Enforcement Statistics

Agency comparison across all enforcement actions

Agency	Total Cases	Total Penalties	Avg Penalty
Securities and Exchange Commission	495	$625.4M	$4.7M
Department of Justice	493	$496.6M	$3.3M
New York Attorney General	476	$294.4M	$2.3M
California Attorney General	414	$632.6M	$8.2M
Illinois Attorney General	223	$4.2M	$109K
Florida Attorney General	205	$549.1M	$16.1M
Financial Industry Regulatory Authority	149	$16.4M	$230K
Consumer Financial Protection Bureau	105	$168.5M	$5.6M
Texas Attorney General	70	$322.1M	$26.8M
Federal Trade Commission	21	$80M	$13.3M