Enforcement Statistics

Agency comparison across all enforcement actions

Agency	Total Cases	Total Penalties	Avg Penalty
Department of Justice	533	$515M	$3.2M
Securities and Exchange Commission	530	$626.2M	$4.5M
New York Attorney General	483	$330.9M	$2.6M
California Attorney General	433	$632.6M	$8.2M
Illinois Attorney General	239	$5.7M	$135K
Florida Attorney General	218	$602.4M	$17.2M
Financial Industry Regulatory Authority	163	$18.7M	$228K
Consumer Financial Protection Bureau	105	$168.5M	$5.6M
Texas Attorney General	81	$322.1M	$24.8M
Federal Trade Commission	44	$80.9M	$11.6M