3,137 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Virtual Asset Trading Platform | , CA | 2025 | Community Banks / Credit Unions | $29.7M | |
| CitiFinancial Servicing, LLC (DE), CitiFinancial Company (DE), CitiFinancial Services, Inc. (MN), and CitiFinancial, Inc. (WV) | , | 2017 | Community Banks / Credit Unions | $28.8M | |
| CitiMortgage, Inc. | , | 2017 | Community Banks / Credit Unions | $28.8M | |
| Navy Federal Credit Union | , | 2016 | Community Banks / Credit Unions | $28.5M | |
| Navy Federal Credit Union | Vienna, VA | 2013 | Community Banks / Credit Unions | $28.5M | |
| Stamford Man | , CT | 2025 | Community Banks / Credit Unions | $28.4M | |
| TD Bank, N.A. | , | 2024 | Community Banks / Credit Unions | $28M | |
| Michael Harper, Ben Wilcox, Marc Hoffman et al. | , | 2014 | Community Banks / Credit Unions | $27.7M | |
| Hudson City Savings Bank, F.S.B. | , | 2015 | Community Banks / Credit Unions | $27M | |
| New York Small Business Lender | , NY | 2010 | Community Banks / Credit Unions | $26.3M | |
| Chairman of the Board of Puerto Rican Bank | , FL | 2025 | Community Banks / Credit Unions | $26M | |
| TD Bank Insider | , NJ | 2026 | Community Banks / Credit Unions | $26M | |
| Citibank, N.A. | , | 2023 | Community Banks / Credit Unions | $25.9M | |
| Former Bank CEO | , FL | 2026 | Community Banks / Credit Unions | $25.3M | |
| Discover Bank, The Student Loan Corporation, and Discover Products, Inc. | , | 2020 | Community Banks / Credit Unions | $25M | |
| TCF National Bank | , | 2017 | Community Banks / Credit Unions | $25M | |
| Shinhan Bank America | New York, NY | 2016 | Community Banks / Credit Unions | $25M | |
| Trustee Program Announces Successful Conclusion Of Nationwide | , MA | 2013 | Community Banks / Credit Unions | $25M | |
| and Consumer Financial Protection Bureau Reach Groundbreaking | , CA | 2015 | Community Banks / Credit Unions | $24M | |
| Portfolio Recovery Associates, LLC | , | 2023 | Community Banks / Credit Unions | $24M | |
| American Honda Finance Corporation | , | 2015 | Community Banks / Credit Unions | $24M | |
| Bridgepoint Education, Inc. | , | 2016 | Community Banks / Credit Unions | $23.5M | |
| Trident Mortgage Company, LP | , | 2022 | Community Banks / Credit Unions | $22M | |
| Toyota Motor Credit Corporation | , | 2016 | Community Banks / Credit Unions | $21.9M | |
| Five Companies | , NJ | 2009 | Community Banks / Credit Unions | $21.4M | |
| U.S. Bank National Association | , | 2023 | Community Banks / Credit Unions | $21M | |
| Reaches $21 Million | , VA | 2012 | Community Banks / Credit Unions | $21M | |
| CBW Bank | WEIR, KS | 2025 | Community Banks / Credit Unions | $20.5M | |
| CBW Bank | WEIR, KS | 2024 | Community Banks / Credit Unions | $20.4M | |
| Florida Businessman Patrick Walsh and Affiliated Companies | , FL | 2025 | Community Banks / Credit Unions | $20.1M | |
| OneMain Financial Holdings, LLC; OneMain Financial Group, LLC; OneMain Financial (HI), Inc.; OneMain Financial, Inc.; OneMain Financial of Minnesota, Inc. | , | 2023 | Community Banks / Credit Unions | $20M | |
| Department of Justice Announces Compensation for Servicemembers as Part of | , | 2011 | Community Banks / Credit Unions | $20M | |
| Monster Loans, Lend Tech Loans, and Student Loan Debt Relief Companies | , | 2020 | Community Banks / Credit Unions | $20M | |
| Justice Department, Consumer Financial Protection Bureau, and Three State Attorneys General Reach | , DE | 2022 | Community Banks / Credit Unions | $20M | |
| Amerisave Mortgage Corp., Novo Appraisal Management Co., and Patrick Markert | , | 2014 | Community Banks / Credit Unions | $19.3M | |
| Portfolio Recovery Associates, LLC | , | 2015 | Community Banks / Credit Unions | $19M | |
| My Loan Doctor LLC and Edgar Radjabli | , | 2020 | Community Banks / Credit Unions | $19M | |
| RPM Mortgage, Inc. and Erwin Robert Hirt | , | 2015 | Community Banks / Credit Unions | $19M | |
| Hyundai Capital America | , | 2022 | Community Banks / Credit Unions | $19M | |
| Discover Bank, the Student Loan Corporation, and Discover Products, Inc. | , | 2015 | Community Banks / Credit Unions | $18.5M | |
| RBS Citizens Financial Group, Inc. ( N/K/A) Citizens Financial Group, Inc.), RBS Citizens, N.A. ( N/K/A Citizens Bank, N.A.), and Citizens Bank of Pennsylvania | , | 2015 | Community Banks / Credit Unions | $18.5M | |
| and Consumer Financial Protection Bureau Reach | , OH | 2015 | Community Banks / Credit Unions | $18M | |
| Announces Bankruptcy | , DE | 2011 | Community Banks / Credit Unions | $18M | |
| Settlement Agent Found Guilty of Federal Charges In Multi-Million Dollar Mortgage Fraud Scheme | , MD | 2015 | Community Banks / Credit Unions | $16M | |
| Manhattan Attorney And EPA Announce | , NY | 2014 | Community Banks / Credit Unions | $16M | |
| Settlement Agent Sentenced to Six Years in Prison In Multi-Million Dollar Mortgage Fraud Scheme | , MD | 2015 | Community Banks / Credit Unions | $16M | |
| Federal Debt Assistance Association, LLC, Financial Document Assistance Administration, Inc., Clear Solutions, Inc., Robert Pantoulis, David Piccione, and Vincent Piccione | , | 2017 | Community Banks / Credit Unions | $16M | |
| OceanFirst Bank, N.A. | Red Bank, NJ | 2018 | Community Banks / Credit Unions | $15.1M | |
| First Bank of Delaware | Wilmington, DE | 2012 | Community Banks / Credit Unions | $15M | |
| Radian Guaranty, Inc. | , | 2013 | Community Banks / Credit Unions | $15M |