▸ ENFORCEMENT LEDGER · GOVERNMENT-FILED ACTIONS

Enforcement Actions on File

Documented enforcement actions taken against entities the platform tracks — SEC civil settlements, DOJ public-corruption indictments, FEC matters, FTC consent decrees, OFAC designations, state attorneys general judgments. Every row has a primary-source URL to the agency release or court filing. The entries don't editorialise: the government took an action, here's what they said, here's where you can verify it.

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actions on file
1
distinct entities
$1.7M
in fines / settlements
By agency
DOJ11SEC6FTC2CFPB2DOC1DOL1NY_STATE_AG1FCC1
By status
settled11convicted6pending5designated1dismissed 20251settled dpa1
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DOL SETTLED civil settlement 25 Apr 2017 $1.7M

Palantir to pay $1.66M to settle OFCCP hiring-discrimination claims

Palantir Technologies settled with the Department of Labor's Office of Federal Contract Compliance Programs over allegations the company systematically discriminated against Asian applicants for engineering positions. Settlement included $1,659,434 in back pay and a hiring commitment.

▸ Palantir Technologies Case OFCCP 2017 (DOJ Case 1:16-cv-08309) ▸ Primary source ↗