Violation Tracker Data Sources

Return to search form

Agencies and Data Sources

Note: Data for all agencies begins in 2000 unless noted otherwise.

Bureau of Industry and Security: export violations and antiboycott violations

Bureau of Safety and Environmental Enforcement: civil penalties

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 Compare 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

Drug Enforcement Administration: resolved case announcements involving pharmacies

Employee Benefits Security Administration: penalty assessments dataset download

Energy Department Office of Enforcement: enforcement actions

Energy Department Office of General Counsel: energy conversation 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) Integrated Compliance Information System (ICIS FE&C) full dataset download

Equal Employment Opportunity Commission: resolved case announcements in press releases

Federal Aviation Administration: quarterly enforcement reports

Federal Communications Commission: announcements of enforcement actions

Federal Deposit Insurance Corporation: enforcement decisions

Federal Energy Regulatory Commission: civil penalty actions since 2007

Federal Energy Regulatory Commission: resolved case announcements in press releases since 2001

Federal Housing Finance Agency: resolved lawsuits against investment banks

Federal Maritime Commission: enforcement compromise agreements

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

Food and Drug Administration: penalties announced in press releases

Grain Inspection, Packers & Stockyards Administration: enforcement actions announced in press releases

Health and Human Services Department Office of Inspector General: civil monetary penalties since 2001

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 Criminal Division: Foreign Corrupt Practices Act declinations

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

Justice Department U.S. Attorney's Offices: settlements and verdicts 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: 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

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

Pipeline and Hazardous Materials Safety Administration: cases involving civil penalties since 2002

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