▸ 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 PENDING criminal indictment 03 May 2024

Rep. Henry Cuellar indicted on bribery, money-laundering, foreign-agent counts

A Southern District of Texas grand jury indicted Representative Henry Cuellar and his wife Imelda on 14 counts including conspiracy to commit bribery, wire fraud, money laundering, and acting as agents of a foreign principal in connection with $600,000 received via shell companies from Azerbaijan and a Mexican bank. Trial pending.