Enforcement Actions

What it returns

One record per result. Fields (from a live response):

• Identity — title
• Subject — description
• Dates — scraped_at, published_date
• The trade / event — action_id
• Provenance — source, url
• Details — release_number, agency_component, topics, teaser

Filters

Example request

curl "https://api.keyvex.com/v1/enforcement-actions?limit=1" \
  -H "x-api-key: YOUR_KEY"

Response

{
  "results": [
    {
      "release_number": "",
      "action_id": "doj-c45bbbae-6b2d-405a-8537-9d320c622db6",
      "agency_component": "USAO - Virginia, Western",
      "scraped_at": "2026-06-23T13:31:44.840Z",
      "topics": [
        "Identity Theft"
      ],
      "description": "HARRISONBURG, Va. – An immigrant from Mexico, who lied about her identity for more than 30 years to obtain immigration documents and other benefits, pled guilty to a pair of federal charges. Candy Lazo, a.k.a. “Candida Jimenez Lazo” a.k.a. “Natalia Perez de Cruz” a.k.a. “Natalia Perez,” 53, pled guilty to one count of passport fraud and one count of theft of government funds. According to court documents, the defendant was born Candia Jimenez Lazo in 1973 in Oaxaca, Mexico. However, beginning at least as early 1993, Lazo began impersonating a Mexican woman named Natalia Perez de Cruz, whom she knew as the former spouse of her ex-husband. Lazo used the victim’s name and date of birth to obtain a U.S. visa in April 1993, according to the statement of facts filed in the case. She went on to use the victim’s identity on applications to procure various U.S. government benefits between 2011 and 2024, including: naturalization and U.S. citizenship, U.S. passports and passport cards, driver’s licenses, and REAL ID Act-compliant documents. Further, Lazo used the Social Security number she obtained by impersonating the victim to apply for Social Security Administration disability benefits. By stealing
      …
    }
  ],
  "count": 1,
  "has_more": true
}

Example questions you can answer

• Recent enforcement actions across all agencies.
• Actions mentioning a given company or person.

Related datasets