Enforcement
ENFORCEMENT ACTIVITIES
2015
2016
2017
2018
Cases referred to Enforcement
22272016
Investigations initiated (no. of cases)
101386
Investigations completed (no. of cases)
13101012
Persons charged in criminal proceedings
1717108
Criminal charges laid
220613914
Persons against whom civil actions initiated
5220-
Person involved in regulatory settlements
6273
Administrative actions
41373280

ENFORCEMENT ACTIVITIES

2016

2017

2018

2019
(Jan - June)

Cases referred for Enforcement

27

20

16

7

Investigations initiated (no. of cases)

13

8

6

9

Investigations completed (no. of cases)

10

10

12

6

Persons charged in criminal proceedings

17

10

8

0

Criminal charges laid

61

39

14

0

Outcome of criminal proceedings

7

10

6

10

Persons against whom civil actions initiated

2

20

-

5

Outcome of civil actions

2

20

-

7

Person involved in regulatory settlements

2

7

3

9

Administrative actions

37

32

80

38

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