3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| PEOPLES BANK OF MISSISSIPPI | INDIANOLA, MS | 1994 | Community Banks / Credit Unions | $1,200 | |
| THE ESTES PARK BANK | ESTES PARK, CO | 1996 | Community Banks / Credit Unions | $1,200 | |
| THE FOSTER BANK | CHICAGO, IL | 1995 | Community Banks / Credit Unions | $1,200 | |
| PEOPLES COMMUNITY BANK | COLQUITT, GA | 1997 | Community Banks / Credit Unions | $1,200 | |
| PIONEER BANK | AUBURNDALE, WI | 2004 | Community Banks / Credit Unions | $1,200 | |
| BANK OF COMMERCE | CHANUTE, KS | 2001 | Community Banks / Credit Unions | $1,200 | |
| PORTAGE COUNTY BANK | ALMOND, WI | 2011 | Community Banks / Credit Unions | $1,200 | |
| NORTHEAST BANK | MINNEAPOLIS, MN | 2007 | Community Banks / Credit Unions | $1,200 | |
| COLUMBUS STATE BANK | COLUMBUS, TX | 1998 | Community Banks / Credit Unions | $1,200 | |
| THE BANK OF FRANKLIN | FRANKLIN, VA | 1991 | 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 | |
| BADGER STATE BANK | CASSVILLE, WI | 2007 | Community Banks / Credit Unions | $1,150 | |
| COMMUNITY FIRST BANK | ROSHOLT, WI | 2009 | Community Banks / Credit Unions | $1,150 | |
| CITIZENS STATE BANK | TREMPEALEAU, WI | 2005 | 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 | |
| PINE STATE BANK | KINGSLAND, AR | 1991 | Community Banks / Credit Unions | $1,100 | |
| MARATHON SAVINGS BANK | WAUSAU, WI | 2007 | Community Banks / Credit Unions | $1,100 | |
| FARMERS STATE BANK OF MEDORA | MEDORA, IL | 1997 | 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 | |
| BRIMFIELD BANK | BRIMFIELD, IL | 2011 | Community Banks / Credit Unions | $1,050 | |
| BANK OF MOUNDVILLE | MOUNDVILLE, AL | 2008 | Community Banks / Credit Unions | $1,050 | |
| FIRST BANK OF HIGHLAND PARK | HIGHLAND PARK, IL | 2011 | Community Banks / Credit Unions | $1,050 | |
| SSB BANK | STOCKBRIDGE, MI | 2011 | Community Banks / Credit Unions | $1,050 | |
| CLEGHORN STATE BANK | CLEGHORN, IA | 1995 | Community Banks / Credit Unions | $1,037 | |
| INTERNATIONAL BANK OF CHICAGO | CHICAGO, IL | 1996 | Community Banks / Credit Unions | $1,000 | |
| DESTIN BANK | DESTIN, FL | 1998 | Community Banks / Credit Unions | $1,000 | |
| OOSTBURG STATE BANK | OOSTBURG, WI | 1998 | Community Banks / Credit Unions | $1,000 | |
| GREENVILLE SAVINGS BANK | GREENVILLE, PA | 2002 | Community Banks / Credit Unions | $1,000 | |
| LIBERTY BANK OF NEW YORK | NEW YORK, NY | 2006 | Community Banks / Credit Unions | $1,000 | |
| Bank of Mingo | Williamson, WV | 2017 | 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 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| GRANT SQUARE BANK AND TRUST COMPANY | OKLAHOMA CITY, OK | 1992 | Community Banks / Credit Unions | $1,000 | |
| SCHERTZ BANK & TRUST | SCHERTZ, TX | 2011 | Community Banks / Credit Unions | $1,000 | |
| First State Bank Shannon-Polo | Shannon, IL | 2017 | Community Banks / Credit Unions | $1,000 | |
| BOUNDARY WATER STATE BANK | ELY, MN | 1993 | Community Banks / Credit Unions | $1,000 | |
| ELDERTON STATE BANK | ELDERTON, PA | 2004 | Community Banks / Credit Unions | $1,000 | |
| FIRST SECURITY STATE BANK | CRANFILLS GAP, TX | 2002 | Community Banks / Credit Unions | $1,000 | |
| COTTAGE GROVE STATE BANK | COTTAGE GROVE, WI | 1998 | Community Banks / Credit Unions | $1,000 |