ENFORCEMENT ACTIVITIES

2014

2015

2016

2017
(Jan – June)

Cases referred to Enforcement

36

22

27

19

Investigations initiated (no. of cases)

20

10

13

3

Investigations completed (no. of cases)

15

13

10

4

Persons charged in criminal proceedings

5

17

17

5

Criminal charges laid

63

220

61

13

Persons against whom civil actions initiated

7

5

2

10

Persons involved in regulatory settlements

24

6

2

4

Administrative actions

3

41

37

9