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City
Enforcement Fines
City of New York —
This is a list of COIB enforcement actions against current or former public servants for violation(s) of the City's conflicts of interest law that were resolved by... -
City
Trust Fund Invasions
City of New York —
NOTE: This dataset reflects data as of 7/21/2023. The Department of Consumer and Worker Protection (DCWP) is working on an updated version of this dataset. A list of... -
Federal
Collection Potential Financial Impact
Department of Justice —
The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report...