Cases referred for Enforcement

29

41

38

Investigations initiated (no. of cases)

13

19

17

Investigations completed (no. of cases)

10

13

9

Persons charged in criminal proceedings

6

2

16

Criminal charges laid

47

12

53

No. of individuals/entities involved in criminal forfeiture applications

-

-

-

No. of criminal forfeiture applications

-

-

-

Outcome of successful criminal proceedings

10

5

1

Persons against whom civil actions initiated

5

4

2

Outcome of successful civil actions

8

5

4

Person involved in regulatory settlements

6

6

6

Compound imposed

6

2

2

Administrative actions

118

140

140

Civil Actions

-

-

2