3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| ENTERPRISE BANK | CLAYTON, MO | 2002 | Community Banks / Credit Unions | $5,150 | |
| WESTERN STATE BANK, THE | GARDEN CITY, KS | 2008 | 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 | |
| Renasant Bank | TUPELO, MS | 2021 | Community Banks / Credit Unions | $5,000 | |
| CITIZENS BANK & TRUST COMPANY | SPRINGHILL, LA | 1994 | Community Banks / Credit Unions | $5,000 | |
| Stockman Bank of Montana | MILES CITY, MT | 2023 | Community Banks / Credit Unions | $5,000 | |
| INTERNATIONAL BANK OF CALIFORNIA | LOS ANGELES, CA | 1994 | Community Banks / Credit Unions | $5,000 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2001 | Community Banks / Credit Unions | $5,000 | |
| ADMIRE BANK | EMPORIA, KS | 2002 | Community Banks / Credit Unions | $5,000 | |
| ROCK HILL BANK AND TRUST | ROCK HILL, SC | 2004 | Community Banks / Credit Unions | $5,000 | |
| Voyager Bank | Eden Prairie, MN | 2014 | 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 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2001 | Community Banks / Credit Unions | $5,000 | |
| OMNI BANK | METAIRIE, LA | 2010 | Community Banks / Credit Unions | $5,000 | |
| LOWELL CO-OPERATIVE BANK | LOWELL, MA | 2010 | Community Banks / Credit Unions | $5,000 | |
| Citizens Bank & Trust Company | Eastman, GA | 2014 | Community Banks / Credit Unions | $5,000 | |
| FIRST PRAIRIE BANK;BANK OF ELBOW LAKE;STATE BANK OF WENDELL | BLOOMING PRAIRIE;ELBOW LAKE;WENDELL, | 1995 | Community Banks / Credit Unions | $5,000 | |
| AMERICAN STATE BANK | LUBBOCK, TX | 2004 | Community Banks / Credit Unions | $5,000 | |
| CITIZENS STATE BANK OF LULING | LULING, TX | 2011 | Community Banks / Credit Unions | $5,000 | |
| FIRST ACADIANA BANK | EUNICE, LA | 1993 | Community Banks / Credit Unions | $5,000 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $5,000 | |
| SAVANNA-THOMSON STATE BANK | THOMSON, IL | 2003 | Community Banks / Credit Unions | $5,000 | |
| MONTGOMERY BANK & TRUST | AILEY, GA | 2011 | Community Banks / Credit Unions | $5,000 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $5,000 | |
| FIRST ACADIANA BANK | EUNICE, LA | 1993 | Community Banks / Credit Unions | $5,000 | |
| REPUBLIC BANK, INC. | DULUTH, MN | 2006 | Community Banks / Credit Unions | $5,000 | |
| MERRIMAC SAVINGS BANK | MERRIMAC, MA | 2010 | Community Banks / Credit Unions | $5,000 | |
| SAVINGS INSTITUTE | WILLIMANTIC, CT | 1999 | Community Banks / Credit Unions | $5,000 | |
| ROSLYN SAVINGS BANK | JERICHO, NY | 2002 | Community Banks / Credit Unions | $5,000 | |
| United Commercial Bank | San Francisco, CA | 2013 | Community Banks / Credit Unions | $5,000 | |
| FIRST ACADIANA BANK | EUNICE, LA | 1993 | Community Banks / Credit Unions | $5,000 | |
| COLORADO EAST BANK & TRUST | LAMAR, CO | 2011 | Community Banks / Credit Unions | $5,000 | |
| WESTERN STATE BANK | DEVILS LAKE, ND | 2007 | Community Banks / Credit Unions | $5,000 | |
| Ohio Man | , MS | 2025 | Community Banks / Credit Unions | $5,000 | |
| Voyager Bank | Eden Prairie, MN | 2014 | Community Banks / Credit Unions | $5,000 | |
| CENTRAL BANK AND TRUST COMPANY | LEXINGTON, KY | 2006 | Community Banks / Credit Unions | $5,000 | |
| The Trust Bank | LENOX, GA | 2019 | Community Banks / Credit Unions | $5,000 | |
| DELAWARE COUNTY BANK AND TRUST COMPANY, THE | LEWIS CENTER, OH | 2009 | Community Banks / Credit Unions | $5,000 | |
| HIGHLAND COMMUNITY BANK | CHICAGO, IL | 2010 | Community Banks / Credit Unions | $5,000 | |
| INTERNATIONAL BANK OF COMMERCE | LAREDO, TX | 2003 | Community Banks / Credit Unions | $5,000 | |
| SOUTHTRUST BANK OF SOUTH MISSISSIPPI | BILOXI, MS | 1996 | Community Banks / Credit Unions | $5,000 | |
| SMITHFIELD STATE BANK OF SMITHFIELD, PA. | SMITHFIELD, PA | 2006 | Community Banks / Credit Unions | $5,000 | |
| BRIDGEVIEW BANK AND TRUST COMPANY | BRIDGEVIEW, IL | 1998 | Community Banks / Credit Unions | $5,000 |