3,137 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Toyota Motor Credit Corporation | , | 2023 | Community Banks / Credit Unions | $60M | |
| Douglas MacKinnon, Amy MacKinnon, Mary-Kate MacKinnon, and Matthew MacKinnon | , | 2021 | Community Banks / Credit Unions | $60M | |
| ITT Educational Services, Inc. | , | 2014 | Community Banks / Credit Unions | $60M | |
| Reaches $60 Million | , DE | 2014 | Community Banks / Credit Unions | $60M | |
| Northern Resolution Group, LLC, Douglas MacKinnon, Mark Gray, Enhanced Acquisitions, LLC, and Delray Capital, LLC, | , | 2016 | Community Banks / Credit Unions | $60M | |
| Nearly 78,000 Service Members to Begin Receiving $60 Million Under Department of Justice | , DE | 2015 | Community Banks / Credit Unions | $60M | |
| American Express Centurion Bank | , | 2013 | Community Banks / Credit Unions | $59.5M | |
| American Express Travel Related Services Company, Inc. | , | 2013 | Community Banks / Credit Unions | $59.5M | |
| American Express Bank, FSB | , | 2013 | Community Banks / Credit Unions | $59.5M | |
| Prime Capital Ventures CEO | , NY | 2025 | Community Banks / Credit Unions | $55M | |
| BrightSpeed Solutions, Inc. and Kevin Howard | , | 2021 | Community Banks / Credit Unions | $54M | |
| Regions Bank | , AL | 2016 | Community Banks / Credit Unions | $52.4M | |
| Diebold Incorporated | , OH | 2013 | Community Banks / Credit Unions | $50M | |
| Société Générale | , | 2017 | Community Banks / Credit Unions | $50M | |
| Diebold Inc. | , OH | 2013 | Community Banks / Credit Unions | $50M | |
| Attorney’s Office Reaches Forfeiture | , FL | 2014 | Community Banks / Credit Unions | $50M | |
| Trustee Program Reaches $50 Million | , MI | 2015 | Community Banks / Credit Unions | $50M | |
| Regions Bank | , | 2015 | Community Banks / Credit Unions | $49M | |
| United Shore Financial Services LLC | , MI | 2016 | Community Banks / Credit Unions | $48M | |
| U.S. Bank National Association | , | 2014 | Community Banks / Credit Unions | $48M | |
| Settles False Claims Act Allegations <br /> Against National Home Builder and Mortgage Lender | , NC | 2009 | Community Banks / Credit Unions | $48M | |
| Credit Suisse’s Investment Bank in Hong Kong | , NY | 2018 | Community Banks / Credit Unions | $47M | |
| Westlake Services, LLC, d/b/a Westlake Financial Services. LLC, and Wilshire Consumer Credit, LLC, d/b/a as Wilshire Commercial Capital, LLC | , | 2015 | Community Banks / Credit Unions | $44.1M | |
| James R. Carnes; Melissa C. Carnes; James R. Carnes Revocable Trust; Melissa C. Carnes Revocable Trust | , | 2023 | Community Banks / Credit Unions | $43M | |
| South Florida Woman | , FL | 2013 | Community Banks / Credit Unions | $42M | |
| Leader of Local Money Laundering Cell | , CA | 2026 | Community Banks / Credit Unions | $42M | |
| FDATR, Inc.; Dean Tucci; and Kenneth Wayne Halverson | , | 2020 | Community Banks / Credit Unions | $41.1M | |
| LendUp Loans, LLC | , | 2021 | Community Banks / Credit Unions | $40.5M | |
| Vincent Howard, Lawrence W. Williamson, Howard Law, P.C., The Williamson Law Firm, LLC, and Williamson & Howard, LLP | , | 2017 | Community Banks / Credit Unions | $40M | |
| Academy Mortgage Corporation | , CA | 2022 | Community Banks / Credit Unions | $38.5M | |
| Integrity Advance, LLC and James R. Carnes | , | 2015 | Community Banks / Credit Unions | $38M | |
| Attorney Announces $3.6 Million | , PA | 2017 | Community Banks / Credit Unions | $37.5M | |
| U.S. Bank National Association | , | 2022 | Community Banks / Credit Unions | $37.5M | |
| The Mortgage Law Group, LLP d/b/a The Law Firm of Macey, Aleman & Searns, Consumer First Legal Group LLC, Thomas G. Macey, Jeffrey J. Aleman, Jason Searns, and Harold E. Stafford | , | 2014 | Community Banks / Credit Unions | $37.3M | |
| Commonwealth Equity Group, LLC (d/b/a Key Credit Repair); Nikitas Tsoukales (a/k/a Nikitas Tsoukalis) | , | 2020 | Community Banks / Credit Unions | $36.2M | |
| Tempoe, LLC | , | 2023 | Community Banks / Credit Unions | $36M | |
| RBS Securities Inc. | , CT | 2017 | Community Banks / Credit Unions | $35M | |
| and Consumer Financial Protection Bureau Reach $35 Million | , OH | 2013 | Community Banks / Credit Unions | $35M | |
| Nomura Securities International | , CT | 2023 | Community Banks / Credit Unions | $35M | |
| GE Capital Retail Bank and CareCredit LLC | , | 2013 | Community Banks / Credit Unions | $34.1M | |
| Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC | , | 2016 | Community Banks / Credit Unions | $34M | |
| Solomon & Solomon, P.C. | , | 2016 | Community Banks / Credit Unions | $34M | |
| Citibank, N.A. | , | 2016 | Community Banks / Credit Unions | $34M | |
| Faloni & Associates, LLC | , | 2016 | Community Banks / Credit Unions | $34M | |
| Hudson City Savings Bank, F.S.B. | Parsippany, NJ | 2009 | Community Banks / Credit Unions | $33M | |
| USASF Servicing, LLC | , | 2023 | Community Banks / Credit Unions | $32.6M | |
| First National Bank of Omaha | , | 2016 | Community Banks / Credit Unions | $32.3M | |
| City National Bank | Los Angeles, CA | 2017 | Community Banks / Credit Unions | $31M | |
| Burlington Financial Group, LLC, Richard Burnham, Katherine Burnham, and Sang Yi | , | 2021 | Community Banks / Credit Unions | $30.5M | |
| Prehired, LLC, Prehired Recruiting, LLC, and Prehired Accelerator, LLC | , | 2023 | Community Banks / Credit Unions | $30M |