▸ 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
$2.90B
in fines / settlements
By agency
DOJ11SEC6FTC2CFPB2DOC1DOL1NY_STATE_AG1FCC1
By status
settled11convicted6pending5designated1dismissed 20251settled dpa1
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DOJ SETTLED deferred prosecution 22 Oct 2020 $2.90B

Goldman Sachs to pay $2.9B in DPA over 1MDB bribery scheme

Goldman Sachs entered into a Deferred Prosecution Agreement with the DOJ to resolve charges that the firm violated the Foreign Corrupt Practices Act in connection with a sweeping bribery scheme involving 1MDB, the Malaysian sovereign-wealth fund. Goldman agreed to pay more than $2.9 billion under a global resolution involving multiple foreign jurisdictions.

▸ Goldman Sachs Case E.D.N.Y. 1MDB matter ▸ Primary source ↗