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2022 Civil Penalties Information Chart
| Detailed Penalties/ Findings of Violation Information | Name | Aggregate Number of Penalties, Settlements, or Findings of Violation | Penalties/Settlements Total in USD |
|---|---|---|---|
| 12/30/2022 | Danfoss A/S | 1 | 4,379,810 |
| 11/28/2022 | Payward, Inc. (“Kraken”) | 1 | 362,158.70 |
| 10/18/2022 | Nodus International Bank, Inc. | 1 | N/A |
| 10/11/2022 | Bittrex, Inc. | 1 | 24,280,829.20 |
| 09/30/2022 | Tango Card, Inc. | 1 | 116,048.60 |
| 09/26/2022 | CFM Indosuez Wealth | 1 | 401,039 |
| 09/26/2022 | CA Indosuez Switzerland S.A. | 1 | 720,258 |
| 07/21/2022 | MidFirst Bank | 1 | N/A |
| 07/15/2022 | American Express National Bank | 1 | 430,500 |
| 05/27/2022 | Banco Popular de Puerto Rico | 1 | 255,937.86 |
| 04/25/2022 | Toll Holdings Limited | 1 | 6,131,855 |
| 04/21/2022 | Chisu International Corporation | 1 | 45,908 |
| 04/21/2022 | Newmont Corporation | 1 | 141,442 |
| 04/01/2022 | S&P Global, Inc. | 1 | 78,750 |
| 01/11/2022 | Sojitz (Hong Kong) Limited | 1 | 5,228,298 |
| 01/03/2022 | Airbnb Payments, Inc. | 1 | 91,172.29 |
| Year to date totals: | | 16 | 42,664,006.65 |