3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| LAKESIDE COMMUNITY BANK | STERLING HEIGHTS, MI | 2006 | Community Banks / Credit Unions | $5,550 | |
| INTEGRITY FIRST BANK | WAUSAU, WI | 2010 | Community Banks / Credit Unions | $5,550 | |
| Bank of Odessa | Odessa, MO | 2017 | Community Banks / Credit Unions | $5,500 | |
| CITIZENS BANK AND TRUST COMPANY OF CHICAGO | CHICAGO, IL | 2009 | Community Banks / Credit Unions | $5,500 | |
| CAPITOL THRIFT AND LOAN ASSOCIATION | NAPA, CA | 2001 | Community Banks / Credit Unions | $5,500 | |
| OOSTBURG STATE BANK | OOSTBURG, WI | 2010 | Community Banks / Credit Unions | $5,500 | |
| CHRISTIANA BANK & TRUST COMPANY | GREENVILLE, DE | 2010 | Community Banks / Credit Unions | $5,500 | |
| COATESVILLE SAVINGS BANK | COATESVILLE, PA | 2009 | Community Banks / Credit Unions | $5,500 | |
| FARMERS STATE BANK OF HOFFMAN | HOFFMAN, IL | 2004 | Community Banks / Credit Unions | $5,500 | |
| SPENCER SAVINGS BANK | SPENCER, MA | 2009 | Community Banks / Credit Unions | $5,500 | |
| SUN SECURITY BANK | ELLINGTON, MO | 2009 | Community Banks / Credit Unions | $5,500 | |
| CRESCENT BANK | MYRTLE BEACH, SC | 2010 | Community Banks / Credit Unions | $5,500 | |
| Mexico Transfers | Kansas City, MO | 2013 | Community Banks / Credit Unions | $5,500 | |
| MARATHON SAVINGS BANK | WAUSAU, WI | 2010 | Community Banks / Credit Unions | $5,500 | |
| FARMERS AND MERCHANTS UNION BANK | COLUMBUS, WI | 2010 | Community Banks / Credit Unions | $5,500 | |
| AFFINITY BANK OF PENNSYLVANIA | WYOMISSING, PA | 2010 | Community Banks / Credit Unions | $5,500 | |
| FIRST TUSKEGEE BANK | TUSKEGEE, AL | 2001 | Community Banks / Credit Unions | $5,500 | |
| SHOREBANK | CHICAGO, IL | 2001 | Community Banks / Credit Unions | $5,500 | |
| SUMMIT COMMUNITY BANK | EAST LANSING, MI | 2010 | Community Banks / Credit Unions | $5,500 | |
| THE POCA VALLEY BANK, INC. | WALTON, WV | 2002 | Community Banks / Credit Unions | $5,500 | |
| FIRST UNITED BANK | CRETE, IL | 2006 | Community Banks / Credit Unions | $5,500 | |
| CHELSEA SAVINGS BANK | BELLE PLAINE, IA | 2007 | Community Banks / Credit Unions | $5,500 | |
| BRIMFIELD BANK | BRIMFIELD, IL | 2011 | Community Banks / Credit Unions | $5,500 | |
| LISLE SAVINGS BANK | LISLE, IL | 2010 | Community Banks / Credit Unions | $5,500 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2010 | Community Banks / Credit Unions | $5,500 | |
| FIRST BANK OF DALTON | DALTON, GA | 2010 | Community Banks / Credit Unions | $5,500 | |
| PEOPLES COMMUNITY BANK | COLUMBIA, AL | 2001 | Community Banks / Credit Unions | $5,500 | |
| CENTURY BANK OF GEORGIA | CARTERSVILLE, GA | 2008 | Community Banks / Credit Unions | $5,500 | |
| THE PEOPLES BANK | IVA, SC | 2010 | Community Banks / Credit Unions | $5,500 | |
| WOLF RIVER COMMUNITY BANK | HORTONVILLE, WI | 2012 | Community Banks / Credit Unions | $5,500 | |
| Citizens State Bank | Lena, IL | 2014 | Community Banks / Credit Unions | $5,470 | |
| STURDY SAVINGS BANK | STONE HARBOR, NJ | 1999 | Community Banks / Credit Unions | $5,450 | |
| WEST BANK | WEST DES MOINES, IA | 2006 | Community Banks / Credit Unions | $5,440 | |
| AMERICAN COMMUNITY BANK | GLEN COVE, NY | 2010 | Community Banks / Credit Unions | $5,405 | |
| SOUND BANKING COMPANY | MOREHEAD CITY, NC | 2009 | Community Banks / Credit Unions | $5,400 | |
| BANK OF NEW GLARUS, THE | NEW GLARUS, WI | 2010 | Community Banks / Credit Unions | $5,400 | |
| Valley Bank | Moline, IL | 2012 | Community Banks / Credit Unions | $5,400 | |
| Stockman Bank of Montana | Miles City, MT | 2015 | Community Banks / Credit Unions | $5,400 | |
| PEOPLE'S BANK AND TRUST COMPANY OF PICKETT COUNTY | BYRDSTOWN, TN | 2009 | Community Banks / Credit Unions | $5,390 | |
| BANK OF ONTARIO | ONTARIO, WI | 2009 | Community Banks / Credit Unions | $5,350 | |
| Northern Michigan Bank & Trust | Escanaba, MI | 2012 | Community Banks / Credit Unions | $5,345 | |
| Premier Valley Bank | Fresno, CA | 2015 | Community Banks / Credit Unions | $5,280 | |
| COULEE BANK | LA CROSSE, WI | 2009 | Community Banks / Credit Unions | $5,270 | |
| BANK OF MAUSTON | MAUSTON, WI | 2008 | Community Banks / Credit Unions | $5,250 | |
| EXCHANGE BANK | MILLEDGEVILLE, GA | 2010 | Community Banks / Credit Unions | $5,250 | |
| The Stockgrowers State Bank | MAPLE HILL, KS | 2024 | Community Banks / Credit Unions | $5,250 | |
| MIDWESTONE BANK | BURLINGTON, IA | 2005 | Community Banks / Credit Unions | $5,200 | |
| EXCHANGE BANK | GIBBON, NE | 2011 | Community Banks / Credit Unions | $5,200 | |
| BUSEY BANK | URBANA, IL | 2006 | Community Banks / Credit Unions | $5,200 | |
| ADVANTAGE COMMUNITY BANK | DORCHESTER, WI | 2007 | Community Banks / Credit Unions | $5,150 |