45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| STATE BANK OF COLD SPRING | COLD SPRING, MN | 2009 | Community Banks / Credit Unions | $2,500 | |
| Attorney's Office Reaches ADA | , CT | 2019 | Hospitals / Health Systems | $2,500 | |
| FIRST ACADIANA BANK | EUNICE, LA | 1994 | Community Banks / Credit Unions | $2,500 | |
| BANCORPSOUTH BANK | TUPELO, MS | 2008 | Community Banks / Credit Unions | $2,500 | |
| HERITAGE OAKS BANK | PASO ROBLES, CA | 2001 | Community Banks / Credit Unions | $2,500 | |
| FIRST STATE BANK | MOULTON, TX | 1995 | Community Banks / Credit Unions | $2,500 | |
| BANK OF FRIENDSHIP | FRIENDSHIP, TN | 2004 | Community Banks / Credit Unions | $2,500 | |
| SECURANT BANK & TRUST | MENOMONEE FALLS, WI | 2009 | Community Banks / Credit Unions | $2,500 | |
| FIRST BANK OF THE SOUTH | RAINSVILLE, AL | 2004 | Community Banks / Credit Unions | $2,500 | |
| EXCHANGE BANK | GIBBON, NE | 2005 | Community Banks / Credit Unions | $2,500 | |
| Tempo Venture, Inc., d/b/a Culpeper Pawnbroker | , | 2017 | Community Banks / Credit Unions | $2,500 | |
| PEOPLES BANK OF MOUNT WASHINGTON | MOUNT WASHINGTON, KY | 2003 | Community Banks / Credit Unions | $2,500 | |
| SHELBY SAVINGS BANK, SSB | CENTER, TX | 2002 | Community Banks / Credit Unions | $2,500 | |
| Cottle Strawberry Farm | Florence, SC | 2016 | Agricultural Operations | $2,500 | |
| Sonoma Valley Bank | Sonoma, CA | 2012 | Community Banks / Credit Unions | $2,500 | |
| Rutledge Announces Arrest of Faulkner County Woman for Medicaid Fraud | , AR | 2015 | Healthcare General | $2,500 | |
| AztecAmerica Bank | Berwyn, IL | 2012 | Community Banks / Credit Unions | $2,500 | |
| GATEWAY AMERICAN BANK OF FLORIDA | FORT LAUDERDALE, FL | 2001 | Community Banks / Credit Unions | $2,500 | |
| TRIAD BANK | FRONTENAC, MO | 2011 | Community Banks / Credit Unions | $2,500 | |
| BLACK EARTH STATE BANK, THE | BLACK EARTH, WI | 2010 | Community Banks / Credit Unions | $2,500 | |
| BLC COMMUNITY BANK | LITTLE CHUTE, WI | 2007 | Community Banks / Credit Unions | $2,500 | |
| PEOPLES COMMUNITY BANK | COLUMBIA, AL | 2004 | Community Banks / Credit Unions | $2,500 | |
| EUROBANK | BOCA RATON, FL | 2002 | Community Banks / Credit Unions | $2,500 | |
| BANK OF THE BLUEGRASS AND TRUST COMPANY | LEXINGTON, KY | 2010 | Community Banks / Credit Unions | $2,500 | |
| FIRST STATE BANK OF NORTH DAKOTA | ARTHUR, ND | 2007 | Community Banks / Credit Unions | $2,500 | |
| BANK OF BELLE GLADE | BELLE GLADE, FL | 2002 | Community Banks / Credit Unions | $2,500 | |
| The Farmers Bank | CARNEGIE, OK | 2022 | Community Banks / Credit Unions | $2,500 | |
| COMMERCE BANK OF ALABAMA | ALBERTVILLE, AL | 1998 | Community Banks / Credit Unions | $2,500 | |
| South State Bank | Columbia, SC | 2021 | Community Banks / Credit Unions | $2,500 | |
| BONANZA VALLEY STATE BANK | BROOTEN, MN | 2010 | Community Banks / Credit Unions | $2,500 | |
| INDEPENDENCE BANK | EAST GREENWICH, RI | 2008 | Community Banks / Credit Unions | $2,500 | |
| NORTH MILWAUKEE STATE BANK | MILWAUKEE, WI | 1998 | Community Banks / Credit Unions | $2,500 | |
| Dickinson County woman ordered to repay more than $2 | , KS | 2018 | Healthcare General | $2,500 | |
| STRATA BANK | MEDWAY, MA | 2002 | Community Banks / Credit Unions | $2,500 | |
| SURETY BANK | DELAND, FL | 2010 | Community Banks / Credit Unions | $2,500 | |
| ALLEGIANCE BANK TEXAS | HOUSTON, TX | 2011 | Community Banks / Credit Unions | $2,500 | |
| FIRST MOUNTAIN BANK | BIG BEAR LAKE, CA | 1999 | Community Banks / Credit Unions | $2,500 | |
| FARMERS BANK | ANTONIA, MO | 2003 | Community Banks / Credit Unions | $2,500 | |
| Mount Vernon Bank and Trust Company | MOUNT VERNON, IA | 2022 | Community Banks / Credit Unions | $2,500 | |
| FIRST SECURITY STATE BANK OF SOUTHEAST MISSOURI | CARUTHERSVILLE, MO | 2001 | Community Banks / Credit Unions | $2,500 | |
| FIRST BANK OF CENTRAL JERSEY | NORTH BRUNSWICK, NJ | 2004 | Community Banks / Credit Unions | $2,500 | |
| BANK OF KEYSTONE | KEYSTONE, NE | 1999 | Community Banks / Credit Unions | $2,500 | |
| GUARANTY BANK & TRUST COMPANY | NEW ROADS, LA | 1995 | Community Banks / Credit Unions | $2,500 | |
| Summit Bank | Burlington, WA | 2014 | Community Banks / Credit Unions | $2,500 | |
| BANK OF WAYNESBORO, THE | WAYNESBORO, TN | 2009 | Community Banks / Credit Unions | $2,500 | |
| FIRST ACADIANA BANK | EUNICE, LA | 1993 | Community Banks / Credit Unions | $2,500 | |
| KENT COUNTY STATE BANK | JAYTON, TX | 2002 | Community Banks / Credit Unions | $2,500 | |
| COLONIAL CO-OPERATIVE BANK | GARDNER, MA | 2010 | Community Banks / Credit Unions | $2,500 | |
| CITIZENS BANK | KILGORE, TX | 2001 | Community Banks / Credit Unions | $2,500 | |
| BANK OF BELLE GLADE | BELLE GLADE, FL | 1999 | Community Banks / Credit Unions | $2,500 |