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A monetary penalty imposed on an individual or entity for violation of rules or laws. Example: Fines for parking violations, environmental infractions, or non-compliance with financial regulations.

A sanction requiring the offender to restore or compensate for the damage caused by their actions. Example: A company may be required to clean up a polluted area or pay compensation to affected parties.

Temporary removal of a person's or entity's permission to engage in a regulated activity. Example: Suspension of a doctor's medical license for malpractice.

Permanent rescinding of one's permission to engage in a profession or activity. Example: Revocation of a lawyer's license for ethical violations.

A period of supervision over an offender, ordered by the court instead of serving time in prison. Example: A business is monitored for compliance after a breach of regulations.

A directive to halt an activity that is deemed illegal or a violation of regulations. Example: An order for a company to stop an advertising campaign that is misleading to consumers.

A government seizure of property connected to illegal activity. Example: Forfeiture of assets obtained through insider trading.

A sanction precluding an individual or company from doing business with the government. Example: A contractor banned from bidding on government contracts due to fraud.

Requires the correction of a violation by restoring the situation to its prior state or by taking certain actions. Example: A factory is ordered to install pollution controls to mitigate environmental harm it caused.

A court order requiring an individual or entity to do or to refrain from doing a specific act. Example: An injunction to prevent the sale of a product that infringes on a patent.

A requirement for a business to implement policies and procedures to ensure adherence to laws and regulations. Example: A financial institution is mandated to create anti-money laundering programs.