▸ 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
$0
in fines / settlements
DOJ CONVICTED guilty plea 19 Aug 2024

Former Rep. George Santos pleads guilty to wire fraud and aggravated identity theft

Former Representative George Santos pleaded guilty to two counts of a 23-count federal indictment alleging he defrauded campaign donors by misappropriating contributions and stealing donors' identities to make unauthorised credit-card charges to his campaign committee.