State and Local White Collar Crime Program: State Regulatory Agency Statutes for Selected Offenses (Volume I and II)

Examines how all 50 states, the District of Columbia, and five U.S. territories handled regulatory functions in four offense categories: banking and finance, environmental, worker safety, and Medicaid fraud. Volume I provides a series of tables of statutes authorizing regulatory enforcement options and compares each under the administrative, civil, and criminal categories of enforcement. Volume II describes the purpose of the statutes and enforcement options authorized by the statutes. Both reports reflect relevant statutes as of October 2016. Findings were based on an online review of state laws, as part of the 2014 State and Local White Collar Crime Program.