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 |
2017 |
2018 |
2019 |
2020 |
---|---|---|---|---|
Cases referred for Enforcement |
20 |
16 |
15 |
26 |
Investigations initiated (no. of cases) |
8 |
6 |
15 |
17 |
Investigations completed (no. of cases) |
10 |
12 |
11 |
27 |
Persons charged in criminal proceedings |
10 |
8 |
1 |
5 |
Criminal charges laid |
39 |
14 |
5 |
10 |
Outcome of criminal proceedings |
10 |
7 |
16 |
5 |
Persons against whom civil actions initiated |
20 |
- |
8 |
14 |
Outcome of civil actions |
19 |
8 |
11 |
5 |
Person involved in regulatory settlements |
7 |
10 |
16 |
18 |
Compound offered |
- |
- |
1 |
4 |
Administrative actions |
32 |
80 |
99 |
45 |