3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| MERIDIAN BANK | PAOLI, PA | 2009 | Community Banks / Credit Unions | $2,370 | |
| BANK OF NEVADA | LAS VEGAS, NV | 2010 | Community Banks / Credit Unions | $2,350 | |
| HOYNE SAVINGS BANK | CHICAGO, IL | 2008 | Community Banks / Credit Unions | $2,350 | |
| CASEY COUNTY BANK, INC., THE | LIBERTY, KY | 2009 | Community Banks / Credit Unions | $2,350 | |
| PETEFISH, SKILES & CO., | VIRGINIA, IL | 2009 | Community Banks / Credit Unions | $2,350 | |
| THE BUSINESS BANK | APPLETON, WI | 2009 | Community Banks / Credit Unions | $2,310 | |
| KODABANK | DRAYTON, ND | 2011 | Community Banks / Credit Unions | $2,310 | |
| BANK OF CAVE CITY | CAVE CITY, AR | 2011 | Community Banks / Credit Unions | $2,310 | |
| BANK OF THE WEST, THE | THOMAS, OK | 2010 | Community Banks / Credit Unions | $2,310 | |
| PEOPLES STATE BANK | WAUSAU, WI | 2008 | Community Banks / Credit Unions | $2,310 | |
| TREATY OAK BANK | AUSTIN, TX | 2011 | Community Banks / Credit Unions | $2,300 | |
| SUNFIRST BANK | ST. GEORGE, UT | 2011 | Community Banks / Credit Unions | $2,300 | |
| SUNMARK COMMUNITY BANK | HAWKINSVILLE, GA | 2008 | Community Banks / Credit Unions | $2,275 | |
| IOWA STATE BANK | DES MOINES, IA | 2010 | Community Banks / Credit Unions | $2,270 | |
| COMMUNITY CENTRAL BANK | MOUNT CLEMENS, MI | 2009 | Community Banks / Credit Unions | $2,250 | |
| Sherwood Community Bank | CREIGHTON, MO | 2022 | Community Banks / Credit Unions | $2,250 | |
| FIRST BANK AND TRUST COMPANY | CLEVELAND, TX | 1991 | Community Banks / Credit Unions | $2,250 | |
| First Choice Bank | Lawrenceville, NJ | 2016 | Community Banks / Credit Unions | $2,250 | |
| COMMUNITY BANK OF MARYLAND | BOWIE, MD | 2001 | Community Banks / Credit Unions | $2,250 | |
| Home Bank and Trust Company | Eureka, KS | 2022 | Community Banks / Credit Unions | $2,250 | |
| ALLIANCE BANK | MONDOVI, WI | 2006 | Community Banks / Credit Unions | $2,250 | |
| CENTURY BANK AND TRUST | MILLEDGEVILLE, GA | 2010 | Community Banks / Credit Unions | $2,250 | |
| CHESTER COUNTY BANK | HENDERSON, TN | 1991 | Community Banks / Credit Unions | $2,234 | |
| SENATH STATE BANK | SENATH, MO | 1991 | Community Banks / Credit Unions | $2,206 | |
| CHESNEE STATE BANK | CHESNEE, SC | 1991 | Community Banks / Credit Unions | $2,204 | |
| PEOPLES BANK AND TRUST COMPANY | RYAN, OK | 1995 | Community Banks / Credit Unions | $2,202 | |
| MAINSTREET BANK | FOREST LAKE, MN | 2009 | Community Banks / Credit Unions | $2,200 | |
| THE BUSINESS BANK OF FOX RIVER VALLEY | APPLETON, WI | 2006 | Community Banks / Credit Unions | $2,200 | |
| SLOAN STATE BANK | SLOAN, IA | 2008 | Community Banks / Credit Unions | $2,200 | |
| SAEHAN BANK | LOS ANGELES, CA | 2010 | Community Banks / Credit Unions | $2,200 | |
| THE PEOPLES STATE BANK;THE PEOPLES COMMUNITY BANK | MAZOMANIE;MAZOMANIE, | 2005 | Community Banks / Credit Unions | $2,150 | |
| ROANOKE RAPIDS SAVINGS BANK, SSB | ROANOKE RAPIDS, NC | 2002 | Community Banks / Credit Unions | $2,150 | |
| OUACHITA INDEPENDENT BANK | MONROE, LA | 2002 | Community Banks / Credit Unions | $2,100 | |
| RIVERHILLS BANK | NEW RICHMOND, OH | 2010 | Community Banks / Credit Unions | $2,100 | |
| WASHINGTON MUTUAL BANK | SEATTLE, WA | 1998 | Community Banks / Credit Unions | $2,100 | |
| TRIAD BANK | GREENSBORO, NC | 1994 | Community Banks / Credit Unions | $2,100 | |
| THE SECURITY STATE BANK | NAVASOTA, TX | 1997 | Community Banks / Credit Unions | $2,100 | |
| FIRST SAVINGS BANK | DANVILLE, IL | 1996 | Community Banks / Credit Unions | $2,100 | |
| FIRST STATE BANK | BELMOND, IA | 1992 | Community Banks / Credit Unions | $2,100 | |
| RIVOLI BANK & TRUST | MACON, GA | 2001 | Community Banks / Credit Unions | $2,100 | |
| BANCO FINANCIERO DE PUERTO RICO | PONCE, | 1996 | Community Banks / Credit Unions | $2,100 | |
| COVENANT BANK | HADDONFIELD, NJ | 1998 | Community Banks / Credit Unions | $2,100 | |
| ADVANTA FINANCIAL CORPORATION | MURRAY, UT | 1998 | Community Banks / Credit Unions | $2,100 | |
| PEOPLES STATE BANK | HAMTRAMCK, MI | 2007 | Community Banks / Credit Unions | $2,100 | |
| EXCHANGE BANK OF SCHMIDT & KOESTER | MARYSVILLE, KS | 1991 | Community Banks / Credit Unions | $2,100 | |
| Bank of Monticello | Monticello, WI | 2012 | Community Banks / Credit Unions | $2,100 | |
| COUNTY BANK OF MERCED | MERCED, CA | 1990 | Community Banks / Credit Unions | $2,100 | |
| PHILO EXCHANGE BANK | PHILO, IL | 1999 | Community Banks / Credit Unions | $2,100 | |
| WESTERN BANK | LAS CRUCES, NM | 1998 | Community Banks / Credit Unions | $2,100 | |
| FRANCES SLOCUM BANK AND TRUST | WABASH, IN | 1995 | Community Banks / Credit Unions | $2,100 |