3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| North Texas Men, Who Owned Hyperbaric Oxygen Therapy Companies, | , TX | 2026 | Community Banks / Credit Unions | $0 | |
| Connecticut Announces Joint State | , CT | 2026 | Community Banks / Credit Unions | $0 | |
| Sutton Bank | Attica, OH | 2020 | Community Banks / Credit Unions | $0 | |
| Choice Financial Group | Fargo, ND | 2022 | Community Banks / Credit Unions | $0 | |
| Opioid Manufacturer Endo Health Solutions Inc. Agrees to Global Resolution of Criminal and Civil Investigations into Sal | , | 2026 | Community Banks / Credit Unions | $0 | |
| Clear Fork Bank, N.A. | Albany, TX | 2021 | Community Banks / Credit Unions | $0 | |
| Reaches | , TX | 2010 | Community Banks / Credit Unions | $0 | |
| First Fed Bank | Port Angeles, WA | 2021 | Community Banks / Credit Unions | $0 | |
| Axiom Bank, N.A. | Maitland, FL | 2023 | Community Banks / Credit Unions | $0 | |
| Piermont Bank | New York City, NY | 2020 | Community Banks / Credit Unions | $0 | |
| Blue Ridge Bank, N.A. | Martinsville, VA | 2022 | Community Banks / Credit Unions | $0 | |
| Live Life Federal Credit Union | Fraser, MI | 2019 | Community Banks / Credit Unions | $0 | |
| Old Glory Bank | Elmore City, OK | 2022 | Community Banks / Credit Unions | $0 | |
| Inter-American Federal Credit Union | Brooklyn, NY | 2017 | Community Banks / Credit Unions | $0 | |
| Forbright Bank | Chevy Chase, MD | 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 | |
| State Fraud Enforcement Official Arrested | , CT | 2026 | Community Banks / Credit Unions | $0 | |
| Thread Bank | Rogersville, TN | 2022 | Community Banks / Credit Unions | $0 | |
| First & Peoples Bank and Trust Company | Russell, KY | 2022 | Community Banks / Credit Unions | $0 | |
| Westmoreland County Resident Sentenced to 36 Months’ Imprisonment for Conviction of Bank Fraud and Aggravated Identity T | , PA | 2026 | Community Banks / Credit Unions | $0 | |
| Harrisburg Woman | , PA | 2026 | Community Banks / Credit Unions | $0 |