3,137 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| TransUnion, Trans Union LLC, and TransUnion Interactive, Inc. | , | 2023 | Community Banks / Credit Unions | $5M | |
| Citizens Bank of Pennsylvania | Philadelphia, PA | 2013 | Community Banks / Credit Unions | $5M | |
| Fifth Third Bank, N.A. | , | 2024 | Community Banks / Credit Unions | $5M | |
| Freedom Debt Relief, LLC and Andrew Housser | , | 2017 | Community Banks / Credit Unions | $5M | |
| Security Group, Inc., Security Finance Corporation of Spartanburg, Professional Financial Services Corp., et al. | , | 2018 | Community Banks / Credit Unions | $5M | |
| ACE Cash Express, Inc. | , | 2014 | Community Banks / Credit Unions | $5M | |
| JPL Recovery Solutions, LLC; Check Security Associates, LLC (dba Warner Location Services, Pinnacle Location Services, and Orchard Payment Processing Systems); ROC Asset Solutions LLC (dba API Recovery Solutions and Northern Information Services); Regency | , | 2020 | Community Banks / Credit Unions | $5M | |
| Federal Court Approves | , | 2023 | Community Banks / Credit Unions | $5M | |
| FirstCash, Inc., Cash America West, Inc., and First Cash Subsidiaries | , | 2021 | Community Banks / Credit Unions | $5M | |
| Seterus, Inc. and Kyanite Services, Inc. | , | 2020 | Community Banks / Credit Unions | $4.9M | |
| CommerceWest Bank Admits Bank Secrecy Act Violation and Reaches $4.9 Million | , CA | 2015 | Community Banks / Credit Unions | $4.9M | |
| Columbus Bank and Trust Company | COLUMBUS, GA | 2008 | Community Banks / Credit Unions | $4.8M | |
| Jacksonville Man | , FL | 2025 | Community Banks / Credit Unions | $4.8M | |
| JPMorgan Chase Bank, N.A. | , | 2017 | Community Banks / Credit Unions | $4.6M | |
| Former Ohio Senate Candidate | , OH | 2025 | Community Banks / Credit Unions | $4.5M | |
| First of a pair of men charged in massive stolen goods trafficking scheme enters guilty plea | , OR | 2025 | Community Banks / Credit Unions | $4.5M | |
| Second of pair of men operating massive stolen goods trafficking scheme | , OR | 2025 | Community Banks / Credit Unions | $4.5M | |
| Baltimore County Serial Fraudster Sentenced to Five Years in Federal Prison and Ordered | , MD | 2026 | Community Banks / Credit Unions | $4.3M | |
| Utah-Based Lender | , CO | 2016 | Community Banks / Credit Unions | $4.3M | |
| Mortgage Lender | , MI | 2014 | Community Banks / Credit Unions | $4.2M | |
| 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 | |
| Railroad Company | , SC | 2010 | Community Banks / Credit Unions | $4M | |
| JPay, LLC | , | 2021 | Community Banks / Credit Unions | $4M | |
| Nissan Motor Acceptance Corporation | , | 2020 | Community Banks / Credit Unions | $4M | |
| Final man | , TX | 2025 | 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 | |
| Student Loan Pro, Judith Noh, Syed Faisal Gilani, and FNZA Marketing, LLC | , | 2021 | 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 | |
| FORMER TALLAHASSEE MAN | , FL | 2025 | Community Banks / Credit Unions | $3.5M | |
| RGC Services, Inc. dba Re/Max Gold Coast Realtors | , | 2017 | Community Banks / Credit Unions | $3.5M | |
| Prospect Mortgage LLC | , | 2017 | Community Banks / Credit Unions | $3.5M | |
| Bank of Mingo | Williamson, WV | 2015 | Community Banks / Credit Unions | $3.5M |