Legal Enforcement Actions
Legal Enforcement Actions - Federal Aviation Administration
The FAA initiates civil penalty matters by providing notice of the civil penalty or notice of the proposed assessment. An entity may appeal the ...
Enforcement Actions - OCC.gov - Treasury
The OCC may take enforcement actions for violations of laws, rules or regulations, final orders or conditions imposed in writing; unsafe or unsound ...
Enforcement Actions | Office of Inspector General - HHS.gov
Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by OIG and its law enforcement ...
Enforcement Action Types - OCC.gov
These are types of formal enforcement actions the Office of the Comptroller of the Currency (OCC) is authorized to take against financial institutions.
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.
Enforcement Actions - Criminal Division - Department of Justice
Why Justice ? Benefits · DOJ Vacancies · Legal Careers at DOJ · Our Offices · Find Help · Contact Us.
Enforcement Actions | FinCEN.gov
Law Enforcement · SAR Stats · Statutes and Regulations · Suspicious Activity ... Enforcement Actions. Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq ...
Criminal Enforcement Actions - U.S. Department of Labor
OLMS conducts criminal investigations of alleged violations of the Labor-Management Reporting and Disclosure Act (LMRDA) and related laws.
Enforcement and Litigation - SEC.gov
While SEC investigations into possible securities law violations by firms or individuals are conducted privately to ensure they remain fair and ...
Law Enforcement Action - OVC TTAC
A task force is planning a law enforcement action where potential victims of human trafficking might be encountered, particular planning and thought should be ...
14 CFR Part 13 Subpart C -- Legal Enforcement Actions - eCFR
A person that may be subject to legal enforcement action may propose a consent order. The proposed consent order must include ... 1) An admission of all ...
Enforcement | Federal Trade Commission
The FTC enforces federal consumer protection laws that prevent fraud, deception and unfair business practices.
Enforcing federal campaign finance law - FEC
Considering possible election law violations. Enforcement cases can come from audits, complaints, referrals or self-submissions: Audits: The agency's monitoring ...
Division of Enforcement - SEC.gov
The Division of Enforcement oversees the agency's civil law enforcement function by conducting investigations into possible securities law violations.
FAA Enforcement Process - ARSA
Legal enforcement action may be taken where the FAA legal staff determines that a violation has occurred. Action may take the form of a civil penalty or a ...
Civil Penalties and Enforcement Information
1. 20,000,000. 03/14/2024, EFG International AG. 1. 3,740,442. Year to date totals: 6. 32,769,364. Additional enforcement actions ... laws. Statues, Rules and ...
Enforcement - Federal Trade Commission
The FTC takes aggressive legal action to make sure telemarketers abide by the Do Not Call Registry. To date, the Commission has brought 151 enforcement actions ...
The Fed - Enforcement Actions - Federal Reserve Board
Under the law, the prohibitions outlined in certain Section 19 Letters may have expired and the individual might no longer be prohibited from holding a position ...
Broadly speaking, the FDIC pursues enforcement actions against the above entities for violations of laws, rules, or regulations, unsafe or unsound banking ...
Law Enforcement Action Partnership | Advancing Justice and Public ...
LEAP Speakers - all of whom have worked in law enforcement - write, consult, and meet with advocacy groups, legislators, fellow officers, the media, and the ...