H.R. 4724

[Congressional Bills 119th Congress]
[From the U.S. Government Publishing Office]
[H.R. 4724 Introduced in House (IH)]

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119th CONGRESS
1st Session
H. R. 4724

To direct the Director of the Bureau of Justice Statistics to establish 
a database with respect to corporate offenses, and for other purposes.

_______________________________________________________________________

IN THE HOUSE OF REPRESENTATIVES

July 23, 2025

Ms. Scanlon (for herself, Ms. Norton, Mr. Johnson of Georgia, Ms. 
Tlaib, Ms. Jayapal, and Ms. Lee of Pennsylvania) introduced the 
following bill; which was referred to the Committee on the Judiciary, 
and in addition to the Committee on Oversight and Government Reform, 
for a period to be subsequently determined by the Speaker, in each case 
for consideration of such provisions as fall within the jurisdiction of 
the committee concerned

_______________________________________________________________________

A BILL

To direct the Director of the Bureau of Justice Statistics to establish 
a database with respect to corporate offenses, and for other purposes.

Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

This Act may be cited as the ``Corporate Crime Database Act of 
2025''.

SEC. 2. CORPORATE CRIME DATABASE AT THE BUREAU OF JUSTICE STATISTICS.

(a) In General.--Part C of title I of the Omnibus Crime Control and 
Safe Streets Act of 1968 (34 U.S.C. 10131 et seq.) is amended by adding 
at the end the following:

``SEC. 305. CORPORATE CRIME DATABASE.

``(a) Definitions.--In this section:
``(1) Business entity.--The term `business entity' means a 
corporation, association, partnership, limited liability 
company, limited liability partnership, or other legal entity.
``(2) Corporate offense.--The term `corporate offense' 
means--
``(A) a violation or alleged violation of Federal 
law committed by--
``(i) a business entity; or
``(ii) an individual employed by a business 
entity within the conduct of the individual's 
occupational role; and
``(B) any other violation determined by the 
Director to be a corporate offense.
``(3) Director.--The term `Director' means the Director of 
the Bureau.
``(4) Enforcement action.--The term `enforcement action' 
includes any concluded administrative, civil, or criminal 
enforcement action or any declination, settlement, deferred 
prosecution agreement, or non-prosecution agreement entered 
into by a Federal agency to enforce a law or regulation.
``(5) Federal agency.--The term `Federal agency' has the 
meaning given the term `agency' in section 551 of title 5, 
United States Code.
``(b) Establishment.--Beginning not later than 1 year after the 
date of enactment of the Corporate Crime Database Act of 2025, the 
Director shall--
``(1) collect, aggregate, and analyze information regarding 
enforcement actions taken with respect to corporate offenses; 
and
``(2) publish on the internet website of the Bureau a 
database of the enforcement actions described in paragraph (1).
``(c) Information Included.--The database established under 
subsection (b) shall include the following information on an 
enforcement action with respect to corporate offenses:
``(1) Each business entity or individual identified by the 
enforcement action.
``(2) The employer of an individual identified under 
paragraph (1), as determined relevant by the Director.
``(3) The parent company of a business entity identified 
under paragraph (1) or the parent company of any employer 
identified under paragraph (2), as determined relevant by the 
Director.
``(4) The type of offense or alleged offense committed by 
the business entity or individual.
``(5) Any relevant statute or regulation violated by the 
business entity or individual.
``(6) Each Federal agency bringing the enforcement action.
``(7) The outcome of the enforcement action, if any, 
including all documentation relevant to the outcome.
``(8) An unique identifier for each business entity, 
individual, employer, or parent company identified by the 
enforcement action.
``(9) Any additional information the Director determines 
necessary to carry out the purposes of this section.
``(d) Information Collection by Director.--
``(1) In general.--Not later than 180 days after the date 
of enactment of the Corporate Crime Database Act of 2025, the 
Director shall establish guidance for the collection of 
information from each Federal agency that carries out an 
enforcement action with respect to corporate offenses, 
including identification of each Federal agency that shall 
submit information to the Director and the manner in which, 
time at which, and frequency with which the information shall 
be submitted.
``(2) Cooperation by federal agencies.--Each Federal agency 
identified in the guidance established under paragraph (1) 
shall submit to the Director the information specified by the 
Director, in accordance with that guidance.
``(3) Timing of information included.--To the extent to 
which information is available, the database established under 
subsection (b) shall include the information described in 
subsection (c) on each enforcement action with respect to 
corporate offenses taken by a Federal agency before, on, or 
after the date of enactment of the Corporate Crime Database Act 
of 2025.
``(e) Publication Details.--
``(1) In general.--Not later than 1 year after the date of 
enactment of the Corporate Crime Database Act of 2025, the 
Director shall publish on the internet website of the Bureau 
the database established under subsection (b) in a format that 
is searchable, downloadable, and accessible to the public.
``(2) Update of information.--The Director shall update the 
information included in the database established under 
subsection (b) each time the information is collected under 
subsection (d).
``(f) Report Required.--Not later than 1 year after the publication 
of the database established under subsection (b), and annually 
thereafter, the Director shall submit to Congress a report including--
``(1) a description of the data collected and analyzed 
under this section related to corporate offenses, including an 
analysis of recidivism, offenses and alleged offenses, and 
enforcement actions;
``(2) an estimate of the impact of corporate offenses on 
victims and the public; and
``(3) recommendations, developed in consultation with the 
Attorney General, for legislative or administrative actions to 
improve the ability of Federal agencies to monitor, respond to, 
and deter instances of corporate offenses.''.
(b) Chief Data Officer Council.--Section 3520A(b) of title 44, 
United States Code, is amended--
(1) in paragraph (4), by striking ``; and'' and inserting a 
semicolon;
(2) in paragraph (5), by striking the period at the end and 
inserting ``; and''; and
(3) by adding at the end the following:
``(6) identify ways in which a Federal agency (as defined 
in section 305 of title I of the Omnibus Crime Control and Safe 
Streets Act of 1968) that carries out an enforcement action (as 
defined in that section) with respect to a corporate offense 
(as defined in that section) can improve the collection, 
digitalization, tabulation, sharing, and publishing of 
information under that section, and the standardization of 
those processes, in order to carry out that section.''.
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