3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| FIRST TRUST AND SAVINGS BANK | ONEIDA, TN | 2011 | Community Banks / Credit Unions | $1,800 | |
| STATE BANK OF NEWBURG | NEWBURG, WI | 2008 | Community Banks / Credit Unions | $1,800 | |
| LEGACY BANKS | PITTSFIELD, MA | 2007 | Community Banks / Credit Unions | $1,800 | |
| CITIZENS FIRST BANK | RUSK, TX | 1993 | Community Banks / Credit Unions | $1,800 | |
| CHOICE BANK | OSHKOSH, WI | 2008 | Community Banks / Credit Unions | $1,800 | |
| MOUNTAIN HERITAGE BANK | CLAYTON, GA | 2006 | Community Banks / Credit Unions | $1,800 | |
| PREMIER BANK | NORTHRIDGE, CA | 1993 | Community Banks / Credit Unions | $1,800 | |
| INVESTORS THRIFT | ORANGE, CA | 1992 | Community Banks / Credit Unions | $1,800 | |
| THE BANK/FIRST CITIZENS BANK | CLEVELAND, TN | 2002 | Community Banks / Credit Unions | $1,800 | |
| BANCO DEL COMMERCIO DE PUERTO RICO | CAGUAS, | 1991 | Community Banks / Credit Unions | $1,800 | |
| FIRST TUSKEGEE BANK | TUSKEGEE, AL | 1995 | Community Banks / Credit Unions | $1,800 | |
| NISSWA STATE BANK | NISSWA, MN | 1999 | Community Banks / Credit Unions | $1,800 | |
| CHINA TRUST BANK OF NEW YORK | NEW YORK CITY, NY | 1997 | Community Banks / Credit Unions | $1,800 | |
| CITIZENS FIRST BANK | LITTLE ROCK, AR | 1993 | Community Banks / Credit Unions | $1,800 | |
| THE PLEASANT HILL BANK | PLEASANT HILL, MO | 1999 | Community Banks / Credit Unions | $1,800 | |
| THE STATE BANK OF BLUE RAPIDS | BLUE RAPIDS, KS | 1999 | Community Banks / Credit Unions | $1,800 | |
| THE CENTRAL AND SOUTHERN BANK OF GREENSBORO | GREENSBORO, GA | 1991 | Community Banks / Credit Unions | $1,800 | |
| SOUTHWEST FINANCIAL BANK AND TRUST COMPANY | NEW LENOX, IL | 1991 | Community Banks / Credit Unions | $1,800 | |
| BANK OF OKOLONA | OKOLONA, MS | 1997 | Community Banks / Credit Unions | $1,800 | |
| MERCHANTS & FARMERS BANK | WEST HELENA, AR | 1999 | Community Banks / Credit Unions | $1,800 | |
| TEXAS BANK AND TRUST OF BROWNSVILLE | BROWNSVILLE, TX | 1997 | Community Banks / Credit Unions | $1,800 | |
| FARMERS BANK & CAPITAL TRUST COMPANY | FRANKFORT, KY | 1991 | Community Banks / Credit Unions | $1,800 | |
| THE BANK OF MILLEN | MILLEN, GA | 1992 | Community Banks / Credit Unions | $1,800 | |
| BROADWAY BANK | CHICAGO, IL | 1992 | Community Banks / Credit Unions | $1,800 | |
| FARMERS & MERCHANTS BANK | CRESENT, OK | 1997 | Community Banks / Credit Unions | $1,800 | |
| FIRST STATE BANK AND TRUST | BAYPORT, MN | 2007 | Community Banks / Credit Unions | $1,800 | |
| HELM BANK | MIAMI, FL | 1993 | Community Banks / Credit Unions | $1,800 | |
| HERITAGE OAKS BANK | PASO ROBLES, CA | 1991 | Community Banks / Credit Unions | $1,800 | |
| ROIG COMMERCIAL BANK | HUMACAO, | 1994 | Community Banks / Credit Unions | $1,800 | |
| NORTH AMERICAN STATE BANK | BELGRADE, MN | 1993 | Community Banks / Credit Unions | $1,800 | |
| FIRST GUARANTY BANK | MARTIN, KY | 2011 | Community Banks / Credit Unions | $1,800 | |
| FIRST COMMUNITY BANK AND TRUST | BARGERSVILLE, IN | 2000 | Community Banks / Credit Unions | $1,800 | |
| BANK OF STAMFORD | STAMFORD, CT | 1991 | Community Banks / Credit Unions | $1,800 | |
| 1ST BANK OF CATOOSA | CATOOSA, OK | 1992 | Community Banks / Credit Unions | $1,800 | |
| LINCOLN BANK, BANK TRUST COMPANY | ARDMORE, OK | 1999 | Community Banks / Credit Unions | $1,800 | |
| ADRIAN STATE BANK | ADRIAN, MI | 1995 | Community Banks / Credit Unions | $1,800 | |
| DURAND STATE BANK | DURAND, IL | 1997 | Community Banks / Credit Unions | $1,800 | |
| EVERETT MUTUAL SAVINGS BANK | EVERETT, WA | 1992 | Community Banks / Credit Unions | $1,800 | |
| WINTERSET STATE BANK | HARRISON, MO | 1999 | Community Banks / Credit Unions | $1,800 | |
| ATTLEBORO PAWTUCKET SAVINGS BANK | ATTLEBORO, MA | 1992 | Community Banks / Credit Unions | $1,800 | |
| BANK OF PETALUMA | PETALUMA, CA | 1993 | Community Banks / Credit Unions | $1,800 | |
| Town and Country Bank | Watertown, WI | 2012 | Community Banks / Credit Unions | $1,800 | |
| CAPITAL BANK OF SIKESTON | SIKESTON, MO | 1992 | Community Banks / Credit Unions | $1,800 | |
| VANGUARD SAVINGS BANK | HOLYOKE, MA | 1991 | Community Banks / Credit Unions | $1,800 | |
| THE BANK OF OLD MONROE | OLD MONROE, MO | 1999 | Community Banks / Credit Unions | $1,800 | |
| THE NEHAWKA BANK | NEHAWKA, NE | 2007 | Community Banks / Credit Unions | $1,800 | |
| BEVERLY BANK | CHICAGO, IL | 1990 | Community Banks / Credit Unions | $1,790 | |
| BANK OF SUN PRAIRIE | SUN PRAIRIE, WI | 2011 | Community Banks / Credit Unions | $1,785 | |
| COMMUNITY BANK OF MISSOURI | RICHMOND, MO | 2007 | Community Banks / Credit Unions | $1,785 | |
| JENNINGS STATE BANK | SPRING GROVE, MN | 2006 | Community Banks / Credit Unions | $1,760 |