# FDIC enforcement action FDIC-01-188k
> **THE MONITOR BANK** · BIG PRAIRIE, OH · status: Published
> CMP: **$17K**
## Action
- **Docket number:** FDIC-01-188k
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** THE MONITOR BANK
- **Location:** BIG PRAIRIE, OH
- **FDIC certificate:** 16921
## Respondents
- **Count:** 5
- **Individuals:** JAMES R. SMAIL; JOHN BARRINGTON; JOSEPH M. WACHTEL; PAUL A. MILLER; ROGER K. GWIN
## Penalties

- **Civil money penalty:** $17K
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053f65EAA)
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