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Found 18 dataset(s) matching "civil penalty action".
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This data set includes information on all civil penalty actions under the Competition Mission brought by the Federal Trade Commission from fiscal year 1996 to fiscal year 2019. The data set...
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This data set includes information on all civil penalty actions under the Consumer Protection Mission brought by the Federal Trade Commission from fiscal year 2000 to first quarter of fiscal year 2018.
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Summary of civil penalties incurred by railroads as a result of FRA action during the previous year.
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The Environmental Protection Agency's Enforcement and Compliance History Online (ECHO) website provides customizable and downloadable information about environmental inspections, violations, and...
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Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may bring an enforcement action for...
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The Pipeline Safety Enforcement Program is designed to monitor and enforce compliance with pipeline safety regulations and confirm operators are meeting PHMSA expectations for safe, reliable, and...
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<div align='center' style='text-align:left;'><div align='center' style='text-align:left;'><font color='#000001' face='Verdana' size='3'>On October 1, 2022, a new law called the Flavored Tobacco...
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Disciplinary orders of the Lottery & Charitable Bingo Divisions of the Texas Department of Licensing & Regulation, which include former Texas Lottery Commission and related Texas Commission of...
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This dataset contains Decisions and Orders originating from EPAs Office of Administrative Law Judges (OALJ), which is an independent office in the Office of the Administrator of the EPA. The...
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The Department of Housing Preservation and Development (HPD) Housing Litigation Division (HLD) initiates' actions in the Housing Court against owners of privately-owned buildings to enforce...
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Formal Enforcement Case Summaries between 2021(Oct. 2021)-Present Formal enforcement summaries provide a brief description of violations, civil penalties and/or supplemental environmental...
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Formal Enforcement Case Summaries between 1999-2021(Sep. 2021) Formal enforcement summaries provide a brief description of violations, civil penalties and/or supplemental environmental projects,...
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The Enforcement and Compliance History Online (ECHO) data sets have been compiled for access to larger sets of national data to ensure that ECHO meets your data retrieval needs: Integrated...
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The dataset contains all concluded WHD compliance actions since FY 2005. The dataset includes whether any violations were found and the back wage amount, number of employees due back wages, and...
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This dataset provides a list of Nuclear Regulartory Commission (NRC) issued significant enforcement actions. These actions, referred to as "escalated", are issued by the NRC to licensees,...
