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Violation Tracker Global: Advanced Search
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competition-related offenses
consumer-protection-related offenses
employment-related offenses
environment-related offenses
financial offenses
government-contracting-related offenses
healthcare-related offenses
safety-related offenses
(Groups Defined)
Offense Categories:
accounting fraud or deficiencies
agribusiness violation
air pollution violation
anti-competitive practices
anti-money-laundering deficiencies
asbestos violation
aviation safety violation
banking violation
benefit plan administrator violation
care quality violation
childcare and educational services violation
consumer protection violation
controlled substances violation
dam collapse
deforestation
discriminatory practices (non-employment)
drilling leasing royalty violation
drinking water violation
drug or medical equipment safety violation
economic sanction violation
employment discrimination
energy conservation violation
energy market violation
environmental violation
export control violation
fire safety violation
food safety violation
foreign exchange market manipulation
fraud
fuel economy violation
gambling industry violation
GMO violation
government contracting deficiencies
government contracting fraud
greenhouse gas violation
hazardous waste violation
healthcare provider violation
housing code violation
illegal mining
insider trading
insurance violation
interest rate benchmark manipulation
internal controls deficiency
investor protection violation
kickbacks and bribery
labor standards violation
land use violation
lead violation
licensing violation
maritime violation
mining environmental violation
mining violation
money laundering
mortgage abuses
motor vehicle safety violation
MTBE violation
nuclear safety violation
off-label or unapproved promotion of medical products
oil or gas drilling violation
oil spill
PCB violation
pension plan violation
pesticide violation
petroleum gas violation
PFAS violation
pipeline accident
pipeline safety violation
pipeline use violation
privacy violation
procurement competition violation
product safety violation
radiation violation
radioactive waste violation
railroad safety violation
risk management failure
securities violation
service quality violation
sexual harassment
solid waste violation
state aid violation
tax violations
telecommunications violation
theft of trade secrets
toxic gas leak
toxic securities abuses
trade violations
underground storage tank violation
unfair commercial practices
utility safety violation
utility service violation
waste violation
water pollution violation
water use violation
wildfire liability
wildlife violation
workplace safety or health violation
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Country / Jurisdiction:
African Development Bank
Argentina
Australia
Austria
Belgium
Brazil
Bulgaria
Canada
Chile
China
Czech Republic
Denmark
Estonia
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Region:
Africa
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Agency:
AFRICAN DEVELOPMENT BANK: African Development Bank
ARGENTINA: Financial Information Unit
ARGENTINA: Ministry of Economy
ARGENTINA: National Commission for the Defense of Competition-CNDC
ARGENTINA: Undersecretariat of the Environment
AUSTRALIA: Australia Capital Territory Environment Protection Authority
AUSTRALIA: Australian Competition and Consumer Commission
AUSTRALIA: Australian Energy Regulator
AUSTRALIA: Australian Federal Police
AUSTRALIA: Australian Prudential Regulation Authority
AUSTRALIA: Australian Securities and Investments Commission
AUSTRALIA: Australian Taxation Office
AUSTRALIA: Australian Transaction Reports and Analysis Centre-AUSTRAC
AUSTRALIA: Department of Climate Change, Energy, the Environment and Water
AUSTRALIA: eSafety Commissioner
AUSTRALIA: Essential Services Commission-Victoria
AUSTRALIA: Fair Work Ombudsman
AUSTRALIA: National Offshore Petroleum Safety and Environmental Management Authority-NOPSEMA
AUSTRALIA: New South Wales Environmental Protection Authority
AUSTRALIA: Office of the Australian Information Commissioner
AUSTRALIA: Queensland Department of Environment and Science
AUSTRALIA: Queensland Office of the Work Health and Safety Prosecuctor
AUSTRALIA: Safework New South Wales
AUSTRALIA: Safework South Australia
AUSTRALIA: South Australia Environment Protection Authority
AUSTRALIA: Therapeutic Goods Administration
AUSTRALIA: Victoria Environment Protection Authority
AUSTRALIA: Western Australia Department of Energy, Mines, Industry Regulation, and Safety
AUSTRALIA: Western Australia Department of Water and Environmental Regulation
AUSTRALIA: Worksafe Tasmania
AUSTRALIA: Worksafe Victoria
AUSTRIA: Austrian Federal Competition Authority
AUSTRIA: Financial Market Authority
BELGIUM: Belgian Competition Authority
BELGIUM: Belgian Court System
BELGIUM: Commission for the Protection of Privacy
BELGIUM: Financial Services and Markets Authority
BELGIUM: National Bank of Belgium
BRAZIL: Administrative Council for Economic Defense - CADE
BRAZIL: Brazilian Court System
BRAZIL: Brazilian Institute of Environment and Renewable Natural Resources-IBAMA
BRAZIL: Central Bank of Brazil
BRAZIL: Comptroller General of the Union
BRAZIL: Consumer Protection Office-Amazonas-PROCON-AM
BRAZIL: Consumer Protection Office-Espirito Santo-PROCON-ES
BRAZIL: Consumer Protection Office-Goias-PROCON-GO
BRAZIL: Consumer Protection Office-Mato Grosso do Sul-PROCON-MS
BRAZIL: Consumer Protection Office-Mato Grosso-PROCON-MT
BRAZIL: Consumer Protection Office-Minas Gerais-PROCON-MG
BRAZIL: Consumer Protection Office-Rio de Janeiro-PROCON-RJ
BRAZIL: Consumer Protection Office-Sao Paulo-PROCON-SP
BRAZIL: Federal Public Ministry/Federal Prosecution Office-MPF
BRAZIL: National Consumer Secretariat-Senacon
BRAZIL: Public Ministry of Labor
BRAZIL: Securities and Exchange Commission of Brazil-CVM
BULGARIA: Commission for Personal Data Protection
BULGARIA: Commission for Public Oversight of Statutory Auditors
BULGARIA: Commission for the Protection of Competition
BULGARIA: Ministry of Environment and Water
CANADA: Alberta Energy Regulator
CANADA: Alberta Environment and Protected Areas
CANADA: Alberta Ministry of Environment and Protected Areas
CANADA: Alberta Occupational Health and Safety
CANADA: British Columbia Conservation Officer Service
CANADA: British Columbia Energy Regulator
CANADA: British Columbia Environmental Assessment Office
CANADA: British Columbia Ministry of Energy Mines and Low Carbon Innovation
CANADA: British Columbia Ministry of Environment and Climate Change Strategy
CANADA: British Columbia Securities Commission
CANADA: British Columbia Wildfire Service
CANADA: Canada Energy Regulator
CANADA: Canada-Newfoundland and Labrador Offshore Petroleum Board
CANADA: Canada-Nova Scotia Offshore Petroleum Board
CANADA: Canadian Court System
CANADA: Canadian Transportation Agency
CANADA: Competition Bureau
CANADA: Consumer Protection BC
CANADA: Department of Employment and Social Development
CANADA: Environment and Climate Change Canada
CANADA: Financial Consumer Agency of Canada
CANADA: Financial Transactions and Reports Analysis Centre of Canada-FINTRAC
CANADA: Manitoba Workplace Safety and Health
CANADA: Nova Scotia Occupational Health and Safety
CANADA: Nova Scotia Securities Commission
CANADA: Ontario Ministry of Labour
CANADA: Ontario Ministry of the Environment
CANADA: Ontario Securities Commission
CANADA: Public Prosecution Service of Canada
CANADA: Quebec Commission for Standards, Equity, Health and Safety at Work-CNESST
CANADA: Quebec Financial Markets Authority-AMF
CANADA: Quebec Ministry of the Environment
CANADA: Transport Canada-Aviation
CANADA: WorkSafe British Columbia
CHILE: Financial Analysis Unit-UAF
CHILE: Financial Market Commission-CMF
CHILE: Labor Directorate-DT
CHILE: National Consumer Service-SERNAC
CHILE: National Economic Prosecutor's Office-FNE
CHILE: Superintendence of the Environment-SMA
CHINA: China Securities Regulatory Commission
CHINA: Chinese Court System
CHINA: Cyberspace Administration of China
CHINA: Ministry of Ecology and Environment
CHINA: Ministry of Finance
CHINA: National Administration of Financial Regulation
CHINA: People's Bank of China
CHINA: State Administration of Market Regulation-SAMR
CZECH REPUBLIC: Czech National Bank
CZECH REPUBLIC: Office for the Protection of Competition-UOHS
CZECH REPUBLIC: Office for the Protection of Personal Data-UOOU
DENMARK: Danish Competition and Consumer Authority-KFST
DENMARK: Danish Data Protection Agency
DENMARK: Danish Financial Supervisory Authority
DENMARK: Public Prosecution Service
ESTONIA: Competition Authority
ESTONIA: Financial Supervision Authority
EUROPEAN COMMISSION: European Central Bank
EUROPEAN COMMISSION: European Commission Directorate-General for Competition
EUROPEAN COMMISSION: European Data Protection Board
EUROPEAN COMMISSION: European Securities and Markets Authority
EUROPEAN FREE TRADE ASSOCIATION: EFTA Surveillance Authority
FINLAND: Finnish Competition and Consumer Authority-KKV
FINLAND: Finnish Financial Supervisory Authority
FINLAND: Finnish Medicines Agency
FINLAND: Office of the Data Protection Ombudsman
FRANCE: Competition Authority-AC
FRANCE: Financial Markets Authority-AMF
FRANCE: French Court System
FRANCE: French Prudential Supervision and Resolution Authority-ACPR
FRANCE: General Directorate for Competition Policy, Consumer Affairs and Fraud Control-DGCCRF
FRANCE: National Commission for Information Technology and Liberty-CNIL
FRANCE: National Financial Prosecutor's Office-PNF
GERMANY: Auditor Oversight Body-APAS
GERMANY: Federal Cartel Office-Bundeskartellamt
GERMANY: Federal Financial Supervisory Authority- BaFin
GERMANY: Federal Network Agency-Bundesnetzagentur
GERMANY: German Court System
GREECE: Bank of Greece
GREECE: Greek Court System
GREECE: Hellenic Competition Commission
GREECE: Hellenic Data Protection Authority
HONG KONG: Hong Kong Monetary Authority
HONG KONG: Labour Department
HONG KONG: Securities and Futures Commission
HUNGARY: Economic Competition Office-GVH
HUNGARY: Hungarian National Bank-MNB
INDIA: Competition Commission of India
INDIA: Directorate General of Civil Aviation
INDIA: Enforcement Directorate
INDIA: Financial Intelligence Unit-India
INDIA: Indian Court System
INDIA: Insurance Regulatory and Development Authority
INDIA: National Green Tribunal
INDIA: Pollution Control Boards
INDIA: Reserve Bank of India
INDIA: Securities and Exchange Board of India
INDONESIA: Financial Services Authority-OJK
INDONESIA: Indonesia Competition Commission-KPPU
INDONESIA: Indonesian Court System
INTER-AMERICAN DEVELOPMENT BANK: Inter-American Development Bank
IRELAND: Central Bank of Ireland
IRELAND: Data Protection Commission
IRELAND: Health and Safety Authority
IRELAND: Ireland Environmental Protection Agency
IRELAND: Labour Court
ISRAEL: Authority for Consumer Protection and Fair Trade
ISRAEL: Bank of Israel
ISRAEL: Israel Securities Authority
ISRAEL: Ministry of Environmental Protection
ITALY: Bank of Italy
ITALY: Italian Civil Aviation Authority-ENAC
ITALY: Italian Companies and Exchange Commission-Consob
ITALY: Italian Competition Authority-AGCM
ITALY: Italian Court System
ITALY: Italian Data Protection Authority
JAPAN: Consumer Affairs Agency
JAPAN: Japan Fair Trade Commission
JAPAN: Japanese Court System
JAPAN: Securities and Exchange Surveillance Commission
KENYA: Capital Markets Authority
KENYA: Central Bank of Kenya
LATVIA: Bank of Latvia
LATVIA: Competition Council-KP
LITHUANIA: Bank of Lithuania
LITHUANIA: Competition Council-KT
LITHUANIA: State Consumer Rights Protection Authority-VVTAT
MALAYSIA: Bank Negara Malaysia
MALAYSIA: Department of Environment
MALAYSIA: Malaysia Competition Commission
MALAYSIA: Malaysian Court System
MALAYSIA: Securities Commission Malaysia
MEXICO: Federal Consumer Protection Commission-PROFECO
MEXICO: Federal Economic Competition Commission-COFECE
MEXICO: Federal Environment Protection Agency-PROFEPA
MEXICO: National Banking and Securities Commission-CNBV
MEXICO: National Institute of Transparency, Access to Information and Protection of Personal Data-INAI
NETHERLANDS: Dutch Authority for Financial Markets-AFM
NETHERLANDS: Dutch Data Protection Authority
NETHERLANDS: Dutch Healthcare Authority-Nza
NETHERLANDS: Dutch National Bank-DNB
NETHERLANDS: Environmental Services
NETHERLANDS: Netherlands Authority for Consumers and Markets-ACM
NETHERLANDS: Netherlands Public Prosecution Service
NEW ZEALAND: Commerce Commission
NEW ZEALAND: Employment Court
NEW ZEALAND: Employment Relations Authority
NEW ZEALAND: Environmental Protection Authority
NEW ZEALAND: Financial Markets Authority
NEW ZEALAND: Ministry of Defence
NEW ZEALAND: Reserve Bank of New Zealand
NEW ZEALAND: WorkSafe
NIGERIA: Central Bank of Nigeria
NIGERIA: Economic and Financial Crimes Commission
NIGERIA: Federal Competition & Consumer Protection Commission
NIGERIA: Ministry of Justice
NIGERIA: National Agency for Food and Drug Administration and Control
NIGERIA: National Environmental Standards and Regulations Enforcement Agency
NIGERIA: Nigerian Communications Commission
NIGERIA: Nigerian Court System
NORWAY: Civil Aviation Authority
NORWAY: Data Protection Authority
NORWAY: Financial Supervisory Authority
NORWAY: National Authority for Investigation and Prosecution of Economic and Environmental Crime-OKOKRIM
NORWAY: Norwegian Competition Authority
PHILIPPINES: Central Bank of the Philippines-BSP
PHILIPPINES: Department of Environment and Natural Resources
PHILIPPINES: Philippine Competition Commission
PHILIPPINES: Securities and Exchange Commission
POLAND: Financial Supervision Authority-KNF
POLAND: Office of Competition and Consumer Protection
POLAND: Personal Data Protection Office-UODO
PORTUGAL: Competition Authority
PORTUGAL: Insurance and Pension Funds Supervisory Authority-ASF
PORTUGAL: Securities Market Commission-CMVM
ROMANIA: Competition Council
ROMANIA: Financial Supervisory Authority-ASF
ROMANIA: National Authority for Consumer Protection-ANPC
ROMANIA: National Supervisory Authority for Personal Data Processing-ANSPDCP
RUSSIA: Federal Agency for Consumer Rights Protection-Rospotrebnadzor
RUSSIA: Federal Anti-Monopoly Service-FAS
RUSSIA: Federal Service for Supervision of Natural Resources-Rosprirodnadzor
SAUDI ARABIA: Capital Market Authority
SAUDI ARABIA: General Authority for Competition
SINGAPORE: Competition & Consumer Commission
SINGAPORE: Corrupt Practices Investigation Bureau
SINGAPORE: Ministry of Manpower
SINGAPORE: Monetary Authority of Singapore
SINGAPORE: Personal Data Protection Commission
SOUTH AFRICA: Competition Tribunal
SOUTH AFRICA: Financial Sector Conduct Authority
SOUTH AFRICA: National Consumer Commission
SOUTH AFRICA: National Prosecuting Authority
SOUTH AFRICA: South Africa Reserve Bank
SOUTH AFRICA: Special Investigating Unit
SOUTH KOREA: Financial Services Commission-Financial Supervisory Service
SOUTH KOREA: Korea Fair Trade Commission
SOUTH KOREA: Korea Ministry of Land, Infrastructure and Transport-MOLIT
SOUTH KOREA: Ministry of Employment and Labor
SOUTH KOREA: Ministry of Environment
SOUTH KOREA: Personal Information Protection Commission
SOUTH KOREA: South Korean Court System
SPAIN: Bank of Spain
SPAIN: Directorate General of Insurance and Pension Funds-DGSFP
SPAIN: Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses-Sepblac
SPAIN: Ministry of Labor and Social Economy
SPAIN: Ministry of Social Welfare and Consumer Affairs-DSCA
SPAIN: National Securities Market Commission-CNMV
SPAIN: Spanish Data Protection Agency-AEPD
SPAIN: Spanish National Authority for Markets and Competition-CNMC
SWEDEN: Financial Supervisory Authority
SWEDEN: Swedish Authority for Privacy Protection-IMY
SWEDEN: Swedish Competition Authority
SWEDEN: Swedish Consumer Agency
SWITZERLAND: Competition Commission
SWITZERLAND: Federal Criminal Court
SWITZERLAND: Office of the Attorney General
SWITZERLAND: Swiss Financial Market Supervisory Authority-FINMA
TAIWAN: Fair Trade Commission
TAIWAN: Financial Supervisory Commission
TAIWAN: Ministry of Environment and local authorities
THAILAND: Bank of Thailand
THAILAND: Securities and Exchange Commission
TURKEY: Capital Markets Board
TURKEY: Competition Authority
TURKEY: Financial Crimes Investigation Board-MASAK
TURKEY: Personal Data Protection Authority-KVKK
UNITED KINGDOM: Care Quality Commission
UNITED KINGDOM: Cherwell District Council
UNITED KINGDOM: Civil Aviation Authority
UNITED KINGDOM: Competition and Markets Authority
UNITED KINGDOM: Crown Office & Procurator Fiscal Service
UNITED KINGDOM: Department for Business, Energy & Industrial Strategy
UNITED KINGDOM: Department for Transport
UNITED KINGDOM: Drinking Water Inspectorate
UNITED KINGDOM: Employment Tribunal
UNITED KINGDOM: Environment Agency
UNITED KINGDOM: Equality Commission for Northern Ireland
UNITED KINGDOM: Financial Conduct Authority
UNITED KINGDOM: Financial Reporting Council
UNITED KINGDOM: Financial Services Authority
UNITED KINGDOM: Food Standards Agency
UNITED KINGDOM: Gambling Commission
UNITED KINGDOM: Guernsey Financial Services Commission
UNITED KINGDOM: Health and Safety Executive
UNITED KINGDOM: Health and Safety Executive for Northern Ireland
UNITED KINGDOM: HM Revenue & Customs
UNITED KINGDOM: Information Commissioner's Office
UNITED KINGDOM: Institute of Chartered Accountants in England and Wales
UNITED KINGDOM: Isle of Man Financial Services Authority
UNITED KINGDOM: Jersey Financial Services Commission
UNITED KINGDOM: Lancashire Fire and Rescue Service
UNITED KINGDOM: London Fire Brigade
UNITED KINGDOM: Maritime and Coastguard Agency
UNITED KINGDOM: Medicines and Healthcare products Regulatory Agency
UNITED KINGDOM: Natural Resources Wales
UNITED KINGDOM: North Sea Transition Authority (formerly Oil & Gas Authority)
UNITED KINGDOM: Northern Ireland Authority for Utility Regulation
UNITED KINGDOM: Northern Ireland Environment Agency
UNITED KINGDOM: Office for Nuclear Regulation
UNITED KINGDOM: Office of Communications
UNITED KINGDOM: Office of Fair Trading
UNITED KINGDOM: Office of Financial Sanctions Implementation
UNITED KINGDOM: Office of Gas and Electricity Markets
UNITED KINGDOM: Office of Qualifications and Examinations Regulation (Ofqual)
UNITED KINGDOM: Office of Rail and Road
UNITED KINGDOM: Payment Systems Regulator
UNITED KINGDOM: Phone-paid Services Authority
UNITED KINGDOM: Prudential Regulation Authority
UNITED KINGDOM: Pubs Code Adjudicator
UNITED KINGDOM: Scottish Environment Protection Agency
UNITED KINGDOM: Serious Fraud Office
UNITED KINGDOM: The Pensions Ombudsman
UNITED KINGDOM: The Pensions Regulator
UNITED KINGDOM: Water Services Regulation Authority
UNITED STATES: Agricultural Marketing Service
UNITED STATES: Alabama Attorney General
UNITED STATES: Alabama Department of Environmental Management
UNITED STATES: Alabama Securities Commission
UNITED STATES: Alabama State Banking Department
UNITED STATES: Alameda County (CA) District Attorney
UNITED STATES: Alaska Attorney General
UNITED STATES: Alaska Division of Banking and Securities
UNITED STATES: Alaska Division of Insurance
UNITED STATES: Alaska Oil and Gas Conservation Commission
UNITED STATES: Alcohol and Tobacco Tax and Trade Bureau
UNITED STATES: Allegheny County (PA) Health Department
UNITED STATES: Arizona Attorney General
UNITED STATES: Arizona Corporation Commission
UNITED STATES: Arizona Department of Environmental Quality
UNITED STATES: Arizona Department of Insurance and Financial Institutions
UNITED STATES: Arkansas Attorney General
UNITED STATES: Arkansas Division of Environmental Quality
UNITED STATES: Arkansas Insurance Department
UNITED STATES: Arkansas Public Service Commission
UNITED STATES: Arkansas Securities Department
UNITED STATES: Bay Area (CA) Air Quality Management District
UNITED STATES: Bureau of Industry and Security
UNITED STATES: Bureau of Safety and Environmental Enforcement
UNITED STATES: California Air Resources Board
UNITED STATES: California Attorney General
UNITED STATES: California Civil Rights Department
UNITED STATES: California Department of Financial Protection and Innovation
UNITED STATES: California Department of Insurance
UNITED STATES: California Department of Managed Health Care
UNITED STATES: California Department of Pesticide Regulation
UNITED STATES: California Department of Toxic Substances Control
UNITED STATES: California Labor Commissioner's Office
UNITED STATES: California Multi-Jurisdiction Case
UNITED STATES: California Public Utilities Commission
UNITED STATES: California State Water Resources Control Board
UNITED STATES: CalRecycle
UNITED STATES: Centers for Medicare & Medicaid Services
UNITED STATES: Chicago (IL) Corporation Counsel
UNITED STATES: Chicago (IL) Department of Business Affairs and Consumer Protection
UNITED STATES: Chicago Office of Labor Standards
UNITED STATES: Colorado Attorney General
UNITED STATES: Colorado Department of Labor and Employment
UNITED STATES: Colorado Department of Public Health & Environment
UNITED STATES: Colorado Division of Insurance
UNITED STATES: Colorado Division of Reclamation, Mining & Safety
UNITED STATES: Colorado Division of Securities
UNITED STATES: Colorado Oil & Gas Conservation Commission
UNITED STATES: Colorado Public Utilities Commission
UNITED STATES: Committee on Foreign Investment in the United States
UNITED STATES: Commodity Futures Trading Commission
UNITED STATES: Connecticut Attorney General
UNITED STATES: Connecticut Department of Banking
UNITED STATES: Connecticut Department of Energy & Environmental Protection
UNITED STATES: Connecticut Insurance Department
UNITED STATES: Connecticut Public Utilities Regulatory Authority
UNITED STATES: Connecticut Securities and Business Investments Division
UNITED STATES: Consumer Financial Protection Bureau
UNITED STATES: Consumer Product Safety Commission
UNITED STATES: Contra Costa County (CA) District Attorney
UNITED STATES: Customs and Border Protection
UNITED STATES: DC Public Service Commission
UNITED STATES: Delaware Attorney General
UNITED STATES: Delaware Department of Insurance
UNITED STATES: Delaware Department of Natural Resources and Environmental Control
UNITED STATES: Delaware Fraud & Consumer Protection Division
UNITED STATES: Delaware Public Service Commission
UNITED STATES: Denver Labor
UNITED STATES: District of Columbia Attorney General
UNITED STATES: District of Columbia Department of Energy & Environment
UNITED STATES: District of Columbia Department of Insurance, Securities and Banking
UNITED STATES: Drug Enforcement Administration
UNITED STATES: Employee Benefits Security Administration
UNITED STATES: Energy Department
UNITED STATES: Environmental Protection Agency
UNITED STATES: Equal Employment Opportunity Commission
UNITED STATES: Federal Aviation Administration
UNITED STATES: Federal Communications Commission
UNITED STATES: Federal Deposit Insurance Corporation
UNITED STATES: Federal Energy Regulatory Commission
UNITED STATES: Federal Housing Finance Agency
UNITED STATES: Federal Maritime Commission
UNITED STATES: Federal Motor Carrier Safety Administration
UNITED STATES: Federal Railroad Administration
UNITED STATES: Federal Reserve
UNITED STATES: Federal Trade Commission
UNITED STATES: Financial Industry Regulatory Authority
UNITED STATES: Florida Attorney General
UNITED STATES: Florida Department of Environmental Protection
UNITED STATES: Florida Office of Financial Regulation
UNITED STATES: Florida Public Service Commission
UNITED STATES: Food and Drug Administration
UNITED STATES: Franklin County (OH) Prosecuting Attorney
UNITED STATES: Georgia Environmental Protection Division
UNITED STATES: Georgia Office of Commissioner of Insurance and Fire Safety
UNITED STATES: Georgia Public Service Commission
UNITED STATES: Georgia Securities Division
UNITED STATES: Grain Inspection, Packers & Stockyards Administration
UNITED STATES: Hawaii Attorney General
UNITED STATES: Hawaii Department of Commerce and Consumer Affairs
UNITED STATES: Hawaii Environmental Management Division
UNITED STATES: Hawaii Public Utilities Commission
UNITED STATES: Health & Human Services Department Office for Civil Rights
UNITED STATES: Health & Human Services Department Office of Inspector General
UNITED STATES: Housing and Urban Development Department
UNITED STATES: Idaho Attorney General
UNITED STATES: Idaho Department of Environmental Quality
UNITED STATES: Idaho Department of Finance
UNITED STATES: Idaho Department of Insurance
UNITED STATES: Illinois Attorney General
UNITED STATES: Illinois Commerce Commission
UNITED STATES: Illinois Department of Insurance
UNITED STATES: Illinois Department of Labor
UNITED STATES: Illinois Division of Banking
UNITED STATES: Illinois Environmental Protection Agency
UNITED STATES: Illinois Secretary of State-Securities
UNITED STATES: Indiana Attorney General
UNITED STATES: Indiana Department of Environmental Management
UNITED STATES: Indiana Department of Insurance
UNITED STATES: Indiana Gaming Commission
UNITED STATES: Indiana Securities Division
UNITED STATES: Indiana Utility Regulatory Commission
UNITED STATES: Interior Department Office of Natural Resources Revenue
UNITED STATES: Internal Revenue Service
UNITED STATES: Iowa Attorney General
UNITED STATES: Iowa Department of Natural Resources
UNITED STATES: Iowa Insurance Division
UNITED STATES: Iowa Racing and Gaming Commission
UNITED STATES: Iowa Utilities Board
UNITED STATES: Justice Department Antitrust Division
UNITED STATES: Justice Department Civil Division
UNITED STATES: Justice Department Civil Rights Division
UNITED STATES: Justice Department Criminal Division
UNITED STATES: Justice Department National Security Division
UNITED STATES: Justice Department Tax Division
UNITED STATES: Justice Department U.S. Trustee Program
UNITED STATES: Kansas Attorney General
UNITED STATES: Kansas Corporation Commission
UNITED STATES: Kansas Insurance Department
UNITED STATES: Kentucky Attorney General
UNITED STATES: Kentucky Department for Environmental Protection
UNITED STATES: Kentucky Department of Financial Institutions
UNITED STATES: Kentucky Department of Insurance
UNITED STATES: Kentucky Department of Workplace Standards
UNITED STATES: Kentucky Public Service Commission
UNITED STATES: Labor Department Wage and Hour Division
UNITED STATES: Los Angeles (CA) City Attorney
UNITED STATES: Los Angeles (CA) County Department of Consumer and Business Affairs
UNITED STATES: Los Angeles County (CA) District Attorney
UNITED STATES: Louisiana Attorney General
UNITED STATES: Louisiana Department of Environmental Quality
UNITED STATES: Louisiana Department of Insurance
UNITED STATES: Louisiana Gaming Control Board
UNITED STATES: Louisiana Public Service Commission
UNITED STATES: Louisville (KY) Metro Air Pollution Control District
UNITED STATES: Maine Bureau of Insurance
UNITED STATES: Maine Department of Environmental Protection
UNITED STATES: Maine Office of Securities
UNITED STATES: Maine Public Utilities Commission
UNITED STATES: Manhattan (NY) District Attorney
UNITED STATES: Maricopa County (AZ) Attorney
UNITED STATES: Maryland Attorney General
UNITED STATES: Maryland Department of the Environment
UNITED STATES: Maryland Insurance Administration
UNITED STATES: Maryland Lottery and Gaming Control Agency
UNITED STATES: Maryland Public Service Commission
UNITED STATES: Maryland Securities Division
UNITED STATES: Massachusetts Attorney General
UNITED STATES: Massachusetts Department of Public Utilities
UNITED STATES: Massachusetts Division of Insurance
UNITED STATES: Massachusetts Executive Office of Energy and Environmental Affairs
UNITED STATES: Massachusetts Securities Division
UNITED STATES: Michigan Attorney General
UNITED STATES: Michigan Department of Environmental Quality
UNITED STATES: Michigan Department of Labor and Economic Opportunity
UNITED STATES: Michigan Gaming Control Board
UNITED STATES: Michigan Public Service Commission
UNITED STATES: Michigan Securities Division
UNITED STATES: Mine Safety & Health Administration
UNITED STATES: Minneapolis Department of Civil Rights
UNITED STATES: Minneapolis Labor Standards Enforcement Division
UNITED STATES: Minnesota Attorney General
UNITED STATES: Minnesota Department of Commerce
UNITED STATES: Minnesota Department of Labor & Industry
UNITED STATES: Minnesota Pollution Control Agency
UNITED STATES: Mississippi Attorney General
UNITED STATES: Mississippi Department of Environmental Quality
UNITED STATES: Mississippi Public Service Commission
UNITED STATES: Mississippi Secretary of State-Securities
UNITED STATES: Missouri Attorney General
UNITED STATES: Missouri Department of Insurance
UNITED STATES: Missouri Department of Natural Resources
UNITED STATES: Missouri Secretary of State-Securities
UNITED STATES: Montana Attorney General
UNITED STATES: Montana Commissioner of Securities & Insurance
UNITED STATES: Montana Department of Environmental Quality
UNITED STATES: Multistate Attorneys General Case
UNITED STATES: Multistate Financial Regulators Case
UNITED STATES: National Credit Union Administration
UNITED STATES: National Highway Traffic Safety Administration
UNITED STATES: National Labor Relations Board
UNITED STATES: Nebraska Attorney General
UNITED STATES: Nebraska Department of Banking & Finance
UNITED STATES: Nebraska Department of Environmental Quality
UNITED STATES: Nebraska Department of Insurance
UNITED STATES: Nevada Attorney General
UNITED STATES: Nevada Division of Environmental Protection
UNITED STATES: Nevada Gaming Commission
UNITED STATES: Nevada Public Utilities Commission
UNITED STATES: New Hampshire Attorney General
UNITED STATES: New Hampshire Banking Department
UNITED STATES: New Hampshire Bureau of Securities Regulation
UNITED STATES: New Hampshire Department of Environmental Services
UNITED STATES: New Hampshire Insurance Department
UNITED STATES: New Hampshire Public Utilities Commission
UNITED STATES: New Jersey Attorney General
UNITED STATES: New Jersey Board of Public Utilities
UNITED STATES: New Jersey Bureau of Securities
UNITED STATES: New Jersey Department of Banking & Insurance
UNITED STATES: New Jersey Department of Environmental Protection
UNITED STATES: New Jersey Division of Consumer Affairs
UNITED STATES: New Jersey Division of Gaming Enforcement
UNITED STATES: New Mexico Attorney General
UNITED STATES: New Mexico Department of Energy, Minerals and Natural Resources
UNITED STATES: New Mexico Environment Department
UNITED STATES: New Mexico Public Regulation Commission
UNITED STATES: New Mexico Securities Division
UNITED STATES: New York Attorney General
UNITED STATES: New York City Commission on Human Rights
UNITED STATES: New York City Comptroller's Office
UNITED STATES: New York City Corporation Counsel
UNITED STATES: New York City Department of Consumer and Worker Protection
UNITED STATES: New York Department of Environmental Conservation
UNITED STATES: New York Department of Financial Services
UNITED STATES: New York Department of Labor
UNITED STATES: New York Division of Human Rights
UNITED STATES: New York Gaming Commission
UNITED STATES: New York Public Service Commission
UNITED STATES: North Carolina Attorney General
UNITED STATES: North Carolina Department of Environmental Quality
UNITED STATES: North Carolina Department of Insurance
UNITED STATES: North Carolina Division of Securities
UNITED STATES: North Dakota Department of Health-Environmental Section
UNITED STATES: North Dakota Insurance Department
UNITED STATES: North Dakota Public Service Commission
UNITED STATES: Northwest (WA) Clean Air Agency
UNITED STATES: Nuclear Regulatory Commission
UNITED STATES: Occupational Safety & Health Administration
UNITED STATES: Office of Federal Contract Compliance Programs
UNITED STATES: Office of Foreign Assets Control
UNITED STATES: Office of the Comptroller of the Currency
UNITED STATES: Ohio Attorney General
UNITED STATES: Ohio Board of Pharmacy
UNITED STATES: Ohio Civil Rights Commission
UNITED STATES: Ohio Environmental Protection Agency
UNITED STATES: Ohio Public Utilities Commission
UNITED STATES: Oklahoma Attorney General
UNITED STATES: Oklahoma Corporation Commission
UNITED STATES: Oklahoma Department of Securities
UNITED STATES: Oklahoma Insurance Department
UNITED STATES: Olympic Region (WA) Clean Air Agency
UNITED STATES: Orange County (CA) District Attorney
UNITED STATES: Oregon Attorney General
UNITED STATES: Oregon Department of Environmental Quality
UNITED STATES: Oregon Division of Financial Regulation
UNITED STATES: Oregon Public Utility Commission
UNITED STATES: Pennsylvania Attorney General
UNITED STATES: Pennsylvania Department of Banking and Securities
UNITED STATES: Pennsylvania Department of Environmental Protection
UNITED STATES: Pennsylvania Department of Labor & Industry
UNITED STATES: Pennsylvania Gaming Control Board
UNITED STATES: Pennsylvania Insurance Department
UNITED STATES: Pennsylvania Public Utility Commission
UNITED STATES: Pipeline and Hazardous Materials Safety Administration
UNITED STATES: Public Company Accounting Oversight Board
UNITED STATES: Railroad Commission of Texas
UNITED STATES: Rhode Island Attorney General
UNITED STATES: Rhode Island Department of Business Regulation
UNITED STATES: Rhode Island Department of Environmental Management
UNITED STATES: Rhode Island Office of the Health Insurance Commissioner
UNITED STATES: Sacramento County (CA) District Attorney
UNITED STATES: San Diego (CA) City Attorney
UNITED STATES: San Francisco (CA) City Attorney
UNITED STATES: Santa Barbara County (CA) District Attorney
UNITED STATES: Santa Clara County (CA) District Attorney
UNITED STATES: Seattle (WA) City Attorney
UNITED STATES: Seattle (WA) Office of Labor Standards
UNITED STATES: Securities and Exchange Commission
UNITED STATES: Sonoma County (CA) District Attorney
UNITED STATES: South Carolina Attorney General
UNITED STATES: South Carolina Department of Health and Environmental Control
UNITED STATES: South Carolina Department of Insurance
UNITED STATES: South Carolina Securities Division
UNITED STATES: South Coast (CA) Air Quality Management District
UNITED STATES: South Dakota Attorney General
UNITED STATES: South Dakota Department of Environment & Natural Resources
UNITED STATES: South Dakota Division of Insurance
UNITED STATES: South Dakota Division of Insurance-Securities Regulation
UNITED STATES: State Department Directorate of Defense Trade Controls
UNITED STATES: Tennessee Department of Commerce & Insurance
UNITED STATES: Tennessee Department of Environment & Conservation
UNITED STATES: Tennessee Public Utility Commission
UNITED STATES: Tennessee Securities Division
UNITED STATES: Texas Attorney General
UNITED STATES: Texas Commission on Environmental Quality
UNITED STATES: Texas Department of Banking
UNITED STATES: Texas Department of Insurance
UNITED STATES: Texas Public Utility Commission
UNITED STATES: Texas State Securities Board
UNITED STATES: Transportation Department Aviation Consumer Protection Division
UNITED STATES: Travis County (TX) District Attorney
UNITED STATES: Treasury Department Financial Crimes Enforcement Network
UNITED STATES: U.S. Attorney Offices
UNITED STATES: Utah Attorney General
UNITED STATES: Utah Department of Environmental Quality
UNITED STATES: Utah Insurance Department
UNITED STATES: Ventura County (CA) District Attorney
UNITED STATES: Vermont Attorney General
UNITED STATES: Vermont Board of Pharmacy
UNITED STATES: Vermont Department of Financial Regulation
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UNITED STATES: Vermont Public Utility Commission
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UNITED STATES: Virginia Division of Securities
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UNITED STATES: Washington Attorney General
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UNITED STATES: Washington State Department of Financial Institutions
UNITED STATES: Washington State Department of Labor & Industries
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UNITED STATES: Washington Utilities and Transportation Commission
UNITED STATES: West Virginia Attorney General
UNITED STATES: West Virginia Department of Environmental Protection
UNITED STATES: West Virginia Public Service Commission
UNITED STATES: Wisconsin Attorney General
UNITED STATES: Wisconsin Department of Agriculture, Trade and Consumer Protection
UNITED STATES: Wisconsin Department of Natural Resources
UNITED STATES: Wisconsin Office of the Commissioner of Insurance
UNITED STATES: Wisconsin Public Service Commission
UNITED STATES: Wyoming Department of Environmental Quality
VIETNAM: Ministry of Natural Resources and Environment
VIETNAM: State Securities Commission
WORLD BANK: World Bank
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Parent Ownership Structure:
cooperative
employee-owned
government-owned
government-sponsored
mutual
non-profit
privately held
publicly traded
state-owned
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Parent Industry:
aerospace and military contracting
agribusiness
airlines
apparel
automotive parts
beverages
building materials
business services
chemicals
construction and engineering
diversified
electrical and electronic equipment
entertainment
financial services
food products
freight and logistics
healthcare services
heavy equipment
hotels
household and personal care products
housewares and home furnishings
industrial equipment
industrial services
information technology
media
medical equipment and supplies
metals
mining and minerals
miscellaneous energy products and systems
miscellaneous manufacturing
miscellaneous services
motor vehicles
oil and gas
oilfield services and supplies
paints and coatings
paper and packaging
pharmaceuticals
pipelines
private equity (including portfolio companies)
railroads
real estate
restaurants and foodservice
retailing
telecommunications
tobacco
utilities and power generation
waste management and environmental services
wholesalers
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PARENT HEADQUARTERS COUNTRY:
Argentina
Australia
Austria
Belgium
Bermuda
Brazil
Canada
Cayman Islands
Chile
China
Cyprus
Czech Republic
Denmark
Dubai
Estonia
Finland
France
Germany
Gibraltar
Greece
Hong Kong
Hungary
India
Indonesia
Ireland
Isle of Man
Israel
Italy
Japan
Jersey
Kenya
Kuwait
Latvia
Luxembourg
Malaysia
Malta
Mexico
Netherlands
New Zealand
Nigeria
Norway
Philippines
Poland
Portugal
Romania
Russia
Saudi Arabia
Singapore
South Africa
South Korea
Spain
Sweden
Switzerland
Taiwan
Thailand
Turkey
Ukraine
United Arab Emirates
United Kingdom
Uruguay
USA
Venezuela
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Year:
2024
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2020
2019
2018
2017
2016
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2006
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