Enter a regulation code (e.g. VAL-101) or keyword to instantly review the associated fine and warning points.
Amounts shown in US Dollars (USD)
| Code | Title | Category | Fine | Points |
|---|---|---|---|---|
| CON-201 | Structural Safety Breach | Construction Violation | $500,000 | 3 |
| CON-202 | Unauthorized Construction | Construction Violation | $300,000 | 2 |
| REG-301 | Failure to Disclose Asset Review | Regulatory Breach | $200,000 | 1 |
| VAL-101 | Intentional Asset Devaluation | Market Devaluation | $1,000,000 | 6 |
| VAL-102 | Market Manipulation via Neglect | Market Devaluation | $600,000 | 4 |