3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| SUNNILAND BANK | FORT LAUDERDALE, FL | 1993 | Community Banks / Credit Unions | $900 | |
| COMMUNITY STATE BANK OF CANTON | CANTON, OK | 1998 | Community Banks / Credit Unions | $900 | |
| LAKE-OSCEOLA STATE BANK | BALDWIN, MI | 1994 | Community Banks / Credit Unions | $900 | |
| HERITAGE BANK | DECATUR, AL | 1998 | Community Banks / Credit Unions | $900 | |
| FIRST CREDIT BANK | LOS ANGELES, CA | 1998 | Community Banks / Credit Unions | $900 | |
| RAINBOW FINANCIAL CORPORATION | HONOLULU, HI | 1998 | Community Banks / Credit Unions | $900 | |
| Advance America #5704 | Fremont, NE | 2004 | Community Banks / Credit Unions | $880 | |
| VALLEY COMMUNITY BANK | PLEASANTON, CA | 2010 | Community Banks / Credit Unions | $875 | |
| BANK OF CRIPPLE CREEK | CRIPPLE CREEK, CO | 1993 | Community Banks / Credit Unions | $875 | |
| CITIZENS STATE BANK IN GALENA | GALENA, KS | 1991 | Community Banks / Credit Unions | $867 | |
| STATE BANK OF TOWER | TOWER, MN | 1998 | Community Banks / Credit Unions | $847 | |
| FIRST PEOPLES BANK | PINE MOUNTAIN, GA | 1992 | Community Banks / Credit Unions | $827 | |
| HARRISON DEPOSIT BANK AND TRUST COMPANY, THE | CYNTHIANA, KY | 2010 | Community Banks / Credit Unions | $800 | |
| NORTHLAND FINANCIAL | STEELE, ND | 2006 | Community Banks / Credit Unions | $800 | |
| THE DAWSON BANK | DAWSON, NE | 1991 | Community Banks / Credit Unions | $800 | |
| PEOPLES STATE BANK | TULSA, OK | 2001 | Community Banks / Credit Unions | $800 | |
| COLUMBUS STATE BANK | COLUMBUS, TX | 1998 | Community Banks / Credit Unions | $800 | |
| THE UNITED BANKING COMPANY BANK | NASHVILLE, GA | 2002 | Community Banks / Credit Unions | $800 | |
| American Bank of Beaver Dam | BEAVER DAM, WI | 2019 | Community Banks / Credit Unions | $800 | |
| FIRST CITIZENS STATE BANK | WHITEWATER, WI | 2011 | Community Banks / Credit Unions | $800 | |
| THE BLACK EARTH STATE BANK | BLACK EARTH, WI | 1992 | Community Banks / Credit Unions | $800 | |
| ANN ARBOR STATE BANK | ANN ARBOR, MI | 2010 | Community Banks / Credit Unions | $800 | |
| WILLAMETTE COMMUNITY BANK | ALBANY, OR | 2007 | Community Banks / Credit Unions | $800 | |
| FIRST HERITAGE BANK | SNOHOMISH, WA | 1992 | Community Banks / Credit Unions | $750 | |
| BRILL STATE BANK | BRILL, WI | 1995 | Community Banks / Credit Unions | $700 | |
| BANK OF WEBB | WEBB, MS | 1996 | Community Banks / Credit Unions | $700 | |
| COTTONWOOD VALLEY BANK | CEDAR POINT, KS | 1993 | Community Banks / Credit Unions | $700 | |
| THE MURRAY STATE BANK | MURRAY, NE | 1991 | Community Banks / Credit Unions | $700 | |
| THE KNIGHT STATE BANK | DEXTER, GA | 1991 | Community Banks / Credit Unions | $700 | |
| THE SECURITY STATE BANK | McRAE, GA | 1992 | Community Banks / Credit Unions | $700 | |
| PARADISE FINANCE, INC | HONOLULU, HI | 1993 | Community Banks / Credit Unions | $700 | |
| AMERICAN COMMUNITY BANK | WAUSAU, WI | 1996 | Community Banks / Credit Unions | $688 | |
| STATE BANK OF SENECA | SENECA, MO | 1995 | Community Banks / Credit Unions | $685 | |
| BANK OF LUMBER CITY | LUMBER CITY, GA | 1995 | Community Banks / Credit Unions | $684 | |
| TitleMax | Andalusia, AL | 2014 | Community Banks / Credit Unions | $660 | |
| THE HEIGHTS BANK | PEORIA HEIGHTS, IL | 2007 | Community Banks / Credit Unions | $650 | |
| UNION STATE BANK | CARRIZO SPRINGS, TX | 1998 | Community Banks / Credit Unions | $633 | |
| JEFFERSON COUNTY BANK | DAYKIN, NE | 1998 | Community Banks / Credit Unions | $629 | |
| HUSTISFORD STATE BANK | HUSTISFORD, WI | 1997 | Community Banks / Credit Unions | $600 | |
| OMNIBANK SOUTHEAST | DENVER, CO | 1993 | Community Banks / Credit Unions | $600 | |
| PIKE COUNTY BANK | MURFREESBORO, AR | 1993 | Community Banks / Credit Unions | $600 | |
| FIDELITY BANK OF FLORIDA | MERRITT ISLAND, FL | 1998 | Community Banks / Credit Unions | $600 | |
| MID AMERICA BANK | JANESVILLE, WI | 2011 | Community Banks / Credit Unions | $600 | |
| THE FARMERS & TRADERS BANK | JAMESTOWN, OH | 1991 | Community Banks / Credit Unions | $600 | |
| FARMER STATE BANK | GRAFTON, IA | 1992 | Community Banks / Credit Unions | $600 | |
| FIRST STATE BANK | CROSSETT, AR | 1999 | Community Banks / Credit Unions | $600 | |
| THE CARVER STATE BANK | SAVANNAH, GA | 1994 | Community Banks / Credit Unions | $600 | |
| SAN JOAQUIN BANK | BAKERSFIELD, CA | 2006 | Community Banks / Credit Unions | $600 | |
| BENTON STATE BANK | BENTON, AR | 1993 | Community Banks / Credit Unions | $600 | |
| FIRST STATE BANK | ITALY, TX | 1992 | Community Banks / Credit Unions | $600 |