3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| HAMEL STATE BANK | HAMEL, IL | 1998 | Community Banks / Credit Unions | $2,100 | |
| FARMERS STATE BANK OF ALTO PASS | HARRISBURG, IL | 1999 | Community Banks / Credit Unions | $2,100 | |
| BANK OF LEON SPRINGS SAN ANTONIO | SAN ANTONIO, TX | 1991 | Community Banks / Credit Unions | $2,100 | |
| RUSSELL STATE BANK | RUSSELL, KS | 1991 | Community Banks / Credit Unions | $2,100 | |
| FIRST BANK | LEXINGTON, TN | 1991 | Community Banks / Credit Unions | $2,100 | |
| WOOD & HUSTON BANK | MARSHALL, MO | 2004 | Community Banks / Credit Unions | $2,100 | |
| THE STOCK EXCHANGE BANK | WOODWARD, OK | 1992 | Community Banks / Credit Unions | $2,100 | |
| COMMUNITY PRIDE BANK | ISANTI, MN | 2007 | Community Banks / Credit Unions | $2,100 | |
| SOUTHTRUST BANK OF ATLANTA | ROSWELL, GA | 1993 | Community Banks / Credit Unions | $2,100 | |
| SPRING VALLEY CITY BANK | SPRING VALLEY, IL | 1992 | Community Banks / Credit Unions | $2,100 | |
| THE BANK OF MOUNTAIN VIEW | MOUNTAIN VIEW, MO | 1996 | Community Banks / Credit Unions | $2,100 | |
| CARROLL COUNTY TRUST COMPANY OF CARROLLTON, MISSOURI | CARROLLTON, MO | 2006 | Community Banks / Credit Unions | $2,075 | |
| COMMUNITY STATE BANK | SAINT CHARLES, MI | 2010 | Community Banks / Credit Unions | $2,050 | |
| CITIZENS BANK | MOUNT VERNON, KY | 2007 | Community Banks / Credit Unions | $2,050 | |
| SOUTH HILLSBOROUGH COMMUNITY BANK | APOLLO BEACH, FL | 1991 | Community Banks / Credit Unions | $2,015 | |
| BANK ST. CROIX | ROBERTS, WI | 1997 | Community Banks / Credit Unions | $2,000 | |
| KENLY SAVINGS BANK, INC. | KENLY, NC | 1998 | Community Banks / Credit Unions | $2,000 | |
| SECURITY STATE BANK | IRON RIVER, WI | 1998 | Community Banks / Credit Unions | $2,000 | |
| ROYAL BANK OF MISSOURI | UNIVERSAL CITY, MO | 1998 | Community Banks / Credit Unions | $2,000 | |
| CITIZENS STATE BANK | JASPER, TN | 2010 | Community Banks / Credit Unions | $2,000 | |
| FIRST COMMUNITY BANK OF PALM BEACH COUNTY | PAHOKEE, FL | 2004 | Community Banks / Credit Unions | $2,000 | |
| FIRST BANK & TRUST COMPANY | COZAD, NE | 2007 | Community Banks / Credit Unions | $2,000 | |
| Attorney General Alan Wilson announces two Columbia women charged with stealing from vulnerable adult | , SC | 2025 | Community Banks / Credit Unions | $2,000 | |
| BANK OF GEORGIA | WATKINSVILLE, GA | 1994 | Community Banks / Credit Unions | $2,000 | |
| BANK OF HYDRO | HYDRO, OK | 1990 | Community Banks / Credit Unions | $2,000 | |
| ACADIA STATE BANK | BATON ROUGE, LA | 1994 | Community Banks / Credit Unions | $2,000 | |
| FIRST STATE BANK | MESQUITE, TX | 1994 | Community Banks / Credit Unions | $2,000 | |
| MERCANTILE-SAFE DEPOSIT & TRUST COMPANY | BALTIMORE, MD | 2002 | Community Banks / Credit Unions | $2,000 | |
| SKYLANDS COMMUNITY BANK | HACKETTSTOWN, NJ | 2001 | Community Banks / Credit Unions | $2,000 | |
| AMERICA WEST BANK | LAYTON, UT | 2008 | Community Banks / Credit Unions | $2,000 | |
| SECURITY STATE BANK | WAVERLY, IA | 2010 | Community Banks / Credit Unions | $2,000 | |
| CITIZENS BANK & TRUST CO. | MARKS, MS | 2011 | Community Banks / Credit Unions | $2,000 | |
| GREENLEAF WAYSIDE BANK | GREENLEAF, WI | 1994 | Community Banks / Credit Unions | $2,000 | |
| North American State Bank | Belgrade, MN | 2016 | Community Banks / Credit Unions | $2,000 | |
| THE PLEASANT HILL BANK | PLEASANT HILL, MO | 2006 | Community Banks / Credit Unions | $2,000 | |
| NEBRASKA STATE BANK OF OMAHA | OMAHA, NE | 2002 | Community Banks / Credit Unions | $2,000 | |
| THE KAW VALLEY STATE BANK AND TRUST COMPANY | TOPEKA, KS | 1994 | Community Banks / Credit Unions | $2,000 | |
| First State Bank | PAINT ROCK, TX | 2022 | Community Banks / Credit Unions | $2,000 | |
| HAGERSTOWN TRUST COMPANY | HAGERSTOWN, MD | 1998 | Community Banks / Credit Unions | $2,000 | |
| HOME BANK AND TRUST COMPANY | EUREKA, KS | 2005 | Community Banks / Credit Unions | $2,000 | |
| CITIZENS COMMUNITY BANK | RIDGEWOOD, NJ | 2010 | Community Banks / Credit Unions | $2,000 | |
| CEDAR CREEK BANK | SEVEN POINT, TX | 1998 | Community Banks / Credit Unions | $2,000 | |
| FIRST STATE BANK | STUART, IA | 2011 | Community Banks / Credit Unions | $2,000 | |
| COMMERCIAL BANK OF OAK GROVE MO. | OAKGROVE, MO | 1994 | Community Banks / Credit Unions | $2,000 | |
| WALBURG STATE BANK | GEORGETOWN, TX | 1998 | Community Banks / Credit Unions | $2,000 | |
| FARMERS SAVINGS BANK & TRUST - VINTON | VINTON, IA | 2005 | Community Banks / Credit Unions | $2,000 | |
| ROCKWOOD BANK | EUREKA, MO | 2010 | Community Banks / Credit Unions | $2,000 | |
| Collins State Bank | COLLINS, WI | 2024 | Community Banks / Credit Unions | $2,000 | |
| FARMERS AND MERCHANTS STATE BANK OF PIERZ | PIERZ, MN | 2009 | Community Banks / Credit Unions | $2,000 | |
| COUNTRYSIDE BANK | MERIDEN, KS | 2004 | Community Banks / Credit Unions | $2,000 |