3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| WESTERN STATE BANK, THE | GARDEN CITY, KS | 2008 | Community Banks / Credit Unions | $5,150 | |
| ADVANTAGE COMMUNITY BANK | DORCHESTER, WI | 2007 | Community Banks / Credit Unions | $5,150 | |
| DMB COMMUNITY BANK | DE FOREST, WI | 2007 | Community Banks / Credit Unions | $5,100 | |
| Ocala Woman | , | 2025 | Community Banks / Credit Unions | $5,075 | |
| FOX RIVER STATE BANK | BURLINGTON, WI | 2011 | Community Banks / Credit Unions | $5,050 | |
| PremierBank | Fort Atkinson, WI | 2013 | Community Banks / Credit Unions | $5,020 | |
| WEST POINTE BANK | OSHKOSH, WI | 2010 | Community Banks / Credit Unions | $5,005 | |
| STATE BANK OF SPEER | SPEER, IL | 2010 | Community Banks / Credit Unions | $5,005 | |
| THE MECHANICS BANK | RICHMOND, CA | 1999 | Community Banks / Credit Unions | $5,000 | |
| FIRST TRUST BANK OF ILLINOIS | KANKAKEE, IL | 2002 | Community Banks / Credit Unions | $5,000 | |
| COMMUNITY BANK | ALTON, IA | 2010 | Community Banks / Credit Unions | $5,000 | |
| COAST COMMERCIAL BANK | SANTA CRUZ, CA | 1998 | Community Banks / Credit Unions | $5,000 | |
| ROCK HILL BANK AND TRUST | ROCK HILL, SC | 2004 | Community Banks / Credit Unions | $5,000 | |
| Community First Bank, Inc. | Walhalla, SC | 2018 | Community Banks / Credit Unions | $5,000 | |
| PEOPLES STATE BANK | AUGUSTA, WI | 1994 | Community Banks / Credit Unions | $5,000 | |
| FIRST ACADIANA BANK | EUNICE, LA | 1993 | Community Banks / Credit Unions | $5,000 | |
| FRANCES SLOCUM BANK AND TRUST COMPANY, NATIONAL ASSOCIATION | WABASH, IN | 2004 | Community Banks / Credit Unions | $5,000 | |
| BRIDGE CITY STATE BANK | BRIDGE CITY, TX | 2003 | Community Banks / Credit Unions | $5,000 | |
| BRIDGEVIEW BANK AND TRUST COMPANY | BRIDGEVIEW, IL | 1998 | Community Banks / Credit Unions | $5,000 | |
| MICHIGAN COMMERCE BANK | ANN ARBOR, MI | 2011 | Community Banks / Credit Unions | $5,000 | |
| FIRST UNITED BANK (NKA COMMUNITY TRUST BANK, CHOUDRANT, LA) | FARMERVILLE, LA | 2009 | Community Banks / Credit Unions | $5,000 | |
| CENTRAL BANK AND TRUST COMPANY | LEXINGTON, KY | 2006 | Community Banks / Credit Unions | $5,000 | |
| Pan Pacific Bank | Fremont, CA | 2012 | Community Banks / Credit Unions | $5,000 | |
| LABE BANK | CHICAGO, IL | 2006 | Community Banks / Credit Unions | $5,000 | |
| MONTGOMERY BANK & TRUST | AILEY, GA | 2011 | Community Banks / Credit Unions | $5,000 | |
| CITIZENS COMMUNITY BANK | RIDGEWOOD, NJ | 2010 | Community Banks / Credit Unions | $5,000 | |
| AMERICAN STATE BANK | LUBBOCK, TX | 2004 | Community Banks / Credit Unions | $5,000 | |
| Voyager Bank | Eden Prairie, MN | 2014 | Community Banks / Credit Unions | $5,000 | |
| United Commercial Bank | San Francisco, CA | 2013 | Community Banks / Credit Unions | $5,000 | |
| R-G Premier Bank of Puerto Rico | Hato Rey, PR | 2015 | Community Banks / Credit Unions | $5,000 | |
| SAVINGS INSTITUTE | WILLIMANTIC, CT | 1999 | Community Banks / Credit Unions | $5,000 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2001 | Community Banks / Credit Unions | $5,000 | |
| FRONTIER STATE BANK | OKLAHOMA CITY, OK | 1994 | Community Banks / Credit Unions | $5,000 | |
| RIVER BANK | STODDARD, WI | 2003 | Community Banks / Credit Unions | $5,000 | |
| COMMUNITY BANK | ALTON, IA | 2010 | Community Banks / Credit Unions | $5,000 | |
| CITIZENS COMMUNITY BANK | RIDGEWOOD, NJ | 2010 | Community Banks / Credit Unions | $5,000 | |
| BEDFORD LOAN & DEPOSIT BANK | BEDFORD, KY | 2009 | Community Banks / Credit Unions | $5,000 | |
| Voyager Bank | Eden Prairie, MN | 2014 | Community Banks / Credit Unions | $5,000 | |
| FARMERS AND MERCHANTS BANK OF WRIGHT CITY | WRIGHT CITY, MO | 1999 | Community Banks / Credit Unions | $5,000 | |
| BANCO BILBAO VIZCAYA ARGENTARIA PUERTO RICO | SAN JUAN, | 2003 | Community Banks / Credit Unions | $5,000 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2001 | Community Banks / Credit Unions | $5,000 | |
| CITIZENS BANK & TRUST COMPANY | SPRINGHILL, LA | 1994 | Community Banks / Credit Unions | $5,000 | |
| Pan Pacific Bank | Fremont, CA | 2012 | Community Banks / Credit Unions | $5,000 | |
| Voyager Bank | Eden Prairie, MN | 2014 | Community Banks / Credit Unions | $5,000 | |
| THE KANSAS STATE BANK | OTTAWA, KS | 2011 | Community Banks / Credit Unions | $5,000 | |
| CITIZENS COMMUNITY BANK | RIDGEWOOD, NJ | 2010 | Community Banks / Credit Unions | $5,000 | |
| GOLDEN SECURITY THRIFT AND LOAN ASSOCIATION | ALHAMBRA, CA | 1994 | Community Banks / Credit Unions | $5,000 | |
| HARTFORD-CARLISLE SAVINGS BANK | CARLISLE, IA | 2003 | Community Banks / Credit Unions | $5,000 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $5,000 | |
| The Lauderdale County Bank | HALLS, TN | 2019 | Community Banks / Credit Unions | $5,000 |