SEARCH REGULATORY AGENCY ENFORCEMENT ACTIONS
Links to Federal agencies providing public access to enforcement activites:
Complaints, inspections, audits, charges, orders, rulings, decisions, injunctions, forfeitures, violations, citations, fines, penalties, bonds, diversions, recalls, seizures, restrictions, revocations, denials, exculsions, letters of understanding, written agreements, open and closed cases, appeals, memos, reviews, settlements…
Disclaimer: Materials on this World Wide Web site are provided for informational purposes only, do not constitute legal advice, and are not guaranteed to be complete, correct, or up-to-date. Links are provided as aids to help you identify and locate other Internet resources that may be of interest.
Agriculture USDA-FSIS Quarterly Enforcement Reports Food Safety Inspection Service of the Department of Agriculture. Administrative actions begin at Table 5.
Banking The FED Search of Federal Reserve enforcement actions. Violations of laws, rules, or regulations, unsafe or unsound practices, breaches of fiduciary duty, and violations of final orders including cease and desist orders, written agreements, removal and prohibition orders, and orders assessing civil money penalties. | FHFB Federal Housing Finance Board Federal Housing Board Agency Actions | FinCEN Financial Crimes Enforcement Network Enforcement Actions & BSA/AML Penalties List | FDIC: Enforcement Decisions and Orders – Recent Orders and … – Search CRA Ratings & Performance Evaluations | NCUA National Credit Union Administration (NCUA) Administrative orders, Letters of Understanding and Agreement and Bonds | OCC Comptroller of the Currency, Treasury DepartmentOCC: Legal and Regulatory – Enforcement Actions |OTS Office of Thrift Supervision Enforcement- Includes a link to a searchable database of enforcement orders and press releases on enforcement actions.
Commerce BIS Bureau of Industry & Security Denied Persons List |Alleged Antiboycott Violations
Communications FCC Federal Communications Commission Enforcement Bureau – Multiple links ranging from field inspections to revocations.
Commodities CFTC Commodities Futures Trading Commission 2008 Enforcement Actions alleged violations of the Commodity Exchange Act and Commission regulations.
Consumer FTC Federal Trade Commission FTC Office of the Secretary actions and cases | CPSC Consumer product Safety Commission Recalls and Product Safety News
Customs CBP Customs & Border Patrol – AntiDumping & CounterVailing Duties | Customs Ruling Online Search System
Drugs DEA Drug Enforcement Adminidtration What’s New? Applications, Registrations, Denials & Revocations | DOJ-ODC Department of Justice Office of Diversion Control Notices and Actions
Elections FEC Federal Elections Commission Enforcement Query System Search complaints, violations, fines, memoranda, notifications and settlements.
Energy DOE | Office of Health, Safety and Security | Enforcement Worker Safety & Health, Price-Andersen, and Security enforcement letters, orders and actions | FERC: Enforcement Actions of the Federal Regulatory Energy Commission
Environmental EPA ECHO: Enforcement and Compliance History Online-Compliance and … Environmental Protection Agency – click ECHO to get started. | CSB Chemical Safety & Hazard Investigation Board – The Board does not issue citations or fines but does make safety recommendations to plants, industry organizations, labor groups, and regulatory agencies such as OSHA and EPA. For Current Investigations click this feed: 
Excluded EPLS-GSA Excluded Parties List System From receiving Federal contracts, certain subcontracts, and certain Federal financial and non-financial assistance and benefits. Provided as a public service by General Services Administration (GSA)
Food & Drug FDA Enforcement ActivitiesLinks to warning letters, recall notices, debarments and a variety of other information about regulatory and law enforcement activities by the U.S. Food and Drug Administration.
Gaming NIGC National Indian Gaming Commission Enforcement Actions – Commission Final Decisions
Health HHS-OIG Health & Human Services – Office of the Inspector General Civil Monetary Penalties
Housing HUD Housing & Urban Development — Fair Housing Act Enforcement Activity – HUD | Significant Enforcement – HUD | LDP-HUD Limited Denial of Participation List List of LDP Parties | QASS Quality Assurance SubSystem ENFORCEMENT ACTIONS regarding auditing & accounting standards | OFHEO Office of Federal Housing Enterprise Oversight Orders Legal Filings Electronic Reading Room
Immigration ICE notable Worksite Enforcement Cases Immigration & Customs Enforcement
Interior DOI Office of Inspector General Minerals Management False Claims Allegation TEXT PDF | MMS-OCS Minerals Management Service – Outer Continental Shelf Civil/Criminal Penalties Program
Justice OCL Office of Consumer Litigation OPEN CASES CLOSED CASES Regulates unfair and deceptive trade practices, and defends government programs and policies in consumer-related areas | CRD Civil Rights Division Cases and Briefs
Labor DOL-OSHA Inspection Data Occupational Safety and Health Administration of the Department of Labor enforcement | DOL-OALJ Office of Administrative Law Judges Decisions | DOL-ARB Administrative Review Board (ARB) Decision Search | DOL-BRB Benefits Review Board (BRB) Decision Search | DOL-DECISIONS e-Judication for the various Boards’ decisions | NLRB :: National Labor Relations Board – Board, Administrative Law Judge, and Appeal Decisions including Memos and E-GOV Electronic Case Search | EEOC Equal Employment Opportunity Commission EEOC Litigation Settlement Report – Discontinued after June 2006
Maritime FMC Federal Maritime Commission Docket Logs
Mining FMSHRC Recent Decisions Federal Mine Safety & Health Review Commission
Nuclear NRC Nuclear Regulatory Commission Enforcement Program Page
Securities SEC Security & Exchange Commision Division of Enforcement actions, proceedings, orders and opinions PCAOB Public Company Acounting Oversight Board Inspection Reports
Transportation DOT-OPS Enforcement Actions Office of Pipeline Safety | Hazardous Materials: PHMSA Enforcement Pipeline and Hazardous Materials Safety Administration | FMCSA Federal Motor Carrier Safety Administration – SafeStat Online
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