3,071 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Rockland County Man | , NY | 2026 | Community Banks / Credit Unions | $3M | |
| Fay Servicing, LLC | , | 2024 | Community Banks / Credit Unions | $3M | |
| Bucks County | , NJ | 2016 | Community Banks / Credit Unions | $2.9M | |
| Brooklyn Church Pastor | , NY | 2025 | Community Banks / Credit Unions | $2.9M | |
| Manufacturers and Traders Trust Company | , | 2014 | Community Banks / Credit Unions | $2.9M | |
| Ukrainian-Israeli Man | , GA | 2025 | Community Banks / Credit Unions | $2.8M | |
| Continental Finance Company, LLC | , | 2015 | Community Banks / Credit Unions | $2.7M | |
| Andrew Gamber, Voyager Financial Group, LLC, BAIC, Inc., SoBell Corp | , | 2019 | Community Banks / Credit Unions | $2.7M | |
| Hello Digit, LLC | , | 2022 | Community Banks / Credit Unions | $2.7M | |
| Labor Organizations | , CA | 2025 | Community Banks / Credit Unions | $2.7M | |
| Florida Man | , FL | 2026 | Community Banks / Credit Unions | $2.6M | |
| Caterpillar Inc. | , CA | 2011 | Community Banks / Credit Unions | $2.5M | |
| False Claims Act Lawsuits Filed Against Two Individuals for Fraudulently Obtaining Pandemic Relief Funds | , ME | 2025 | Community Banks / Credit Unions | $2.5M | |
| Transworld Systems, Inc. | , | 2017 | Community Banks / Credit Unions | $2.5M | |
| NorCrown Bank | LIVINGSTON, NJ | 2005 | Community Banks / Credit Unions | $2.5M | |
| Ashburn Woman Convicted Of $2.5 Million Pandemic Fraud | , | 2026 | Community Banks / Credit Unions | $2.5M | |
| Attorney's Office Announces $2.5 Million | , NY | 2017 | Community Banks / Credit Unions | $2.5M | |
| False Claims Act Lawsuits Filed Against Three Individuals for Fraudulently Obtaining Pandemic Relief Funds | , CO | 2024 | Community Banks / Credit Unions | $2.4M | |
| COLUMBUS BANK AND TRUST COMPANY | COLUMBUS, GA | 2008 | Community Banks / Credit Unions | $2.4M | |
| Townstone Financial, Inc. and Barry Sturner | , | 2020 | Community Banks / Credit Unions | $2.4M | |
| New Day Financial, LLC | , | 2024 | Community Banks / Credit Unions | $2.3M | |
| WEX Bank | Midvale, UT | 2015 | Community Banks / Credit Unions | $2.2M | |
| First NBC Bank | NEW ORLEANS, LA | 2020 | Community Banks / Credit Unions | $2.2M | |
| Obtains $600,000 | , NC | 2019 | Community Banks / Credit Unions | $2.2M | |
| Omni Financial of Nevada, Inc. | , | 2020 | Community Banks / Credit Unions | $2.2M | |
| Former | , NJ | 2018 | Community Banks / Credit Unions | $2.1M | |
| Woodland Hills Film Production Accountant | , | 2026 | Community Banks / Credit Unions | $2M | |
| Lehigh County Man | , PA | 2025 | Community Banks / Credit Unions | $2M | |
| Auto Dealership | , PA | 2018 | Community Banks / Credit Unions | $2M | |
| Lone Star National Bank | Pharr, TX | 2012 | Community Banks / Credit Unions | $2M | |
| Head Of Annandale | , VA | 2014 | Community Banks / Credit Unions | $2M | |
| Lending Club | , CA | 2018 | Community Banks / Credit Unions | $2M | |
| New Day Financial, LLC | , | 2015 | Community Banks / Credit Unions | $2M | |
| The Bancorp Bank | Wilmington, DE | 2018 | Community Banks / Credit Unions | $2M | |
| Comenity Bank | Wilmington, DE | 2015 | Community Banks / Credit Unions | $2M | |
| Daniel A. Rosen, Inc., d/b/a Credit Repair Cloud, and Daniel Rosen | , | 2021 | Community Banks / Credit Unions | $2M | |
| The First State Bank | Camargo, OK | 2016 | Community Banks / Credit Unions | $1.9M | |
| Umpqua Bank | ROSEBURG, OR | 2021 | Community Banks / Credit Unions | $1.8M | |
| Romanian National | , FL | 2025 | Community Banks / Credit Unions | $1.8M | |
| Low VA Rates, LLC | , | 2020 | Community Banks / Credit Unions | $1.8M | |
| Romanian National Set to | , FL | 2025 | Community Banks / Credit Unions | $1.8M | |
| California Agricultural Companies and Their Owner | , CA | 2023 | Community Banks / Credit Unions | $1.8M | |
| Former Office Manager | , MD | 2025 | Community Banks / Credit Unions | $1.8M | |
| Civil Complaint And | , | 2019 | Community Banks / Credit Unions | $1.8M | |
| WEX Bank | Midvale, UT | 2015 | Community Banks / Credit Unions | $1.8M | |
| Realty Connect USA Long Island, Inc. | , | 2023 | Community Banks / Credit Unions | $1.8M | |
| Freedom Mortgage Corporation | , | 2019 | Community Banks / Credit Unions | $1.8M | |
| Secures Third | , FL | 2025 | Community Banks / Credit Unions | $1.8M | |
| Iowa Farmer | , IA | 2025 | Community Banks / Credit Unions | $1.8M | |
| MoneyLion Technologies Inc., ML Plus, LLC, and other subsidiaries | , | 2022 | Community Banks / Credit Unions | $1.8M |