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Search in: Enforcement Actions and Regulatory Notices

Search guide · Data current as of 2026-01-02

FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO
Company · Debarred entity · Sanctioned entity · Russia
THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Singapore · Taiwan · United States
PT. Semen Indonesia (Persero) Tbk
Company · Person of interest · Indonesia
NORTHWESTERN CORPORATION
Company · Person of interest · United States
Kyushu Electric Power Co Inc
Company · Person of interest · Japan
PINNACLE WEST CAPITAL CORPORATION
Company · Person of interest · United States
BOMBARDIER INC.
Company · Person of interest · Canada
Tohoku Electric Power Co Inc
Company · Person of interest · Japan
BERKSHIRE HATHAWAY ENERGY COMPANY
Company · Person of interest · United States
OGE Energy Corp.
Company · Person of interest · United States
Fincantieri SpA
Company · Person of interest · Italy
MIDAMERICAN ENERGY COMPANY
Company · Person of interest · United States
MARFRIG GLOBAL FOODS S.A.
Company · Person of interest · Brazil