Enforcement Statistics

Agency comparison across all enforcement actions

Agency	Total Cases	Total Penalties	Avg Penalty
Department of Justice	513	$514.2M	$3.2M
Securities and Exchange Commission	509	$625.9M	$4.6M
New York Attorney General	476	$294.4M	$2.3M
California Attorney General	417	$632.6M	$8.2M
Illinois Attorney General	223	$4.2M	$109K
Florida Attorney General	204	$549.1M	$16.1M
Financial Industry Regulatory Authority	143	$16.4M	$230K
Consumer Financial Protection Bureau	105	$168.5M	$5.6M
Texas Attorney General	71	$322.1M	$26.8M
Federal Trade Commission	26	$80M	$13.3M