Social Media Ideas for Civil Penalty

DOJ Seeks Record $250 Million HSR Penalty From KKR

The Justice Department has announced a proposed resolution with KKR that would impose a record $250 million civil penalty over alleged repeated violations of the Hart-Scott-Rodino...

DOJ Seeks Record $250 Million HSR Penalty From KKR

The Justice Department has announced a proposed resolution with KKR that would impose a record $250 million civil penalty over alleged repeated violations of the Hart-Scott-Rodino...

Treasury Announces First Civil Penalty Under Outbound Investment Security Program

Amex hit with $350m penalty for AML deficiencies

The Office of the Comptroller of the Currency (OCC), the main banking regulator in the US, has issued a $350m civil money penalty against American Express National Bank for deficie...

$65,000 Fine and Additional Payment of $175,000 Imposed for Endangered Species Act and Provincial Parks and Conservation...

KKR Agrees to Historic $250 Million Penalty for Alleged Violations of HSR Act

Hamilton Corporation and Director Fined $125,000 for Failing to Comply with Demands for Records

RBI imposes ₹4.8 crore fine on BPTP over FDI diversion

The Reserve Bank of India has announced a hefty fine of ₹4.8 crore against BPTP Ltd due to breaches of FEMA regulations concerning foreign direct investment from the years 2007 and...

FMC Threatens COSCO with Large Civil Penalty for Delayed Payment

The Federal Maritime Commission filed a Show Cause order at the end of last week against the Chinese-flagged carrier COSCO, which threatens the potent...

IRDAI slaps ₹1 crore penalty on ICICI Lombard General Insurance

The penalty was imposed after an onsite inspection conducted during September 2019

Bank Of America To Pay $1.2 Billion, Including Record $750 Million OCC Penalty

The OCC fined Bank of America $750 million for anti-money laundering failures, its largest penalty ever, as part of a $1.2 billion Treasury penalty action. The post Bank Of America...

Petrochemical Company Fined $150,000 for Environmental Protection Act Violation

Chemical Manufacturing Facility Fined $200,000 for Environmental Protection Act Violation

City Ordered to Pay $80,000 to Revitalization Organization and Fined $600,000 for Ontario Water Resources Act Violation

China’s Anhui Provincial Administration for Market Regulation Issues Record $2.5 Million USD Fine for Unauthorized Pract...

In an administrative penalty decision dated August 10, 2026, China’s Anhui Provincial Administration for Market Regulation (geoblocked) issued what is believed to be the highest fi...

Meta ordered to pay $25 billion privacy penalty

Per-violation math meets Big Tech, and the bill runs to 11 figures as case raises some important issues

Property Owner and Landscaping Companies Facing $358,000 in Penalties for Environmental Protection Act Violations

CIRO panel bans Toronto mutual fund rep over non-cooperation

A $20,000 costs award trails the $50,000 fine after the Toronto rep skipped his own hearing

FMC questions Cosco on non-payment of reparations to ag shipper

The agency says the ocean carrier will be subject to fines of up to $25,000 a day if it has determined that the late payment to an Oregon-based shipper is “willful and knowing.”

Amex dinged by Fed, OCC

American Express must pay a $350 million penalty after regulators cited “significant deficiencies” in its anti-money laundering program.

US Hits Bank of America With $1.2 Billion in Penalties for Security Violations

By Jill McLaughlin The U.S. Treasury fined Bank of America $1.21 billion for violations of anti-money laundering and sanctions laws, the department announced Oct. 13. The Financial...

Judge orders Meta to pay US$25 billion hours before earnings lift its stock

A US jury found 43 million violations; Meta now plans to appeal the record penalty

US Treasury fines Bank of America $1.2 billion over compliance failures

U.S. regulators hit Bank of America with $1.2 billion in fines over failures to comply with anti-money laundering and sanctions laws.

FMC clamps down on Cosco fine late-payment with threat of hefty penalty

Concerns of the second Trump administration pulling punches when it came to administering the Federal Maritime Commission (FMC) appear to have been strongly disproved, with the reg...