Skip to main content
United States flag An official website of the United States government
Official websites use .gov
A .gov website belongs to an official government organization in the United States.
Secure .gov websites use HTTPS
A lock () or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.
Show

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:

Download CSV

Showing 1401 - 1500 of 1525 Results
Docket # Name and Relationship Institution City State Year
03-07-01-II Blaney, James
Person participating in the affairs of Bayonne Postal Employees Credit Union, Bayonne, NJ
Bayonne Postal Employees Credit Union Bayonne NJ 2003
05-1001-III Blaising, Bonnie L.
Former Employee, Reliable FCU, Fort Wayne, Indiana;
Reliable FCU Fort Wayne IN 2005
17-0048-R4 Blageo, Theresa J.
Former Employee of Eaton Employees Credit Union
Eaton Employees Credit Union Eden Prairie MN 2017
10-0050-R2 Blagburn, Keona
Order of Prohibition - Former Employee of NewPort News Neighborhood Federal Credit Union in Newport News, Virginia
NewPort News Neighborhood Federal Credit Union in Newport News Newport News VA 2010
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
19-0170-ER Biederman, Kevin
Former Employee of Philadelphia Federal Credit Union
Philadelphia Federal Credit Union Philadelphia PA 2019
21-0129-WR Bibriesca, Gabriela
Former Employee
Santa Cruz Community Credit Union Santa Cruz CA 2021
14-0142-R1 Bi-County Ptc Federal Credit Union
Bi-County Ptc Federal Credit Union
Bi-County Ptc Federal Credit Union Warren MI 2014
15-0149-R1 Beyer, Melisa
Former Employee of Oshkosh Central Credit Union
Oshkosh Central Credit Union Oshkosh WI 2016
16-0038-R2 Bethany Baptist Christian Federal Credit Union
N/A Chester PA 2016
05-1202-III Beseler, Joan
An institution-affiliated party and person participating in the affairs of the First Hialeah Community FCU, Hialeah, FL
First Hialeah Community FCU Hialeah FL 2006
14-0231-R2 Berkeley County Public Schools Federal Credit Union
Berkeley County Public Schools Federal Credit Union
Berkeley County Public Schools Federal Credit Union Martinsburg WV 2015
14-0179-R3 Berea FISCU
Berea FISCU
Berea FISCU Berea KY 2014
16-0131-R4 Bentler, Lorie Kristine
Former Employee of M.H.I. Credit Union
M.H.I. Credit Union Mount Pleasant IA 2016
05-0401-II Bennett, Donna
Former manager, Fort Ligonier FCU; Ligonier, PA;
Fort Ligonier FCU Ligonier PA 2005
09-0020-R2 Bender, Susan
Former teller of New Alliance Federal Credit Union, Ambridge, Pennsylvania
New Alliance Federal Credit Union Ambridge PA 2009
16-0059-R2 Belzinskas, Andrew
Former Employee of Taupa Lithuanian Credit Union
Taupa Lithuanian Credit Union Cleveland OH 2016
99-0801-VI Bell, Randy Wayne
An Institution Affiliated Party and Person Participating in the Affairs of the SELCO CREDIT UNION, Eugene, Oregon
SELCO CREDIT UNION Eugene OR 1999
08-0028-R4 Bell, Aaron
Former Board Member of Burlington Northern Santa Fe Railroad Credit Union, Cicero, Illinois
Burlington Northern Santa Fe Railroad Credit Union Cicero IL 2008
00-0702-III Belk, Yashiba Nicole
VF Credit Association FCU Greensboro, North Carolina
VF Credit Association FCU Greensboro N/A NC 2000
05-0201-I Belk, Maria
Former Employee, Americu Credit Union, Rome, New York;
Americu Credit Union Rome NY 2005
99-0403-I Beckwith, Christie Marie
An Institution Affiliated Party and Person Participating in the Affairs of Bangor FCU
Bangor FCU N/A N/A 1999
16-0130-R5 Beckstrand and Associates Credit Union
N/A Salt Lake City UT 2016
14-0066-R3 Beauregard School Employees Federal Credit Union
Beauregard School Employees Federal Credit Union Deridder LA 2014
20-0019-ER Beauford, Stephanie
Former Employee
Michigan First Credit Union Lathrup Village MI 2020
13-0053-R1 Beard, David
Notice of Prohibition - Former Board Member of Health Alliance Federal Credit Union in Somerville, Massachusetts
Former Board Member of Health Alliance Federal Credit Union in Somerville Somerville MA 2013
12-0035-R2 Bautista, Norielyn Galbadores
Notice of Prohibition - Pacific Advantage Federal Credit Union in Burlingame, California
Pacific Advantage Federal Credit Union in Burlingame Burlingame CA 2012
97-0401-I Baum, Leone;Burns, Lawrence; Kearse, John
CEDC Federal Credit Union
CEDC Federal Credit Union N/A N/A 1997
20-0130-ER Baum, Ryan
Former Employee
Northeastern Operating Engineers Federal Credit Union Whitestone NY 2020
15-0092-R5 Battles, Donald
Former Employee of Rancho Federal Credit Union
Rancho Federal Credit Union Downey CA 2015
16-0157-R3 Battery Employees Federal Credit Union
Battery Employees Federal Credit Union Attica IN 2016
02-0601-IV Bast, Ruth
An Institution Affiliated Party and Person Participating in the Affairs of the GEORGIA PACIFIC CREDIT UNION, Canton, Ohio
GEORGIA PACIFIC CREDIT UNION Canton OH 2002
16-0138-R1 Barry, John C.
Former Employee of Portland Maine Police Department Federal Credit Union
Portland Maine Police Department Federal Credit Union Portland ME 2016
98-0602-II Barrows, George L.
Former President of Jessop Employees FCU Washington, Pennsylvania
Jessop Employees FCU Washington Washington PA 1998
17-0060-R4 Barroso, Eva
Former Employee of Oklahoma Central Credit Union
Oklahoma Central Credit Union Tulsa OK 2017
05-0403-V Barrocas, Isaac
Former CEO of Vernon Commerce Credit Union, Commerce, CA
Vernon Commerce Credit Union Commerce CA 2005
16-0006-R4 Barnes, Dorothy Stegall
Former Employee of Pantex Federal Credit Union
Pantex Federal Credit Union Borger TX 2016
03-1201-V Barnes, Patty
Former Manager of Roosevelt County Credit Union, Portales, NM
Roosevelt County Credit Union Portales NM 2004
98-0601-II Barlow, Jr., Richard
Former Supervisory Committee Member Jessop Employees FCU Washington, Pennsylvania
Jessop Employees FCU Washington Washington PA 1998
00-0301-II Barker, Wildon
Former Manager of Greater Southeast Healthcare Systems Federal Credit Union Washington, D.C.
Greater Southeast Healthcare Systems Federal Credit Union Washington Washington DC 2000
11-0048-R4 Barajas, Melissa
Order of Prohibition - Former Employee of San Antonio Federal Credit Union in San Antonio, Texas
San Antonio Federal Credit Union in San Antonio San Antonio TX 2011
06-0701-II Barachie, Betty Jean
Former Loan Officer And Branch Manager of the Former Nor-Car Federal Credit Union Easton, Pennsylvania;
Nor-Car Federal Credit Union Easton Easton PA 2006
15-0173-R4 Baptist Credit Union
Baptist Credit Union
Baptist Credit Union San Antonio TX 2016
16-0106-R3 Banco De Santander Federal Credit Union
N/A Puerto Nuevo PR 2016
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
16-0119-R4 Baker Hughes Federal Credit Union
N/A Houston TX 2016
23-0122-ER Baker, Jennifer
Former Institution-Affiliated Party
United Neighbors Federal Credit Union Watertown NY 2023
15-0178-R5 Bailey, Inc. Employees Credit Union
Bailey, Inc. Employees Credit Union
Bailey, Inc. Employees Credit Union West Valley City UT 2016
14-0115-R5 Bailey, Inc. Employees Credit Union
Bailey, Inc. Employees Credit Union West Valley City UT 2014
12-0064-R4 Bailey, Aimee Lyn
Notice of Prohibition - Former Employee of Credit Union of America in Wichita, Kansas
Credit Union of America in Wichita Wichita KS 2012
19-0178-WR Bagley, Ashley
Former Employee of Great Northwest Federal Credit Union
Great Northwest Federal Credit Union Aberdeen WA 2019
17-0143-r3 BCBST Employees Credit Union, BCBST Employees Credit Union
BCBST Employees Credit Union
BCBST Employees Credit Union Chattanooga TN 2017
14-0230-R1 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 2015
13-0012-R1 Ayotte, Ashley
Notice of Prohibition - Former Employee of SeeComm Federal Credit Union in Massena, New York
SeeComm Federal Credit Union in Massena Massena NY 2013
19-0186-ER Awoyade, Kolade
Former Employee of Greater Abyssinia Federal Credit Union
Greater Abyssinia Federal Credit Union Cleveland OH 2019
15-0141-R3 Awe, Paula
Former Employee of Lakeside Federal Credit Union
Lakeside Federal Credit Union Hammond IN 2016
15-0137-R4 Austin, Lindsey
Former Employee of Texas Dow Employees Credit Union
Texas Dow Employees Credit Union Lake Jackson TX 2015
13-0023-R2 Attisano, Stacy
Notice of Prohibition - Former Employee of Lawrence County School EmployeesҠFederal Credit Union in New Kastle, Pennsylvania
Lawrence County School EmployeesҠFederal Credit Union in New Kastle New Kastle PA 2013
14-0054-R2 Atlantic Health Employees Federal Credit Union
Atlantic Health Employees Federal Credit Union Summit NJ 2014
15-0163-R3 Associated Federal Credit Union
Associated Federal Credit Union
Associated Federal Credit Union Elkhart IN 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
14-0031-R1 Arva, Charlene
Former Employee of Canandaigua Federal Credit Union in
Canandaigua Federal Credit Union Canandaigua NY 2014
14-0146-R1 Artmet Federal Credit Union
Artmet Federal Credit Union
Artmet Federal Credit Union Watham MA 2014
13-0064-R2 Arroyo, Mary Jane
Notice of Prohibition - Former Employee of Monterey County Employees Credit Union in Salinas, California
Monterey County Employees Credit Union in Salinas Salinas CA 2013
05-1002-V Arrowhead Central Credit Union
Order of Assessment of Civil Money Penalty
N/A San Bernadino CA 2005
20-0136-SR Arrechavala, Elka
Former Employee
Space Coast Credit Union Melbourne FL 2020
16-0150-R1 Arnold Bakers Employees Federal Credit Union
Arnold Bakers Employees Federal Credit Union Greenwich CT 2016
15-0107-R1 Arnold Bakers Employees Federal Credit Union
Arnold Bakers Employees Federal Credit Union
Arnold Bakers Employees Federal Credit Union Greenwich CT 2015
15-0036-R3 Arlington Hotel Federal Credit Union
Arlington Hotel Federal Credit Union
Arlington Hotel Federal Credit Union Hot Springs AR 2015
14-0167-R3 Arkansas Kraft Employees Federal Credit Union
Arkansas Kraft Employees Federal Credit Union
Arkansas Kraft Employees Federal Credit Union Morrilton AR 2014
14-0145-R3 Arkansas Am & N College Federal Credit Union
Arkansas Am & N College Federal Credit Union
Arkansas Am & N College Federal Credit Union Pine Bluff AR 2014
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
16-0101-R3 Arkansas AM & N College Federal Credit Union
N/A Pine Bluff AR 2016
05-0804-V Arizona Federal Credit Union
Order of Assessment of Civil Money Penalty
N/A Phoenix AZ 2005
14-0241-R4 Area Community Credit Union
Area Community Credit Union
Area Community Credit Union Grand Forks ND 2015
15-0172-R4 Arch Community Credit Union
Arch Community Credit Union
Arch Community Credit Union Saint Louis MO 2016
21-0119-WR Arceo, Ricardo
Former Institution-Affiliated Party
White Sands Federal Credit Union Las Cruces NM 2021
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
10-0046-R1 Aranjo, Carol
Order of Prohibition - Former Employee of D. Edward Wells Federal Credit Union in Springfield, Massachusetts
D. Edward Wells Federal Credit Union in Springfield Springfield MA 2010
15-0005-R2 Apanavicius, Vytas
Former bookkeeper of Taupa Lithuanian Credit Union
Taupa Lithuaninan Credit Union Cleveland OH 2015
20-0105-WR Anthony, Benedict
Former Employee
Tucson Old Pueblo Credit Union Tucson AZ 2020
11-0057-R2 Ansari, Rizwaan Mohammed
Notice of Prohibition - Former Employee of Wheatland Federal Credit Union, Lancaster, Pennsylvania
Wheatland Federal Credit Union Lancaster PA 2011
99-11-01-I Anken, Paul
A person participating in the affairs of B.T.A. Federal Credit Union Rochester, NY
B.T.A. Federal Credit Union Rochester Rochester NY 1999
14-0100-R4 Animas Credit Union
Animas Credit Union Farmington NM 2014
09-0017-R2 Andino, Rebecca
Southern Delaware Postal Employees Federal Credit Union, Houston, Delaware
Southern Delaware Postal Employees Federal Credit Union Houston DE 2009
20-146-SR Anderson-Hollins, Vanessa
Former Institution-Affiliated Party
Port of Houston Warehouse Federal Credit Union Houston TX 2020
95-1101 I Anderson, Carl J.
An Institution Affiliated Party and Person Participating in the Affairs of the Ocean Spray Employees Federal Credit Union
Ocean Spray Employees Federal Credit Union N/A N/A 1995
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
09-0001-R4 Anderson, Robin E.
Former branch manager of Advantage One Credit Union, Morrison, Illinois
Advantage One Credit Union Morrison IL 2009
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
17-0003-R2 Amos, Kristen
Former Employee of Local 50 Plumbers & Steamfitters Federal Credit Union
Local 50 Plumbers & Steamfitters Federal Credit Union Northwood OH 2017
12-0066-R1 Amato, Paul A.
Order of Prohibition - Former Employee of Medical Area Federal Credit Union in Brookline, Massachusetts
Medical Area Federal Credit Union in Brookline Brookline MA 2012
14-0144-R4 Altana Federal Credit Union
Altana Federal Credit Union
Altana Federal Credit Union Billings MT 2014
16-0210-R4 Alpine Community Credit Union
Alpine Community Credit Union Alpine TX 2016
16-0133-R1 Almonte, Roxana
Former employee of Hudson Valley Federal Credit Union
Hudson Valley Federal Credit Union Poughkeepsie NY 2016
16-0133-R1 Almonte, Roxana
Former Employee of Hudson Valley Federal Credit Union
Employee of Hudson Valley Federal Credit Union Ulster County NY 2016
06-1202-II Allenson, James Raymond
Former ATM Technician Central Virginia FCU Lynchburg, Virginia;
Central Virginia FCU Lynchburg Lynchburg VA 2006
98-1101-II Allen, Roy D.
Former Board President of General Foam Employees Federal Credit Union, Hazelton, Pennsylvania
General Foam Employees Federal Credit Union Hazelton PA 1998
98-0801-III Allen, Paul D.
An Institution Affiliated Party and Person Participating in the Affairs of the Charleston Naval Shipyard FCU
Charleston Naval Shipyard FCU N/A N/A 1998
19-0131-SR Allen, Sherry Ann
Former Employee of Greater Eastern Federal Credit Union
Greater Eastern Federal Credit Union Johnson City TN 2019

The NCUA is committed to providing an excellent user experience to all individuals, including persons with disabilities. If you require an accommodation to access information on or to use this website, contact us to request one. Please visit the NCUA's Accessibility Statement for additional information.