Found 133 datasets matching "Civil Enforcement".
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FOIA requests posted to the FOIA electronic reading room for the Civil Enforcement Final Agency Decisions category.
Search relevance: 145.49 | Views last month: 0 -
TSA Civil Enforcement Final Agency Decisions for 2002 to 2014 found in the DHS Freedom of Information Act (FOIA) library.
Search relevance: 130.65 | Views last month: 0 -
Enforcement and Compliance Information Center - ECIC is a repository of external policy and guidance documents, links to cases and settlements, civil and criminal complaints that are reviewed by...
Search relevance: 106.53 | Views last month: 8 -
The Pipeline Safety Enforcement Program is designed to monitor and enforce compliance with pipeline safety regulations and confirm operators are meeting PHMSA expectations for safe, reliable, and...
Search relevance: 79.73 | Views last month: 1 -
Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may bring an enforcement action for...
Search relevance: 78.13 | Views last month: 8 -
The Enforcement and Compliance History Online (ECHO) data sets have been compiled for access to larger sets of national data to ensure that ECHO meets your data retrieval needs: Integrated...
Search relevance: 76.20 | Views last month: 18 -
Navigate and explore three featured datasets from the TCEQ Annual Enforcement Report — Administrative Orders, Civil Judgments, and Supplemental Environmental Projects — with data ranging from...
Search relevance: 74.11 | Views last month: 0 -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers formal actions. Formal...
Search relevance: 73.24 | Views last month: 2 -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers formal actions. Formal...
Search relevance: 73.24 | Views last month: 0 -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers formal actions. Formal...
Search relevance: 73.24 | Views last month: 0 -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers litigation outcomes. ...
Search relevance: 72.46 | Views last month: 1 -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers litigation outcomes. ...
Search relevance: 72.46 | Views last month: 0 -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers litigation outcomes. ...
Search relevance: 72.46 | Views last month: 0 -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers formal actions. Formal...
Search relevance: 72.45 | Views last month: 1 -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers informal actions. ...
Search relevance: 72.07 | Views last month: 1 -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers informal actions. ...
Search relevance: 72.07 | Views last month: 0 -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers formal actions. Formal...
Search relevance: 71.95 | Views last month: 0 -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers formal actions. Formal...
Search relevance: 71.95 | Views last month: 0 -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers formal actions. Formal...
Search relevance: 71.95 | Views last month: 0 -
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers formal actions. Formal...
Search relevance: 71.95 | Views last month: 0
