3,137 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc. | , | 2017 | Community Banks / Credit Unions | $120M | |
| Sprint Corporation | , | 2014 | Community Banks / Credit Unions | $120M | |
| Cellco Partnership d/ba/ Verizon Wireless | , | 2015 | Community Banks / Credit Unions | $120M | |
| Settlement Successfully Releases More than $115 Million in Alleged Corruption Proceeds to People in Kazakhstan | , NJ | 2015 | Community Banks / Credit Unions | $115.2M | |
| Freedom Mortgage Corp. | , NJ | 2016 | Community Banks / Credit Unions | $113M | |
| Freedom Mortgage Corporation | , NJ | 2016 | Community Banks / Credit Unions | $113M | |
| Principal of A&O Entities | , TX | 2010 | Community Banks / Credit Unions | $100M | |
| Bicycle Casino | , CA | 2021 | Community Banks / Credit Unions | $100M | |
| Wells Fargo Bank, N.A. | , | 2016 | Community Banks / Credit Unions | $100M | |
| Texas Businessman | , TX | 2010 | Community Banks / Credit Unions | $100M | |
| Virginia | , MD | 2013 | Community Banks / Credit Unions | $100M | |
| Lawyer for A&O Entities | , TX | 2010 | Community Banks / Credit Unions | $100M | |
| Acting Manhattan Attorney Announces | , FL | 2021 | Community Banks / Credit Unions | $100M | |
| StratFS, LLC f/k/a Strategic Financial Solutions, LLC, et al. | , | 2024 | Community Banks / Credit Unions | $100M | |
| Newcastle, Washington, man | , WA | 2026 | Community Banks / Credit Unions | $100M | |
| TD Bank, N.A. | , | 2020 | Community Banks / Credit Unions | $97M | |
| American Express Centurion Bank and American Express Bank, FSB | , | 2017 | Community Banks / Credit Unions | $95M | |
| Navy Federal Credit Union | Vienna, VA | 2017 | Community Banks / Credit Unions | $95M | |
| Navy Federal Credit Union | , | 2024 | Community Banks / Credit Unions | $95M | |
| Colfax Capital Corporation, Culver Capital, LLC, Ronald Wilson, and William Collins | , | 2014 | Community Banks / Credit Unions | $92M | |
| Synapse Financial Technologies, Inc. | , | 2025 | Community Banks / Credit Unions | $90M | |
| Apple Inc. | , | 2024 | Community Banks / Credit Unions | $89M | |
| Goldman Sachs Bank USA | , | 2024 | Community Banks / Credit Unions | $89M | |
| Secures Over $3 Million Redlining | , PA | 2023 | Community Banks / Credit Unions | $87M | |
| American Express Bank, FSB | , | 2012 | Community Banks / Credit Unions | $85M | |
| American Express Centurion Bank | , | 2012 | Community Banks / Credit Unions | $85M | |
| USAA Federal Savings Bank | San Antonio, TX | 2017 | Community Banks / Credit Unions | $85M | |
| Manhattan Attorney Announces $85 Million | , NY | 2015 | Community Banks / Credit Unions | $85M | |
| American Express Travel Related Services Company, Inc. | , | 2012 | Community Banks / Credit Unions | $85M | |
| Nationstar Mortgage, LLC d/b/a Mr. Cooper | , | 2020 | Community Banks / Credit Unions | $85M | |
| Branch Banking & Trust Company, N.A. | , GA | 2016 | Community Banks / Credit Unions | $83M | |
| Manhattan Attorney Announces Bankruptcy | , NY | 2019 | Community Banks / Credit Unions | $82.1M | |
| Trustee Program Reaches $81.6 Million | , MD | 2015 | Community Banks / Credit Unions | $81.6M | |
| Bank of America, N.A. | , | 2023 | Community Banks / Credit Unions | $80.4M | |
| and Consumer Financial Protection Bureau Reach $98 Million | , MI | 2013 | Community Banks / Credit Unions | $80M | |
| Ally Financial Inc. and Ally Bank | , | 2013 | Community Banks / Credit Unions | $80M | |
| PHH | , MN | 2017 | Community Banks / Credit Unions | $75M | |
| Settlement Reached at Allied Chemical and Ironton Coke Superfund Site in Ohio | , KY | 2010 | Community Banks / Credit Unions | $75M | |
| Manhattan Attorney Announces $72.6 Million | , NY | 2021 | Community Banks / Credit Unions | $72.6M | |
| JPMorgan’s Investment Bank in Hong Kong | , NY | 2016 | Community Banks / Credit Unions | $72M | |
| Chemoil | , CA | 2016 | Community Banks / Credit Unions | $71M | |
| Franklin American Mortgage Company | , CO | 2015 | Community Banks / Credit Unions | $70M | |
| SSM Group, Hydra Financial Limited Fund, CMG Group, LLC, DJR Group, LLC, BCD Group, LLC, et al. | , | 2014 | Community Banks / Credit Unions | $69M | |
| Civil Rights Division Secures $68M | , TX | 2026 | Community Banks / Credit Unions | $68M | |
| ServiceLink Holdings, LLC, as a successor to Lender Processing Services, Inc., | , | 2017 | Community Banks / Credit Unions | $65M | |
| City National Bank | Los Angeles, CA | 2022 | Community Banks / Credit Unions | $65M | |
| M&T Bank | , NY | 2016 | Community Banks / Credit Unions | $64M | |
| Longmeadow Woman | , CT | 2025 | Community Banks / Credit Unions | $62.2M | |
| New Jersey Couple | , NJ | 2026 | Community Banks / Credit Unions | $62M | |
| Nearly 78,000 Service Members to Begin Receiving $60 Million Under Department of Justice | , DE | 2015 | Community Banks / Credit Unions | $60M |