About: enforcement action

Premodifier: enforcement
Head noun: action

Same concepts

Broader concepts

label	provenance	confidence
matter	isap:386424350	0.823248
legal proceedings	isap:452389747	0.802450
agency action	isap:387367726	0.787053
adverse consequence	isap:453236688	0.699282
civil penalty	isap:447896718	0.691626
regulatory authority	isap:422630616	0.653043
enforcement action	isap:387367520	0.623175
sanction	isap:103233909	0.613996
development	isap:453527004	0.606380
penalty	isap:447896711	0.603611
legal action	isap:387367548	0.581694
rule	isap:489549529	0.558104
litigation	isap:19872213	0.550625
insight	isap:444703083	0.546936
effort	isap:393161850	0.532985
company	isap:441866795	0.517550
action	isap:387367493	0.512240
law enforcement agency	isap:397707053	0.502342
consequence	isap:453236677	0.501093
remedy	isap:397592471	0.500136
regulator	isap:421914193	0.497411
broad discretion	isap:20096720	0.489586
problem	isap:439279241	0.479233
government	isap:18312088	0.478103
firm	isap:491620407	0.460759
epa	isap:403381156	0.452973
activity	isap:102370262	0.448814
certainty	isap:423333856	0.448762
surprise	isap:102782953	0.445935
attempt	isap:446284162	0.438184
time	isap:489712790	0.435987
state	isap:115221665	0.421912
expense	isap:447815175	0.420040
regulation	isap:18543683	0.406158
information	isap:452859490	0.390402
release	isap:444849943	0.389579
law	isap:403390381	0.370430
authority	isap:422630612	0.359028
requirement	isap:452720568	0.351803
industry	isap:101974233	0.346576
wake-up call	isap:491583244	0.329188
failure	isap:443280784	0.311467
fda	isap:403382549	0.302847
detail	isap:397058547	0.296800
person	isap:392318568	0.279347
agency	isap:397707017	0.276071
seizure	isap:443002209	0.273115
outcome	isap:444221147	0.269897
case	isap:491585257	0.268051
violation	isap:421760363	0.242794
doj	isap:403362950	0.226797
practice	isap:105920782	0.134251

Narrower concepts

label	provenance	confidence
criminal prosecution	isap:144711769	0.865492
financial penalty	isap:265727980	0.865044
civil penalty	isap:265727974	0.842279
warning letter	isap:398499952	0.814876
criminal penalty	isap:265727982	0.783677
cease-and-desist order	isap:164853723	0.780788
class action	isap:387367654	0.779561
consent order	isap:164853717	0.779183
administrative penalty	isap:265727986	0.761646
write agreement	isap:135943544	0.747502
civil money penalty	isap:265727991	0.747428
substantial fine	isap:307756077	0.743977
administrative order	isap:164853758	0.741932
monetary fine	isap:307756056	0.735850
monetary forfeiture	isap:254561336	0.733239
judicial order	isap:164853743	0.720665
significant fine	isap:307756038	0.714100
consent decree	isap:391646981	0.708726
state investigation	isap:53132061	0.704553
potential fine	isap:307756080	0.698470
arrest	isap:388159367	0.691205
federal trade commission	isap:256322447	0.683695
prohibition	isap:144425586	0.683068
civil monetary penalty	isap:265728019	0.679399
traffic stop	isap:308873768	0.671382
license suspension	isap:256884292	0.656257
seizure	isap:272074018	0.651812
notice of violation	isap:391476401	0.647721
citation	isap:482391080	0.647544
seizure of the product	isap:272074029	0.633885
prosecution	isap:144711766	0.626678
enforcement action	isap:387367520	0.623175
order	isap:164853698	0.621762
imposition of civil money	isap:254289696	0.618940
excessive fine	isap:307756044	0.615223
penalty	isap:265727973	0.608935
suspension	isap:256884249	0.606787
lawsuit	isap:265879997	0.604684
sanction	isap:483733617	0.593635
seizure of illegal product	isap:272074034	0.581694
lien	isap:300822297	0.580464
notice of federal tax	isap:391476423	0.575123
state proceeding	isap:256040079	0.571935
verbal warning	isap:268064120	0.567659
memorandum of understanding	isap:256539996	0.565966
seizure of product	isap:272074025	0.562269
letter	isap:398499949	0.557175
warning	isap:268064122	0.552915
termination of the award	isap:143988488	0.549693
injunction	isap:257497429	0.516657
suspension of payment	isap:256884279	0.513200
investigation	isap:53132041	0.511250
agreement	isap:135943541	0.507065
comptroller of the currency	isap:143493118	0.498355
administrative action	isap:387367830	0.495799
forfeiture	isap:254561332	0.490661
litigation	isap:256750372	0.484444
notice	isap:391476407	0.481601
inspection	isap:256096629	0.480038
levy	isap:312201213	0.476395
raid	isap:307751893	0.466032
agriculture	isap:143761525	0.462310
product	isap:273485874	0.462000
indictment	isap:255778666	0.460719
bank	isap:309729086	0.451780
recall	isap:393248149	0.449497
detention	isap:135839648	0.444463
possession	isap:254473902	0.444109
contempt	isap:481079232	0.440789
ftc	isap:213621553	0.436017
action	isap:387367485	0.435844
receivership	isap:81120028	0.426808
debarment	isap:134463521	0.421321
removal	isap:274512400	0.417290
sweep	isap:161878222	0.412331
exchange commission	isap:256322446	0.409878
access	isap:396657848	0.406843
provision	isap:136401413	0.405098
service	isap:275644274	0.404491
foreclosure	isap:144738506	0.402735
authority	isap:134358112	0.397825
towing	isap:385934848	0.397372
regulation	isap:254154138	0.392950
sec	isap:214653617	0.391581
instance	isap:482387813	0.390844
termination	isap:143988443	0.388946
enforcement	isap:142847755	0.388624
revocation	isap:256557487	0.385033
exposure	isap:482429931	0.382925
charge	isap:387161260	0.379985
fine	isap:307756029	0.375645
permit	isap:388609181	0.371230
nov	isap:213504428	0.368635
report	isap:398862410	0.366171
situation	isap:137093118	0.360907
google	isap:388350697	0.358236
information	isap:143727538	0.357409
retaliation	isap:143167931	0.354937
complaint	isap:136833150	0.353020
approach	isap:479103039	0.340411
audit	isap:164801591	0.337337
assessment	isap:255300400	0.329601
company	isap:270741127	0.322875
matter	isap:387144521	0.313036
distributor	isap:144495460	0.310671
respect	isap:272790831	0.310599
threat	isap:390577328	0.307646
operation	isap:133372812	0.300929
case	isap:300633809	0.287664
subpoena	isap:483546874	0.271189
entity	isap:393067891	0.269466
exchange commission sec	isap:214653619	0.266771
accident	isap:482097844	0.256642
securities	isap:256027758	0.248928
term	isap:306353689	0.227661
firm	isap:305678437	0.223270
state	isap:158190783	0.220210
violation	isap:132736597	0.219173
law	isap:214444224	0.215206
use	isap:212234708	0.196339
harm	isap:309126173	0.195923
fact	isap:311319456	0.194868
year	isap:312165948	0.160251
statute	isap:270371842	0.150053