US OCC Enforcement Actions
Published OCC enforcement actions involving institutions, companies, and individuals.
Data overview
- Source records
- 6,058
- Publicly browsable records
- 6,058
- Entity types present
- 2
Records by entity type
- People
- 3,351
- Organizations
- 2,707
- Other / unspecified
- 0
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
The official export includes action types, start dates, termination dates, document references, amounts, and subject matters. It includes historical and terminated actions and is not guaranteed comprehensive. Certain pre-December 23, 2022 prohibition notifications are excluded by the publisher, and older OTS actions are in a separate archive.
How to interpret this source
An enforcement action is not automatically a financial sanction or an ongoing prohibition. Consult the original order and current OCC search for its scope, modification, and termination. Exact termination dates end current screening eligibility; missing or N/A dates remain explicitly uncertain. Inconsistent publisher dates are preserved and flagged.
Source availability
Records available
6,058 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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Public source records
- Sutterfield, MarvinCease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)PersonOCC Enforcement Actions
- Corzine, Norman R.Civil Money Penalty (CMP)PersonOCC Enforcement Actions
- West Texas National BankCivil Money Penalty (CMP)OrganizationOCC Enforcement Actions
- Wilmington Savings Fund Society, Federal Savings BankCivil Money Penalty (CMP)OrganizationOCC Enforcement Actions
- Eagle National BankCease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)OrganizationOCC Enforcement Actions
- Johnson, Jeffery W.Civil Money Penalty (CMP)PersonOCC Enforcement Actions
- Southwest Kansas National BankFormal AgreementOrganizationOCC Enforcement Actions
- Bank Of Columbia, N.A.Formal AgreementOrganizationOCC Enforcement Actions
- Chino Commercial Bank, National AssociationFormal AgreementOrganizationOCC Enforcement Actions
- Zingg, Robert P.C&D or PC&D Requiring RestitutionPersonOCC Enforcement Actions
- Jones, Joe R.Civil Money Penalty (CMP)PersonOCC Enforcement Actions
- Hanneken, Gregory J.C&D or PC&D Requiring RestitutionPersonOCC Enforcement Actions
- Fullerton, TimothyCivil Money Penalty (CMP)PersonOCC Enforcement Actions
- Atlantic National BankCease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)OrganizationOCC Enforcement Actions
- Heberle, ElmerCivil Money Penalty (CMP)PersonOCC Enforcement Actions
- Western National BankFormal AgreementOrganizationOCC Enforcement Actions
- Northland National BankCease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)OrganizationOCC Enforcement Actions
- Santa Clara Valley Bank, National AssociationCease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)OrganizationOCC Enforcement Actions
- Green, EmeryCivil Money Penalty (CMP)PersonOCC Enforcement Actions
- Grotenhuis, Stanton W.Civil Money Penalty (CMP)PersonOCC Enforcement Actions
- Washington Federal, National AssociationCease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)OrganizationOCC Enforcement Actions
- Bank Of America, National Trust And Savings AssociationCivil Money Penalty (CMP)OrganizationOCC Enforcement Actions
- First National Bank In Glen RoseCease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)OrganizationOCC Enforcement Actions
- The Exchange National Bank of Cottonwood FallsFormal AgreementOrganizationOCC Enforcement Actions
- Palos Verdes National BankCease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)OrganizationOCC Enforcement Actions
- Gray, Vernon StellCivil Money Penalty (CMP)PersonOCC Enforcement Actions
- Centerbank of Jacksonville, National AssociationFormal AgreementOrganizationOCC Enforcement Actions
- Rose, PaulaCivil Money Penalty (CMP)PersonOCC Enforcement Actions
- Johnston, FultonCivil Money Penalty (CMP)PersonOCC Enforcement Actions
- Home State Bank / National AssociationFormal AgreementOrganizationOCC Enforcement Actions
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured 2026-09-16. Import and record counts above come from SanctionsKit.