African Development Bank: bribery press releases
Financial Information Unit: sanctions
Ministry of Economy: consumer protection press releases
National Commission for the Defense of Competition-CNDC: press releases
Undersecretariat of the Environment: press releases
Australia Capital Territory Environment Protection Authority: enforceable undertakings
Australian Competition and Consumer Commission: press releases
Australian Energy Regulator: press releases
Australian Federal Police: press releases
Australian Prudential Regulation Authority: press releases
Australian Securities and Investments Commission: press releases
Australian Taxation Office: press releases
Australian Transaction Reports and Analysis Centre-AUSTRAC: press releases
Department of Climate Change, Energy, the Environment and Water: infringement notices
eSafety Commissioner: press releases
Essential Services Commission-Victoria: press releases
Fair Work Ombudsman: press releases
National Offshore Petroleum Safety and Environmental Management Authority-NOPSEMA-press releases
New South Wales Environmental Protection Authority: press releases
Office of the Australian Information Commissioner: secondary sources
Queensland Department of Environment and Science: prosecutions
Queensland Office of the Work Health and Safety Prosecutor: press releases
SafeWork New South Wales: prosecutions
SafeWork South Australia: prosecutions
South Australia Environment Protection Authority: prosecutions
Therapeutic Goods Administration: press releases
Victoria Environment Protection Authority: press releases
Western Australia Department of Energy, Mines, Industry Regulation, and Safety: press releases
Western Australia Department of Water and Environmental Regulation : press releases
WorkSafe Tasmania: prosecutions
WorkSafe Victoria: press releases
Austrian Federal Competition Authority: press releases
Financial Market Authority: press releases
Belgian Competition Authority: press releases
Commission for the Protection of Privacy: press releases
Financial Services and Markets Authority: press releases
Administrative Council for Economic Defense - CADE: press releases
Brazilian Institute of Environment and Renewable Natural Resources-IBAMA: press releases
Central Bank of Brazil: decisions
Comptroller General of the Union: press releases
Consumer Protection Office-Amazonas-PROCON-AM: press releases
Consumer Protection Office-Espirito Santo-PROCON-ES: press releases
Consumer Protection Office-Goias-PROCON-GO: press releases
Consumer Protection Office-Mato Grosso-PROCON-MT: press releases
Consumer Protection Office-Mato Grosso do Sul-PROCON-MS: press releases
Consumer Protection Office-Minas Gerais-PROCON-MG: press releases
Consumer Protection Office-Rio de Janeiro-PROCON-RJ: press releases
Consumer Protection Office-Sao Paulo-PROCON-SP: press releases
Federal Public Ministry/Federal Prosecution Office-MPF: press releases
National Consumer Secretariat-Senacon: press releases
Public Ministry of Labor: press releases
Securities and Exchange Commission of Brazil-CVM: press releases
Commission for Personal Data Protection: press releases
Commission for Public Oversight of Statutory Auditors: press releases
Commission for the Protection of Competition: press releases
Ministry of Environment and Water: press releases
Alberta Energy Regulator: enforcement actions
Alberta Environment and Protected Areas: enforcement actions
Alberta Ministry of Environment and Protected Areas: enforcement actions
Alberta Occupational Health and Safety: penalties and convictions
British Columbia Conservation Officer Service: enforcement actions
British Columbia Energy Regulator: enforcement actions
British Columbia Environmental Assessment Office: press releases
British Columbia Ministry of Energy Mines and Low Carbon Innovation: enforcement actions
British Columbia Ministry of Environment and Climate Change Strategy: enforcement actions
British Columbia Securities Commission: press releases
British Columbia Wildfire Service: enforcement actions
Canada Energy Regulator: administrative penalties
Canada-Newfoundland and Labrador Offshore Petroleum Board: press releases
Canada-Nova Scotia Offshore Petroleum Board: administrative penalties
Canadian Transportation Agency: enforcement actions
Competition Bureau: press releases
Consumer Protection BC: enforcement actions
Department of Employment and Social Development: prosecutions
Environment and Climate Change Canada: enforcement actions
Environment and Climate Change Canada: offenders registry
Financial Consumer Agency of Canada: decisions
Financial Transactions and Reports Analysis Centre of Canada-FINTRAC: monetary penalties
Manitoba Workplace Safety and Health: administrative penalties
Nova Scotia Occupational Health and Safety: convictions
Nova Scotia Securities Commission: press releases
Ontario Ministry of Labour: court bulletins/press releases
Ontario Ministry of the Environment: court bulletins
Ontario Ministry of the Environment: penalties
Ontario Securities Commission: press releases
Public Prosecution Service of Canada: press releases
Quebec Commission for Standards, Equity, Health and Safety at Work-CNESST: convictions
Quebec Financial Markets Authority-AMF: press releases
Quebec Ministry of the Environment: penalties
Transport Canada-Aviation: penalties
WorkSafe British Columbia: penalties
Financial Analysis Unit-UAF: sanctions
Financial Market Commission-CMF: press releases
Labor Directorate-DT: press releases
National Consumer Service-SERNAC: press releases
National Economic Prosecutor's Office-FNE: press releases
Superintendence of the Environment-SMA: press releases
China Securities Regulatory Commission: secondary sources
Cyberspace Administration of China: secondary sources
Ministry of Ecology and Environment: secondary sources
Ministry of Finance: secondary sources
National Administration of Financial Regulation: secondary sources
People's Bank of China: secondary sources
State Administration of Market Regulation-SAMR: secondary sources
Czech National Bank: decisions
Office for the Protection of Competition-UOHS: press releases
Office for the Protection of Personal Data-UOOU: press releases
Danish Competition and Consumer Authority-KFST: press releases
Danish Data Protection Agency: press releases
Danish Financial Supervisory Authority: decisions
Public Prosecution Service: press releases
Competition Authority: press releases
Financial Supervision Authority: press releases
EFTA Surveillance Authority: cases
European Central Bank: sanctions
European Commission Directorate-General for Competition: decisions
European Data Protection Board: press releases
European Securities and Markets Authority: enforcement actions
Finnish Competition and Consumer Authority-KKV: press releases
Finnish Financial Supervisory Authority: enforcement actions
Finnish Medicines Agency: press releases
Office of the Data Protection Ombudsman: press releases
Competition Authority-AC: press releases
Financial Markets Authority-AMF: press releases
French Prudential Supervision and Resolution Authority-ACPR: decisions
General Directorate for Competition Policy, Consumer Affairs and Fraud Control-DGCCRF: penalties
National Commission for Information Technology and Liberty-CNIL: press releases
National Financial Prosecutor's Office-PNF: press releases
Auditor Oversight Body-APAS: press releases
Federal Cartel Office-Bundeskartellamt: press releases
Federal Financial Supervisory Authority- BaFin: enforcement actions
Federal Network Agency-Bundesnetzagentur: press releases
Bank of Greece: sanctions
Hellenic Competition Commission: press releases
Hellenic Data Protection Authority: press releases
Hong Kong Monetary Authority: press releases
Labour Department: press releases
Securities and Futures Commission: press releases
Economic Competition Office-GVH: press releases
Hungarian National Bank-MNB: press releases
Competition Commission of India: press releases
Directorate General of Civil Aviation: enforcement actions
Enforcement Directorate: press releases
Financial Intelligence Unit-India: compliance orders
Insurance Regulatory and Development Authority: decisions
National Green Tribunal: enforcement actions
Pollution Controls Boards: secondary sources
Reserve Bank of India: press releases
Securities and Exchange Board of India: settlements
Financial Services Authority-OJK: press releases
Indonesia Competition Commission-KPPU: decisions
Inter-American Development Bank: bribery press releases
Central Bank of Ireland: enforcement actions
Data Protection Commission: press releases
Health and Safety Authority: press releases
Ireland Environmental Protection Agency: prosecutions
Labour Court: decisions
Authority for Consumer Protection and Fair Trade: press releases
Bank of Israel: press releases
Israel Securities Authority: press releases
Ministry of Environmental Protection: press releases
Bank of Italy: administrative sanctions
Italian Civil Aviation Authority-ENAC: press releases
Italian Companies and Exchange Commission-Consob: secondary sources
Italian Competition Authority-AGCM: press releases
Italian Data Protection Authority: press releases
Consumer Affairs Agency: press releases
Japan Fair Trade Commission: press releases
Securities and Exchange Surveillance Commission: press releases
Capital Markets Authority: press releases
Central Bank of Kenya: press releases
Bank of Latvia: press releases
Competition Council-KP: press releases
Bank of Lithuania: enforcement actions
Competition Council-KT: press releases
State Consumer Rights Protection Authority-VVTAT: press releases
Bank Negara Malaysia: public notices
Department of Environment: court cases
Malaysia Competition Commission: press releases
Securities Commission Malaysia: enforcement actions
Federal Consumer Protection Commission-PROFECO: press releases
Federal Economic Competition Commission-COFECE: press releases
Federal Environment Protection Agency-PROFEPA: press releases
National Banking and Securities Commission-CNBV: sanctions
National Institute of Transparency, Access to Information and Protection of Personal Data-INAI: press releases
Dutch Authority for Financial Markets-AFM: press releases
Dutch Data Protection Authority: press releases
Dutch Healthcare Authority-NZA: secondary sources
Dutch National Bank-DNB: press releases
Netherlands Authority for Consumers and Markets-ACM: press releases
Netherlands Public Prosecution Service: press releases
Commerce Commission: decisions
Employment Court: decisions
Employment Relations Authority: decisions
Environmental Protection Authority: press releases
Financial Markets Authority: press releases
Reserve Bank of New Zealand: enforcement actions
WorkSafe: court summaries
Central Bank of Nigeria: individual bank annual reports
Economic and Financial Crimes Commission: press releases
Federal Competition & Consumer Protection Commission: press releases
Independent Corrupt Practices & Related Offences Commission: press releases
Ministry of Justice: secondary sources
National Agency for Food and Drug Administration and Control: secondary sources
National Environmental Standards and Regulations Enforcement Agency: press releases
Nigerian Communications Commission: secondary sources
Civil Aviation Authority: press releases
Data Protection Authority: decisions
Financial Supervisory Authority: press releases
National Authority for Investigation and Prosecution of Economic and Environmental Crime-OKOKRIM: press releases
Norwegian Competition Authority: press releases
Central Bank of the Philippines-BSP: press releases
Department of Environment and Natural Resources: press releases
Philippine Competition Commission: press releases
Securities and Exchange Commission: press releases
Financial Supervision Authority-KNF: press releases
Office of Competition and Consumer Protection: press releases
Personal Data Protection Office-UODO: press releases
Competition Authority: press releases
Insurance and Pension Funds Supervisory Authority-ASF: enforcement actions
Securities Market Commission-CMVM: press releases
Competition Council: press releases
Financial Supervisory Authority-ASF: press releases
National Authority for Consumer Protection-ANPC: press releases
National Supervisory Authority for Personal Data Processing-ANSPDCP: press releases
Federal Agency for Consumer Rights Protection-Rospotrebnadzor: secondary sources
Federal Anti-Monopoly Service-FAS: secondary sources
Federal Service for Supervision of Natural Resources-Rosprirodnadzor: secondary sources
Capital Market Authority: press releases
General Authority for Competition: press releases
Competition & Consumer Commission of Singapore: press releases
Corrupt Practices Investigation Bureau: press releases
Ministry of Manpower: press releases
Monetary Authority of Singapore: enforcement actions
Personal Data Protection Commission: decisions
Competition Tribunal: decisions
Financial Sector Conduct Authority: enforcement actions
National Consumer Commission: press releases
National Prosecuting Authority: press releases
South Africa Reserve Bank: press releases
Special Investigating Unit: press releases
Financial Services Commission-Financial Supervisory Service: secondary sources
Korea Fair Trade Commission: press releases
Korea Ministry of Land, Infrastructure and Transport-MOLIT: secondary sources
Ministry of Employment and Labor: secondary sources
Ministry of Environment: secondary sources
Personal Information Protection Commission: press releases
Bank of Spain: enforcement actions
Directorate General of Insurance and Pension Funds-DGSFP: secondary sources
Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses-Sepblac: secondary sources
Ministry of Labor and Social Economy: secondary sources
Ministry of Social Welfare and Consumer Affairs-DSCA: press releases
National Securities Market Commission-CNMV: secondary sources
Spanish Data Protection Agency-AEPD: press releases
Spanish National Authority for Markets and Competition-CNMC: press releases
Financial Supervisory Authority: press releases
Swedish Authority for Privacy Protection-IMY: press releases
Swedish Competition Authority: press releases
Swedish Consumer Agency: decisions
Competition Commission: press releases
Federal Criminal Court: press releases
Office of the Attorney General: press releases
Swiss Financial Market Supervisory Authority-FINMA: press releases
Fair Trade Commission: decisions
Financial Supervisory Commission: press releases
Ministry of Environment and local authorities: penalties
Bank of Thailand: fines
Securities and Exchange Commission: enforcement actions
Trade Competition Commission Thailand: decisions
Capital Markets Board: administrative sanctions
Competition Authority: press releases
Financial Crimes Investigation Board-MASAK: secondary sources
Personal Data Protection Authority-KVKK: decisions
Care Quality Commission: Online Source
Charity Commission For England and Wales: Online Source
Civil Aviation Authority: Online Source Other Source
Competition and Markets Authority (Since 2014): Online Source Other Source
Crown Office & Procurator Fiscal Service: Online Source
Crown Prosecution Service: Freedom of Information requests
Department For Business, Energy & Industrial Strategy (Since 2014): Online Source
Drinking Water Inspectorate: Online Source
Employment Agency Standards Inspectorate: Online Source
Employment Tribunal (Since 2017): Online Source
Environment Agency (Since 2012): Online Source Other Source
Equality and Human Rights Commission: Online Source
Equality Commission for Northern Ireland: Online Source
Financial Conduct Authority (Since 2013): Online Source
Financial Reporting Council: Online Source Other Source
Food Standards Agency: Online Source
Gambling Commission: Online Source
Gangmasters and Labour Abuse Authority: Online Source
Greater London Authority Rogue Landlord and Agent Checker: Online Source
Groceries Code Adjudicator (Since 2013): Online Source
Guernsey Financial Services Commission: Online Source
Health and Safety Executive: Online Source Other Source
Health and Safety Executive For Northern Ireland ( Since 2011): Online Source Other Source
HM Revenue & Customs (Since 2014): Online Source Other Source
Housing Ombudsman Service: Online Source
Information Commissioner’s Office: Online Source Other Source
Institute Of Chartered Accountants in England And Wales: Online Source
Institute Of Chartered Accountants of Scotland: Online Source
Isle of Man Financial Services Authority: Online Source
Jersey Financial Services Commission: Online Source
Local Government and Social Care Ombudsman: Obtained Via FOI Request
London Fire Brigade: Online Source
Marine Management Organisation (Since 2011): Online Source
Maritime and Coastguard Agency: Online Source
Medicines and Healthcare Products Regulatory Agency: Online Source
National Fire Chiefs Council: Online Source
Natural England: Online Source
Natural Resources Wales (Since 2013): Online Source
North Sea Transition Authority: Online Source
Northern Ireland Authority for Utility Regulation: Online Source
Northern Ireland Environment Agency: Not Online; Obtained Via FOI Request
Office for Nuclear Regulation: Online Source Other Source
Office for Product Safety And Standards (Since 2016): Online Source
Office for Standards in Education, Children's Services and Skills (Ofsted): Online Source
Office of Communications: Online Source Other Source
Office of Financial Sanctions Implementation (Since 2019): Online Source
Office of Gas And Electricity Markets: Online Source
Office of Qualifications and Examinations Regulation (Ofqual): Online Source
Office of Rail And Road: Online Source
Office of The Immigration Services Commissioner: Online Source
Oil & Gas Authority (Since 2015); Now Called North Sea Transition Authority: Online Source
Payment Systems Regulator (Since 2015): Online Source
Phone-Paid Services Authority: Online Source
Property Ombudsman: Online Source
Property Redress Scheme: Online Source
Prudential Regulation Authority: Online Source
Regulation and Quality Improvement Authority: Online Source
Regulator of Social Housing: Online Source
Residential Property Tribunals: Online Source
Scottish Environment Protection Agency (Since 2017): Online Source
Security Industry Authority: Online Source
Serious Fraud Office: Online Source
Solicitors Disciplinary Tribunal: Online Source
Solicitors Regulation Authority: Online Source
The Pensions Ombudsman: Online Source Other Source
The Pensions Regulator: Online Source Other Source
The Utility Regulator-Northern Ireland: Online Source
Water Services Regulation Authority: Online Source Other Source
Agricultural Marketing Service: settlements announced in press releases
Bureau of Industry and Security: press releases
Bureau of Safety and Environmental Enforcement: civil penalties
Centers for Medicare & Medicaid Services: healthcare price transparency violations
Centers for Medicare & Medicaid Services: Medicare Coverage Gap Discount Program violations
Centers for Medicare & Medicaid Services: Medicare Parts C&D Enforcement Actions since 2010
Centers for Medicare & Medicaid Services: nursing home penalty data
Commodity Futures Trading Commission: resolved case announcements
Consumer Financial Protection Bureau: resolved case announcements since agency began operation in 2011
Consumer Product Safety Commission: civil penalties announced in press releases
Customs and Border Protection: open records request
Drug Enforcement Administration: resolved case announcements involving pharmacies
Education Department: resolved case announcements
Education Department: Clery Act penalty notices
Employee Benefits Security Administration: resolved case announcements in press releases
Employee Benefits Security Administration: penalty assessments dataset download
Energy Department Office of Enforcement: enforcement actions
Energy Department Office of General Counsel: energy conservation enforcement actions
Environmental Protection Agency: criminal prosecutions
Environmental Protection Agency: Enforcement and Compliance History Online (ECHO) Enforcement Case Search
Environmental Protection Agency: Enforcement and Compliance History Online (ECHO) Integrated Compliance Information System (ICIS FE&C) full dataset download
Environmental Protection Agency: press release announcements of case resolutions
Equal Employment Opportunity Commission: resolved case announcements in press releases
Federal Aviation Administration: civil penalties announced in press releases
Federal Aviation Administration: quarterly enforcement reports
Federal Communications Commission: announcements of enforcement actions
Federal Deposit Insurance Corporation: enforcement decisions
Federal Election Commission: closed matters under review
Federal Energy Regulatory Commission: civil penalty actions since 2007
Federal Energy Regulatory Commission: resolved case announcements in press releases
Federal Housing Finance Agency: resolved lawsuits against investment banks
Federal Maritime Commission: penalties announced in press releases
Federal Motor Carrier Safety Administration: civil penalties since 2005
Federal Railroad Administration: annual enforcement reports
Federal Reserve: enforcement actions
Federal Trade Commission: resolved case announcements
Financial Industry Regulatory Authority (securities industry self-regulator authorized by Congress): penalties announced in press releases
Food and Drug Administration: penalties announced in press releases
Food Safety and Inspection Service: quarterly enforcement reports
Grain Inspection, Packers & Stockyards Administration: enforcement actions
Health and Human Services Department Office for Civil Rights: settlements announced in press releases
Health and Human Services Department Office of Inspector General: civil monetary penalties since 2001
Health and Human Services Department Office of Inspector General: fraud self-disclosure penalties
Housing and Urban Development Department: civil monetary penalties
Housing and Urban Development Department: settlements announced in press releases
Interior Department Office of Natural Resources Revenue: civil penalties
Internal Revenue Service: corporate settlements announced in press releases
International Trade Commission: Section 337 cease-and-desist-order violations
Justice Department Antitrust Division: settlements and verdicts announced in press releases
Justice Department Civil Division: settlements and verdicts announced in press releases
Justice Department Civil Rights Division: settlements and verdicts announced in press releases
Justice Department Corporate Crime Case Database
Justice Department Criminal Division: settlements and verdicts announced in press releases
Justice Department Criminal Division: Foreign Corrupt Practices Act and other declinations
Justice Department Environment and Natural Resources Division: settlements and verdicts announced in press releases
Justice Department Environment and Natural Resources Division: Environmental Crimes Bulletins
Justice Department National Security Division: settlements and verdicts announced in press releases
Justice Department Office of Public Affairs: settlements and verdicts announced in press releases
Justice Department Tax Division: settlements and verdicts announced in press releases
Justice Department U.S. Attorney's Offices: settlements and verdicts announced in press releases
Justice Department U.S. Trustee Program: settlements announced in press releases
Labor Department Office of Workers' Compensation Programs: settlements announced in press releases
Labor Department Wage and Hour Division: compliance action dataset download
Labor Department Wage and Hour Division: enforcement actions announced in press releases
Mine Safety & Health Administration: settlements announced in press releases
Mine Safety & Health Administration: violations data
National Credit Union Administration: settlements with investment banks
National Labor Relations Board: press releases
National Labor Relations Board: Board-mandated back-pay awards in unfair labor practice cases (obtained through a FOIA request to the NLRB).
National Highway Traffic Safety Administration: civil penalties
National Highway Traffic Safety Administration: fuel economy (CAFE) penalties
National Highway Traffic Safety Administration: resolved cases announced in press releases
Nuclear Regulatory Commission: significant enforcement actions
Occupational Safety & Health Administration: corporate settlement agreements
Occupational Safety & Health Administration: enforcement data download
Occupational Safety & Health Administration: recent enforcement cases with initial penalties above $40,000
Occupational Safety & Health Administration: whistleblower cases announced in press releases since 2005
Office of Federal Contract Compliance Programs: financial conciliation agreements
Office of Federal Contract Compliance Programs: settlements announced in press releases
Office of Foreign Assets Control: civil penalties since 2003
Office of the Comptroller of the Currency: enforcement actions announced in press releases
Office of the Comptroller of the Currency: enforcement actions
Pipeline and Hazardous Materials Safety Administration: cases involving civil penalties since 2002
Public Company Accounting Oversight Board: settled disciplinary orders
Securities and Exchange Commission: accounting and auditing enforcement releases
Securities and Exchange Commission: administrative proceedings
Securities and Exchange Commission: litigation releases
Securities and Exchange Commission: resolved case announcements
State Department Directorate of Defense Trade Controls: penalty agreements
Transportation Department Aviation Consumer Protection Division: enforcement orders
Treasury Department Alcohol and Tobacco Tax and Trade Bureau: offers in compromise
Treasury Department Financial Crimes Enforcement Network: enforcement actions
ALABAMA
Alabama Attorney General: settlements and verdicts announced in press releases
Alabama Department of Environmental Management: enforcement orders
Alabama Department of Insurance: enforcement actions
Alabama Department of Public Health: open records request
Alabama Securities Commission: administrative actions
Alabama State Banking Department: consent orders
Alabama Surface Mining Commission: open records request
ALASKA
Alaska Attorney General: settlements and verdicts announced in press releases
Alaska Department of Environmental Conservation: enforcement press releases
Alaska Division of Banking and Securities: enforcement orders
Alaska Division of Insurance: disciplinary orders
Alaska Oil and Gas Conservation Commission: enforcement orders
ARIZONA
Arizona Attorney General: settlements and verdicts announced in press releases
Arizona Corporation Commission: securities division enforcement actions
Arizona Corporation Commission: utilities division docket
Arizona Department of Environmental Quality: cases announced in press releases
Arizona Department of Gaming: open records request
Arizona Department of Health Services: enforcement actions
Arizona Department of Insurance and Financial Institutions: enforcement actions
Maricopa County Attorney: settlements and verdicts announced in press releases
ARKANSAS
Arkansas Attorney General: settlements and verdicts announced in press releases
Arkansas Department of Human Services: open records request
Arkansas Division of Environmental Quality: enforcement actions
Arkansas Insurance Department: legal orders
Arkansas Public Service Commission: docket
Arkansas Securities Department: administrative orders
CALIFORNIA
Alameda County District Attorney: settlements and verdicts announced in press releases
Bay Area (CA) Air Quality Management District: enforcement actions announced in press releases
California Air Resources Board: settlements
California Attorney General: settlements and verdicts announced in press releases
California Civil Rights Department (was Department of Fair Housing & Employment): enforcement press releases
California Department of Cannabis Control: enforcement actions
California Department of Consumer Affairs: enforcement actions
California Department of Financial Protection and Innovation (formerly Department of Business Oversight): actions and orders
California Department of Insurance: enforcement actions and press releases
California Department of Managed Care: enforcement actions and press releases
California Department of Pesticide Regulation: enforcement actions
California Department of Public Health: enforcement actions
California Department of Toxic Substances Control: enforcement actions and press releases
California Gambling Control Commission: administrative actions via provider search portal
California Labor Commissioner's Office: press releases and judgment search portal
California Privacy Protection Agency: enforcement actions announced in press releases
California Public Utilities Commission: press releases and enforcement actions and decisions
California State Water Resources Control Board: enforcement actions
CalRecycle: enforcement orders
Contra Costa County District Attorney: settlements and verdicts announced in press releases
Fresno County District Attorney: settlements and verdicts announced in press releases
Long Beach City Attorney: settlements and verdicts announced in press releases
Los Angeles City Attorney: settlements and verdicts announced in press releases
Los Angeles County Department of Consumer and Business Affairs: enforcement actions
Los Angeles County District Attorney: settlements and verdicts announced in press releases
Oakland City Attorney: settlements and verdicts announced in press releases
Orange County District Attorney: settlements and verdicts announced in press releases
Riverside County District Attorney: settlements and verdicts announced in press releases
Sacramento County District Attorney: settlements and verdicts announced in press releases
San Diego City Attorney: settlements and verdicts announced in press releases
San Diego County District Attorney: settlements and verdicts announced in press releases
San Francisco City and County District Attorney: settlements and verdicts announced in press releases
San Francisco City Attorney: settlements and verdicts announced in press releases
Santa Barbara County District Attorney: settlements and verdicts announced in press releases
Santa Clara County District Attorney: settlements and verdicts announced in press releases
Santa Cruz County District Attorney: settlements and verdicts announced in press releases
Sonoma County District Attorney: settlements and verdicts announced in press releases
South Coast (CA) Air Quality Management District: penalties announced in meeting agendas
Ventura County District Attorney: settlements and verdicts announced in press releases
COLORADO
Colorado Attorney General: settlements and verdicts announced in press releases
Colorado Department of Labor & Employment: wage and hour violations via open records request
Colorado Department of Public Health & Environment: air quality enforcement actions
Colorado Department of Public Health & Environment: hazardous waste enforcement actions via open records request
Colorado Department of Public Health & Environment: nursing home enforcement actions via open records request
Colorado Department of Public Health & Environment: water quality settlements
Colorado Division of Gaming: open records request
Colorado Division of Insurance: regulatory actions
Colorado Division of Reclamation, Mining & Safety: enforcement actions
Colorado Division of Securities: enforcement actions
Colorado Marijuana Enforcement Division: agency actions
Colorado Oil & Gas Conservation Commission: enforcement orders
Colorado Public Utilities Commission: press releases and filings
Denver District Attorney: settlements and verdicts announced in press releases
Denver Labor: open records request
CONNECTICUT
Connecticut Attorney General: settlements and verdicts announced in press releases
Connecticut Department of Banking: agency actions and settlements
Connecticut Department of Consumer Protection: enforcement actions
Connecticut Department of Energy & Environmental Protection: enforcement actions
Connecticut Department of Public Health: regulatory action reports
Connecticut Insurance Department: enforcement actions
Connecticut Public Utilities Regulatory Authority: press releases and docket
Connecticut Securities and Business Investments Division: orders and settlements
DELAWARE
Delaware Attorney General: settlements and verdicts announced in press releases
Delaware Department of Insurance: enforcement actions
Delaware Department of Health and Social Services: open records request
Delaware Department of Natural Resources and Environmental Control: enforcement orders
Delaware Fraud & Consumer Protection Division: administrative orders
Delaware Public Service Commission: docket
DISTRICT OF COLUMBIA
District of Columbia Attorney General: settlements and verdicts announced in press releases
District of Columbia Department of Employment Services: open records request
District of Columbia Department of Energy & Environment: enforcement actions
District of Columbia Department of Health: enforcement actions
District of Columbia Department of Insurance, Securities and Banking: administrative actions
District of Columbia Office of Lottery and Gaming: fines and penalties
District of Columbia Public Service Commission: docket
FLORIDA
Florida Agency for Health Care Administration: open records request
Florida Attorney General: settlements and verdicts announced in press releases
Florida Department of Environmental Protection: enforcement actions
Florida Office of Financial Regulation: administrative actions
Florida Public Service Commission: press releases and docket
Miami-Dade State Attorney: settlements and verdicts announced in press releases
GEORGIA
Georgia Attorney General: settlements and verdicts announced in press releases
Georgia Environmental Protection Division: enforcement actions
Georgia Public Service Commission: press releases
Georgia Securities Division: enforcement orders
HAWAII
Hawaii Attorney General: settlements and verdicts announced in press releases
Hawaii Department of Commerce and Consumer Affairs: enforcement action press releases and decisions
Hawaii Department of Health: open records request
Hawaii Environmental Management Division: open records request
Hawaii Office of Medical Cannabis Control and Regulation: open records request
Hawaii Public Utilities Commission: press releases and docket
Hawaii Securities Enforcement Branch: enforcement orders
IDAHO
Idaho Attorney General: settlements and verdicts announced in press releases
Idaho Department of Environmental Quality: open records request
Idaho Department of Finance: administrative actions
Idaho Department of Health and Welfare: open records request
Idaho Department of Insurance: orders
Idaho Public Utilities Commission: press releases and open records request
Idaho Securities Bureau: administrative actions
ILLINOIS
Chicago Corporation Counsel: settlements announced in press releases
Chicago Department of Business Affairs and Consumer Protection: enforcement actions
Chicago Office of Labor Standards: resolved investigations
Illinois Attorney General: settlements and verdicts announced in press releases
Illinois Commerce Commission: press releases and enforcement actions
Illinois Department of Insurance: director's orders
Illinois Department of Labor: enforcement actions via open records requests
Illinois Department of Public Health: enforcement actions
Illinois Division of Banking: enforcement actions
Illinois Environmental Protection Agency: enforcement actions
Illinois Office of Mines and Minerals: open records request
Illinois Secretary of State-Securities: administrative actions
INDIANA
Indiana Attorney General: settlements and verdicts announced in press releases
Indiana Department of Environmental Management: enforcement actions
Indiana Department of Health: open records request
Indiana Department of Insurance: enforcement actions
Indiana Gaming Commission: orders and resolutions
Indiana Securities Division: administrative actions
Indiana Utility Regulatory Commission: press releases and docket
IOWA
Iowa Attorney General: settlements and verdicts announced in press releases
Iowa Department of Inspections and Appeals: open records request
Iowa Department of Natural Resources: enforcement orders
Iowa Insurance Division: enforcement actions
Iowa Racing and Gaming Commission: open records request
Iowa Utilities Board: docket
KANSAS
Kansas Attorney General: settlements and verdicts announced in press releases
Kansas Corporation Commission: press releases
Kansas Insurance Commissioner: legal orders
KENTUCKY
Kentucky Attorney General: settlements and verdicts announced in press releases
Kentucky Department for Environmental Protection: open records request
Kentucky Department of Financial Institutions: enforcement actions
Kentucky Department of Workplace Standards: open records requests
Kentucky Public Service Commission: press releases and dockets
Louisville (KY) Metro Air Pollution Control District: enforcement actions
LOUISIANA
Louisiana Attorney General: settlements and verdicts announced in press releases
Louisiana Department of Environmental Quality: settlements
Louisiana Department of Health: open records request
Louisiana Department of Insurance: regulatory actions
Louisiana Gaming Control Board: decisions and orders
Louisiana Public Service Commission: orders
Orleans Parish District Attorney: settlements and verdicts announced in press releases
MAINE
Maine Attorney General: settlements and verdicts announced in press releases
Maine Bureau of Insurance: administrative actions
Maine Department of Environmental Protection: enforcement reports
Maine Department of Labor: wage and hour violations
Maine Department of Professional & Financial Regulation: enforcement actions
Maine Office of Securities: enforcement actions
Maine Public Utilities Commission: press releases and docket
MARYLAND
Maryland Attorney General: settlements and verdicts announced in press releases
Maryland Cannabis Administration: enforcement actions
Maryland Commissioner of Financial Regulation: enforcement actions
Maryland Department of the Environment: enforcement reports
Maryland Department of Health: open records request
Maryland Insurance Administration: orders
Maryland Lottery and Gaming Control Agency: enforcement actions announced in meeting agendas
Maryland Public Service Commission: press releases and orders
Maryland Securities Division: administrative actions
MASSACHUSETTS
Massachusetts Attorney General: settlements and verdicts announced in press releases
Massachusetts Attorney General's Fair Labor Division: enforcement actions
Massachusetts Cannabis Control Commission: enforcement actions
Massachusetts Department of Public Health: open records request
Massachusetts Department of Public Utilities: press releases and docket
Massachusetts Division of Banks: enforcement actions
Massachusetts Division of Insurance: administrative actions
Massachusetts Executive Office of Energy and Environmental Affairs: enforcement actions
Massachusetts Gaming Commission: open records request
Massachusetts Securities Division: enforcement actions
MICHIGAN
Michigan Attorney General: settlements and verdicts announced in press releases
Michigan Department of Environmental Quality: air quality enforcement actions and open records request
Michigan Department of Insurance and Financial Services: enforcement actions
Michigan Department of Labor and Economic Opportunity: open records request
Michigan Gaming Control Board: enforcement actions announced in annual reports
Michigan Public Service Commission: docket
Michigan Securities Division: disciplinary actions
MINNESOTA
Hennepin County District Attorney: settlements and verdicts announced in press releases
Minneapolis Labor Standards Enforcement Division: press releases
Minnesota Attorney General: settlements and verdicts announced in press releases
Minnesota Commerce Department: enforcement actions
Minnesota Department of Health: open records request
Minnesota Department of Labor & Industry: enforcement actions via open records requests
Minnesota Pollution Control Agency: enforcement actions
Minnesota Public Utilities Commission: docket
MISSISSIPPI
Mississippi Attorney General: settlements and verdicts announced in press releases
Mississippi Department of Environmental Quality: enforcement actions
Mississippi Insurance Department: enforcement actions
Mississippi Public Service Commission: press releases and docket
Mississippi Secretary of State-Securities: enforcement actions
MISSOURI
Missouri Attorney General: settlements and verdicts announced in press releases
Missouri Department of Health and Senior Services: open records request
Missouri Department of Insurance: enforcement action database and market conduct examinations
Missouri Department of Labor & Industrial Relations: enforcement actions via open records requests
Missouri Department of Natural Resources: enforcement actions and open records request
Missouri Public Service Commission: orders
Missouri Secretary of State-Securities: enforcement actions
MONTANA
Montana Attorney General: settlements and verdicts announced in press releases
Montana Commissioner of Securities & Insurance: legal actions
Montana Department of Environmental Quality: enforcement press releases
Montana Public Service Commission: press releases and orders
NEBRASKA
Nebraska Attorney General: settlements and verdicts announced in press releases
Nebraska Department of Banking and Finance: agency actions
Nebraska Department of Environmental Quality: judicial orders
Nebraska Department of Health and Human Services: open records request
Nebraska Department of Insurance: agency actions
Nebraska Public Service Commission: press releases and orders
NEVADA
Nevada Attorney General: settlements and verdicts announced in press releases
Nevada Cannabis Compliance Board: complaints and settlement agreements
Nevada Department of Health and Human Services: open records request
Nevada Division of Environmental Protection: enforcement actions
Nevada Division of Insurance: agency actions announced in press releases
Nevada Financial Institutions Division: enforcement actions
Nevada Gaming Commission: orders
Nevada Public Utilities Commission: press releases and docket
Nevada Secretary of State-Securities: administrative orders
Nevada State Environmental Commission: air pollution penalty decisions
NEW HAMPSHIRE
New Hampshire Attorney General: settlements and verdicts announced in press releases
New Hampshire Banking Department: enforcement orders
New Hampshire Bureau of Securities Regulation: enforcement actions
New Hampshire Department of Environmental Services: enforcement actions
New Hampshire Insurance Department: enforcement actions
New Hampshire Public Utilities Commission: compliance actions
NEW JERSEY
New Jersey Attorney General: settlements and verdicts announced in press releases
New Jersey Board of Public Utilities: docket
New Jersey Bureau of Securities: orders and settlements
New Jersey Cannabis Regulatory Commission: enforcement actions
New Jersey Department of Banking & Insurance: banking enforcement activity
New Jersey Department of Banking & Insurance: insurance enforcement activity
New Jersey Department of Environmental Protection: enforcement actions
New Jersey Department of Health: enforcement actions
New Jersey Division of Consumer Affairs: enforcement actions
New Jersey Division of Gaming Enforcement: orders
NEW MEXICO
New Mexico Attorney General: settlements and verdicts announced in press releases
New Mexico Cannabis Control Division: enforcement actions
New Mexico Energy, Minerals and Natural Resources Department: enforcement actions announced in press releases
New Mexico Environment Department: air quality agreements
New Mexico Public Regulation Commission: docket
New Mexico Securities Division: enforcement actions
NEW YORK
Brooklyn District Attorney: settlements and verdicts announced in press releases
Manhattan District Attorney: settlements and verdicts announced in press releases
Nassau County District Attorney: settlements and verdicts announced in press releases
New York Attorney General: settlements and verdicts announced in press releases
New York City Commission on Human Rights: enforcement actions announced in press releases
New York City Comptroller's Office: selected press releases
New York City Corporation Counsel: settlements announced in press releases
New York City Department of Consumer and Worker Protection: enforcement actions
New York Department of Environmental Conservation: enforcement actions announced in press releases
New York Department of Environmental Conservation: hearing decisions
New York Department of Financial Services: enforcement actions
New York Department of Financial Services: insurance disciplinary actions
New York Department of Health: enforcement actions
New York Gaming Commission: open records request
New York Public Service Commission: press releases
Queens County District Attorney: settlements and verdicts announced in press releases
Suffolk County District Attorney: settlements and verdicts announced in press releases
Westchester County District Attorney: settlements and verdicts announced in press releases
NORTH CAROLINA
North Carolina Attorney General: settlements and verdicts announced in press releases
North Carolina Department of Environmental Quality: air quality penalties
North Carolina Department of Environmental Quality: hazardous waste penalties
North Carolina Department of Environmental Quality: water quality enforcement actions
North Carolina Department of Health and Human Services: nursing home penalties
North Carolina Department of Insurance: enforcement actions announced in press releases and licensing actions
North Carolina Division of Securities: enforcement news and actions
North Carolina Office of the Commissioner of Banks: enforcement actions
North Carolina Utilities Commission: docket
NORTH DAKOTA
North Dakota Attorney General: settlements and verdicts announced in press releases
North Dakota Department of Health-Environmental Section: open records request
North Dakota Insurance Department: enforcement actions
North Dakota Public Service Commission: press releases and docket
North Dakota Securities Department: enforcement actions
OHIO
Columbus City Attorney: settlements announced in press releases
Franklin County Prosecuting Attorney: settlements and verdicts announced in press releases
Ohio Attorney General: settlements and verdicts announced in press releases
Ohio Civil Rights Commission: administrative law judge decisions
Ohio Department of Natural Resources: mining violations via open records request
Ohio Division of Financial Institutions: monthly reports of enforcement actions
Ohio Division of Financial Institutions: enforcement actions archive
Ohio Environmental Protection Agency: enforcement documents archive
Ohio Environmental Protection Agency: hazardous waste enforcement actions
Ohio Environmental Protection Agency: surface water enforcement actions
Ohio Environmental Protection Agency: waste enforcement actions
Ohio Public Utilities Commission: docket
OKLAHOMA
Oklahoma Attorney General: settlements and verdicts announced in press releases
Oklahoma Corporation Commission: orders
Oklahoma Department of Consumer Credit: enforcement actions
Oklahoma Department of Securities: enforcement actions
Oklahoma Insurance Department: final orders
Tulsa City Attorney: settlements announced in press releases
OREGON
Oregon Attorney General: settlements and verdicts announced in press releases
Oregon Department of Environmental Quality: enforcement actions
Oregon Department of Human Services: open records request
Oregon Division of Financial Regulation: notices and orders
Oregon Liquor and Cannabis Commission: settlement agreements
Oregon Public Utility Commission: docket
PENNSYLVANIA
Allegheny County (PA) Health Department: air quality enforcement actions
Pennsylvania Attorney General: settlements and verdicts announced in press releases
Pennsylvania Department of Banking and Securities: enforcement orders
Pennsylvania Department of Environmental Protection: enforcement documents archive
Pennsylvania Department of Environmental Protection: enforcement press releases
Pennsylvania Department of Health: open records request
Pennsylvania Department of Labor & Industry: enforcement actions via open records requests
Pennsylvania Gaming Control Board: enforcement actions announced in press releases
Pennsylvania Insurance Department: enforcement actions
Pennsylvania Office of Medical Marijuana: open records request
Pennsylvania Public Utility Commission: press releases and docket
RHODE ISLAND
Rhode Island Attorney General: settlements and verdicts announced in press releases
Rhode Island Department of Business Regulation: enforcement actions
Rhode Island Department of Environmental Management: enforcement actions
Rhode Island Office of Cannabis Regulation: enforcement actions
Rhode Island Office of the Health Insurance Commissioner: enforcement documents
Rhode Island Public Utilities Commission: orders and docket
SOUTH CAROLINA
South Carolina Attorney General: settlements and verdicts announced in press releases
South Carolina Department of Health and Environmental Control: environmental enforcement reports
South Carolina Department of Health and Environmental Control: nursing home enforcement actions
South Carolina Department of Insurance: enforcement orders
South Carolina Securities Division: agency orders
SOUTH DAKOTA
South Dakota Attorney General: settlements and verdicts announced in press releases
South Dakota Department of Environment & Natural Resources: open records request
South Dakota Division of Insurance: administrative actions
South Dakota Division of Insurance-Securities Regulation: administrative actions
South Dakota Public Utilities Commission: press releases and orders
TENNESSEE
Tennessee Attorney General: settlements and verdicts announced in press releases
Tennessee Department of Commerce & Insurance: agency actions
Tennessee Department of Environment & Conservation: enforcement orders
Tennessee Department of Financial Institutions: enforcement actions
Tennessee Department of Health: disciplinary actions in health care facilities search
Tennessee Public Utility Commission: orders
Tennessee Securities Division: enforcement actions
TEXAS
Harris County District Attorney: settlements and verdicts announced in press releases
Railroad Commission of Texas: enforcement actions
Texas Attorney General: settlements and verdicts announced in press releases
Texas Commission on Environmental Quality: enforcement reports
Texas Department of Banking: enforcement actions
Texas Department of Health and Human Services: administrative penalties in annual reports
Texas Department of Insurance: enforcement actions
Texas Public Utility Commission: press releases and enforcement reports
Texas State Securities Board: administrative actions
Travis County District Attorney: settlements and verdicts announced in press releases
UTAH
Salt Lake County District Attorney: settlements and verdicts announced in press releases
Utah Attorney General: settlements and verdicts announced in press releases
Utah Center for Medical Cannabis: open records request
Utah Department of Environmental Quality: enforcement actions
Utah Department of Health and Human Services: open records request
Utah Insurance Department: administrative actions
Utah Public Service Commission: docket
VERMONT
Vermont Attorney General: settlements and verdicts announced in press releases
Vermont Department of Environmental Conservation: assurances of discontinuance
Vermont Department of Financial Regulation: agency orders
Vermont Natural Resources Board: assurances of discontinuance
Vermont Public Utility Commission: docket
VIRGINIA
Virginia Attorney General: settlements and verdicts announced in press releases
Virginia Board of Pharmacy: cannabis enforcement actions via license lookup
Virginia Bureau of Financial Institutions: docket
Virginia Bureau of Insurance: docket
Virginia Department of Environmental Quality: enforcement actions
Virginia Department of Mines, Minerals and Energy: open records request
Virginia Division of Securities: docket
Virginia State Corporation Commission: docket
WASHINGTON
Northwest (WA) Clean Air Agency: enforcement reports
Olympic Region (WA) Clean Air Agency: enforcement actions
Seattle City Attorney: settlements and verdicts
Seattle Office of Labor Standards: enforcement actions announced in press releases
Spokane (WA) Regional Clean Air Agency: civil penalties
Washington Attorney General: settlements and verdicts announced in press releases
Washington Division of Securities: enforcement actions
Washington Department of Ecology: enforcement actions
Washington State Department of Financial Institutions: enforcement actions
Washington State Department of Labor & Industries: open records requests
Washington State Department of Social and Health Services: open records requests
Washington State Gambling Commission: administrative orders
Washington State Liquor and Cannabis Board: open records request
Washington State Office of the Insurance Commissioner: agency orders
Washington Utilities and Transportation Commission: press releases and docket and pipeline enforcement actions
WEST VIRGINIA
West Virginia Attorney General: settlements and verdicts announced in press releases
West Virginia Department of Environmental Protection: enforcement actions (use DEP as username and password; click box)
West Virginia Division of Financial Institutions: administrative actions
West Virginia Public Service Commission: press releases
West Virginia Securities Commission: enforcement actions
West Virginia Surface Mine Board: final orders
WISCONSIN
Wisconsin Attorney General: settlements and verdicts announced in press releases
Wisconsin Department of Agriculture, Trade and Consumer Protection: enforcement actions
Wisconsin Department of Financial Institutions: actions announced in press releases
Wisconsin Department of Health Services: enforcement actions in provider search
Wisconsin Department of Natural Resources: open records request
Wisconsin Division of Securities: enforcement orders
Wisconsin Office of the Commissioner of Insurance: administrative orders
Wisconsin Public Service Commission: docket
WYOMING
Wyoming Attorney General: settlements and verdicts announced in press releases
Wyoming Department of Environmental Quality: enforcement actions
Wyoming Department of Insurance: enforcement actions
Wyoming Secretary of State-Securities: agency orders
Ministry of Natural Resources and Environment: secondary sources
State Securities Commission: press releases
World Bank: bribery press releases
