Every formal NCUA enforcement action against federal credit unions and officials since 1991 — 721 revised orders, 469 administrative orders, 208 prohibition orders, 14 civil money penalties, 6 consent orders. Each record has the docket number, year, name, institution, relationship (Director / Manager / Loan officer / etc.), city/state, and a direct link to the NCUA order PDF. Pairs with `fdic_failures`, `occ_enforcement`, `fed_enforcement`, `cfpb_enforcement_actions` for the full bank-supervisor enforcement panorama.
Every record in this dataset can be traced back to its primary source at https://ncua.gov/news/enforcement-actions. Underlying content is a US federal government work (public domain under 17 USC §105); our derived data is licensed CC0 1.0.