Enforcement

U.S. FEDERAL REGULATORY AGENCIES: ENFORCEMENT, INSPECTION, PRODUCT RECALL AND DEBARMENT DATA SOURCES


Note: data from various agencies, along with parent linkages for the companies involved, can be found in Violation Tracker.

I. Cabinet Departments

Agriculture Department

Agricultural Marketing Service: decisions regarding violations of the Perishable Agricultural Commodities Act

Animal and Plant Health Inspection Service: animal welfare enforcement actions

Animal and Plant Health Inspection Service: inspection reports

Food Safety and Inspection Service:  enforcement actions

Food Safety and Inspection Service: product recall archive

Grain Inspection, Packers and Stockyards Administration:  livestock, meat and poultry enforcement actions

Commerce Department

Bureau of Industry and Security: export violations

Bureau of Industry and Security:  list of persons denied export privileges

Bureau of Industry and Security: alleged antiboycott violations

Defense Department

Office of Inspector General:  audit reports

Energy Department

Federal Energy Regulatory Commission: civil penalty actions

Federal Energy Regulatory Commission:  enforcement settlements

Office of Enforcement:  enforcement actions

Health & Human Services Department

Centers for Disease Control:  cruise ship inspections

Centers for Medicare and Medicaid Services: Medicare plan sponsor enforcement actions

Centers for Medicare and Medicaid Services:  Hospital Compare

Centers for Medicare and Medicaid Services: Form 2567 hospital inspection forms assembled by Hospitalinspections.org

Centers for Medicare and Medicaid Services: Nursing Home Compare

Food and Drug Administration:  enforcement actions

Food and Drug Administration: enforcement reports

Food and Drug Administration: inspections database

Food and Drug Administration:  recalls, market withdrawals and safety alerts

Office of Inspector General:  civil and criminal enforcement actions

Office of Inspector General:  corporate integrity agreements

Office of Inspector General:  list of entities and individuals excluded from federally-funded healthcare programs

Interior Department

Bureau of Safety and Environmental Enforcement:  civil penalties and appeals

Office of Natural Resources Revenue: civil penalties

Office of Surface Mining Reclamation and Enforcement:  applicant/violator system

Justice Department

Antitrust Division:  case filings index

Criminal Division: Foreign Corrupt Practices Act cases

Environment and Natural Resources Division:  case press releases

Labor Department

Enforcement Data page: site combining info from various DOL regulatory agencies

Mine Safety & Health Administration: enforcement datasets

Mine Safety & Health Administration: data retrieval system

Occupational Safety & Health Administration: enforcement datasets

Occupational Safety & Health Administration: inspection/violation database

Occupational Safety & Health Administration: corporate-wide settlement agreements

Office of Federal Contract Compliance: list of debarred companies

Office of Foreign Labor Certification:  program debarments

Office of Labor-Management Standards: lists of enforcement actions

Wage and Hour Division: press releases about settled cases

Wage & Hour Division:  employers debarred from H-1B visa program

State Department

Directorate of Defense Trade Controls: penalty and oversight agreements

Directorate of Defense Trade Controls: list of parties debarred from export of military materials

Transportation Department

Aviation Consumer Protection Division: aviation enforcement orders

Federal Aviation Administration: quarterly enforcement reports

Federal Motor Carrier Safety Administration: civil penalty enforcement cases

Federal Motor Carrier Safety Administration:  truck and bus company safety records

Federal Railroad Administration:  enforcement reports

National Highway Traffic Safety Administration: civil penalty settlement amounts

National Highway Traffic Safety Administration:  recalls, investigations and early warning reports

Pipeline and Hazardous Materials Safety Administration:  enforcement actions

Pipeline and Hazardous Materials Safety Administration: summary of cases involving civil penalties

Surface Transportation Board:  decisions

Treasury Department

Alcohol and Tobacco Tax and Trade Bureau: administrative cases

Financial Crimes Enforcement Network: enforcement actions

Internal Revenue Service:  revocations of non-profit status

Office of the Comptroller of the Currency:  enforcement actions

Office of the Comptroller of the Currency: Community Reinvestment Act evaluations

Office of Foreign Assets Control: civil penalties

Office of Foreign Assets Control:  list of Specially Designated Nationals—entities and persons subject to international sanctions

II. Independent Regulatory Agencies

Commodity Futures Trading Commission: enforcement actions

Commodity Futures Trading Commission:  disciplinary histories

Consumer Financial Protection Bureau: enforcement press releases

Consumer Product Safety Commission: civil penalties announced in press releases

Consumer Product Safety Commission: other violations

Consumer Product Safety Commission:  recalls

Environmental Protection Agency: civil cases and settlements

Environmental Protection Agency: criminal prosecutions

Environmental Protection Agency:  ECHO compliance database

Environmental Protection Agency: Toxics Release Inventory

Equal Employment Opportunity Commission: press releases about enforcement actions

Federal Communications Commission: Enforcement Bureau page

Federal Deposit Insurance Corporation:  enforcement decisions and orders

Federal Deposit Insurance Corporation: Community Reinvestment Act ratings and reports

Federal Election Commission:  enforcement query system

Federal Maritime Commission: enforcement news

Federal Maritime Commission:  investigations

Federal Reserve: enforcement actions

Federal Reserve: Community Reinvestment Act ratings

Federal Trade Commission: cases and proceedings

National Credit Union Administration: compliance documents

National Labor Relations Board:  cases/decisions

National Transportation Safety Board:  accident dockets

Nuclear Regulatory Commission:  significant enforcement actions

Pension Benefit Guaranty Corporation:  appeals board decisions

Public Company Accounting Oversight Board: accounting firm inspection reports

Public Company Accounting Oversight Board: settled disciplinary orders

Securities & Exchange Commission:  enforcement actions

Securities & Exchange Commission: Foreign Corrupt Practices Act cases

United States International Trade Commission:  investigative documents database

III. Multi-Agency Initiatives

Federal Financial Institutions Examination Council: links to Community Reinvestment Act ratings

National Response Center:  database on oil and chemical spills

Recall.gov:  product recalls from six agencies

System for Award Management: excluded parties list system (debarred contractors)

2 Responses to “Enforcement”

  1. […] This post was mentioned on Twitter by Tim Shorrock, newsjunkie365. newsjunkie365 said: RT @TimothyS: Excellent website tracks key federal regulatory agencies, with links to enforcement pages. Dirt Diggers Digest: http://bit.ly/ccvsxR […]

  2. […] product recall and debarment data from a wide range of federal regulatory agencies, see the Enforcement page of the Dirt Diggers […]

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