Hu Ziwei Ding Dong 2010
First, the "Company Law" Article title 9 199, "the company Registration Management Regulations" (hereinafter referred to as "Regulations") Article 68, sixty-nine:
1, shareholders, company sponsors false investment, the company registered capital is less than the statutory minimum registered capital title 9 of:
2, shareholders, promoters capital flight, but not the company registered capital is less than the statutory minimum registered capital of:
3, involving the amount of 60 million yuan, a fine of four times the illegal income more than five times the fine.
1, beyond the period of one month or less, a fine of ten thousand yuan more than 20,000 yuan fine;
1, the annual report title 9 apart from those involving financial data content, other content falsehood, every false one, punishable by a fine of $ 10,000, the maximum not exceeding $ 50,000;
"Corporate registration regulations Enforcement Rules"
2, forgery business license, there are illegal gains, a fine of two point five times the illegal gains fine of not less than three times; no illegal gains, a fine of eight thousand yuan more than 10,000 yuan shall be imposed.
3, rent, lease, transfer, sell a business license, and is not more than three thousand yuan illegally acquired more than five thousand yuan, a fine of two times the illegal income more than doubled fine of not less;
1, within 10 days beyond the deadline, a fine of 1,000 yuan fine;
Section corporate name for the administrative violation penalties
4, the business volume in more than 100,000 yuan, a fine of 5,000 to 10,000 yuan fine.
Section IV violation inspection companies an administrative penalty (5), although less than the above time limit, but there are other harmful consequences or circumstances, a fine of 2,000 yuan to 3,000 yuan fine.
1, concealing the true situation, title 9 the use of deception does not belong to one of the main issues, impose a million yuan 30,000 yuan fine;
Thirty-eight, title 9 Article 25: "forge, alter, rent, lend, transfer, sell" Enterprise Group Registration Certificate "by the registration authorities refer to" Company Registration Regulations, title 9 "Article 69, or" corporate Registration Regulations Enforcement Rules "Article 63, paragraph (f) provides that fines; serious cases, revocation of registration of enterprise groups." title 9 with reference to the implementation of the standard 11, Article XVII regulations.
Thirty-nine, Article 31: The opening of the private sector without approval of its registration, the registration title 9 concealing the true situation, fraud, and beyond the scope of approved and registered in the production and business activities, are not required to register title 9 the changes, re-registration and cancellation of registration, lease, transfer, sell, forged, altered or unauthorized copying business license and other illegal activities, industrial and commercial administrative organs depending on the severity, were given a warning, confiscate the illegal income, impose three times the illegal income shall be imposed, but not exceeding $ 30,000 no illegal income, impose a fine of 10,000 yuan. The circumstances are serious, shall be ordered to suspend business for rectification, revoke its business license.
2, more than 10 days above deadline, a fine of 1,000 to 2,000 yuan fine.
2, the business volume in a million more than 100,000 yuan, a fine of two thousand yuan more than four thousand yuan shall be imposed;
50 Article 38: Personal owned enterprises registered items is changed, not in accordance with the provisions change in registration, the registration authority shall order rectification; fails to apply, a fine of two thousand yuan shall be imposed. With reference to the implementation of the standard provisions of Article 42.
3, more than 30 days overdue correction title 9 term, a fine of three hundred yuan more than 500 yuan shall be imposed.
Fifty-eight, second paragraph of Article XIV: The individual industrial and commercial households lend, sell, rent, altered and temporary business license and a copy of business license, confiscate its illegal gains and impose a fine of five thousand, plot serious, revoke its business license and a copy or temporary business license.
2, the business volume of five thousand and thirty yuan, a fine of two thousand yuan more than four thousand yuan shall be imposed;
"Rental counter operations management approach"
Sixty-seven, article 14, paragraph: For unlicensed business activities, industrial and commercial administrative departments shall confiscate the illegal title 9 income; violates the criminal law, in accordance with the criminal law on the crime of illegal business, Major Accident, major labor safety Accident, Dangerous goods accident or other crimes provisions of the Criminal Law; serious enough for criminal punishment, a fine of 20,000 yuan fine; unlicensed title 9 operation of large-scale acts of harm to society are serious shall be twenty thousand yuan more than 200,000 yuan shall be imposed; unlicensed operation of behavior harmful to human health, there are significant security risks, threats to public safety, destruction of environmental resources, confiscation of unlicensed operation dedicated to engaging tools, equipment, raw materials, products (goods ) and other belongings, impose a 50,000 yuan to 500,000 yuan fine.
Sixty-nine, title 9 16: unauthorized use, exchange, transfer, damaged the sealed distraint by industrial and commercial administrative department shall order correction, passive use, exchange, transfer, destroyed property worth more than 5% below 20% fine; refuse to correct, at the passive use, exchange, transfer, destroyed property worth more than three times the fine.
Seventy, Article 27: Unauthorized establishment of Internet access service title 9 establishments, or engaging in business activities of Internet access services, industry and commerce administration department or the administrative department for industry and commerce in the public security organs shall be banned and blocked its engaging in illegal business activities, places, seizure engage in illegal business activities of specialized tools, equipment; violate the criminal law, criminal law on the crime of illegal business in accordance with the provisions of the Criminal Law; serious enough for criminal punishment, the administrative department for industry and commerce shall confiscate the illegal proceeds and engaged illegal business activities of special tools and equipment; illegal business income title 9 over 10,000 yuan, more than five times the illegal business income title 9 and impose a fine of not less tenfold; illegal turnover less than 10,000 yuan, a fine of ten thousand yuan and fifty thousand imposed.
3, more than 100,000 yuan of illegal title 9 income, impose a fine of two to three times.
(3) illegal income $ 30,000 or more, punishable by two to three times the fine.
Seventy-seven, title 9 Article 27: bidders bid-rigging, raise the price up or down; bidders and bidders collude to exclude competitors from fair competition, according to circumstances, impose a fine of two hundred thousand yuan yuan fine.
3, illegal income 30,000 title 9 yuan, or less than the amount of the preceding paragraph, but the consequences, a fine two to three times the fine.
l, the value of direct marketing products and illegal sales income of 10 yuan, 50,000 yuan more than 100,000 yuan shall be imposed;
7, there are seven to be changed without changes, at 210,000 title 9 yuan to 300,000 yuan fine.
Eighty-five, Article 43: direct selling company and its direct sellers violation of these regulations, there are deceptive, misleading advertising and marketing and other acts of direct selling companies, industry and commerce administration department of 30,000 yuan to 100,000 yuan fine; circumstances are serious, 100,000 yuan more than 300,000 yuan fine, revoked by the administrative department for industry and commerce have illegal title 9 business direct selling enterprise branch business license until revoked by the State Council department in charge of direct selling business direct selling business license card. For sellers, the administrative department for industry and commerce at 50,000 yuan fine; circumstances are serious, shall be ordered to withdraw its direct selling business sellers title 9 qualifications.
2, the value of direct marketing products and illegal sales of 100,000 yuan to 300,000 yuan, a fine of 5,000 yuan to 10,000 yuan fine;
Eighty-eight, Article 46: direct sellers business training companies in violation of the provisions title 9 of these Regulations, the administrative department title 9 for industry and commerce shall order a correction, confiscate the illegal income, 30,000 yuan more than 100,000 yuan fine; serious , at 100,000 yuan fine of not less than 300,000 yuan by the administrative department for industry and commerce revoke the illegal acts of direct selling companies operating branches of the business license until revoked by the State Council department in charge of direct selling business direct selling companies operating title 9 license; against teaching staff, by the administrative department for industry and commerce fined 50,000 yuan, is the direct selling trainers, and ordered to withdraw its direct sales direct sales companies qualified trainers. Direct business units and individuals outside the organization sellers business training by industrial and commercial administrative department shall order rectification, confiscate the illegal income, 20,000 yuan more than 200,000 yuan fine.
(Three) than the direct sales business unit and individual sellers business training organization, at 20,000 yuan to 200,000 yuan fine.
2, direct marketing companies have serious violations, for breaching the Act received after the ceremony, or violation of the provisions of the act to others or the public interest cause some harmful consequences, more than 60,000 yuan at 30,000 yuan shall be imposed;
24 (2): Article VII of this Ordinance behavior, presentation, enticing or coercing others to participate in pyramid schemes, the administrative department for industry and commerce shall order to stop illegal acts, confiscate illegal property, confiscate the illegal income, at 100,000 yuan more than 500,000 yuan shall be imposed.
(Two) parties unauthorized use, exchange, transfer, damaged confiscated, seized property, refuse to correct, at the passive use, exchange, transfer, damaged property worth more than three times the fine.
Article (7): the consumer for repair, remanufacture, replacement, return, making up the number of goods, title 9 services, or refund the purchase price and the claim for damages, title 9 intentional title 9 delay or unreasonably refuse.
2, the value of the amount over 10,000 yuan, more than doubled at 50% fine.
(State Administration Order No. 77)
2, rent, lease, transfer of illegal income, the consequences, a fine of double the fine of not less than two times; no illegal gains, a fine of four thousand to six thousand yuan shall be imposed;
2, the illegal income 5,000 yuan to 10,000 yuan, a fine of illegal income more than doubled in less than two times the amount of a fine;
1, the illegal income of not more than 10,000 yuan, a fine of double the illegal gains;
One hundred thirteen, Article 65: Bidders bidders and auctioneers malicious collusion.
One hundred and fifteen, 16: auction business fabricating and spreading false facts, damage to other auction business goodwill, be warned, at 10,000 yuan fine.
2, submitting false documents defraud mortgage registration harmful consequences, a fine of 5,000 to 10,000 yuan fine.
1, Article V (b), (c) means, a fine of three times the illegal income more than twice the amount of a fine; no illegal income, impose eight thousand yuan more than 10,000 yuan shall be imposed;
"PRC Trademark Law"
(Two) by illegal profits:
"Special sign regulations"
One hundred twenty-eight, "Regulations on the Protection of Olympic Symbols" title 9 Article: Olympic logo without the permission of the rights, for commercial purposes, unauthorized use of the Olympic logo infringement of Olympic symbols, the Olympic flag right or interested party may request Business administrative departments. The administrative department for industry and commerce when the infringement is established, shall be ordered to immediately stop the infringement, confiscation, destruction of infringing goods and expertise used to manufacture the infringing goods or manufactured for commercial purposes without the tools Olympic logo, the illegal income, title 9 confiscate the illegal income title 9 and may impose a fine of five times the illegal income; no illegal income title 9 and impose a fine of 50,000 yuan.
4, constitute two or more, punishable by a fine of less than five times four times. title 9
3, the violation of Article 18 first and second paragraph title 9 release, setting tobacco advertising, title 9 punishable by three to five times the fine.
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