3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| MONTGOMERY BANK & TRUST | AILEY, GA | 2011 | Community Banks / Credit Unions | $5,000 | |
| LABE BANK | CHICAGO, IL | 2006 | 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 | |
| FRONTIER STATE BANK | OKLAHOMA CITY, OK | 1994 | Community Banks / Credit Unions | $5,000 | |
| LOWELL CO-OPERATIVE BANK | LOWELL, MA | 2010 | Community Banks / Credit Unions | $5,000 | |
| CITIZENS STATE BANK OF LULING | LULING, TX | 2011 | Community Banks / Credit Unions | $5,000 | |
| Renasant Bank | TUPELO, MS | 2021 | Community Banks / Credit Unions | $5,000 | |
| Stockman Bank of Montana | MILES CITY, MT | 2023 | Community Banks / Credit Unions | $5,000 | |
| FIRST UNITED BANK (NKA COMMUNITY TRUST BANK, CHOUDRANT, LA) | FARMERVILLE, LA | 2009 | Community Banks / Credit Unions | $5,000 | |
| FIRST ACADIANA BANK | EUNICE, LA | 1993 | Community Banks / Credit Unions | $5,000 | |
| SEOUL BANK OF CALIFORNIA | LOS ANGELES, CA | 1995 | Community Banks / Credit Unions | $5,000 | |
| BANK OF WILLIAMSBURG | WILLIAMSBURG, KY | 1996 | Community Banks / Credit Unions | $5,000 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2001 | Community Banks / Credit Unions | $5,000 | |
| COMMUNITY BANK | ALTON, IA | 2010 | Community Banks / Credit Unions | $5,000 | |
| FIRST ACADIANA BANK | EUNICE, LA | 1993 | Community Banks / Credit Unions | $5,000 | |
| Pan Pacific Bank | Fremont, CA | 2012 | Community Banks / Credit Unions | $5,000 | |
| ROCK HILL BANK AND TRUST | ROCK HILL, SC | 2004 | Community Banks / Credit Unions | $5,000 | |
| OMNI BANK | METAIRIE, LA | 2010 | Community Banks / Credit Unions | $5,000 | |
| FRONTIER STATE BANK | OKLAHOMA CITY, OK | 1994 | Community Banks / Credit Unions | $5,000 | |
| CITIZENS COMMUNITY BANK | RIDGEWOOD, NJ | 2010 | Community Banks / Credit Unions | $5,000 | |
| Voyager Bank | Eden Prairie, MN | 2014 | Community Banks / Credit Unions | $5,000 | |
| CITIZENS COMMUNITY BANK | RIDGEWOOD, NJ | 2010 | Community Banks / Credit Unions | $5,000 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $5,000 | |
| Community First Bank, Inc. | Walhalla, SC | 2018 | Community Banks / Credit Unions | $5,000 | |
| MERRIMAC SAVINGS BANK | MERRIMAC, MA | 2010 | Community Banks / Credit Unions | $5,000 | |
| SEOUL BANK OF CALIFORNIA | LOS ANGELES, CA | 1995 | Community Banks / Credit Unions | $5,000 | |
| R-G Premier Bank of Puerto Rico | Hato Rey, PR | 2015 | Community Banks / Credit Unions | $5,000 | |
| R-G PREMIER BANK OF PUERTO RICO | HATO REY, | 2001 | Community Banks / Credit Unions | $5,000 | |
| MERCHANTS AND PLANTERS BANK | RAYMOND, MS | 2010 | Community Banks / Credit Unions | $5,000 | |
| Voyager Bank | Eden Prairie, MN | 2014 | Community Banks / Credit Unions | $5,000 | |
| PEOPLES STATE BANK | AUGUSTA, WI | 1994 | Community Banks / Credit Unions | $5,000 | |
| COFFEE COUNTY BANK | MANCHESTER, TN | 1995 | Community Banks / Credit Unions | $5,000 | |
| FIRST TRUST BANK OF ILLINOIS | KANKAKEE, IL | 2002 | Community Banks / Credit Unions | $5,000 | |
| ELDERTON STATE BANK | ELDERTON, PA | 2004 | Community Banks / Credit Unions | $5,000 | |
| COAST COMMERCIAL BANK | SANTA CRUZ, CA | 1998 | Community Banks / Credit Unions | $5,000 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2001 | Community Banks / Credit Unions | $5,000 | |
| BANK OF HAZELTON | HAZELTON, ND | 2009 | Community Banks / Credit Unions | $5,000 | |
| AMERICAN STATE BANK | LUBBOCK, TX | 2004 | Community Banks / Credit Unions | $5,000 | |
| WESTBOROUGH SAVINGS BANK | WESTBOROUGH, MA | 2006 | Community Banks / Credit Unions | $5,000 | |
| CITIZENS COMMUNITY BANK | RIDGEWOOD, NJ | 2010 | Community Banks / Credit Unions | $5,000 | |
| MICHIGAN COMMERCE BANK | ANN ARBOR, MI | 2011 | Community Banks / Credit Unions | $5,000 | |
| BANCO BILBAO VIZCAYA ARGENTARIA PUERTO RICO | SAN JUAN, | 2003 | Community Banks / Credit Unions | $5,000 | |
| CENTRAL BANK AND TRUST COMPANY | LEXINGTON, KY | 2006 | Community Banks / Credit Unions | $5,000 | |
| Edgebrook Bank | Chicago, IL | 2018 | Community Banks / Credit Unions | $5,000 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $5,000 | |
| Pan Pacific Bank | Fremont, CA | 2012 | Community Banks / Credit Unions | $5,000 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $5,000 | |
| FRONTIER STATE BANK | OKLAHOMA CITY, OK | 1994 | Community Banks / Credit Unions | $5,000 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $5,000 |