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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:

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Showing 201 - 300 of 1525 Results
Docket # Name and Relationship Institution City State Year
18-0070-R3 Dunning, Jonathan Wade
Former Employee of Birmingham Financial Federal Credit Union
Birmingham Financial Federal Credit Union Birmingham AL 2018
18-0024-R2 St. Gabriels Federal Credit Union
St. Gabriels Federal Credit Union
St. Gabriels Federal Credit Union Washington DC 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
18-0021-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
18-0048-R1 Scribner, Mariah Lee
Former Employee/Institution-Affiliated Party of Lake Huron Credit Union
Lake Huron Credit Union Saginaw MI 2018
18-0047-R5 Entzminger, James
Former Employee of Banner Federal Credit Union
Banner Federal Credit Union Phoenix AZ 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
18-0045-R1 Wong, Kam
Former Employee of Municipal Credit Union
Municipal Credit Union New York NY 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
18-0030-R5 Newrizons Federal Credit Union
Newrizons Federal Credit Union
Newrizons Federal Credit Union Hoquiam WA 2018
18-0029-R4 Baker Hughes Federal Credit Union
Baker Hughes Federal Credit Union
Baker Hughes Federal Credit Union Houston TX 2018
18-0057-R1 Medford Municipal Employees
Medford Municipal Employees
Medford Municipal Employees Medford MA 2018
18-0056-R1 Last Federal Credit Union
Last Federal Credit Union
Last Federal Credit Union Long Island City NY 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
18-0054-R1 Good Counsel Federal Credit Union
Good Counsel Federal Credit Union
Good Counsel Federal Credit Union Brooklyn NY 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
18-0006-R3 Skinner, Michael Andrew
Former Employee of Dade County Federal Credit Union
Dade County Federal Credit Union Sweetwater FL 2018
18-0001-R5 Pressler, John G.
Former Employee of Paradise Valley Federal Credit Union
Paradise Valley Federal Credit Union National City CA 2018
18-0035-R3 Maldonado-Suarez, Tania
Former Employee of Puerto Rico Federal Credit Union
Puerto Rico Federal Credit Union San Juan PR 2018
18-0016-R4 Gilmore, Cynthia
Former Employee of Beverly Bus Garage Federal Credit Union
Beverly Bus Garage Federal Credit Union Chicago IL 2018
18-0038-R3 Cobb, Elizabeth Nelson
Former Employee of Space Coast Credit Union
Space Coast Credit Union Melbourne FL 2018
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
17-0171-R4 Wenger, Debra L.
Former employee of Shelter Insurance Federal Credit Union
Shelter Insurance Federal Credit Union Columbia MO 2018
17-0170-R2 Linton, Catherine
Former employee of Trailblazer Federal Credit Union
Trailblazer Federal Credit Union Washington PA 2018
18-0017-R1 Germann, Linda C.
Former Employee of Altra Federal Credit Union
Altra Federal Credit Union Onalaska WI 2018
18-0015-R1 Gold, Norma
Former Employee of Olean Tile Employees Federal Credit Union
Olean Tile Employees Federal Credit Union Olean NY 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
18-0018-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
18-0063-R4 Kaskaskia Valley Credit Union
Kaskaskia Valley Credit Union
Kaskaskia Valley Credit Union Centralia IL 2018
18-0062-R3 Oak Point Employees Credit Union
Oak Point Employees Credit Union
Oak Point Employees Credit Union Belle Chasse LA 2018
AO2017-0001-R3 Bordelon, Tamela
Former Employee of Eagle Louisiana Federal Credit Union
Eagle Louisiana Federal Credit Union Baton Rouge LA 2017
14-0083-R4 Northeast Regional Credit Union
Northeast Regional Credit Union Hannibal MO 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
17-0082-R3 N.O Port Commission Employees Credit Union
N.O Port Commission Employees Credit Union
N.O Port Commission Employees Credit Union New Orleans LA 2017
17-0071-R1 Last Federal Credit Union
Last Federal Credit Union
Last Federal Credit Union Long Island City NY 2017
17-0083-R3 Sunland Credit Union
Sunland Credit Union
Sunland Credit Union Marianna FL 2017
17-0086-R4 Local 142 Federal Credit Union
Local 142 Federal Credit Union
Local 142 Federal Credit Union San Antonio TX 2017
17-0075-R2 Washington Typographic Federal Credit Union
Washington Typographic Federal Credit Union
Washington Typographic Federal Credit Union Washington DC DC 2017
17-0081-R3 White Gold Credit Union
White Gold Credit Union
White Gold Credit Union Raceland LA 2017
17-0072-R1 Alpena Community Credit Union
Alpena Community Credit Union
Alpena Community Credit Union Alpena MI 2017
17-0090-R5 Times Federal Credit Union
Times Federal Credit Union
Times Federal Credit Union Honolulu HI 2017
17-0088-R4 Shiloh Baptist Federal Credit Union
Shiloh Baptist Federal Credit Union
Shiloh Baptist Federal Credit Union Waukegan IL 2017
17-0074-R2 Duq Lite Employees Federal Credit Union
Duq Lite Employees Federal Credit Union
Duq Lite Employees Federal Credit Union Beaver Falls PA 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
17-0164-R3 Yarnall, Alexander
Former Employee of IBM Southeast Employees Credit Union
IBM Southeast Employees Credit Union Boca Raton FL 2017
17-0152-r2 A B and W Emp Credit Union Inc Credit Union, A B and W Emp Credit Union Inc Credit Union
A B and W Emp Credit Union Inc Credit Union
A B and W Emp Credit Union Inc Credit Union Alexandria VA 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
17-0109-r5 Camino Federal Credit Union, Camino Federal Credit Union
Camino Federal Credit Union
Camino Federal Credit Union Montebello CA 2017
17-0135-r1 Brockport Federal Credit Union, Brockport Federal Credit Union
Brockport Federal Credit Union
Brockport Federal Credit Union Brockport NY 2017
17-0106-r3 Arkansas AM and N College Federal Credit Union, Arkansas AM and N College Federal Credit Union
Arkansas AM and N College Federal Credit Union
Arkansas AM and N College Federal Credit Union Pine Bluff AR 2017
17-0143-r3 BCBST Employees Credit Union, BCBST Employees Credit Union
BCBST Employees Credit Union
BCBST Employees Credit Union Chattanooga TN 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
17-0110-r5 Denocos Federal Credit Union, Denocos Federal Credit Union
Denocos Federal Credit Union
Denocos Federal Credit Union Crescent City CA 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
17-0121-r4 Evanston Firemens Credit Union, Evanston Firemens Credit Union
Evanston Firemens Credit Union
Evanston Firemens Credit Union Evanston IL 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
17-0123-r4 Christ The King Parish Federal Credit Union, Christ The King Parish Federal Credit Union
Christ The King Parish Federal Credit Union
Christ The King Parish Federal Credit Union Kansas City KS 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
17-0114-r1 CT1 Media Credit Union, CT1 Media Credit Union
CT1 Media Credit Union
CT1 Media Credit Union Hartford CT 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
17-0151-r5 C U P Federal Credit Union, C U P Federal Credit Union
C U P Federal Credit Union
C U P Federal Credit Union Provo UT 2017
17-0149-r4 Galveston Government Employees Credit Union, Galveston Government Employees Credit Union
Galveston Government Employees Credit Union
Galveston Government Employees Credit Union La Marque TX 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
17-0138-r2 Ohio Operating Engineers Federal Credit Union, Ohio Operating Engineers Federal Credit Union
Ohio Operating Engineers Federal Credit Union
Ohio Operating Engineers Federal Credit Union Cleveland OH 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
17-0117-r3 Jacksonville Firemens Credit Union, Jacksonville Firemens Credit Union
Jacksonville Firemens Credit Union
Jacksonville Firemens Credit Union Jacksonville FL 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
17-0144-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
17-0129-r3 Healthplus Federal Credit Union, Healthplus Federal Credit Union
Healthplus Federal Credit Union
Healthplus Federal Credit Union Jackson MS 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
17-0124-r3 Letcher County Teachers Credit Union, Letcher County Teachers Credit Union
Letcher County Teachers Credit Union
Letcher County Teachers Credit Union Whitesburg KY 2017
17-0140-r2 Pocono Medical Center Federal Credit Union, Pocono Medical Center Federal Credit Union
Pocono Medical Center Federal Credit Union
Pocono Medical Center Federal Credit Union East Stroudsburg PA 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
17-0115-r2 St. Gabriels Federal Credit Union, St. Gabriels Federal Credit Union
St. Gabriels Federal Credit Union
St. Gabriels Federal Credit Union Washington DC 2017
17-0131-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
17-0118-r3 Tabernacle Federal Credit Union, Tabernacle Federal Credit Union
Tabernacle Federal Credit Union
Tabernacle Federal Credit Union Augusta GA 2017
17-0148-r4 THD-6 Credit Union, THD-6 Credit Union
THD-6 Credit Union
THD-6 Credit Union Odessa TX 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
17-0128-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
17-0111-r5 Pomona Postal Federal Credit Union, Pomona Postal Federal Credit Union
Pomona Postal Federal Credit Union
Pomona Postal Federal Credit Union Pomona CA 2017
17-0153-r5 Olympia Credit Union, Olympia Credit Union
Olympia Credit Union
Olympia Credit Union Olympia WA 2017
17-0130-r2 Path Federal Credit Union, Path Federal Credit Union
Path Federal Credit Union
Path Federal Credit Union Jersey City NJ 2017
17-0613-R2 Papa, Martina M.
Former Employee of Teamsters Local 30 Federal Credit Union
Teamsters Local 30 Federal Credit Union Jeannette PA 2017
16-0017-R2 Martin, Larry
Former Employee of Mildred Mitchell Bateman Hospital FCU
Mildred Mitchell Bateman Hospital Federal Credit Union Huntington N/A 2017
16-0018-R2 Frasher, Roy
Former Employee of Mildred Mitchell Bateman Hospital FCU
Mildred Mitchell Bateman Hospital Federal Credit Union Huntington WV 2017
17-0096-R1 Farrell, James
Former Employee of New Haven County Credit Union
New Haven County Credit Union North Haven CT 2017
17-0107-r3 White County Federal Credit Union, White County Federal Credit Union
White County Federal Credit Union
White County Federal Credit Union Searcy AR 2017
17-0159-R4 Hammons, Lavel D.
Former Employee of Tinker Federal Credit Union
Tinker Federal Credit Union Oklahoma City OK 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
17-0091-R2 Burton, Robert M.
Former Employee of Vantage Trust Credit Union
Vantage Trust Credit Union Wilkes Barre PA 2017
17-0103-R3 Robertson, Thomas
Former Employee of Singing River Federal Credit Union
Singing River Federal Credit Union Moss Point MS 2017
17-0102-R1 Chaberek, Anna
Former Employee of Enterprise Credit Union
Enterprise Credit Union Brookfield N/A 2017
17-0156-R3 Navarrete De Gomez, Diamantina
Former Employee of Tropical Financial Credit Union
Tropical Financial Credit Union Miramar FL 2017
17-0093-R5 Byrd, Barbara Jo
Former Employee of Progressions Credit Union
Progressions Credit Union Spokane WA 2017
17-0155-R2 James, Marquis
Former Employee of XCEL Federal Credit Union
XCEL Federal Credit Union Bloomfield NJ 2017
17-0157-R1 Kovac, Tabitha
Former Employee of Park City Credit Union
Park City Credit Union Merrill WI 2017
17-0105-R4 Espinoza, Larisa Renae
FormerEmployee of Security Service Federal Credit Union
Security Service Federal Credit Union San Antonio TX 2017
17-0014-R2 Gramlich, Kathleen
Former Employee of Ohio County Public Schools Federal Credit Union
Ohio County Public Schools Federal Credit Union Wheeling WV 2017

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