3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| United Bank of Iowa | IDA GROVE, IA | 2021 | Community Banks / Credit Unions | $8,000 | |
| Richland State Bank | RAYVILLE, LA | 2020 | Community Banks / Credit Unions | $8,000 | |
| EvaBank | Eva, AL | 2012 | Community Banks / Credit Unions | $8,000 | |
| PEOPLES BANK | PARAGOULD, AR | 2004 | Community Banks / Credit Unions | $8,000 | |
| HILLCREST BANK | OVERLAND PARK, KS | 2009 | Community Banks / Credit Unions | $8,000 | |
| Hawthorn Bank | Jefferson City, MO | 2012 | Community Banks / Credit Unions | $8,000 | |
| Peoples Independent Bank | Boaz, AL | 2012 | Community Banks / Credit Unions | $8,000 | |
| First Bank & Trust, | Paris, IL | 2017 | Community Banks / Credit Unions | $8,000 | |
| UNITED BANK OF MICHIGAN | GRAND RAPIDS, MI | 2011 | Community Banks / Credit Unions | $8,000 | |
| SECURITY STATE BANK | ANSLEY, NE | 2008 | Community Banks / Credit Unions | $8,000 | |
| COMMUNITY BANKS | MILLERSBURG, PA | 2003 | Community Banks / Credit Unions | $8,000 | |
| STOCK YARDS BANK & TRUST COMPANY | LOUISVILLE, KY | 2004 | Community Banks / Credit Unions | $8,000 | |
| Cache Valley Bank | LOGAN, UT | 2022 | Community Banks / Credit Unions | $8,000 | |
| M C BANK & TRUST COMPANY | MORGAN CITY, LA | 2001 | Community Banks / Credit Unions | $8,000 | |
| GREATER ROME BANK | ROME, GA | 2010 | Community Banks / Credit Unions | $8,000 | |
| SCOTIABANK DE PUERTO RICO | HATO REY, | 2003 | Community Banks / Credit Unions | $8,000 | |
| MID AMERICA BANK | JANESVILLE, WI | 2011 | Community Banks / Credit Unions | $8,000 | |
| THE BATH STATE BANK | BATH, IN | 2011 | Community Banks / Credit Unions | $8,000 | |
| GRANT SQUARE BANK & TRUST COMPANY | OKLAHOMA CITY, OK | 1992 | Community Banks / Credit Unions | $8,000 | |
| THE STATE BANK OF STELLA | STELLA, NE | 1991 | Community Banks / Credit Unions | $8,000 | |
| PEOPLES BANK OF THE SOUTH | LA FOLLETTE, TN | 2010 | Community Banks / Credit Unions | $8,000 | |
| UNION STATE BANK | PELL CITY, AL | 2011 | Community Banks / Credit Unions | $8,000 | |
| SECURITY STATE BANK | ANAMOSA, IA | 2005 | Community Banks / Credit Unions | $8,000 | |
| The Gerber State Bank | Argenta, IL | 2012 | Community Banks / Credit Unions | $8,000 | |
| LIBERTY STATE BANK | LEBANON, TN | 1999 | Community Banks / Credit Unions | $8,000 | |
| THE FIRST STATE BANK OF BURLINGAME | BURLINGAME, KS | 2009 | Community Banks / Credit Unions | $8,000 | |
| High Point Bank and Trust Company | High Point, NC | 2012 | Community Banks / Credit Unions | $8,000 | |
| FARMERS & MERCHANTS BANK | MONTICELLO, FL | 1999 | Community Banks / Credit Unions | $8,000 | |
| GRANT SQUARE BANK AND TRUST COMPANY | OKLAHOMA CITY, OK | 1992 | Community Banks / Credit Unions | $8,000 | |
| FARMERS SAVINGS BANK | WEVER, IA | 2009 | Community Banks / Credit Unions | $8,000 | |
| WESTBOROUGH SAVINGS BANK | WESTBOROUGH, MA | 2006 | Community Banks / Credit Unions | $8,000 | |
| FIRST SERVICE BANK | GREENBRIER, AR | 2009 | Community Banks / Credit Unions | $8,000 | |
| NEW YORK COMMUNITY BANK | WESTBURY, NY | 2004 | Community Banks / Credit Unions | $8,000 | |
| VERMILLION STATE BANK | VERMILLION, MN | 2011 | Community Banks / Credit Unions | $8,000 | |
| BANK OF WISCONSIN DELLS | WISCONSIN DELLS, WI | 2006 | Community Banks / Credit Unions | $7,900 | |
| Citizens State Bank of La Crosse | La Crosse, WI | 2013 | Community Banks / Credit Unions | $7,900 | |
| Park Bank | HOLMEN, WI | 2018 | Community Banks / Credit Unions | $7,850 | |
| Park Bank | HOLMEN, WI | 2019 | Community Banks / Credit Unions | $7,850 | |
| WESTERN BANK | COAHOMA, TX | 2011 | Community Banks / Credit Unions | $7,805 | |
| BANK OF GUAM | HAGATNA, GU | 2008 | Community Banks / Credit Unions | $7,780 | |
| AMERICAN RIVER BANK | SACRAMENTO, CA | 2009 | Community Banks / Credit Unions | $7,770 | |
| THE DART BANK | MASON, MI | 2011 | Community Banks / Credit Unions | $7,750 | |
| Peoples Exchange Bank | Stanton, KY | 2013 | Community Banks / Credit Unions | $7,700 | |
| REGENT BANK | NOWATA, OK | 2011 | Community Banks / Credit Unions | $7,700 | |
| THE DIME BANK | HONESDALE, PA | 2010 | Community Banks / Credit Unions | $7,620 | |
| Bay Bank | Green Bay, WI | 2012 | Community Banks / Credit Unions | $7,590 | |
| EMPIRE STATE BANK | NEW YORK, NY | 1993 | Community Banks / Credit Unions | $7,500 | |
| First NBC Bank | NEW ORLEANS, LA | 2023 | Community Banks / Credit Unions | $7,500 | |
| Pinehurst Bank | St. Paul, MN | 2012 | Community Banks / Credit Unions | $7,500 | |
| STATE BANK OF HAMBURG | HAMBURG, MN | 2004 | Community Banks / Credit Unions | $7,500 |