3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| SECURITY STATE BANK | WAVERLY, IA | 2010 | Community Banks / Credit Unions | $2,000 | |
| HAGERSTOWN TRUST COMPANY | HAGERSTOWN, MD | 1998 | Community Banks / Credit Unions | $2,000 | |
| STATE BANK OF CROSS PLAINS | CROSS PLAINS, WI | 1998 | Community Banks / Credit Unions | $2,000 | |
| SKYLANDS COMMUNITY BANK | HACKETTSTOWN, NJ | 2001 | Community Banks / Credit Unions | $2,000 | |
| SECURITY STATE BANK | IRON RIVER, WI | 1998 | Community Banks / Credit Unions | $2,000 | |
| CEDAR CREEK BANK | SEVEN POINT, TX | 1998 | Community Banks / Credit Unions | $2,000 | |
| ROYAL BANK OF MISSOURI | UNIVERSAL CITY, MO | 1998 | Community Banks / Credit Unions | $2,000 | |
| UNION STATE BANK OF FARGO | FARGO, ND | 2009 | Community Banks / Credit Unions | $2,000 | |
| COMMERCIAL BANK OF OAK GROVE MO. | OAKGROVE, MO | 1994 | Community Banks / Credit Unions | $2,000 | |
| MEDIAPOLIS SAVINGS BANK | MEDIAPOLIS, IA | 1998 | Community Banks / Credit Unions | $2,000 | |
| CHINATRUST BANK (U.S.A.) | TORRANCE, CA | 2010 | Community Banks / Credit Unions | $2,000 | |
| MIDWEST BANK | DETROIT LAKES, MN | 2004 | Community Banks / Credit Unions | $2,000 | |
| BANK ST. CROIX | ROBERTS, WI | 1997 | 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 | |
| FIRST STATE BANK | MESQUITE, TX | 1994 | Community Banks / Credit Unions | $2,000 | |
| FARMERS SAVINGS BANK & TRUST - VINTON | VINTON, IA | 2005 | Community Banks / Credit Unions | $2,000 | |
| Upper Peninsula State Bank | Escanaba, MI | 2014 | Community Banks / Credit Unions | $2,000 | |
| WALBURG STATE BANK | GEORGETOWN, TX | 1998 | Community Banks / Credit Unions | $2,000 | |
| LEAGUE CITY BANK & TRUST | LEAGUE CITY, TX | 1994 | Community Banks / Credit Unions | $2,000 | |
| JENNINGS STATE BANK | SPRING GROVE, MN | 2006 | Community Banks / Credit Unions | $2,000 | |
| PACIFIC STATE BANK | STOCKTON, CA | 1998 | Community Banks / Credit Unions | $2,000 | |
| GEORGETOWN BANK & TRUST COMPANY | GEORGETOWN, KY | 2001 | Community Banks / Credit Unions | $2,000 | |
| ROCKWOOD BANK | EUREKA, MO | 2010 | Community Banks / Credit Unions | $2,000 | |
| THE PRAIRIE STATE BANK | AUGUSTA, KS | 2005 | Community Banks / Credit Unions | $2,000 | |
| TOWN AND COUNTRY BANK OF SPRINGFIELD | SPRINGFIELD, IL | 1998 | Community Banks / Credit Unions | $2,000 | |
| Fidelity Bank & Trust | Dubuque, IA | 2013 | Community Banks / Credit Unions | $1,980 | |
| Americorp | Woodbury, NY | 2008 | Community Banks / Credit Unions | $1,980 | |
| GATEWAY BANK OF ST. LOUIS | ST. LOUIS, MO | 2008 | Community Banks / Credit Unions | $1,980 | |
| Cash Time MANITOWOK | Manitowoc, WI | 2009 | Community Banks / Credit Unions | $1,980 | |
| CALIFORNIA PACIFIC BANK | SAN FRANCISCO, CA | 2010 | Community Banks / Credit Unions | $1,975 | |
| UNION PLANTERS BANK OF WEST TENNESSEE | HUMBOLDT, TN | 1998 | Community Banks / Credit Unions | $1,950 | |
| VERMILION VALLEY BANK | PIPER CITY, IL | 2010 | Community Banks / Credit Unions | $1,950 | |
| HARMONIA SAVINGS BANK | Elizabeth, NJ | 1994 | Community Banks / Credit Unions | $1,950 | |
| DART BANK, THE | MASON, MI | 2009 | Community Banks / Credit Unions | $1,950 | |
| BANK OF MARIN | CORTE MADERA, CA | 1998 | Community Banks / Credit Unions | $1,950 | |
| BANK OF MORTON | MORTON, MS | 1990 | Community Banks / Credit Unions | $1,950 | |
| CITIZENS STATE BANK | LENA, IL | 2011 | Community Banks / Credit Unions | $1,950 | |
| BANK OF MAUSTON | MAUSTON, WI | 2010 | Community Banks / Credit Unions | $1,925 | |
| MAYNARD SAVINGS BANK | MAYNARD, IA | 2009 | Community Banks / Credit Unions | $1,925 | |
| COMMUNITY STATE BANK | UNION GROVE, WI | 2004 | Community Banks / Credit Unions | $1,925 | |
| Community State Bank | St. Charles, MI | 2012 | Community Banks / Credit Unions | $1,925 | |
| NORTHWEST BANK OF ROCKFORD | ROCKFORD, IL | 2007 | Community Banks / Credit Unions | $1,900 | |
| AMERICAN EXCHANGE BANK | LINDSAY, OK | 2001 | Community Banks / Credit Unions | $1,900 | |
| FIRST BANK OF THE SOUTH | LAWRENCEVILLE, GA | 2006 | Community Banks / Credit Unions | $1,900 | |
| FIRST COMMUNITY BANK OF VIDALIA | VIDALIA, GA | 1995 | Community Banks / Credit Unions | $1,900 | |
| The Bank of Tioga | TIOGA, ND | 2023 | Community Banks / Credit Unions | $1,875 | |
| United Community Bank of West Kentucky, Inc. | Morganfield, KY | 2012 | Community Banks / Credit Unions | $1,850 | |
| State Bank of Reeseville | Reeseville, WI | 2013 | Community Banks / Credit Unions | $1,850 | |
| BANK OF WOLCOTT | WOLCOTT, IN | 2012 | Community Banks / Credit Unions | $1,850 | |
| BANK OF FOLLANSBEE | FOLLANSBEE, WV | 1991 | Community Banks / Credit Unions | $1,806 |