▸ 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
$2.50B
in fines / settlements
DOJ SETTLED DPA deferred prosecution 07 Jan 2021 $2.50B

Boeing enters $2.5B deferred-prosecution agreement over 737 MAX deception

Boeing agreed to a $2.5B resolution with the DOJ — comprising $243.6M criminal penalty, $1.77B compensation to airline customers, and $500M into a victim-beneficiary fund — to defer prosecution on criminal-conspiracy charges for defrauding the FAA's Aircraft Evaluation Group during the 737 MAX certification process. Senior Boeing pilots withheld material safety information about the MCAS flight-control system implicated in the Lion Air 610 (October 2018) and Ethiopian Airlines 302 (March 2019) crashes that killed 346 people.