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
State and Local Agencies for Wage and Hour Cases (starting dates vary)
California Labor Commissioner's Office: press releases and open records request
Illinois Attorney General's Office: selected press releases
Illinois Department of Labor: open records requests
Kentucky Department of Workplace Standards: open records requests
Massachusetts Attorney General's Fair Labor Division: enforcement actions
Minnesota Department of Labor & Industry: open records requests
Missouri Department of Labor & Industrial Relations: open records requests
New York City Comptroller's Office: selected press releases
New York State Attorney General's Office: selected press releases
Pennsylvania Department of Labor & Industry: open records requests
Washington State Department of Labor & Industries: open records requests
Washington State Office of the Attorney General: selected press releases