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)
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