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 201 - 300 of 1505 Results
Docket # Name and Relationship Institution City State Year
18-0015-R1 Gold, Norma
Former Employee of Olean Tile Employees Federal Credit Union
Olean Tile Employees Federal Credit Union Olean NY 2018
18-0079-R5 Purdy, Janell
Former Employee of First Hawaiian Homes Credit Union
First Hawaiian Homes Credit Union Hoolehua HI 2018
18-0097-R2 Fayette Federal Credit Union
Fayette Federal Credit Union
Fayette Federal Credit Union Mount Hope WV 2018
18-0020-R2 Burns, Tammy
Former Employee of Access Credit Union
Access Credit Union Bristol PA 2018
18-0029-R4 Baker Hughes Federal Credit Union
Baker Hughes Federal Credit Union
Baker Hughes Federal Credit Union Houston TX 2018
18-0056-R1 Last Federal Credit Union
Last Federal Credit Union
Last Federal Credit Union Long Island City NY 2018
18-0060-R2 Halifax County Community Federal Credit Union
Halifax County Community Federal Credit Union
Halifax County Community Federal Credit Union South Boston VA 2018
18-0027-R3 James Ward, Jr. Federal Credit Union
James Ward, Jr. Federal Credit Union
James Ward, Jr. Federal Credit Union Jennings LA 2018
18-0031-R5 Chula Vista City Employees Federal Credit Union
Chula Vista City Employees Federal Credit Union
Chula Vista City Employees Federal Credit Union Chula Vista CA 2018
18-0045-R1 Wong, Kam
Former Employee of Municipal Credit Union
Municipal Credit Union New York NY 2018
18-0104-R4 Resurrection Lutheran Federal Credit Union
Resurrection Lutheran Federal Credit Union
Resurrection Lutheran Federal Credit Union Chicaco IL 2018
16-0190-R4 Longust, Theodore
Former Employee of Scott Credit Union
Scott Credit Union Edwardsville IL 2017
17-0007-R5 Gonzalez, Mireya
Former Employee of Sharebuilders Federal Credit Union
Sharebuilders Federal Credit Union Northridge CA 2017
17-0046-R5 Rails West Federal Credit Union
Rails West Federal Credit Union
Rails West Federal Credit Union Chubbuck ID 2017
17-0078-R3 F A B Church Federal Credit Union
F A B Church Federal Credit Union
F A B Church Federal Credit Union Savannah GA 2017
17-0013-R5 Mecham, Virginia
Former Employee of Westmark Credit Union
Westmark Credit Union Idaho Falls ID 2017
17-0059-R4 Moreno, Stephany Denler
Former Employee of Communication Federal Credit Union
Communication Federal Credit Union Oklahoma City OK 2017
17-0103-R3 Robertson, Thomas
Former Employee of Singing River Federal Credit Union
Singing River Federal Credit Union Moss Point MS 2017
17-0131-r2 Saker Shop Rite Federal Credit Union, Saker Shop Rite Federal Credit Union
Saker Shop Rite Federal Credit Union
Saker Shop Rite Federal Credit Union Freehold NJ 2017
17-0133-r1 Grace Congressional Church Federal Credit Union, Grace Congressional Church Federal Credit Union
Grace Congressional Church Federal Credit Union
Grace Congressional Church Federal Credit Union New York NY 2017
17-0032-R2 Akron Municipal Employees Credit Union
Akron Municipal Employees Credit Union
Akron Municipal Employees Credit Union Akron OH 2017
17-0019-R1 Greater Centennial Federal Credit Union
Greater Centennial Federal Credit Union
Greater Centennial Federal Credit Union Mount Vernon NY 2017
17-0020-R1 Korean American Catholics Federal Credit Union
Korean American Catholics Federal Credit Union
Korean American Catholics Federal Credit Union Flushing NY 2017
17-0147-r4 Frio County Federal Credit Union, Frio County Federal Credit Union
Frio County Federal Credit Union
Frio County Federal Credit Union Pearsall TX 2017
17-0026-R1 Beulah Federal Credit Union
Beulah Federal Credit Union
Beulah Federal Credit Union Brooklyn NY 2017
17-0040-R3 Forrest County Teachers Federal Credit Union
Forrest County Teachers Federal Credit Union
Forrest County Teachers Federal Credit Union Hattiesburg MS 2017
17-0025-R1 Hopes Employees Federal Credit Union
Hopes Employees Federal Credit Union
Hopes Employees Federal Credit Union Jamestown NY 2017
17-0090-R5 Times Federal Credit Union
Times Federal Credit Union
Times Federal Credit Union Honolulu HI 2017
17-0060-R4 Barroso, Eva
Former Employee of Oklahoma Central Credit Union
Oklahoma Central Credit Union Tulsa OK 2017
17-0105-R4 Espinoza, Larisa Renae
FormerEmployee of Security Service Federal Credit Union
Security Service Federal Credit Union San Antonio TX 2017
17-0157-R1 Kovac, Tabitha
Former Employee of Park City Credit Union
Park City Credit Union Merrill WI 2017
17-0115-r2 St. Gabriels Federal Credit Union, St. Gabriels Federal Credit Union
St. Gabriels Federal Credit Union
St. Gabriels Federal Credit Union Washington DC 2017
17-0128-r1 Riverview Community Federal Credit Union, Riverview Community Federal Credit Union
Riverview Community Federal Credit Union
Riverview Community Federal Credit Union Saint Clair MI 2017
17-0047-R4 Hall, Maureen
Former Employee of Blue Federal Credit Union
Blue Federal Credit Union Cheyenne WY 2017
17-0065-R5 Mano, Shanice
Former Employee of Credit Union 1
Credit Union 1 Anchorage AK 2017
17-0015-R2 Galloway, Tina
Former Employee of Healthcare United Federal Credit Union
Healthcare United Federal Credit Union Baltimore MD 2017
17-0055-R1 LaJoice, Michael
Former Employee of Clarkston Brandon Community Credit Union
Clarkston Brandon Community Credit Union Clarkston MI 2017
17-0119-r4 Resurrection Lutheran Federal Credit Union, Resurrection Lutheran Federal Credit Union
Resurrection Lutheran Federal Credit Union
Resurrection Lutheran Federal Credit Union Chicago IL 2017
17-0168-R1 Raden, Amy Joan
Former employee of Tahquamenon Area Credit Union
Tahquamenon Area Credit Union Newberry MI 2017
17-0042-R4 Midland Co-Op Credit Union
Midland Co-Op Credit Union
Midland Co-Op Credit Union Minneapolis MN 2017
17-0167-R4 Pohina, a.k.a. Rhodakwon Kuuleialihii "Pohina", Rhoda K.
Former Employee of Harrison District No. 2 Federal Credit Union
Harrison District No. 2 Federal Credit Union Former Employee of Harrison District No. 2 Federal Credit Union CO 2017
17-0148-r4 THD-6 Credit Union, THD-6 Credit Union
THD-6 Credit Union
THD-6 Credit Union Odessa TX 2017
17-0124-r3 Letcher County Teachers Credit Union, Letcher County Teachers Credit Union
Letcher County Teachers Credit Union
Letcher County Teachers Credit Union Whitesburg KY 2017
17-0129-r3 Healthplus Federal Credit Union, Healthplus Federal Credit Union
Healthplus Federal Credit Union
Healthplus Federal Credit Union Jackson MS 2017
17-0134-r1 Coopers Cave Federal Credit Union, Coopers Cave Federal Credit Union
Coopers Cave Federal Credit Union
Coopers Cave Federal Credit Union Glens Falls NY 2017
17-0057-R4 Stockton, Royce Elmer
Former Employee of Firstmark Credit Union
Firstmark Credit Union San Antonio AL 2017
17-0034-R3 Weyco Community Credit Union
Weyco Community Credit Union
Weyco Community Credit Union Plymouth NC 2017
17-0022-R1 Tower Family Credit Union
Tower Family Credit Union
Tower Family Credit Union Kalamazoo MI 2017
17-0114-r1 CT1 Media Credit Union, CT1 Media Credit Union
CT1 Media Credit Union
CT1 Media Credit Union Hartford CT 2017
17-0088-R4 Shiloh Baptist Federal Credit Union
Shiloh Baptist Federal Credit Union
Shiloh Baptist Federal Credit Union Waukegan IL 2017
17-0037-R3 Craig Credit Union
Craig Credit Union
Craig Credit Union Selma AL 2017
17-0036-R3 Zachary Community Federal Credit Union
Zachary Community Federal Credit Union
Zachary Community Federal Credit Union Zachary LA 2017
17-0070-R1 Sts Peter & Paul Federal Credit Union
Sts Peter & Paul Federal Credit Union
Sts Peter & Paul Federal Credit Union Brooklyn NY 2017
17-0086-R4 Local 142 Federal Credit Union
Local 142 Federal Credit Union
Local 142 Federal Credit Union San Antonio TX 2017
17-0048-R4 Blageo, Theresa J.
Former Employee of Eaton Employees Credit Union
Eaton Employees Credit Union Eden Prairie MN 2017
17-0137-r1 Last Federal Credit Union, Last Federal Credit Union
Last Federal Credit Union
Last Federal Credit Union Long Island City NY 2017
17-0145-r3 CN/IC Employees Credit Union, CN/IC Employees Credit Union
CN/IC Employees Credit Union
CN/IC Employees Credit Union Memphis TN 2017
17-0109-r5 Camino Federal Credit Union, Camino Federal Credit Union
Camino Federal Credit Union
Camino Federal Credit Union Montebello CA 2017
17-0045-R5 Malheur Federal Credit Union
Malheur Federal Credit Union
Malheur Federal Credit Union Ontario OR 2017
17-0064-R2 Schenck, Karen
Former Employee of Corry Area Schools Federal Credit Union
Corry Area Schools Federal Credit Union Corry PA 2017
16-0018-R2 Frasher, Roy
Former Employee of Mildred Mitchell Bateman Hospital FCU
Mildred Mitchell Bateman Hospital Federal Credit Union Huntington WV 2017
17-0091-R2 Burton, Robert M.
Former Employee of Vantage Trust Credit Union
Vantage Trust Credit Union Wilkes Barre PA 2017
17-0159-R4 Hammons, Lavel D.
Former Employee of Tinker Federal Credit Union
Tinker Federal Credit Union Oklahoma City OK 2017
17-0136-r1 N.U.L. Federal Credit Union, N.U.L. Federal Credit Union
N.U.L. Federal Credit Union
N.U.L. Federal Credit Union New York NY 2017
17-0164-R3 Yarnall, Alexander
Former Employee of IBM Southeast Employees Credit Union
IBM Southeast Employees Credit Union Boca Raton FL 2017
17-0021-R1 Specials Metals Federal Credit Union
Specials Metals Federal Credit Union
Specials Metals Federal Credit Union New Hartford NY 2017
17-0035-R3 Garland County Educators Federal Credit Union
Garland County Educators Federal Credit Union
Garland County Educators Federal Credit Union Hot Springs AR 2017
17-0067-R1 Cornell, Kaye
Former Employee of Michgan Legacy Credit Union
Michigan Legacy Credit Union Pontiac MI 2017
17-0058-R4 Morrison, Sara Jo
Former Employee of Black Hills Federal Credit Union
Black Hills Federal Credit Union Rapid City SD 2017
17-0083-R3 Sunland Credit Union
Sunland Credit Union
Sunland Credit Union Marianna FL 2017
17-0016-R1 South Central Credit Union
South Central Credit Union
South Central Credit Union Jackson MI 2017
17-0006-R4 Webb, Phillip
Former Employee of St. Paul Postal Employees Credit Union
St. Paul Postal Employees Credit Union Woodbury MN 2017
17-0075-R2 Washington Typographic Federal Credit Union
Washington Typographic Federal Credit Union
Washington Typographic Federal Credit Union Washington DC DC 2017
14-0083-R4 Northeast Regional Credit Union
Northeast Regional Credit Union Hannibal MO 2017
17-0029-R2 Members First of Maryland Federal Credit Union
Members First of Maryland Federal Credit Union
Members First of Maryland Federal Credit Union Baltimore MD 2017
17-0081-R3 White Gold Credit Union
White Gold Credit Union
White Gold Credit Union Raceland LA 2017
17-0028-R2 Toledo Police Federal Credit Union
Toledo Police Federal Credit Union
Toledo Police Federal Credit Union Toledo OH 2017
17-0039-R3 F A B Church Federal Credit Union
F A B Church Federal Credit Union
F A B Church Federal Credit Union Savannah GA 2017
17-0071-R1 Last Federal Credit Union
Last Federal Credit Union
Last Federal Credit Union Long Island City NY 2017
17-0062-R5 Bushart, Allison M.
Former Employee of Patelco Credit Union
Patelco Credit Union Pleasanton CA 2017
17-0156-R3 Navarrete De Gomez, Diamantina
Former Employee of Tropical Financial Credit Union
Tropical Financial Credit Union Miramar FL 2017
17-0126-r1 Peabody Municipal Federal Credit Union, Peabody Municipal Federal Credit Union
Peabody Municipal Federal Credit Union
Peabody Municipal Federal Credit Union Peabody MA 2017
17-0130-r2 Path Federal Credit Union, Path Federal Credit Union
Path Federal Credit Union
Path Federal Credit Union Jersey City NJ 2017
17-0112-r5 L.A. Mission Federal Credit Union, L.A. Mission Federal Credit Union
L.A. Mission Federal Credit Union
L.A. Mission Federal Credit Union San Fernando CA 2017
17-0120-r4 Clifford-Jacobs Employees Credit Union, Clifford-Jacobs Employees Credit Union
Clifford-Jacobs Employees Credit Union
Clifford-Jacobs Employees Credit Union Champaign IL 2017
AO2017-0002-R3 Fitzgerald, Helen
Former Employee
Southern Mississippi Federal Credit Union Hattiesburg MS 2017
17-0072-R1 Alpena Community Credit Union
Alpena Community Credit Union
Alpena Community Credit Union Alpena MI 2017
17-0018-R1 Rockland Employees Federal Credit Union
Rockland Employees Federal Credit Union
Rockland Employees Federal Credit Union Spring Valley NY 2017
17-0056-R4 Juska, Charles
Former Employee of Tazewell County Schools Employees Credit Union
Tazewell County Schools Employees Credit Union Pekin IL 2017
17-0116-r2 Mt. Jezreel Federal Credit Union, Mt. Jezreel Federal Credit Union
Mt. Jezreel Federal Credit Union
Mt. Jezreel Federal Credit Union Silver Spring DC 2017
17-0135-r1 Brockport Federal Credit Union, Brockport Federal Credit Union
Brockport Federal Credit Union
Brockport Federal Credit Union Brockport NY 2017
17-0044-R5 Qualstar Credit Union
Qualstar Credit Union
Qualstar Credit Union Redmond WA 2017
17-0102-R1 Chaberek, Anna
Former Employee of Enterprise Credit Union
Enterprise Credit Union Brookfield N/A 2017
17-0096-R1 Farrell, James
Former Employee of New Haven County Credit Union
New Haven County Credit Union North Haven CT 2017
17-0121-r4 Evanston Firemens Credit Union, Evanston Firemens Credit Union
Evanston Firemens Credit Union
Evanston Firemens Credit Union Evanston IL 2017
17-0053-R2 Holland, Linda A.
Former Employee of Your Choice Federal Credit Union
Your Choice Federal Credit Union Altoona PA 2017
17-0093-R5 Byrd, Barbara Jo
Former Employee of Progressions Credit Union
Progressions Credit Union Spokane WA 2017
17-0144-r3 N.G.H. Credit Union, N.G.H. Credit Union
N.G.H. Credit Union
N.G.H. Credit Union Nashville TN 2017
17-0146-r4 Guardian First Federal Credit Union, Guardian First Federal Credit Union
Guardian First Federal Credit Union
Guardian First Federal Credit Union Fort Worth TX 2017
17-0141-r3 Charleston County Teachers Federal Credit Union, Charleston County Teachers Federal Credit Union
Charleston County Teachers Federal Credit Union
Charleston County Teachers Federal Credit Union Charleston SC 2017

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