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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
09-0043-R2 Alexander, Brenda
the merged TRICARE Federal Credit Union, Newark, New Jersey
TRICARE Federal Credit Union Newark NJ 2009
00-1101-V Anderson, Ginger
An Institution Affiliated Party and Person Participating in the Affairs of the TPEA Number 5 Credit Union,Del Rio, Texas
TPEA Number 5 Credit Union Del Rio TX 2000
11-0002-R4 Anderson, Virginia
Notice of Prohibition - Former Employee of TPEA No. 5 Credit Union in Del Rio, Texas
TPEA No. 5 Credit Union in Del Rio Del Rio TX 2011
17-0148-r4 THD-6 Credit Union, THD-6 Credit Union
THD-6 Credit Union
THD-6 Credit Union Odessa TX 2017
09-0026-R4 McGee, Joanna Lynn
TEXDOT-WF Credit Union, Wichita Falls, Texas
TEXDOT-WF Credit Union Wichita Falls TX 2009
01-06-02-V Brady-Grayer, Sharon
A person participating in the affairs of TEXAS ASSOCIATION OF PROFESSIONALS, Federal Credit Union, San Antonio, TX
TEXAS ASSOCIATION OF PROFESSIONALS, Federal Credit Union San Antonio TX 2001
05-1101-I Olney, Amanda R.
Former Teller, Syracuse Postal FCU, Syracuse, New York;
Syracuse Postal FCU Syracuse NY 2005
04-1102-I Quonce, Christine T.
Former Branch Manager, Syracuse Federal Credit Union, Syracuse, NY
Syracuse Federal Credit Union Syracuse NY 2005
05-0401-I Unger, Melonie L.
An Institution-Affiliated Party and Person Participating the the Affairs of Syracuse FCU, Syracuse, NY;
Syracuse FCU Syracuse NY 2005
08-0008-R1 III, William A Hamler,
Syracuse Cooperative Federal Credit Union, Syracuse, New York
Syracuse Cooperative Federal Credit Union Syracuse NY 2008
10-0045-R2 White, Kelly J.
Notice of Prohibition - Former Employee of Sussex County Federal Credit Union in Seaford, Delaware
Sussex County Federal Credit Union in Seaford Seaford DE 2010
08-0012-R3 LeCain, Mark F.
Former President and CEO of Sunshine State Credit Union in Tallahassee, Florida
Sunshine State Credit Union in Tallahassee Tallahassee FL 2008
14-0108-R5 Sunnyvale Federal Credit Union
Sunnyvale Federal Credit Union Sunnyvale CA 2014
17-0083-R3 Sunland Credit Union
Sunland Credit Union
Sunland Credit Union Marianna FL 2017
22-0110-ONES Hamilton, Diamond
Former Employee
Suncoast Credit Union Tampa FL 2022
19-0162-SR Williams, Devin
Former Employee of Suncoast Credit Union
Suncoast Credit Union Tampa FL 2019
19-0163-SR Martinez, Jamelah
Former Employee of Suncoast Credit Union
Suncoast Credit Union Tampa FL 2019
03-1001-V Valdez, Rose Marie
Former bookkeeper, Sun Country Credit Union, Farmington, N.M.
Sun Country Credit Union Farmington NM 2003
15-0030-R2 Suburban Federal Credit Union
Suburban Federal Credit Union
Suburban Federal Credit Union Toledo OH 2015
13-0061-R1 Maston, Sharon
Sturdy Credit Union in Attleboro, Massachusetts
Sturdy Credit Union in Attleboro Attleboro MA 2013
17-0070-R1 Sts Peter & Paul Federal Credit Union
Sts Peter & Paul Federal Credit Union
Sts Peter & Paul Federal Credit Union Brooklyn NY 2017
14-0116-R5 Strait View Credit Union
Strait View Credit Union Port Angeles WA 2014
15-0167-R3 Stephens-Adamson Employees Credit Union
Stephens-Adamson Employees Credit Union
Stephens-Adamson Employees Credit Union Clarksdale MS 2016
07-0701-III Hastie, Cindy
State Employees Credit Union Jacksonville, Florida
State Employees Credit Union Jacksonville Jacksonville FL 2007
08-0044-R3 Smith, Winston Louis
State Employees Credit Union, Jacksonville, Florida
State Employees Credit Union Jacksonville FL 2009
09-0013-R2 Jones, Anthony C.
Former Vice-President of State Department Federal Credit Union, Alexandria, VA
State Department Federal Credit Union Alexandria VA 2009
09-0038-R2 Pushnik, Christina
Former Teller at Stanwood Area Federal Credit Union, New Stanton, Pennsylvania
Stanwood Area Federal Credit Union New Stanton PA 2009
14-0110-R5 Stage Employees Federal Credit Union
Stage Employees Federal Credit Union Las Vegas NV 2014
15-0076-R3 St. Thomas Federal Credit Union
St. Thomas Federal Credit Union
St. Thomas Federal Credit Union Charlotte Amalie VI 2015
09-0041-R3 Vanterpool-Charles, Emily
St. Thomas Federal Credit Union, St. Thomas, US Virgin Islands
St. Thomas Federal Credit Union St. Thomas VI 2009
07-1201-I Risewick, Sara B.
Former Product Manager of St. Pius X Church FCU, Rochester, New York
St. Pius X Church FCU Rochester NY 2008
14-0211-R1 St. Phillip's Federal Credit Union
St. Phillip's Federal Credit Union
St. Phillip's Federal Credit Union New York NY 2015
17-0006-R4 Webb, Phillip
Former Employee of St. Paul Postal Employees Credit Union
St. Paul Postal Employees Credit Union Woodbury MN 2017
14-0134-R2 Raguz, Anthony
Former Employee of St. Paul Croatian Federal Credit Union
St. Paul Croatian Federal Credit Union Willowick OH 2014
13-0017-R1 Cousino, Krista Marie
Notice of Prohibition - Former Employee of St. Patrick Carleton Federal Credit Union in Carleton, Michigan
St. Patrick Carleton Federal Credit Union in Carleton Carleton MI 2013
16-0168-R4 St. Michaels Federal Credit Union
St. Michaels Federal Credit Union Craig CO 2016
13-0030-R4 Askew, Jamie
Notice of Prohibition - Former Employee of St. Louis Community Credit Union in St. Louis, Missouri
St. Louis Community Credit Union in St. Louis St. Louis MO 2013
14-0092-R4 St. Joseph's Credit Union
St. Joseph's Credit Union San Antonio TX 2014
15-0159-R1 St. John United Federal Credit Union
St. John United Federal Credit Union
St. John United Federal Credit Union Buffalo NY 2016
14-0124-R1 Pich, Marnett
Former Employee of St. Jean's Credit Union
St. Jean's Credit Union Lynn MA 2014
05-0402-IV Kieschnick, Ida
Former loan officer, St. Gregory's FCU, San Antonio, TX;
St. Gregory's FCU San Antonio TX 2005
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
18-0024-R2 St. Gabriels Federal Credit Union
St. Gabriels Federal Credit Union
St. Gabriels Federal Credit Union Washington DC 2018
20-0101-WR Cofell, Margurite
Former Employee
St. Francis Campus Employees Credit Union Little Falls MN 2020
09-0029-R1 Bills, Chinithia
St. Charles Borromeo Church Federal Credit Union, New York, New York
St. Charles Borromeo Church Federal Credit Union New York NY 2009
16-0073-R2 Gibson, Tara
Former Employee of St. Albert the Great Federal Credit Union
St. Albert the Great Federal Credit Union Pittsburgh PA 2016
97-05-01-I O'Sullivan, Kathleen
An Institution Affiliated Party and Participating in the Affairs Person of the St. Agnes Hospital Employees Federal Credit Union, White Plains, New York
St. Agnes Hospital Employees Federal Credit Union White Plains NY 1997
98-0901-I McCoy, Beverly
Former Manager of St. Agnes Hospital Employees Federal Credit Union
St. Agnes Hospital Employees Federal Credit Union N/A N/A 1998
16-0219-R4 Springfield City Employees Credit Union
Springfield City Employees Credit Union Springfield IL 2016
12-0057-R1 Unger, Kimberly
Order of Prohibition - Former Employee of Spencerport Federal Credit Union in Spencerport, New York
Spencerport Federal Credit Union in Spencerport Spencerport NY 2012
17-0021-R1 Specials Metals Federal Credit Union
Specials Metals Federal Credit Union
Specials Metals Federal Credit Union New Hartford NY 2017
20-0136-SR Arrechavala, Elka
Former Employee
Space Coast Credit Union Melbourne FL 2020
19-0184-SR Suarez, Brandon Corey
Former Employee of Space Coast Credit Union
Space Coast Credit Union Melbourne FL 2019
17-0009-R3 Merisier a/k/a Brittney Estimable, Brittney
Former Employee of Space Coast Credit Union
Space Coast Credit Union Melbourne FL 2017
18-0038-R3 Cobb, Elizabeth Nelson
Former Employee of Space Coast Credit Union
Space Coast Credit Union Melbourne FL 2018
20-0103-SR Guajardo, Susanna
Former Employee
Space City Credit Union Houston TX 2020
20-0102-SR Garza, Grace
Former Employee
Space City Credit Union Houston TX 2020
14-0036-R1 Southwest Michigan Federal Credit Union
Southwest Michigan Federal Credit Union Kalamazoo MI 2014
15-0058-R4 Gonzalez, Nora
Former Employee of Southwest Financial Federal Credit Union
Southwest Financial Federal Credit Union Dallas TX 2015
19-0176-WR Southwest Counties School Employees Credit Union
Southwest Counties School Employees Credit Union
Southwest Counties School Employees Credit Union Neosho MO 2019
14-0119-R2.pdf Rosing, Melissa
Former Employee of Southwest Communities Federal Credit Union
Southwest Communities Federal Credit Union Carnegie PA 2014
09-0040-R4 Gonzalez, Ana
Former Head Teller of Southland Federal Credit Union, Lufkin, Texas
Southland Federal Credit Union Lufkin TX 2009
03-0701-VI Abellon, Ibell
Former Loan Officer of Southland Credit Union
Southland Credit Union N/A N/A 2003
23-0127-SR Lehman, Leah
Former Institution-Affiliated Party
Southern Pine Credit Union Valdosta GA 2023
AO2017-0002-R3 Fitzgerald, Helen
Former Employee
Southern Mississippi Federal Credit Union Hattiesburg MS 2017
09-0017-R2 Andino, Rebecca
Southern Delaware Postal Employees Federal Credit Union, Houston, Delaware
Southern Delaware Postal Employees Federal Credit Union Houston DE 2009
04-1101-II Lynn Moss, Catherine
Former Manager, Southern Delaware Postal Employees Federal Credit Union, Houston, DE
Southern Delaware Postal Employees Federal Credit Union Houston DE 2005
11-0050-R3 Watson, Cheryl J.
Order of Prohibition - Former Bookkeeper and Institution-Affiliated Party of Southern Credit Union, Chattanooga, Tennessee
Southern Credit Union Chattanooga TN 2011
02-0202-V Packer, Douglas R.
Former chief executive officer of Southeastern Arizona Federal Credit Union located in Douglas, Arizona
Southeastern Arizona Federal Credit Union located in Douglas Douglas AZ 2002
02-0203-V Damiano, Veronica L.
Former loan officer of Southeastern Arizona Federal Credit Union in Douglas, Arizona
Southeastern Arizona Federal Credit Union in Douglas Douglas AZ 2002
19-0130-SR Landry, Linda
Southeast Texas Employees Federal Credit Union
Southeast Texas Employees Federal Credit Union Orange TX 2019
16-0087-R3 Turpin, Brandy Andrews
Former Employee of Southeast Federal Credit Union
Southeast Federal Credit Union Cornelia GA 2016
16-0082-R1 Brown, Mary
Former Employee of Southbridge Credit Union
Southbridge Credit Union Southbridge MA 2016
14-0138-R3 South Shore Railroad Employees Federal Credit Union
South Shore Railroad Employees Federal Credit Union
South Shore Railroad Employees Federal Credit Union Michigan City IN 2014
14-0160-R3 South Louisiana Highway Federal Credit Union
South Louisiana Highway Federal Credit Union
South Louisiana Highway Federal Credit Union Bridge City LA 2014
09-0010-R2 Phelps, Nora
South Jersey Federal Credit Union, Deptford, New Jersey
South Jersey Federal Credit Union Deptford NJ 2009
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
16-0171-R4 South Community Credit Union
South Community Credit Union Sullivan MO 2016
17-0016-R1 South Central Credit Union
South Central Credit Union
South Central Credit Union Jackson MI 2017
12-0034-R3 Ercolino, John J.
Notice of Prohibition ?- Former Employee of South Atlantic Federal Credit Union in Boca Raton, Florida
South Atlantic Federal Credit Union in Boca Raton Boca Raton FL 2012
97-0701-VI Balingit, Randolph L.
An Institution Affiliated Party and Person Participating in the Affairs of the Sony San Diego Employees Federal Credit Union, San Diego, California
Sony San Diego Employees Federal Credit Union San Diego CA 1997
12-0044-R1 St. Amand, Jessica L.
Notice of Prohibition - Somerville Municipal Federal Credit Union in Somerville, Massachusetts
Somerville Municipal Federal Credit Union in Somerville Somerville MA 2012
14-0143-R5 Skyone Federal Credit Union
Skyone Federal Credit Union
Skyone Federal Credit Union Hawthorne CA 2014
23-0120-ER Kewalis, Tara
Former President and CEO
Skyline Financial Federal Credit Union Waterbury CT 2023
14-0169-R1 Sister's Hospital Employees Federal Credit Union
Sister's Hospital Employees Federal Credit Union
Sister's Hospital Employees Federal Credit Union Buffalo NY 2014
20-0109-SR McMillian, Merrideth
Former Employee
Singing River Federal Credit Union Moss Point MS 2020
17-0103-R3 Robertson, Thomas
Former Employee of Singing River Federal Credit Union
Singing River Federal Credit Union Moss Point MS 2017
08-0015-RV Massey, Anne M.
Former Teller at Simpson Community Credit Union, Shelton, Washington
Simpson Community Credit Union Shelton WA 2008
09-0003-R5 Streibich, Kim
Silverado Credit Union, Mountain View, California
Silverado Credit Union Mountain View CA 2009
14-0190-R5 Sierra Point FISCU
Sierra Point FISCU
Sierra Point FISCU South San Francisco CA 2014
13-0051-R2 Arano, Marivic
Notice of Prohibition - Former Employee of Sierra Point Credit Union in San Francisco, California
Sierra Point Credit Union in San Francisco San Francisco CA 2013
06-0201-V Bramble, Lisa Ann
Former Bookkeeper, Sierra Central Credit Union, Yuba City, CA;
Sierra Central Credit Union Yuba City CA 2006
12-0002-R3 Outlaw, Joyce Ann
Notice of Prohibition - Former Employee of Shuford Credit Union in Granite Falls, North Carolina.
Shuford Credit Union in Granite Falls Granite Falls NC 2012
16-0001-R1 Simmerman, Kathryn Sue
Former Employee of Shoreline Federal Credit Union
Shoreline Federal Credit Union Norton Shores MI 2016
97-06-01-VI Krueger, Larry Dean
An Institution Affiliated Party and Person Participating in the Affairs of the Shoreline Credit Union
Shoreline Credit Union N/A N/A 1997
96-1201A-IV Krueger, Larry Dean
An Institution Affiliated Party and Person Participating in the Affairs of the Shoreline Credit Union
Shoreline Credit Union N/A N/A 1996
17-0088-R4 Shiloh Baptist Federal Credit Union
Shiloh Baptist Federal Credit Union
Shiloh Baptist Federal Credit Union Waukegan IL 2017
15-0099-R3 McKoy, Florance
Former Employee of Shepherd's Federal Credit Union
Shepherd's Federal Credit Union Charlotte NC 2015
17-0171-R4 Wenger, Debra L.
Former employee of Shelter Insurance Federal Credit Union
Shelter Insurance Federal Credit Union Columbia MO 2018
04-0503-IV Braxton, Kimberly
Former Loan Officer, Shell Employees Houston Texas Federal Credit Union, Houston, TX
Shell Employees Houston Texas Federal Credit Union Houston TX 2004

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