3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Boone Bank & Trust Co. | Boone, IA | 2012 | Community Banks / Credit Unions | $2,860 | |
| THE WATERFORD COMMERCIAL & SAVINGS BANK | WATERFORD, OH | 2004 | Community Banks / Credit Unions | $2,850 | |
| FARMERS & MERCHANTS BANK | TOMAH, WI | 2004 | Community Banks / Credit Unions | $2,800 | |
| TRIAD BANK | FRONTENAC, MO | 2011 | Community Banks / Credit Unions | $2,800 | |
| PEOPLES SAVINGS BANK | WELLSBURG, IA | 2007 | Community Banks / Credit Unions | $2,800 | |
| FIRST CITIZENS STATE BANK | NEWPORT, IN | 2002 | Community Banks / Credit Unions | $2,800 | |
| PILGRIM CO-OPERATIVE BANK | COHASSET, MA | 2000 | Community Banks / Credit Unions | $2,800 | |
| METROBANK | INDIANAPOLIS, IN | 2002 | Community Banks / Credit Unions | $2,780 | |
| Citizens Bank of the Midwest | ROLLA, MO | 2023 | Community Banks / Credit Unions | $2,750 | |
| COATESVILLE SAVINGS BANK | COATESVILLE, PA | 2011 | Community Banks / Credit Unions | $2,750 | |
| Bank of Morton | Morton, MS | 2012 | Community Banks / Credit Unions | $2,750 | |
| FIRST SUN BANK OF AMERICA | ARCADIA, MO | 1997 | Community Banks / Credit Unions | $2,700 | |
| UNITED BANK | DEL CITY, OK | 1993 | Community Banks / Credit Unions | $2,700 | |
| BELLOWS FALLS TRUST COMPANY | BELLOWS FALLS, VT | 1992 | Community Banks / Credit Unions | $2,700 | |
| WAUMANDEE STATE BANK | WAUMANDEE, WI | 2004 | Community Banks / Credit Unions | $2,700 | |
| LAMAR BANK AND TRUST COMPANY | LAMAR, MO | 1992 | Community Banks / Credit Unions | $2,700 | |
| FIRST COLONIAL BANK OF DUPAGE COUNTY | NAPERVILLE, IL | 1990 | Community Banks / Credit Unions | $2,700 | |
| TOWN & COUNTRY BANK OF SPRINGFIELD | SPRINGFIELD, IL | 1995 | Community Banks / Credit Unions | $2,700 | |
| THE BANK OF SPRING VALLEY | SPRING VALLEY, WI | 2005 | Community Banks / Credit Unions | $2,700 | |
| THE STATE BANK OF ANNAWAN | ANNAWAN, IL | 1993 | Community Banks / Credit Unions | $2,700 | |
| FIRST MUTUAL BANK FOR SAVINGS | BOSTON, MA | 1991 | Community Banks / Credit Unions | $2,700 | |
| RURAL AMERICAN BANK - LUCK | LUCK, WI | 2008 | Community Banks / Credit Unions | $2,700 | |
| BANK OF FRANKLIN MEADVILLE | MEADVILLE, MS | 1991 | Community Banks / Credit Unions | $2,700 | |
| TENNESSEE BANK AND TRUST | MILLINGTON, TN | 1994 | Community Banks / Credit Unions | $2,700 | |
| THE BANK OF DELMARVA | SEAFORD, DE | 2011 | Community Banks / Credit Unions | $2,700 | |
| INDEPENDENCE BANK | HAVRE, MT | 2007 | Community Banks / Credit Unions | $2,700 | |
| FIRST COUNTY BANK | CHARDON, OH | 1995 | Community Banks / Credit Unions | $2,700 | |
| VALLEY STATE BANK | RUSSELLVILLE, AL | 1992 | Community Banks / Credit Unions | $2,700 | |
| THE NEEDHAM CO-OPERATIVE BANK | NEEDHAM, MA | 1992 | Community Banks / Credit Unions | $2,700 | |
| CORTLAND SAVINGS BANK | CORTLAND, NY | 1993 | Community Banks / Credit Unions | $2,700 | |
| EMPRISE BANK | IOLA, KS | 1991 | Community Banks / Credit Unions | $2,700 | |
| HERITAGE BANK | CLARKSVILLE, TN | 2001 | Community Banks / Credit Unions | $2,700 | |
| NORTH COUNTRY BANK AND TRUST | MANISTIQUE, MI | 2005 | Community Banks / Credit Unions | $2,700 | |
| BANK OF HILLSIDE | HILLSIDE, IL | 1990 | Community Banks / Credit Unions | $2,700 | |
| WESBANCO BANK FAIRMONT, INC. | FAIRMONT, WV | 1996 | Community Banks / Credit Unions | $2,700 | |
| AMERICAN INTERNATIONAL BANK | LOS ANGELES, CA | 1995 | Community Banks / Credit Unions | $2,700 | |
| Mainland Bank | TEXAS CITY, TX | 2019 | Community Banks / Credit Unions | $2,700 | |
| FARMERS DEPOSIT BANK OF MIDDLEBURG, INC., | MIDDLEBURG, KY | 2009 | Community Banks / Credit Unions | $2,695 | |
| OHANA PACIFIC BANK | HONOLULU, HI | 2011 | Community Banks / Credit Unions | $2,695 | |
| APPLE RIVER STATE BANK | APPLE RIVER, IL | 2009 | Community Banks / Credit Unions | $2,695 | |
| CENTRAL STATE BANK | CLAYTON, IL | 2008 | Community Banks / Credit Unions | $2,695 | |
| CENTREBANK | VEEDERSBURG, IN | 2011 | Community Banks / Credit Unions | $2,695 | |
| HERITAGE BANK OF CENTRAL ILLINOIS | TRIVOLI, IL | 2011 | Community Banks / Credit Unions | $2,695 | |
| West Pointe Bank | Oshkosh, WI | 2012 | Community Banks / Credit Unions | $2,695 | |
| COMMUNITY BANK | NOBLESVILLE, IN | 2011 | Community Banks / Credit Unions | $2,650 | |
| BAY BANK | GREEN BAY, WI | 2010 | Community Banks / Credit Unions | $2,650 | |
| KENTUCKY FARMERS BANK CORPORATION (FORMERLY KNOWN AS KENTUCKY-FARMERS BANK OF CATLETTSBURG) | CATLETTBURG, KY | 2010 | Community Banks / Credit Unions | $2,650 | |
| EVABANK | EVA, AL | 2008 | Community Banks / Credit Unions | $2,625 | |
| JEFFERSON SECURITY BANK | SHEPHERDSTOWN, WV | 2005 | Community Banks / Credit Unions | $2,600 | |
| TOWN CENTER BANK | PORTLAND, OR | 2007 | Community Banks / Credit Unions | $2,600 |