3,137 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Fifth Third Bank, National Association | , | 2020 | Community Banks / Credit Unions | $15M | |
| Enova International, Inc. | , | 2023 | Community Banks / Credit Unions | $15M | |
| Radian Guaranty, Inc. | , | 2013 | Community Banks / Credit Unions | $15M | |
| Equifax, Inc. and Equifax Information Services LLC | , | 2025 | Community Banks / Credit Unions | $15M | |
| United Guaranty Corporation | , | 2013 | Community Banks / Credit Unions | $15M | |
| Trustee Program Reaches | , TX | 2020 | Community Banks / Credit Unions | $15M | |
| GST Factoring, Inc., Champion Marketing Solutions, LLC, Rick Graff, Gregory Trimarche, Scott Freda, Amanda Johanson, David Mize, Jacob Slaughter, and Daniel Ruggiero | , | 2020 | Community Banks / Credit Unions | $15M | |
| Trustee Program Reaches $15 million | , | 2019 | Community Banks / Credit Unions | $15M | |
| Finance of America Mortgage | , NY | 2018 | Community Banks / Credit Unions | $14.5M | |
| The Hayner Hoyt Corporation | , NY | 2016 | Community Banks / Credit Unions | $14.4M | |
| Discover Bank | Greenwood, DE | 2012 | Community Banks / Credit Unions | $14.2M | |
| Cash America International, Inc. | , | 2013 | Community Banks / Credit Unions | $14M | |
| TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion | , | 2017 | Community Banks / Credit Unions | $13.9M | |
| Universal American Mortgage Company, LLC | , CA | 2018 | Community Banks / Credit Unions | $13.2M | |
| Universal American Mortgage Company LLC (UAMC) | , CA | 2018 | Community Banks / Credit Unions | $13.2M | |
| Investment advisor | , GA | 2026 | Community Banks / Credit Unions | $13M | |
| UniRush LLC and Mastercard International Incorporated | , | 2017 | Community Banks / Credit Unions | $13M | |
| Lakeland Bank | Oak Ridge, NJ | 2015 | Community Banks / Credit Unions | $13M | |
| Settlement Reached to Expedite Cleanup for Walpole, Massachusetts, Superfund Site | , DE | 2010 | Community Banks / Credit Unions | $13M | |
| American Honda Finance Corporation | , | 2025 | Community Banks / Credit Unions | $12.8M | |
| Apple Bank for Savings | MANHASSET, NY | 2020 | Community Banks / Credit Unions | $12.5M | |
| Reaches $12 Million | , | 2012 | Community Banks / Credit Unions | $12M | |
| Settlement Reached to Clean up Idaho’s St. Maries Creosote Superfund Site | , ID | 2009 | Community Banks / Credit Unions | $12M | |
| ISRAEL DISCOUNT BANK OF NEW YORK | NEW YORK, NY | 2006 | Community Banks / Credit Unions | $12M | |
| Attorney Announces $12 Million | , NY | 2023 | Community Banks / Credit Unions | $12M | |
| Long Island Tax Preparer | , NY | 2026 | Community Banks / Credit Unions | $12M | |
| Archdiocese of New Orleans | , LA | 2021 | Community Banks / Credit Unions | $12M | |
| USAA Federal Savings Bank | , | 2019 | Community Banks / Credit Unions | $12M | |
| IBERIABANK | , AR | 2017 | Community Banks / Credit Unions | $11.7M | |
| Sutherland Global Services, Inc., Sutherland Mortgage Services, Inc., and Sutherland Government Solutions, Inc. | , | 2024 | Community Banks / Credit Unions | $11.5M | |
| NOVAD Management Consulting, LLC | , | 2024 | Community Banks / Credit Unions | $11.5M | |
| TransUnion Rental Screening Solutions, Inc. and Trans Union LLC | , | 2023 | Community Banks / Credit Unions | $11M | |
| Ocean Bank | Miami, FL | 2007 | Community Banks / Credit Unions | $11M | |
| BancorpSouth Bank | Tupelo, MS | 2011 | Community Banks / Credit Unions | $10.6M | |
| United States of America and Consumer Financial Protection Bureau v. BancorpSouth Bank | , | 2016 | Community Banks / Credit Unions | $10.6M | |
| Performance SLC, LLC, Performance Settlement, LLC and Daniel Crenshaw | , | 2020 | Community Banks / Credit Unions | $10.4M | |
| Jacksonville Businessman | , FL | 2026 | Community Banks / Credit Unions | $10M | |
| Santander Bank, N.A. | , | 2016 | Community Banks / Credit Unions | $10M | |
| Sterling Jewelers, Inc. | , | 2019 | Community Banks / Credit Unions | $10M | |
| Manager Of Investment Firm | , NY | 2026 | Community Banks / Credit Unions | $10M | |
| TMX Finance LLC | , | 2023 | Community Banks / Credit Unions | $10M | |
| EZCORP, Inc.,Texas EZPAWN, L.P.,Texas EZMONEY, L.P. et al. | , | 2015 | Community Banks / Credit Unions | $10M | |
| Global Financial Support, Inc. d/b/a Student Financial Resource Center, d/b/a College Financial Advisory; and Armond Aria a/k/a Armond Amir Aria | , | 2015 | Community Banks / Credit Unions | $10M | |
| Chance Edward Gordon d/b/a Gordon & Associates, Abraham Michael Pessar et al. | , | 2012 | Community Banks / Credit Unions | $10M | |
| Settlement with Dominion Energy Reduces Harmful Pollution in Three States and Downwind Communities | , CT | 2013 | Community Banks / Credit Unions | $9.8M | |
| U.S. Equity Advantage, Inc. and Robert M. Steenbergh | , | 2020 | Community Banks / Credit Unions | $9.3M | |
| Santander Consumer USA, Inc. | , | 2018 | Community Banks / Credit Unions | $9.3M | |
| Greenwich Investment Advisor | , CT | 2025 | Community Banks / Credit Unions | $9.1M | |
| Citizens Bank, N.A. | , | 2020 | Community Banks / Credit Unions | $9M | |
| Castle & Cooke Mortgage, LLC; Matthew A. Pineda, individually; and Buck L. Hawkins | , | 2013 | Community Banks / Credit Unions | $9M |