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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 1401 - 1500 of 1525 Results
Docket # Name and Relationship Institution City State Year
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
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
14-0103-R5 Union-Wallowa-Baker Federal Credit Union
Union-Wallowa-Baker Federal Credit Union La Grande OR 2014
14-0089-R4 United Consumers Credit Union
United Consumers Credit Union Independence MO 2014
06-1101-V United Methodist
Order of Assessment of Civil Money Penalty
N/A N/A N/A 2006
14-0218-R3 Universal Coop Federal Credit Union
Universal Coop Federal Credit Union
Universal Coop Federal Credit Union Rio Grande PR 2015
14-0246-R2 University of Pennsylvania Students Federal Credit Union
University of Pennsylvania Students Federal Credit Union
University of Pennsylvania Students Federal Credit Union Philadelphia PA 2015
96-1202IV Urbancic, Cathy M.
An Institution Affiliated Party and Person Participating in the Affairs of the Cleveland Heights Employees Credit Union
Cleveland Heights Employees Credit Union N/A N/A 1996
16-0105-R3 V. Suarez Employees Federal Credit Union
N/A Bayamon PR 2016
03-1001-V Valdez, Rose Marie
Former bookkeeper, Sun Country Credit Union, Farmington, N.M.
Sun Country Credit Union Farmington NM 2003
15-0026-R2 Valley Bell Credit Union
Valley Bell Credit Union
Valley Bell Credit Union Charleston WV 2015
05-0806-V Valley Oak Credit Union
Order of Assessment of Civil Money Penalty
N/A Three Rivers CA 2005
16-0202-R2 Valley Wide of PA Federal Credit Union
Valley Wide of PA Federal Credit Union Tarentum PA 2016
17-0100-R4 Valverde, Desire
Former Employee of Education Credit Union
Education Credit Union Amarillo TX 2017
13-0056-R4 Vangh, True Yang
Hmong American Federal Credit Union in St. Paul, Minnesota
Hmong American Federal Credit Union St. Paul MN 2013
13-0055-R4 Vangh, Nkajlo
Former Board Member of Hmong American Federal Credit Union in St. Paul, Minnesota
Hmong American Federal Credit Union in St. Paul St. Paul MN 2013
02-1001-IV Vansky, Iris R.
Former Manager
N/A N/A N/A 2002
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
97-03-07-I Vasapolle, Lynn M.
Former officer of Barnstable Community Federal Credit Union ("BCFCU")
Barnstable Community Federal Credit Union ("BCFCU") N/A N/A 1997
01-0301-I Vasquez, Raphael
Former Assistant Manager of New York University Federal Credit Union in New York, New York
New York University Federal Credit Union in New York New York NY 2001
12-0004-R1 Vaughan, Cynthia
Notice of Prohibition - Former Employee of Rockland Employees Federal Credit Union in Spring Valley, New York.
Rockland Employees Federal Credit Union in Spring Valley Spring Valley NY 2012
10-0011-R1 Vaughan, Cynthia
Notice of Prohibition - Former Manager of Rockland Employees Federal Credit Union in Spring Valley, New York
Rockland Employees Federal Credit Union in Spring Valley Spring Valley NY 2010
23-0129-ER Velazquez, Melissa
Former Employee
Financial Resources Federal Credit Union Bridgewater NJ 2023
14-0148-R4 Velma Federal Credit Union
Velma Federal Credit Union
Velma Federal Credit Union Velma OK 2014
16-0180-R2 Vichich, Joseph
Former Employee of Countywide Federal Credit Union
Countywide Federal Credit Union Fairborn OH 2016
12-0013-R1 Vincent, Nicole M.
Notice of Prohibition - Former Employee of Bangor Federal Credit Union in Bangor, Maine
Bangor Federal Credit Union in Bangor Bangor ME 2012
21-0142-ER Viselli, Michael
Former Institution-Affiliated Party
Ingersoll-Rand Federal Credit Union Athens PA 2022
06-1104-V Visterra CU (March Community)
Order of Assessment of Civil Money Penalty
N/A N/A N/A 2006
04-0601- V Visvydas, Denise M.
Former Loan Officer, School Employees of Washington Credit Union, Spokane, WA
School Employees of Washington Credit Union Spokane WA 2004
98-0801-II Vladika, Marlene
Former Manager of Lackawanna Diversified Federal Credit Union
Lackawanna Diversified Federal Credit Union N/A N/A 1998
99-0501-II Volpe, Gerald F.
A Person Participating in the Affairs of Jersey Metro Federal Credit Union
Jersey Metro Federal Credit Union N/A N/A 1999
15-0011-R1 WIT Federal Credit Union
WIT Federal Credit Union
WIT Federal Credit Union Rochester NY 2015
15-0019-R2 WT Community Federal Credit Union
WT Community Federal Credit Union
WT Community Federal Credit Union Cincinnati OH 2015
16-0047-R4 Waconized Federal Credit Union
N/A Waco TX 2016
00-06-01 Wagner, Reinhold
Former Manager, Consultant and Board Member of Waterside Federal Credit Union
Consultant and Board Member of Waterside Federal Credit Union N/A N/A 2000
15-0053-R5 Waikiki, Amy
Former Employee of Kulia Ohana Federal Credit Union
Kulia Ohana Federal Credit Union Wailuki HI 2015
16-0197-R1 Wakefield Town Employees Federal Credit Union
Wakefield Town Employees Federal Credit Union Wakefield MA 2016
16-0014-R3 Walker, Olivia Mae
Former Employee of Members Exchange Credit Union
Members Exchange Credit Union Ridgeland MS 2016
15-0060-R2 Walker, Debra
Former Employee of Petrowax Federal Credit Union
Petrowax Federal Credit Union Smethport PA 2015
93-0202 IV Walker, Paul
An Institution Affiliated Party and Person Participating in the Affairs of the School District 144 Employees Federal Credit Union
School District 144 Employees Federal Credit Union N/A N/A 1993
00-0701-II Walker, Martha S.
Former Manager of Morton Frozen Foods Employees Federal Credit Union, Crozet, Virginia
Morton Frozen Foods Employees Federal Credit Union Crozet VA 2000
15-0051-R5 Wall, Wendy
Former Employee of Pepsi Cola Federal Credit Union
Pepsi Cola Federal Credit Union Buena Park CA 2015
03-0101-IV Walsh, William E.
Former Manger Telhio Credit Union, Columbus, Ohio
Telhio Credit Union Columbus OH 2003
99-0801-II Walters, June
Former Member of the Board of Directors, Jessop Employees Federal Credit Union Washington, PA
Jessop Employees Federal Credit Union Washington PA 1999
15-0008-R4 Ward, Brandi
Former Employee of Dowell Federal Credit Union
Dowell Federal Credit Union Tulsa OK 2015
16-0100-R2 Ward Federal Credit Union
N/A Philadelphia PA 2016
14-0158-R1 Warden Captree Federal Credit Union
Warden Captree Federal Credit Union
Warden Captree Federal Credit Union Brooklyn NY 2014
15-0033-R3 Washington Educational Association Federal Credit Union
Washington Educational Association Federal Credit Union
Washington Educational Association Federal Credit Union Franklinton LA 2015
98-0601-I Waterside Federal Credit Union
Cease-and-Desist Order of Waterside Federal Credit Union Respondent
Waterside Federal Credit Union Respondent N/A N/A 1998
99-0802-II Watson, Patricia
Former Manager, Jessop Employees Federal Credit Union Washington, PA
Jessop Employees Federal Credit Union Washington PA 1999
98-0610-II Watson, Patricia
Former Manager of Jessop Employees FCU Washington, Pennsylvania
Jessop Employees FCU Washington Washington PA 1998
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
15-0129-R5 Watsonville Hospital Federal Credit Union
Watsonville Hospital Federal Credit Union
Watsonville Hospital Federal Credit Union Watsonville CA 2015
15-0129-R5 Watsonville Hospital Federal Credit Union
Watsonville Hospital Federal Credit Union
Watsonville Hospital Federal Credit Union Watsonville CA 2015
99-0201-II Weakland, Allen
Former Manager of Clifton NJ Postal Federal Credit Union Clifton, New Jersey
Clifton NJ Postal Federal Credit Union Clifton Clifton NJ 1999
15-0106-R4 Webb, Lora Lynn
Former Employee of Cape Regional Credit Union
Cape Regional Credit Union Cape Girardeau MO 2015
01-0301-V Webb, Billie Nell
Former President/Manager of Kingsville Community Federal Credit Union, Kingsville, Texas
Kingsville Community Federal Credit Union Kingsville TX 2001
17-0006-R4 Webb, Phillip
Former Employee of St. Paul Postal Employees Credit Union
St. Paul Postal Employees Credit Union Woodbury MN 2017
11-0007-R5 Weidenhof, Vicki Lynn
Orderof Prohibition - Former Employee of ALPS Federal Credit Union, Sitka, Alaska
ALPS Federal Credit Union Sitka AK 2011
13-0070-R4 Welborn, Carla
Credit Union of Leavenworth County in Lansing, Kansas
Credit Union of Leavenworth County Lansing KS 2013
17-0171-R4 Wenger, Debra L.
Former employee of Shelter Insurance Federal Credit Union
Shelter Insurance Federal Credit Union Columbia MO 2018
95-1101 IV Wenzel, Sr., Marvin
An Institution Affiliated Party and Person Participating in the Affairs of the Willow Run Federal Credit Union
Willow Run Federal Credit Union N/A N/A 1995
16-0036-R2 Wesley Ame Zion Federal Credit Union
N/A Philadelphia PA 2016
14-0098-R4 Wesley Medical Credit Union
Wesley Medical Credit Union Wichita KS 2014
96-10-01-III West, James W.
Former CEO of Tennessee Valley Employees Federal Credit Union
Tennessee Valley Employees Federal Credit Union N/A N/A 1996
98-0901-III West, Tommie A.
An Institution Affiliated Party and Person Participating in the Affairs of the Bartow Employees Federal Credit Union Adairsville, Georgia
Bartow Employees Federal Credit Union Adairsville Adairsville GA 1998
15-0150-R4 Westerra Credit Union
Westerra Credit Union
Westerra Credit Union Denver CO 2015
16-0146-R1 Westport Federal Credit Union
Westport Federal Credit Union Westport MA 2016
14-0186-R3 Weyco Community FISCU
Weyco Community FISCU
Weyco Community FISCU Plymouth NC 2014
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
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
14-0181-R3 White Gold FISCU
White Gold FISCU
White Gold FISCU Radeland LA 2014
16-0028-R1 White Plains P 0 Employees Federal Credit Union
N/A White Plains NY 2016
14-0035-R1 White Plains PO Employees Federal Credit Union
White Plains PO Employees Federal Credit Union White Plains NY 2014
05-0810-V White River Credit Union
Order of Assessment of Civil Money Penalty
N/A Enumclaw WA 2005
98-0608-II Whitehead, John A.
Former Secretary of Jessop Employees FCU Washington, Pennsylvania
Jessop Employees FCU Washington Washington PA 1998
98-0609-II Whitfield, Jr., Thomas B.
Former Credit Committee Member Jessop Employees FCU Washington, Pennsylvania
Jessop Employees FCU Washington PA 1998
03-0601-I Wilcox, Judith
Former Manager, Penobscot County Federal Credit Union, Bangor, ME
Penobscot County Federal Credit Union Bangor ME 2003
06-0101-II Wild, Douglas
Former Chief Executive Officer, Garden Savings Federal Credit Union, Parsippany, NJ;
Garden Savings Federal Credit Union Parsippany NJ 2006
11-0060-R4 Wilkerson II, Harold M.
Notice of Prohibition - Former Employee of Credit Union One in Topeka, Kansas
Credit Union One in Topeka Topeka KS 2012
18-0109-R5 Williams, Latrese
Former Employee of Northwest Baptist Federal Credit Union
Northwest Baptist Federal Credit Union Seattle WA 2018
96-08-03-VI Williams, Angela
Newsprint Workers Federal Credit Union
Newsprint Workers Federal Credit Union N/A N/A 1996
00-1001-II Williams, Lynda
Former Manager of Corry Jamestown Credit Union, Corry, Pennsylvania
Corry Jamestown Credit Union Corry PA 2000
20-0111-ER Williams, Phillip
Former Employee
Advia Credit Union Parchment MI 2020
19-0162-SR Williams, Devin
Former Employee of Suncoast Credit Union
Suncoast Credit Union Tampa FL 2019
13-0044-R3 Williams, Betty Lou
Notice of Prohibition - Former Employee of VyStar Credit Union in Jacksonville, Florida
VyStar Credit Union in Jacksonville Jacksonville FL 2013
02-0301-II Williams, Saundra R.
Former manager of Local 1233 Federal Credit Union in Newark, New Jersey
Local 1233 Federal Credit Union in Newark N/A NJ 2002
06-1201-II Williams, Robert D.
Former Manager Philadelphia Postal Workers Credit Union, Philadelphia, Pennsylvania;
Philadelphia Postal Workers Credit Union Philadelphia PA 2006
08-0018-R1 Williamson, Josette L.
WIT Federal Credit Union, Rochester, NY
WIT Federal Credit Union Rochester NY 2008
98-0901-V Willis, Stephen V.
Former Manager of First Central Credit Union
First Central Credit Union N/A N/A 1998
01-0701-VI Willis, Denisha
San Francisco Federal Credit Union in San Francisco, CA
San Francisco Federal Credit Union in San Francisco San Francisco CA 2001
14-0063-R3 Willis Knighton Federal Credit Union
Willis Knighton Federal Credit Union Shreveport LA 2014
21-0113-WR Wilson, LaBrandi
Former Employee
Alaska Air Group Federal Credit Union SeaTac WA 2021
20-0114-ER Wilson, Janine
Former Institution-Affiliated Party
Preferred Credit Union Grand Rapids MI 2020
14-0153-R1 Winchester Federal Credit Union
Winchester Federal Credit Union
Winchester Federal Credit Union Winchester MA 2014
14-0214-R5 Windward Community Federal Credit Union
Windward Community Federal Credit Union
Windward Community Federal Credit Union Kailua HI 2015
02-1201-VI Winn, Toreno D.
Former "Institution-Affiliated Party"
N/A N/A N/A 2002
06-1103-III Winston-Salem City Employees
Order of Assessment of Civil Money Penalty
N/A N/A N/A 2006
99-0401-I Winzer, Joan
Former Manager of Middlesex Healthcare Federal Credit Union
Middlesex Healthcare Federal Credit Union N/A N/A 1999
05-0501-II Wisneiwski, Marybeth
Former member services representative, Raritan Bay FCU, Sayreville, NJ;
Raritan Bay FCU Sayreville NJ 2005

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