3,071 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Florida Attorney Admits Role in $7.5 Million Bank Extortion Scheme | , CA | 2026 | Community Banks / Credit Unions | $7.5M | |
| Pacific National Bank | Miami, FL | 2005 | Community Banks / Credit Unions | $7M | |
| Fairway Independent Mortgage Corporation | , | 2024 | Community Banks / Credit Unions | $7M | |
| and Consumer Financial Protection Bureau Reach | , AR | 2016 | Community Banks / Credit Unions | $7M | |
| Settles False Claims Act Action against Estate and Trusts of Layton P. Stuart for $4 Million | , AR | 2015 | Community Banks / Credit Unions | $6.9M | |
| Manhattan Attorney Charges Debt | , NY | 2013 | Community Banks / Credit Unions | $6.6M | |
| Citadel Federal Credit Union | Exton, PA | 2017 | Community Banks / Credit Unions | $6.5M | |
| Dealers’ Financial Services, LLC | , | 2013 | Community Banks / Credit Unions | $6.5M | |
| U.S. Bank National Association | , | 2013 | Community Banks / Credit Unions | $6.5M | |
| Energy Company | , OH | 2013 | Community Banks / Credit Unions | $6.5M | |
| Interstate Auto Group, Inc. aka. CarHop, and Universal Acceptance Corporation | , | 2015 | Community Banks / Credit Unions | $6.5M | |
| Atlantic Union Bank | , | 2023 | Community Banks / Credit Unions | $6.2M | |
| Atlantic Union Bank | Richmond, VA | 2017 | Community Banks / Credit Unions | $6.2M | |
| Financial Fraud Enforcement Task Force Announces | , DE | 2010 | Community Banks / Credit Unions | $6.1M | |
| Swiss Businessman Extradited to the | , NV | 2026 | Community Banks / Credit Unions | $6M | |
| Illinois Man | , CO | 2025 | Community Banks / Credit Unions | $6M | |
| Pamrapo Savings Bank, S.L.A. | Bayonne, NJ | 2005 | Community Banks / Credit Unions | $6M | |
| Sterling Infosystems, Inc. | , | 2019 | Community Banks / Credit Unions | $6M | |
| Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds | , NY | 2026 | Community Banks / Credit Unions | $6M | |
| Reno Geothermal Power Plant Operator Enters Into $5.5 Million | , CA | 2016 | Community Banks / Credit Unions | $5.5M | |
| Former TD Bank Employee | , FL | 2026 | Community Banks / Credit Unions | $5.5M | |
| Manitowoc County Woman | , WI | 2025 | Community Banks / Credit Unions | $5.4M | |
| Universal Debt & Payment Solutions, LLC, Universal Debt Solutions, LLC, WNY Account Solutions, LLC, and Associated Companies and Individuals | , | 2015 | Community Banks / Credit Unions | $5.3M | |
| Carrington Mortgage Services, LLC | , | 2022 | Community Banks / Credit Unions | $5.3M | |
| Two vendors | , CA | 2025 | Community Banks / Credit Unions | $5.1M | |
| JPL Recovery Solutions, LLC; Check Security Associates, LLC (dba Warner Location Services, Pinnacle Location Services, and Orchard Payment Processing Systems); ROC Asset Solutions LLC (dba API Recovery Solutions and Northern Information Services); Regency | , | 2020 | Community Banks / Credit Unions | $5M | |
| Security Group, Inc., Security Finance Corporation of Spartanburg, Professional Financial Services Corp., et al. | , | 2018 | Community Banks / Credit Unions | $5M | |
| Pennsylvania Higher Education Assistance Agency, and National Collegiate Student Loan Trusts | , | 2024 | Community Banks / Credit Unions | $5M | |
| FirstCash, Inc., Cash America West, Inc., and First Cash Subsidiaries | , | 2021 | Community Banks / Credit Unions | $5M | |
| TransUnion, Trans Union LLC, and TransUnion Interactive, Inc. | , | 2023 | Community Banks / Credit Unions | $5M | |
| Citizens Bank of Pennsylvania | Philadelphia, PA | 2013 | Community Banks / Credit Unions | $5M | |
| Trustee Program Reaches $5 Million | , GA | 2018 | Community Banks / Credit Unions | $5M | |
| Fifth Third Bank, N.A. | , | 2024 | Community Banks / Credit Unions | $5M | |
| Mother And Son | , NV | 2026 | Community Banks / Credit Unions | $5M | |
| Freedom Debt Relief, LLC and Andrew Housser | , | 2017 | Community Banks / Credit Unions | $5M | |
| Federal Court Approves | , | 2023 | Community Banks / Credit Unions | $5M | |
| Utah-Based Lenders | , CO | 2016 | Community Banks / Credit Unions | $5M | |
| Shinhan Bank America | NEW YORK, NY | 2023 | Community Banks / Credit Unions | $5M | |
| ACE Cash Express, Inc. | , | 2014 | Community Banks / Credit Unions | $5M | |
| Seterus, Inc. and Kyanite Services, Inc. | , | 2020 | Community Banks / Credit Unions | $4.9M | |
| CommerceWest Bank Admits Bank Secrecy Act Violation and Reaches $4.9 Million | , CA | 2015 | Community Banks / Credit Unions | $4.9M | |
| Columbus Bank and Trust Company | COLUMBUS, GA | 2008 | Community Banks / Credit Unions | $4.8M | |
| Jacksonville Man | , FL | 2025 | Community Banks / Credit Unions | $4.8M | |
| JPMorgan Chase Bank, N.A. | , | 2017 | Community Banks / Credit Unions | $4.6M | |
| Second of pair of men operating massive stolen goods trafficking scheme | , OR | 2025 | Community Banks / Credit Unions | $4.5M | |
| First of a pair of men charged in massive stolen goods trafficking scheme enters guilty plea | , OR | 2025 | Community Banks / Credit Unions | $4.5M | |
| Former Ohio Senate Candidate | , OH | 2025 | Community Banks / Credit Unions | $4.5M | |
| Baltimore County Serial Fraudster Sentenced to Five Years in Federal Prison and Ordered | , MD | 2026 | Community Banks / Credit Unions | $4.3M | |
| Utah-Based Lender | , CO | 2016 | Community Banks / Credit Unions | $4.3M | |
| Mortgage Lender | , MI | 2014 | Community Banks / Credit Unions | $4.2M |