3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| GENESEE REGIONAL BANK | ROCHESTER, NY | 2003 | 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 | |
| FAIRFAX STATE SAVINGS BANK | FAIRFAX, IA | 1994 | Community Banks / Credit Unions | $1,000 | |
| FREEDOM BANK | DELEON, TX | 1992 | Community Banks / Credit Unions | $1,000 | |
| OJAI VALLEY BANK | OJAI, CA | 1998 | Community Banks / Credit Unions | $1,000 | |
| COTTAGE GROVE STATE BANK | COTTAGE GROVE, WI | 1998 | Community Banks / Credit Unions | $1,000 | |
| The First State Bank | Camargo, OK | 2014 | Community Banks / Credit Unions | $1,000 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| FARMERS AND MERCHANTS STATE BANK | PLANKINTON, SD | 2005 | Community Banks / Credit Unions | $1,000 | |
| THE GREENVILLE BANKING COMPANY | GREENVILLE, GA | 1993 | Community Banks / Credit Unions | $1,000 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| USA BANK | PORT CHESTER, NY | 2009 | Community Banks / Credit Unions | $1,000 | |
| BANK OF RIDGEWAY | RIDGEWAY, SC | 1998 | Community Banks / Credit Unions | $1,000 | |
| Limebank | SCHELL CITY, MO | 2021 | Community Banks / Credit Unions | $1,000 | |
| ELDERTON STATE BANK | ELDERTON, PA | 2004 | Community Banks / Credit Unions | $1,000 | |
| Park Bank | Milwaukee, WI | 2012 | Community Banks / Credit Unions | $1,000 | |
| UNITED BANK | ZEBULON, GA | 2005 | Community Banks / Credit Unions | $1,000 | |
| BANK OF HOLLAND | HOLLAND, NY | 1998 | Community Banks / Credit Unions | $1,000 | |
| FARMERS AND MERCHANTS BANK | JUDSONIA, AR | 1990 | Community Banks / Credit Unions | $977 | |
| The State Bank of Pearl City | Pearl City, IL | 2012 | Community Banks / Credit Unions | $950 | |
| NORSTATES BANK | WAUKEGAN, IL | 2011 | Community Banks / Credit Unions | $950 | |
| THE MERCHANTS & PLANTERS BANK | CLARENDON, AR | 1993 | Community Banks / Credit Unions | $928 | |
| THE CITIZENS BANK OF VALLEY HEAD | VALLEY HEAD, AL | 1998 | Community Banks / Credit Unions | $917 | |
| COMMERCE BANK OF ALABAMA | ALBERTVILLE, AL | 1998 | Community Banks / Credit Unions | $900 | |
| COMMUNITY STATE BANK OF CANTON | CANTON, OK | 1998 | Community Banks / Credit Unions | $900 | |
| MCGEHEE BANK | MCGEHEE, AR | 1997 | Community Banks / Credit Unions | $900 | |
| EMPRISE BANK | MORAN, KS | 1991 | Community Banks / Credit Unions | $900 | |
| THE FIRST STATE BANK OF CHICO | CHICO, TX | 1994 | Community Banks / Credit Unions | $900 | |
| BUFFALO ISLAND BANK | LEACHVILLE, AR | 1998 | Community Banks / Credit Unions | $900 | |
| COMMERCIAL TRUST COMPANY, INC. | SAN JUAN, | 1991 | Community Banks / Credit Unions | $900 | |
| FIRST CREDIT BANK | LOS ANGELES, CA | 1998 | Community Banks / Credit Unions | $900 | |
| WILLIAMSVILLE STATE BANK | WILLIAMSVILLE, IL | 1996 | Community Banks / Credit Unions | $900 | |
| CORN BELT BANK & TRUST COMPANY | PITTSFIELD, IL | 1997 | Community Banks / Credit Unions | $900 | |
| BASILE STATE BANK | BASILE, LA | 1998 | Community Banks / Credit Unions | $900 | |
| CITIZENS SECURITY BANK (GUAM), INC. | AGANA, GU | 1997 | Community Banks / Credit Unions | $900 | |
| LAKE-OSCEOLA STATE BANK | BALDWIN, MI | 1994 | Community Banks / Credit Unions | $900 | |
| PAONIA STATE BANK | PAONIA, CO | 1991 | Community Banks / Credit Unions | $900 | |
| SUNNILAND BANK | FORT LAUDERDALE, FL | 1993 | Community Banks / Credit Unions | $900 | |
| FIRST BANK OF JACKSONVILLE | JACKSONVILLE, FL | 1995 | Community Banks / Credit Unions | $900 | |
| FHB-COMMERCIAL BANK | GREENVILLE, MI | 1991 | Community Banks / Credit Unions | $900 | |
| Bank of Nevada | Las Vegas, NV | 2013 | Community Banks / Credit Unions | $900 | |
| THE FIRST STATE BANK OF GRAND CHAIN | GRAND CHAIN, IL | 1993 | Community Banks / Credit Unions | $900 | |
| THE WILMINTON SAVINGS BANK | WILMINGTON, OH | 2011 | Community Banks / Credit Unions | $900 | |
| MEDIAPOLIS SAVINGS BANK | MEDIAPOLIS, IA | 1997 | Community Banks / Credit Unions | $900 | |
| STATE BANK OF MORRISTOWN | MORRISTOWN, MN | 1994 | Community Banks / Credit Unions | $900 | |
| FIRST STATE BANK | GRAHAM, TX | 1997 | Community Banks / Credit Unions | $900 | |
| THE WILSON STATE BANK | WILSON, KS | 1992 | Community Banks / Credit Unions | $900 | |
| RAINBOW FINANCIAL CORPORATION | HONOLULU, HI | 1998 | Community Banks / Credit Unions | $900 | |
| The Miners State Bank | Iron River, MI | 2012 | Community Banks / Credit Unions | $900 |