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US Federal Reserve Enforcement Actions

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

This dataset comprises information about individuals and entities that have have violated laws, rules, or regulations, unsafe or unsound practices, breaches of fiduciary duty, and violations of final orders.

From their website:

Generally, the Federal Reserve takes formal enforcement actions against the above entities and individuals for violations of laws, rules, or regulations, unsafe or unsound practices, breaches of fiduciary duty, and violations of final orders. Formal enforcement actions include cease and desist orders, written agreements, prompt corrective action directives, removal and prohibition orders, and orders assessing civil money penalties.

Data overview

Entities:
Total5,533
Searchable2,664
Targets1,486
Entity types:
Companies1,529
People1,135
Countries:
36 countries · Show overview...
Publisher:US Federal Reserve (United States)

The Federal Reserve works to promote the effective operation of the U.S. economy and, more generally, the public interest.

Collections:in Warrants and Criminal Entities · OpenSanctions Default
Information:www.federalreserve.gov
Source data:www.federalreserve.gov · CSV
Last changed:
Date added:
Last checked: · updated daily

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities2.71 MB
names.txtTarget names text file56.45 KB
senzing.jsonSenzing entity format1.32 MB
statistics.jsonDataset statistics3.2 KB
targets.nested.jsonTargets as nested JSON1.5 MB
targets.simple.csvTargets as simplified CSV328.95 KB

Help: Using the data · format reference · get support · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Midwest BankcentreCompany
Ashley L. HendersonPerson
Banco Industrial de Venezuela, C. A. New York Agency, New York, New YorkCompany
United BankCompany
Susan M. WestPerson
Henry Dennis Smiley, Jr.Person
Bonnie S. StricklandPerson
UINTA BANKCompany
Maria Alana HayesPerson
Donald Terry DubosePerson
Jason GrossPerson
Citigroup Inc.Company
James K., LammPerson
Leslie PetersPerson
Leigh Ann SmithPerson