Stores that do may be subject to civil and criminal fines.

Federal officials said the criminal fine was a record for a financial institution.

The $340 million criminal fine was a record for a financial institution.

Three men later paid criminal fines in connection with these actions.

Today, they find themselves in the same category as people who can't discharge child support payments or criminal fines.

They are thus similar in purpose to criminal fines.

Both face up to five years in prison and criminal fines of up to $250,000 each.

Civil and criminal fines are the "most common strategy governments use to control environmental behaviors."

The inspectors must have adequate legal measures available to them, for example, in the form of criminal fines.

Only $4 million worth of criminal fines could not be deducted from its tax bills.