State and Local White Collar Crime Program: State Regulatory Agency Statutes for Selected Offenses (Volume I) [open pdf - 1MB]
"Examine how all 50 states, the District of Columbia, and five U.S. territories handled regulatory functions in four regulatory categories: banking and finance, environmental, worker safety, and Medicaid fraud. Volume I includes a series of tables for each state and territory's legislation pertaining to the regulation of those four areas and compares each under the administrative, civil, and criminal categories of enforcement. Volume II gives a general overview of each state and describes the state statutes codified in the four areas. Findings were based on an online review of state legislation, as part of the 2014 State and Local White Collar Crime Program."
Bureau of Justice Statistics: https://www.bjs.gov/