Sponsors (6)
The bill boosts transparency and data-driven oversight of corporate enforcement to help policymakers and victims, but it raises risks of reputational harm, inconsistent or overbroad public reporting, and modest taxpayer costs to build and maintain the system.
Federal agencies, state governments, researchers, policymakers, and the public gain a searchable, downloadable national database of corporate enforcement actions within one year, making enforcement information more accessible for oversight and transparency.
Researchers, policymakers, and oversight bodies receive annual analytic reports (recidivism, offense types, enforcement patterns) to inform better laws, enforcement strategies, and resource allocation.
Victims, advocacy groups, and the public gain access to estimated measures of harms from corporate offenses, supporting advocacy, remediation efforts, and public accountability.
Businesses and individuals named in the public listings — including small business owners and financial institutions — may suffer reputational harm from being listed, even for alleged or declined actions.
Including alleged violations and giving broad Director discretion to define 'corporate offense' could produce inconsistent, overbroad, or unfair reporting across agencies, increasing risk of erroneous or uneven public records.
Compiling, digitizing, and maintaining the new database will impose administrative costs on federal agencies and the Bureau of Justice Statistics, likely increasing taxpayer expenses modestly.
Based on analysis of 2 sections of legislative text.
Directs the Bureau of Justice Statistics to create and publish a public, searchable, downloadable database of federal enforcement actions involving corporate offenses, plus guidance and annual reports.
Introduced July 23, 2025 by Mary Gay Scanlon · Last progress July 23, 2025
Creates a public, searchable, and downloadable federal database of enforcement actions involving corporate offenses and directs the Bureau of Justice Statistics (BJS) to collect, aggregate, analyze, and publish that information. Agencies must follow BJS guidance for submissions, which must be issued within 180 days of enactment, and BJS must publish the database within one year and update it each time new information is collected. Requires an initial report to Congress within one year after the database is published and annual reports thereafter with data descriptions, analyses (including recidivism and enforcement patterns), estimates of impacts on victims and the public, and recommendations developed in consultation with the Attorney General. Also directs the Chief Data Officer Council to identify ways federal agencies can improve collection, digitization, sharing, and standardization of such enforcement data.