3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| AFB&T | ATHENS, GA | 2009 | Community Banks / Credit Unions | $7,040 | |
| WEST SUBURBAN BANK | LOMBARD, IL | 2009 | Community Banks / Credit Unions | $7,000 | |
| SIGNATURE BANK KC | HADDAM, KS | 2008 | Community Banks / Credit Unions | $7,000 | |
| The Bank of Holly Springs | Holly Springs, MS | 2018 | Community Banks / Credit Unions | $7,000 | |
| SECURITY BANK | NEW AUBURN, WI | 2011 | Community Banks / Credit Unions | $7,000 | |
| THE CITIZENS BANK | NASHVILLE, GA | 2011 | Community Banks / Credit Unions | $7,000 | |
| MRV Banks | SAINTE GENEVIEVE, MO | 2022 | Community Banks / Credit Unions | $7,000 | |
| JACKSON COUNTY BANK | SEYMOUR, IN | 2008 | Community Banks / Credit Unions | $7,000 | |
| PEOPLES STATE BANK | PRAIRIE DU CHIEN, WI | 1997 | Community Banks / Credit Unions | $7,000 | |
| Truist Bank | CHARLOTTE, NC | 2024 | Community Banks / Credit Unions | $7,000 | |
| SECURITY STATE BANK | GUTTENBERG, IA | 2006 | Community Banks / Credit Unions | $7,000 | |
| ABBYBANK | ABBOTSFORD, WI | 2010 | Community Banks / Credit Unions | $7,000 | |
| DIAMOND BANK | MURFREESBORO, AR | 2011 | Community Banks / Credit Unions | $7,000 | |
| UNITED BANK | ZEBULON, GA | 2003 | Community Banks / Credit Unions | $7,000 | |
| FIRST MARINER BANK | BALTIMORE, MD | 2002 | Community Banks / Credit Unions | $7,000 | |
| Transportation Alliance Bank, Inc. | Ogden, UT | 2016 | Community Banks / Credit Unions | $7,000 | |
| Farmers State Bank of Alto Pass, Ill. | ALTO PASS, IL | 2026 | Community Banks / Credit Unions | $7,000 | |
| GLENNVILLE BANK | GLENNVILLE, GA | 2010 | Community Banks / Credit Unions | $7,000 | |
| Western State Bank | Devils Lake, ND | 2012 | Community Banks / Credit Unions | $7,000 | |
| THE COLUMBIA BANK | COLUMBIA, MD | 2002 | Community Banks / Credit Unions | $7,000 | |
| Frederick Community Bank, The | PAXTON, IL | 2024 | Community Banks / Credit Unions | $7,000 | |
| Peoples Exchange Bank | Stanton, KY | 2013 | Community Banks / Credit Unions | $7,000 | |
| BERKSHIRE BANK | WYOMISSING, PA | 2011 | Community Banks / Credit Unions | $7,000 | |
| The Citizens Bank | HICKMAN, KY | 2024 | Community Banks / Credit Unions | $7,000 | |
| First State Bank | Winchester, OH | 2015 | Community Banks / Credit Unions | $6,900 | |
| Shore Community Bank | Toms River, NJ | 2013 | Community Banks / Credit Unions | $6,850 | |
| UNITED BANK | OSSEO, WI | 2008 | Community Banks / Credit Unions | $6,850 | |
| FARMERS AND MERCHANTS BANK, THE | CALDWELL, OH | 2011 | Community Banks / Credit Unions | $6,800 | |
| CITIZENS STATE BANK | BALD KNOB, AR | 2005 | Community Banks / Credit Unions | $6,800 | |
| CHEYENNE STATE BANK | CHEYENNE, WY | 2009 | Community Banks / Credit Unions | $6,765 | |
| HORIZON COMMUNITY BANK | LAKE HAVASU CITY, AZ | 2009 | Community Banks / Credit Unions | $6,740 | |
| CITIZENS BANK & TRUST CO. | MARKS, MS | 2011 | Community Banks / Credit Unions | $6,665 | |
| BLOOMFIELD STATE BANK | BLOOMFIELD, IN | 2007 | Community Banks / Credit Unions | $6,650 | |
| MAIN STREET BANK | COVINGTON, GA | 2005 | Community Banks / Credit Unions | $6,600 | |
| COMMUNITY BUSINESS BANK | WEST SACRAMENTO, CA | 2011 | Community Banks / Credit Unions | $6,545 | |
| Nebraska State Bank | Oshkosh, NE | 2021 | Community Banks / Credit Unions | $6,500 | |
| Citizens Bank & Trust Company | Saint Paul, NE | 2017 | Community Banks / Credit Unions | $6,500 | |
| MIDTOWN BANK & TRUST COMPANY | ATLANTA, GA | 2011 | Community Banks / Credit Unions | $6,500 | |
| MUTUAL BANK | HARVEY, IL | 2009 | Community Banks / Credit Unions | $6,500 | |
| RIVERLAND BANK | JORDAN, MN | 2010 | Community Banks / Credit Unions | $6,500 | |
| FIRST BANK OF COASTAL GEORGIA | PEMBROKE, GA | 2011 | Community Banks / Credit Unions | $6,500 | |
| GULF COAST BANK | ABBEVILLE, LA | 2007 | Community Banks / Credit Unions | $6,500 | |
| WAUWATOSA SAVINGS BANK | WAUWATOSA, WI | 2008 | Community Banks / Credit Unions | $6,475 | |
| FIRST MADISON VALLEY BANK | ENNIS, MT | 2011 | Community Banks / Credit Unions | $6,400 | |
| FIRST COMMUNITY BANK, MISSOURI, | POPLAR BLUFF, MO | 2002 | Community Banks / Credit Unions | $6,400 | |
| Jasper Banking Company | Jasper, GA | 2012 | Community Banks / Credit Unions | $6,380 | |
| MIDWEST COMMUNITY BANK | PLAINVILLE, KS | 2006 | Community Banks / Credit Unions | $6,335 | |
| ELDERTON STATE BANK | ELDERTON, PA | 2004 | Community Banks / Credit Unions | $6,300 | |
| THE HALSTEAD BANK | HALSTEAD, KS | 2003 | Community Banks / Credit Unions | $6,300 | |
| Park Bank | Holmen, WI | 2017 | Community Banks / Credit Unions | $6,300 |