BJS: Bureau of Justice Statistics

clear image
Home  |  About Us  |  Contact Us  |  Help  |  A-Z Topic List
 
 
Bureau of Justice Statistics (BJS)
clear image
Home  | Publication & Product Detail
Publication State and Local White Collar Crime Program: State Regulatory Agency Statutes for Selected Offenses (Volume I and II)

Christian Desiltes, J.D., National White Collar Crime Center

July 13, 2017    NCJ 250765

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.

Volume I (PDF 1M)
Volume II (PDF 1.41M)

Help for using BJS products

To cite this product, use the following link:
http://www.bjs.gov/index.cfm?ty=pbdetail&iid=5987

View All Publications and Products


Back to Top