▸ 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
$8.30B
in fines / settlements
DOJ SETTLED criminal settlement 21 Oct 2020 $8.30B

Purdue Pharma to plead guilty to felony OxyContin-marketing fraud; $8.3B settlement

Purdue Pharma agreed to plead guilty to three felony charges (conspiracy to defraud the US, conspiracy to violate anti-kickback statute) with an $8.3B total resolution comprising a $2B criminal forfeiture, $3.544B criminal fine, $2.8B civil False Claims Act resolution. Sackler family members separately paid $225M civil to resolve associated FCA claims. Resolution did not provide individual criminal accountability for Sackler family members despite documented evidence of their direct involvement in deceptive-marketing strategy decisions.