Violation Tracker Data Sources

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Agencies and Data Sources

Bureau of Industry and Security: export violations

Bureau of Safety and Environmental Enforcement: civil penalties

Centers for Medicare & Medicaid Services: Medicare Parts C&D Enforcement Actions

Commodity Futures Trading Commission: resolved case announcements

Consumer Financial Protection Bureau: resolved case announcements

Consumer Product Safety Commission: civil penalties announced in press releases

Drug Enforcement Administration: resolved case announcements involving pharmacies

Employee Benefits Security Administration: penalty assessments dataset download

Energy Department Office of Enforcement: enforcement actions

Environmental Protection Agency: civil cases and settlements

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) full dataset download

Equal Employment Opportunity Commission: resolved case announcements in press releases

Federal Aviation Administration: quarterly enforcement reports

Federal Deposit Insurance Corporation: enforcement decisions

Federal Energy Regulatory Commission: civil penalty actions

Federal Energy Regulatory Commission: resolved case announcements in press releases

Federal Housing Finance Agency: resolved lawsuits against investment banks

Federal Maritime Commission: enforcement compromise agreements

Federal Motor Carrier Safety Administration: civil penalties

Federal Railroad Administration: annual enforcement reports

Federal Reserve: enforcement actions

Federal Trade Commission: resolved case announcements

Food and Drug Administration: penalties announced in press releases

Health and Human Services Department Office of Inspector General: civil monetary 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

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 Criminal Division: settlements and verdicts announced in press releases

Justice Department Environment and Natural Resources Division: settlements and verdicts announced in press releases

Justice Department National Security Division: settlements and verdicts announced in press releases

Justice Department Tax Division: settlements and verdicts announced in press releases

Labor Department Office of Workers' Compensation Programs: settlements 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 Highway Traffic Safety Administration: civil penalties

Nuclear Regulatory Commission: significant enforcement actions

Occupational Safety & Health Administration: corporate settlement agreements

Occupational Safety & Health Administration: enforcement data download

Occupational Safety & Health Administration: whistleblower cases announced in press releases

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

Office of the Comptroller of the Currency: enforcement actions

Pipeline and Hazardous Materials Safety Administration: cases involving civil penalties

Securities and Exchange Commission: accounting and auditing enforcement releases

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