Enforcement Action Dataset
Enforcement Actions Dataset - Foreign Corrupt Practices Act
Enforcement Actions (761) ; In the Matter of RTX Corporation, 10/16/2024, U.S. Securities and Exchange Commission ; United States of America v. Raytheon Company ...
Enforcement Action Database - American Bankers Association
This compliance resource compiles enforcement actions by federal agencies against financial institutions into a single, searchable database.
Formal Enforcement Actions - Catalog - Data.gov
This report covers formal actions. Formal actions include all motions, complaints, and objections filed by Program personnel with the bankruptcy court seeking ...
Data Sets | Federal Trade Commission
This data set includes information on all public merger enforcement actions brought by the Federal Trade Commission from fiscal year 2000 to the second quarter ...
Health Facilities State Enforcement Actions - Dataset
The “Health Facilities' State Enforcement Actions” dataset includes summary information for state enforcement actions (state citations or ...
Enforcement and Compliance History Online | US EPA
No FEAR Act Data · Privacy · Privacy and Security Notice. Connect. Data.gov · Inspector General · Jobs · Newsroom · Open Government · Regulations.gov ...
Data Catalog - Enforcement Data - U.S. Department of Labor
OSHA Data. Wage and Hour Compliance Action Data. The dataset contains all concluded WHD compliance actions since FY 2005. The dataset includes whether any ...
The Enforcement Action Database allows a user to search enforcement actions posted since July 1, 2000.
Enforcement by the Numbers - Consumer Financial Protection Bureau
Approximate civil money penalties ordered. Summary data on all the Bureau's public enforcement actions and ordered consumer relief. To increase transparency of ...
Enforcement Actions Search | OCC
Enforcement Actions Search. Office of the Comptroller of the Currency (OCC)
Enforcement Actions - Criminal Division - Department of Justice
A · B · C · D · E · F · G · H · I · J · K · L · M · N · O · P · Q · R · S · T · U · V · W, X, Y · Z. Chronological List ...
SEC Enforcement Actions: FCPA Cases
Enforcement of the Foreign Corrupt Practices Act (FCPA) continues to be a high priority area for the SEC. In 2010, the SEC's Enforcement Division created a ...
Enforcement Actions - Consumer Financial Protection Bureau
When we take an enforcement action against an entity or person we believe has violated the law, we will post court documents and other related materials here.
Foreign Corrupt Practices Act: Statistics & Analytics
If the SEC and DOJ jointly file an Enforcement Action, that action is counted once for the SEC and once for the DOJ. See About Us - Datasets for a definition of ...
EPA Enforcement and Compliance History Online - Data.gov
EPA Enforcement and Compliance History Online: EPA Enforcement Action Data Set. Metadata Updated: June 19, 2021. The Enforcement and Compliance History Online ...
OFAC Enforcement Action Data Set - Harvard Dataverse
OFAC Enforcement Action Data Set ... Learn about Data Citation Standards. Description.
FDA Enforcement Actions - Kaggle
Specific enforcement activities include actions to correct and prevent violations, remove violative products or goods from the market, and punish offenders.
Enforcement Actions Board Determinations and Penalties
... dataset in tools like Excel or Tableau. This provides a direct connection to ... Enforcement Actions Board Determinations and Penalties. City Government.
Competition Enforcement Database - Federal Trade Commission
Merger Enforcement Actions. FISCAL Year, Part 2 Consents, Federal Injunctions, Part 3 Admin. Complaints, Abandoned/ Fix-it-first/ Restructured ...
Search Form - FDIC: Enforcement Decisions and Orders
Guidance on using the search form and selecting search criteria can be found here. If you do not enter a value in a field, then all records for that field, ...