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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: export violations and anti-boycott violations

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

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

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: 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

Environmental Protection Agency:Environmental Crimes Monthly Bulletin

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

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

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 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 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: 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

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

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