Continuously updated · Primary sources only

Compliance violation case library

3,071 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Reaches , TX 2010 Community Banks / Credit Unions $0
Choice Financial Group Fargo, ND 2022 Community Banks / Credit Unions $0
First & Peoples Bank and Trust Company Russell, KY 2022 Community Banks / Credit Unions $0
Sutton Bank Attica, OH 2020 Community Banks / Credit Unions $0
Harrisburg Woman , PA 2026 Community Banks / Credit Unions $0
Connecticut Announces Joint State , CT 2026 Community Banks / Credit Unions $0
Thread Bank Rogersville, TN 2022 Community Banks / Credit Unions $0
Inter-American Federal Credit Union Brooklyn, NY 2017 Community Banks / Credit Unions $0
Live Life Federal Credit Union Fraser, MI 2019 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
Old Glory Bank Elmore City, OK 2022 Community Banks / Credit Unions $0
North Texas Men, Who Owned Hyperbaric Oxygen Therapy Companies, , TX 2026 Community Banks / Credit Unions $0
State Fraud Enforcement Official Arrested , CT 2026 Community Banks / Credit Unions $0
South Texas Couple Sentenced in Bankruptcy Fraud Case , FL 2012 Community Banks / Credit Unions $0
Delaware County Nightclub Owners , DE 2006 Community Banks / Credit Unions $0
First Fed Bank Port Angeles, WA 2021 Community Banks / Credit Unions $0
Forbright Bank Chevy Chase, MD 2022 Community Banks / Credit Unions $0
Joins Lawsuit Against Former Executives of Kabbage Inc. Alleging False Claims Act Violations in Connection with , TX 2024 Community Banks / Credit Unions $0
The National Iron Bank Salisbury, CT 2022 Community Banks / Credit Unions $0
Clear Fork Bank, N.A. Albany, TX 2021 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
← PrevPage 62 of 62