3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| PUTNAM STATE BANK | PALATKA, FL | 1991 | Community Banks / Credit Unions | $1,359 | |
| FARMERS STATE BANK OF TRIMONT | TRIMONT, MN | 1995 | Community Banks / Credit Unions | $1,350 | |
| FIRSTATE BANK OF COLORADO | NORTHGLENN, CO | 1994 | Community Banks / Credit Unions | $1,350 | |
| THE FIRST BEXLEY BANK | BEXLEY, OH | 2011 | Community Banks / Credit Unions | $1,350 | |
| BANK OF ILLINOIS IN DUPAGE | VILLA PARK, IL | 1992 | Community Banks / Credit Unions | $1,350 | |
| FIRST INTERSTATE BANK OF MARENGO | MARENGO, IA | 1991 | Community Banks / Credit Unions | $1,350 | |
| THE BANK OF NEW MEXICO, SPRINGER | SPRINGER, NM | 1992 | Community Banks / Credit Unions | $1,350 | |
| THE BANK OF NEW MEXICO, ALBUQUERQUE | ALBUQUERQUE, NM | 1992 | Community Banks / Credit Unions | $1,350 | |
| HUDSON SAVINGS BANK | HUDSON, MA | 2001 | Community Banks / Credit Unions | $1,350 | |
| FARMERS & MERCHANTS BANK & TRUST | MARINETTE, WI | 2009 | Community Banks / Credit Unions | $1,350 | |
| THE PHILADELPHIA TRUST COMPANY | PHILADELPHIA, PA | 2001 | Community Banks / Credit Unions | $1,344 | |
| FIRST AMERICAN BANK OF DETROIT LAKES | DETROIT LAKES, MN | 1991 | Community Banks / Credit Unions | $1,330 | |
| CURTIS STATE BANK | CURTIS, NE | 1997 | Community Banks / Credit Unions | $1,316 | |
| BENTON STATE BANK, THE | BENTON, WI | 2010 | Community Banks / Credit Unions | $1,300 | |
| SECURITY STATE BANK | WAVERLY, IA | 2002 | Community Banks / Credit Unions | $1,300 | |
| Spring Valley City Bank | Spring Valley, IL | 2012 | Community Banks / Credit Unions | $1,300 | |
| CAPE ANN SAVINGS BANK | GLOUCESTER, MA | 2001 | Community Banks / Credit Unions | $1,300 | |
| BANNER BANKS | BIRNAMWOOD, WI | 2009 | Community Banks / Credit Unions | $1,300 | |
| Laona State Bank | Laona, WI | 2013 | Community Banks / Credit Unions | $1,300 | |
| STATE BANK OF AURORA | AURORA, MN | 1991 | Community Banks / Credit Unions | $1,286 | |
| UMB FIRST STATE BANK OF MORRISONVILLE | MORRISONVILLE, IL | 1992 | Community Banks / Credit Unions | $1,269 | |
| FIRST PERSONAL BANK | ORLAND PARK, IL | 2009 | Community Banks / Credit Unions | $1,250 | |
| PEOPLES BANK, THE | MOUNT WASHINGTON, KY | 2009 | Community Banks / Credit Unions | $1,250 | |
| DEFIANCE STATE BANK | DEFIANCE, IA | 1993 | Community Banks / Credit Unions | $1,233 | |
| MONTROSE SAVINGS BANK | MONTROSE, MO | 1997 | Community Banks / Credit Unions | $1,203 | |
| CITIZENS BANK OF JONESBORO | JONESBORO, AR | 1993 | Community Banks / Credit Unions | $1,200 | |
| BANK OF PALATINE | PALATINE, IL | 1997 | Community Banks / Credit Unions | $1,200 | |
| BANK OF CHESTNUT | CHESTNUT, IL | 2002 | Community Banks / Credit Unions | $1,200 | |
| FARMERS BANK OF VINE GROVE | VINE GROVE, KY | 1998 | Community Banks / Credit Unions | $1,200 | |
| COLUMBUS STATE BANK | COLUMBUS, TX | 1998 | Community Banks / Credit Unions | $1,200 | |
| COMMUNITY BANK OF PLANO | PLANO, IL | 1993 | Community Banks / Credit Unions | $1,200 | |
| PEOPLES COMMUNITY BANK | COLQUITT, GA | 1997 | Community Banks / Credit Unions | $1,200 | |
| PEOPLES BANK OF MISSISSIPPI | INDIANOLA, MS | 1994 | Community Banks / Credit Unions | $1,200 | |
| THE CONVERSE COUNTY BANK | DOUGLAS, WY | 1997 | Community Banks / Credit Unions | $1,200 | |
| THE ESTES PARK BANK | ESTES PARK, CO | 1996 | Community Banks / Credit Unions | $1,200 | |
| CITIZENS BANK OF JONESBORO | JONESBORO, AR | 1993 | Community Banks / Credit Unions | $1,200 | |
| PIONEER BANK | AUBURNDALE, WI | 2004 | Community Banks / Credit Unions | $1,200 | |
| FIRST CITRUS BANK | TAMPA, FL | 2002 | Community Banks / Credit Unions | $1,200 | |
| CB&T BANK OF RUSSELL COUNTY | PHENIX CITY, AL | 1993 | Community Banks / Credit Unions | $1,200 | |
| BANK OF THE FEDERATED STATES OF MICRONESIA | POHNPEI, | 2008 | Community Banks / Credit Unions | $1,200 | |
| DRAYTON STATE BANK | DRAYTON, ND | 2009 | Community Banks / Credit Unions | $1,200 | |
| CEDARS BANK | LOS ANGELES, CA | 1998 | Community Banks / Credit Unions | $1,200 | |
| PORTAGE COUNTY BANK | ALMOND, WI | 2011 | Community Banks / Credit Unions | $1,200 | |
| M&I GREATER WAUKESHA | PEWAUKEE, WI | 1991 | Community Banks / Credit Unions | $1,200 | |
| FIRST STATE BANK OF SWANVILLE | SWANVILLE, MN | 1998 | Community Banks / Credit Unions | $1,200 | |
| FIRST FARMERS STATE BANK | SULLIVAN, IN | 2002 | Community Banks / Credit Unions | $1,200 | |
| THE BANK OF FRANKLIN | FRANKLIN, VA | 1991 | Community Banks / Credit Unions | $1,200 | |
| CEMENT BANK | CEMENT, OK | 1993 | Community Banks / Credit Unions | $1,200 | |
| CHELSEA SAVINGS BANK | BELLE PLAINE, IA | 1998 | Community Banks / Credit Unions | $1,200 | |
| FIRST STATE BANK | JONES, OK | 2001 | Community Banks / Credit Unions | $1,200 |