3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| PEACH STATE BANK &TRUST | GAINESVILLE, GA | 2010 | Community Banks / Credit Unions | $4,000 | |
| SUN SECURITY BANK | ELLINGTON, MO | 2005 | Community Banks / Credit Unions | $4,000 | |
| BANTERRA BANK OF GALLATIN COUNTY;BANTERRA BANK GROUP | RIDGEWAY;ELDORADO, | 1997 | Community Banks / Credit Unions | $4,000 | |
| FARMERS AND MERCHANTS BANK | BOSWELL, IN | 2010 | Community Banks / Credit Unions | $4,000 | |
| SUNSHINE STATE COMMUNITY BANK | PORT ORANGE, FL | 2010 | Community Banks / Credit Unions | $4,000 | |
| Brimfield Bank | Brimfield, IL | 2012 | Community Banks / Credit Unions | $4,000 | |
| BANK OF WICHITAS | SNYDER, OK | 2010 | Community Banks / Credit Unions | $4,000 | |
| FIRST INDEPENDENCE BANK | DETROIT, MI | 2011 | Community Banks / Credit Unions | $4,000 | |
| CHESTER COUNTY BANK | HENDERSON, TN | 2010 | Community Banks / Credit Unions | $4,000 | |
| NORTH PENN BANK | SCRANTON, PA | 2010 | Community Banks / Credit Unions | $4,000 | |
| Chillicothe State Bank | CHILLICOTHE, MO | 2021 | Community Banks / Credit Unions | $4,000 | |
| DURHAM TRUST COMPANY | DURHAM, NH | 1994 | Community Banks / Credit Unions | $4,000 | |
| NEW CENTURY BANK | DUNN, NC | 2010 | Community Banks / Credit Unions | $4,000 | |
| STATE BANK | WONDER LAKE, IL | 2009 | Community Banks / Credit Unions | $4,000 | |
| TRI-STATE BANK OF MEMPHIS | MEMPHIS, TN | 2010 | Community Banks / Credit Unions | $4,000 | |
| UNITED BANK & TRUST COMPANY | VERSAILLES, KY | 2010 | Community Banks / Credit Unions | $4,000 | |
| TRADERS & FARMERS BANK | HALEYVILLE, AL | 2009 | Community Banks / Credit Unions | $4,000 | |
| Interstate Lending, LLC | , | 2016 | Community Banks / Credit Unions | $4,000 | |
| PRIME SECURITY BANK | KARLSTAD, MN | 2010 | Community Banks / Credit Unions | $4,000 | |
| CITIZENS STATE BANK OF KELLIHER | KELLIHER, MN | 2003 | Community Banks / Credit Unions | $4,000 | |
| BANKS OF WISCONSIN | KENOSHA, WI | 2009 | Community Banks / Credit Unions | $4,000 | |
| Provincial Bank | Lakeville, MN | 2012 | Community Banks / Credit Unions | $4,000 | |
| BANK STAR | PACIFIC, MO | 2011 | Community Banks / Credit Unions | $4,000 | |
| ARTISANS' BANK | WILMINGTON, DE | 2011 | Community Banks / Credit Unions | $4,000 | |
| AMERICANA COMMUNITY BANK | SLEEPY EYE, MN | 2010 | Community Banks / Credit Unions | $4,000 | |
| KINGSLEY STATE BANK | KINGSLEY, IA | 2010 | Community Banks / Credit Unions | $4,000 | |
| YADKIN VALLEY BANK AND TRUST | ELKIN, NC | 2003 | Community Banks / Credit Unions | $4,000 | |
| People's Bank and Trust Company of Pickett County | Byrdstown, TN | 2016 | Community Banks / Credit Unions | $4,000 | |
| Mountain Valley Bank | DUNLAP, TN | 2021 | Community Banks / Credit Unions | $4,000 | |
| Range Bank | MARQUETTE, MI | 2023 | Community Banks / Credit Unions | $4,000 | |
| WILSON BANK AND TRUST | LEBANON, TN | 2009 | Community Banks / Credit Unions | $4,000 | |
| DURHAM TRUST COMPANY | DURHAM, NH | 1994 | Community Banks / Credit Unions | $4,000 | |
| HOME SAVINGS, INC. | SSB THOMASVILLE, NC | 1998 | Community Banks / Credit Unions | $4,000 | |
| Signature Bank | Bad Axe, MI | 2012 | Community Banks / Credit Unions | $4,000 | |
| PEOPLES BANK OF COMMERCE | CAMBRIDGE, MN | 2008 | Community Banks / Credit Unions | $4,000 | |
| The State Bank of Bartley | Bartley, NE | 2012 | Community Banks / Credit Unions | $4,000 | |
| THE BANK OF HOLLY SPRINGS | HOLLY SPRINGS, MS | 2010 | Community Banks / Credit Unions | $4,000 | |
| WYOMING BANK AND TRUST | CHEYENNE, WY | 2009 | Community Banks / Credit Unions | $4,000 | |
| BUFFALO SAVINGS BANK | BUFFALO, IA | 2010 | Community Banks / Credit Unions | $4,000 | |
| GRANT SQUARE BANK AND TRUST COMPANY | OKLAHOMA CITY, OK | 1992 | Community Banks / Credit Unions | $4,000 | |
| THE BANK OF NEWNAN | NEWNAN, GA | 1994 | Community Banks / Credit Unions | $4,000 | |
| ONEUNITED BANK | BOSTON, MA | 2012 | Community Banks / Credit Unions | $4,000 | |
| BANK OF ODESSA | ODESSA, MO | 2006 | Community Banks / Credit Unions | $4,000 | |
| SECURITY BANK | RICH HILL, MO | 2009 | Community Banks / Credit Unions | $4,000 | |
| CITIZENS BANK | HARTSVILLE, TN | 2009 | Community Banks / Credit Unions | $4,000 | |
| FIRST BANK OF HIGHLAND PARK | HIGHLAND PARK, IL | 2011 | Community Banks / Credit Unions | $4,000 | |
| BANK OF MONTICELLO | MONTICELLO, GA | 2010 | Community Banks / Credit Unions | $4,000 | |
| FARMERS & MERCHANTS BANK | MILFORD, NE | 2002 | Community Banks / Credit Unions | $4,000 | |
| BANK OF ST. ELIZABETH | SAINT ELIZABETH, MO | 2010 | Community Banks / Credit Unions | $4,000 | |
| Main Street Bank Corp. | Wheeling, WV | 2012 | Community Banks / Credit Unions | $4,000 |