3,071 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Prospect Mortgage, LLC | , CA | 2017 | Community Banks / Credit Unions | $4.2M | |
| Reaches $4 Million | , CA | 2016 | Community Banks / Credit Unions | $4.1M | |
| Florida Real Estate Broker | , FL | 2023 | Community Banks / Credit Unions | $4M | |
| Final man | , TX | 2025 | Community Banks / Credit Unions | $4M | |
| Railroad Company | , SC | 2010 | Community Banks / Credit Unions | $4M | |
| Nissan Motor Acceptance Corporation | , | 2020 | Community Banks / Credit Unions | $4M | |
| JPay, LLC | , | 2021 | Community Banks / Credit Unions | $4M | |
| Freedom Mortgage Corporation | , | 2023 | Community Banks / Credit Unions | $4M | |
| UNITED COMMERCIAL BANK | SAN FRANCISCO, CA | 2011 | Community Banks / Credit Unions | $3.9M | |
| Kansas City Man | , KS | 2026 | Community Banks / Credit Unions | $3.9M | |
| Conduent Education Services, LLC | , | 2019 | Community Banks / Credit Unions | $3.9M | |
| Equifax Inc. and Equifax Consumer Services LLC | , | 2017 | Community Banks / Credit Unions | $3.8M | |
| Timemark, Inc., Timothy Lenihan, Sr., Mark Nagler, and Casey Gassaway | , | 2020 | Community Banks / Credit Unions | $3.8M | |
| STATE BANK OF INDIA;STATE BANK OF INDIA PARK AVENUE BRANCH;STATE BANK OF INDIA BROADWAY BRANCH;STATE BANK OF INDIA CHICAGO BRANCH;STATE BANK OF INDIA FLUSHING BRANCH | N/A;NEW YORK;NEW YORK;CHICAGO;FLUSHING, | 2001 | Community Banks / Credit Unions | $3.8M | |
| Citibank, N.A. | , | 2017 | Community Banks / Credit Unions | $3.8M | |
| Pittsburgh Investment Manager | , PA | 2026 | Community Banks / Credit Unions | $3.7M | |
| Sierra Pacific Mortgage | , | 2019 | Community Banks / Credit Unions | $3.7M | |
| Beko Technologies | , GA | 2025 | Community Banks / Credit Unions | $3.7M | |
| Attorney Announces $3.64 Million | , NY | 2022 | Community Banks / Credit Unions | $3.6M | |
| Flurish, Inc., d/b/a LendUp | , | 2016 | Community Banks / Credit Unions | $3.6M | |
| American Express Centurion Bank | Salt Lake City, UT | 2013 | Community Banks / Credit Unions | $3.6M | |
| Chevron | , TX | 2026 | Community Banks / Credit Unions | $3.6M | |
| Reaches Lending Discrimination | , FL | 2012 | Community Banks / Credit Unions | $3.6M | |
| Willamette Legacy, LLC dba Keller Williams Mid-Willamette | , | 2017 | Community Banks / Credit Unions | $3.5M | |
| Planet Home Lending, LLC | , | 2017 | Community Banks / Credit Unions | $3.5M | |
| RGC Services, Inc. dba Re/Max Gold Coast Realtors | , | 2017 | Community Banks / Credit Unions | $3.5M | |
| Student Loan Pro, Judith Noh, Syed Faisal Gilani, and FNZA Marketing, LLC | , | 2021 | Community Banks / Credit Unions | $3.5M | |
| FORMER TALLAHASSEE MAN | , FL | 2025 | Community Banks / Credit Unions | $3.5M | |
| Main Street Personal Finance, Inc., ACAC, Inc. d/b/a Approved Cash Advance, and Quik Lend, Inc. | , | 2020 | Community Banks / Credit Unions | $3.5M | |
| Bank of Mingo | Williamson, WV | 2015 | Community Banks / Credit Unions | $3.5M | |
| Prospect Mortgage LLC | , | 2017 | Community Banks / Credit Unions | $3.5M | |
| Edmiston Marketing, LLC d/b/a Easy Military Travel, Brandon Edmiston | , | 2019 | Community Banks / Credit Unions | $3.5M | |
| Louisville Woman | , KY | 2026 | Community Banks / Credit Unions | $3.4M | |
| Macon Check Cashing Manager | , GA | 2026 | Community Banks / Credit Unions | $3.4M | |
| Harrisburg Woman Sentenced To 41 Months in Prison for Health Care Fraud And Bank Fraud Charges | , PA | 2025 | Community Banks / Credit Unions | $3.3M | |
| Sallie Mae Bank | Salt Lake City, UT | 2014 | Community Banks / Credit Unions | $3.3M | |
| Sallie Mae Bank | Salt Lake City, UT | 2014 | Community Banks / Credit Unions | $3.3M | |
| ESSA Bank & Trust | Stroudsburg, PA | 2017 | Community Banks / Credit Unions | $3.3M | |
| Security National Automotive Acceptance Company, LLC. | , | 2015 | Community Banks / Credit Unions | $3.3M | |
| Chime Financial, Inc. | , | 2024 | Community Banks / Credit Unions | $3.3M | |
| Enova International, Inc. | , | 2019 | Community Banks / Credit Unions | $3.2M | |
| Attorney Announces $3.2 Million | , NY | 2026 | Community Banks / Credit Unions | $3.2M | |
| Certified Forensic Loan Auditors, LLC, Andrew Lehman, and Michael Carrigan | , | 2019 | Community Banks / Credit Unions | $3M | |
| Global Tel Link Corporation d/b/a ViaPath Technologies; Telmate, LLC d/b/a ViaPath Technologies; and TouchPay Holdings, LLC d/b/a GTL Financial Services | , | 2024 | Community Banks / Credit Unions | $3M | |
| Queens Man | , NJ | 2025 | Community Banks / Credit Unions | $3M | |
| Experian Holdings, Inc., Experian Information Solutions, Inc., and ConsumerInfo.com, Inc., dba Experian Consumer Services | , | 2017 | Community Banks / Credit Unions | $3M | |
| Fay Servicing, LLC | , | 2024 | Community Banks / Credit Unions | $3M | |
| National Credit Adjusters, LLC and Bradley Hochstein | , | 2018 | Community Banks / Credit Unions | $3M | |
| Rockland County Man | , NY | 2026 | Community Banks / Credit Unions | $3M | |
| Citizens Bank of Pennsylvania | Philadelphia, PA | 2015 | Community Banks / Credit Unions | $3M |