OCC Enforcement Actions
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
The OCC may take enforcement actions for violations of laws, rules or regulations, final orders or conditions imposed in writing; unsafe or unsound practices; and for breach of fiduciary duty by institution-affiliated parties (IAPs). Read more...
Data overview
| Entity count: | 8,215 target entities · 12,630 searchable entities · 20,941 total | ||||||
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| Coverage: |
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| Publisher: | Office of the Comptroller of the Currency (United States) The OCC charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks. The OCC is an independent bureau of the U.S. Department of the Treasury. | ||||||
| Information: | apps.occ.gov | ||||||
| Source data: | apps.occ.gov (JSON) | ||||||
| Collections: | in Warrants and Criminal Entities · OpenSanctions Default | ||||||
| Last changed: | |||||||
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 9 MB | |
names.txt | Target names text file | 193 kB | |
senzing.json | Senzing entity format | 3 MB | |
source.json | Source data | 7 MB | |
targets.nested.json | Targets as nested JSON | 10 MB | |
targets.simple.csv | Targets as simplified CSV | 2 MB |
Help: Using the data · format reference · identifier use · 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. See also: OpenAPI Specification (JSON)
| 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:
| Added | Name | Type | Countries |
|---|---|---|---|
| Melissa Llanas | Person | United States | |
| Cesar Algeria | Person | United States | |
| Alma Vivar | Person | United States | |
| David Choi | Person | United States | |
| William Chan | Person | United States | |
| Julio Prada | Person | United States | |
| Joann Loughlin | Person | United States | |
| Ruell Medina | Person | United States | |
| Michael Anderson | Person | United States | |
| Stephen M. Gray | Person | United States | |
| David McClean | Person | United States | |
| Garfield C. Brown | Person | United States | |
| Jimmy E. Nix | Person | United States | |
| Kristoff Holsten | Person | United States | |
| Curtis J. Torno | Person | United States | |
| Davis Jerome | Person | United States | |
| Donald Ceresoli | Person | United States |
