# FDIC enforcement action FDIC-09-545e,FDIC-09-547k
> **MIAMI VALLEY BANK** · LAKEVIEW, OH · status: Published
> CMP: **$500K**
## Action
- **Docket number:** FDIC-09-545e,FDIC-09-547k
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** MIAMI VALLEY BANK
- **Location:** LAKEVIEW, OH
- **FDIC certificate:** 16848
## Respondents
- **Count:** 2
- **Individuals:** Maryann Tomczyk; Kenneth W. Haggard
## Penalties

- **Civil money penalty:** $500K
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053dsWEAQ)
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