3,071 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Archdiocese of New Orleans | , LA | 2021 | Community Banks / Credit Unions | $12M | |
| Reaches $12 Million | , | 2012 | Community Banks / Credit Unions | $12M | |
| ISRAEL DISCOUNT BANK OF NEW YORK | NEW YORK, NY | 2006 | Community Banks / Credit Unions | $12M | |
| Settlement Reached to Clean up Idaho’s St. Maries Creosote Superfund Site | , ID | 2009 | Community Banks / Credit Unions | $12M | |
| Long Island Tax Preparer | , NY | 2026 | Community Banks / Credit Unions | $12M | |
| USAA Federal Savings Bank | , | 2019 | Community Banks / Credit Unions | $12M | |
| Attorney Announces $12 Million | , NY | 2023 | Community Banks / Credit Unions | $12M | |
| IBERIABANK | , AR | 2017 | Community Banks / Credit Unions | $11.7M | |
| Sutherland Global Services, Inc., Sutherland Mortgage Services, Inc., and Sutherland Government Solutions, Inc. | , | 2024 | Community Banks / Credit Unions | $11.5M | |
| NOVAD Management Consulting, LLC | , | 2024 | Community Banks / Credit Unions | $11.5M | |
| TransUnion Rental Screening Solutions, Inc. and Trans Union LLC | , | 2023 | Community Banks / Credit Unions | $11M | |
| Ocean Bank | Miami, FL | 2007 | Community Banks / Credit Unions | $11M | |
| BancorpSouth Bank | Tupelo, MS | 2011 | Community Banks / Credit Unions | $10.6M | |
| United States of America and Consumer Financial Protection Bureau v. BancorpSouth Bank | , | 2016 | Community Banks / Credit Unions | $10.6M | |
| Performance SLC, LLC, Performance Settlement, LLC and Daniel Crenshaw | , | 2020 | Community Banks / Credit Unions | $10.4M | |
| EZCORP, Inc.,Texas EZPAWN, L.P.,Texas EZMONEY, L.P. et al. | , | 2015 | Community Banks / Credit Unions | $10M | |
| Global Financial Support, Inc. d/b/a Student Financial Resource Center, d/b/a College Financial Advisory; and Armond Aria a/k/a Armond Amir Aria | , | 2015 | Community Banks / Credit Unions | $10M | |
| TMX Finance LLC | , | 2023 | Community Banks / Credit Unions | $10M | |
| Chance Edward Gordon d/b/a Gordon & Associates, Abraham Michael Pessar et al. | , | 2012 | Community Banks / Credit Unions | $10M | |
| Manager Of Investment Firm | , NY | 2026 | Community Banks / Credit Unions | $10M | |
| Sterling Jewelers, Inc. | , | 2019 | Community Banks / Credit Unions | $10M | |
| Santander Bank, N.A. | , | 2016 | Community Banks / Credit Unions | $10M | |
| Jacksonville Businessman | , FL | 2026 | Community Banks / Credit Unions | $10M | |
| Settlement with Dominion Energy Reduces Harmful Pollution in Three States and Downwind Communities | , CT | 2013 | Community Banks / Credit Unions | $9.8M | |
| U.S. Equity Advantage, Inc. and Robert M. Steenbergh | , | 2020 | Community Banks / Credit Unions | $9.3M | |
| Santander Consumer USA, Inc. | , | 2018 | Community Banks / Credit Unions | $9.3M | |
| Greenwich Investment Advisor | , CT | 2025 | Community Banks / Credit Unions | $9.1M | |
| Citizens Bank, N.A. | , | 2020 | Community Banks / Credit Unions | $9M | |
| Park National Bank | Newark, OH | 2015 | Community Banks / Credit Unions | $9M | |
| GreenSky, LLC | , | 2021 | Community Banks / Credit Unions | $9M | |
| California Man | , CA | 2025 | Community Banks / Credit Unions | $9M | |
| Ameris Bank | Jacksonville, FL | 2016 | Community Banks / Credit Unions | $9M | |
| CommunityBank of Texas, National Association | Beaumont, TX | 2015 | Community Banks / Credit Unions | $9M | |
| Washington Trust Company | Westerly, RI | 2016 | Community Banks / Credit Unions | $9M | |
| TMX Finance LLC | , | 2016 | Community Banks / Credit Unions | $9M | |
| Castle & Cooke Mortgage, LLC; Matthew A. Pineda, individually; and Buck L. Hawkins | , | 2013 | Community Banks / Credit Unions | $9M | |
| Trustmark National Bank | Jackson, MS | 2014 | Community Banks / Credit Unions | $8.8M | |
| RAM Payment, LLC, also dba Reliant; Account Management Systems, LLC, fka Reliant Account Management; Gregory Winters; and Stephen Chaya | , | 2022 | Community Banks / Credit Unions | $8.7M | |
| San Diego Woman | , CA | 2025 | Community Banks / Credit Unions | $8.5M | |
| Cadence Bank, N.A. | Houston, TX | 2013 | Community Banks / Credit Unions | $8.5M | |
| $8.39 Million | , NY | 2025 | Community Banks / Credit Unions | $8.4M | |
| American Express Centurion Bank | Salt Lake City, UT | 2012 | Community Banks / Credit Unions | $8.3M | |
| Exactech | , AL | 2025 | Community Banks / Credit Unions | $8M | |
| Clarity Services, Inc., and Timothy Ranney | , | 2015 | Community Banks / Credit Unions | $8M | |
| DriveTime Automotive Group, Inc. and DT Acceptance Corp | , | 2014 | Community Banks / Credit Unions | $8M | |
| Los Angeles Check Cashing Store | , CA | 2026 | Community Banks / Credit Unions | $8M | |
| Nationwide Biweekly Administration, Inc., Loan Payment Administration LLC, and Daniel S. Lipsky | , | 2015 | Community Banks / Credit Unions | $7.9M | |
| The Bancorp Bank | WILMINGTON, DE | 2019 | Community Banks / Credit Unions | $7.5M | |
| SMART Payment Plan, LLC | , | 2020 | Community Banks / Credit Unions | $7.5M | |
| Florida Attorney Admits Role in $7.5 Million Bank Extortion Scheme | , CA | 2026 | Community Banks / Credit Unions | $7.5M |