Violation TrackerViolation Tracker is a wide-ranging database on corporate misconduct. It covers banking, consumer protection, false claims, environmental, wage & hour, safety, discrimination, price-fixing, and other cases resolved by federal regulatory agencies and all parts of the Justice Department since 2000 -- plus cases from state attorneys general and selected state and local regulatory agencies. In all, Violation Tracker has 564,000 civil and criminal cases from more than 400 agencies with total penalties of $957 billion.
(Available until 12 June 2024.)
Usage restrictions: Restricted to a single user in Alliance MBS, and colleagues supporting this individual’s research.