3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| M&I GREATER WAUKESHA | PEWAUKEE, WI | 1991 | Community Banks / Credit Unions | $1,200 | |
| THE BANK OF FRANKLIN | FRANKLIN, VA | 1991 | Community Banks / Credit Unions | $1,200 | |
| FIRST FARMERS STATE BANK | SULLIVAN, IN | 2002 | Community Banks / Credit Unions | $1,200 | |
| DRAYTON STATE BANK | DRAYTON, ND | 2009 | Community Banks / Credit Unions | $1,200 | |
| COLLINS STATE BANK | COLLINS, WI | 2011 | Community Banks / Credit Unions | $1,200 | |
| ERIE STATE BANK | ERIE, IL | 2007 | Community Banks / Credit Unions | $1,200 | |
| CHELSEA SAVINGS BANK | BELLE PLAINE, IA | 1998 | Community Banks / Credit Unions | $1,200 | |
| CEMENT BANK | CEMENT, OK | 1993 | Community Banks / Credit Unions | $1,200 | |
| FIRST COMMUNITY BANK OF THE DESERT | YUCCA VALLEY, CA | 1997 | Community Banks / Credit Unions | $1,200 | |
| FIRST MICHIGAN BANK | TROY, MI | 2011 | Community Banks / Credit Unions | $1,200 | |
| THE BANK OF NEW MEXICO, LAS VEGAS | LAS VEGAS, NM | 1992 | Community Banks / Credit Unions | $1,184 | |
| THE BANK OF BEGGS | BEGGS, OK | 1990 | Community Banks / Credit Unions | $1,172 | |
| FARMERS EXCHANGE BANK | ANTLERS, OK | 1998 | Community Banks / Credit Unions | $1,166 | |
| MADISON BANK & TRUST | KINGSTON, AR | 1995 | Community Banks / Credit Unions | $1,157 | |
| CENTRAL STATE BANK | CLAYTON, IL | 2011 | Community Banks / Credit Unions | $1,155 | |
| COMMUNITY FIRST BANK | ROSHOLT, WI | 2009 | Community Banks / Credit Unions | $1,150 | |
| CITIZENS STATE BANK | TREMPEALEAU, WI | 2005 | Community Banks / Credit Unions | $1,150 | |
| BADGER STATE BANK | CASSVILLE, WI | 2007 | Community Banks / Credit Unions | $1,150 | |
| BANK OF CRITTENDEN | CRITTENDEN, KY | 1993 | Community Banks / Credit Unions | $1,146 | |
| WINTHROP STATE BANK | WINTHROP, MN | 1999 | Community Banks / Credit Unions | $1,141 | |
| STATE BANK OF PEARL CITY | PEARL CITY, IL | 1998 | Community Banks / Credit Unions | $1,137 | |
| THE EMERALD CITY BANK | SEATTLE, WA | 1991 | Community Banks / Credit Unions | $1,135 | |
| DELTA BANK & TRUST | DREW, MS | 1999 | Community Banks / Credit Unions | $1,110 | |
| FARMERS STATE BANK OF MEDORA | MEDORA, IL | 1997 | Community Banks / Credit Unions | $1,100 | |
| PINE STATE BANK | KINGSLAND, AR | 1991 | Community Banks / Credit Unions | $1,100 | |
| MARATHON SAVINGS BANK | WAUSAU, WI | 2007 | Community Banks / Credit Unions | $1,100 | |
| STATE BANK OF KEYESPORT | KEYESPORT, IL | 1992 | Community Banks / Credit Unions | $1,097 | |
| PLANTERS & MERCHANTS BANK | GILLETT, AR | 1992 | Community Banks / Credit Unions | $1,093 | |
| BANK OF MOUNDVILLE | MOUNDVILLE, AL | 2008 | Community Banks / Credit Unions | $1,050 | |
| BRIMFIELD BANK | BRIMFIELD, IL | 2011 | Community Banks / Credit Unions | $1,050 | |
| SSB BANK | STOCKBRIDGE, MI | 2011 | Community Banks / Credit Unions | $1,050 | |
| FIRST BANK OF HIGHLAND PARK | HIGHLAND PARK, IL | 2011 | Community Banks / Credit Unions | $1,050 | |
| CLEGHORN STATE BANK | CLEGHORN, IA | 1995 | Community Banks / Credit Unions | $1,037 | |
| HOLLADAY BANK & TRUST | SALT LAKE CITY, UT | 1994 | Community Banks / Credit Unions | $1,000 | |
| EAGLE BANK | BROOMFIELD, CO | 1994 | Community Banks / Credit Unions | $1,000 | |
| BANK OF CALHOUN COUNTY | HARDIN, IL | 2002 | Community Banks / Credit Unions | $1,000 | |
| FIRST STATE BANK | MESQUITE, TX | 1995 | Community Banks / Credit Unions | $1,000 | |
| GRANT SQUARE BANK AND TRUST COMPANY | OKLAHOMA CITY, OK | 1992 | Community Banks / Credit Unions | $1,000 | |
| CITIZENS STATE BANK | HUGOTON, KS | 2006 | Community Banks / Credit Unions | $1,000 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| OOSTBURG STATE BANK | OOSTBURG, WI | 1998 | Community Banks / Credit Unions | $1,000 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| INTERNATIONAL BANK OF CHICAGO | CHICAGO, IL | 1996 | Community Banks / Credit Unions | $1,000 | |
| FAYETTE COUNTY BANK | PEACHTREE CITY, GA | 1998 | Community Banks / Credit Unions | $1,000 | |
| LIBERTY BANK OF NEW YORK | NEW YORK, NY | 2006 | Community Banks / Credit Unions | $1,000 | |
| LIBERTY BANK OF NEW YORK | NEW YORK, NY | 2006 | Community Banks / Credit Unions | $1,000 | |
| VALRICO STATE BANK | VALRICO, FL | 2001 | Community Banks / Credit Unions | $1,000 | |
| BANK OF HOLLAND | HOLLAND, NY | 1998 | Community Banks / Credit Unions | $1,000 | |
| SILVER STATE BANK | HENDERSON, NV | 2011 | Community Banks / Credit Unions | $1,000 | |
| MARINE BANK AND SAVINGS | CEDARBURG, WI | 1998 | Community Banks / Credit Unions | $1,000 |