3,137 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Park National Bank | Newark, OH | 2015 | Community Banks / Credit Unions | $9M | |
| Ameris Bank | Jacksonville, FL | 2016 | Community Banks / Credit Unions | $9M | |
| Castle & Cooke Mortgage, LLC; Matthew A. Pineda, individually; and Buck L. Hawkins | , | 2013 | Community Banks / Credit Unions | $9M | |
| TMX Finance LLC | , | 2016 | Community Banks / Credit Unions | $9M | |
| Washington Trust Company | Westerly, RI | 2016 | Community Banks / Credit Unions | $9M | |
| California Man | , CA | 2025 | Community Banks / Credit Unions | $9M | |
| Citizens Bank, N.A. | , | 2020 | Community Banks / Credit Unions | $9M | |
| Trustmark National Bank | Jackson, MS | 2014 | Community Banks / Credit Unions | $8.8M | |
| RAM Payment, LLC, also dba Reliant; Account Management Systems, LLC, fka Reliant Account Management; Gregory Winters; and Stephen Chaya | , | 2022 | Community Banks / Credit Unions | $8.7M | |
| Cadence Bank, N.A. | Houston, TX | 2013 | Community Banks / Credit Unions | $8.5M | |
| San Diego Woman | , CA | 2025 | Community Banks / Credit Unions | $8.5M | |
| $8.39 Million | , NY | 2025 | Community Banks / Credit Unions | $8.4M | |
| American Express Centurion Bank | Salt Lake City, UT | 2012 | Community Banks / Credit Unions | $8.3M | |
| DriveTime Automotive Group, Inc. and DT Acceptance Corp | , | 2014 | Community Banks / Credit Unions | $8M | |
| Exactech | , AL | 2025 | Community Banks / Credit Unions | $8M | |
| Los Angeles Check Cashing Store | , CA | 2026 | Community Banks / Credit Unions | $8M | |
| Clarity Services, Inc., and Timothy Ranney | , | 2015 | Community Banks / Credit Unions | $8M | |
| Nationwide Biweekly Administration, Inc., Loan Payment Administration LLC, and Daniel S. Lipsky | , | 2015 | Community Banks / Credit Unions | $7.9M | |
| Florida Attorney Admits Role in $7.5 Million Bank Extortion Scheme | , CA | 2026 | Community Banks / Credit Unions | $7.5M | |
| The Bancorp Bank | Wilmington, DE | 2013 | Community Banks / Credit Unions | $7.5M | |
| The Bancorp Bank | WILMINGTON, DE | 2019 | Community Banks / Credit Unions | $7.5M | |
| SMART Payment Plan, LLC | , | 2020 | Community Banks / Credit Unions | $7.5M | |
| Fairway Independent Mortgage Corporation | , | 2024 | Community Banks / Credit Unions | $7M | |
| Pacific National Bank | Miami, FL | 2005 | Community Banks / Credit Unions | $7M | |
| and Consumer Financial Protection Bureau Reach | , AR | 2016 | Community Banks / Credit Unions | $7M | |
| Settles False Claims Act Action against Estate and Trusts of Layton P. Stuart for $4 Million | , AR | 2015 | Community Banks / Credit Unions | $6.9M | |
| Manhattan Attorney Charges Debt | , NY | 2013 | Community Banks / Credit Unions | $6.6M | |
| Citadel Federal Credit Union | Exton, PA | 2017 | Community Banks / Credit Unions | $6.5M | |
| Energy Company | , OH | 2013 | Community Banks / Credit Unions | $6.5M | |
| Dealers’ Financial Services, LLC | , | 2013 | Community Banks / Credit Unions | $6.5M | |
| U.S. Bank National Association | , | 2013 | Community Banks / Credit Unions | $6.5M | |
| Interstate Auto Group, Inc. aka. CarHop, and Universal Acceptance Corporation | , | 2015 | Community Banks / Credit Unions | $6.5M | |
| Atlantic Union Bank | , | 2023 | Community Banks / Credit Unions | $6.2M | |
| Atlantic Union Bank | Richmond, VA | 2017 | Community Banks / Credit Unions | $6.2M | |
| Financial Fraud Enforcement Task Force Announces | , DE | 2010 | Community Banks / Credit Unions | $6.1M | |
| Sterling Infosystems, Inc. | , | 2019 | Community Banks / Credit Unions | $6M | |
| Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds | , NY | 2026 | Community Banks / Credit Unions | $6M | |
| Swiss Businessman Extradited to the | , NV | 2026 | Community Banks / Credit Unions | $6M | |
| Pamrapo Savings Bank, S.L.A. | Bayonne, NJ | 2005 | Community Banks / Credit Unions | $6M | |
| Illinois Man | , CO | 2025 | Community Banks / Credit Unions | $6M | |
| Former TD Bank Employee | , FL | 2026 | Community Banks / Credit Unions | $5.5M | |
| Manitowoc County Woman | , WI | 2025 | Community Banks / Credit Unions | $5.4M | |
| Universal Debt & Payment Solutions, LLC, Universal Debt Solutions, LLC, WNY Account Solutions, LLC, and Associated Companies and Individuals | , | 2015 | Community Banks / Credit Unions | $5.3M | |
| Carrington Mortgage Services, LLC | , | 2022 | Community Banks / Credit Unions | $5.3M | |
| Two vendors | , CA | 2025 | Community Banks / Credit Unions | $5.1M | |
| Security Group, Inc., Security Finance Corporation of Spartanburg, Professional Financial Services Corp., et al. | , | 2018 | Community Banks / Credit Unions | $5M | |
| Pennsylvania Higher Education Assistance Agency, and National Collegiate Student Loan Trusts | , | 2024 | Community Banks / Credit Unions | $5M | |
| Trustee Program Reaches $5 Million | , GA | 2018 | Community Banks / Credit Unions | $5M | |
| TransUnion, Trans Union LLC, and TransUnion Interactive, Inc. | , | 2023 | Community Banks / Credit Unions | $5M | |
| Freedom Debt Relief, LLC and Andrew Housser | , | 2017 | Community Banks / Credit Unions | $5M |