ENFORCEMENT ACTIVITIES

2014

2015

2016

2017
(Jan – Sept)

Cases referred to Enforcement

36

22

27

27

Investigations initiated (no. of cases)

20

10

13

7

Investigations completed (no. of cases)

15

13

10

8

Persons charged in criminal proceedings

5

17

17

7

Criminal charges laid

63

220

61

17

Persons against whom civil actions initiated

7

5

2

20

Person involved in regulatory settlements

24

6

2

9

Administrative actions

3

41

37

18