Version 0.1 (pre-board-ratification) · Last updated: 2026-05-27
v0.1 — pre-board-ratification. Substantive commitments below will not weaken between v0.1 and v1.0 of this page; ratification by the advisory board is procedural. Engagement log is currently empty — Holistic Quality has not yet entered into a regulator-tier customer relationship with any agency. The Tier 1 and Tier 2 tables below describe DATA CONSUMPTION only — we ingest public output from these agencies (recall notices, enforcement actions, alerts, regulatory texts) via the Sentinel and THEMIS data feeds. We have no current commercial relationship with any agency listed below. This page is the public companion to Bill of Rights Article VII — Public engagement registry; as outreach begins and relationships form, entries will appear in the Engagement Log section below with explicit state markers (contacted / discovery-call-scheduled / trial / active / declined).
Owner: Cowork (strategic). Last refresh: 2026-05-27 (S145; corpus-scan + sizing-tier estimates added). Refresh cadence: monthly, OR whenever a new Sentinel spider lands, OR whenever an at-cost-tier outreach begins/closes, OR whenever an active-user count is confirmed from real engagement.
Per the pricing page (Cowork source: unit-economics.md §Mapping known agencies to size tiers), regulator-tier customers are priced against agency size (active-user count), not flat per-seat. Active users ≠ total agency headcount — heuristic is ~5-15% of relevant-division employees. Estimates below are calibration baselines; refined as real engagement produces actual numbers.
| Size tier | Active users | Per-org honest cost / mo | Published rate / mo |
|---|---|---|---|
| XS | 1–5 | ~$460 | $399 flat |
| S | 6–15 | ~$620–780 | $549 + $40/seat above 5 |
| M | 16–50 | ~$1,100–1,900 | $849 + $30/seat above 15 |
| L | 51–200 | ~$3,500–6,700 | $1,899 + $25/seat above 50 |
| XL | 200+ | $6,700+ | Custom — capacity-SLA basis |
Per-agency sizing estimates added to the Tier 1 and Tier 2 tables below where defensible. Where uncertain, flagged as ? and to be confirmed at first contact.
This is the working source of truth for every regulatory / oversight / standards body referenced anywhere in the MK codebase, plus the conspicuous absences worth knowing. It exists to (a) ground the regulator-tier-strategy work in real coverage rather than wishful thinking, (b) seed the at-cost-tier outreach list, (c) track engagement state once outreach begins.
Three tiers + a notable-findings section. Tier definitions are about data path, not relationship state — a Tier-1 agency means we consume their public outputs, NOT that we have a relationship with them. Engagement state is tracked separately in §Engagement Log (initially empty).
Searched the full MK monorepo using ripgrep across *.md, *.py, *.html, *.tsx, *.ts, *.jsx, *.json, *.jsonl for ~60 acronyms/expansions covering US federal, US state, international, standards, accreditation, and privacy regulators. Tier-1 evidence derived from OLYMPUS/zeus-platform/packages/genesis/sentinel/SPIDER_INVENTORY.md (9-section authoritative spider catalog) cross-referenced against dionysus/STAGE-4-REPLACEMENT-PLAN.md:202 (THEMIS Layer-1: Federal Register / OPM / Treasury) and D-016's smoke output (reports/scrape/ = 252,210 records across 42 active feeds). Tier-2 came from NOMOS corpus READMEs, FTP site copy, and HEXAD research docs. 156 .docx files in HEXAD/research-docs/ were not inline-searchable — small file sizes suggest real binary docx not LFS pointers, but no inline grep possible; flagged for a targeted pandoc/python-docx pass if outreach prep needs them.
Source of truth: OLYMPUS/zeus-platform/packages/genesis/sentinel/SPIDER_INVENTORY.md — 81 spider files, 80 implemented, 23 Celery-beat-scheduled, 252,210 records persisted as of D-016 smoke.
| Agency | Full name | Sentinel coverage | Other consumers |
|---|---|---|---|
| FDA | Food and Drug Administration | 12 spiders: drug_recalls, device_recalls, food_recalls, drug_shortages, import_alerts, inspections, warning_letters, 483_observations, ires_recalls, consent_decrees, crl, animal_vet. Daily 6:00 AM UTC + enforcement-backup 2 PM UTC. sentinel/scrapers/fda/. |
NOMOS tier-4 reasoning (tier-4-reasoning/README.md:23-28) uses FDA warning letters as "gold mine"; ALETHEIA compound safety lookups |
| EPA | Environmental Protection Agency | epa_airnow, epa_echo (daily via all-intel) |
NOMOS tier-4 calls EPA ECHO a "gold mine" (tier-4-reasoning/README.md:28) |
| CDC | Centers for Disease Control | cdc_han, cdc_travel_notices. Daily via consumer-health task |
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| USDA | Dept of Agriculture | usda_recalls. Daily 6:15 AM UTC |
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| CPSC | Consumer Product Safety Commission | cpsc_recalls. Daily 6:30 AM UTC |
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| DEA | Drug Enforcement Administration | dea_press_releases. Daily 7:00 AM UTC |
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| NHTSA | National Highway Traffic Safety Admin | nhtsa_recalls. Daily 6:45 AM UTC |
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| NIST | National Institute of Standards and Technology | nist_nvd (CVE/NVD). Daily via all-intel |
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| NTSB | National Transportation Safety Board | ntsb_accidents. Daily |
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| FAA | Federal Aviation Administration | faa_safety. Daily |
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| OSHA | Occupational Safety and Health Admin | osha_enforcement. Daily via enforcement-backup |
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| SEC | Securities and Exchange Commission | sec_enforcement (daily backup), sec_filings (Form D 1st of month, Form ADV 5th of month) |
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| FTC | Federal Trade Commission | ftc_consumer_alerts, ftc_dark_patterns. Daily via enforcement-backup |
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| DoD | Department of Defense | dod_releases. Every 15 minutes (highest cadence) |
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| DHS / CBP | Homeland Security / Customs and Border Protection | dhs_cbp, dhs_ntas. Every 30 minutes |
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| CISA | Cybersecurity and Infrastructure Security Agency | cisa_alerts, cisa_ics_advisories, cisa_kev. Daily via all-intel |
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| Federal Register / Regulations.gov | — | regulations_gov spider |
THEMIS Layer 1 live per STAGE-4-REPLACEMENT-PLAN.md:202 and themis/docs/THEMIS-architecture.md:86 (federal_register_api) |
| OPM | Office of Personnel Management | — | THEMIS Layer 1 live; THEMIS-architecture.md:61,84 (opm_staffing_api) |
| Treasury / CBO | — | — | THEMIS Layer 1 live; THEMIS-architecture.md:64,87 (cbo_treasury_apis) |
| State Dept | — | state_travel_advisories. Daily |
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| CFPB | Consumer Financial Protection Bureau | cfpb_complaints (implemented; not in beat schedule) |
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| IRS-CI | IRS Criminal Investigation | irs_ci_press_releases (implemented) |
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| HHS / HHS-OIG | Health and Human Services | hhs_aspr, hhs_oig_leie, hhs_oig_newsroom |
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| BIS | Bureau of Industry and Security (Commerce) | bis_entity_list (export controls) |
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| USTR | Office of US Trade Representative | ustr_press_releases |
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| FBI / DOJ / ATF / CIA | — | fbi_releases, doj_press_releases, atf_press_releases, cia_releases (implemented; ad-hoc not scheduled) |
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| USGS / NOAA / USFWS | — | usgs_earthquakes, usgs_volcano_alerts, noaa_nws_alerts, noaa_ndbc_conditions, noaa_swpc_space_weather, usfws_news |
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| Congress | — | congress_bills, house_hearings, senate_hearings, custom hearing_streamer.py |
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| Agency | Full name | Sentinel coverage |
|---|---|---|
| EMA | European Medicines Agency | ema_dhpc |
| MHRA | UK Medicines and Healthcare products Regulatory Agency | uk_mhra_alerts |
| TGA | Therapeutic Goods Administration (AU) | au_tga_recalls |
| Health Canada | — | health_canada_recalls |
| Swissmedic | — | swissmedic_recalls |
| PMDA | Pharmaceuticals and Medical Devices Agency (JP) | jp_pmda_alerts |
| EU Safety Gate | — | eu_safety_gate |
| ECDC | European Centre for Disease Prevention and Control | ecdc_threats |
| WHO | World Health Organization | who_don (disease outbreak news) |
| UKHSA, RKI (DE), BSI CERT (DE), ENISA (EU), NCSC (UK), ACSC (AU) | — | all implemented |
eng.mod.gov.cn) — expected 0% success from US cloudeng.mil.ru) — same| Agency | Hit count + location | Status |
|---|---|---|
| IARC | International Agency for Research on Cancer | 7,323 hits in FTP; named first-engagement target in OLYMPUS/nomos/docs/perspectives/regulatory-perspective.md:46 |
| EFSA | European Food Safety Authority | 3,398 FTP hits; NOMOS tier-2 provenance (corpus/tier-2-provenance/README.md:14) |
| ECHA | European Chemicals Agency | 2,343 FTP hits; NOMOS tier-4 "ECHA decision database" called out as needed (tier-4-reasoning/README.md:37) |
| OEHHA | Office of Environmental Health Hazard Assessment, CalEPA | Prop 65 60-day notices flagged "not currently scraped" (tier-4-reasoning/README.md:37); 15× in aletheia.holisticquality.io. Explicit gap acknowledged in code. |
| EPA IRIS | EPA Integrated Risk Information System | Tier-2 provenance (tier-2-provenance/README.md:13); named first-engagement target alongside IARC per regulatory-perspective.md:46 |
| REACH / Annex VI / Annex XIV-XVII | — | 523 FTP hits; NOMOS tier-2; regulatory framework, not scraped as such |
| K-REACH, Japan CSCL, Canada DSL, Australia AICIS | — | NOMOS tier-2 jurisdictional set |
| JECFA / JMPR / IPCS / OECD Chemicals Programme | WHO programmes | Named in NOMOS regulatory-perspective :3 |
| Prop 65 (CA) | — | 31 hits in safety.holisticquality.io, 43 in aletheia. Only state regulator with non-trivial footprint |
| Health Canada PMRA | Pest Management Regulatory Agency | NOMOS regulatory-perspective :3 (separate from the recalls feed) |
security-perspective.md and quality-perspective.md as practice-but-don't-claim certifications.olympus-research-eco; structural for AI-research-eco THEMIS mappings.cognitivesovereignty.institute. Cited but not consumed.THEMIS-architecture.md:85) — judicial feed, planned:88) — plannedTHEMIS-architecture.md:521 positions THEMIS as synthesizing GAO/CBO/CRS outputs (130 GAO mentions); no scraper existsNOMOS has an explicit anti-endorsement-claim posture (docs/perspectives/regulatory-perspective.md "What NOMOS refuses"): "No claim of agency endorsement without an explicit written agreement … No selling regulator names for legitimacy." Every piece of at-cost-tier outreach copy must align with this commitment. Listing agencies as "users" requires written consent. Listing them as "data sources" is fine and accurate.
NOMOS already names first-engagement targets on the record: "IARC for methodology consultation … or EPA IRIS for evidence-standards consultation. Operator decision." (regulatory-perspective.md:46). This is a load-bearing reference for the outreach list — don't override it without re-reading the regulatory-perspective doc.
A "public engagement registry" is committed in the doc (regulatory-perspective.md) but no such registry file exists yet anywhere in the repo. This file should become that registry once outreach begins; until then it documents the precondition (the codebase footprint).
No file in the repo lists any agency currently in correspondence with Holisticquality / NOMOS / any product. Zero "reached out to / engaged with / submitted to {agency}" string matches. We're at engagement-state = pre-zero across the board.
HEXAD/research-docs has 156 .docx files (small size, likely real binary docx not LFS pointers) which were not inline-searchable. If significant agency-engagement content lives there it is invisible to this scan — flag for a targeted pandoc pass before any outreach commits.
Tier counts: Tier-1 (active data path) = ~55 distinct agencies/bodies across Sentinel spiders + THEMIS Layer 1. Tier-2 (mentioned, no path) = ~25, dominated by chemistry/health regulators (IARC, EFSA, ECHA, OEHHA, EPA IRIS, OECD, JECFA, JMPR, IPCS) plus privacy frameworks (GDPR, CCPA, EU AI Act). Tier-3 (absent) = ~20+ across energy, IP, state, accounting, ex-EU privacy, and most standards bodies.
Strongest existing relationships (= lowest-friction at-cost-tier targets):
Biggest gaps: State regulators (Prop 65 only — 47+ federal-US references vs ~3 state-level); accreditation bodies; energy regulators (FERC/NRC); financial-crime regulators (FinCEN/OFAC); IP regulators (USPTO/Copyright). The state-regulator absence stands out. If "regulator-tier-with-precommitment-to-free" positioning is the move, state regulators (CARB, NY DEC, CalEPA, state AGs) are a structurally underserved market.
Schema for entries when outreach begins:
### [Agency name] — [engagement state: contacted | discovery-call-scheduled | trial | active | declined]
**First contact:** YYYY-MM-DD via [channel]
**Counterpart:** [name, title] (or "TBD" if cold)
**Status:** [free-form]
**Next action:** [specific, dated]
**Notes:** [free-form, anything operationally relevant — including any explicit no-public-citation requests]
No entries yet. The first entry triggers a kit-side change: this file moves from "Cowork-owned planning" to "Cowork+CC-readable, Cowork-only-writes, with audit-trail commits per entry."
OLYMPUS/nomos/docs/perspectives/regulatory-perspective.md (especially :46 for first-engagement names + the "What NOMOS refuses" section)OLYMPUS/zeus-platform/packages/genesis/sentinel/SPIDER_INVENTORY.mdOLYMPUS/themis/docs/THEMIS-architecture.md (esp. Layer 1 adapter list)OLYMPUS/zeus-platform/packages/genesis/dionysus/STAGE-4-REPLACEMENT-PLAN.md:202OLYMPUS/nomos/corpus/tier-{2-provenance,3-interpretation,4-reasoning}/README.mdRefresh trigger: when ANY of these change, run a fresh corpus scan and update this file.
Questions about this registry, requests for no-public-citation carve-outs (per Article VII), or any feedback about the data-consumption footprint described here — email regulator@holisticquality.io or fill out our intake form. Per Bill of Rights Article IX, any observable deviation between what this page lists and what Holistic Quality actually does can be published without legal exposure.