3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| State Bank of Whittington | Benton, IL | 2012 | Community Banks / Credit Unions | $2,600 | |
| STATE BANK OF COUNTRYSIDE | COUNTRYSIDE, IL | 2006 | Community Banks / Credit Unions | $2,600 | |
| THE BANK OF HARLAN | HARLAN, KY | 2001 | Community Banks / Credit Unions | $2,600 | |
| SUNSET BANK & SAVINGS | WAUKESHA, WI | 2007 | Community Banks / Credit Unions | $2,600 | |
| UNION BANK OF BLAIR | BLAIR, WI | 2010 | Community Banks / Credit Unions | $2,600 | |
| JEFFERSON SECURITY BANK | SHEPHERDSTOWN, WV | 2005 | Community Banks / Credit Unions | $2,600 | |
| FirsTier Bank | Kimball, NE | 2012 | Community Banks / Credit Unions | $2,600 | |
| THE PRIVATEBANK AND TRUST COMPANY SUCCESSOR IN INTEREST TO THE PRIVATE BANK, BLOOMFIELD HILLS, MICHIGAN | CHICAGO, IL | 2009 | Community Banks / Credit Unions | $2,550 | |
| THE PORT AUSTIN STATE BANK | PORT AUSTIN, MI | 2010 | Community Banks / Credit Unions | $2,550 | |
| CENTERBANK | WATERBURY, CT | 1990 | Community Banks / Credit Unions | $2,550 | |
| STATE BANK OF SPEER | SPEER, IL | 2007 | Community Banks / Credit Unions | $2,520 | |
| KENT COUNTY STATE BANK | JAYTON, TX | 2002 | Community Banks / Credit Unions | $2,500 | |
| CITIZENS BANK | KILGORE, TX | 2001 | Community Banks / Credit Unions | $2,500 | |
| Summit Bank | Burlington, WA | 2014 | Community Banks / Credit Unions | $2,500 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $2,500 | |
| ENTERPRISE BANK OF SOUTH CAROLINA | EHRHARDT, SC | 2002 | Community Banks / Credit Unions | $2,500 | |
| BANK OF SALINAS | SALINAS, CA | 1997 | Community Banks / Credit Unions | $2,500 | |
| FIRST BANK OF THE SOUTH | RAINSVILLE, AL | 2004 | Community Banks / Credit Unions | $2,500 | |
| HERITAGE OAKS BANK | PASO ROBLES, CA | 2001 | Community Banks / Credit Unions | $2,500 | |
| BANK OF WAYNESBORO, THE | WAYNESBORO, TN | 2009 | Community Banks / Credit Unions | $2,500 | |
| TRIAD BANK | FRONTENAC, MO | 2011 | Community Banks / Credit Unions | $2,500 | |
| CORNERSTONE BANK | MOORESTOWN, NJ | 2005 | Community Banks / Credit Unions | $2,500 | |
| FIRST ACADIANA BANK | EUNICE, LA | 1993 | Community Banks / Credit Unions | $2,500 | |
| KALAMAZOO COUNTY STATE BANK | SCHOOLCRAFT, MI | 2010 | Community Banks / Credit Unions | $2,500 | |
| BLC COMMUNITY BANK | LITTLE CHUTE, WI | 2007 | Community Banks / Credit Unions | $2,500 | |
| BLACK EARTH STATE BANK, THE | BLACK EARTH, WI | 2010 | Community Banks / Credit Unions | $2,500 | |
| BANCORPSOUTH BANK | TUPELO, MS | 2008 | Community Banks / Credit Unions | $2,500 | |
| AztecAmerica Bank | Berwyn, IL | 2012 | Community Banks / Credit Unions | $2,500 | |
| SECURANT BANK & TRUST | MENOMONEE FALLS, WI | 2009 | Community Banks / Credit Unions | $2,500 | |
| PEOPLES BANK OF MOUNT WASHINGTON | MOUNT WASHINGTON, KY | 2003 | Community Banks / Credit Unions | $2,500 | |
| GATEWAY AMERICAN BANK OF FLORIDA | FORT LAUDERDALE, FL | 2001 | Community Banks / Credit Unions | $2,500 | |
| FIRST STATE BANK | MOULTON, TX | 1995 | Community Banks / Credit Unions | $2,500 | |
| BANK OF FRIENDSHIP | FRIENDSHIP, TN | 2004 | Community Banks / Credit Unions | $2,500 | |
| EXCHANGE BANK | GIBBON, NE | 2005 | Community Banks / Credit Unions | $2,500 | |
| EUROBANK | BOCA RATON, FL | 2002 | Community Banks / Credit Unions | $2,500 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $2,500 | |
| SHELBY SAVINGS BANK, SSB | CENTER, TX | 2002 | Community Banks / Credit Unions | $2,500 | |
| PEOPLES COMMUNITY BANK | COLUMBIA, AL | 2004 | Community Banks / Credit Unions | $2,500 | |
| Sonoma Valley Bank | Sonoma, CA | 2012 | Community Banks / Credit Unions | $2,500 | |
| Tempo Venture, Inc., d/b/a Culpeper Pawnbroker | , | 2017 | Community Banks / Credit Unions | $2,500 | |
| South State Bank | Columbia, SC | 2021 | Community Banks / Credit Unions | $2,500 | |
| BANK OF THE BLUEGRASS AND TRUST COMPANY | LEXINGTON, KY | 2010 | Community Banks / Credit Unions | $2,500 | |
| 1ST ADVANTAGE BANK | ST. PETERS, MO | 2009 | Community Banks / Credit Unions | $2,500 | |
| INDEPENDENCE BANK | EAST GREENWICH, RI | 2008 | Community Banks / Credit Unions | $2,500 | |
| EUROBANK | BOCA RATON, FL | 1996 | Community Banks / Credit Unions | $2,500 | |
| ISRAEL DISCOUNT BANK OF NEW YORK | NEW YORK, NY | 2011 | Community Banks / Credit Unions | $2,500 | |
| GATEWAY BANK OF ST. LOUIS | ST. LOUIS, MO | 2009 | Community Banks / Credit Unions | $2,500 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $2,500 | |
| NEW MILLENNIUM BANK | NEW BRUNSWICK, NJ | 2010 | Community Banks / Credit Unions | $2,500 | |
| LOUISVILLE COMMUNITY DEVELOPMENT BANK | LOUISVILLE, KY | 2007 | Community Banks / Credit Unions | $2,500 |