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    {
      "sanction_id": "sanction:us:coppa-art-6502-c",
      "jurisdiction": "us",
      "act": "coppa",
      "article": "6502(c)",
      "sanction_type": "civil_penalty",
      "authority": "Federal Trade Commission; State attorneys general (6504)",
      "max_amount": "Per violation as a trade regulation rule violation under 15 U.S.C. 45(m), inflation-adjusted annually (16 CFR 1.98)",
      "max_turnover_pct": null,
      "applies_from": "2000-04-21",
      "deadline_days": null,
      "deadline_note": "A violation of the COPPA Rule is treated as an unfair or deceptive act; each child affected can count as a separate violation.",
      "obligations": [
        "obligation:us:coppa-art-312-4-operator",
        "obligation:us:coppa-art-312-5-operator"
      ],
      "source": "15 U.S.C. § 6502(c)",
      "source_url": "https://www.law.cornell.edu/uscode/text/15/6502",
      "official_source": true,
      "hash": "762d40c0842ac5287e2244d64c4ecf390563ceb13d73f77358bffcb13dc51a82"
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    {
      "sanction_id": "sanction:us:fincen-aml-art-5321-a-1",
      "jurisdiction": "us",
      "act": "fincen-aml",
      "article": "5321(a)(1)",
      "sanction_type": "civil_penalty",
      "authority": "FinCEN (Department of the Treasury)",
      "max_amount": "Willful violation: the greater of the amount involved up to USD 100 000, or USD 25 000 (statute text; inflation-adjusted under 31 CFR 1010.821)",
      "max_turnover_pct": null,
      "applies_from": null,
      "deadline_days": 2191,
      "deadline_note": "Assessment within six years of the violation (31 U.S.C. 5321(b)(1)). Negligence penalties apply under 5321(a)(6).",
      "obligations": [
        "obligation:us:fincen-aml-art-1020-320-bank",
        "obligation:us:fincen-aml-art-1010-311-financial-institution"
      ],
      "source": "31 U.S.C. § 5321",
      "source_url": "https://www.law.cornell.edu/uscode/text/31/5321",
      "official_source": true,
      "hash": "373912fcdbf5f201c0692726bc4aaad853ba45bfda28215ef8188c21e2a28ec9"
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    {
      "sanction_id": "sanction:us:ofac-art-1705-b",
      "jurisdiction": "us",
      "act": "ofac",
      "article": "1705(b)",
      "sanction_type": "civil_penalty",
      "authority": "Office of Foreign Assets Control",
      "max_amount": "The greater of USD 250 000 or twice the value of the transaction (statute text; inflation-adjusted, 31 CFR 501, Appendix A enforcement guidelines)",
      "max_turnover_pct": null,
      "applies_from": null,
      "deadline_days": 3652,
      "deadline_note": "Limitation period ten years for IEEPA and TWEA violations since the 2024 amendment (50 U.S.C. 1705(d)). Failures to report blocked property are penalised under 31 CFR 501.701.",
      "obligations": [
        "obligation:us:ofac-art-501-603-us-person",
        "obligation:us:ofac-art-501-604-us-person"
      ],
      "source": "50 U.S.C. § 1705",
      "source_url": "https://www.law.cornell.edu/uscode/text/50/1705",
      "official_source": true,
      "hash": "5edca8785ca8fd96fe1c8b587a01e577522077d16b774a79a5ad82fb6e8cee98"
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    {
      "sanction_id": "sanction:us:flsa-art-16-b",
      "jurisdiction": "us",
      "act": "flsa",
      "article": "16(b)",
      "sanction_type": "statutory_damages",
      "authority": "Employee, private action; Department of Labor",
      "max_amount": "Unpaid minimum wages or overtime plus an equal amount as liquidated damages, and attorney fees",
      "max_turnover_pct": null,
      "applies_from": null,
      "deadline_days": 730,
      "deadline_note": "Two years, three years for willful violations (29 U.S.C. 255(a)).",
      "obligations": [
        "obligation:us:flsa-art-7-a-employer"
      ],
      "source": "29 U.S.C. § 216(b)",
      "source_url": "https://www.law.cornell.edu/uscode/text/29/216",
      "official_source": true,
      "hash": "b446add9eb3ef4511b007bed13d6256f2fcc40b8f7764a6b2b3b9ed101263dca"
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    {
      "sanction_id": "sanction:us:flsa-art-16-e",
      "jurisdiction": "us",
      "act": "flsa",
      "article": "16(e)",
      "sanction_type": "civil_penalty",
      "authority": "Department of Labor, Wage and Hour Division",
      "max_amount": "Up to USD 1 000 per repeated or willful violation of the minimum wage or overtime rules (statute text; inflation-adjusted under 29 CFR 578.3)",
      "max_turnover_pct": null,
      "applies_from": null,
      "deadline_days": null,
      "deadline_note": "Applies to repeated or willful violations of sections 6 and 7.",
      "obligations": [
        "obligation:us:flsa-art-7-a-employer"
      ],
      "source": "29 U.S.C. § 216(e)",
      "source_url": "https://www.law.cornell.edu/uscode/text/29/216",
      "official_source": true,
      "hash": "8a8033467e8619fa9175a41fc62cb10f7fd2b3fd7d00ba3752a9d7fcaf2e2ab1"
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    {
      "sanction_id": "sanction:us:form-i-9-art-274a-e-5",
      "jurisdiction": "us",
      "act": "form-i-9",
      "article": "274A(e)(5)",
      "sanction_type": "civil_penalty",
      "authority": "Immigration and Customs Enforcement (DHS)",
      "max_amount": "USD 100 to 1 000 per individual for paperwork violations (statute text; inflation-adjusted under 8 CFR 274a.10 and 28 CFR 85.5)",
      "max_turnover_pct": null,
      "applies_from": "1986-11-06",
      "deadline_days": 10,
      "deadline_note": "Technical or procedural failures are not penalised if corrected within ten business days after notice (8 U.S.C. 1324a(b)(6)(B)).",
      "obligations": [
        "obligation:us:form-i-9-art-274a-2-employer"
      ],
      "source": "8 U.S.C. § 1324a(e)(5)",
      "source_url": "https://www.law.cornell.edu/uscode/text/8/1324a",
      "official_source": true,
      "hash": "738d5047c9c728217f048b62485efd60f2cb1154ace7aca14be41b2726b13c85"
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    {
      "sanction_id": "sanction:us:fmla-art-107",
      "jurisdiction": "us",
      "act": "fmla",
      "article": "107",
      "sanction_type": "statutory_damages",
      "authority": "Employee, private action; Department of Labor",
      "max_amount": "Lost wages and benefits with interest plus an equal amount as liquidated damages, equitable relief and attorney fees",
      "max_turnover_pct": null,
      "applies_from": "1993-08-05",
      "deadline_days": 730,
      "deadline_note": "Two years, three years for willful violations (29 U.S.C. 2617(c)).",
      "obligations": [
        "obligation:us:fmla-art-102-employer"
      ],
      "source": "29 U.S.C. § 2617",
      "source_url": "https://www.law.cornell.edu/uscode/text/29/2617",
      "official_source": true,
      "hash": "033ff1732975ca86d52294987f1bbe83a1f3a7b96de67d9a47403a1ced8cb30c"
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    {
      "sanction_id": "sanction:us:warn-art-5",
      "jurisdiction": "us",
      "act": "warn",
      "article": "5",
      "sanction_type": "statutory_damages",
      "authority": "Affected employees and local government, private action",
      "max_amount": "Back pay and benefits for each day of violation up to 60 days per employee; civil penalty up to USD 500 per day for failure to notify the local government",
      "max_turnover_pct": null,
      "applies_from": "1989-02-04",
      "deadline_days": 60,
      "deadline_note": "Liability is capped at the 60-day notice period; the local government penalty does not apply if each employee is paid within three weeks of the closing or layoff.",
      "obligations": [
        "obligation:us:warn-art-3-employer"
      ],
      "source": "29 U.S.C. § 2104",
      "source_url": "https://www.law.cornell.edu/uscode/text/29/2104",
      "official_source": true,
      "hash": "dcad1a4425c3613fde0dbdb9605013086b5ee9d9ed1eeee3266a99a428517746"
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    {
      "sanction_id": "sanction:us:irs-employment-tax-art-6656",
      "jurisdiction": "us",
      "act": "irs-employment-tax",
      "article": "6656",
      "sanction_type": "civil_penalty",
      "authority": "Internal Revenue Service",
      "max_amount": "Failure to deposit: 2, 5, 10 or 15 percent of the underdeposit depending on days late; failure to file Form 941: 5 percent per month up to 25 percent (26 U.S.C. 6651)",
      "max_turnover_pct": null,
      "applies_from": null,
      "deadline_days": null,
      "deadline_note": "Responsible persons can be personally liable for 100 percent of unpaid withheld taxes (26 U.S.C. 6672).",
      "obligations": [
        "obligation:us:irs-employment-tax-art-w-2-employer",
        "obligation:us:irs-employment-tax-art-941-employer",
        "obligation:us:irs-employment-tax-art-31-6001-1-employer"
      ],
      "source": "26 U.S.C. § 6656, § 6651",
      "source_url": "https://www.law.cornell.edu/uscode/text/26/6656",
      "official_source": true,
      "hash": "6c046f5e70a875ee6aea48fefbf9d7f367695ceabe0474fbd0ec12064d1d8c4c"
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    {
      "sanction_id": "sanction:us:irs-employment-tax-art-6721",
      "jurisdiction": "us",
      "act": "irs-employment-tax",
      "article": "6721",
      "sanction_type": "civil_penalty",
      "authority": "Internal Revenue Service",
      "max_amount": "Per Form W-2 not filed or filed incorrectly, tiered by how late it is corrected, with annual caps; inflation-adjusted annually",
      "max_turnover_pct": null,
      "applies_from": null,
      "deadline_days": 30,
      "deadline_note": "Lowest tier if corrected within 30 days; failure to furnish the employee copy is penalised separately under 26 U.S.C. 6722.",
      "obligations": [
        "obligation:us:irs-employment-tax-art-w-2-employer",
        "obligation:us:irs-employment-tax-art-941-employer",
        "obligation:us:irs-employment-tax-art-31-6001-1-employer"
      ],
      "source": "26 U.S.C. § 6721",
      "source_url": "https://www.law.cornell.edu/uscode/text/26/6721",
      "official_source": true,
      "hash": "08d0f7fe049907d1c6dd397fcf53f45033cd643e035e5cf3e546952164127e58"
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    {
      "sanction_id": "sanction:se:las-art-38",
      "jurisdiction": "se",
      "act": "las",
      "article": "38",
      "sanction_type": "statutory_damages",
      "authority": "Arbetstagaren eller facklig organisation, talan i Arbetsdomstolen eller tingsrätt",
      "max_amount": "Allmänt skadestånd för kränkningen och ekonomiskt skadestånd för förlusten; vid vägran att följa en dom om ogiltighet 16, 24 eller 32 månadslöner beroende på anställningstid (39 §)",
      "max_turnover_pct": null,
      "applies_from": null,
      "deadline_days": 120,
      "deadline_note": "Den som vill ha uppsägningen ogiltigförklarad ska underrätta arbetsgivaren inom två veckor; skadeståndsanspråk inom fyra månader (40 och 41 §§).",
      "obligations": [
        "obligation:se:las-art-6-c-arbetsgivare",
        "obligation:se:las-art-7-arbetsgivare",
        "obligation:se:las-art-11-arbetsgivare"
      ],
      "source": "38 och 39 §§ lag (1982:80) om anställningsskydd",
      "source_url": "https://www.riksdagen.se/sv/dokument-och-lagar/dokument/svensk-forfattningssamling/lag-198280-om-anstallningsskydd_sfs-1982-80/",
      "official_source": true,
      "hash": "04036acae1267af404526eee437e7f3cccd555247e37581047e9380f7fb1eb35"
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    {
      "sanction_id": "sanction:se:semesterlagen-art-32",
      "jurisdiction": "se",
      "act": "semesterlagen",
      "article": "32",
      "sanction_type": "statutory_damages",
      "authority": "Arbetstagaren eller facklig organisation",
      "max_amount": "Allmänt och ekonomiskt skadestånd för brott mot lagen",
      "max_turnover_pct": null,
      "applies_from": null,
      "deadline_days": null,
      "deadline_note": "Preskriptionsregler i 33 och 34 §§ semesterlagen.",
      "obligations": [
        "obligation:se:semesterlagen-art-4-arbetsgivare",
        "obligation:se:semesterlagen-art-12-arbetsgivare"
      ],
      "source": "32 § semesterlag (1977:480)",
      "source_url": "https://www.riksdagen.se/sv/dokument-och-lagar/dokument/svensk-forfattningssamling/semesterlag-1977480_sfs-1977-480/",
      "official_source": true,
      "hash": "dd0a92728333dd43301ce583bd26dac9ee6006c5a88c9e328f1fc53146560db7"
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    {
      "sanction_id": "sanction:se:arbetsmiljolagen-art-8-kap-5",
      "jurisdiction": "se",
      "act": "arbetsmiljolagen",
      "article": "8 kap. 5",
      "sanction_type": "administrative_fine",
      "authority": "Arbetsmiljöverket",
      "max_amount": "Sanktionsavgift lägst 1 000 kronor och högst 1 000 000 kronor (8 kap. 6 §); dessutom föreläggande eller förbud med vite (7 kap. 7 §)",
      "max_turnover_pct": null,
      "applies_from": null,
      "deadline_days": 1826,
      "deadline_note": "Sanktionsavgift får inte beslutas om den som ska betala inte fått tillfälle att yttra sig inom fem år från överträdelsen (8 kap. 10 §).",
      "obligations": [
        "obligation:se:arbetsmiljolagen-art-3-kap-2-a-arbetsgivare"
      ],
      "source": "7 kap. 7 § och 8 kap. 5 och 6 §§ arbetsmiljölag (1977:1160)",
      "source_url": "https://www.riksdagen.se/sv/dokument-och-lagar/dokument/svensk-forfattningssamling/arbetsmiljolag-19771160_sfs-1977-1160/",
      "official_source": true,
      "hash": "89c34f00ff253777c21d19f511ff1aa87a91d486a67a3354c43314cde86ef189"
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    {
      "sanction_id": "sanction:se:diskrimineringslagen-art-4-kap-5",
      "jurisdiction": "se",
      "act": "diskrimineringslagen",
      "article": "4 kap. 5",
      "sanction_type": "corrective_order",
      "authority": "Nämnden mot diskriminering, på begäran av Diskrimineringsombudsmannen",
      "max_amount": "Föreläggande vid vite att fullgöra skyldigheten att kartlägga löner och vidta aktiva åtgärder",
      "max_turnover_pct": null,
      "applies_from": null,
      "deadline_days": null,
      "deadline_note": null,
      "obligations": [
        "obligation:se:diskrimineringslagen-art-3-kap-8-arbetsgivare"
      ],
      "source": "4 kap. 5 § diskrimineringslag (2008:567)",
      "source_url": "https://www.riksdagen.se/sv/dokument-och-lagar/dokument/svensk-forfattningssamling/diskrimineringslag-2008567_sfs-2008-567/",
      "official_source": true,
      "hash": "388de8c77f2c6611335cc4ab59e97b77fd2e9680baac871a61a45a8de71b9cc4"
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    {
      "sanction_id": "sanction:se:bokforingslagen-art-brb-11-kap-5",
      "jurisdiction": "se",
      "act": "bokforingslagen",
      "article": "brb 11 kap. 5",
      "sanction_type": "criminal_penalty",
      "authority": "Åklagare och allmän domstol",
      "max_amount": "Bokföringsbrott: fängelse i högst två år; grovt brott fängelse i lägst sex månader och högst sex år; ringa brott böter",
      "max_turnover_pct": null,
      "applies_from": null,
      "deadline_days": null,
      "deadline_note": "Bokföringsbrott kan också leda till näringsförbud.",
      "obligations": [
        "obligation:se:bokforingslagen-art-5-kap-2-bokforingsskyldig",
        "obligation:se:bokforingslagen-art-7-kap-2-bokforingsskyldig"
      ],
      "source": "11 kap. 5 § brottsbalken",
      "source_url": "https://www.riksdagen.se/sv/dokument-och-lagar/dokument/svensk-forfattningssamling/brottsbalk-1962700_sfs-1962-700/",
      "official_source": true,
      "hash": "3368cc0da917af64769b87a4994777e72dfa710ad7466571441663f7e305755a"
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    {
      "sanction_id": "sanction:se:arsredovisningslagen-art-8-kap-5",
      "jurisdiction": "se",
      "act": "arsredovisningslagen",
      "article": "8 kap. 5",
      "sanction_type": "late_filing_fee",
      "authority": "Bolagsverket",
      "max_amount": "Förseningsavgift för privata aktiebolag 5 000 kronor, därefter ytterligare 5 000 och 10 000 kronor vid fortsatt försening (8 kap. 5 och 6 §§)",
      "max_turnover_pct": null,
      "applies_from": null,
      "deadline_days": 213,
      "deadline_note": "Avgiften tas ut om handlingarna inte kommit in inom sju månader från räkenskapsårets utgång. Efter elva månader kan Bolagsverket besluta om likvidation (25 kap. 11 § aktiebolagslagen).",
      "obligations": [
        "obligation:se:arsredovisningslagen-art-8-kap-3-aktiebolag"
      ],
      "source": "8 kap. 5 och 6 §§ årsredovisningslag (1995:1554)",
      "source_url": "https://www.riksdagen.se/sv/dokument-och-lagar/dokument/svensk-forfattningssamling/arsredovisningslag-19951554_sfs-1995-1554/",
      "official_source": true,
      "hash": "247fe5f1f5eca8da0ff81c40ec9c196e1ba2886a414b560a4ca2f84d0b24a77f"
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    {
      "sanction_id": "sanction:se:skatteforfarandelagen-art-49-kap-11",
      "jurisdiction": "se",
      "act": "skatteforfarandelagen",
      "article": "49 kap. 11",
      "sanction_type": "administrative_fine",
      "authority": "Skatteverket",
      "max_amount": "Skattetillägg 40 procent av den skatt som skulle ha undandragits, 20 procent för skatt som redovisas i skattedeklaration (bland annat arbetsgivaravgifter och mervärdesskatt)",
      "max_turnover_pct": null,
      "applies_from": null,
      "deadline_days": null,
      "deadline_note": "Skattetillägg tas inte ut vid rättelse på eget initiativ (51 kap. 1 §).",
      "obligations": [
        "obligation:se:skatteforfarandelagen-art-26-kap-arbetsgivare",
        "obligation:se:skatteforfarandelagen-art-7-kap-1-naringsidkare"
      ],
      "source": "49 kap. 11 § skatteförfarandelag (2011:1244)",
      "source_url": "https://www.riksdagen.se/sv/dokument-och-lagar/dokument/svensk-forfattningssamling/skatteforfarandelag-20111244_sfs-2011-1244/",
      "official_source": true,
      "hash": "3a2d27537ef2aa4890ec613e19f327cd9b9e7411e5d7ecf4562b729242d7dadf"
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    {
      "sanction_id": "sanction:se:skatteforfarandelagen-art-48-kap-1",
      "jurisdiction": "se",
      "act": "skatteforfarandelagen",
      "article": "48 kap. 1",
      "sanction_type": "late_filing_fee",
      "authority": "Skatteverket",
      "max_amount": "Förseningsavgift när deklaration inte lämnas i tid, med belopp enligt 48 kap. 7 §",
      "max_turnover_pct": null,
      "applies_from": null,
      "deadline_days": null,
      "deadline_note": null,
      "obligations": [
        "obligation:se:skatteforfarandelagen-art-26-kap-arbetsgivare",
        "obligation:se:skatteforfarandelagen-art-7-kap-1-naringsidkare"
      ],
      "source": "48 kap. skatteförfarandelag (2011:1244)",
      "source_url": "https://www.riksdagen.se/sv/dokument-och-lagar/dokument/svensk-forfattningssamling/skatteforfarandelag-20111244_sfs-2011-1244/",
      "official_source": true,
      "hash": "cb40468e74c6bffabf7049ed4cc1fc1acb094561e99cd77bcb7de38e3914bf12"
    },
    {
      "sanction_id": "sanction:se:aktiebolagslagen-art-25-kap-18",
      "jurisdiction": "se",
      "act": "aktiebolagslagen",
      "article": "25 kap. 18",
      "sanction_type": "civil_penalty",
      "authority": "Bolagets borgenärer, talan i allmän domstol",
      "max_amount": "Styrelseledamöterna blir solidariskt personligt ansvariga för bolagets förpliktelser som uppkommer under den tid de underlåter att upprätta kontrollbalansräkning eller kalla till stämma",
      "max_turnover_pct": null,
      "applies_from": null,
      "deadline_days": null,
      "deadline_note": null,
      "obligations": [
        "obligation:se:aktiebolagslagen-art-25-kap-13-aktiebolag"
      ],
      "source": "25 kap. 18 § aktiebolagslag (2005:551)",
      "source_url": "https://www.riksdagen.se/sv/dokument-och-lagar/dokument/svensk-forfattningssamling/aktiebolagslag-2005551_sfs-2005-551/",
      "official_source": true,
      "hash": "d58489ef282622abace99dffd1180e8fade33875d751290199e83138fc2d418d"
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    {
      "sanction_id": "sanction:se:distansavtalslagen-art-2-kap-12",
      "jurisdiction": "se",
      "act": "distansavtalslagen",
      "article": "2 kap. 12",
      "sanction_type": "corrective_order",
      "authority": "Konsumenten; Konsumentverket",
      "max_amount": "Ångerfristen förlängs när näringsidkaren inte lämnat information om ångerrätten, som längst med tolv månader",
      "max_turnover_pct": null,
      "applies_from": null,
      "deadline_days": 365,
      "deadline_note": "Fristen löper ut 14 dagar efter att informationen lämnats, dock senast tolv månader efter den ursprungliga fristen.",
      "obligations": [
        "obligation:se:distansavtalslagen-art-2-kap-2-naringsidkare",
        "obligation:se:distansavtalslagen-art-2-kap-10-naringsidkare"
      ],
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