Below are data sources for federal agencies. Use the link above to see the sources for state and local agencies. Coverage for all agencies begins in January 2000 unless noted otherwise.
Agricultural Marketing Service: settlements announced in press releases
Bureau of Industry and Security: press releases
Bureau of Safety and Environmental Enforcement: civil penalties
Centers for Medicare & Medicaid Services: healthcare price transparency violations
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 penalty data
Committee on Foreign Investment in the United States-CFIUS: enforcement actions
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
Customs and Border Protection: open records request
Drug Enforcement Administration: resolved case announcements involving pharmacies
Education Department: resolved case announcements
Education Department: Clery Act penalty notices
Employee Benefits Security Administration: resolved case announcements in press releases
Employee Benefits Security Administration: penalty assessments dataset download
Energy Department Office of Enforcement: enforcement actions
Energy Department Office of General Counsel: energy conservation enforcement actions
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
Environmental Protection Agency: press release announcements of case resolutions
Equal Employment Opportunity Commission: resolved case announcements in press releases
Federal Aviation Administration: civil penalties announced in press releases
Federal Aviation Administration: quarterly enforcement reports
Federal Communications Commission: announcements of enforcement actions
Federal Deposit Insurance Corporation: enforcement decisions
Federal Election Commission: closed matters under review
Federal Energy Regulatory Commission: civil penalty actions since 2007
Federal Energy Regulatory Commission: resolved case announcements in press releases
Federal Housing Finance Agency: resolved lawsuits against investment banks
Federal Maritime Commission: penalties announced in press releases
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
Financial Industry Regulatory Authority (securities industry self-regulator authorized by Congress): penalties announced in press releases
Food and Drug Administration: penalties announced in press releases
Food Safety and Inspection Service: quarterly enforcement reports
Grain Inspection, Packers & Stockyards Administration: enforcement actions
Health and Human Services Department Office for Civil Rights: settlements announced in press releases
Health and Human Services Department Office of Inspector General: civil monetary penalties since 2001
Health and Human Services Department Office of Inspector General: fraud self-disclosure penalties
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
Internal Revenue Service: corporate settlements announced in press releases
International Trade Commission: Section 337 cease-and-desist-order violations
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 Corporate Crime Case Database
Justice Department Criminal Division: settlements and verdicts announced in press releases
Justice Department Criminal Division: Foreign Corrupt Practices Act and other declinations
Justice Department Environment and Natural Resources Division: settlements and verdicts announced in press releases
Justice Department Environment and Natural Resources Division: Environmental Crimes Bulletins
Justice Department National Security Division: settlements and verdicts announced in press releases
Justice Department Office of Public Affairs: 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
Justice Department U.S. Trustee Program: settlements 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: press releases
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
National Highway Traffic Safety Administration: fuel economy (CAFE) penalties
National Highway Traffic Safety Administration: resolved cases announced in press releases
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 announced in press releases
Office of the Comptroller of the Currency: enforcement actions
Pipeline and Hazardous Materials Safety Administration: cases involving civil penalties since 2002
Public Company Accounting Oversight Board: settled disciplinary orders
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
