3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Advance America #5705 | Lincoln, NE | 2004 | Community Banks / Credit Unions | $1,760 | |
| 1ST STATE BANK | SAGINAW, MI | 2007 | Community Banks / Credit Unions | $1,750 | |
| PLANTERS & CITIZENS BANK | CAMILLA, GA | 2004 | Community Banks / Credit Unions | $1,750 | |
| FIRST SECURITY TRUST BANK, INC. | FLORENCE, KY | 2008 | Community Banks / Credit Unions | $1,750 | |
| BANK STAR OF THE BOOTHEEL | STEELE, MO | 2002 | Community Banks / Credit Unions | $1,750 | |
| FIRST TRI-COUNTY BANK | SWANTON, NE | 2002 | Community Banks / Credit Unions | $1,750 | |
| UNITED BANK OF MICHIGAN | GRAND RAPIDS, MI | 2006 | Community Banks / Credit Unions | $1,750 | |
| NEW HORIZONS BANK | EAST ELLIJAY, GA | 2007 | Community Banks / Credit Unions | $1,750 | |
| BANK OF ONTARIO | ONTARIO, WI | 2011 | Community Banks / Credit Unions | $1,740 | |
| The State Bank | Fenton, MI | 2012 | Community Banks / Credit Unions | $1,740 | |
| AMESBURY COOPERATIVE BANK, THE | AMESBURY, MA | 1990 | Community Banks / Credit Unions | $1,712 | |
| TSB BANK | LOMIRA, WI | 2001 | Community Banks / Credit Unions | $1,700 | |
| TSB BANK | LOMIRA, WI | 2008 | Community Banks / Credit Unions | $1,700 | |
| FIRST STATE BANK OF EDNA | EDNA, KS | 1990 | Community Banks / Credit Unions | $1,700 | |
| AMERICAN STATE BANK | TULSA, OK | 1993 | Community Banks / Credit Unions | $1,693 | |
| FIRST STATE BANK | TAHLEQUAH, OK | 2011 | Community Banks / Credit Unions | $1,680 | |
| IOWA STATE BANK | CALMAR, IA | 1990 | Community Banks / Credit Unions | $1,659 | |
| LAFAYETTE COMMUNITY BANK | LAFAYETTE, IN | 2008 | Community Banks / Credit Unions | $1,650 | |
| FIRST CAROLINA BANK & TRUST COMPANY | SANFORD, NC | 1993 | Community Banks / Credit Unions | $1,650 | |
| AMERICAN BANK & TRUST | EDMOND, OK | 2001 | Community Banks / Credit Unions | $1,650 | |
| NECEDAH BANK, THE | NECEDAH, WI | 2009 | Community Banks / Credit Unions | $1,650 | |
| NEBRASKA STATE BANK OF OMAHA | OMAHA, NE | 2002 | Community Banks / Credit Unions | $1,650 | |
| FIRST COMMONWEALTH BANK OF PRESTONSBURG, INC., THE | PRESTONSBURG, KY | 2009 | Community Banks / Credit Unions | $1,650 | |
| THE PARK BANK | MADISON, WI | 2010 | Community Banks / Credit Unions | $1,650 | |
| COMMUNITY BANK OF OAK PARK RIVER FOREST | OAK PARK, IL | 1999 | Community Banks / Credit Unions | $1,642 | |
| ORMSBY STATE BANK | ORMSBY, MN | 1997 | Community Banks / Credit Unions | $1,620 | |
| Springfield State Bank | Springfield, KY | 2012 | Community Banks / Credit Unions | $1,600 | |
| BANK OF HERRIN, THE | HERRIN, IL | 2009 | Community Banks / Credit Unions | $1,600 | |
| Mayville Savings Bank | Mayville, WI | 2017 | Community Banks / Credit Unions | $1,600 | |
| FIRST STATE BANK | NEW BRAUNFELS, TX | 2001 | Community Banks / Credit Unions | $1,600 | |
| CHELSEA SAVINGS BANK | BELLE PLAINE, IA | 2006 | Community Banks / Credit Unions | $1,600 | |
| DEKALB COMMUNITY BANK | SMITHVILLE, TN | 2002 | Community Banks / Credit Unions | $1,600 | |
| WISCONSIN COMMUNITY BANK | COTTAGE GROVE, WI | 2004 | Community Banks / Credit Unions | $1,600 | |
| WAKULLA BANK | CRAWFORDVILLE, FL | 2003 | Community Banks / Credit Unions | $1,600 | |
| LAKE CITIES STATE BANK | LAKE DALLAS, TX | 1993 | Community Banks / Credit Unions | $1,583 | |
| BANK OF MADISON, THE | MADISON, NE | 2008 | Community Banks / Credit Unions | $1,575 | |
| SECURANT BANK & TRUST | MENOMONEE FALLS, WI | 2009 | Community Banks / Credit Unions | $1,550 | |
| METROPOLITAN BANK AND TRUST COMPANY | CHICAGO, IL | 2009 | Community Banks / Credit Unions | $1,550 | |
| AMERICAN BANK | FOND DU LAC, WI | 2010 | Community Banks / Credit Unions | $1,550 | |
| BANK OF WAUSAU | WAUSAU, WI | 2006 | Community Banks / Credit Unions | $1,550 | |
| THE PEOPLES STATE BANK OF NEWTON | NEWTON, IL | 2010 | Community Banks / Credit Unions | $1,540 | |
| American Bank of Oklahoma | Collinsville, OK | 2012 | Community Banks / Credit Unions | $1,540 | |
| CENTRAL VALLEY COMMUNITY BANK | FRESNO, CA | 2010 | Community Banks / Credit Unions | $1,540 | |
| WASHINGTON STATE BANK | WASHINGTON, LA | 2004 | Community Banks / Credit Unions | $1,500 | |
| WASHINGTON STATE BANK | WASHINGTON, LA | 2004 | Community Banks / Credit Unions | $1,500 | |
| COMMUNITY FIRST BANK | BUTLER, MO | 2010 | Community Banks / Credit Unions | $1,500 | |
| READY STATE BANK | HIALEAH, FL | 1997 | Community Banks / Credit Unions | $1,500 | |
| STATE BANK, THE | FENTON, MI | 2009 | Community Banks / Credit Unions | $1,500 | |
| DAKOTA COUNTY STATE BANK | SOUTH SIOUX CITY, NE | 2010 | Community Banks / Credit Unions | $1,500 | |
| BANK OF TYLER | TYLER, TX | 1993 | Community Banks / Credit Unions | $1,500 |