▸ 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
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distinct entities
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By agency
DOJ11SEC6FTC2CFPB2DOC1DOL1NY_STATE_AG1FCC1
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FTC PENDING cease and desist 14 Feb 2026

FTC opens preliminary inquiry into Paragon export practices

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.

▸ Paragon Solutions Case FTC 2026 informal ▸ Primary source ↗