Federal enforcement actions, structured and searchable
Every enforcement action from the DOJ, SEC, FTC, and CFPB — indexed, summarized, and cited. Built for researchers, journalists, and legal professionals who need reliable primary-source data fast.
Browse All Agencies2,687
Total Cases
$3.2B
Total Penalties
10
Agencies Tracked
Federal Agencies
DOJ
Department of Justice — Criminal and civil federal enforcement
513 cases
SEC
Securities and Exchange Commission — Securities fraud and market manipulation
509 cases
FTC
Federal Trade Commission — Consumer protection and antitrust
26 cases
CFPB
Consumer Financial Protection Bureau — Consumer financial law enforcement
105 cases
FINRA
Financial Industry Regulatory Authority — Broker-dealer regulation
143 cases
State Attorneys General
California AG
California Attorney General — State consumer protection and antitrust
417 cases
New York AG
New York Attorney General — Financial fraud and consumer protection
476 cases
Texas AG
Texas Attorney General — Consumer protection enforcement
71 cases
Florida AG
Florida Attorney General — Consumer fraud and economic crimes
204 cases
Illinois AG
Illinois Attorney General — Consumer fraud and antitrust
223 cases