3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| FIRST CITIZENS BANK OF FAYETTE COUNTY | FAYETTEVILLE, GA | 1998 | Community Banks / Credit Unions | $3,000 | |
| FIRST STATE BANK | MESQUITE, TX | 1995 | Community Banks / Credit Unions | $3,000 | |
| FORTUNEBANK | ARNOLD, MO | 2011 | Community Banks / Credit Unions | $3,000 | |
| GN MORTGAGE | WEST HILLS, CA | 1994 | Community Banks / Credit Unions | $3,000 | |
| FIRSTSECURE BANK AND TRUST CO. | PALOS HILLS, IL | 2011 | Community Banks / Credit Unions | $3,000 | |
| Platte Valley Bank | NORTH BEND, NE | 2021 | Community Banks / Credit Unions | $3,000 | |
| TRADITION CAPITAL BANK | EDINA, MN | 2011 | Community Banks / Credit Unions | $3,000 | |
| 1ST STATE BANK | SAGINAW, MI | 2011 | Community Banks / Credit Unions | $3,000 | |
| DIME BANK, THE | HONESDALE, PA | 2010 | Community Banks / Credit Unions | $3,000 | |
| FARMERS & MERCHANTS STATE BANK | WATERLOO, WI | 2010 | Community Banks / Credit Unions | $3,000 | |
| WASHINGTON SAVINGS BANK | LOWELL, MA | 1990 | Community Banks / Credit Unions | $3,000 | |
| STATE BANK OF KINGSVILLE | KINGSVILLE, TX | 1997 | Community Banks / Credit Unions | $3,000 | |
| Settlers Bank | De Forest, WI | 2022 | Community Banks / Credit Unions | $3,000 | |
| SCOTT VALLEY BANK | YREKA, CA | 2001 | Community Banks / Credit Unions | $3,000 | |
| PEOPLESSOUTH BANK | COLQUITT, GA | 2005 | Community Banks / Credit Unions | $3,000 | |
| Ultima Bank Minnesota | Winger, MN | 2022 | Community Banks / Credit Unions | $3,000 | |
| COBB AMERICAN BANK AND TRUST COMPANY | MARIETTA, GA | 1994 | Community Banks / Credit Unions | $3,000 | |
| NORTHSIDE BANK OF TAMPA | TAMPA, FL | 1994 | Community Banks / Credit Unions | $3,000 | |
| RANCHO BANK | SAN DIMAS, CA | 1991 | Community Banks / Credit Unions | $3,000 | |
| FIRST HERITAGE BANK | SNOHOMISH, WA | 1992 | Community Banks / Credit Unions | $3,000 | |
| MERCHANTS BANK | NORTH WILKES-BARRE, PA | 1992 | Community Banks / Credit Unions | $3,000 | |
| NEWDOMINION BANK | CHARLOTTE, NC | 2011 | Community Banks / Credit Unions | $3,000 | |
| WESTERN STATE BANK | DEVILS LAKE, ND | 2002 | Community Banks / Credit Unions | $3,000 | |
| CENTRAL SIERRA BANK | SAN ANDREAS, CA | 2003 | Community Banks / Credit Unions | $3,000 | |
| COBB AMERICAN BANK AND TRUST COMPANY | MARIETTA, GA | 1993 | Community Banks / Credit Unions | $3,000 | |
| The First State Bank | Camargo, OK | 2014 | Community Banks / Credit Unions | $3,000 | |
| HOME STATE BANK | LITCHFIELD, MN | 2007 | Community Banks / Credit Unions | $3,000 | |
| FIRST BANK OF ROSCOE | ROSCOE, IL | 1991 | Community Banks / Credit Unions | $3,000 | |
| THE SEDGWICK STATE BANK | SEDGWICK, KS | 1995 | Community Banks / Credit Unions | $3,000 | |
| Skagit State Bank | Burlington, WA | 1990 | Community Banks / Credit Unions | $3,000 | |
| PRIME SECURITY BANK | KARLSTAD, MN | 2004 | Community Banks / Credit Unions | $3,000 | |
| LAVALETTE STATE BANK | LAVALETTE, WV | 1992 | Community Banks / Credit Unions | $3,000 | |
| FIRST STATE BANK | NEW LONDON, WI | 1998 | Community Banks / Credit Unions | $3,000 | |
| CITY STATE BANK | CENTRAL CITY, IA | 2004 | Community Banks / Credit Unions | $3,000 | |
| FDIC Enforcement | , | 1987 | Community Banks / Credit Unions | $3,000 | |
| TRENTON SAVINGS BANK | TRENTON, NJ | 1991 | Community Banks / Credit Unions | $3,000 | |
| SOLON STATE BANK | SOLON, IA | 2006 | Community Banks / Credit Unions | $3,000 | |
| SunFirst Bank | St. George, UT | 2013 | Community Banks / Credit Unions | $3,000 | |
| AMERICAN BANK, HOUSTON | HOUSTON, TX | 1992 | Community Banks / Credit Unions | $3,000 | |
| WASHINGTON STATE BANK | WASHINGTON, LA | 2004 | 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 | |
| WEST SUBURBAN BANK | LOMBARD, IL | 2009 | Community Banks / Credit Unions | $2,950 | |
| STATE STREET BANK AND TRUST COMPANY | QUINCY, IL | 2010 | Community Banks / Credit Unions | $2,950 | |
| Gunnison Savings and Loan Association | Gunnison, CO | 2013 | Community Banks / Credit Unions | $2,925 | |
| BENEFICIAL MUTUAL SAVINGS BANK | PHILADELPHIA, PA | 2009 | Community Banks / Credit Unions | $2,900 | |
| VALLEY BANK MINNESOTA | JORDAN, MN | 2006 | Community Banks / Credit Unions | $2,900 | |
| BANK OF LAKE MILLS | LAKE MILLS, WI | 2004 | Community Banks / Credit Unions | $2,875 | |
| RAINER PACIFIC BANK | TACOMA, WA | 2009 | Community Banks / Credit Unions | $2,875 | |
| Advance America #5708 | Omaha, NE | 2004 | Community Banks / Credit Unions | $2,860 |