3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Farmers Bank and Trust Company, Princeton, Kentucky | Princeton, KY | 2013 | Community Banks / Credit Unions | $6,250 | |
| UniBank for Savings | Whitinsville, MA | 2015 | Community Banks / Credit Unions | $6,250 | |
| MID-WISCONSIN BANK | MEDFORD, WI | 2008 | Community Banks / Credit Unions | $6,250 | |
| First State Bank of Decatur | Decatur, MI | 2014 | Community Banks / Credit Unions | $6,200 | |
| Kaplan State Bank | Kaplan, LA | 2013 | Community Banks / Credit Unions | $6,160 | |
| TAMPA STATE BANK, THE | TAMPA, KS | 2009 | Community Banks / Credit Unions | $6,150 | |
| Upper Marlboro Man | , MD | 2025 | Community Banks / Credit Unions | $6,135 | |
| FARMERS STATE BANK OF ALTO PASS, ILL | ALTO PASS, IL | 2008 | Community Banks / Credit Unions | $6,100 | |
| Community Bank CBD | Delavan, WI | 2013 | Community Banks / Credit Unions | $6,100 | |
| The Pitney Bowes Bank, Inc. | SALT LAKE CITY, UT | 2024 | Community Banks / Credit Unions | $6,097 | |
| METRO BANK | LEMOYNE, PA | 2010 | Community Banks / Credit Unions | $6,075 | |
| CITIZENS BANK | CARTHAGE, TN | 2008 | Community Banks / Credit Unions | $6,000 | |
| SEVIER COUNTY BANK | SEVIERVILLE, TN | 2003 | Community Banks / Credit Unions | $6,000 | |
| WESTERN STATE BANK | WATERLOO, NE | 2001 | Community Banks / Credit Unions | $6,000 | |
| FIRST GASTON BANK OF NORTH CAROLINA | GASTONIA, NC | 2006 | Community Banks / Credit Unions | $6,000 | |
| ACE CHECK CASHING STORE NO. 10 | PHILADELPHIA, PA | 2008 | Community Banks / Credit Unions | $6,000 | |
| Laona State Bank | Laona, WI | 2017 | Community Banks / Credit Unions | $6,000 | |
| Security State Bank | FARWELL, TX | 2022 | Community Banks / Credit Unions | $6,000 | |
| SECURITY STATE BANK, THE | WELLINGTON, KS | 2008 | Community Banks / Credit Unions | $6,000 | |
| MIDDLE GEORGIA BANK | BYRON, GA | 1996 | Community Banks / Credit Unions | $6,000 | |
| BANK OF LEE'S SUMMIT | LEE'S SUMMIT, MO | 2006 | Community Banks / Credit Unions | $6,000 | |
| HERITAGE BANK OF SCHAUMBURG | SCHAUMBURG, IL | 2011 | Community Banks / Credit Unions | $6,000 | |
| Peoples Trust and Savings Bank | Riverside, IA | 2017 | Community Banks / Credit Unions | $6,000 | |
| Citizens Bank Minnesota | New Ulm, MN | 2022 | Community Banks / Credit Unions | $6,000 | |
| STATE BANK | WONDER LAKE, IL | 2011 | Community Banks / Credit Unions | $6,000 | |
| WESTSOUND BANK | BREMERTON, WA | 2006 | Community Banks / Credit Unions | $6,000 | |
| CATAHOULA-LASALLE BANK | JONESVILLE, LA | 2010 | Community Banks / Credit Unions | $6,000 | |
| REGENT BANK | DAVIE, FL | 2011 | Community Banks / Credit Unions | $6,000 | |
| KENTUCKY BANK | PARIS, KY | 2005 | Community Banks / Credit Unions | $6,000 | |
| Citizens State Bank | HUDSON, WI | 2024 | Community Banks / Credit Unions | $6,000 | |
| The Citizens State Bank of Cheney, Kansas | Cheney, KS | 2012 | Community Banks / Credit Unions | $6,000 | |
| FIRST PEOPLES BANK OF TENNESSEE | JEFFERSON CITY, TN | 2004 | Community Banks / Credit Unions | $6,000 | |
| MORTON COMMUNITY BANK | MORTON, IL | 2001 | Community Banks / Credit Unions | $6,000 | |
| TEXAS BANK | HENDERSON, TX | 2011 | Community Banks / Credit Unions | $6,000 | |
| COLONY BANK WORTH | SYLVESTER, GA | 2005 | Community Banks / Credit Unions | $6,000 | |
| ALLEGIANCE BANK OF NORTH AMERICA | BALA CYNWYD, PA | 2010 | Community Banks / Credit Unions | $5,975 | |
| BANK OF ANGUILLA | ANGUILLA, MS | 2007 | Community Banks / Credit Unions | $5,900 | |
| BANK OF COMMERCE, THE | AMMON, ID | 2008 | Community Banks / Credit Unions | $5,900 | |
| THE OLD FORT BANKING COMPANY | OLD FORT, OH | 2012 | Community Banks / Credit Unions | $5,815 | |
| JEFFERSON BANK OF MISSOURI | JEFFERSON CITY, MO | 2007 | Community Banks / Credit Unions | $5,800 | |
| First Security Bank of Owensboro, Inc. | Owensboro, KY | 2012 | Community Banks / Credit Unions | $5,800 | |
| First Bank, Upper Michigan | Gladstone, MI | 2013 | Community Banks / Credit Unions | $5,790 | |
| WATERSTONE BANK, SSB | WAUWATOSA, WI | 2010 | Community Banks / Credit Unions | $5,775 | |
| BANK OF COWETA | NEWNAN, GA | 2010 | Community Banks / Credit Unions | $5,720 | |
| FAIRBANKS INTERNATIONAL | HOLDREGE, NE | 2007 | Community Banks / Credit Unions | $5,652 | |
| AMBANK | SILVER CITY, NM | 2010 | Community Banks / Credit Unions | $5,600 | |
| Announces | , GA | 2009 | Community Banks / Credit Unions | $5,600 | |
| BANK OF MONTICELLO | MONTICELLO, GA | 2010 | Community Banks / Credit Unions | $5,600 | |
| THE UNION BANK | BEULAH, ND | 2003 | Community Banks / Credit Unions | $5,600 | |
| FARMERS & MERCHANTS BANK OF KENDALL | KENDALL, WI | 2006 | Community Banks / Credit Unions | $5,555 |