Adjustment of civil monetary penalties-2013
| Currency | Current through May 31, 2023 |
| Citation | 17 C.F.R. §201.1005 |
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Sec. & Exch. Comm'n v. Life Partners Holdings, Inc., A-12-CV-00033 RP
- United States
- U.S. District Court — Western District of Texas
- August 15, 2018
...for a first-tier penalty, $65,000 per violation for a second-tier penalty, and $130,000 per violation for a third-tier penalty. 17 C.F.R. § 201.1005. The maximum penalty the Court may award is the greater of the gross amount of pecuniary gain or the amount set by statute, i.e., set by the a......