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 | |
| ADVANTAGE BANK | SPENCER, OK | 2010 | Community Banks / Credit Unions | $4,000 | |
| STATE BANK | WONDER LAKE, IL | 2009 | Community Banks / Credit Unions | $4,000 | |
| BANK STAR | PACIFIC, MO | 2011 | Community Banks / Credit Unions | $4,000 | |
| YADKIN VALLEY BANK AND TRUST | ELKIN, NC | 2003 | 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 | |
| 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 | |
| GRANT SQUARE BANK AND TRUST COMPANY | OKLAHOMA CITY, OK | 1992 | Community Banks / Credit Unions | $4,000 | |
| BANK OF ODESSA | ODESSA, MO | 2006 | Community Banks / Credit Unions | $4,000 | |
| STAR FINANCIAL BANK | INDIANAPOLIS, IN | 1996 | Community Banks / Credit Unions | $4,000 | |
| GATEWAY BANK OF ST. LOUIS | ST. LOUIS, MO | 2008 | Community Banks / Credit Unions | $4,000 | |
| BANK OF ST. ELIZABETH | SAINT ELIZABETH, MO | 2010 | Community Banks / Credit Unions | $4,000 | |
| SECURITY BANK | RICH HILL, MO | 2009 | Community Banks / Credit Unions | $4,000 | |
| The State Bank of Bartley | Bartley, NE | 2012 | Community Banks / Credit Unions | $4,000 | |
| WALDO STATE BANK | WALDO, WI | 2009 | Community Banks / Credit Unions | $3,990 | |
| SUMMIT BANK | PRESCOTT, AZ | 2009 | Community Banks / Credit Unions | $3,960 | |
| Pilot Grove Savings Bank | Pilot Grove, IA | 2014 | Community Banks / Credit Unions | $3,960 | |
| EUREKA SAVINGS BANK | LA SALLE, IL | 2008 | Community Banks / Credit Unions | $3,950 | |
| BANKORION | ORION, IL | 2010 | Community Banks / Credit Unions | $3,950 | |
| SUSSEX BANK | FRANKLIN, NJ | 2008 | Community Banks / Credit Unions | $3,940 | |
| MIDDLESEX SAVINGS BANK | NATICK, MA | 2010 | Community Banks / Credit Unions | $3,940 | |
| STANDARD BANK & TRUST COMPANY | DUNN, NC | 1992 | Community Banks / Credit Unions | $3,900 | |
| SECURITY BANK & TRUST COMPANY | BLACKWELL, OK | 1992 | Community Banks / Credit Unions | $3,900 | |
| BANK OF PRAIRIE DU SAC | PRAIRIE DU SAC, WI | 2008 | Community Banks / Credit Unions | $3,900 | |
| THE SAVINGS BANK OF ROCKLAND COUNTY | MONSEY, NY | 1991 | Community Banks / Credit Unions | $3,900 | |
| UNION BANK, THE | BEULAH, ND | 2008 | Community Banks / Credit Unions | $3,850 | |
| FIRST STATE BANK, SOUTHWEST INDIANA | TELL CITY, IN | 2003 | Community Banks / Credit Unions | $3,850 | |
| UNITED SOUTHERN BANK | HOPKINSVILLE, KY | 2010 | Community Banks / Credit Unions | $3,850 | |
| WISCONSIN STATE BANK | RANDOM LAKE, WI | 2008 | Community Banks / Credit Unions | $3,800 | |
| SICILY ISLAND STATE BANK | SICILY ISLAND, LA | 2010 | Community Banks / Credit Unions | $3,800 | |
| STATE BANK OF HILDRETH, THE | HILDRETH, NE | 2008 | Community Banks / Credit Unions | $3,800 | |
| INDEPENDENCE BANK OF KENTUCKY | OWENSBORO, KY | 2008 | Community Banks / Credit Unions | $3,800 | |
| INDEPENDENCE BANK | NEW ALBANY, IN | 2001 | Community Banks / Credit Unions | $3,800 | |
| Tioga-Franklin Savings Bank | PHILADELPHIA, PA | 2025 | Community Banks / Credit Unions | $3,750 | |
| RIVERBANK, THE | WYOMING, MN | 2008 | Community Banks / Credit Unions | $3,750 | |
| PACIFIC VALLEY BANK | SALINAS, CA | 2010 | Community Banks / Credit Unions | $3,740 | |
| PACIFIC INTERNATIONAL BANK | SEATTLE, WA | 2009 | Community Banks / Credit Unions | $3,740 | |
| Earlham Savings Bank | West Des Moines, IA | 2012 | Community Banks / Credit Unions | $3,740 | |
| MINNWEST BANK LUVERNE | LUVERNE, MN | 2008 | Community Banks / Credit Unions | $3,725 | |
| PEOPLES STATE BANK OF CHANDLERVILLE | CHANDLERVILLE, IL | 2004 | Community Banks / Credit Unions | $3,700 | |
| STATE BANK OF LIZTON | LIZTON, IN | 2010 | Community Banks / Credit Unions | $3,700 | |
| NEKOOSA PORT EDWARDS STATE BANK | NEKOOSA, WI | 2011 | Community Banks / Credit Unions | $3,700 | |
| EASTWOOD BANK | KASSON, MN | 2011 | Community Banks / Credit Unions | $3,695 | |
| THE VILLAGE BANK | SAINT GEORGE, UT | 2011 | Community Banks / Credit Unions | $3,690 | |
| The Business Bank | Appleton, WI | 2012 | Community Banks / Credit Unions | $3,665 | |
| MOUNTAIN VALLEY BANK | DUNLAP, TN | 2008 | Community Banks / Credit Unions | $3,655 | |
| THE CITIZENS SAVINGS BANK | MARTINS FERRY, OH | 2010 | Community Banks / Credit Unions | $3,650 | |
| PEOPLES BANK & TRUST COMPANY OF HAZARD | HAZARD, KY | 2007 | Community Banks / Credit Unions | $3,600 |