3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| MARINE BANK AND SAVINGS | CEDARBURG, WI | 1998 | Community Banks / Credit Unions | $1,000 | |
| BANK OF HOLLAND | HOLLAND, NY | 1998 | Community Banks / Credit Unions | $1,000 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| Bank of Mingo | Williamson, WV | 2017 | Community Banks / Credit Unions | $1,000 | |
| FIRST STATE BANK | MESQUITE, TX | 1995 | Community Banks / Credit Unions | $1,000 | |
| THE FIRST STATE BANK | HUNTSVILLE, TX | 2011 | Community Banks / Credit Unions | $1,000 | |
| Bank of England | ENGLAND, AR | 2024 | Community Banks / Credit Unions | $1,000 | |
| BRENTWOOD BANK OF CALIFORNIA | LOS ANGELES, CA | 1998 | Community Banks / Credit Unions | $1,000 | |
| Bank of Mingo | Williamson, WV | 2017 | Community Banks / Credit Unions | $1,000 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| The First State Bank | Camargo, OK | 2014 | Community Banks / Credit Unions | $1,000 | |
| CITYWIDE BANK OF NORTHGLENN | NORTHGLENN, CO | 1991 | Community Banks / Credit Unions | $1,000 | |
| Bank of Mingo | Williamson, WV | 2017 | Community Banks / Credit Unions | $1,000 | |
| FIRST STATE BANK | MESQUITE, TX | 1995 | Community Banks / Credit Unions | $1,000 | |
| THE FIRST STATE BANK OF PINEVILLE | PINEVILLE, KY | 2002 | Community Banks / Credit Unions | $1,000 | |
| CITIZENS STATE BANK | HUGOTON, KS | 2006 | Community Banks / Credit Unions | $1,000 | |
| MID VALLEY BANK RED | BLUFF, CA | 1998 | Community Banks / Credit Unions | $1,000 | |
| ELDERTON STATE BANK | ELDERTON, PA | 2004 | Community Banks / Credit Unions | $1,000 | |
| Bank of Mingo | Williamson, WV | 2017 | Community Banks / Credit Unions | $1,000 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| CITIZENS BANK, THE | HIGGINSPORT, OH | 2008 | Community Banks / Credit Unions | $1,000 | |
| Bank of Mingo | Williamson, WV | 2017 | Community Banks / Credit Unions | $1,000 | |
| FIRST SECURITY STATE BANK | CRANFILLS GAP, TX | 2002 | Community Banks / Credit Unions | $1,000 | |
| Industrial Bank | Washington, | 2018 | Community Banks / Credit Unions | $1,000 | |
| HOME LOAN INDUSTRIAL BANK | GRAND JUNCTION, CO | 1992 | Community Banks / Credit Unions | $1,000 | |
| ELDERTON STATE BANK | ELDERTON, PA | 2004 | Community Banks / Credit Unions | $1,000 | |
| FREEDOM BANK | DELEON, TX | 1992 | Community Banks / Credit Unions | $1,000 | |
| LIBERTY BANK OF NEW YORK | NEW YORK, NY | 2006 | Community Banks / Credit Unions | $1,000 | |
| FAYETTE COUNTY BANK | PEACHTREE CITY, GA | 1998 | Community Banks / Credit Unions | $1,000 | |
| OOSTBURG STATE BANK | OOSTBURG, WI | 1998 | Community Banks / Credit Unions | $1,000 | |
| UNITED BANK | ZEBULON, GA | 2005 | Community Banks / Credit Unions | $1,000 | |
| GENESEE REGIONAL BANK | ROCHESTER, NY | 2003 | Community Banks / Credit Unions | $1,000 | |
| Park Bank | Milwaukee, WI | 2012 | Community Banks / Credit Unions | $1,000 | |
| MERCHANTS AND FARMERS BANK OF COMER, GEORGIA | COMER, GA | 1994 | Community Banks / Credit Unions | $1,000 | |
| FIRST STATE BANK | MESQUITE, TX | 1995 | Community Banks / Credit Unions | $1,000 | |
| FAIRFAX STATE SAVINGS BANK | FAIRFAX, IA | 1994 | Community Banks / Credit Unions | $1,000 | |
| FREEDOM BANK | DELEON, TX | 1992 | Community Banks / Credit Unions | $1,000 | |
| BANK OF CALHOUN COUNTY | HARDIN, IL | 2002 | Community Banks / Credit Unions | $1,000 | |
| EAGLE BANK | BROOMFIELD, CO | 1994 | Community Banks / Credit Unions | $1,000 | |
| ENGLEWOOD BANK | ENGLEWOOD, FL | 1999 | Community Banks / Credit Unions | $1,000 | |
| HOLLADAY BANK & TRUST | SALT LAKE CITY, UT | 1994 | Community Banks / Credit Unions | $1,000 | |
| FIRST PEOPLES BANK | PINE MOUNTAIN, GA | 2004 | Community Banks / Credit Unions | $1,000 | |
| DESTIN BANK | DESTIN, FL | 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 | |
| ROCKWOOD BANK | EUREKA, MO | 2002 | Community Banks / Credit Unions | $1,000 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| ELDERTON STATE BANK | ELDERTON, PA | 2004 | Community Banks / Credit Unions | $1,000 | |
| First Bank of Beverly Hills | Calabasas, CA | 2013 | Community Banks / Credit Unions | $1,000 | |
| Bank of Mingo | Williamson, WV | 2017 | Community Banks / Credit Unions | $1,000 |