3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| BANK OF MARINGOUIN | MARINGOUIN, LA | 2011 | Community Banks / Credit Unions | $5,000 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2001 | Community Banks / Credit Unions | $5,000 | |
| Voyager Bank | Eden Prairie, MN | 2014 | Community Banks / Credit Unions | $5,000 | |
| SEOUL BANK OF CALIFORNIA | LOS ANGELES, CA | 1995 | Community Banks / Credit Unions | $5,000 | |
| ELDERTON STATE BANK | ELDERTON, PA | 2004 | Community Banks / Credit Unions | $5,000 | |
| COMMERCIAL STATE BANK | ANDREWS, TX | 2011 | Community Banks / Credit Unions | $5,000 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2001 | Community Banks / Credit Unions | $5,000 | |
| FARMERS AND MERCHANTS BANK OF WRIGHT CITY | WRIGHT CITY, MO | 1999 | Community Banks / Credit Unions | $5,000 | |
| BEDFORD LOAN & DEPOSIT BANK | BEDFORD, KY | 2009 | Community Banks / Credit Unions | $5,000 | |
| RIVER BANK | STODDARD, WI | 2003 | Community Banks / Credit Unions | $5,000 | |
| CLAY COUNTY BANK | CLAY, WV | 2003 | Community Banks / Credit Unions | $5,000 | |
| COMMUNITY BANK | ALTON, IA | 2010 | Community Banks / Credit Unions | $5,000 | |
| FRANCES SLOCUM BANK AND TRUST COMPANY, NATIONAL ASSOCIATION | WABASH, IN | 2004 | Community Banks / Credit Unions | $5,000 | |
| Proficio Bank | Cottonwood Heights, UT | 2016 | Community Banks / Credit Unions | $5,000 | |
| The Lauderdale County Bank | HALLS, TN | 2019 | 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 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2001 | Community Banks / Credit Unions | $5,000 | |
| SEOUL BANK OF CALIFORNIA | LOS ANGELES, CA | 1995 | Community Banks / Credit Unions | $5,000 | |
| FIRST UNITED BANK (NKA COMMUNITY TRUST BANK, CHOUDRANT, LA) | FARMERVILLE, LA | 2009 | 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 TUSKEGEE BANK | TUSKEGEE, AL | 2005 | Community Banks / Credit Unions | $5,000 | |
| CITIZENS COMMUNITY BANK | RIDGEWOOD, NJ | 2010 | Community Banks / Credit Unions | $5,000 | |
| BANCO BILBAO VIZCAYA ARGENTARIA PUERTO RICO | SAN JUAN, | 2003 | Community Banks / Credit Unions | $5,000 | |
| BANK OF WILLIAMSBURG | WILLIAMSBURG, KY | 1996 | Community Banks / Credit Unions | $5,000 | |
| FARMERS TRUST & SAVINGS BANK | BUFFALO CENTER, IA | 2009 | Community Banks / Credit Unions | $5,000 | |
| AMERICAN STATE BANK | LUBBOCK, TX | 2004 | Community Banks / Credit Unions | $5,000 | |
| Pan Pacific Bank | Fremont, CA | 2012 | Community Banks / Credit Unions | $5,000 | |
| HUDSON VALLEY BANK | YONKERS, NY | 2005 | Community Banks / Credit Unions | $5,000 | |
| AMERICAN STATE BANK | SIOUX CENTER, IA | 2006 | Community Banks / Credit Unions | $5,000 | |
| PEOPLES STATE BANK | PRAIRIE DU CHIEN, WI | 1997 | Community Banks / Credit Unions | $5,000 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $5,000 | |
| SLOVAK SAVINGS BANK | PITTSBURGH, PA | 2009 | Community Banks / Credit Unions | $5,000 | |
| ROCK HILL BANK AND TRUST | ROCK HILL, SC | 2004 | Community Banks / Credit Unions | $5,000 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $5,000 | |
| Edgebrook Bank | Chicago, IL | 2018 | 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 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $5,000 | |
| CENTRAL BANK AND TRUST COMPANY | LEXINGTON, KY | 2006 | Community Banks / Credit Unions | $5,000 | |
| MICHIGAN COMMERCE BANK | ANN ARBOR, MI | 2011 | Community Banks / Credit Unions | $5,000 | |
| HEARTLAND COMMUNITY BANK | FRANKLIN, IN | 2003 | Community Banks / Credit Unions | $5,000 | |
| COAST COMMERCIAL BANK | SANTA CRUZ, CA | 1998 | Community Banks / Credit Unions | $5,000 | |
| FIRST TRUST BANK OF ILLINOIS | KANKAKEE, IL | 2002 | Community Banks / Credit Unions | $5,000 | |
| WESTBOROUGH SAVINGS BANK | WESTBOROUGH, MA | 2006 | Community Banks / Credit Unions | $5,000 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2001 | Community Banks / Credit Unions | $5,000 | |
| COMMERCE BANK | LAREDO, TX | 2006 | Community Banks / Credit Unions | $5,000 | |
| COFFEE COUNTY BANK | MANCHESTER, TN | 1995 | Community Banks / Credit Unions | $5,000 | |
| MERCHANTS AND PLANTERS BANK | RAYMOND, MS | 2010 | Community Banks / Credit Unions | $5,000 |