45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Empire Holdings Group LLC, et al. FTC v. | , | 2024 | Library Districts | $2,000 | |
| First State Bank | PAINT ROCK, TX | 2022 | Community Banks / Credit Unions | $2,000 | |
| Attorney General Alan Wilson announces two Columbia women charged with stealing from vulnerable adult | , SC | 2025 | Community Banks / Credit Unions | $2,000 | |
| CITIZENS COMMUNITY BANK | RIDGEWOOD, NJ | 2010 | Community Banks / Credit Unions | $2,000 | |
| UCC Hawaii Coffee Estate | Holualoa, HI | 2015 | Agricultural Operations | $2,000 | |
| CEDAR CREEK BANK | SEVEN POINT, TX | 1998 | Community Banks / Credit Unions | $2,000 | |
| CITIZENS BANK & TRUST CO. | MARKS, MS | 2011 | Community Banks / Credit Unions | $2,000 | |
| Former Home Healthcare Employee Arrested for Medicaid Fraud | , | 2026 | Home Health / Home Care | $2,000 | |
| Remington Seeds | Bloomington, IL | 2008 | Agricultural Operations | $2,000 | |
| WALBURG STATE BANK | GEORGETOWN, TX | 1998 | Community Banks / Credit Unions | $2,000 | |
| THE KAW VALLEY STATE BANK AND TRUST COMPANY | TOPEKA, KS | 1994 | Community Banks / Credit Unions | $2,000 | |
| ACADIA STATE BANK | BATON ROUGE, LA | 1994 | Community Banks / Credit Unions | $2,000 | |
| THE PRAIRIE STATE BANK | AUGUSTA, KS | 2005 | Community Banks / Credit Unions | $2,000 | |
| MERCANTILE-SAFE DEPOSIT & TRUST COMPANY | BALTIMORE, MD | 2002 | Community Banks / Credit Unions | $2,000 | |
| BANK OF GEORGIA | WATKINSVILLE, GA | 1994 | Community Banks / Credit Unions | $2,000 | |
| UNION STATE BANK OF FARGO | FARGO, ND | 2009 | Community Banks / Credit Unions | $2,000 | |
| FARMERS SAVINGS BANK & TRUST - VINTON | VINTON, IA | 2005 | Community Banks / Credit Unions | $2,000 | |
| FDIC Enforcement | , | 1985 | Community Banks / Credit Unions | $2,000 | |
| Attorney General Alan Wilson announces arrest of Clinton man for allegedly stealing from assisted living facility reside | , SC | 2026 | Assisted Living / Long-Term Care | $2,000 | |
| COUNTRYSIDE BANK | MERIDEN, KS | 2004 | Community Banks / Credit Unions | $2,000 | |
| Union Savings Bank | Freeport, IL | 2012 | Community Banks / Credit Unions | $2,000 | |
| FARMERS AND MERCHANTS STATE BANK OF PIERZ | PIERZ, MN | 2009 | Community Banks / Credit Unions | $2,000 | |
| NEBRASKA STATE BANK OF OMAHA | OMAHA, NE | 2002 | Community Banks / Credit Unions | $2,000 | |
| Attorney General Alan Wilson Announces Arrest Of Caregiver Accused Of Stealing From Disabled Residents | , SC | 2023 | Healthcare General | $2,000 | |
| Collins State Bank | COLLINS, WI | 2024 | Community Banks / Credit Unions | $2,000 | |
| PEOPLES STATE BANK | AUGUSTA, WI | 1998 | Community Banks / Credit Unions | $2,000 | |
| COMMERCIAL BANK OF OAK GROVE MO. | OAKGROVE, MO | 1994 | Community Banks / Credit Unions | $2,000 | |
| FIRST STATE BANK | STUART, IA | 2011 | Community Banks / Credit Unions | $2,000 | |
| AMERICA WEST BANK | LAYTON, UT | 2008 | Community Banks / Credit Unions | $2,000 | |
| Attorney General Alan Wilson Announces Upstate Woman Charged With Stealing Thousands Of Dollars From Vulnerable Adult | , SC | 2024 | Healthcare General | $2,000 | |
| THE BANK OF SOUTH CAROLINA | CHARLESTON, SC | 1994 | Community Banks / Credit Unions | $2,000 | |
| Signs a | , NC | 2010 | Healthcare General | $2,000 | |
| LEAGUE CITY BANK & TRUST | LEAGUE CITY, TX | 1994 | Community Banks / Credit Unions | $2,000 | |
| Attorney General Alan Wilson Announces Former Assisted Living Facility Employee Sent To Prison For Stealing From Residen | , SC | 2025 | Assisted Living / Long-Term Care | $2,000 | |
| HAGERSTOWN TRUST COMPANY | HAGERSTOWN, MD | 1998 | Community Banks / Credit Unions | $2,000 | |
| FIRST STATE BANK | COVINGTON, OK | 1994 | Community Banks / Credit Unions | $2,000 | |
| FARMERS SAVINGS BANK | PRINCETON, IA | 1994 | Community Banks / Credit Unions | $2,000 | |
| RAINIER PACIFIC BANK (IN RECEIVERSHIP) | TACOMA, WA | 2010 | Community Banks / Credit Unions | $2,000 | |
| MEDIAPOLIS SAVINGS BANK | MEDIAPOLIS, IA | 1998 | Community Banks / Credit Unions | $2,000 | |
| SECURITY STATE BANK | WAVERLY, IA | 2010 | Community Banks / Credit Unions | $2,000 | |
| FIRST BANK OF CHILDERSBURG | VINCENT, AL | 1998 | Community Banks / Credit Unions | $2,000 | |
| STATE BANK OF CROSS PLAINS | CROSS PLAINS, WI | 1998 | Community Banks / Credit Unions | $2,000 | |
| STOUGHTON CO-OPERATIVE BANK | STOUGHTON, MA | 2008 | Community Banks / Credit Unions | $2,000 | |
| FULTON BANK | LANCASTER, PA | 2001 | Community Banks / Credit Unions | $2,000 | |
| BANK OF HYDRO | HYDRO, OK | 1990 | Community Banks / Credit Unions | $2,000 | |
| Upper Peninsula State Bank | Escanaba, MI | 2014 | Community Banks / Credit Unions | $2,000 | |
| SECURITY BANK OF KANSAS CITY | KANSAS CITY, KS | 1994 | Community Banks / Credit Unions | $2,000 | |
| FIRST COMMUNITY BANK OF HENRY COUNTY | McDONOUGH, GA | 1994 | Community Banks / Credit Unions | $2,000 | |
| FIRST STATE BANK | MESQUITE, TX | 1994 | Community Banks / Credit Unions | $2,000 | |
| Attorney General Bondi's Office Arrests New Port Richey Resident for Medicaid Fraud | , FL | 2026 | Healthcare General | $2,000 |