3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| R-G PREMIER BANK OF PUERTO RICO | HATO REY, | 2001 | 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 | |
| Pan Pacific Bank | Fremont, CA | 2012 | Community Banks / Credit Unions | $5,000 | |
| COMMUNITY BANK | ALTON, IA | 2010 | Community Banks / Credit Unions | $5,000 | |
| CITIZENS STATE BANK OF LULING | LULING, TX | 2011 | Community Banks / Credit Unions | $5,000 | |
| LOWELL CO-OPERATIVE BANK | LOWELL, MA | 2010 | Community Banks / Credit Unions | $5,000 | |
| ADMIRE BANK | EMPORIA, KS | 2002 | Community Banks / Credit Unions | $5,000 | |
| THE BOSTON BANK OF COMMERCE | BOSTON, MA | 2000 | Community Banks / Credit Unions | $5,000 | |
| AMERICAN BANK CENTER | DICKINSON, ND | 2011 | Community Banks / Credit Unions | $5,000 | |
| New Millenium Bank | New Brunswick, NJ | 2012 | Community Banks / Credit Unions | $5,000 | |
| Voyager Bank | Eden Prairie, MN | 2014 | Community Banks / Credit Unions | $5,000 | |
| PATRIOTS BANK | LIBERTY, MO | 2011 | Community Banks / Credit Unions | $5,000 | |
| COMMUNITY BANK | ALTON, IA | 2010 | Community Banks / Credit Unions | $5,000 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2001 | Community Banks / Credit Unions | $5,000 | |
| UNITED BANK | ATMORE, AL | 2010 | 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 | BROKEN BOW, OK | 1989 | Community Banks / Credit Unions | $5,000 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2001 | Community Banks / Credit Unions | $5,000 | |
| Alma Bank | Astoria, NY | 2016 | Community Banks / Credit Unions | $5,000 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $5,000 | |
| INTERNATIONAL BANK OF CALIFORNIA | LOS ANGELES, CA | 1994 | Community Banks / Credit Unions | $5,000 | |
| Citizens Bank & Trust Company | Eastman, GA | 2014 | Community Banks / Credit Unions | $5,000 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2001 | Community Banks / Credit Unions | $5,000 | |
| WEST DES MOINES STATE BANK | WEST DES MOINES, IA | 2001 | Community Banks / Credit Unions | $5,000 | |
| THE MECHANICS BANK | RICHMOND, CA | 1999 | Community Banks / Credit Unions | $5,000 | |
| BANK OF HAZELTON | HAZELTON, ND | 2009 | Community Banks / Credit Unions | $5,000 | |
| SMITHFIELD STATE BANK OF SMITHFIELD, PA. | SMITHFIELD, PA | 2006 | Community Banks / Credit Unions | $5,000 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2001 | Community Banks / Credit Unions | $5,000 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $5,000 | |
| DELAWARE COUNTY BANK AND TRUST COMPANY, THE | LEWIS CENTER, OH | 2009 | Community Banks / Credit Unions | $5,000 | |
| The Trust Bank | LENOX, GA | 2019 | Community Banks / Credit Unions | $5,000 | |
| ADMIRE BANK | EMPORIA, KS | 2002 | Community Banks / Credit Unions | $5,000 | |
| FARMERS STATE BANK OF DANFORTH | DANFORTH, IL | 2011 | Community Banks / Credit Unions | $5,000 | |
| USA BANK | PORT CHESTER, NY | 2009 | Community Banks / Credit Unions | $5,000 | |
| FRONTIER STATE BANK | OKLAHOMA CITY, OK | 1994 | Community Banks / Credit Unions | $5,000 | |
| PREMIER COMMUNITY BANK OF THE EMERALD COAST | CRESTVIEW, FL | 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 | |
| Ohio Man | , MS | 2025 | Community Banks / Credit Unions | $5,000 | |
| INTERNATIONAL BANK OF COMMERCE | LAREDO, TX | 2003 | Community Banks / Credit Unions | $5,000 | |
| Sussex Bank n/k/a SB One Bank | Franklin, NJ | 2018 | Community Banks / Credit Unions | $5,000 | |
| HIGHLAND COMMUNITY BANK | CHICAGO, IL | 2010 | Community Banks / Credit Unions | $5,000 | |
| SOUTHTRUST BANK OF SOUTH MISSISSIPPI | BILOXI, MS | 1996 | Community Banks / Credit Unions | $5,000 | |
| ROSLYN SAVINGS BANK | JERICHO, NY | 2002 | Community Banks / Credit Unions | $5,000 | |
| FIRST ACADIANA BANK | EUNICE, LA | 1993 | Community Banks / Credit Unions | $5,000 | |
| WESTERN STATE BANK | DEVILS LAKE, ND | 2007 | Community Banks / Credit Unions | $5,000 | |
| COLORADO EAST BANK & TRUST | LAMAR, CO | 2011 | Community Banks / Credit Unions | $5,000 | |
| CITIZENS COMMUNITY BANK | RIDGEWOOD, NJ | 2010 | Community Banks / Credit Unions | $5,000 | |
| CORNERSTONE COMMUNITY BANK | CHATTANOOGA, TN | 2001 | Community Banks / Credit Unions | $5,000 |