Enforcement Action
What is Enforcement Action?
Regulatory measures taken against organizations that violate compliance requirements, including fines, sanctions, cease-and-desist orders, and consent agreements.
Terms that appear alongside enforcement action
Each of these is named in at least one of the same controls as enforcement action. The number is how many controls name both.
- compliance 5 shared controls
- consent 2 shared controls
- remediation 2 shared controls
- non compliance 2 shared controls
- consumer protection 2 shared controls
- accountability 2 shared controls
Frameworks that govern enforcement action
What the standards actually require on enforcement action
Requirements naming enforcement action across 6 standards, quoted from the control text.
Section 64.2009(e) requires telecommunications carriers + interconnected VoIP providers to file an ANNUAL COMPLIANCE CERTIFICATION with the FCC by 1 MARCH OF EACH YEAR covering the previous calendar year.
CPNI-AnnualCert · Annual compliance certification - 1 March deadline (47 CFR 64.2009(e)) →All records and plans required under Part 264 must be furnished on request and made available at all reasonable times for inspection by any duly designated EPA officer, employee or representative.
epa-rcra-hazardous-waste-management::264.74 · § 264.74 Availability, retention, and disposition of records →The Commissioner registers only an applicant who is suitable, and whose key personnel are suitable, having regard to prior registration, any banning order, convictions for indictable offences (subject to the spent convictions scheme), insolvency or Chapter 5 a...
australia-ndis-provider-registration-rules-2018::s9-10 · Rules ss 9 and 10 Provider and key personnel suitability maintained →Where information obtained through a subpoena indicates the facts may constitute grounds for a regulatory enforcement action or criminal prosecution, CISA may provide that information to the Attorney General or the appropriate Federal regulator, who may use it...
CIRCIA-2244d · Referral to the Attorney General →Article 23 applies Regulation (EU) 2019/1020 (the EU market-surveillance framework Regulation) to GPSR-covered products, with the GPSR-specific calibrations in this Chapter.
GPSR-Art.23_24 · Market surveillance and reporting (Articles 23-24) →HBNR 2024-2025 implementation status + FTC enforcement cases. STATUS: 2024 Final Rule effective 29 July 2024 + 25 April 2025 for delayed elements; FTC has published enforcement priorities + sample guidance + the FTC Health Breach Notification online form.
HBNR-Status-2024-2025-Enforcement-Cases · HBNR Implementation Status, 2024-2025 FTC Enforcement Cases and Anticipated Amendments →Questions people ask about enforcement action
What is Enforcement Action?
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