Largest market manipulation penalties
The largest civil monetary penalties recorded in this library, across every manipulation technique and every agency. Penalty is shown separately from disgorgement, because they are different things and adding them together overstates the fine.
Ranked by civil monetary penalty as stated in the regulator’s own release. Disgorgement and prejudgment interest are shown separately rather than folded in, so the totals here are comparable with one another.
Amounts are as stated in the regulator's release, in nominal US dollars, and are not adjusted for inflation. Amounts ordered are not amounts collected. Actions denominated in other currencies are excluded rather than converted.