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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
04-0901-IV Dunn, Barbara
Former President/Chief Executive Officer, BNSF Credit Union, Amarillo, TX
BNSF Credit Union Amarillo TX 2004
05-0402-IV Kieschnick, Ida
Former loan officer, St. Gregory's FCU, San Antonio, TX;
St. Gregory's FCU San Antonio TX 2005
05-0301-IV Bryant, Shondra
Former loan officer of Shell Employees Houston Texas Federal Credit Union, Houston, Texas;
Shell Employees Houston Texas Federal Credit Union Houston TX 2005
13-0072-R4 Castillo, Armelinda
(Former employee of) WesTex Federal Credit Union
WesTex Federal Credit Union Lubbock TX 2013
14-0012-R4 Trevathan, Erin
Former Employee of Pampa Teachers Federal Credit Union in Pampa, Texas
Pampa Teachers Federal Credit Union Pampa TX 2014
10-0003-R4 Gleason, David
Order of Prohibition - Former Employee of Mid-Tex Federal Credit Union in Brownwood, Texas
Mid-Tex Federal Credit Union in Brownwood Brownwood TX 2010
09-0057-R4 Shook, Mandi Nicole
Notice of Prohibition - Former Employee of TexDot-WF Credit Union in Wichita Falls, Texas
TexDot-WF Credit Union in Wichita Falls Wichita Falls TX 2010
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
10-0052-R4 Allen, Christopher
Order of Prohibition - Former Employee of First Service Credit Union in Houston, Texas
First Service Credit Union in Houston Houston TX 2010
10-0022-R4 Dodson, Lisa Zimmerman
Order of Prohibition - Former Employee of Cooperative Teachers Credit Union in Tyler, Texas
Cooperative Teachers Credit Union in Tyler Tyler TX 2010
08-0003-R4 Finney, Debra Elaine
GAF Federal Credit Union, Dallas, Texas
GAF Federal Credit Union Dallas TX 2008
05-1001-IV Dutton, Cheryle
A person participating in the affairs of NORTEX FCU, Gainesville, TX; 05-1001-IV
NORTEX FCU Gainesville TX 2006
05-1202-IV Hill, Denise Johnson
Former Secretary/Bookkeeper, Port of Houston Warehouse Federal Credit Union, Houston, TX
Port of Houston Warehouse Federal Credit Union Houston TX 2006
05-1101-IV Wright, Katherine Lynn
Former Manager, Texas First United FCU, Fort Worth, Texas
Texas First United FCU Fort Worth TX 2005
16-0104-R3 Delta Refining Co Emp Federal Credit Union
N/A Memphis TN 2016
16-0114-R3 Nashville Firemen's Credit Union
N/A Nashville TN 2016
15-0087-R3 Christy, Christina
Former Employee of Gateway Credit Union
Gateway Credit Union Clarksville TN 2015
15-00054-R3 Cochran, Latisha
Former Employee of Middle Tennessee Federal Credit Union
Middle Tennessee Federal Credit Union Cookeville TN 2015
14-0068-R3 Parkridge Credit Union
Parkridge Credit Union Chattanooga TN 2014
01-0201-III Greenidge, Kenneth
Former Board President of Imani Federal Credit Union, Memphis, Tennessee
Imani Federal Credit Union Memphis TN 2001
99-0501-III Humbard, Tina Reena
Former Manager and Institution-Affiliated Party of Jefferson County Educators' Credit Union, Dandridge, Tennessee
Jefferson County Educators' Credit Union Dandridge TN 1999
17-0143-r3 BCBST Employees Credit Union, BCBST Employees Credit Union
BCBST Employees Credit Union
BCBST Employees Credit Union Chattanooga TN 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
17-0144-r3 N.G.H. Credit Union, N.G.H. Credit Union
N.G.H. Credit Union
N.G.H. Credit Union Nashville TN 2017
19-0157-SR Thurman, Joshua
Former Institution-Affiliated Party of Mid East Tennessee Community
Mid East Tennessee Community Decatur TN 2019
19-0156-SR Thurman, Grover
Former Institution-Affiliated Party of Mid East Tennessee Community
Mid East Tennessee Community Decatur TN 2019
19-0129-SR Fortney, Richard
Former Institution-Affiliated Party of Mid East Tennessee Community Credit Union
Mid East Tennessee Community Credit Union Decatur TN 2019
19-0152-SR Smith, Shannon
Former employee
Appalachian Community Federal Credit Union Gray TN 2019
19-0131-SR Allen, Sherry Ann
Former Employee of Greater Eastern Federal Credit Union
Greater Eastern Federal Credit Union Johnson City TN 2019
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
09-0027-R3 Taylor, Patricia Ann
Former office manager of Nashville Post Office SCU, Nashville, Tennessee
Nashville Post Office SCU Nashville TN 2009
09-0014-R3 Bledsoe, Trena C.
Appalachian Community Federal Credit Union, Kingsport, Tennessee
Appalachian Community Federal Credit Union Kingsport TN 2009
08-0038-R3 Taylor, Amy M.
Former Manager of Hurd Employees Credit Union, Greenville, Tennessee
Hurd Employees Credit Union Greenville TN 2008
05-0501-III Hundley, Ruth
Former Manager, Knoxville Firefighters FCU, Knoxville, TN;
Knoxville Firefighters FCU Knoxville TN 2005
11-0014-R3 Rattiff, Aimee
Notice of Prohibition - Former Employee of Fort Campbell Federal Credit Union, Clarksville, Tennessee
Fort Campbell Federal Credit Union Clarksville TN 2011
07-0302-III Burton, Margaret H.
Progressive Teachers FCU Chattanooga, TN
Progressive Teachers FCU Chattanooga Chattanooga TN 2007
08-00011-R III Russell, Patricia A.
Former Loan Officer and Visa Coordinator for First Kingsport Credit Union, Kingsport, Tennessee
First Kingsport Credit Union Kingsport TN 2008
05-1203-III Morris, Connie
Former Vice President of Federal Building Federal Credit Union, Memphis, TN;
Federal Building Federal Credit Union Memphis TN 2006
05-0702-III Minus, Floyd
Former Branch Manager of Intrust Federal Credit Union, Chattanooga, TN
Intrust Federal Credit Union Chattanooga TN 2005
17-0058-R4 Morrison, Sara Jo
Former Employee of Black Hills Federal Credit Union
Black Hills Federal Credit Union Rapid City SD 2017
01-0803-V Lightner, Diana
Former Loan Officer Air Guard Federal Credit Union, Sioux Falls, South Dakota
Air Guard Federal Credit Union Sioux Falls SD 2001
06-1202-IV Shoenbeck, Larry
Former CEO First Century FCU Sioux Falls, South Dakota;
First Century FCU Sioux Falls Sioux Falls SD 2006
15-0169-R3 Trinity Baptist Church Federal Credit Union
Trinity Baptist Church Federal Credit Union
Trinity Baptist Church Federal Credit Union Florence SC 2015
16-0057-R3 Young, Yvondia M. "Susan"
Former Employee of Heritage Trust Federal Credit Union
Heritage Trust Federal Credit Union Charleston SC 2016
16-0042-R3 S. C. H. D. Dist #7 Federal Credit Union
N/A Orangeburg SC 2016
97-11-01-II Jess, F?rank J.
A Person Participating in the Affairs of the United Poles Perth Amboy Federal Credit Union Charleston, South Carolina
United Poles Perth Amboy Federal Credit Union Charleston Charleston SC 1997
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
20-0129-SR Mayfield, Nefretiri
Former Institution-Affiliated Party
Founders Federal Credit Union Lancaster SC 2020
19-0133-SR Hughes, Christopher
Former Institution-Affiliated Party of Dixies Federal Credit Union, Darlington, South Carolina
Dixies Federal Credit Union Darlington SC 2019
13-0009-R3 Hood, Lisa
AllSouth Federal Credit Union in Columbia, South Carolina
AllSouth Federal Credit Union in Columbia Columbia SC 2013
12-0077-R3 Johnson, Teresa D.
Notice of Prohibition - Former Employee of SAFE Federal Credit Union in Sumter, South Carolina
SAFE Federal Credit Union in Sumter Sumter SC 2013
04-0402-III Lewis, Andre
An Institution-Affiliated Party and Person Participating in the Affairs of Richland Teachers Council Federal Credit Union, Columbia, SC
Richland Teachers Council Federal Credit Union Columbia SC 2004
04-0501-III Brunson, Lois B.
Former Branch Manager, Civic Federal Credit Union, Rock Hill, SC
Civic Federal Credit Union Rock Hill SC 2004
10-0006-R3 McLamb, Christine
Order of Prohibition - Former Employee of Health Facilities Federal Credit Union in Florence, South Carolina
Health Facilities Federal Credit Union in Florence Florence SC 2010
14-0025-R1 Ferreira, Crystal
Former Employee of Columbus Credit Union in Providence, Rhode Island
Columbus Credit Union Providence RI 2014
12-0061-R1 Cicione III, Joseph J.
Order of Prohibition ?- Former Employee of Alliance Blackstone Valley Federal Credit Union in Pawtucket,Rhode Island
Alliance Blackstone Valley Federal Credit Union in Pawtucket Pawtucket RI 2012
07-0501-I Kizekai, Nina
Former Teller Pawtucket Credit Union, Pawtucket, Rhode Island
Pawtucket Credit Union Pawtucket RI 2007
07-0801-I Sim, Angelica H.
Former Teller at Coastway Credit Union, Cranston, Rhode Island
Coastway Credit Union Cranston RI 2008
16-0106-R3 Banco De Santander Federal Credit Union
N/A Puerto Nuevo PR 2016
16-0105-R3 V. Suarez Employees Federal Credit Union
N/A Bayamon PR 2016
15-0032-R3 Claret Federal Credit Union
Claret Federal Credit Union
Claret Federal Credit Union Bayomon PR 2015
14-0218-R3 Universal Coop Federal Credit Union
Universal Coop Federal Credit Union
Universal Coop Federal Credit Union Rio Grande PR 2015
18-0035-R3 Maldonado-Suarez, Tania
Former Employee of Puerto Rico Federal Credit Union
Puerto Rico Federal Credit Union San Juan PR 2018
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
16-0038-R2 Bethany Baptist Christian Federal Credit Union
N/A Chester PA 2016
16-0019-R2 Jelen, Sean
Former Employee of Valor Federal Credit Union
Valor Federal Credit Union Scranton PA 2016
16-0178-R2 Deliz, Darlene
Former Employee of Lancaster Red Rose Credit Union
Lancaster Red Rose Credit Union Lancaster PA 2016
16-0100-R2 Ward Federal Credit Union
N/A Philadelphia PA 2016
15-0060-R2 Walker, Debra
Former Employee of Petrowax Federal Credit Union
Petrowax Federal Credit Union Smethport PA 2015
14-0199-R2 Rozanski, Victoria
Former Employee of Ellwood City Holy Redeemer Parish Federal Credit Union
Ellwood City Holy Redeemer Parish Federal Credit Union Ellwood City PA 2014
16-0188-R2 S M Federal Credit Union
N/A Philadelphia PA 2016
16-0202-R2 Valley Wide of PA Federal Credit Union
Valley Wide of PA Federal Credit Union Tarentum PA 2016
18-0091-R2 Peters, Deborah N.
Former Institution-Affiliated Party of Wilkes-Barre City Employees Federal Credit Union
Wilkes-Barre City Employees Federal Credit Union Wilkes-Barre PA 2019
18-0005-R2 Bethany Baptist Christian Federal Credit Union
Bethany Baptist Christian Federal Credit Union
Bethany Baptist Christian Federal Credit Union Chester PA 2018
16-0154-R2 Troy Area School Employees Federal Credit Union
Troy Area School Employees Federal Credit Union Troy PA 2016
16-0136-R2 Hauptmann, Lisa
Former Employee of Oil Country Federal Credit Union
Oil Country Federal Credit Union Titusville PA 2016
16-0137-R2 Garner, Sherry
Former Employee of HD York Federal Credit Union
HD York Federal Credit Union York PA 2016
16-0036-R2 Wesley Ame Zion Federal Credit Union
N/A Philadelphia PA 2016
15-0073-R2 EME Credit Union
EME Credit Union
EME Credit Union Easton PA 2015
15-0070-R2 S M Federal Credit Union
S M Federal Credit Union
S M Federal Credit Union Philadelphia PA 2015
15-0068-R2 Greater Pittsburgh Federal Credit Union
Greater Pittsburgh Federal Credit Union
Greater Pittsburgh Federal Credit Union Pittsburgh PA 2015
14-0172-R2 Philadelphia Gas Works Employees FCU
Philadelphia Gas Works Employees FCU
Philadelphia Gas Works Employees FCU Philadelphia PA 2014
14-0133-R2 Shurina, Melissa
Former Employee of USX Federal Credit Union
USX Federal Credit Union Cranberry Township PA 2014
14-0119-R2.pdf Rosing, Melissa
Former Employee of Southwest Communities Federal Credit Union
Southwest Communities Federal Credit Union Carnegie PA 2014
14-0121-R2 Plisko, Amanda
Former Employee of Wilkes-Barre City Employees Federal Credit Union
Wilkes-Barre City Employees Federal Credit Union Wilkes Barre PA 2014
14-0052-R2 LV East Federal Credit Union
LV East Federal Credit Union Easton PA 2014
14-0053-R2 Monroeville Boro Federal Credit Union
Monroeville Boro Federal Credit Union Monroeville, PA PA 2014
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
15-0018-R2 Fort Ligonier Federal Credit Union
Fort Ligonier Federal Credit Union
Fort Ligonier Federal Credit Union Bolivar PA 2015
15-0022-R2 Towanda School Employees Federal Credit Union
Towanda School Employees Federal Credit Union
Towanda School Employees Federal Credit Union Towanda PA 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
14-0220-R2 Holy Rosary Church Federal Credit Union
Holy Rosary Church Federal Credit Union
Holy Rosary Church Federal Credit Union Wilkes Barre PA 2015
14-0225-R2 Cardozo Lodge Federal Credit Union
Cardozo Lodge Federal Credit Union
Cardozo Lodge Federal Credit Union Bensalem PA 2015
98-0603-II Fien, Dominick
Former Treasurer of Jessop Employees FCU Washington, Pennsylvania
Jessop Employees FCU Washington Washington PA 1998
21-0142-ER Viselli, Michael
Former Institution-Affiliated Party
Ingersoll-Rand Federal Credit Union Athens PA 2022
22-0117-ER Cruz, Anne
Former Chief Executive Officer
PNG Northern Federal Credit Union Vandergrift PA 2022
98-0602-II Barrows, George L.
Former President of Jessop Employees FCU Washington, Pennsylvania
Jessop Employees FCU Washington Washington PA 1998
98-0607-II Morris, Alfred W.
Former Vice President of Jessop Employees FCU Washington, Pennsylvania
Jessop Employees FCU Washington Washington PA 1998
98-0606-II Molinaro, Joseph
Former Credit Committee Member Jessop Employees FCU Washington, Pennsylvania
Jessop Employees FCU Washington PA 1998
98-0605-II Grim, William E.
Former Assistant Treasurer Jessop Employees FCU Washington, Pennsylvania
Jessop Employees FCU Washington Washington PA 1998

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