3,071 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Bridgepoint Education, Inc. | , | 2016 | Community Banks / Credit Unions | $23.5M | |
| Trident Mortgage Company, LP | , | 2022 | Community Banks / Credit Unions | $22M | |
| Toyota Motor Credit Corporation | , | 2016 | Community Banks / Credit Unions | $21.9M | |
| Five Companies | , NJ | 2009 | Community Banks / Credit Unions | $21.4M | |
| U.S. Bank National Association | , | 2023 | Community Banks / Credit Unions | $21M | |
| Reaches $21 Million | , VA | 2012 | Community Banks / Credit Unions | $21M | |
| CBW Bank | WEIR, KS | 2025 | Community Banks / Credit Unions | $20.5M | |
| CBW Bank | WEIR, KS | 2024 | Community Banks / Credit Unions | $20.4M | |
| Florida Businessman Patrick Walsh and Affiliated Companies | , FL | 2025 | Community Banks / Credit Unions | $20.1M | |
| Monster Loans, Lend Tech Loans, and Student Loan Debt Relief Companies | , | 2020 | Community Banks / Credit Unions | $20M | |
| Justice Department, Consumer Financial Protection Bureau, and Three State Attorneys General Reach | , DE | 2022 | Community Banks / Credit Unions | $20M | |
| Department of Justice Announces Compensation for Servicemembers as Part of | , | 2011 | Community Banks / Credit Unions | $20M | |
| OneMain Financial Holdings, LLC; OneMain Financial Group, LLC; OneMain Financial (HI), Inc.; OneMain Financial, Inc.; OneMain Financial of Minnesota, Inc. | , | 2023 | Community Banks / Credit Unions | $20M | |
| Amerisave Mortgage Corp., Novo Appraisal Management Co., and Patrick Markert | , | 2014 | Community Banks / Credit Unions | $19.3M | |
| RPM Mortgage, Inc. and Erwin Robert Hirt | , | 2015 | Community Banks / Credit Unions | $19M | |
| My Loan Doctor LLC and Edgar Radjabli | , | 2020 | Community Banks / Credit Unions | $19M | |
| Portfolio Recovery Associates, LLC | , | 2015 | Community Banks / Credit Unions | $19M | |
| Hyundai Capital America | , | 2022 | Community Banks / Credit Unions | $19M | |
| RBS Citizens Financial Group, Inc. ( N/K/A) Citizens Financial Group, Inc.), RBS Citizens, N.A. ( N/K/A Citizens Bank, N.A.), and Citizens Bank of Pennsylvania | , | 2015 | Community Banks / Credit Unions | $18.5M | |
| Discover Bank, the Student Loan Corporation, and Discover Products, Inc. | , | 2015 | Community Banks / Credit Unions | $18.5M | |
| Announces Bankruptcy | , DE | 2011 | Community Banks / Credit Unions | $18M | |
| and Consumer Financial Protection Bureau Reach | , OH | 2015 | Community Banks / Credit Unions | $18M | |
| Settlement Agent Sentenced to Six Years in Prison In Multi-Million Dollar Mortgage Fraud Scheme | , MD | 2015 | Community Banks / Credit Unions | $16M | |
| Federal Debt Assistance Association, LLC, Financial Document Assistance Administration, Inc., Clear Solutions, Inc., Robert Pantoulis, David Piccione, and Vincent Piccione | , | 2017 | Community Banks / Credit Unions | $16M | |
| Settlement Agent Found Guilty of Federal Charges In Multi-Million Dollar Mortgage Fraud Scheme | , MD | 2015 | Community Banks / Credit Unions | $16M | |
| Manhattan Attorney And EPA Announce | , NY | 2014 | Community Banks / Credit Unions | $16M | |
| OceanFirst Bank, N.A. | Red Bank, NJ | 2018 | Community Banks / Credit Unions | $15.1M | |
| Equifax, Inc. and Equifax Information Services LLC | , | 2025 | Community Banks / Credit Unions | $15M | |
| Fifth Third Bank, National Association | , | 2020 | Community Banks / Credit Unions | $15M | |
| United Guaranty Corporation | , | 2013 | Community Banks / Credit Unions | $15M | |
| First Bank of Delaware | Wilmington, DE | 2012 | Community Banks / Credit Unions | $15M | |
| Enova International, Inc. | , | 2023 | Community Banks / Credit Unions | $15M | |
| Trustee Program Reaches | , TX | 2020 | Community Banks / Credit Unions | $15M | |
| Santander Consumer USA Inc. | , | 2020 | Community Banks / Credit Unions | $15M | |
| GST Factoring, Inc., Champion Marketing Solutions, LLC, Rick Graff, Gregory Trimarche, Scott Freda, Amanda Johanson, David Mize, Jacob Slaughter, and Daniel Ruggiero | , | 2020 | Community Banks / Credit Unions | $15M | |
| Radian Guaranty, Inc. | , | 2013 | Community Banks / Credit Unions | $15M | |
| Trustee Program Reaches $15 million | , | 2019 | Community Banks / Credit Unions | $15M | |
| Finance of America Mortgage | , NY | 2018 | Community Banks / Credit Unions | $14.5M | |
| The Hayner Hoyt Corporation | , NY | 2016 | Community Banks / Credit Unions | $14.4M | |
| Discover Bank | Greenwood, DE | 2012 | Community Banks / Credit Unions | $14.2M | |
| Cash America International, Inc. | , | 2013 | Community Banks / Credit Unions | $14M | |
| TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion | , | 2017 | Community Banks / Credit Unions | $13.9M | |
| Universal American Mortgage Company, LLC | , CA | 2018 | Community Banks / Credit Unions | $13.2M | |
| Universal American Mortgage Company LLC (UAMC) | , CA | 2018 | Community Banks / Credit Unions | $13.2M | |
| Investment advisor | , GA | 2026 | Community Banks / Credit Unions | $13M | |
| Settlement Reached to Expedite Cleanup for Walpole, Massachusetts, Superfund Site | , DE | 2010 | Community Banks / Credit Unions | $13M | |
| Lakeland Bank | Oak Ridge, NJ | 2015 | Community Banks / Credit Unions | $13M | |
| UniRush LLC and Mastercard International Incorporated | , | 2017 | Community Banks / Credit Unions | $13M | |
| American Honda Finance Corporation | , | 2025 | Community Banks / Credit Unions | $12.8M | |
| Apple Bank for Savings | MANHASSET, NY | 2020 | Community Banks / Credit Unions | $12.5M |