Cases referred for Enforcement

16

15

26

26

Investigations initiated (no. of cases)

6

15

17

14

Investigations completed (no. of cases)

12

11

27

4

Persons charged in criminal proceedings

8

1

5

3

Criminal charges laid

14

5

10

3

Outcome of criminal proceedings

7

16

5

2

Persons against whom civil actions initiated

-

8

14

4

Outcome of civil actions

8

11

5

12

Person involved in regulatory settlements

10

16

18

2

Compound offered

-

1

4

-

Administrative actions

80

99

45

22