Enforcement

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


I. Cabinet Departments

Agriculture Department

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

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: alleged anti-boycott violations

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

Defense Department

Office of Inspector General:  contract reports and audits

Energy Department

Federal Energy Regulatory Commission:  enforcement settlements

Office of Health, Safety and Security:  enforcement actions regarding Price-Anderson nuclear safety and DOE contractor worker safety

Health & Human Services Department

Office of Inspector General:  civil and criminal enforcement actions

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

Office of Inspector General:  corporate integrity agreements

Centers for Disease Control:  cruise ship inspections

Centers for Medicare and Medicaid Services:  Hospital Compare

Centers for Medicare and Medicaid Services: Nursing Home Compare

Food and Drug Administration:  enforcement actions

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

Interior Department

Bureau of Ocean Energy Management, Regulation and Enforcement (formerly Minerals Management Service):  civil penalties program violation lists

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

Justice Department

Antitrust Division:  case filings index

Environment and Natural Resources Division:  case press releases

Labor Department

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

Wage and Hour Division: press releases about settled cases

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

Office of Foreign Labor Certification:  program debarments

Office of Labor-Management Standards: lists of enforcement actions

Occupational Safety & Health Administration: inspection/violation database

Mine Safety & Health Administration: data retrieval system

Office of Federal Contract Compliance: list of debarred companies

State Department

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

Transportation Department

Federal Aviation Administration: quarterly enforcement reports

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

Federal Railroad Administration:  enforcement reports

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

Pipeline and Hazardous Materials Safety Administration:  enforcement actions

Surface Transportation Board:  decisions

Treasury Department

Internal Revenue Service:  revocations of non-profit status

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

Office of the Comptroller of the Currency:  enforcement actions

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

Office of Thrift Supervision:  enforcement actions

Office of Thrift Supervision: Community Reinvestment Act evaluations

II. Independent Regulatory Agencies

Commodity Futures Trading Commission: enforcement actions

Commodity Futures Trading Commission:  disciplinary histories

Consumer Products Safety Commission:  recalls and product safety news

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:  investigations

Federal Reserve: enforcement actions

Federal Reserve: Community Reinvestment Act ratings and reports

Federal Trade Commission: enforcement actions

General Services Administration:  Excluded Parties List System (debarred contractors)

National Credit Union Administration: administrative orders

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

Securities & Exchange Commission:  enforcement actions

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

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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