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Search in: Enforcement Actions and Regulatory Notices

Filtered: Enforcement Actions and Regulatory Notices United States UK Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2026-02-19

THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Singapore · Taiwan · United States
Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel · United States
Altria Group Inc
Security · United States
BAE Systems Plc
Company · Trafficking · Debarred entity · United Kingdom · United States
FREEPORT-MCMORAN INC.
Company · Debarred entity · United States
CONSOL ENERGY INC.
Company · Debarred entity · United States
Lockheed Martin Corporation
Company · Trafficking · Debarred entity · Counter-sanctioned entity · United States
AMERICAN ELECTRIC POWER COMPANY, INC.
Company · Debarred entity · United States
NORTHWESTERN CORPORATION
Company · Person of interest · United States
VISTRA CORP.
Company · Person of interest · United States
WEC ENERGY GROUP INC.
Company · Debarred entity · United States
Caterpillar Inc.
Company · Debarred entity · United States
PEABODY ENERGY CORPORATION
Company · Debarred entity · United States
NRG ENERGY, INC.
Company · Debarred entity · United States
FirstEnergy Corp
Company · Financial crime · Debarred entity · United States
DUKE ENERGY CORPORATION
Company · Debarred entity · United States
PINNACLE WEST CAPITAL CORPORATION
Company · Person of interest · United States
Evergy, Inc.
Company · Debarred entity · United States
ALLIANT ENERGY CORPORATION
Company · Debarred entity · United States
Tatneft PJSC
Security · Regulator warning · Sanction-linked entity · United States
L3Harris Technologies Inc
Company · Trafficking · Debarred entity · United States
Xcel Energy Inc.
Company · Debarred entity · United States
CMS ENERGY CORPORATION
Company · Person of interest · United States
IDACORP, INC.
Company · Debarred entity · United States
FLUOR CORPORATION
Company · Debarred entity · United States