Enforcement Actions

PLEASE NOTE: As of July 1, 2011, Enforcement  reports are being updated on a monthly basis. The reports are current up to the previous quarter due to the time lapse between generation, receipt, data entry and accuracy verification.
MONTH PDF EXCEL
October 2023 Download Download
September 2023 Download Download
August 2023 Download Download
July 2023 Download Download
June 2023 Download Download
May 2023 Download Download
April 2023 Download Download
March 2023 Download Download
February 2023 Download Download
January 2023 Download Download
December 2022 Download Download
November 2022 Download Download
October 2022 Download Download
September 2022 Download Download
August 2022 Download Download
July 2022 Download Download
June 2022 Download Download
May 2022 Download Download
April 2022 Download Download
March 2022 Download Download
February 2022 Download Download
January 2022 Download Download
December 2021 Download Download
November 2021 Download Download
October 2021 Download Download
September 2021 Download Download
August 2021 Download Download
July 2021 Download Download
June 2021 Download Download
May 2021 Download Download
April 2021 Download Download
March 2021 Download Download
February 2021 Download Download
January 2021 Download Download
December 2020 Download Download
November 2020 Download Download
October 2020 Download Download
September 2020 Download Download
August 2020 Download Download
July 2020 Download Download
June 2020 Download Download
May 2020 Download Download
April 2020 Download Download
March 2020 Download Download
February 2020 Download Download
January 2020 Download Download
December 2019 Download Download
November 2019 Download Download
October 2019 Download Download
September 2019 Download Download
August 2019 Download Download
July 2019 Download Download
June 2019 Download Download
May 2019 Download Download
April 2019 Download Download
March 2019 Download Download
February 2019 Download Download
January 2019 Download Download
December 2018 Download Download
November 2018 Download Download
October 2018 Download Download
September 2018 Download Download
August 2018 Download Download
July 2018 Download Download
June 2018 Download Download
May 2018 Download Download
April 2018 Download Download
March 2018 Download Download
February 2018 Download Download
January 2018 Download Download
December 2017 Download Download
November 2017 Download Download
October 2017 Download Download
September 2017 Download Download
August 2017 Download Download
July 2017 Download Download
June 2017 Download Download
May 2017 Download Download
April 2017 Download Download
March 2017 Download Download
February 2017 Download Download
January 2017 Download Download
December 2016 Download Download
November 2016 Download Download
October 2016 Download Download
September 2016 Download Download
August 2016 Download Download
July 2016 Download Download
June 2016 Download Download
May 2016 Download Download
April 2016 Download Download
March 2016 Download Download
February 2016 Download Download
January 2016 Download Download
December 2015 Download Download
November 2015 Download Download
October 2015 Download Download
September 2015 Download Download
August 2015 Download Download
July 2015 Download Download
June 2015 Download Download
May 2015 Download Download
April 2015 Download Download
March 2015 Download Download
February 2015 Download Download
January 2015 Download Download
December 2014 Download Download
November 2014 Download Download
October 2014 Download Download
September 2014 Download Download
August 2014 Download Download
July 2014 Download Download
June 2014 Download Download
May 2014 Download Download
April 2014 Download Download
March 2014 Download Download
February 2014 Download Download
January 2014 Download Download
December 2013 Download Download
November 2013 Download Download
October 2013 Download Download
September 2013 Download Download
August 2013 Download Download
July 2013 Download Download
June 2013 Download Download
May 2013 Download Download
April 2013 Download Download
March 2013 Download Download
February 2013 Download Download
January 2013 Download Download
December 2012 Download Download
November 2012 Download Download
October 2012 Download Download
September 2012 Download Download
August 2012 Download Download
July 2012 Download Download
June 2012 Download Download
May 2012 Download Download
April 2012 Download Download
March 2012 Download Download
February 2012 Download Download
January 2012 Download Download
December 2011 Download Download
November 2011 Download Download
October 2011 Download Download
September 2011 Download Download
August 2011 Download Download
July 2011 Download Download

 

QUARTER PDF EXCEL
April 2011 - July 2011 Download Download
January 2011 - March 2011 Download Download
October 2010 - December 2010 Download Download
July 2010 - September 2010 Download Download
April 2010 - June 2010 Download Download
January 2010 - March 2010 Download Download
October 2009 - December 2009 Download Download
July 2009 - September 2009 Download Download
April 2009 - Jume 2009 Download Download
January 2009 - March 2009 Download Download
October 2008 - December 2008 Download Download
July 2008 - September 2008   Download
April 2008 - June 2008 Download Download
January 2008 - March 2008 Download Download
October 2007 - December 2007 Download Download
July 2007 - September 2007 Download Download
April 2007 - June 2007 Download Download
January 2007 - March 2007 Download Download
October 2006 - December 2006 Download Download
July 2006 - September 2006 Download Download
April 2006 - June 2006 Download Download
January 2006 - March 2006 Download Download
October 2005 - December 2005 Download Download
July 2005 - September 2005 Download Download
April 2005 - June 2005 Download Download
January 2005 - March 2005 Download Download
October 2004 - December 2004 Download Download
July 2004 - September 2004 Download Download
April 2004 - June 2004 Download Download
January 2004 - March 2004 Download Download
October 2003 - December 2003 Download Download

Action Codes 

    • AAO  - Amended Administrative Order
    • ACO- Amended Compliance Order
    • ACONOPP - Amended Compliance Order & Notice of Potential Penalty
    • ANOPP - Amended Notice of Potential Penalty
    • ANOV - Amended Notice of Violation
    • AO - Administrative Order
    • APA - Amended Penalty Assessment
    • AXP - Amended Expedited Penalty Agreement & Notice of Potential Penalty 
    • CDO - Cease & Desist Order
    • CO - Compliance Order
    • CONOPP - Compliance Order & Notice of Potential Penalty
    • COPA - Compliance Order / Penalty Assessment
    • NOCV - Notice of Corrected Violation
    • NOPP - Notice of Potential Penalty
    • NOV - Notice of Violation
    • PA - Penalty Assessment
    • RCO - Regional Compliance Order
    • XP - Expedited Penalty Agreement & Notice of Potential Penalty