45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Jackson Resident Going to Prison for Abuse of Vulnerable Person | , MS | 2026 | Community Corrections | $1,000 | |
| Bank of Mingo | Williamson, WV | 2017 | Community Banks / Credit Unions | $1,000 | |
| Bank of England | ENGLAND, AR | 2024 | Community Banks / Credit Unions | $1,000 | |
| INTERNATIONAL BANK OF CHICAGO | CHICAGO, IL | 1996 | Community Banks / Credit Unions | $1,000 | |
| Settlement | , NY | 2024 | Community Banks / Credit Unions | $1,000 | |
| HOME LOAN INDUSTRIAL BANK | GRAND JUNCTION, CO | 1992 | Community Banks / Credit Unions | $1,000 | |
| THE FIRST STATE BANK | HUNTSVILLE, TX | 2011 | Community Banks / Credit Unions | $1,000 | |
| MERCHANTS AND FARMERS BANK OF COMER, GEORGIA | COMER, GA | 1994 | Community Banks / Credit Unions | $1,000 | |
| FIRST CENTRAL BANK, INC. | PHILIPPI, WV | 2005 | Community Banks / Credit Unions | $1,000 | |
| Bank of Mingo | Williamson, WV | 2017 | Community Banks / Credit Unions | $1,000 | |
| Park Bank | Milwaukee, WI | 2012 | Community Banks / Credit Unions | $1,000 | |
| FIRST STATE BANK | MESQUITE, TX | 1995 | Community Banks / Credit Unions | $1,000 | |
| GENESEE REGIONAL BANK | ROCHESTER, NY | 2003 | Community Banks / Credit Unions | $1,000 | |
| FREEDOM BANK | DELEON, TX | 1992 | Community Banks / Credit Unions | $1,000 | |
| SCHERTZ BANK & TRUST | SCHERTZ, TX | 2011 | Community Banks / Credit Unions | $1,000 | |
| GREENVILLE SAVINGS BANK | GREENVILLE, PA | 2002 | Community Banks / Credit Unions | $1,000 | |
| FIRST PEOPLES BANK | PINE MOUNTAIN, GA | 2004 | Community Banks / Credit Unions | $1,000 | |
| Bank of Mingo | Williamson, WV | 2017 | Community Banks / Credit Unions | $1,000 | |
| Rutledge: Clark County Caregiver Sentenced To Jail Following Abuse Guilty Plea | , AR | 2026 | Community Corrections | $1,000 | |
| GRANT SQUARE BANK AND TRUST COMPANY | OKLAHOMA CITY, OK | 1992 | Community Banks / Credit Unions | $1,000 | |
| National Center for Policy Analysis | Dallas, TX | 2016 | Small Manufacturers | $1,000 | |
| Attorney General Nessel Charges Former Guardian With Embezzlement | , | 2026 | Healthcare General | $1,000 | |
| FIRST BANK AND TRUST | SULLIVAN, IN | 1998 | Community Banks / Credit Unions | $1,000 | |
| FIRST STATE BANK | MESQUITE, TX | 1995 | Community Banks / Credit Unions | $1,000 | |
| USA BANK | PORT CHESTER, NY | 2009 | Community Banks / Credit Unions | $1,000 | |
| Bank of Mingo | Williamson, WV | 2017 | Community Banks / Credit Unions | $1,000 | |
| FIRST STATE BANK | MESQUITE, TX | 1995 | Community Banks / Credit Unions | $1,000 | |
| SILVER STATE BANK | HENDERSON, NV | 2011 | Community Banks / Credit Unions | $1,000 | |
| Pero Family Farms | Delray Beach, FL | 2006 | Agricultural Operations | $1,000 | |
| Clayton Rawl Farms | Lexington, SC | 2016 | Agricultural Operations | $1,000 | |
| LIBERTY BANK OF NEW YORK | NEW YORK, NY | 2006 | Community Banks / Credit Unions | $1,000 | |
| JSM Blueberries | Hammonton, NJ | 2010 | Agricultural Operations | $1,000 | |
| CITYWIDE BANK OF NORTHGLENN | NORTHGLENN, CO | 1991 | Community Banks / Credit Unions | $1,000 | |
| Texas La Compania De Sandia, Inc. | Linn, TX | 2003 | Agricultural Operations | $1,000 | |
| ELDERTON STATE BANK | ELDERTON, PA | 2004 | Community Banks / Credit Unions | $1,000 | |
| BANK OF RIDGEWAY | RIDGEWAY, SC | 1998 | Community Banks / Credit Unions | $1,000 | |
| Former Director Of Tuscola County Peer Center Sentenced For Embezzling From Center | , MI | 2026 | Healthcare General | $1,000 | |
| Sun Valley Orchards | Swedesboro, NJ | 2013 | Agricultural Operations | $1,000 | |
| Ag-Mart Produce, Inc. (AGER) | Jennings, FL | 2004 | Agricultural Operations | $1,000 | |
| Family Health Center of Columbia County Inc. | Lake City, FL | 2007 | Physician Practices | $1,000 | |
| Limebank | SCHELL CITY, MO | 2021 | Community Banks / Credit Unions | $1,000 | |
| UNITED-AMERICAN SAVINGS BANK | PITTSBURGH, PA | 2003 | Community Banks / Credit Unions | $1,000 | |
| BOUNDARY WATER STATE BANK | ELY, MN | 1993 | Community Banks / Credit Unions | $1,000 | |
| Former Director of Tuscola County Peer Center | , MI | 2026 | Healthcare General | $1,000 | |
| Watson, Millard Dean | Floydada, TX | 2014 | Agricultural Operations | $1,000 | |
| David Feagin | Murray, KY | 2011 | Agricultural Operations | $1,000 | |
| Caring Professional Health Services, Inc. | Houston, TX | 2006 | Assisted Living / Long-Term Care | $1,000 | |
| Wilson Farms | Litchfield, NH | 2006 | Agricultural Operations | $1,000 | |
| Judy Best | Taylors, SC | 2006 | Agricultural Operations | $1,000 | |
| IMS Engineers, P.A. | Jackson, MS | 2005 | Construction Contractors | $1,000 |