News about fine

Mitsubishi Bank fined $8.6 mn for flouting US sanctions Mitsubishi UFJ, Japan's biggest bank, must pay US authorities a fine totaling some 8.6 million dollars for flouting US sanctions on Iran, Sudan, Myanmar and Cuba.
14 December 2012 11:01
BP to pay record $4.5 bn fine over US oil spill BP agreed Thursday to pay a record $4.5 billion in US fines for the 2010 Gulf of Mexico oil spill and pleaded guilty to 14 counts including felony manslaughter in the deaths of 11 workers.
16 November 2012 18:43
Citi fined $2 mn over Facebook IPO leak US banking giant Citigroup paid a $2 million fine to a state regulator and fired a junior analyst over a probe into leaks of confidential information on Facebook's public offering.
27 October 2012 11:34
Ministry of Transport: China-made trucks damage Kazakhstan roads China-made trucks that ride Kazakhstan highways destroy the road’s surface: Kazakhstan Ministry of Transport.
11 October 2012 17:34
Beeline fined $1 million KaR-Tel cellular operator has been fined $1 million for setting a threshold for connection to international roaming service.
27 August 2012 10:53
Standard Chartered fined $340m over Iran deals Standard Chartered on Tuesday settled allegations that it helped Iranian clients dodge US sanctions, announcing a fine of $340 million from a New York banking watchdog.
17 August 2012 14:05
Former Blackwater fined $7.5 mn over US arms case The security firm formerly known as Blackwater has agreed to pay a fine of $7.5 million to avoid US prosecution for smuggling arms, the Justice Department said in a statement Tuesday.
09 August 2012 12:33
ArcelorMittal Temirtau fined for environmental damages ArcelorMittal Temirtau and Central Asia Cement have been fined over 57 million tenge for ecology damage.
02 August 2012 17:39
Aktobe oil company fined 500 million tenge for emissions Kazakhoil Aktobe reimbursed the state with 445 million tenge ($3 million) for the environmental damaged caused by excessive gas flaring.
02 April 2012 11:13
Oil-producing companies will pay 400 million tenge in fines: Kazakhstan Oil and Gas Ministry The list of penalized companies will be published on the website of the Oil and Gas Ministry in the beginning of April.
20 March 2012 15:31
KazMunaiGas fined 500 million tenge in Pavlodar KazMunaiGas was mulct by 470 million tenge ($3.2 million) in Pavlodar.
19 March 2012 18:02
Fines for poor-quality goods will increase 5-fold in Kazakhstan Fines for producing low-quality goods may be increased 5-fold in Kazakhstan.
12 March 2012 15:14
A British fined for debauch in Astana airport Astana court announced its ruling on the case against the British citizen who made a debauch in the airport of Astana.
23 February 2012 15:39
TengizChevroil fined 2 billion tenge TCO made a blow-out of unconditioned gas exceeding the standards in July 2010.
27 October 2011 15:40
Tengizchevroil pays penalty for gas flaring Oil production output at Tengiz in 2010 made up 26 million tons.
22 September 2011 14:58
APC fined Sinooil 3 million tenge Agency for Protection of Competition fined Sinooil over 3 million tenge.
19 September 2011 18:51
Kashagan operator fined $1.3 million for ecological violations North Caspian Operating Company (NCOC) was fined 200 million tenge ($1.3 million) for ecological violations.
24 June 2011 13:53
Temirtau company fined for environamental damage According to Temirtau Prosecutor's office, Bassel Group LLS was fined $30 thousand for ecological damage.
20 April 2011 17:51
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