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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
16-0060-R3 Joiner, Melissa Ann
Former Employee of Metro North Federal Credit Union
Metro North Federal Credit Union Jacksonville FL 2016
16-0183-R3 Reynolds-Sienckiewicz, Linda
Former Employee of Pinellas Federal Credit Union
Pinellas Federal Credit Union Largo FL 2016
19-0101-R5 Pelham, Linda S.
Former Chief Executive Officer and Institution-Affiliated Party of Everglades Federal Credit Union
Everglades Federal Credit Union Clewiston FL 2019
16-0111-R3 FCAMEC Federal Credit Union
N/A Tallahassee FL 2016
15-0140-R3 May, Tiffany
Former Employee of Priority One Credit Union
Priority One Credit Union Sunrise FL 2015
16-0207-R3 Magnify Credit Union
Magnify Credit Union Mulberry FL 2016
16-0045-R3 Jacksonville Firemen's Credit Union
N/A Jacksonville FL 2016
15-0088-R3 Zes, Lindsey
Former Employee of VyStar Credit Union
VyStart Credit Union Jacksonville FL 2015
15-0098-R3 Rivera, Male
Former Employee of Fairwinds Credit Union
Fairwinds Credit Union Orlando FL 2015
15-0096-R3 Rivera, Sherrie
Former Employee of Peoples Credit Union
Peoples Credit Union Pembroke Pines FL 2015
17-0083-R3 Sunland Credit Union
Sunland Credit Union
Sunland Credit Union Marianna FL 2017
14-0237-R3 Everglades Federal Credit Union
Everglades Federal Credit Union
Everglades Federal Credit Union Clewiston FL 2015
22-0110-ONES Hamilton, Diamond
Former Employee
Suncoast Credit Union Tampa FL 2022
21-0126-SR Sanchez-Santiago, Jonathan
Former Employee
Guardians Credit Union West Palm Beach FL 2021
21-0118-SR Ford, Cara V.
Former Branch Manager
JAX Federal Credit Union Jacksonville FL 2021
21-0102-SR Martin, Patricia
Former Employee
McCoy Federal Credit Union Orlando FL 2021
17-0164-R3 Yarnall, Alexander
Former Employee of IBM Southeast Employees Credit Union
IBM Southeast Employees Credit Union Boca Raton FL 2017
20-0136-SR Arrechavala, Elka
Former Employee
Space Coast Credit Union Melbourne FL 2020
17-0117-r3 Jacksonville Firemens Credit Union, Jacksonville Firemens Credit Union
Jacksonville Firemens Credit Union
Jacksonville Firemens Credit Union Jacksonville FL 2017
17-0156-R3 Navarrete De Gomez, Diamantina
Former Employee of Tropical Financial Credit Union
Tropical Financial Credit Union Miramar FL 2017
19-0184-SR Suarez, Brandon Corey
Former Employee of Space Coast Credit Union
Space Coast Credit Union Melbourne FL 2019
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
19-0155-SR Roberts, Kimberly
Former Employee
My Healthcare Federal Credit Union Gainesville 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
18-0036-R3 Jones, Willie
Former Employee of Power Financial Credit Union
Power Financial Credit Union Miami FL 2018
18-0006-R3 Skinner, Michael Andrew
Former Employee of Dade County Federal Credit Union
Dade County Federal Credit Union Sweetwater FL 2018
18-0038-R3 Cobb, Elizabeth Nelson
Former Employee of Space Coast Credit Union
Space Coast Credit Union Melbourne FL 2018
17-0066-R3 Rembert, Rashaad
Former Employee of Alliance Credit Union of Florida
Alliance Credit Union of Florida Gainesville FL 2017
13-0032-R3 North Dade Community Development
North Dade Community Development Federal Credit Union in Miami Gardens, Florida
North Dade Community Development Federal Credit Union in Miami Gardens Miami Gardens FL 2013
12-0068-R3 Cordero, Raymond
Notice of Prohibition - Envision Credit Union in Tallahassee, Florida
Envision Credit Union in Tallahassee Tallahassee FL 2013
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
13-0043-R3 Davis, Kaleigh
Notice of Prohibition - Former Employee of VyStar Credit Union in Jacksonville, Florida
VyStar Credit Union in Jacksonville Jacksonville FL 2013
13-0004-R3 Kolias, George
Notice of Prohibtion - Former Board Member of Flag Credit Union in Tallahassee, Florida
Former Board Member of Flag Credit Union in Tallahassee Tallahassee FL 2013
04-0502-III Kingsley, Kevin
Former Branch Manager, Marion County Credit Union, Ocala, FL
Marion County Credit Union Ocala FL 2004
04-0403-III Markham, Thomas Larry
Former Vice Chairman, Farmers Federal Credit Union, Jacksonville, FL
Farmers Federal Credit Union Jacksonville FL 2004
01-1101-VI Streit, Sharon Ann
Former manager Vista Federal Credit Union, Orlando, Florida
Vista Federal Credit Union Orlando FL 2001
12-0051-R3 Liranzo, iovanna
Notice of Prohibition - Former Employee of McCoy Federal Credit Union in Orlando, Florida
McCoy Federal Credit Union in Orlando Orlando FL 2012
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
12-0025-R3 Telfair, Eugene
Notice of Prohibition - Florida A&M University Federal Credit Union in Tallahassee, Florida
Florida A&M University Federal Credit Union in Tallahassee Tallahassee FL 2012
12-0047-R3 Patino, Ysnayana Carolina
Notice of Prohibition - Former Employee of Miami Firefighters Federal Credit Union in Miami, Florida
Miami Firefighters Federal Credit Union in Miami Miami FL 2013
08-0048-R3 Graham-Perkins, Nicola
North Broward Hospital District Federal Credit Union, Ft. Lauderdale, Florida
North Broward Hospital District Federal Credit Union Ft. Lauderdale FL 2009
08-0044-R3 Smith, Winston Louis
State Employees Credit Union, Jacksonville, Florida
State Employees Credit Union Jacksonville FL 2009
05-0302-III Rodriguez, Rosie
Former Employee, Tropical Financial Credit Union, Miami, Florida
Tropical Financial Credit Union Miami FL 2005
05-0401-III Quarterman, Faith Ann
Former President of Little Haiti-Edison Federal Credit Union, Miami, FL
Little Haiti-Edison Federal Credit Union Miami FL 2005
05-0701-III Lauw, Teresa
Former Chairman of the Board, Florida Health Systems FCU, Miami, FL
Florida Health Systems FCU Miami FL 2005
13-0054-R3 Jackson, Tania
Notice of Prohibition - Former employee of VyStar Credit Union in Jacksonville, Florida
VyStar Credit Union in Jacksonville Jacksonville FL 2013
13-0052-R3 Bryan, Colbert
Notice of Prohibition - Institution-affiliated party of Eastern Financial Credit Union in Miramar, Florida
Eastern Financial Credit Union in Miramar Miramar FL 2013
10-0007-R3 Kisor, Jason Rene
Order of Prohibition - Former Employee of Pen Air Federal Credit Union in Pensacola, Florida
Pen Air Federal Credit Union in Pensacola Pensacola FL 2010
11-0010-R3 Mohammed, Nazreen
Order of Prohibition - Former Employee of Fairwinds Credit Union, Orlando, Florida
Fairwinds Credit Union Orlando FL 2011
07-0701-III Hastie, Cindy
State Employees Credit Union Jacksonville, Florida
State Employees Credit Union Jacksonville Jacksonville FL 2007
07-0601-III Call, David A.
Former Chief Executive Officer of Florida Health Systems FCU, Miami, Florida
Florida Health Systems FCU Miami FL 2007
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
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
05-1201-III Kinsey, Jr., Al L.
An Institution-Affiliated Party and Person Participating in the Affairs of the First Hialeah Community Credit Union, Hialeah, FL
First Hialeah Community Credit Union Hialeah FL 2006
06-0902-III Delauder, Donna L.
Financial Card Services Representative, MacDill FCU, Tampa, Florida;
MacDill FCU Tampa FL 2006
06-0703-III Diaab, Patricia
Former branch manager of Brightstar Credit Union, previously Broward Schools Credit Union, Davie, Florida
Brightstar Credit Union, previously Broward Schools Credit Union Davie FL 2006
23-0128-SR Gray, Brooke Lynn
Former Employee
City & Police Federal Credit Union Jacksonville FL 2023
15-0186-R3 Martin, Angela
Former Employee of Mountain Community Federal Credit Union
Mountain Community Federal Credit Union Fort Oglethorpe GA 2015
15-0122-R3 Savastate Teachers Federal Credit Union
Savastate Teachers Federal Credit Union
Savastate Teachers Federal Credit Union Savannah GA 2015
16-0205-R3 Genuine Parts Credit Union
Genuine Parts Credit Union Norcross GA 2016
16-0156-R3 Savastate Teachers Federal Credit Union
Savastate Teachers Federal Credit Union Savannah GA 2016
16-0087-R3 Turpin, Brandy Andrews
Former Employee of Southeast Federal Credit Union
Southeast Federal Credit Union Cornelia GA 2016
15-0162-R3 1st Choice Credit Union
1st Choice Credit Union
1st Choice Credit Union Atlanta GA 2016
16-0208-R3 North Georgia Community Federal Credit Union
North Georgia Community Federal Credit Union Ringgold GA 2016
18-0002-R3 FAB Church Federal Credit Union
FAB Church Federal Credit Union
FAB Church Federal Credit Union Savannah GA 2018
14-0136-R3 Regional Members Federal Credit Union
Regional Members Federal Credit Union
Regional Members Federal Credit Union Columbus GA 2014
14-0073-R3 Golden Federal Credit Union
Golden Federal Credit Union Columbus GA 2014
14-0070-R3 Rabun-Tallulah Federal Credit Union
Rabun-Tallulah Federal Credit Union Tiger GA 2014
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
15-0034-R3 Locoga Federal Credit Union
Locoga Federal Credit Union
Locoga Federal Credit Union Valdosta GA 2015
14-0245-R3 Harris Employees Credit Union
Harris Employees Credit Union
Harris Employees Credit Union Cordele GA 2015
05-0301-III Brooks, Kristi L.
Former Employee, Georgia Power Northwest Federal Credit Union, Rome Georgia
N/A Rome GA 2005
14-0233-R3 Towns-Union Educators' Federal Credit Union
Towns-Union Educators' Federal Credit Union
Towns-Union Educators' Federal Credit Union Young Harris GA 2015
23-0127-SR Lehman, Leah
Former Institution-Affiliated Party
Southern Pine Credit Union Valdosta GA 2023
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
17-0118-r3 Tabernacle Federal Credit Union, Tabernacle Federal Credit Union
Tabernacle Federal Credit Union
Tabernacle Federal Credit Union Augusta GA 2017
19-0169-SR Perkins, Teresa
Former Employee of Community United Federal Credit Union
Community United Federal Credit Union Waycross GA 2019
19-0154-SR Harrison, Christy
Former Employee
Altamaha Federal Credit Union Jesup GA 2019
19-0107-SR Renfroe, Suzanne Joy
Former Employee of Powerco Federal Credit Union
Powerco Federal Credit Union Atlanta GA 2019
18-0100-R3 Tabernacle Federal Credit Union
Tabernacle Federal Credit Union
Tabernacle Federal Credit Union Augusta GA 2018
17-0039-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
09-0025-R3 Jennings, Aurelia D.
Piedmont Hospital Federal Credit Union, Atlanta, Georgia
Piedmont Hospital Federal Credit Union Atlanta GA 2009
03-1001-III Carpenter, Diane
Former chief operating officer, Hallco Community Federal Credit Union, Gainesville, GA
Hallco Community Federal Credit Union Gainesville GA 2003
06-1202-III Pogue, Jean T.
Former officials of Unified Singers Federal Credit Union of Thomasville, Georgia
Unified Singers Federal Credit Union of Thomasville Thomasville GA 2007
06-1201-III Pogue, Joseph E.
Former officials of Unified Singers Federal Credit Union of Thomasville, Georgia
Unified Singers Federal Credit Union of Thomasville Thomasville GA 2007
06-0702-III Scarbro, Teri Lynn
Former Manager #1 Federal Credit Union, Jonesboro, Georgia
#1 Federal Credit Union Jonesboro GA 2006
18-0079-R5 Purdy, Janell
Former Employee of First Hawaiian Homes Credit Union
First Hawaiian Homes Credit Union Hoolehua HI 2018
14-0200-R5 Cheung, Nicole
Former Employee of OTS Employees Federal Credit Union
OTS Employees Federal Credit Union Honolulu HI 2014
14-0202-R5 Takushi, Dona
Former Employee of OTS Employees Federal Credit Union
OTS Employees Federal Credit Union Honolulu HI 2014
15-0053-R5 Waikiki, Amy
Former Employee of Kulia Ohana Federal Credit Union
Kulia Ohana Federal Credit Union Wailuki HI 2015
14-0201-R5 Nishida, Jenny
Former Employee of OTS Employees Federal Credit Union
OTS Employees Federal Credit Union Honolulu HI 2014
18-0003-R5 Times Federal Credit Union
Times Federal Credit Union
Times Federal Credit Union Honolulu HI 2018
14-0150-R5 Kahului Federal Credit Union
Kahului Federal Credit Union
Kahului Federal Credit Union Kahului HI 2014
17-0090-R5 Times Federal Credit Union
Times Federal Credit Union
Times Federal Credit Union Honolulu HI 2017
05-0802-V Hawaiian Tel Federal Credit Union
Order of Assessment of Civil Money Penalty
N/A Honolulu HI 2005
05-0803-V Hawaii State Federal Credit Union
Order of Assessment of Civil Money Penalty
N/A Honolulu HI 2005
21-0114-WR Domingo, Angela
Former Employee
CU Hawaii Federal Credit Union Hilo HI 2021
21-0124-WR Mauga, Veronica
Former Employee
Hawaii Central Federal Credit Union Honolulu HI 2021
00-0902-VI Hacker, Terry
Hawaii Federal Credit Union, Honolulu, Hawaii
Hawaii Federal Credit Union Honolulu HI 2000

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