ENFORCEMENT ACTIVITIES

2014

2015

2016

2017
(Jan – March)

Cases referred to Enforcement

36

22

27

10

Investigations initiated (no. of cases)

20

10

13

1

Investigations completed (no. of cases)

15

13

10

2

Persons charged in criminal proceedings

5

17

17

3

Criminal charges laid

63

220

61

7

Persons against whom civil actions initiated

7

5

2

3

Persons involved in regulatory settlements

24

6

2

0

Administrative actions

3

41

37

7