ENFORCEMENT ACTIVITIES | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Cases referred to Enforcement | 22 | 27 | 20 | 16 |
| Investigations initiated (no. of cases)
| 10 | 13 | 8 | 6 |
| Investigations completed (no. of cases)
| 13 | 10 | 10 | 12 |
| Persons charged in criminal proceedings
| 17 | 17 | 10 | 8 |
| Criminal charges laid
| 220 | 61 | 39 | 14 |
| Persons against whom civil actions initiated
| 5 | 2 | 20 | - |
| Person involved in regulatory settlements
| 6 | 2 | 7 | 3 |
| Administrative actions
| 41 | 37 | 32 | 80 |
|
ENFORCEMENT ACTIVITIES |
2021 |
2022 |
2023 |
2024 |
|---|---|---|---|---|
|
Cases referred for Enforcement |
36 |
29 |
41 | 7 |
|
Investigations initiated (no. of cases) |
20 |
13 |
19 | 5 |
|
Investigations completed (no. of cases) |
12 |
10 |
13 | 5 |
|
Persons charged in criminal proceedings |
7 |
6 |
2 | 10 |
|
Criminal charges laid |
10 |
47 |
12 | 37 |
|
No. of individuals/entities involved in criminal forfeiture applications |
2 |
- |
- | - |
|
No. of criminal forfeiture applications |
1 |
- |
- | - |
|
Outcome of successful criminal proceedings |
3 |
10 |
5 | - |
|
Persons against whom civil actions initiated |
10 |
5 |
4 | - |
|
Outcome of successful civil actions |
14 |
8 |
5 | 1 |
|
Person involved in regulatory settlements |
10 |
6 |
6 | 5 |
|
Compound imposed |
- |
6 |
2 | - |
Administrative actions |
136 | 118 |
140 | 16 |
|
Civil actions |
- | - | 2 | - |
