| Sparks Nugget, Inc. d/b/a John Ascuaga's Nugget | | | anti-money-laundering deficiencies | 2016 | $1,000,000 |
| Thriftway Food Mart | | | anti-money-laundering deficiencies | 2016 | $10,000 |
| Gibraltar Private Bank and Trust Company | | | anti-money-laundering deficiencies | 2016 | $4,000,000 |
| B.A.K. Precious Metals, Inc. | | | anti-money-laundering deficiencies | 2015 | $200,000 |
| Oaks Card Club d/b/a Oaks Club | | | anti-money-laundering deficiencies | 2015 | $650,000 |
| Desert Palace, Inc. d/b/a Caesars Palace | Caesars Entertainment Inc. | entertainment | anti-money-laundering deficiencies | 2015 | $8,000,000 |
| Lee's Snack Shop, Inc. | | | anti-money-laundering deficiencies | 2015 | $60,000 |
| Bank of Mingo | | | anti-money-laundering deficiencies | 2015 | $1,000,000 |
| Hong Kong Entertainment (Overseas) Investments, Ltd. d/b/a Tinian Dynasty Hotel & Casino | | | anti-money-laundering deficiencies | 2015 | $75,000,000 |
| King Mail & Wireless Inc. | | | anti-money-laundering deficiencies | 2015 | $12,000 |
| Ripple Labs Inc. | | | anti-money-laundering deficiencies | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $700,000 |
| Aurora Sunmart Inc. | | | anti-money-laundering deficiencies | 2015 | $75,000 |
| Trump Taj Mahal Casino Resort | Hard Rock International | restaurants and foodservice | anti-money-laundering deficiencies | 2015 | $10,000,000 |
| First National Community Bank | | | anti-money-laundering deficiencies | 2015 | $1,500,000 |
| Oppenheimer & Co., Inc. | Oppenheimer Holdings | financial services | anti-money-laundering deficiencies | 2015 | $20,000,000 |
| North Dade Community Development Federal Credit Union | | | anti-money-laundering deficiencies | 2014 | $300,000 |
| BPI Inc. | | | anti-money-laundering deficiencies | 2014 | $125,000 |
| Mian, Inc. dba Tower Package Store | | | anti-money-laundering deficiencies | 2014 | $45,000 |
| New Milenium Cash Exchange, Inc | | | anti-money-laundering deficiencies | 2014 | $10,000 |
| J.P. Morgan Chase Bank, N.A. | JPMorgan Chase | financial services | anti-money-laundering deficiencies | 2014 | $461,000,000 |
| Altima Inc. | | | anti-money-laundering deficiencies | 2011 | $5,000 |
| Lower Sioux Indian Community, doing business as Jackpot Junction Casino Hotel | | | anti-money-laundering deficiencies | 2011 | $250,000 |
| Baltic Financial Services, Inc. | | | anti-money-laundering deficiencies | 2010 | $12,000 |
| Pinnacle Capital Markets, LLC | | | anti-money-laundering deficiencies | 2010 | $50,000 |
| Pamrapo Savings Bank, S.L.A. | | | anti-money-laundering deficiencies | 2010 | $1,000,000 |
| Eurobank | | | anti-money-laundering deficiencies | 2010 | $25,000 |
| Wachovia Bank | Wells Fargo | financial services | anti-money-laundering deficiencies | 2010 | $110,000,000 |
| Hawaiian Gardens Casino, Inc. d/b/a The Gardens Casino | | | anti-money-laundering deficiencies | 2016 | $2,800,000 |
| Doha Bank | | | anti-money-laundering deficiencies | 2009 | $5,000,000 |
| United Bank for Africa | | | anti-money-laundering deficiencies | 2008 | $15,000,000 |
| Sigue Corporation and Sigue LLC | | | anti-money-laundering deficiencies | 2008 | $12,000,000 |
| Union Bank of California, N.A. | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2007 | $10,000,000 |
| Israel Discount Bank | Israel Discount Bank | financial services | anti-money-laundering deficiencies | 2006 | $12,000,000 |
| Deprez?s Quality Jewelry and Loans, Inc. | | | anti-money-laundering deficiencies | 2006 | $25,000 |
| Frosty Food Mart | | | anti-money-laundering deficiencies | 2006 | $10,000 |
| Tonkawa Tribe | | | anti-money-laundering deficiencies | 2006 | $1,000,000 |
| Oppenheimer & Company, Inc. | Oppenheimer Holdings | financial services | anti-money-laundering deficiencies | 2005 | $2,800,000 |
| AmSouth | Regions Financial | financial services | anti-money-laundering deficiencies | 2004 | $10,000,000 |
| CG Technology, L.P. dba Cantor Gaming | | | anti-money-laundering deficiencies | 2016 | $12,000,000 |
| Merchants Bank of California, N.A. | | | anti-money-laundering deficiencies | 2017 | $7,000,000 |
| Bethex Federal Credit Union | | | anti-money-laundering deficiencies | 2016 | $500,000 |
| BTC-E a/k/a Canton Business Corporation | | | anti-money-laundering deficiencies | 2017 | $110,003,314 |
| Artichoke Joe's Casino | | | anti-money-laundering deficiencies | 2018 | $8,000,000 |
| Lone Star National Bank | | | anti-money-laundering deficiencies | 2017 | $1,000,000 |
| U.S. Bank National Association | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | $70,000,000 |
| UBS Financial Services Inc. | UBS | financial services | anti-money-laundering deficiencies | 2018 | $5,000,000 |
| Capital One, National Association | Capital One Financial | financial services | anti-money-laundering deficiencies | 2021 | $290,000,000 |
| HDR Global Trading Limited et al. | | | anti-money-laundering deficiencies | 2021 | $100,000,000 |
| CommunityBank of Texas, N.A. | | | anti-money-laundering deficiencies | 2021 | $7,000,000 |
| A&S World Trading Incorporated | | | anti-money-laundering deficiencies | 2022 | $275,000 |
| USAA Federal Savings Bank | USAA | financial services | anti-money-laundering deficiencies | 2022 | $80,000,000 |
| Bittrex, Inc. | | | anti-money-laundering deficiencies | 2022 | $5,000,000 |
| Kingdom Trust Company | | | anti-money-laundering deficiencies | 2023 | $1,500,000 |
| Bancredito International Bank and Trust Corporation | | | anti-money-laundering deficiencies | 2023 | $15,000,000 |
| Shinhan Bank America | | | anti-money-laundering deficiencies | 2023 | $15,000,000 |
| Binance Holdings Limited, | Binance Holdings | financial services | anti-money-laundering deficiencies | 2023 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,400,000,000 |
