In 1986, he settled civil charges by paying a fine of $100 million.
Later that month he reached a settlement on the civil charges.
In settling civil charges earlier this year, he paid a record $100 million.
In settlement of civil charges, he agrees to pay $11.6 million.
The company has now settled those civil charges, but the case against the family is still pending.
If civil charges were pressed, who knows what the dollar amount would be.
The company agreed to pay $4.4 million to settle civil and criminal charges.
He is already facing civil charges over the financial dealings.
Don't worry, I'm preparing the civil and criminal charges in my head.
He also notes that no one has successfully brought civil or criminal charges against him.