3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| NANTUCKET SAVINGS BANK | NANTUCKET, MA | 1991 | Community Banks / Credit Unions | $600 | |
| SAN JOAQUIN BANK | BAKERSFIELD, CA | 2006 | Community Banks / Credit Unions | $600 | |
| HUSTISFORD STATE BANK | HUSTISFORD, WI | 1997 | Community Banks / Credit Unions | $600 | |
| PIKE COUNTY BANK | MURFREESBORO, AR | 1993 | Community Banks / Credit Unions | $600 | |
| THE CITIZENS BANK OF PILOT GROVE | PILOT GROVE, MO | 1998 | Community Banks / Credit Unions | $600 | |
| BENTON STATE BANK | BENTON, AR | 1993 | Community Banks / Credit Unions | $600 | |
| SEABOARD SAVINGS BANK, INC. SSB | PLYMOUTH, NC | 1994 | Community Banks / Credit Unions | $600 | |
| FIDELITY BANK OF FLORIDA | MERRITT ISLAND, FL | 1998 | Community Banks / Credit Unions | $600 | |
| THE STATE BANK | RICHMOND, MO | 1998 | Community Banks / Credit Unions | $584 | |
| FIRST STATE BANK OF GOLVA | GOLVA, ND | 1996 | Community Banks / Credit Unions | $567 | |
| RURAL AMERICAN BANK OF ISLE | ISLE, MN | 1991 | Community Banks / Credit Unions | $559 | |
| RELIANCE BANK WHITE | PLAINS, NY | 1997 | Community Banks / Credit Unions | $515 | |
| BRILL STATE BANK | BRILL, WI | 1998 | Community Banks / Credit Unions | $507 | |
| USA BANK | PORT CHESTER, NY | 2010 | Community Banks / Credit Unions | $500 | |
| BANK OF RIO VISTA | RIO VISTA, CA | 1998 | Community Banks / Credit Unions | $500 | |
| CITIZENS BANK of APPLETON CITY | APPLETON CITY, MO | 1998 | Community Banks / Credit Unions | $493 | |
| PREFERRED BANK | LOS ANGELES, CA | 2006 | Community Banks / Credit Unions | $450 | |
| FIRST PEOPLES BANK | PINE MOUNTAIN, GA | 1992 | Community Banks / Credit Unions | $450 | |
| MATTOON STATE BANK | MATTOON, WI | 1996 | Community Banks / Credit Unions | $450 | |
| AMERICAN RIVIERA BANK | SANTA BARBARA, CA | 2009 | Community Banks / Credit Unions | $440 | |
| STATE BANK OF NAUVOO | NAUVOO, IL | 1997 | Community Banks / Credit Unions | $410 | |
| STATE BANK OF KEYESPORT | KEYESPORT, IL | 1995 | Community Banks / Credit Unions | $400 | |
| BANK OF SWANTON | SWANTON, NE | 1994 | Community Banks / Credit Unions | $400 | |
| SECURITY STATE BANK OF HAMMOND | HAMMOND, MN | 1994 | Community Banks / Credit Unions | $389 | |
| The Pitney Bowes Bank, Inc. | Salt Lake City, UT | 2013 | Community Banks / Credit Unions | $347 | |
| COMMUNITY BANK OF UTICA | UTICA, IL | 1996 | Community Banks / Credit Unions | $302 | |
| CITIZENS BANK | GAINESBORO, TN | 1996 | Community Banks / Credit Unions | $300 | |
| FARMERS STATE BANK OF SUBLETTE | SUBLETTE, IL | 1995 | Community Banks / Credit Unions | $300 | |
| Simmesport State Bank | Simmesport, LA | 2012 | Community Banks / Credit Unions | $300 | |
| 1st Trust Bank, Inc. | Hazard, KY | 2012 | Community Banks / Credit Unions | $300 | |
| NORWALK SAVINGS SOCIETY | NORWALK, CT | 1993 | Community Banks / Credit Unions | $300 | |
| SUMMIT STATE BANK | ROHNERT PARK, CA | 2000 | Community Banks / Credit Unions | $300 | |
| TOMPKINS COUNTY TRUST COMPANY | ITHACA, NY | 1994 | Community Banks / Credit Unions | $300 | |
| SUNWEST BANK OF GALLUP | GALLUP, NM | 1993 | Community Banks / Credit Unions | $300 | |
| BANK OF DOWNING | DOWNING, MO | 1993 | Community Banks / Credit Unions | $300 | |
| FIRST BANK | WADLEY, AL | 1997 | Community Banks / Credit Unions | $300 | |
| NORTHERN CENTRAL BANK | WILLIAMSPORT, PA | 1993 | Community Banks / Credit Unions | $300 | |
| First Virginia Community Bank | Fairfax, VA | 2012 | Community Banks / Credit Unions | $300 | |
| Thrivent Trust Company | Appleton, WI | 2014 | Community Banks / Credit Unions | $300 | |
| CRESTED BUTTE STATE BANK | CRESTED BUTTE, CO | 1993 | Community Banks / Credit Unions | $300 | |
| THE STOCKMANS BANK OF HARMAN | HARMAN, WV | 1993 | Community Banks / Credit Unions | $232 | |
| BANK OF INOLA | INOLA, OK | 1993 | Community Banks / Credit Unions | $211 | |
| BANK OF GREELEYVILLE | GREELEYVILLE, SC | 1993 | Community Banks / Credit Unions | $200 | |
| PARADISE FINANCE, INC. | HONOLULU, HI | 1991 | Community Banks / Credit Unions | $200 | |
| Columbia Savings and Loan Association | Milwaukee, WI | 2015 | Community Banks / Credit Unions | $127 | |
| Choice Financial Group | Fargo, ND | 2022 | Community Banks / Credit Unions | $0 | |
| Car Repair Shop Owner and His Son Admit To Drug Trafficking and Armed Commercial Burglaries | , MD | 2026 | Community Banks / Credit Unions | $0 | |
| Live Life Federal Credit Union | Fraser, MI | 2019 | Community Banks / Credit Unions | $0 | |
| Inter-American Federal Credit Union | Brooklyn, NY | 2017 | Community Banks / Credit Unions | $0 | |
| Delaware County Nightclub Owners | , DE | 2006 | Community Banks / Credit Unions | $0 |