Found 9 datasets matching "civil penalty action".
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Civil Penalty Action Reports (summary tables in PDF format)
Search relevance: 162.79 | Views last month: 1 -
Disciplinary orders of the Lottery & Charitable Bingo Divisions of the Texas Department of Licensing & Regulation, which include former Texas Lottery Commission and related Texas Commission of...
Search relevance: 75.76 | Views last month: 0 -
This data set includes information on all civil penalty actions under the Competition Mission brought by the Federal Trade Commission from fiscal year 1996 to fiscal year 2019. The data set...
Search relevance: 69.04 | Views last month: 0 -
This data set includes information on all civil penalty actions under the Consumer Protection Mission brought by the Federal Trade Commission from fiscal year 2000 to first quarter of fiscal year 2018.
Search relevance: 66.25 | Views last month: 2 -
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: 57.55 | Views last month: 1 -
Formal Enforcement Case Summaries between 2021(Oct. 2021)-Present Formal enforcement summaries provide a brief description of violations, civil penalties and/or supplemental environmental...
Search relevance: 55.07 | Views last month: 3 -
Formal Enforcement Case Summaries between 1999-2021(Sep. 2021) Formal enforcement summaries provide a brief description of violations, civil penalties and/or supplemental environmental projects,...
Search relevance: 55.07 | Views last month: 0 -
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: 51.11 | Views last month: 8 -
Summary:The Lien Holder Notification System allows lien holders and others to register to receive weekly email notification about all final orders issued since the last notification. The purpose...
Search relevance: 8.43 | Views last month: 0
