Continuously updated · Primary sources only

Compliance violation case library

3,071 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
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
← PrevPage 34 of 62Next →