▸ 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.

1
actions on file
1
distinct entities
$377.4M
in fines / settlements
DOJ SETTLED civil settlement 21 Jul 2023 $377.4M

Booz Allen to pay $377M to resolve False Claims Act allegations

Booz Allen Hamilton agreed to pay $377.45 million to resolve allegations it violated the False Claims Act by improperly billing commercial and international costs to its government contracts over a roughly 10-year period. One of the largest procurement-fraud settlements ever paid by a federal contractor.