3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| CENTREBANK | VEEDERSBURG, IN | 2000 | Community Banks / Credit Unions | $10,000 | |
| Alliance Bank Central Texas | Waco, TX | 2015 | Community Banks / Credit Unions | $10,000 | |
| Bank of Camilla | Camilla, GA | 2014 | Community Banks / Credit Unions | $10,000 | |
| LINCOLN PARK SAVINGS BANK | CHICAGO, IL | 2007 | Community Banks / Credit Unions | $10,000 | |
| FIRST SOUTHERN BANK | COLUMBIA, MS | 2010 | 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 | |
| Rockland Trust Company | ROCKLAND, MA | 2024 | Community Banks / Credit Unions | $10,000 | |
| Montgomery Bank & Trust (In Receivership) | Ailey, GA | 2018 | Community Banks / Credit Unions | $10,000 | |
| Bank of Louisiana | New Orleans, LA | 2013 | 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 | |
| EVABANK | EVA, AL | 2010 | Community Banks / Credit Unions | $10,000 | |
| FDIC Enforcement | , | 1983 | Community Banks / Credit Unions | $10,000 | |
| A.G. Schneiderman Announces Guilty Plea By Long Island Senior Center Aide For Attempting To Steal More Than $10k From An | , WA | 2026 | 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 | |
| Bank of Louisiana | New Orleans, LA | 2013 | 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 | |
| SMITHFIELD STATE BANK OF SMITHFIELD, PA. | SMITHFIELD, PA | 2006 | Community Banks / Credit Unions | $10,000 | |
| Bank of Louisiana | New Orleans, LA | 2013 | Community Banks / Credit Unions | $10,000 | |
| GENEVA STATE BANK | GENEVA, NE | 2005 | Community Banks / Credit Unions | $10,000 | |
| Sterling Bank | Houston, TX | 2012 | Community Banks / Credit Unions | $10,000 | |
| HIGH DESERT STATE BANK | ALBUQUERQUE, NM | 2007 | Community Banks / Credit Unions | $9,900 | |
| UNITED CENTRAL BANK | GARLAND, TX | 2011 | Community Banks / Credit Unions | $9,850 | |
| TRIUMPH SAVINGS BANK, SSB | DALLAS, TX | 2011 | Community Banks / Credit Unions | $9,825 | |
| THE PEOPLES BANK OF BULLITT COUNTY | SHEPHERDSVILLE, KY | 2002 | Community Banks / Credit Unions | $9,800 | |
| VERMILLION STATE BANK | VERMILLION, MN | 2010 | Community Banks / Credit Unions | $9,800 | |
| Alma Bank | Astoria, NY | 2013 | Community Banks / Credit Unions | $9,755 | |
| Madison County Community Bank | Madison, FL | 2022 | Community Banks / Credit Unions | $9,750 | |
| CLINTON SAVNGS BANK | CLINTON, MA | 2010 | Community Banks / Credit Unions | $9,740 | |
| MAIN STREET BANK CORP. | WHEELING, WV | 2009 | Community Banks / Credit Unions | $9,600 | |
| Gibsland Bank & Trust Company | Gibsland, LA | 2018 | Community Banks / Credit Unions | $9,600 | |
| THE OHIO VALLEY BANK COMPANY | GALLIPOLIS, OH | 2011 | Community Banks / Credit Unions | $9,600 | |
| The Monitor Bank | Big Prairie, OH | 2015 | Community Banks / Credit Unions | $9,600 | |
| JEFFERSON STATE BANK | SAN ANTONIO, TX | 2006 | Community Banks / Credit Unions | $9,550 | |
| Farmers Bank & Trust | GREAT BEND, KS | 2021 | Community Banks / Credit Unions | $9,500 | |
| DARBY BANK AND TRUST COMPANY | VIDALIA, GA | 2008 | Community Banks / Credit Unions | $9,500 | |
| UNION BANK & TRUST COMPANY | LINCOLN, NE | 2006 | Community Banks / Credit Unions | $9,500 | |
| CENTURY BANK OF GEORGIA | CARTERSVILLE, GA | 2011 | Community Banks / Credit Unions | $9,500 | |
| NORTHSTAR BANK OF TEXAS | DENTON, TX | 2011 | Community Banks / Credit Unions | $9,500 | |
| First Western Trust Bank | Denver, CO | 2012 | Community Banks / Credit Unions | $9,500 | |
| CENTRAL CO-OPERATIVE BANK | SOMERVILLE, MA | 2010 | Community Banks / Credit Unions | $9,500 | |
| STATE CENTRAL BANK | KEOKUK, IA | 2009 | Community Banks / Credit Unions | $9,500 | |
| COMMUNITY BANK | RACELAND, LA | 2010 | Community Banks / Credit Unions | $9,500 | |
| THE EXCHANGE BANK OF ALABAMA | ALTOONA, AL | 2011 | Community Banks / Credit Unions | $9,460 | |
| EAST BOSTON SAVINGS BANK | BOSTON, MA | 2009 | Community Banks / Credit Unions | $9,430 | |
| American Bank & Trust Wisconsin | Cuba City, WI | 2016 | Community Banks / Credit Unions | $9,385 | |
| The Bank of New Glarus | NEW GLARUS, WI | 2023 | Community Banks / Credit Unions | $9,375 |