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

2017

2018

2019

2020
(Jan – March)

Cases referred for Enforcement

20

16

15

5

Investigations initiated (no. of cases)

8

6

15

5

Investigations completed (no. of cases)

10

12

11

8

Persons charged in criminal proceedings

10

8

1

3

Criminal charges laid

39

14

5

10

Outcome of criminal proceedings

10

6

21

-

Persons against whom civil actions initiated

20

-

8

-

Outcome of civil actions

20

-

11

1

Person involved in regulatory settlements

7

3

16

7

Compound offered

-

-

1

-

Administrative actions

32

80

99

-

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