45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| WASHINGTON SAVINGS BANK | LOWELL, MA | 1990 | Community Banks / Credit Unions | $3,000 | |
| COBB AMERICAN BANK AND TRUST COMPANY | MARIETTA, GA | 1993 | Community Banks / Credit Unions | $3,000 | |
| FORTUNEBANK | ARNOLD, MO | 2011 | Community Banks / Credit Unions | $3,000 | |
| South Seminole Sheet Metal | Sanford, FL | 2006 | Small Manufacturers | $3,000 | |
| Former Wisconsin Prison Employee | , WI | 2026 | Healthcare General | $3,000 | |
| RANCHO BANK | SAN DIMAS, CA | 1991 | Community Banks / Credit Unions | $3,000 | |
| NEWDOMINION BANK | CHARLOTTE, NC | 2011 | Community Banks / Credit Unions | $3,000 | |
| PEOPLESSOUTH BANK | COLQUITT, GA | 2005 | Community Banks / Credit Unions | $3,000 | |
| SCOTT VALLEY BANK | YREKA, CA | 2001 | Community Banks / Credit Unions | $3,000 | |
| FIRST GUARANTY BANK AND TRUST COMPANY OF JACKSONVILLE | JACKSONVILLE, FL | 1994 | Community Banks / Credit Unions | $3,000 | |
| SunFirst Bank | St. George, UT | 2013 | Community Banks / Credit Unions | $3,000 | |
| FIRST STATE BANK | NEW LONDON, WI | 1998 | Community Banks / Credit Unions | $3,000 | |
| FIRST HERITAGE BANK | SNOHOMISH, WA | 1992 | Community Banks / Credit Unions | $3,000 | |
| Platte Valley Bank | NORTH BEND, NE | 2021 | Community Banks / Credit Unions | $3,000 | |
| Federal Correctional Officer Enters Guilty Plea To Bribery And Introduction Of Contraband Into Prison | , FL | 2025 | Municipal Government | $3,000 | |
| LAVALETTE STATE BANK | LAVALETTE, WV | 1992 | Community Banks / Credit Unions | $3,000 | |
| HOME STATE BANK | LITCHFIELD, MN | 2007 | Community Banks / Credit Unions | $3,000 | |
| FARMERS & MERCHANTS STATE BANK | WATERLOO, WI | 2010 | Community Banks / Credit Unions | $3,000 | |
| Ultima Bank Minnesota | Winger, MN | 2022 | Community Banks / Credit Unions | $3,000 | |
| Council Bluffs Nurse Sentenced for Fraudulently Obtaining Narcotics | , IA | 2021 | Healthcare General | $3,000 | |
| TRADITION CAPITAL BANK | EDINA, MN | 2011 | Community Banks / Credit Unions | $3,000 | |
| CENTURY BANK | LUCEDALE, MS | 2011 | Community Banks / Credit Unions | $3,000 | |
| THE SEDGWICK STATE BANK | SEDGWICK, KS | 1995 | Community Banks / Credit Unions | $3,000 | |
| FIRST CITIZENS BANK OF FAYETTE COUNTY | FAYETTEVILLE, GA | 1998 | Community Banks / Credit Unions | $3,000 | |
| FIRST AMERICAN BANK | CHICAGO, IL | 1991 | Community Banks / Credit Unions | $3,000 | |
| Richard Moore HP, Willow Oak II / Tanglewood | Windermere, FL | 2005 | Food Service | $3,000 | |
| BERKSHIRE BANK | PITTSFIELD, MA | 2005 | Community Banks / Credit Unions | $3,000 | |
| TRENTON SAVINGS BANK | TRENTON, NJ | 1991 | Community Banks / Credit Unions | $3,000 | |
| Bank of Ann Arbor | Ann Arbor, MI | 2012 | Community Banks / Credit Unions | $3,000 | |
| Florida Man Arrested for Exploiting Elderly Family Member | , FL | 2026 | Hospitals / Health Systems | $3,000 | |
| Skagit State Bank | Burlington, WA | 1990 | Community Banks / Credit Unions | $3,000 | |
| STATE BANK OF KINGSVILLE | KINGSVILLE, TX | 1997 | Community Banks / Credit Unions | $3,000 | |
| CITIZENS BANK | HARTSVILLE, TN | 2009 | Community Banks / Credit Unions | $3,000 | |
| FDIC Enforcement | , | 1987 | Community Banks / Credit Unions | $3,000 | |
| WESTERN STATE BANK | DEVILS LAKE, ND | 2002 | Community Banks / Credit Unions | $3,000 | |
| Attorney General Pam Bondi's Office Announces Arrest of Hillsborough County Man for Medicaid Fraud | , | 2026 | Healthcare General | $3,000 | |
| A.G. Schneiderman Announces Guilty Plea Of Binghamton | , | 2026 | Ambulance / Medical Transport | $3,000 | |
| Settlement with Hamden/North Haven YMCA Ensures Access to Programs for Children with Disabilities | , CT | 2023 | K-12 School Districts | $3,000 | |
| Hajime Investments LLCdba Maile's Thai Bistro | Honolulu, HI | 2014 | Food Service | $2,992 | |
| Colorado Floorworks | Denver, CO | 2012 | Construction Contractors | $2,992 | |
| Centaur Electric | Omaha, NE | 2013 | Construction Contractors | $2,992 | |
| Tyler Residential Care III | Buena Park, CA | 2013 | Assisted Living / Long-Term Care | $2,992 | |
| Morris Family Restaurant (Bloomsburg) | Bloomsburg, PA | 2016 | Food Service | $2,987 | |
| Robert Ferrari Farms | Vineland, NJ | 2009 | Agricultural Operations | $2,982 | |
| Subway # 2665 | Antelope, CA | 2006 | Food Service | $2,970 | |
| Sunset Hill House | Sugar Hill, NH | 2005 | Food Service | $2,970 | |
| Papa John's Pizza #2918 | Lake Stevens, WA | 2006 | Food Service | $2,970 | |
| Silk City Restaurant | Stevens, PA | 2008 | Food Service | $2,970 | |
| Fuddrucker's Restaurant | Billings, MT | 2007 | Food Service | $2,970 | |
| Jose Pepper's Grill | Olathe, KS | 2003 | Food Service | $2,970 |