Administrative Orders

Administrative Orders are formal enforcement orders issued by the NCUA pursuant to Section 206 of the Federal Credit Union Act (FCUA) (12 U.S.C. § 1786). Generally, the NCUA issues Administrative Orders when it finds that a credit union or persons affiliated with a credit union have violated a law, rule or regulation, breached a fiduciary duty, or engaged in an unsafe or unsound practice.

The three most common orders issued by the NCUA include:

  • An Order to Cease and Desist, which requires a party to take action (or refrain from taking action), including making restitution; 
  • An Order or Notice of Prohibition, which prohibits a party from ever working for a federally insured financial institution; and 
  • An Order Assessing Civil Money Penalties.

Prior to the issuance of an Administrative Order, the Federal Credit Union Act provides due process rights, which include the ability to have an administrative hearing before the Office of Financial Institution Adjudication, and to appeal the agency's decision to issue an order to the U.S. Circuit Court of Appeals.

Enforcement actions against other institutions or their affiliated parties can be found at the website of the institution's primary federal regulator:

Showing 101 - 200 of 1505 Results
Docket # Name and Relationship Institution City State Year
19-0151-WR Buxton, Karen
Former Employee
ADM Credit Union Decatur IL 2019
19-0169-SR Perkins, Teresa
Former Employee of Community United Federal Credit Union
Community United Federal Credit Union Waycross GA 2019
19-0156-SR Thurman, Grover
Former Institution-Affiliated Party of Mid East Tennessee Community
Mid East Tennessee Community Decatur TN 2019
19-0112-ER Turk, Julie Ann
Former Employee of Allentown Federal Credit Union
Allentown Federal Credit Union Allentown PA 2019
19-0154-SR Harrison, Christy
Former Employee
Altamaha Federal Credit Union Jesup GA 2019
19-1061-ER Phi Beta Sigma Federal Credit Union
Phi Beta Sigma Federal Credit Union
Phi Beta Sigma Federal Credit Union Washington DC 2019
19-0143-ER White Gold Credit Union
White Gold Credit Union
White Gold Credit Union Raceland LA 2019
19-0140-ER Mt. Airy Baptist Church Federal Credit Union
Mt. Airy Baptist Church Federal Credit Union
Mt. Airy Baptist Church Federal Credit Union Washington DC 2019
19-0145-ER Morales, Ignacio
Former employee
Borinquen Federal Credit Union Philadelphia PA 2019
19-0157-SR Thurman, Joshua
Former Institution-Affiliated Party of Mid East Tennessee Community
Mid East Tennessee Community Decatur TN 2019
19-0136-SR Xavier University Federal Credit Union
Xavier University Federal Credit Union
Xavier University Federal Credit Union New Orleans LA 2019
19-0172-ER Phi Beta Sigma Federal Credit Union
Phi Beta Sigma Federal Credit Union
Phi Beta Sigma Federal Credit Union Washington DC 2019
19-0148-ER Hughes, Ginny
Former Institution-Affiliated Party
Changing Seasons Federal Credit Union Hampden ME 2019
19-0163-SR Martinez, Jamelah
Former Employee of Suncoast Credit Union
Suncoast Credit Union Tampa FL 2019
19-0155-SR Roberts, Kimberly
Former Employee
My Healthcare Federal Credit Union Gainesville FL 2019
18-0091-R2 Peters, Deborah N.
Former Institution-Affiliated Party of Wilkes-Barre City Employees Federal Credit Union
Wilkes-Barre City Employees Federal Credit Union Wilkes-Barre PA 2019
19-0127-ER Davis, Jihan Michelle
Former Institution-Affiliated Party of Lexington Avenue Federal Credit Union
Lexington Avenue Federal Credit Union Rochester NY 2019
19-0152-SR Smith, Shannon
Former employee
Appalachian Community Federal Credit Union Gray TN 2019
19-0181-ER Hill, Kelly Jo
Former Institution-Affiliated Party of WV National Guard Federal Credit Union
WV National Guard Federal Credit Union Charleston WV 2019
19-0187-ER Defense Logistics Federal Credit Union
Defense Logistics Federal Credit Union
Defense Logistics Federal Credit Union Dover NJ 2019
19-0173-SR Caddo Parish Teachers Federal Credit Union
Caddo Parish Teachers Federal Credit Union
Caddo Parish Teachers Federal Credit Union Shreveport LA 2019
19-0116-ER CENCAP Federal Credit Union
CENCAP Federal Credit Union
CENCAP Federal Credit Union Hartford CT 2019
19-0150-WR Camp, Joey
Former employee
Peoria Fire Fighters Credit Union Peoria IL 2019
19-0129-SR Fortney, Richard
Former Institution-Affiliated Party of Mid East Tennessee Community Credit Union
Mid East Tennessee Community Credit Union Decatur TN 2019
19-0184-SR Suarez, Brandon Corey
Former Employee of Space Coast Credit Union
Space Coast Credit Union Melbourne FL 2019
19-0162-SR Williams, Devin
Former Employee of Suncoast Credit Union
Suncoast Credit Union Tampa FL 2019
19-0183-WR Hampton, Bradley
Former Employee of HawaiiUSA Federal Credit Union
HawaiiUSA Federal Credit Union Honolulu HI 2019
19-0139-ER B.S. and C.P. Hospitals Employees Federal Credit Union
B.S. and C.P. Hospitals Employees Federal Credit Union
B.S. and C.P. Hospitals Employees Federal Credit Union Bronx NY 2019
19-0175-WR Firefighters Credit Union
Firefighters Credit Union
Firefighters Credit Union Salt Lake City UT 2019
19-0118-WR Denocos Federal Credit Union
Denocos Federal Credit Union
Denocos Federal Credit Union Crescent City CA 2019
19-0107-SR Renfroe, Suzanne Joy
Former Employee of Powerco Federal Credit Union
Powerco Federal Credit Union Atlanta GA 2019
19-0186-ER Awoyade, Kolade
Former Employee of Greater Abyssinia Federal Credit Union
Greater Abyssinia Federal Credit Union Cleveland OH 2019
19-0171-ER Far Rockaway Postal Federal Credit Union
Far Rockaway Postal Federal Credit Union
Far Rockaway Postal Federal Credit Union Far Rockaway NY 2019
19-0101-R5 Pelham, Linda S.
Former Chief Executive Officer and Institution-Affiliated Party of Everglades Federal Credit Union
Everglades Federal Credit Union Clewiston FL 2019
19-0111-ER Dubose, Gwendolyn
Former Employee of Greater Abyssinia Federal Credit Union
Greater Abyssinia Federal Credit Union Cleveland OH 2019
19-0119-ER Port Conneaut Federal Credit Union
Port Conneaut Federal Credit Union
Port Conneaut Federal Credit Union Conneaut OH 2019
19-0130-SR Landry, Linda
Southeast Texas Employees Federal Credit Union
Southeast Texas Employees Federal Credit Union Orange TX 2019
17-0165-R2 Gill, Alisha Dawn
Former employee of Huntington C & O Railway Employees Federal Credit Union
Huntington C & O Railway Employees Federal Credit Union Huntington WV 2018
18-0075-R5 Madtson, Jane L.
Former Employee of Grays Harbor Community Hospital Federal Credit Union
Grays Harbor Community Hospital Federal Credit Union Aberdeen WA 2018
18-0053-R1 Far Rockaway Postal Federal Credit Union
Far Rockaway Postal Federal Credit Union
Far Rockaway Postal Federal Credit Union Far Rockaway NY 2018
18-0061-R2 Lancaster Red Rose Credit Union
Lancaster Red Rose Credit Union
Lancaster Red Rose Credit Union Lancaster PA 2018
18-0090-R4 Darley, Christine
Former Employee of Panhandle Cooperative Federal Credit Union
Panhandle Cooperative Federal Credit Union Scottsbluff NE 2018
18-0103-R3 White Gold Credit Union
White Gold Credit Union
White Gold Credit Union Raceland LA 2018
18-00765-R5 Putman, Krista
Former Employee of Grays Harbor Community Hospital Federal Credit Union
Grays Harbor Community Hospital Federal Credit Union Aberdeen WA 2018
18-0003-R5 Times Federal Credit Union
Times Federal Credit Union
Times Federal Credit Union Honolulu HI 2018
18-0002-R3 FAB Church Federal Credit Union
FAB Church Federal Credit Union
FAB Church Federal Credit Union Savannah GA 2018
18-0007-R1 Harrington, Mark
Former Member of the board of directors of New England Teamsters Federal Credit Union
New England Teamsters Federal Credit Union Arlington MA 2018
18-0037-R5 Mask, Natasha
Former Employee of Golden 1 Federal Credit Union
Golden 1 Federal Credit Union Sacramento CA 2018
18-0077-R5 Naeole, Allennie
Former Employee of First Hawaiian Homes Credit Union
First Hawaiian Homes Credit Union Hoolehua HI 2018
18-0055-R1 Saint John AME Federal Credit Union
Saint John AME Federal Credit Union
Saint John AME Federal Credit Union Niagara Falls NY 2018
18-0058-R1 Yonkers Postal Employees Credit Union
Yonkers Postal Employees Credit Union
Yonkers Postal Employees Credit Union Yonkers NY 2018
18-0069-R4 Nirschl, Nita Rae
Former Employee of Parsons Pittsburg Credit Union
Parsons Pittsburg Credit Union Parsons KS 2018
18-0016-R4 Gilmore, Cynthia
Former Employee of Beverly Bus Garage Federal Credit Union
Beverly Bus Garage Federal Credit Union Chicago IL 2018
18-0066-R3 Simon, Amy
Former Employee/Institution-Affiliated Party of South Jennings Catholic Federal Credit Union
South Jennings Catholic Federal Credit Union Jennings LA 2018
18-0025-R2 Ward Federal Credit Union
Ward Federal Credit Union
Ward Federal Credit Union Philadelphia PA 2018
18-0030-R5 Newrizons Federal Credit Union
Newrizons Federal Credit Union
Newrizons Federal Credit Union Hoquiam WA 2018
18-0046-R3 Dawson, Taren
Former Employee/Institution-Affiliated Party of People’s First Federal Credit Union
People’s First Federal Credit Union Tarrant AL 2018
18-0057-R1 Medford Municipal Employees
Medford Municipal Employees
Medford Municipal Employees Medford MA 2018
18-0093-R3 Cain, Michelle
Former Employee of Business and Industrial Federal Credit Union
Business and Industrial Federal Credit Union Columbus IN 2018
18-0109-R5 Williams, Latrese
Former Employee of Northwest Baptist Federal Credit Union
Northwest Baptist Federal Credit Union Seattle WA 2018
18-0028-R4 Resurrection Lutheran Federal Credit Union
Resurrection Lutheran Federal Credit Union
Resurrection Lutheran Federal Credit Union Chicago IL 2018
18-0062-R3 Oak Point Employees Credit Union
Oak Point Employees Credit Union
Oak Point Employees Credit Union Belle Chasse LA 2018
18-0107-R4 Martin Luther King Credit Union
Martin Luther King Credit Union
Martin Luther King Credit Union Houston TX 2018
18-0100-R3 Tabernacle Federal Credit Union
Tabernacle Federal Credit Union
Tabernacle Federal Credit Union Augusta GA 2018
18-0068-R4 Callaway, Chelly Ann
Former Employee of Kellogg Midwest Federal Credit Union
Kellogg Midwest Federal Credit Union Omaha NE 2018
18-0087-R1 Reiver, Mitchell
Former Employee, Board Member and Institution-Affiliated Party of Melrose Credit Union
Melrose Credit Union Briarwood NY 2018
17-0171-R4 Wenger, Debra L.
Former employee of Shelter Insurance Federal Credit Union
Shelter Insurance Federal Credit Union Columbia MO 2018
18-0022-R1 SCF Westchester N. Y. Employees Federal Credit Union
SCF Westchester N. Y. Employees Federal Credit Union
SCF Westchester N. Y. Employees Federal Credit Union White Plains NY 2018
18-0038-R3 Cobb, Elizabeth Nelson
Former Employee of Space Coast Credit Union
Space Coast Credit Union Melbourne FL 2018
18-0018-R2 Malone, Edward
Former Employee of Mount Pleasant Area School Employees Federal Credit Union
Mount Pleasant Area School Employees Federal Credit Union Mount Pleasant PA 2018
18-0047-R5 Entzminger, James
Former Employee of Banner Federal Credit Union
Banner Federal Credit Union Phoenix AZ 2018
18-0048-R1 Scribner, Mariah Lee
Former Employee/Institution-Affiliated Party of Lake Huron Credit Union
Lake Huron Credit Union Saginaw MI 2018
18-0071-R5 Camba, Melody
Former Employee of Independent Employers Group Federal Credit Union
Independent Employers Group Federal Credit Union Hilo HI 2018
18-0078-R4 Yang, Savannah
Former Employee of Affinity Plus Federal Credit Union
Affinity Plus Federal Credit Union St. Paul MN 2018
18-0001-R5 Pressler, John G.
Former Employee of Paradise Valley Federal Credit Union
Paradise Valley Federal Credit Union National City CA 2018
18-0076-R1 Hayes, Stanley D.
Former Employee of Valley State Employees Credit Union
Valley State Employees Credit Union Saginaw MI 2018
18-0070-R3 Dunning, Jonathan Wade
Former Employee of Birmingham Financial Federal Credit Union
Birmingham Financial Federal Credit Union Birmingham AL 2018
18-0083-R2 Path Federal Credit Union
Path Federal Credit Union
Path Federal Credit Union Jersey City NJ 2018
18-0005-R2 Bethany Baptist Christian Federal Credit Union
Bethany Baptist Christian Federal Credit Union
Bethany Baptist Christian Federal Credit Union Chester PA 2018
17-0170-R2 Linton, Catherine
Former employee of Trailblazer Federal Credit Union
Trailblazer Federal Credit Union Washington PA 2018
18-0004-R4 CTAFC Federal Credit Union
CTAFC Federal Credit Union
CTAFC Federal Credit Union Chicago IL 2018
15-0146-R4 Lopez, Soundra M.
Former Employee of County & Municipal Employees Credit Union
County & Municipal Employees Credit Union Edinburg TX 2018
18-0099-R2 Lancaster Red Rose Credit Union
Lancaster Red Rose Credit Union
Lancaster Red Rose Credit Union Lancaster PA 2018
18-0101-R3 Garland County Educators Federal Credit Union
Garland County Educators Federal Credit Union
Garland County Educators Federal Credit Union Hot Springs AZ 2018
18-0084-R1 Last Federal Credit Union
Last Federal Credit Union
Last Federal Credit Union Long Island City NY 2018
18-0017-R1 Germann, Linda C.
Former Employee of Altra Federal Credit Union
Altra Federal Credit Union Onalaska WI 2018
18-0039-R2 Buber, Debra
Former Employee of STOFFE Federal Credit Union
STOFFE Federal Credit Union Solon OH 2018
18-0021-R1 White Plains P O Employees Federal Credit Union
White Plains P O Employees Federal Credit Union
White Plains P O Employees Federal Credit Union White Plains NY 2018
18-0024-R2 St. Gabriels Federal Credit Union
St. Gabriels Federal Credit Union
St. Gabriels Federal Credit Union Washington DC 2018
18-0063-R4 Kaskaskia Valley Credit Union
Kaskaskia Valley Credit Union
Kaskaskia Valley Credit Union Centralia IL 2018
18-0098-R2 Back Mountain Federal Credit Union
Back Mountain Federal Credit Union
Back Mountain Federal Credit Union Shavertown PA 2018
18-0009-R1 Tourtillott, Anthony N.
Former Employee of Focus Credit Union
Focus Credit Union Wauwatosa WI 2018
18-0019-R2 Malone, Laura
Former Employee of Mount Pleasant Area School Employees Federal Credit Union
Mount Pleasant Area School Employees Federal Credit Union Mount Pleasant PA 2018
18-0105-R4 West Side Baptist Church Federal Credit Union
West Side Baptist Church Federal Credit Union
West Side Baptist Church Federal Credit Union Saint Louis MO 2018
18-0044-R1 Renis, Amanda
Former Employee of Preferred Credit Union
Preferred Credit Union Grand Rapids MI 2018
18-0054-R1 Good Counsel Federal Credit Union
Good Counsel Federal Credit Union
Good Counsel Federal Credit Union Brooklyn NY 2018
18-0006-R3 Skinner, Michael Andrew
Former Employee of Dade County Federal Credit Union
Dade County Federal Credit Union Sweetwater FL 2018
18-0035-R3 Maldonado-Suarez, Tania
Former Employee of Puerto Rico Federal Credit Union
Puerto Rico Federal Credit Union San Juan PR 2018
18-0036-R3 Jones, Willie
Former Employee of Power Financial Credit Union
Power Financial Credit Union Miami FL 2018
18-0085-R1 Medford Municipal Employees Federal Credit Union
Medford Municipal Employees Federal Credit Union
Medford Municipal Employees Federal Credit Union Medford MA 2018

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