Every formal Office of the Comptroller of the Currency enforcement action against national banks and federal savings associations since 1987 — 4,922 cease & desist orders, civil money penalties (1,900), prohibition orders (1,103), formal agreements, and removal orders. $5.97 billion in cumulative civil money penalties. Each record includes the bank/individual respondent, charter number, action type, dollar penalty, offense date, termination date (if any), subject matter, and a direct PDF link to the OCC enforcement order. Pairs with `fdic_failures` (failed banks), `fed_enforcement` (Federal Reserve actions), `cfpb_enforcement_actions` (consumer-finance actions) for the full bank-supervisor enforcement picture.
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