3,137 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| 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 | |
| Attorney Announces $3.2 Million | , NY | 2026 | Community Banks / Credit Unions | $3.2M | |
| Enova International, Inc. | , | 2019 | Community Banks / Credit Unions | $3.2M | |
| Citizens Bank of Pennsylvania | Philadelphia, PA | 2015 | Community Banks / Credit Unions | $3M | |
| Fifth Third Bank | , | 2015 | 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 | |
| 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 | |
| Rockland County Man | , NY | 2026 | Community Banks / Credit Unions | $3M | |
| The Bancorp Bank | Wilmington, DE | 2015 | Community Banks / Credit Unions | $3M | |
| Queens Man | , NJ | 2025 | Community Banks / Credit Unions | $3M | |
| National Credit Adjusters, LLC and Bradley Hochstein | , | 2018 | Community Banks / Credit Unions | $3M | |
| Certified Forensic Loan Auditors, LLC, Andrew Lehman, and Michael Carrigan | , | 2019 | 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 | |
| Andrew Gamber, Voyager Financial Group, LLC, BAIC, Inc., SoBell Corp | , | 2019 | Community Banks / Credit Unions | $2.7M | |
| Continental Finance Company, LLC | , | 2015 | 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 | |
| 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 | |
| NorCrown Bank | LIVINGSTON, NJ | 2005 | Community Banks / Credit Unions | $2.5M | |
| Transworld Systems, Inc. | , | 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 | |
| Obtains $600,000 | , NC | 2019 | Community Banks / Credit Unions | $2.2M | |
| First NBC Bank | NEW ORLEANS, LA | 2020 | 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 | |
| Lehigh County Man | , PA | 2025 | Community Banks / Credit Unions | $2M | |
| Lending Club | , CA | 2018 | 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 |