TRANSACTION RECORD ANALYSIS CENTER INC

Conducts and publishes in-depth analyses and reports on federal enforcement and regulatory activities, including individual reports on asylum decisions, the impact of federal agent reassignment, trends in criminal referrals, civil drug-related asset forfeitures, insurance lawsuits, environmental prosecutions, civil rights voting lawsuits, student loan debt litigation, Securities and Commodities Exchange Litigation, PPP fraud, Social Security Disability Lawsuits, and veteran personal injury lawsuits.

Produces and publishes analytical reports on federal criminal enforcement, regulatory activities, and civil litigation trends, including topics such as environmental prosecutions, student loan debt recovery, PPP fraud, insurance lawsuits after natural disasters, and civil rights litigation. Reports are based on case-by-case data from U.S. Attorneys’ Offices and federal courts.

Produces and publishes detailed analytical reports on federal criminal and civil enforcement activities, including trends in prosecutions, referrals, asset forfeitures, and agency performance. Topics include environmental enforcement, civil rights litigation, PPP fraud, student loan debt recovery, insurance lawsuits post-hurricanes, and impacts of federal agent reassignments, using case-by-case data through June 2025.

Operates a public website that provides detailed, accessible information and data tools on federal enforcement agencies, staffing, expenditures, and topical reports since 1996, covering federal criminal enforcement activities across all 90 federal judicial districts and nationally. This includes immigration reports and data tools.

Conducts and publishes in-depth research reports analyzing federal enforcement and regulatory activities, including trends in criminal referrals, prosecutions, civil lawsuits, and agency performance across areas such as immigration, environmental enforcement, civil rights, student loan recovery, and disaster-related litigation. Reports are based on case-by-case data and long-term trend analysis.

Operates a public website that hosts and provides accessible, detailed information on federal enforcement agencies, including staffing, expenditures, criminal enforcement activities across all 90 federal judicial districts, and immigration data tools and reports. Regularly updates and migrates these tools and reports to ensure public access to current data.

Operates a public website that hosts and provides accessible, detailed information on federal enforcement agencies, including staffing, expenditures, criminal referrals, and immigration data across all 90 federal judicial districts. Includes immigration reports, court data tools, and detention statistics updated with newly received or analyzed data.

Operates a public website that hosts and regularly updates immigration reports, immigration court data tools, detention statistics, and detailed information on federal enforcement agencies, including staffing, expenditures, and case-level data across all 90 federal judicial districts. The platform was recently migrated to enhance accessibility and functionality.

Advances data transparency by filing Freedom of Information Act (FOIA) requests to obtain federal enforcement data, particularly from the Trump administration, and pursuing ongoing litigation against ICE and CBP to compel record release through motions, briefs, and discovery requests.

Sends new Freedom of Information Act (FOIA) requests to obtain data from federal administrations and continues FOIA litigation, including filing new motions, briefs, and discovery requests, to secure the release of government records.

Engages in advocacy by submitting Freedom of Information Act (FOIA) requests to obtain data from federal agencies, including during the Trump administration, and pursues litigation by filing motions, briefs, and discovery requests to secure release of ICE and CBP records.

Actively pursues data transparency by filing Freedom of Information Act (FOIA) requests, particularly targeting the Trump administration, and continuing litigation against ICE and CBP by submitting motions, briefs, and discovery requests to secure release of withheld records.

Generates individual reports analyzing asylum decisions made by Immigration Court judges, contributing to transparency in immigration adjudication and supporting oversight of immigration enforcement practices.

Provides training to site license subscribers on using enforcement data for oversight of U.S. Attorneys, agencies, administrations, and law implementation. The organization also offers data access to researchers from subscribing organizations and through the TRAC Fellows program, supporting scholarly research and requiring project synopses and findings summaries for publication.

Offers data access and research guidance to scholars through site license subscriptions and the TRAC Fellows program, which includes two appointment types—Fellows In-Residence and Outside Fellows. Supports researchers by reviewing proposals, identifying relevant data, and requiring publication of project synopses and findings summaries.

Grants data access to researchers from site-license subscribing organizations to support academic and public interest research. Offers training to subscribers on using enforcement data for oversight of U.S. Attorneys, federal agencies, and law implementation.

Administers the TRAC Fellows program, offering two appointment types—Fellows In-Residence and Outside Fellows—to support scholarly research by providing access to enforcement data. Includes a proposal review process to help researchers identify relevant datasets and understand limitations, with requirements for publication of project synopses and findings summaries.

Supports scholarly research through capacity-building initiatives including the TRAC Fellows program (offering In-Residence and Outside Fellow appointments), data access for subscribing researchers, and training for site license subscribers on using enforcement data for oversight. Requires fellows to submit project synopses and findings summaries for publication.

Delivers training to site license subscribers on how to use federal enforcement data to monitor U.S. Attorneys, federal agencies, and law implementation, enhancing capacity for accountability and policy analysis.