Federal-Enforcement-Datasets

Federal Regulatory Enforcement Datasets (CFPB & FDA)

This repository indexes the structural schemas and sample records for comprehensive historical datasets detailing federal enforcement actions, extracted directly from regulatory filings.

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Available Datasets

• 1. CFPB Auto Finance & Lending Ledger
• 2. CFPB Banned Debt Collectors Ledger
• 3. CFPB FinTech & Digital Payments Ledger
• 4. FDA Medical Device & QSR Enforcement Database
• 5. FDA Dietary Supplement & Nutraceutical Database
• 6. FDA Pharma & Clinical Trial Enforcement Database

1. The CFPB Auto Finance & Lending Enforcement Ledger (Complete Historical File)

Product Overview: A structured dataset extracting the complete financial and regulatory breakdowns of CFPB enforcement actions brought against auto lenders and vehicle finance companies.

Dataset Schema (15 Columns)

Column Name	Data Type	Description
Respondent_Name	String	The targeted auto lender, bank, or dealership.
Filing_Date	Date	The official date of the enforcement action.
Civil_Money_Penalty_USD	Float	Standardized penalty amount assessed by the CFPB.
Total_Monetary_Relief_USD	Float	Total financial impact including consumer restitution.
UDAAP_Flag	Boolean	Flags Unfair, Deceptive, or Abusive Acts or Practices.
Statutes_Breached	List	Specific laws violated (e.g., CFPA, TILA, Consumer Leasing Act).
Executive_Violation_Summary	Text	AI-extracted summary of the specific misconduct and fee markups.

Sample Extract (3 of 18 Cases)

Respondent_Name	Civil_Money_Penalty_USD	Statutes_Breached
Toyota Motor Credit Corporation	$12,000,000	['CFPA', 'FCRA']
OneMain Financial Holdings, LLC	$10,000,000	['CFPA']
SMART Payment Plan, LLC	$1,500,000	['CFPA']

Download the complete 18-case CSV here: https://brandonix12.gumroad.com/l/skods

2. The CFPB Banned Debt Collector Ledger (Complete Historical File)

Product Overview: A structured dataset extracting the complete financial and regulatory breakdowns of all 10 debt collection agencies permanently enjoined, banned, or severely penalized by the CFPB.

Dataset Schema (15 Columns)

Column Name	Data Type	Description
Respondent_Name	String	Target agency, entity, or associated principals.
Filing_Date	Date	Official date of the federal enforcement action.
Civil_Money_Penalty_USD	Float	Civil money penalty assessed by the CFPB.
Consumer_Restitution_USD	Float	Mandated restitution returned to harmed consumers.
Total_Monetary_Relief_USD	Float	Combined gross monetary judgment.
UDAAP_Flag	Boolean	Flags Unfair, Deceptive, or Abusive Acts or Practices.
Statutes_Breached	List	Violations cited (e.g., FDCPA, CFPA, FCRA).
Injunctive_Relief_Summary	Text	Terms of the permanent ban or industry prohibition.
Executive_Violation_Summary	Text	Extracted breakdown of illegal collection practices.

Sample Extract (3 of 10 Cases)

Respondent_Name	Statutes_Breached	Total_Monetary_Relief_USD
Commonwealth Financial Systems, Inc.	['FDCPA', 'CFPA']	$95,000
Phoenix Financial Services, LLC	['FDCPA', 'FCRA', 'CFPA']	$1,675,000
Yorba Capital Management, LLC	['FDCPA', 'CFPA']	$800,000

Download the complete 10-case CSV here: https://brandonix12.gumroad.com/l/diwcq

3. The CFPB FinTech & Digital Payments Enforcement Ledger (Complete Historical File)

Product Overview: A structured dataset extracting the complete financial and regulatory breakdowns of all 36 CFPB enforcement actions targeting FinTech platforms, digital wallets, remittance services, and peer-to-peer payment networks.

Dataset Schema (15 Columns)

Column Name	Data Type	Description
Respondent_Name	String	Target company or corporate entities (e.g., Block, Wise, Chime).
Filing_Date	Date	Official date of the federal enforcement action.
Civil_Money_Penalty_USD	Float	Civil money penalty assessed by the CFPB.
Total_Monetary_Relief_USD	Float	Combined penalty and restitution obligations.
UDAAP_Flag	Boolean	Flags Unfair, Deceptive, or Abusive Acts or Practices.
Statutes_Breached	List	Violations cited (e.g., CFPA, EFTA, Regulation E, Remittance Rule).
Executive_Violation_Summary	Text	AI-extracted summary detailing unauthorized transfers, fee disclosures, or app issues.

Sample Extract (3 of 36 Cases)

Respondent_Name	Civil_Money_Penalty_USD	Key Statutes Breached
Block, Inc.	$55,000,000	['CFPA', 'EFTA', 'Regulation E']
Wise US Inc.	$2,025,000	['EFTA', 'Regulation E', 'Remittance Rule']
Chime Financial, Inc.	$3,250,000	['CFPA', 'EFTA']

Download the complete 36-case CSV here: https://brandonix12.gumroad.com/l/pcfbt

4. The FDA Medical Device & QSR Enforcement Database (327 Cases)

Product Overview: A comprehensive, structured dataset of 327 FDA enforcement actions and Warning Letters explicitly targeting medical device manufacturers, Quality System Regulation (QSR) failures, and 510(k)/PMA violations.

Dataset Schema

Column Name	Data Type	Description
Company_Name	String	Target manufacturer or regulatory entity.
Action_Date	Date	Official date of the FDA Warning Letter or enforcement action.
Product_Type	String	Specific device category or regulatory classification.
CFR_Violations	List	Specific Code of Federal Regulations cited (e.g., 21 CFR 820.30).
Failure_Summary	Text	AI-extracted summary of the specific quality system failures.
Reference_Number	String	The official FDA MARCS-CMS or tracking number.

Sample Extract (3 of 327 Cases)

Company_Name	Product_Type	CFR_Violations
Abbott Diabetes Care, Inc.	Medical Devices	['21 CFR 820.30(h)', '21 CFR 862.1355(b)(3)', '21 CFR 820.80(d)']
Abbott Point of Care Canada Limited	Medical Devices	['21 CFR 820.30(i)', '21 CFR 820.180']
Anne’s Daye Ltd dba Tampon Innovations	Medical Devices	['21 CFR 807.81(a)(3)(ii)', '21 CFR 820.198(a)']

Download the complete 327-case CSV here: https://brandonix12.gumroad.com/l/exrlth

5. The FDA Dietary Supplement & Nutraceutical Enforcement Database (510 Cases)

Product Overview: A comprehensive, structured dataset of 510 FDA enforcement actions detailing regulatory crackdowns on dietary supplements, unapproved disease claims, and tainted supply chains.

Dataset Schema

Column Name	Data Type	Description
Company_Name	String	Target manufacturer, white-label brand, or distributor.
Action_Date	Date	Official date of the FDA Warning Letter.
Product_Type	String	Sub-sector classification (e.g., Drugs, Botanicals, Supplements).
CFR_Violations	List	Specific regulations cited (e.g., 21 CFR 331, unapproved new drug flags).
Failure_Summary	Text	AI-extracted summary detailing hidden APIs or cGMP failures.
Reference_Number	String	The official FDA MARCS-CMS or tracking number.

Sample Extract (3 of 510 Cases)

Company_Name	Failure / Misconduct Focus	CFR_Violations
1am USA Inc dba Pleasure Products USA	Undeclared active pharmaceutical ingredient (tadalafil)	['21 CFR 331(ll)', '21 CFR 355']
7Tabz Retail, LLC	Marketing unapproved new drugs containing 7-hydroxymitragynine (7-OH)	['21 CFR 321(g)(1)', '21 CFR 355(a)']
247rxpill.in	Introducing unapproved/misbranded opioid and benzodiazepine products	['21 CFR 201.5', '21 U.S.C. § 331(a)']

Download the complete 510-case CSV here: https://brandonix12.gumroad.com/l/ixlbt

6. The FDA Pharma & Clinical Trial Enforcement Database (1,267 Cases)

Product Overview: A massive, highly structured dataset of 1,267 FDA enforcement actions targeting pharmaceutical manufacturing failures, clinical investigator misconduct, and Institutional Review Board (IRB) violations.

Dataset Schema

Column Name	Data Type	Description
Company_Name	String	Target pharmaceutical brand, clinical investigator, or manufacturer.
Action_Date	Date	Official date of the FDA Warning Letter.
Issuing_Office	String	Regulatory branch (e.g., Center for Drug Evaluation and Research).
CFR_Violations	List	Specific regulations cited (e.g., Good Clinical Practice, misbranding).
Failure_Summary	Text	AI-extracted summary detailing manufacturing or clinical trial failures.
Reference_Number	String	The official FDA MARCS-CMS or tracking number.

Sample Extract (3 of 1,267 Cases)

Company_Name	Issuing_Office	CFR_Violations
247rxpill.in	Center for Drug Evaluation and Research (CDER)	['21 CFR 201.5', '21 CFR 201.115(a)']
1am USA Inc dba Pleasure Products USA	Center for Food Safety and Applied Nutrition	['21 CFR 331(ll)', '21 CFR 321(ff)']
7Tabz Retail, LLC	Center for Drug Evaluation and Research (CDER)	['21 CFR 331(a)', '21 CFR 342(f)(1)(B)']

Download the complete 1,267-case CSV here: https://brandonix12.gumroad.com/l/fkavft