Informal Enforcement Actions

The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers informal actions. Informal actions include documented telephone calls, letters, e-mail transmissions, facsimile transmissions, and documented personal conversations by the United States Trustee to the debtor, debtor's counsel, or a third party (such as a trustee), raising a specific issue in a specific case that requires a response.

Data and Resources

Field Value
accessLevel public
aiCategory Not AI-ready
bureauCode {011:00}
catalog_@context https://project-open-data.cio.gov/v1.1/schema/catalog.jsonld
catalog_@id https://www.justice.gov/data.json
catalog_conformsTo https://project-open-data.cio.gov/v1.1/schema
catalog_describedBy https://project-open-data.cio.gov/v1.1/schema/catalog.json
collection_metadata true
identifier 642
internalContactPoint {"@type": "vcard:Contact", "fn": "Christopher Haverstock", "hasEmail": "mailto:christopher.haverstock@usdoj.gov"}
issued 2016-04-04T00:00:00
jcamSystem {"acronym": "SARS", "id": 942, "name": "Significant Accomplishments Reporting System"}
language {eng}
license http://www.usa.gov/publicdomain/label/1.0/
metadataModified 2/2/2023 8:05:52 AM
modified 2016-04-04T00:00:00
programCode {011:000}
publisher Executive Office for United States Trustees
publisher_hierarchy Department of Justice > Executive Office for United States Trustees
resource-type Dataset
rights N/A
source_datajson_identifier true
source_hash 072982fac85eed9331428fd8fe7f7eb60dfd7d9b2be98e452af15714ad08705e
source_schema_version 1.1
Groups
  • AmeriGEOSS
  • National Provider
  • North America
Tags
  • AmeriGEO
  • AmeriGEOSS
  • CKAN
  • GEO
  • GEOSS
  • National
  • North America
  • United States
  • bankruptcy
  • civil-enforcement
  • inquiry
isopen False
license_id us-pd
license_title us-pd
maintainer Christopher Haverstock
maintainer_email christopher.haverstock@usdoj.gov
metadata_created 2025-09-23T17:31:09.730605
metadata_modified 2025-09-23T17:31:09.730613
notes The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers informal actions. Informal actions include documented telephone calls, letters, e-mail transmissions, facsimile transmissions, and documented personal conversations by the United States Trustee to the debtor, debtor's counsel, or a third party (such as a trustee), raising a specific issue in a specific case that requires a response.
num_resources 1
num_tags 11
title Informal Enforcement Actions