Violation Tracker coverage for state AGs, local prosecutors and state financial regulators extends back to January 1, 2000. Dates vary for other agencies.
Alabama Attorney General: settlements and verdicts announced in press releases
Alabama Department of Environmental Management: enforcement orders
Alabama Department of Insurance: enforcement actions
Alabama Department of Public Health: open records request
Alabama Securities Commission: administrative actions
Alabama State Banking Department: consent orders
Alabama Surface Mining Commission: open records request
Alaska Attorney General: settlements and verdicts announced in press releases
Alaska Department of Environmental Conservation: enforcement press releases
Alaska Division of Banking and Securities: enforcement orders
Alaska Division of Insurance: disciplinary orders
Alaska Oil and Gas Conservation Commission: enforcement orders
Arizona Attorney General: settlements and verdicts announced in press releases
Arizona Corporation Commission: securities division enforcement actions
Arizona Corporation Commission: utilities division docket
Arizona Department of Environmental Quality: cases announced in press releases
Arizona Department of Gaming: open records request
Arizona Department of Health Services: enforcement actions
Arizona Department of Insurance and Financial Institutions: enforcement actions
Maricopa County Attorney: settlements and verdicts announced in press releases
Arkansas Attorney General: settlements and verdicts announced in press releases
Arkansas Department of Human Services: open records request
Arkansas Division of Environmental Quality: enforcement actions
Arkansas Insurance Department: legal orders
Arkansas Public Service Commission: docket
Arkansas Securities Department: administrative orders
Alameda County District Attorney: settlements and verdicts announced in press releases
Bay Area (CA) Air Quality Management District: enforcement actions announced in press releases
California Air Resources Board: settlements
California Attorney General: settlements and verdicts announced in press releases
California Civil Rights Department (was Department of Fair Housing & Employment): enforcement press releases
California Department of Cannabis Control: enforcement actions
California Department of Consumer Affairs: enforcement actions
California Department of Financial Protection and Innovation (formerly Department of Business Oversight): actions and orders
California Department of Insurance: enforcement actions and press releases
California Department of Managed Care: enforcement actions and press releases
California Department of Pesticide Regulation: enforcement actions
California Department of Public Health: enforcement actions
California Department of Toxic Substances Control: enforcement actions and press releases
California Gambling Control Commission: administrative actions via provider search portal
California Labor Commissioner's Office: press releases and judgment search portal
California Public Utilities Commission: press releases and enforcement actions and decisions
California State Water Resources Control Board: enforcement actions
CalRecycle: enforcement orders
Contra Costa County District Attorney: settlements and verdicts announced in press releases
Fresno County District Attorney: settlements and verdicts announced in press releases
Long Beach City Attorney: settlements and verdicts announced in press releases
Los Angeles City Attorney: settlements and verdicts announced in press releases
Los Angeles County Department of Consumer and Business Affairs: enforcement actions
Los Angeles County District Attorney: settlements and verdicts announced in press releases
Oakland City Attorney: settlements and verdicts announced in press releases
Orange County District Attorney: settlements and verdicts announced in press releases
Riverside County District Attorney: settlements and verdicts announced in press releases
Sacramento County District Attorney: settlements and verdicts announced in press releases
San Diego City Attorney: settlements and verdicts announced in press releases
San Diego County District Attorney: settlements and verdicts announced in press releases
San Francisco City and County District Attorney: settlements and verdicts announced in press releases
San Francisco City Attorney: settlements and verdicts announced in press releases
Santa Barbara County District Attorney: settlements and verdicts announced in press releases
Santa Clara County District Attorney: settlements and verdicts announced in press releases
Santa Cruz County District Attorney: settlements and verdicts announced in press releases
Sonoma County District Attorney: settlements and verdicts announced in press releases
South Coast (CA) Air Quality Management District: penalties announced in meeting agendas
Ventura County District Attorney: settlements and verdicts announced in press releases
Colorado Attorney General: settlements and verdicts announced in press releases
Colorado Department of Labor & Employment: wage and hour violations via open records request
Colorado Department of Public Health & Environment: air quality enforcement actions
Colorado Department of Public Health & Environment: hazardous waste enforcement actions via open records request
Colorado Department of Public Health & Environment: nursing home enforcement actions via open records request
Colorado Department of Public Health & Environment: water quality settlements
Colorado Division of Gaming: open records request
Colorado Division of Insurance: regulatory actions
Colorado Division of Reclamation, Mining & Safety: enforcement actions
Colorado Division of Securities: enforcement actions
Colorado Marijuana Enforcement Division: agency actions
Colorado Oil & Gas Conservation Commission: enforcement orders
Colorado Public Utilities Commission: press releases and filings
Denver District Attorney: settlements and verdicts announced in press releases
Denver Labor: open records request
Connecticut Attorney General: settlements and verdicts announced in press releases
Connecticut Department of Banking: agency actions and settlements
Connecticut Department of Consumer Protection: enforcement actions
Connecticut Department of Energy & Environmental Protection: enforcement actions
Connecticut Department of Public Health: regulatory action reports
Connecticut Insurance Department: enforcement actions
Connecticut Public Utilities Regulatory Authority: press releases and docket
Connecticut Securities and Business Investments Division: orders and settlements
Delaware Attorney General: settlements and verdicts announced in press releases
Delaware Department of Insurance: enforcement actions
Delaware Department of Health and Social Services: open records request
Delaware Department of Natural Resources and Environmental Control: enforcement orders
Delaware Fraud & Consumer Protection Division: administrative orders
Delaware Public Service Commission: docket
District of Columbia Attorney General: settlements and verdicts announced in press releases
District of Columbia Department of Employment Services: open records request
District of Columbia Department of Energy & Environment: enforcement actions
District of Columbia Department of Health: enforcement actions
District of Columbia Department of Insurance, Securities and Banking: administrative actions
District of Columbia Office of Lottery and Gaming: fines and penalties
District of Columbia Public Service Commission: docket
Florida Agency for Health Care Administration: open records request
Florida Attorney General: settlements and verdicts announced in press releases
Florida Department of Environmental Protection: enforcement actions
Florida Office of Financial Regulation: administrative actions
Florida Public Service Commission: press releases and docket
Miami-Dade State Attorney: settlements and verdicts announced in press releases
Georgia Attorney General: settlements and verdicts announced in press releases
Georgia Environmental Protection Division: enforcement actions
Georgia Public Service Commission: press releases
Georgia Securities Division: enforcement orders
Hawaii Attorney General: settlements and verdicts announced in press releases
Hawaii Department of Commerce and Consumer Affairs: enforcement action press releases and decisions
Hawaii Department of Health: open records request
Hawaii Environmental Management Division: open records request
Hawaii Office of Medical Cannabis Control and Regulation: open records request
Hawaii Public Utilities Commission: press releases and docket
Hawaii Securities Enforcement Branch: enforcement orders
Idaho Attorney General: settlements and verdicts announced in press releases
Idaho Department of Environmental Quality: open records request
Idaho Department of Finance: administrative actions
Idaho Department of Health and Welfare: open records request
Idaho Department of Insurance: orders
Idaho Public Utilities Commission: press releases and open records request
Idaho Securities Bureau: administrative actions
Chicago Corporation Counsel: settlements announced in press releases
Chicago Department of Business Affairs and Consumer Protection: enforcement actions
Chicago Office of Labor Standards: resolved investigations
Illinois Attorney General: settlements and verdicts announced in press releases
Illinois Commerce Commission: press releases and enforcement actions
Illinois Department of Insurance: director's orders
Illinois Department of Labor: enforcement actions via open records requests
Illinois Department of Public Health: enforcement actions
Illinois Division of Banking: enforcement actions
Illinois Environmental Protection Agency: enforcement actions
Illinois Office of Mines and Minerals: open records request
Illinois Secretary of State-Securities: administrative actions
Indiana Attorney General: settlements and verdicts announced in press releases
Indiana Department of Environmental Management: enforcement actions
Indiana Department of Health: open records request
Indiana Department of Insurance: enforcement actions
Indiana Gaming Commission: orders and resolutions
Indiana Securities Division: administrative actions
Indiana Utility Regulatory Commission: press releases and docket
Iowa Attorney General: settlements and verdicts announced in press releases
Iowa Department of Inspections and Appeals: open records request
Iowa Department of Natural Resources: enforcement orders
Iowa Insurance Division: enforcement actions
Iowa Racing and Gaming Commission: open records request
Iowa Utilities Board: docket
Kansas Attorney General: settlements and verdicts announced in press releases
Kansas Corporation Commission: press releases
Kansas Insurance Commissioner: legal orders
KENTUCKY
Kentucky Attorney General: settlements and verdicts announced in press releases
Kentucky Department for Environmental Protection: open records request
Kentucky Department of Financial Institutions: enforcement actions
Kentucky Department of Workplace Standards: open records requests
Kentucky Public Service Commission: press releases and dockets
Louisville (KY) Metro Air Pollution Control District: enforcement actions
Louisiana Attorney General: settlements and verdicts announced in press releases
Louisiana Department of Environmental Quality: settlements
Louisiana Department of Health: open records request
Louisiana Department of Insurance: regulatory actions
Louisiana Gaming Control Board: decisions and orders
Louisiana Public Service Commission: orders
Orleans Parish District Attorney: settlements and verdicts announced in press releases
MAINE
Maine Attorney General: settlements and verdicts announced in press releases
Maine Bureau of Insurance: administrative actions
Maine Department of Environmental Protection: enforcement reports
Maine Department of Labor: wage and hour violations
Maine Department of Professional & Financial Regulation: enforcement actions
Maine Office of Securities: enforcement actions
Maine Public Utilities Commission: press releases and docket
MARYLAND
Maryland Attorney General: settlements and verdicts announced in press releases
Maryland Cannabis Administration: enforcement actions
Maryland Commissioner of Financial Regulation: enforcement actions
Maryland Department of the Environment: enforcement reports
Maryland Department of Health: open records request
Maryland Insurance Administration: orders
Maryland Lottery and Gaming Control Agency: enforcement actions announced in meeting agendas
Maryland Public Service Commission: press releases and orders
Maryland Securities Division: administrative actions
Massachusetts Attorney General: settlements and verdicts announced in press releases
Massachusetts Attorney General's Fair Labor Division: enforcement actions
Massachusetts Cannabis Control Commission: enforcement actions
Massachusetts Department of Public Health: open records request
Massachusetts Department of Public Utilities: press releases and docket
Massachusetts Division of Banks: enforcement actions
Massachusetts Division of Insurance: administrative actions
Massachusetts Executive Office of Energy and Environmental Affairs: enforcement actions
Massachusetts Gaming Commission: open records request
Massachusetts Securities Division: enforcement actions
Michigan Attorney General: settlements and verdicts announced in press releases
Michigan Department of Environmental Quality: air quality enforcement actions and open records request
Michigan Department of Insurance and Financial Services: enforcement actions
Michigan Department of Labor and Economic Opportunity: open records request
Michigan Gaming Control Board: enforcement actions announced in annual reports
Michigan Public Service Commission: docket
Michigan Securities Division: disciplinary actions
Hennepin County District Attorney: settlements and verdicts announced in press releases
Minneapolis Labor Standards Enforcement Division: press releases
Minnesota Attorney General: settlements and verdicts announced in press releases
Minnesota Commerce Department: enforcement actions
Minnesota Department of Health: open records request
Minnesota Department of Labor & Industry: enforcement actions via open records requests
Minnesota Pollution Control Agency: enforcement actions
Minnesota Public Utilities Commission: docket
Mississippi Attorney General: settlements and verdicts announced in press releases
Mississippi Department of Environmental Quality: enforcement actions
Mississippi Insurance Department: enforcement actions
Mississippi Public Service Commission: press releases and docket
Mississippi Secretary of State-Securities: enforcement actions
Missouri Attorney General: settlements and verdicts announced in press releases
Missouri Department of Health and Senior Services: open records request
Missouri Department of Insurance: enforcement action database and market conduct examinations
Missouri Department of Labor & Industrial Relations: enforcement actions via open records requests
Missouri Department of Natural Resources: enforcement actions and open records request
Missouri Public Service Commission: orders
Missouri Secretary of State-Securities: enforcement actions
Montana Attorney General: settlements and verdicts announced in press releases
Montana Commissioner of Securities & Insurance: legal actions
Montana Department of Environmental Quality: enforcement press releases
Montana Public Service Commission: press releases and orders
Nebraska Attorney General: settlements and verdicts announced in press releases
Nebraska Department of Banking and Finance: agency actions
Nebraska Department of Environmental Quality: judicial orders
Nebraska Department of Health and Human Services: open records request
Nebraska Department of Insurance: agency actions
Nebraska Public Service Commission: press releases and orders
Nevada Attorney General: settlements and verdicts announced in press releases
Nevada Cannabis Compliance Board: complaints and settlement agreements
Nevada Department of Health and Human Services: open records request
Nevada Division of Environmental Protection: enforcement actions
Nevada Division of Insurance: agency actions announced in press releases
Nevada Financial Institutions Division: enforcement actions
Nevada Gaming Commission: orders
Nevada Public Utilities Commission: press releases and docket
Nevada Secretary of State-Securities: administrative orders
Nevada State Environmental Commission: air pollution penalty decisions
New Hampshire Attorney General: settlements and verdicts announced in press releases
New Hampshire Banking Department: enforcement orders
New Hampshire Bureau of Securities Regulation: enforcement actions
New Hampshire Department of Environmental Services: enforcement actions
New Hampshire Insurance Department: enforcement actions
New Hampshire Public Utilities Commission: compliance actions
New Jersey Attorney General: settlements and verdicts announced in press releases
New Jersey Board of Public Utilities: docket
New Jersey Bureau of Securities: orders and settlements
New Jersey Cannabis Regulatory Commission: enforcement actions
New Jersey Department of Banking & Insurance: banking enforcement activity
New Jersey Department of Banking & Insurance: insurance enforcement activity
New Jersey Department of Environmental Protection: enforcement actions
New Jersey Department of Health: enforcement actions
New Jersey Division of Consumer Affairs: enforcement actions
New Jersey Division of Gaming Enforcement: orders
New Mexico Attorney General: settlements and verdicts announced in press releases
New Mexico Cannabis Control Division: enforcement actions
New Mexico Energy, Minerals and Natural Resources Department: enforcement actions announced in press releases
New Mexico Environment Department: air quality agreements
New Mexico Public Regulation Commission: docket
New Mexico Securities Division: enforcement actions
Brooklyn District Attorney: settlements and verdicts announced in press releases
Manhattan District Attorney: settlements and verdicts announced in press releases
Nassau County District Attorney: settlements and verdicts announced in press releases
New York Attorney General: settlements and verdicts announced in press releases
New York City Commission on Human Rights: enforcement actions announced in press releases
New York City Comptroller's Office: selected press releases
New York City Corporation Counsel: settlements announced in press releases
New York City Department of Consumer and Worker Protection: enforcement actions
New York Department of Environmental Conservation: enforcement actions announced in press releases
New York Department of Environmental Conservation: hearing decisions
New York Department of Financial Services: enforcement actions
New York Department of Financial Services: insurance disciplinary actions
New York Department of Health: enforcement actions
New York Gaming Commission: open records request
New York Public Service Commission: press releases
Queens County District Attorney: settlements and verdicts announced in press releases
Suffolk County District Attorney: settlements and verdicts announced in press releases
Westchester County District Attorney: settlements and verdicts announced in press releases
North Carolina Attorney General: settlements and verdicts announced in press releases
North Carolina Department of Environmental Quality: air quality penalties
North Carolina Department of Environmental Quality: hazardous waste penalties
North Carolina Department of Environmental Quality: water quality enforcement actions
North Carolina Department of Health and Human Services: nursing home penalties
North Carolina Department of Insurance: enforcement actions announced in press releases and licensing actions
North Carolina Division of Securities: enforcement news and actions
North Carolina Office of the Commissioner of Banks: enforcement actions
North Carolina Utilities Commission: docket
North Dakota Attorney General: settlements and verdicts announced in press releases
North Dakota Department of Health-Environmental Section: open records request
North Dakota Insurance Department: enforcement actions
North Dakota Public Service Commission: press releases and docket
North Dakota Securities Department: enforcement actions
Columbus City Attorney: settlements announced in press releases
Franklin County Prosecuting Attorney: settlements and verdicts announced in press releases
Ohio Attorney General: settlements and verdicts announced in press releases
Ohio Department of Natural Resources: mining violations via open records request
Ohio Division of Financial Institutions: monthly reports of enforcement actions
Ohio Division of Financial Institutions: enforcement actions archive
Ohio Environmental Protection Agency: enforcement documents archive
Ohio Environmental Protection Agency: hazardous waste enforcement actions
Ohio Environmental Protection Agency: surface water enforcement actions
Ohio Environmental Protection Agency: waste enforcement actions
Ohio Public Utilities Commission: docket
Oklahoma Attorney General: settlements and verdicts announced in press releases
Oklahoma Corporation Commission: orders
Oklahoma Department of Consumer Credit: enforcement actions
Oklahoma Department of Securities: enforcement actions
Oklahoma Insurance Department: final orders
Tulsa City Attorney: settlements announced in press releases
Oregon Attorney General: settlements and verdicts announced in press releases
Oregon Department of Environmental Quality: enforcement actions
Oregon Department of Human Services: open records request
Oregon Division of Financial Regulation: notices and orders
Oregon Liquor and Cannabis Commission: settlement agreements
Oregon Public Utility Commission: docket
Allegheny County (PA) Health Department: air quality enforcement actions
Pennsylvania Attorney General: settlements and verdicts announced in press releases
Pennsylvania Department of Banking and Securities: enforcement orders
Pennsylvania Department of Environmental Protection: enforcement documents archive
Pennsylvania Department of Environmental Protection: enforcement press releases
Pennsylvania Department of Health: open records request
Pennsylvania Department of Labor & Industry: enforcement actions via open records requests
Pennsylvania Gaming Control Board: enforcement actions announced in press releases
Pennsylvania Insurance Department: enforcement actions
Pennsylvania Office of Medical Marijuana: open records request
Pennsylvania Public Utility Commission: press releases and docket
Rhode Island Attorney General: settlements and verdicts announced in press releases
Rhode Island Department of Business Regulation: enforcement actions
Rhode Island Department of Environmental Management: enforcement actions
Rhode Island Office of Cannabis Regulation: enforcement actions
Rhode Island Office of the Health Insurance Commissioner: enforcement documents
Rhode Island Public Utilities Commission: orders and docket
South Carolina Attorney General: settlements and verdicts announced in press releases
South Carolina Department of Health and Environmental Control: environmental enforcement reports
South Carolina Department of Health and Environmental Control: nursing home enforcement actions
South Carolina Department of Insurance: enforcement orders
South Carolina Securities Division: agency orders
South Dakota Attorney General: settlements and verdicts announced in press releases
South Dakota Department of Environment & Natural Resources: open records request
South Dakota Division of Insurance: administrative actions
South Dakota Division of Insurance-Securities Regulation: administrative actions
South Dakota Public Utilities Commission: press releases and orders
Tennessee Attorney General: settlements and verdicts announced in press releases
Tennessee Department of Commerce & Insurance: agency actions
Tennessee Department of Environment & Conservation: enforcement orders
Tennessee Department of Financial Institutions: enforcement actions
Tennessee Department of Health: disciplinary actions in health care facilities search
Tennessee Public Utility Commission: orders
Tennessee Securities Division: enforcement actions
Harris County District Attorney: settlements and verdicts announced in press releases
Railroad Commission of Texas: enforcement actions
Texas Attorney General: settlements and verdicts announced in press releases
Texas Commission on Environmental Quality: enforcement reports
Texas Department of Banking: enforcement actions
Texas Department of Health and Human Services: administrative penalties in annual reports
Texas Department of Insurance: enforcement actions
Texas Public Utility Commission: press releases and enforcement reports
Texas State Securities Board: administrative actions
Travis County District Attorney: settlements and verdicts announced in press releases
Salt Lake County District Attorney: settlements and verdicts announced in press releases
Utah Attorney General: settlements and verdicts announced in press releases
Utah Center for Medical Cannabis: open records request
Utah Department of Environmental Quality: enforcement actions
Utah Department of Health and Human Services: open records request
Utah Insurance Department: administrative actions
Utah Public Service Commission: docket
Vermont Attorney General: settlements and verdicts announced in press releases
Vermont Department of Environmental Conservation: assurances of discontinuance
Vermont Department of Financial Regulation: agency orders
Vermont Natural Resources Board: assurances of discontinuance
Vermont Public Utility Commission: docket
Virginia Attorney General: settlements and verdicts announced in press releases
Virginia Board of Pharmacy: cannabis enforcement actions via license lookup
Virginia Bureau of Financial Institutions: docket
Virginia Bureau of Insurance: docket
Virginia Department of Environmental Quality: enforcement actions
Virginia Department of Mines, Minerals and Energy: open records request
Virginia Division of Securities: docket
Virginia State Corporation Commission: docket
Northwest (WA) Clean Air Agency: enforcement reports
Olympic Region (WA) Clean Air Agency: enforcement actions
Seattle Office of Labor Standards: enforcement actions announced in press releases
Spokane (WA) Regional Clean Air Agency: civil penalties
Washington Attorney General: settlements and verdicts announced in press releases
Washington Division of Securities: enforcement actions
Washington Department of Ecology: enforcement actions
Washington State Department of Financial Institutions: enforcement actions
Washington State Department of Labor & Industries: open records requests
Washington State Department of Social and Health Services: open records requests
Washington State Gambling Commission: administrative orders
Washington State Liquor and Cannabis Board: open records request
Washington State Office of the Insurance Commissioner: agency orders
Washington Utilities and Transportation Commission: press releases and docket and pipeline enforcement actions
West Virginia Attorney General: settlements and verdicts announced in press releases
West Virginia Department of Environmental Protection: enforcement actions (use DEP as username and password; click box)
West Virginia Division of Financial Institutions: administrative actions
West Virginia Public Service Commission: press releases
West Virginia Securities Commission: enforcement actions
West Virginia Surface Mine Board: final orders
Wisconsin Attorney General: settlements and verdicts announced in press releases
Wisconsin Department of Agriculture, Trade and Consumer Protection: enforcement actions
Wisconsin Department of Financial Institutions: actions announced in press releases
Wisconsin Department of Health Services: enforcement actions in provider search
Wisconsin Department of Natural Resources: open records request
Wisconsin Division of Securities: enforcement orders
Wisconsin Office of the Commissioner of Insurance: administrative orders
Wisconsin Public Service Commission: docket
Wyoming Attorney General: settlements and verdicts announced in press releases
Wyoming Department of Environmental Quality: enforcement actions
Wyoming Department of Insurance: enforcement actions
Wyoming Secretary of State-Securities: agency orders
