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USTP Enforcement Activity

The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. The tables summarize data for Fiscal Year 2004 through Fiscal Year 2013 (October 1, 2003 through September 30, 2013). This report covers civil enforcement activity in four major areas: general civil enforcement, case administration, creditor abuse, and debtor identification.

Documents
Time Period Subject
Data Codebook Formal Enforcement Actions Informal Enforcement Actions Litigation Outcomes Potential Financial Impact

FY 2004 – FY 2010

[PDF - 667 KB] [XLS - 11 KB]
(Zip File)
[XLS - 12 KB
(Zip File)
[XLS - 11 KB]
(Zip File)
[XLS - 12 KB]
(Zip File)

FY 2005 – FY 2011

[PDF - 563KB] [XLS - 12 KB]
(Zip File)
[XLS - 11 KB]
(Zip File)
[XLS - 11 KB]
(Zip File)
[XLS - 12 KB]
(Zip File)

FY 2006 – FY 2012

[PDF -536 KB] [XLS - 11 KB]
(Zip File)
[XLS - 12 KB]
(Zip File)
[XLS - 11 KB]
(Zip File)
[XLS - 11 KB]
(Zip File)

FY 2007 – FY 2013

[PDF -277 KB] [XLS - 10 KB]
(Zip File)
[XLS - 11 KB]
(Zip File)
[XLS - 11 KB]
(Zip File)
[XLS - 10 KB]
(Zip File)

 

Thursday, March 20, 2014 3:14 PM