3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| The Grant County Bank | Petersburg, WV | 2022 | Community Banks / Credit Unions | $4,500 | |
| ASSURED THRIFT AND LOAN ASSOCIATION | MISSION VIEJO, CA | 1990 | Community Banks / Credit Unions | $4,500 | |
| ALLIANCE BANK | CAPE GIRARDEAU, MO | 2003 | Community Banks / Credit Unions | $4,500 | |
| UNION STATE BANK OF WEST SALEM | WEST SALEM, WI | 2003 | Community Banks / Credit Unions | $4,500 | |
| HOMESTAR BANK AND FINANCIAL SERVICES | MANTENO, IL | 2011 | Community Banks / Credit Unions | $4,500 | |
| Atkins Savings Bank & Trust | Atkins, IA | 2013 | Community Banks / Credit Unions | $4,455 | |
| Community Bank of Cameron | Cameron, WI | 2012 | Community Banks / Credit Unions | $4,450 | |
| BANKS OF WISCONSIN | KENOSA, WI | 2008 | Community Banks / Credit Unions | $4,450 | |
| THE PEOPLES BANK | BROWNSTOWN, IN | 2006 | Community Banks / Credit Unions | $4,450 | |
| BANK OF WALKER COUNTY | JASPER, AL | 2009 | Community Banks / Credit Unions | $4,410 | |
| COMMUNITY BANK OF THE CUMBERLANDS | JAMESTOWN, TN | 2010 | Community Banks / Credit Unions | $4,410 | |
| Union Bank | Lake Odessa, MI | 2015 | Community Banks / Credit Unions | $4,400 | |
| MCINTOSH STATE BANK | JACKSON, GA | 2007 | Community Banks / Credit Unions | $4,400 | |
| TOWN AND COUNTRY BANK | SALEM, MO | 2005 | Community Banks / Credit Unions | $4,400 | |
| SPIRIT OF TEXAS BANK, SSB | COLLEGE STATION, TX | 2011 | Community Banks / Credit Unions | $4,400 | |
| BANK OF DIXON COUNTY | PONCA, NE | 2007 | Community Banks / Credit Unions | $4,400 | |
| ALTOONA FIRST SAVINGS BANK | ALTOONA, PA | 2009 | Community Banks / Credit Unions | $4,350 | |
| STATE BANK OF MEDORA | MEDORA, IN | 2002 | Community Banks / Credit Unions | $4,325 | |
| FIRST MIDWEST BANK OF DEXTER | DEXTER, MO | 2001 | Community Banks / Credit Unions | $4,300 | |
| BULLITT COUNTY BANK | SHEPHERDSVILLE, KY | 2004 | Community Banks / Credit Unions | $4,300 | |
| COMMERCIAL STATE BANK | AFTON, IA | 1994 | Community Banks / Credit Unions | $4,292 | |
| QUINNIPIAC BANK & TRUST COMPANY | HAMDEN, CT | 2011 | Community Banks / Credit Unions | $4,275 | |
| Alliant Bank | Madison, MO | 2013 | Community Banks / Credit Unions | $4,250 | |
| FIRST SECURITY TRUST AND SAVINGS BANK | ELMWOOD PARK, IL | 2010 | Community Banks / Credit Unions | $4,250 | |
| FIRST STATE BANK | BEAVER CITY, NE | 2009 | Community Banks / Credit Unions | $4,250 | |
| Federated Bank | Onarga, IL | 2012 | Community Banks / Credit Unions | $4,250 | |
| VERMILLION STATE BANK | VERMILLION, MN | 2011 | Community Banks / Credit Unions | $4,235 | |
| MAINSOURCE BANK | GREENSBURG, IN | 2010 | Community Banks / Credit Unions | $4,235 | |
| 1ST SECURITY BANK OF WASHINGTON | MOUNTLAKE TERRACE, WA | 2008 | Community Banks / Credit Unions | $4,235 | |
| PINNACLE BANK | ST. JOSEPH, MI | 1998 | Community Banks / Credit Unions | $4,200 | |
| PINNACLE BANK | ST. JOSEPH, MI | 1998 | Community Banks / Credit Unions | $4,200 | |
| HASTINGS STATE BANK | HASTINGS, NE | 2007 | Community Banks / Credit Unions | $4,200 | |
| GAINESVILLE BANK & TRUST | GAINESVILLE, GA | 2008 | Community Banks / Credit Unions | $4,200 | |
| CHICAGO CITY BANK AND TRUST COMPANY | CHICAGO, IL | 1991 | Community Banks / Credit Unions | $4,200 | |
| GUARANTY BANK & TRUST | HUNTINGTON, WV | 2003 | Community Banks / Credit Unions | $4,200 | |
| VALLEY COMMERCIAL BANK | STOCKTON, CA | 1992 | Community Banks / Credit Unions | $4,200 | |
| FORT MORGAN STATE BANK | FORT MORGAN, CO | 2001 | Community Banks / Credit Unions | $4,200 | |
| BANK OF DONIPHAN | DONIPAHN, NE | 2010 | Community Banks / Credit Unions | $4,200 | |
| PECOS COUNTY STATE BANK, THE | FORT STOCKTON, TX | 2009 | Community Banks / Credit Unions | $4,200 | |
| ISB COMMUNITY BANK | IXONIA, WI | 2009 | Community Banks / Credit Unions | $4,190 | |
| MARATHON SAVINGS BANK | WAUSAU, WI | 2010 | Community Banks / Credit Unions | $4,180 | |
| THE CITIZENS STATE BANK OF CHENEY | CHENEY, KS | 2007 | Community Banks / Credit Unions | $4,150 | |
| SACO & BIDDEFORD SAVINGS INSTITUTION | SACO, ME | 2008 | Community Banks / Credit Unions | $4,140 | |
| Brighton Bank | SALT LAKE CITY, UT | 2023 | Community Banks / Credit Unions | $4,125 | |
| Covington County Bank | Collins, MS | 2012 | Community Banks / Credit Unions | $4,070 | |
| FMB STATE SAVINGS BANK | LOWELL, MI | 1991 | Community Banks / Credit Unions | $4,050 | |
| DURHAM TRUST COMPANY | DURHAM, NH | 1994 | Community Banks / Credit Unions | $4,000 | |
| Provincial Bank | Lakeville, MN | 2012 | Community Banks / Credit Unions | $4,000 | |
| Interstate Lending, LLC | , | 2016 | Community Banks / Credit Unions | $4,000 | |
| The State Bank of Bartley | Bartley, NE | 2012 | Community Banks / Credit Unions | $4,000 |