | |
| SECURITY FIRST BANK | LINCOLN, NE | 2007 | Community Banks / Credit Unions | $10,000 | |
| ORIENTAL BANK AND TRUST | SAN JUAN, | 2005 | Community Banks / Credit Unions | $10,000 | |
| THE BANK | OBERLIN, KS | 2005 | Community Banks / Credit Unions | $10,000 | |
| BANK OF WESTMINSTER | WESTMINSTER, CA | 1993 | Community Banks / Credit Unions | $10,000 | |
| HARTFORD-CARLISLE SAVINGS BANK | CARLISLE, IA | 2003 | Community Banks / Credit Unions | $10,000 | |
| COMMUNITY STATE BANK | AUSTIN, TX | 2010 | Community Banks / Credit Unions | $10,000 | |
| ROYAL BANK AMERICA | NARBERTH, PA | 2008 | 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 | |
| GULF COAST BANK AND TRUST | NEW ORLEANS, LA | 2010 | Community Banks / Credit Unions | $10,000 | |
| Voyager Bank | Eden Prairie, MN | 2014 | Community Banks / Credit Unions | $10,000 | |
| NORTHWEST SAVINGS BANK | WARREN, PA | 2011 | Community Banks / Credit Unions | $10,000 | |
| ROCKLAND TRUST COMPANY (SUCCESSOR TO SLADE'S FERRY TRUST COMPANY SOMERSET, MASSACHUSETTS) | ROCKLAND, MA | 2009 | Community Banks / Credit Unions | $10,000 | |
| Rockland Trust Company | ROCKLAND, MA | 2024 | Community Banks / Credit Unions | $10,000 | |
| COMMUNITY BANK | ALTON, IA | 2010 | Community Banks / Credit Unions | $10,000 | |
| COMMUNITY FIRST STATE BANK, | ALLIANCE, NE | 1997 | Community Banks / Credit Unions | $10,000 | |
| BRIMFIELD BANK | BRIMFIELD, IL | 2007 | Community Banks / Credit Unions | $10,000 | |
| Valley Bank | Moline, IL | 2015 | Community Banks / Credit Unions | $10,000 | |
| Brunswick Women | , ME | 2010 | Community Banks / Credit Unions | $10,000 | |
| TriStar Bank | Dickson, TN | 2012 | Community Banks / Credit Unions | $10,000 |