Criterica Intelligence — production models trained on real court records, not synthetic data
Regulatory Enforcement Intelligence

Public agency enforcement data, read as regulated outcomes intelligence.

Every figure on this section of the site is a number the agency itself published — the SEC's annual enforcement results, EPA's enforcement and compliance data, DOL EBSA's ERISA enforcement fact sheets, the DOJ Antitrust Division's workload statistics, and the EEOC's charge and litigation statistics — organized by enforcement category and fiscal year, with the source cited on every cell. No Criterica or Splitifi platform statistics appear on this page or any page beneath it. No plaintiff-win-rate figures. No realized-dollar predictions. What changes here is the read: what a given agency's enforcement pattern means for exposure, duration, and resolution paths for the companies, insurers, and funders carrying that risk.

01 · SEC
Securities and Exchange Commission
The SEC's Division of Enforcement polices U.S. securities markets — public-company disclosure, investment adviser and broker-dealer conduct, insider trading, and market manipulation — through standalone civil and administrative actions, follow-on proceedings, and delinquent-filer sweeps. Its fiscal year runs October 1 to September 30, and it publishes annual enforcement results each fall.
5 categories · FY2019–FY2025 · 35 datasets
02 · EPA
Environmental Protection Agency
EPA's Office of Enforcement and Compliance Assurance enforces federal environmental law through civil judicial referrals to the Department of Justice, administrative penalty actions, and criminal prosecutions, backed by injunctive relief requiring pollution controls and cleanup. Its fiscal year runs October 1 to September 30, and it publishes annual enforcement and compliance results each year.
5 categories · FY2019–FY2025 · 35 datasets
03 · EBSA
DOL Employee Benefits Security Administration
EBSA enforces ERISA's fiduciary and disclosure rules for private-sector retirement and health plans through civil investigations, criminal referrals, informal complaint resolution, and voluntary correction programs. Its fiscal year runs October 1 to September 30, and it publishes an annual enforcement fact sheet each year.
5 categories · FY2019–FY2025 · 35 datasets
04 · Antitrust Division
DOJ Antitrust Division
The Justice Department's Antitrust Division enforces the Sherman and Clayton Acts through criminal prosecution of cartel conduct, civil merger challenges, and non-merger civil cases against anticompetitive conduct. Its fiscal year runs October 1 to September 30, and it publishes workload statistics tables covering multi-year case activity.
5 categories · FY2019–FY2024 · 30 datasets
05 · EEOC
Equal Employment Opportunity Commission
The EEOC enforces federal workplace discrimination law through the charge-and-investigation process, mediation, conciliation, and merits litigation against employers. Its fiscal year runs October 1 to September 30, and it publishes charge, litigation, and recovery statistics each year via its Annual Performance Report and Office of General Counsel Annual Report.
5 categories · FY2019–FY2025 · 35 datasets
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