3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| COHASSET SAVINGS BANK | COHASSET, MA | 1995 | Community Banks / Credit Unions | $3,600 | |
| FIRST INTERNATIONAL BANK | CHULA VISTA, CA | 1991 | Community Banks / Credit Unions | $3,600 | |
| Heritage Bank of Nevada | Reno, NV | 2012 | Community Banks / Credit Unions | $3,600 | |
| MEDWAY SAVINGS BANK | MEDWAY, MA | 1991 | Community Banks / Credit Unions | $3,600 | |
| United Bank | Osseo, WI | 2017 | Community Banks / Credit Unions | $3,600 | |
| FARMERS STATE BANK | HILLSBORO, WI | 2010 | Community Banks / Credit Unions | $3,600 | |
| Freeland State Bank | Freeland, MI | 2017 | Community Banks / Credit Unions | $3,600 | |
| COZAD STATE BANK & TRUST COMPANY | COZAD, NE | 1992 | Community Banks / Credit Unions | $3,600 | |
| PEOPLES BANK & TRUST COMPANY OF HAZARD | HAZARD, KY | 2007 | Community Banks / Credit Unions | $3,600 | |
| PAN AMERICAN BANK | LOS ANGELES, CA | 1992 | Community Banks / Credit Unions | $3,600 | |
| ALLIANCE BANK | CULVER CITY, CA | 2009 | Community Banks / Credit Unions | $3,520 | |
| FIRST SECURITY BANK | BOZEMAN, MT | 2012 | Community Banks / Credit Unions | $3,520 | |
| Allegiance Bank | HOUSTON, TX | 2019 | Community Banks / Credit Unions | $3,520 | |
| THE FARMERS BANK OF MILTON | MILTON, KY | 2009 | Community Banks / Credit Unions | $3,500 | |
| CAPITAL CITY BANK | TOPEKA, KS | 2004 | Community Banks / Credit Unions | $3,500 | |
| BANK OF SANTA CLARA | SANTA CLARA, CA | 1999 | Community Banks / Credit Unions | $3,500 | |
| CASS COUNTY BANK | PLATTSMOUTH, NE | 2007 | Community Banks / Credit Unions | $3,500 | |
| CENTRAL BANK AND TRUST COMPANY | HUTCHINSON, KS | 2004 | Community Banks / Credit Unions | $3,500 | |
| UNION BANK | KANSAS CITY, MO | 2006 | Community Banks / Credit Unions | $3,500 | |
| CRESCENT BANK | MYRTLE BEACH, SC | 2006 | Community Banks / Credit Unions | $3,500 | |
| FARMERS AND MERCHANTS BANK | MONTICELLO, FL | 2011 | Community Banks / Credit Unions | $3,500 | |
| SUNBURST MORTGAGE CORPORATION | , | 1994 | Community Banks / Credit Unions | $3,500 | |
| THE PLEASANT HILL BANK | PLEASANT HILL, MO | 2006 | Community Banks / Credit Unions | $3,500 | |
| A To Z Pawn, Inc. | , | 2016 | Community Banks / Credit Unions | $3,500 | |
| SIUSLAW VALLEY BANK | FLORENCE, OR | 1999 | Community Banks / Credit Unions | $3,500 | |
| LEICESTER SAVINGS BANK | LEICESTER, MA | 1998 | Community Banks / Credit Unions | $3,500 | |
| BANK OF EDWARDSVILLE | EDWARDSVILLE, IL | 2003 | Community Banks / Credit Unions | $3,500 | |
| BANK OF PALATINE | PALATINE, IL | 2011 | Community Banks / Credit Unions | $3,500 | |
| HERITAGE MORTGAGE CORPORATION | RUSTON, LA | 1994 | Community Banks / Credit Unions | $3,500 | |
| COMMUNITY CENTRAL BANK | MOUNT CLEMENS, MI | 2009 | Community Banks / Credit Unions | $3,500 | |
| INTEGRITY BANK & TRUST | MONUMENT, CO | 2011 | Community Banks / Credit Unions | $3,500 | |
| STATE CENTRAL BANK | KEOKUK, IA | 2001 | Community Banks / Credit Unions | $3,500 | |
| Union Trust Company | Stamford, CT | 1994 | Community Banks / Credit Unions | $3,500 | |
| SECURED TRUST BANK | TYLER, TX | 2001 | Community Banks / Credit Unions | $3,500 | |
| FIRST STATE BANK | GOTHENBURG, NE | 2007 | Community Banks / Credit Unions | $3,500 | |
| MICHIGAN COMMERCE BANK (SUCCESSOR IN INTEREST TO DETROIT COMMERCE BANK, DETROIT, MICHIGAN) | ANN ARBOR, MI | 2009 | Community Banks / Credit Unions | $3,500 | |
| MARQUETTE SAVINGS BANK | ERIE, PA | 2010 | Community Banks / Credit Unions | $3,500 | |
| First Central Savings Bank | Glen Cove, NY | 2015 | Community Banks / Credit Unions | $3,500 | |
| Freeland State Bank | Freeland, MI | 2012 | Community Banks / Credit Unions | $3,500 | |
| WAUKESHA STATE BANK | WAUKESHA, WI | 2006 | Community Banks / Credit Unions | $3,500 | |
| Riverside Bank | Poughkeepsie, NY | 2012 | Community Banks / Credit Unions | $3,495 | |
| RIDGESTONE BANK | BROOKFIELD, WI | 2008 | Community Banks / Credit Unions | $3,450 | |
| FIRST & PEOPLES BANK | RUSSELL, KY | 2010 | Community Banks / Credit Unions | $3,450 | |
| INDEPENDENCE BANK | EAST GREENWICH, RI | 2011 | Community Banks / Credit Unions | $3,445 | |
| Trust Company of America | Centennial, CO | 2017 | Community Banks / Credit Unions | $3,444 | |
| SUNCREST BANK | VISALIA, CA | 2011 | Community Banks / Credit Unions | $3,400 | |
| FIRST BANK OF CHARLESTON, INC. | CHARLESTON, WV | 2006 | Community Banks / Credit Unions | $3,400 | |
| COMMUNITY STATE BANK | SPENCER, IA | 2008 | Community Banks / Credit Unions | $3,400 | |
| STATE BANK OF ASHLAND | ASHLAND, IL | 2009 | Community Banks / Credit Unions | $3,400 | |
| BLACKHAWK STATE BANK | MILAN, IL | 2006 | Community Banks / Credit Unions | $3,400 |