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Violation Tracker coverage for state AGs, local prosecutors and state financial regulators extends back to January 1, 2000. Dates vary for other agencies.
 

ALABAMA

Alabama Attorney General: settlements and verdicts announced in press releases

Alabama Department of Environmental Management: enforcement orders

Alabama Department of Insurance: enforcement actions

Alabama Securities Commission: administrative actions

Alabama State Banking Department: consent orders

Alabama Surface Mining Commission: open records request

ALASKA

Alaska Attorney General: settlements and verdicts announced in press releases

Alaska Department of Environmental Conservation: enforcement press releases

Alaska Division of Banking and Securities: enforcement orders

Alaska Division of Insurance: disciplinary orders

Alaska Oil and Gas Conservation Commission: enforcement orders

ARIZONA

Arizona Attorney General: settlements and verdicts announced in press releases

Arizona Corporation Commission: securities division enforcement actions

Arizona Corporation Commission: utilities division docket

Arizona Department of Environmental Quality: enforcement actions

Arizona Department of Insurance and Financial Institutions: enforcement actions

Maricopa County Attorney: settlements and verdicts announced in press releases

ARKANSAS

Arkansas Attorney General: settlements and verdicts announced in press releases

Arkansas Division of Environmental Quality: enforcement actions

Arkansas Insurance Department: legal orders

Arkansas Public Service Commission: docket

Arkansas Securities Department: administrative orders

CALIFORNIA

Alameda County District Attorney: settlements and verdicts announced in press releases

California Air Resources Board: settlements

California Attorney General: settlements and verdicts announced in press releases

California Civil Rights Department (was Department of Fair Employment & Housing): enforcement press releases

California Department of Consumer Affairs: enforcement actions

California Department of Fair Employment & Housing: enforcement actions announced in press releases

California Department of Financial Protection and Innovation (formerly Department of Business Oversight): actions and orders

California Department of Insurance: enforcement actions and press releases

California Department of Managed Care: enforcement actions and press releases

California Department of Pesticide Regulation: enforcement actions

California Department of Toxic Substances Control: enforcement actions and press releases

California Labor Commissioner's Office: press releases and open records request

California Public Utilities Commission: press releases and enforcement actions and decisions

California State Water Resources Control Board: enforcement actions

CalRecycle: enforcement orders

Contra Costa County District Attorney: settlements and verdicts announced in press releases

Fresno County District Attorney: settlements and verdicts announced in press releases

Long Beach City Attorney: settlements and verdicts announced in press releases

Los Angeles City Attorney: settlements and verdicts announced in press releases

Los Angeles County Department of Consumer and Business Affairs: enforcement actions

Los Angeles County District Attorney: settlements and verdicts announced in press releases

Oakland City Attorney: settlements and verdicts announced in press releases

Orange County District Attorney: settlements and verdicts announced in press releases

Riverside County District Attorney: settlements and verdicts announced in press releases

Sacramento County District Attorney: settlements and verdicts announced in press releases

San Diego City Attorney: settlements and verdicts announced in press releases

San Diego County District Attorney: settlements and verdicts announced in press releases

San Francisco City and County District Attorney: settlements and verdicts announced in press releases

San Francisco City Attorney: settlements and verdicts announced in press releases

Santa Barbara County District Attorney: settlements and verdicts announced in press releases

Santa Clara County District Attorney: settlements and verdicts announced in press releases

Santa Cruz County District Attorney: settlements and verdicts announced in press releases

Sonoma County District Attorney: settlements and verdicts announced in press releases

South Coast (CA) Air Quality Management District: penalties announced in meeting agendas 

Ventura County District Attorney: settlements and verdicts announced in press releases

COLORADO

Colorado Attorney General: settlements and verdicts announced in press releases

Colorado Department of Public Health & Environment: air quality enforcement actions

Colorado Department of Public Health & Environment: hazardous waste enforcement actions via open records request

Colorado Department of Public Health & Environment: water quality settlements

Colorado Division of Insurance: regulatory actions

Colorado Division of Reclamation, Mining & Safety: enforcement actions

Colorado Division of Securities: enforcement actions

Colorado Oil & Gas Conservation Commission: enforcement orders

Colorado Public Utilities Commission: press releases and filings

Denver District Attorney: settlements and verdicts announced in press releases

CONNECTICUT

Connecticut Attorney General: settlements and verdicts announced in press releases

Connecticut Department of Banking: agency actions and settlements

Connecticut Department of Consumer Protection: enforcement actions

Connecticut Department of Energy & Environmental Protection: enforcement actions

Connecticut Insurance Department: enforcement actions

Connecticut Public Utilities Regulatory Authority: press releases and docket

Connecticut Securities and Business Investments Division: orders and settlements

DELAWARE

Delaware Attorney General: settlements and verdicts announced in press releases

Delaware Department of Insurance: enforcement actions

Delaware Department of Natural Resources and Environmental Control: enforcement actions

Delaware Fraud & Consumer Protection Division: administrative orders

Delaware Public Service Commission: docket

DISTRICT OF COLUMBIA

District of Columbia Attorney General: settlements and verdicts announced in press releases

District of Columbia Department of Energy & Environment: enforcement actions

District of Columbia Department of Insurance, Securities and Banking: administrative actions

District of Columbia Public Service Commission: docket

FLORIDA

Florida Attorney General: settlements and verdicts announced in press releases

Florida Department of Environmental Protection: enforcement actions

Florida Office of Financial Regulation: administrative actions

Florida Public Service Commission: press releases and docket

Miami-Dade State Attorney: settlements and verdicts announced in press releases

GEORGIA

Georgia Attorney General: settlements and verdicts announced in press releases

Georgia Environmental Protection Division: enforcement actions

Georgia Public Service Commission: press releases

Georgia Securities Division: enforcement orders

HAWAII

Hawaii Attorney General: settlements and verdicts announced in press releases

Hawaii Department of Commerce and Consumer Affairs: enforcement action press releases and decisions

Hawaii Environmental Management Division: open records request

Hawaii Public Utilities Commission: press releases and docket

Hawaii Securities Enforcement Branch: enforcement orders

IDAHO

Idaho Attorney General: settlements and verdicts announced in press releases

Idaho Department of Environmental Quality: open records request

Idaho Department of Finance: administrative actions

Idaho Department of Insurance: orders

Idaho Public Utilities Commission: press releases and open records request

Idaho Securities Bureau: administrative actions

ILLINOIS

Chicago Corporation Counsel: settlements announced in press releases

Chicago Department of Business Affairs and Consumer Protection: enforcement actions

Illinois Attorney General: settlements and verdicts announced in press releases

Illinois Commerce Commission: press releases and enforcement actions

Illinois Department of Insurance: director's orders

Illinois Department of Labor: enforcement actions via open records requests

Illinois Division of Banking: enforcement actions

Illinois Environmental Protection Agency: enforcement actions

Illinois Office of Mines and Minerals: open records request

Illinois Secretary of State-Securities: administrative actions

INDIANA

Indiana Attorney General: settlements and verdicts announced in press releases

Indiana Department of Environmental Management: enforcement actions

Indiana Department of Insurance: enforcement actions

Indiana Securities Division: administrative actions

Indiana Utility Regulatory Commission: press releases and docket

IOWA

Iowa Attorney General: settlements and verdicts announced in press releases

Iowa Department of Natural Resources: enforcement orders

Iowa Insurance Division: enforcement actions

Iowa Utilities Board: docket

KANSAS

Kansas Attorney General: settlements and verdicts announced in press releases

Kansas Corporation Commission: press releases

Kansas Insurance Commissioner: legal orders

KENTUCKY

Kentucky Attorney General: settlements and verdicts announced in press releases

Kentucky Department for Environmental Protection: open records request

Kentucky Department of Financial Institutions: enforcement actions

Kentucky Department of Workplace Standards: open records requests

Kentucky Public Service Commission: press releases and dockets

LOUISIANA

Louisiana Attorney General: settlements and verdicts announced in press releases

Louisiana Department of Environmental Quality: settlements

Louisiana Department of Insurance: regulatory actions

Louisiana Public Service Commission: orders

Orleans Parish District Attorney: settlements and verdicts announced in press releases

MAINE

Maine Attorney General: settlements and verdicts announced in press releases

Maine Bureau of Insurance: administrative actions

Maine Department of Environmental Protection: enforcement reports

Maine Department of Professional & Financial Regulation: enforcement actions

Maine Office of Securities: enforcement actions

Maine Public Utilities Commission: press releases and docket

MARYLAND

Maryland Attorney General: settlements and verdicts announced in press releases

Maryland Commissioner of Financial Regulation: enforcement actions

Maryland Department of the Environment: enforcement reports

Maryland Insurance Administration: orders

Maryland Public Service Commission: press releases and orders

Maryland Securities Division: administrative actions

MASSACHUSETTS

Massachusetts Attorney General: settlements and verdicts announced in press releases

Massachusetts Attorney General's Fair Labor Division: enforcement actions

Massachusetts Department of Public Utilities: press releases and docket

Massachusetts Division of Banks: enforcement actions

Massachusetts Division of Insurance: administrative actions

Massachusetts Executive Office of Energy and Environmental Affairs: enforcement actions

Massachusetts Securities Division: enforcement actions

MICHIGAN

Michigan Attorney General: settlements and verdicts announced in press releases

Michigan Department of Environmental Quality: air quality enforcement actions and open records request

Michigan Department of Insurance and Financial Services: enforcement actions

Michigan Public Service Commission: docket

Michigan Securities Division: disciplinary actions

MINNESOTA

Hennepin County District Attorney: settlements and verdicts announced in press releases

Minnesota Attorney General: settlements and verdicts announced in press releases

Minnesota Commerce Department: enforcement actions

Minnesota Department of Labor & Industry: enforcement actions via open records requests

Minnesota Pollution Control Agency: enforcement actions

Minnesota Public Utilities Commission: docket

MISSISSIPPI

Mississippi Attorney General: settlements and verdicts announced in press releases

Mississippi Department of Environmental Quality: enforcement actions

Mississippi Insurance Department: enforcement actions

Mississippi Public Service Commission: press releases and docket

Mississippi Secretary of State-Securities: enforcement actions

MISSOURI

Missouri Attorney General: settlements and verdicts announced in press releases

Missouri Department of Insurance: enforcement action database and market conduct examinations

Missouri Department of Labor & Industrial Relations: enforcement actions via open records requests

Missouri Department of Natural Resources: enforcement actions and open records request

Missouri Public Service Commission: orders

Missouri Secretary of State-Securities: enforcement actions

MONTANA

Montana Attorney General: settlements and verdicts announced in press releases

Montana Commissioner of Securities & Insurance: legal actions

Montana Department of Environmental Quality: enforcement press releases

Montana Public Service Commission: press releases and orders

NEBRASKA

Nebraska Attorney General: settlements and verdicts announced in press releases

Nebraska Department of Banking and Finance: agency actions

Nebraska Department of Environmental Quality: judicial orders

Nebraska Department of Insurance: agency actions

Nebraska Public Service Commission: press releases and orders

NEVADA

Nevada Attorney General: settlements and verdicts announced in press releases

Nevada Division of Environmental Protection: enforcement actions

Nevada Division of Insurance: agency actions announced in press releases

Nevada Financial Institutions Division: enforcement actions

Nevada Public Utilities Commission: press releases and docket

Nevada Secretary of State-Securities: administrative orders

Nevada State Environmental Commission: air pollution penalty decisions

NEW HAMPSHIRE

New Hampshire Attorney General: settlements and verdicts announced in press releases

New Hampshire Banking Department: enforcement orders

New Hampshire Bureau of Securities Regulation: enforcement actions

New Hampshire Department of Environmental Services: enforcement actions

New Hampshire Insurance Department: enforcement actions

New Hampshire Public Utilities Commission: compliance actions

NEW JERSEY

New Jersey Attorney General: settlements and verdicts announced in press releases

New Jersey Board of Public Utilities: docket

New Jersey Bureau of Securities: orders and settlements

New Jersey Department of Banking & Insurance: agency orders

New Jersey Division of Consumer Affairs: enforcement actions

New Jersey Department of Environmental Protection: enforcement actions

NEW MEXICO

New Mexico Attorney General: settlements and verdicts announced in press releases

New Mexico Environment Department: air quality agreements

New Mexico Public Regulation Commission: docket

New Mexico Securities Division: enforcement actions

NEW YORK

Brooklyn District Attorney: settlements and verdicts announced in press releases

Manhattan District Attorney: settlements and verdicts announced in press releases

Nassau County District Attorney: settlements and verdicts announced in press releases

New York Attorney General: settlements and verdicts announced in press releases

New York City Commission on Human Rights: enforcement actions announced in press releases

New York City Comptroller's Office: selected press releases

New York City Corporation Counsel: settlements announced in press releases

New York City Department of Consumer and Worker Protection: enforcement actions

New York Department of Environmental Conservation: hearing decisions

New York Department of Financial Services: enforcement actions

New York Department of Financial Services: insurance disciplinary actions

New York Public Service Commission: press releases

Queens County District Attorney: settlements and verdicts announced in press releases

Suffolk County District Attorney: settlements and verdicts announced in press releases

Westchester County District Attorney: settlements and verdicts announced in press releases

NORTH CAROLINA

North Carolina Attorney General: settlements and verdicts announced in press releases

North Carolina Department of Environmental Quality: air quality penalties

North Carolina Department of Environmental Quality: hazardous waste penalties

North Carolina Department of Insurance: enforcement actions announced in press releases

North Carolina Division of Securities: enforcement news and actions

North Carolina Office of the Commissioner of Banks: enforcement actions

North Carolina Utilities Commission: docket

NORTH DAKOTA

North Dakota Attorney General: settlements and verdicts announced in press releases

North Dakota Department of Health-Environmental Section: open records request

North Dakota Insurance Department: enforcement actions

North Dakota Public Service Commission: press releases and docket

North Dakota Securities Department: enforcement actions

OHIO

Columbus City Attorney: settlements announced in press releases

Franklin County Prosecuting Attorney: settlements and verdicts announced in press releases

Ohio Attorney General: settlements and verdicts announced in press releases

Ohio Department of Natural Resources: mining violations via open records request

Ohio Division of Financial Institutions: monthly reports of enforcement actions

Ohio Division of Financial Institutions: enforcement actions archive

Ohio Environmental Protection Agency: enforcement documents archive

Ohio Environmental Protection Agency: hazardous waste enforcement actions

Ohio Environmental Protection Agency: surface water enforcement actions

Ohio Environmental Protection Agency: waste enforcement actions

Ohio Public Utilities Commission: docket

OKLAHOMA

Oklahoma Attorney General: settlements and verdicts announced in press releases

Oklahoma Corporation Commission: orders

Oklahoma Department of Consumer Credit: enforcement actions

Oklahoma Department of Securities: enforcement actions

Oklahoma Insurance Department: final orders

Tulsa City Attorney: settlements announced in press releases

OREGON

Oregon Attorney General: settlements and verdicts announced in press releases

Oregon Department of Environmental Quality: enforcement actions

Oregon Division of Financial Regulation: notices and orders

Oregon Public Utility Commission: docket

PENNSYLVANIA

Pennsylvania Attorney General: settlements and verdicts announced in press releases

Pennsylvania Department of Banking and Securities: enforcement orders

Pennsylvania Department of Environmental Protection: enforcement documents archive

Pennsylvania Department of Environmental Protection: enforcement press releases

Pennsylvania Department of Labor & Industry: enforcement actions via open records requests

Pennsylvania Insurance Department: enforcement actions

Pennsylvania Public Utility Commission: press releases and docket

RHODE ISLAND

Rhode Island Attorney General: settlements and verdicts announced in press releases

Rhode Island Department of Business Regulation: enforcement actions

Rhode Island Department of Environmental Management: enforcement actions

Rhode Island Office of the Health Insurance Commissioner: enforcement documents

Rhode Island Public Utilities Commission: orders and docket

SOUTH CAROLINA

South Carolina Attorney General: settlements and verdicts announced in press releases

South Carolina Department of Health and Environmental Control: environmental enforcement reports

South Carolina Department of Insurance: enforcement orders

South Carolina Securities Division: agency orders

SOUTH DAKOTA

South Dakota Attorney General: settlements and verdicts announced in press releases

South Dakota Department of Environment & Natural Resources: open records request

South Dakota Division of Insurance: administrative actions

South Dakota Division of Insurance-Securities Regulation: administrative actions

South Dakota Public Utilities Commission: press releases and orders

TENNESSEE

Tennessee Attorney General: settlements and verdicts announced in press releases

Tennessee Department of Commerce & Insurance: agency actions

Tennessee Department of Environment & Conservation: enforcement orders

Tennessee Department of Financial Institutions: enforcement actions

Tennessee Public Utility Commission: orders

Tennessee Securities Division: enforcement actions

TEXAS

Harris County District Attorney: settlements and verdicts announced in press releases

Railroad Commission of Texas: enforcement actions

Texas Attorney General: settlements and verdicts announced in press releases

Texas Commission on Environmental Quality: enforcement reports

Texas Department of Banking: enforcement actions

Texas Department of Insurance: enforcement actions

Texas Public Utility Commission: press releases and enforcement reports

Texas State Securities Board: administrative actions

Travis County District Attorney: settlements and verdicts announced in press releases

UTAH

Salt Lake County District Attorney: settlements and verdicts announced in press releases

Utah Attorney General: settlements and verdicts announced in press releases

Utah Department of Environmental Quality: enforcement actions

Utah Insurance Department: administrative actions

Utah Public Service Commission: docket

VERMONT

Vermont Attorney General: settlements and verdicts announced in press releases

Vermont Department of Environmental Conservation: assurances of discontinuance

Vermont Department of Financial Regulation: agency orders

Vermont Natural Resources Board: assurances of discontinuance

Vermont Public Utility Commission: docket

VIRGINIA

Virginia Attorney General: settlements and verdicts announced in press releases

Virginia Bureau of Financial Institutions: docket

Virginia Bureau of Insurance: docket

Virginia Department of Environmental Quality: final orders

Virginia Department of Mines, Minerals and Energy: open records request

Virginia Division of Securities: docket

Virginia State Corporation Commission: docket

WASHINGTON

Seattle Office of Labor Standards: enforcement actions announced in press releases

Washington Attorney General: settlements and verdicts announced in press releases

Washington Division of Securities: enforcement actions

Washington Department of Ecology: enforcement actions

Washington State Department of Financial Institutions: enforcement actions

Washington State Department of Labor & Industries: open records requests

Washington State Office of the Insurance Commissioner: agency orders

Washington Utilities and Transportation Commission: press releases and docket and pipeline enforcement actions

WEST VIRGINIA

West Virginia Attorney General: settlements and verdicts announced in press releases

West Virginia Department of Environmental Protection: enforcement actions

West Virginia Division of Financial Institutions: administrative actions

West Virginia Public Service Commission: press releases

West Virginia Securities Commission: enforcement actions

West Virginia Surface Mine Board: final orders

WISCONSIN

Wisconsin Attorney General: settlements and verdicts announced in press releases

Wisconsin Department of Agriculture, Trade and Consumer Protection: enforcement actions

Wisconsin Department of Financial Institutions: administrative actions

Wisconsin Department of Natural Resources: open records request

Wisconsin Division of Securities: enforcement orders

Wisconsin Office of the Commissioner of Insurance: administrative orders

Wisconsin Public Service Commission: docket

WYOMING

Wyoming Attorney General: settlements and verdicts announced in press releases

Wyoming Department of Environmental Quality: enforcement actions

Wyoming Department of Insurance: enforcement actions

Wyoming Secretary of State-Securities: agency orders