3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Duo | , TX | 2026 | Community Banks / Credit Unions | $2,500 | |
| Tempo Venture, Inc., d/b/a Culpeper Pawnbroker | , | 2017 | Community Banks / Credit Unions | $2,500 | |
| Sonoma Valley Bank | Sonoma, CA | 2012 | Community Banks / Credit Unions | $2,500 | |
| FIRST BANK OF CENTRAL JERSEY | NORTH BRUNSWICK, NJ | 2004 | Community Banks / Credit Unions | $2,500 | |
| PEOPLES COMMUNITY BANK | COLUMBIA, AL | 2004 | Community Banks / Credit Unions | $2,500 | |
| FIRST STATE BANK OF NORTH DAKOTA | ARTHUR, ND | 2007 | Community Banks / Credit Unions | $2,500 | |
| COMMERCE BANK OF ALABAMA | ALBERTVILLE, AL | 1998 | Community Banks / Credit Unions | $2,500 | |
| SECURANT BANK & TRUST | MENOMONEE FALLS, WI | 2009 | Community Banks / Credit Unions | $2,500 | |
| FIRST STATE BANK | MOULTON, TX | 1995 | Community Banks / Credit Unions | $2,500 | |
| GATEWAY AMERICAN BANK OF FLORIDA | FORT LAUDERDALE, FL | 2001 | Community Banks / Credit Unions | $2,500 | |
| PEOPLES BANK OF MOUNT WASHINGTON | MOUNT WASHINGTON, KY | 2003 | Community Banks / Credit Unions | $2,500 | |
| AztecAmerica Bank | Berwyn, IL | 2012 | Community Banks / Credit Unions | $2,500 | |
| BONANZA VALLEY STATE BANK | BROOTEN, MN | 2010 | Community Banks / Credit Unions | $2,500 | |
| BANK OF BELLE GLADE | BELLE GLADE, FL | 2002 | Community Banks / Credit Unions | $2,500 | |
| NORTH MILWAUKEE STATE BANK | MILWAUKEE, WI | 1998 | Community Banks / Credit Unions | $2,500 | |
| BANCORPSOUTH BANK | TUPELO, MS | 2008 | Community Banks / Credit Unions | $2,500 | |
| BANK OF KEYSTONE | KEYSTONE, NE | 1999 | Community Banks / Credit Unions | $2,500 | |
| BLACK EARTH STATE BANK, THE | BLACK EARTH, WI | 2010 | Community Banks / Credit Unions | $2,500 | |
| BLC COMMUNITY BANK | LITTLE CHUTE, WI | 2007 | Community Banks / Credit Unions | $2,500 | |
| FARMERS BANK | ANTONIA, MO | 2003 | Community Banks / Credit Unions | $2,500 | |
| TRIAD BANK | FRONTENAC, MO | 2011 | Community Banks / Credit Unions | $2,500 | |
| SURETY BANK | DELAND, FL | 2010 | Community Banks / Credit Unions | $2,500 | |
| STRATA BANK | MEDWAY, MA | 2002 | Community Banks / Credit Unions | $2,500 | |
| Mount Vernon Bank and Trust Company | MOUNT VERNON, IA | 2022 | Community Banks / Credit Unions | $2,500 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | 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 | |
| FIRST STATE BANK OF FORSYTH | FORSYTH, MT | 2010 | Community Banks / Credit Unions | $2,460 | |
| CHOICE FINANCIAL GROUP | GRAFTON, ND | 2004 | Community Banks / Credit Unions | $2,450 | |
| WESTERN BANK | ST. PAUL, MN | 2007 | Community Banks / Credit Unions | $2,450 | |
| MERCANTILE BANK | QUINCY, IL | 2008 | Community Banks / Credit Unions | $2,450 | |
| HERITAGE BANK OF CENTRAL ILLINOIS | TRIVOLI, IL | 2007 | Community Banks / Credit Unions | $2,450 | |
| Cash Tyme LOUISVILLE | Louisville, KY | 2008 | Community Banks / Credit Unions | $2,420 | |
| FARMERS AND MERCHANTS STATE BANK | PLANKINTON, SD | 2009 | Community Banks / Credit Unions | $2,420 | |
| Solon State Bank | Solon, IA | 2014 | Community Banks / Credit Unions | $2,420 | |
| AMITY BANK | WOODBRIDGE, CT | 1991 | Community Banks / Credit Unions | $2,400 | |
| RIVER OAKS BANK | HOUSTON, TX | 1991 | Community Banks / Credit Unions | $2,400 | |
| TALLAHASSEE STATE BANK | TALLAHASSEE, FL | 1993 | Community Banks / Credit Unions | $2,400 | |
| THE PERRY COUNTY BANK | PERRYVILLE, AR | 1998 | Community Banks / Credit Unions | $2,400 | |
| STERLING BANK | HOUSTON, TX | 1998 | Community Banks / Credit Unions | $2,400 | |
| PEOPLES BANK AND TRUST COMPANY OF MADISON COUNTY | BEREA, KY | 1993 | Community Banks / Credit Unions | $2,400 | |
| COMMUNITY FIRST STATE BANK of PLATTE | PLATTE, SD | 1991 | Community Banks / Credit Unions | $2,400 | |
| WESTERN BANK | ALAMOGORDO, NM | 1997 | Community Banks / Credit Unions | $2,400 | |
| GRANITE BANK | KEENE, NH | 1993 | Community Banks / Credit Unions | $2,400 | |
| SOUTHERN COMMUNITY BANK | FAYETTEVILLE, GA | 2006 | Community Banks / Credit Unions | $2,400 | |
| SOUTHTRUST BANK OF CLAY COUNTY | LINEVILLE, AL | 1993 | Community Banks / Credit Unions | $2,400 | |
| FIRSTAR BANK | MOUNT PLEASANT, IA | 1992 | Community Banks / Credit Unions | $2,400 | |
| CITIZENS DEPOSIT BANK OF ARLINGTON, INC. | ARLINGTON, WI | 2009 | Community Banks / Credit Unions | $2,400 | |
| IOWA TRUST AND SAVINGS BANK | CENTERVILLE, IA | 1991 | Community Banks / Credit Unions | $2,400 | |
| ST. ANTHONY PARK STATE BANK | ST. PAUL, MN | 1994 | Community Banks / Credit Unions | $2,400 |