3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| TEXAS SAVINGS BANK | SNYDER, TX | 2011 | Community Banks / Credit Unions | $3,395 | |
| BAYBANK | GLADSTONE, MI | 2007 | Community Banks / Credit Unions | $3,350 | |
| Bank of Wausau | Wausau, WI | 2012 | Community Banks / Credit Unions | $3,350 | |
| COMMERCIAL BANK & TRUST COMPANY | MONTICELLO, AR | 2004 | Community Banks / Credit Unions | $3,350 | |
| RIVER BANK | STODDARD, WI | 2005 | Community Banks / Credit Unions | $3,350 | |
| CAMBRIDGE STATE BANK | CAMBRIDGE, WI | 2008 | Community Banks / Credit Unions | $3,350 | |
| BLACKHAWK BANK & TRUST | MILAN, IL | 2010 | Community Banks / Credit Unions | $3,325 | |
| THE COMMERCIAL BANK | SALEM, OR | 1995 | Community Banks / Credit Unions | $3,300 | |
| THE CITIZENS BANK | HICKMAN, KY | 2004 | Community Banks / Credit Unions | $3,300 | |
| VISALIA COMMUNITY BANK | VISALIA, CA | 1992 | Community Banks / Credit Unions | $3,300 | |
| BNA BANK | NEW ALBANY, MS | 2009 | Community Banks / Credit Unions | $3,300 | |
| CITIZENS FIDELITY BANK AND TRUST COMPANY | ELIZABETHTOWN, KY | 1991 | Community Banks / Credit Unions | $3,300 | |
| Luana State Bank | Luana, IA | 2014 | Community Banks / Credit Unions | $3,300 | |
| AVON STATE BANK | AVON, MN | 2008 | Community Banks / Credit Unions | $3,300 | |
| COLONIAL BANK OF SOUTH CAROLINA, INC. | CAMDEN, SC | 1999 | Community Banks / Credit Unions | $3,300 | |
| GREENFIELD BANKING COMPANY | GREENFIELD, TN | 1993 | Community Banks / Credit Unions | $3,300 | |
| THE PEOPLES BANK | PRATT, KS | 2011 | Community Banks / Credit Unions | $3,270 | |
| ENTERPRISE BANK | HOUSTON, TX | 2007 | Community Banks / Credit Unions | $3,250 | |
| The Middlefield Banking Company | Middlefield, OH | 2012 | Community Banks / Credit Unions | $3,250 | |
| THE STATE BANK OF FARIBAULT | FARIBAULT, MN | 2005 | Community Banks / Credit Unions | $3,250 | |
| Freeland State Bank | Freeland, MI | 2015 | Community Banks / Credit Unions | $3,250 | |
| Waterman Bank | WATERMAN, IL | 2025 | Community Banks / Credit Unions | $3,250 | |
| GRABILL BANK | GRABILL, IN | 2012 | Community Banks / Credit Unions | $3,240 | |
| CITIZENS BANK OF NEWBURG | ROLLA, MO | 2009 | Community Banks / Credit Unions | $3,200 | |
| STATE BANK OF DRUMMOND | DRUMMOND, WI | 2007 | Community Banks / Credit Unions | $3,200 | |
| CITIZENS FIRST BANK | VIROQUA, WI | 2010 | Community Banks / Credit Unions | $3,185 | |
| COMMUNITY BANK | WINSLOW, IL | 2010 | Community Banks / Credit Unions | $3,185 | |
| CITIZENS STATE BANK | TREMPEALEAU, WI | 2003 | Community Banks / Credit Unions | $3,150 | |
| CENTRAL BANK & TRUST CO. | LEXINGTON, KY | 2011 | Community Banks / Credit Unions | $3,150 | |
| FIRST ENTERPRISE BANK | OKLAHOMA CITY, OK | 2009 | Community Banks / Credit Unions | $3,150 | |
| BRILL STATE BANK | RICE LAKE, WI | 2007 | Community Banks / Credit Unions | $3,150 | |
| DESOTO COUNTY BANK | HORN LAKE, MS | 2011 | Community Banks / Credit Unions | $3,140 | |
| Holmes County Bank and Trust Co. | Lexington, MS | 2012 | Community Banks / Credit Unions | $3,135 | |
| RELIANCE BANK | WHITE PLAINS, NY | 2001 | Community Banks / Credit Unions | $3,120 | |
| BANK OF KAMPSVILLE | KAMPSVILLE, IL | 2007 | Community Banks / Credit Unions | $3,100 | |
| BANK OF LAKE MILLS | LAKE MILLS, WI | 2009 | Community Banks / Credit Unions | $3,100 | |
| The Park Bank | Madison, WI | 2012 | Community Banks / Credit Unions | $3,080 | |
| 1ST STATE BANK | SAGINAW, MI | 2009 | Community Banks / Credit Unions | $3,080 | |
| MITCHELL BANK | MILWAUKEE, WI | 2011 | Community Banks / Credit Unions | $3,060 | |
| IROQUOIS FARMERS STATE BANK | IROQUOIS, IL | 2008 | Community Banks / Credit Unions | $3,050 | |
| NORTH HOUSTON BANK | HOUSTON, TX | 2007 | Community Banks / Credit Unions | $3,010 | |
| CENTURY BANK | LUCEDALE, MS | 2011 | Community Banks / Credit Unions | $3,000 | |
| The First State Bank | Camargo, OK | 2014 | Community Banks / Credit Unions | $3,000 | |
| BERKSHIRE BANK | PITTSFIELD, MA | 2005 | Community Banks / Credit Unions | $3,000 | |
| CITYWIDE BANK OF NORTHGLENN | NORTHGLENN, CO | 1990 | Community Banks / Credit Unions | $3,000 | |
| FIRST STATE BANK | MESQUITE, TX | 1995 | Community Banks / Credit Unions | $3,000 | |
| STATE BANK OF KINGSVILLE | KINGSVILLE, TX | 1997 | Community Banks / Credit Unions | $3,000 | |
| TRENTON SAVINGS BANK | TRENTON, NJ | 1991 | Community Banks / Credit Unions | $3,000 | |
| FIRST AMERICAN BANK | CHICAGO, IL | 1991 | Community Banks / Credit Unions | $3,000 | |
| FDIC Enforcement | , | 1987 | Community Banks / Credit Unions | $3,000 |