45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| SIUSLAW VALLEY BANK | FLORENCE, OR | 1999 | Community Banks / Credit Unions | $3,500 | |
| THE PLEASANT HILL BANK | PLEASANT HILL, MO | 2006 | Community Banks / Credit Unions | $3,500 | |
| HERITAGE MORTGAGE CORPORATION | RUSTON, LA | 1994 | Community Banks / Credit Unions | $3,500 | |
| FARMERS AND MERCHANTS BANK | MONTICELLO, FL | 2011 | Community Banks / Credit Unions | $3,500 | |
| SECURED TRUST BANK | TYLER, TX | 2001 | Community Banks / Credit Unions | $3,500 | |
| Monte Cello's Restaurant | Pittsburgh, PA | 2005 | Food Service | $3,500 | |
| CASS COUNTY BANK | PLATTSMOUTH, NE | 2007 | Community Banks / Credit Unions | $3,500 | |
| BANK OF PALATINE | PALATINE, IL | 2011 | Community Banks / Credit Unions | $3,500 | |
| INTEGRITY BANK & TRUST | MONUMENT, CO | 2011 | Community Banks / Credit Unions | $3,500 | |
| A To Z Pawn, Inc. | , | 2016 | Community Banks / Credit Unions | $3,500 | |
| SUNBURST MORTGAGE CORPORATION | , | 1994 | Community Banks / Credit Unions | $3,500 | |
| First Central Savings Bank | Glen Cove, NY | 2015 | Community Banks / Credit Unions | $3,500 | |
| CRESCENT BANK | MYRTLE BEACH, SC | 2006 | Community Banks / Credit Unions | $3,500 | |
| LEICESTER SAVINGS BANK | LEICESTER, MA | 1998 | Community Banks / Credit Unions | $3,500 | |
| Labette County woman ordered to repay $3 | , KS | 2026 | Healthcare General | $3,500 | |
| Freeland State Bank | Freeland, MI | 2012 | Community Banks / Credit Unions | $3,500 | |
| MICHIGAN COMMERCE BANK (SUCCESSOR IN INTEREST TO DETROIT COMMERCE BANK, DETROIT, MICHIGAN) | ANN ARBOR, MI | 2009 | Community Banks / Credit Unions | $3,500 | |
| COMMUNITY CENTRAL BANK | MOUNT CLEMENS, MI | 2009 | Community Banks / Credit Unions | $3,500 | |
| WAUKESHA STATE BANK | WAUKESHA, WI | 2006 | Community Banks / Credit Unions | $3,500 | |
| BANK OF SANTA CLARA | SANTA CLARA, CA | 1999 | Community Banks / Credit Unions | $3,500 | |
| STATE CENTRAL BANK | KEOKUK, IA | 2001 | Community Banks / Credit Unions | $3,500 | |
| Marriage And Family Counselor Charged With Medicaid Fraud | , | 2026 | Healthcare General | $3,500 | |
| BANK OF EDWARDSVILLE | EDWARDSVILLE, IL | 2003 | Community Banks / Credit Unions | $3,500 | |
| FIRST STATE BANK | GOTHENBURG, NE | 2007 | Community Banks / Credit Unions | $3,500 | |
| Leavenworth Woman Ordered To Repay $3 | , KS | 2022 | Healthcare General | $3,500 | |
| UNION BANK | KANSAS CITY, MO | 2006 | Community Banks / Credit Unions | $3,500 | |
| CAPITAL CITY BANK | TOPEKA, KS | 2004 | Community Banks / Credit Unions | $3,500 | |
| Union Trust Company | Stamford, CT | 1994 | Community Banks / Credit Unions | $3,500 | |
| CENTRAL BANK AND TRUST COMPANY | HUTCHINSON, KS | 2004 | Community Banks / Credit Unions | $3,500 | |
| MARQUETTE SAVINGS BANK | ERIE, PA | 2010 | Community Banks / Credit Unions | $3,500 | |
| Riverside Bank | Poughkeepsie, NY | 2012 | Community Banks / Credit Unions | $3,495 | |
| Andolini's Pizzeria | Owasso, OK | 2014 | Food Service | $3,487 | |
| Dominican National Sentenced for Identity Theft and Stealing MassHealth Benefits | , | 2020 | Healthcare General | $3,468 | |
| Shady Lane Personal Care Home | Savannah, GA | 2013 | Assisted Living / Long-Term Care | $3,465 | |
| Bruster's Real Ice Cream | Dillsburg, PA | 2013 | Food Service | $3,465 | |
| CLEARWATER HEALTHCARE CENTER | STOCKTON, CA | 2023 | Assisted Living / Long-Term Care | $3,450 | |
| IHOP Restaurant #3239 | Watertown, SD | 2012 | Food Service | $3,450 | |
| Traje Farm LLC | Makawao, HI | 2013 | Agricultural Operations | $3,450 | |
| RIDGESTONE BANK | BROOKFIELD, WI | 2008 | Community Banks / Credit Unions | $3,450 | |
| Vitiano Italian Cuisine | Jacksonville, FL | 2016 | Food Service | $3,450 | |
| FIRST & PEOPLES BANK | RUSSELL, KY | 2010 | Community Banks / Credit Unions | $3,450 | |
| Cooper Creek Farm | Woodlawn, TN | 2011 | Agricultural Operations | $3,450 | |
| INDEPENDENCE BANK | EAST GREENWICH, RI | 2011 | Community Banks / Credit Unions | $3,445 | |
| Trust Company of America | Centennial, CO | 2017 | Community Banks / Credit Unions | $3,444 | |
| Denny's | Milwaukee, WI | 2015 | Food Service | $3,430 | |
| GTO Packing | Soledad, CA | 2013 | Agricultural Operations | $3,425 | |
| HASKELL CARE CENTER | HASKELL, OK | 2023 | Assisted Living / Long-Term Care | $3,422 | |
| LINCOLNSHIRE HEALTH & REHABILITATION CENTER | MERRILLVILLE, IN | 2024 | Assisted Living / Long-Term Care | $3,418 | |
| CHESTERTOWN NURSING AND REHAB | CHESTERTOWN, MD | 2024 | Assisted Living / Long-Term Care | $3,418 | |
| Care Village at West Roxbury | WEST ROXBURY, MA | 2024 | Assisted Living / Long-Term Care | $3,418 |