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.
The Federal Trade Commission opened a non-public inquiry into Paragon Solutions and its US subsidiaries regarding compliance with Section 5 of the FTC Act in light of reports of spyware deployment against US persons. Status: pending; inquiry confirmed via formal acknowledgement to plaintiffs' counsel.
The FTC imposed a $5 billion penalty on Facebook (now Meta) — the largest privacy-related fine in US history at the time — and required substantial restrictions on the company's privacy practices following the Cambridge Analytica scandal. The settlement modified a 2012 consent decree, restructured Facebook's corporate decisionmaking, and required Zuckerberg-level certifications of compliance.
