3,071 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Westlake Services, LLC, d/b/a Westlake Financial Services. LLC, and Wilshire Consumer Credit, LLC, d/b/a as Wilshire Commercial Capital, LLC | , | 2015 | Community Banks / Credit Unions | $44.1M | |
| James R. Carnes; Melissa C. Carnes; James R. Carnes Revocable Trust; Melissa C. Carnes Revocable Trust | , | 2023 | Community Banks / Credit Unions | $43M | |
| Leader of Local Money Laundering Cell | , CA | 2026 | Community Banks / Credit Unions | $42M | |
| South Florida Woman | , FL | 2013 | Community Banks / Credit Unions | $42M | |
| FDATR, Inc.; Dean Tucci; and Kenneth Wayne Halverson | , | 2020 | Community Banks / Credit Unions | $41.1M | |
| LendUp Loans, LLC | , | 2021 | Community Banks / Credit Unions | $40.5M | |
| Vincent Howard, Lawrence W. Williamson, Howard Law, P.C., The Williamson Law Firm, LLC, and Williamson & Howard, LLP | , | 2017 | Community Banks / Credit Unions | $40M | |
| Academy Mortgage Corporation | , CA | 2022 | Community Banks / Credit Unions | $38.5M | |
| Integrity Advance, LLC and James R. Carnes | , | 2015 | Community Banks / Credit Unions | $38M | |
| U.S. Bank National Association | , | 2022 | Community Banks / Credit Unions | $37.5M | |
| Attorney Announces $3.6 Million | , PA | 2017 | Community Banks / Credit Unions | $37.5M | |
| The Mortgage Law Group, LLP d/b/a The Law Firm of Macey, Aleman & Searns, Consumer First Legal Group LLC, Thomas G. Macey, Jeffrey J. Aleman, Jason Searns, and Harold E. Stafford | , | 2014 | Community Banks / Credit Unions | $37.3M | |
| Commonwealth Equity Group, LLC (d/b/a Key Credit Repair); Nikitas Tsoukales (a/k/a Nikitas Tsoukalis) | , | 2020 | Community Banks / Credit Unions | $36.2M | |
| Tempoe, LLC | , | 2023 | Community Banks / Credit Unions | $36M | |
| RBS Securities Inc. | , CT | 2017 | Community Banks / Credit Unions | $35M | |
| and Consumer Financial Protection Bureau Reach $35 Million | , OH | 2013 | Community Banks / Credit Unions | $35M | |
| Nomura Securities International | , CT | 2023 | Community Banks / Credit Unions | $35M | |
| GE Capital Retail Bank and CareCredit LLC | , | 2013 | Community Banks / Credit Unions | $34.1M | |
| Solomon & Solomon, P.C. | , | 2016 | Community Banks / Credit Unions | $34M | |
| Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC | , | 2016 | Community Banks / Credit Unions | $34M | |
| Citibank, N.A. | , | 2016 | Community Banks / Credit Unions | $34M | |
| Faloni & Associates, LLC | , | 2016 | Community Banks / Credit Unions | $34M | |
| Hudson City Savings Bank, F.S.B. | Parsippany, NJ | 2009 | Community Banks / Credit Unions | $33M | |
| USASF Servicing, LLC | , | 2023 | Community Banks / Credit Unions | $32.6M | |
| First National Bank of Omaha | , | 2016 | Community Banks / Credit Unions | $32.3M | |
| City National Bank | Los Angeles, CA | 2017 | Community Banks / Credit Unions | $31M | |
| Burlington Financial Group, LLC, Richard Burnham, Katherine Burnham, and Sang Yi | , | 2021 | Community Banks / Credit Unions | $30.5M | |
| Prehired, LLC, Prehired Recruiting, LLC, and Prehired Accelerator, LLC | , | 2023 | Community Banks / Credit Unions | $30M | |
| Virtual Asset Trading Platform | , CA | 2025 | Community Banks / Credit Unions | $29.7M | |
| CitiMortgage, Inc. | , | 2017 | Community Banks / Credit Unions | $28.8M | |
| CitiFinancial Servicing, LLC (DE), CitiFinancial Company (DE), CitiFinancial Services, Inc. (MN), and CitiFinancial, Inc. (WV) | , | 2017 | Community Banks / Credit Unions | $28.8M | |
| Navy Federal Credit Union | , | 2016 | Community Banks / Credit Unions | $28.5M | |
| Navy Federal Credit Union | Vienna, VA | 2013 | Community Banks / Credit Unions | $28.5M | |
| Stamford Man | , CT | 2025 | Community Banks / Credit Unions | $28.4M | |
| TD Bank, N.A. | , | 2024 | Community Banks / Credit Unions | $28M | |
| Michael Harper, Ben Wilcox, Marc Hoffman et al. | , | 2014 | Community Banks / Credit Unions | $27.7M | |
| Hudson City Savings Bank, F.S.B. | , | 2015 | Community Banks / Credit Unions | $27M | |
| New York Small Business Lender | , NY | 2010 | Community Banks / Credit Unions | $26.3M | |
| Chairman of the Board of Puerto Rican Bank | , FL | 2025 | Community Banks / Credit Unions | $26M | |
| TD Bank Insider | , NJ | 2026 | Community Banks / Credit Unions | $26M | |
| Citibank, N.A. | , | 2023 | Community Banks / Credit Unions | $25.9M | |
| Former Bank CEO | , FL | 2026 | Community Banks / Credit Unions | $25.3M | |
| Trustee Program Announces Successful Conclusion Of Nationwide | , MA | 2013 | Community Banks / Credit Unions | $25M | |
| Discover Bank, The Student Loan Corporation, and Discover Products, Inc. | , | 2020 | Community Banks / Credit Unions | $25M | |
| Shinhan Bank America | New York, NY | 2016 | Community Banks / Credit Unions | $25M | |
| TCF National Bank | , | 2017 | Community Banks / Credit Unions | $25M | |
| ACI Worldwide Corp. and ACI Payments Inc. | , | 2023 | Community Banks / Credit Unions | $25M | |
| Portfolio Recovery Associates, LLC | , | 2023 | Community Banks / Credit Unions | $24M | |
| American Honda Finance Corporation | , | 2015 | Community Banks / Credit Unions | $24M | |
| and Consumer Financial Protection Bureau Reach Groundbreaking | , CA | 2015 | Community Banks / Credit Unions | $24M |