17 C.F.R. § 143.8
(b) 2025 Inflation adjustment. The maximum amount of each civil monetary penalty in the following charts applies to penalties assessed after January 15, 2025:
(1) For violations other than manipulation or attempted manipulation:
| U.S. Code citation | Civil monetary penalty description | Date of violation and corresponding penalty | |||
|---|---|---|---|---|---|
| 10/23/2004 through 10/22/2008 | 10/23/2008 through 10/22/2012 | 10/23/2012 through 11/01/2015 | 11/02/2015 to present | ||
| Civil Monetary Penalty Imposed by the Commission in an Administrative Action | |||||
| 7 U.S.C. 9 (Section 6(c) of the Commodity Exchange Act) | For any person other than a registered entity 1 | $130,000 | $140,000 | $140,000 | $206,244 |
| 7 U.S.C. 13a (Section 6b of the Commodity Exchange Act) | For a registered entity 1 or any of its directors, officers or employees | 625,000 | 675,000 | 700,000 | 1,136,100 |
| Civil Monetary Penalty Imposed by a Federal District Court in a Civil Injunctive Action | |||||
| 7 U.S.C. 13a-1 (Section 6c of the Commodity Exchange Act) | Any Person | 130,000 | 140,000 | 140,000 | 227,220 |
| 1 The term “Registered Entity” is defined in 7 U.S.C. 1a (Section 1a of the Commodity Exchange Act). |
(2) For manipulation or attempted manipulation violations:
| U.S. Code citation | Civil monetary penalty description | Date of violation and corresponding penalty | |||
|---|---|---|---|---|---|
| 10/23/2004 through 05/21/2008 | 05/22/2008 through 08/14/2011 | 08/15/2011 through 11/01/2015 | 11/02/2015 to present | ||
| Civil Monetary Penalty Imposed by the Commission in an Administrative Action | |||||
| 7 U.S.C. 9 (Section 6(c) of the Commodity Exchange Act) | For any person other than a registered entity 1 | $130,000 | $1,000,000 | $1,025,000 | $1,487,712 |
| 7 U.S.C. 13a (Section 6b of the Commodity Exchange Act) | For a registered entity 1 or any of its directors, officers or employees | 625,000 | 1,000,000 | 1,025,000 | 1,487,712 |
| Civil Monetary Penalty Imposed by a Federal District Court in a Civil Injunctive Action | |||||
| 7 U.S.C. 13a-1 (Section 6c of the Commodity Exchange Act) | Any Person | 130,000 | 1,000,000 | 1,025,000 | 1,487,712 |
| 1 The term “Registered Entity” is defined in 7 U.S.C. 1a (Section 1a of the Commodity Exchange Act). |
[83 FR 9428, Mar. 6, 2018, as amended at 88 FR 1502, Jan. 11, 2023; 89 FR 4544, Jan. 24, 2024; 90 FR 8113, Jan. 24, 2025]