CnOpenData Data on administrative penalties for price violations by Chinese companies

Under the background of reform and opening up and building a socialist market economy with Chinese characteristics, market entities of all industries and economic natures have actively participated in market activities, providing a steady stream of dynamic support for the development of the market economy in China and even the world. However, some market operators have certain price violations in the actual operation process, which greatly weakens the role of price in rationally allocating resources, affects the stability of the overall market price level, infringes on the legitimate rights and interests of consumers or other operators, and is not conducive to the healthy development of the socialist market economy.

Common price violations mainly include fabricating and spreading price increase information, and significantly raising prices for the purpose of making huge profits without significant changes in production costs or purchase costs.

CnOpenData has compiled the administrative penalty information on price violations of Chinese enterprises in recent years, including fields such as enterprise name, penalty date, penalty reason, and penalty unit, to help related research.

Time interval

2016-2024.3

Data scale

Administrative penalty data for price violations of Chinese enterprises

Field display

Field table of administrative penalty data for price violations of Chinese enterprises
Date of disclosure
Name of the penalized party
Province
City
District (city) county
Penalty type
Penalty result/content
Penalty date
Handling agency
Currency of fine
Amount of fine (10,000 yuan)
Type of related party
Related entity
Contact number
Type of violation
Illegal matter
Content of violation
File number
Related laws and regulations
Credit type
Industry category
Industry category
Industry category
Industry subcategory

Sample data

Overdue financial accounting system filing td> fine fine RMB Administrative penalties < td>Xiqing District0.1 < td>Wholesale and retail industry td> < td>Issuing a bad check < /tr> td> td> < td>Tianjin Branch of the People's Bank of China < td>Tianjin City < td>Tianjin Hongxuanda Technology Co., Ltd. td> Real estate industry 2017-03-22 < td>RMBZhaotong City

Date of publication	Name of the party being punished	Province	City	District (city) county	Type of punishment	Result/content of punishment	Date of punishment	Handling agency	Currency of fine	Fine Amount (10,000 yuan)	Related party type	Related entity	Contact number	Violation type	Violation matter	Violation content	File number	Related laws and regulations	Credit type	Industry category	Industry category	Industry category	Industry category
2017-03-31	Hunan Zhexiang Concrete Co., Ltd.	Hunan Province	Huaihua City	Chenxi County	Fines	200	2017-03-30	Chenxi County State Taxation Bureau	RMB	0.02			18358699277	Fund Illegal Category	Financial Accounting Report Illegal Category	Chenxi State Taxation Simple Penalty (2017) No. 3	Article 60 of the "Tax Collection and Management Measures of the People's Republic of China"	Administrative penalties	Manufacturing	Non-metallic mineral products	Gypsum, cement products and similar products manufacturing	Concrete structural component manufacturing
2017-03-31	Shandong Keer Trading Co., Ltd.	Shandong Province	Dongying City	Kenli District	Fines	Administrative penalty content: fine of 5,000 yuan	2017-03-30	Central Dongying City Central Branch	RMB	0.5			7083770	Fund Illegal Category	Issuing Bad Checks	Issuing Bad Checks	Dongyin Penalty No. [2017] K007	< /td>	Administrative penalties	Wholesale and retail industry	Retail industry	Stalls, non-store and other retail industries	Other unlisted retail industries
2017-03-31	Zhoushan Putuo Transportation and Tourism Group Co., Ltd.	Zhejiang Province	Zhoushan City	Putuo District	Fines, ordered to correct	An administrative penalty of "ordering you (the unit) to return the illegally occupied sea area, restore the sea area to its original state, and impose a fine of RMB 26,468" is imposed on you (the unit)	2017-03-31	Putuo District Ocean and Fisheries Bureau	RMB	2.6468			0580-6206115	Fund violations, market supervision	Fund occupation, illegal land occupation		Puhai Execution Penalty [2017] No. 003	Law of the People's Republic of China on the Administration of Sea Area Use, Notice on Strengthening the Administration of Collection of Sea Area Use Fees, Standards for Discretionary Power of Administrative Penalties for Oceans and Fisheries in Zhejiang Province, Administrative Penalty Law of the People's Republic of China	Administrative penalties, administrative supervision measures	Leasing and business services	Business services	Other business services	Travel agencies and related services
2017-03-31	Huaihua Hongshun Building Admixture Co., Ltd.	Hunan Province	Huaihua City	Chenxi County	Fine	200	2017-03-30	Chenxi County State Taxation Bureau	RMB	0.02			15717519889	Fund Illegal Category	Financial Accounting Report Illegal Category	Overdue Financial Accounting System Registration	Chenxi State Taxation Simple Penalty (2017) No. 3	Tax Law of the People's Republic of China Article 60 of the Collection and Management Measures	Administrative Penalties	Manufacturing Industry	Non-metallic Mineral Products Industry	Gypsum, Cement Products and Similar Products Manufacturing	Other Cement Similar Products Manufacturing
2017-03-29	Kunming Encounter Hotel Co., Ltd. >	Yunnan Province	Kunming City	Guandu District	Fine	Fine of RMB 1,200.00	2017-03-20	Guandu District Branch of the Central Bank	RMB	0.12			13759434935	Fund violations	Issuing bad checks	Issuing bad checks	Official Bank Penalty [2017] No. 7		Administrative penalties	Accommodation and catering industry	Accommodation industry	I General hotel	Other general hotels
2017-03-29	Yueyang County Tongchi Automobile Service Co., Ltd.	Hunan Province	Yueyang City	Yueyang County	Fine	100	2017-03- 29	Yueyang County State Taxation Bureau	RMB	0.01			13607402035	Fund Illegal Category	Financial Accounting Report Illegal Category	Overdue Financial Accounting System Registration	Yue County State Taxation Bureau Simple Penalty 〔2017〕No. 29	Article 60, Paragraph 1, Item (3) of the Tax Collection and Management Law of the People's Republic of China	Administrative Penalty	Residential Services, Repairs and Other Services	Motor Vehicle, Electronic Products and Daily Products Repair Industry	Automobile, Motorcycle, etc. Repair and Maintenance
2017-03-28	Liaoning Yinhai Sigma General Boiler Manufacturing Co., Ltd.	Liaoning Province	Anshan City	Haicheng City	Fines	A fine of 10,000 yuan at a rate of "5% of the face value but not less than 1,000 yuan"	2017-03-2 4	Central Bank of China Anshan City Branch	RMB	1			0412-3772172	Fund Illegal Category	Issuing Bad Checks	Issuing Bad Checks	(Anyin Branch) Penalty Word [2017 ] No. 5		Administrative Penalty	Manufacturing	Special Equipment Manufacturing
2017-03-28	Liaoning Yinhai Sigma General Boiler Manufacturing Co., Ltd.	Liaoning Province	Anshan City	Haicheng City	Fine	Fine of 10,000 yuan at the rate of 5% of the face value but not less than 1,000 yuan	2017-03-24	Central Bank of China Anshan City Branch	RMB	1			0412-3772172	Fund violations	Issuing bad checks	Issuing bad checks	(Anyin Branch) Penalty [2017] No. 6		Administrative penalties	Manufacturing	Special equipment manufacturing
2017-03-27	Hebei Xingtai Decoration Group Co., Ltd. Tianjin Branch	Tianjin City		Wuqing District	Fines	Administrative penalty content: Administrative penalty of a fine of 1,614 yuan	2017-03-22	Central Bank of China Tianjin Branch	RMB	0.1614			18501060526	Fund Illegal Category	Issuing Bad Checks	Issuing Bad Checks	(Jinyin Payment) Penalty No. 00149 [2017]		Administrative Penalty	Construction Industry	Architectural Decoration, Renovation and Other Construction Industries	Architectural Decoration and Renovation Industry	Residential Decoration and Renovation
2017-03-27	Tianjin Jinxi Jinping Hardware Wire Factory	Tianjin City		Xiqing District	Fine	Administrative penalty content: Administrative penalty of a fine of 1,000 yuan	2017-03-23	Central Bank of China Tianjin Branch	RMB	0.1			13132267899	Fund violations	Issuing bad checks	Issuing bad checks	(Jinyin Payment) Penalty No. [2017] 00151		Administrative penalties	Manufacturing	Metal products	Metal wire rope and its products	Metal wire rope and its products
2017-03-27	Tianjin Hongxuanda Technology Co., Ltd.	Tianjin City		Xiqing District	Administrative penalty content: administrative penalty of a fine of 5,000 yuan	2017-03-22	Central Bank of China Tianjin Branch	RMB	0.5			022-24316884	Fund violation category< /td>	Issuing a bad check	Issuing a bad check	(Jinyin Payment) Penalty No. 00143 [2017]		Administrative penalty	Scientific research and technical services	Technology promotion and application services	Technology promotion services	Other technologies Technology promotion services
2017-03-27	Tianjin Risheng Tiancheng Electronics Co., Ltd.	Tianjin City		Jinnan District	Fines	Administrative penalty content: Administrative penalty of a fine of 1,000 yuan	2017-03 -20	Central Bank of China Tianjin Branch	RMB	0.1			13821362646	Fund Illegal Category	Issuing Bad Checks	Issuing Bad Checks	(Tianjin Bank Payment) Penalty No.〔201 7〕No. 00131		Administrative penalty	Manufacturing	Computer, communication and other electronic equipment manufacturing	Electronic components and electronic special materials manufacturing	Other electronic components manufacturing
2017-03-27	Xiangyang Fang (Tianjin Binhai New Area) Food Sales Co., Ltd.	Tianjin City		Binhai New Area	Fines	Administrative penalty content: Administrative penalty of a fine of 776 yuan	2017-03-20	Central Bank of China Tianjin Branch	RMB	0.0776			13602039258	Fund violations	Issuing bad checks	Issuing bad checks	(Jinyin Payment) Penalty No. 00133 [2017]		Administrative penalties	Wholesale and retail industry	Retail industry	Specialized retail of food, beverages and tobacco products
2017-03-27	Tianjin Yipeng Municipal Engineering Co., Ltd.	Tianjin City		Dongli District	Administrative penalty content: administrative penalty of 10,000 yuan fine	2017-03-22	Central Bank of China Tianjin Branch	RMB	1			022-24316884	Fund violation category	Issuing a bad check	Issuing a bad check	(Jinyin Payment) Penalty No. 00141 [2017]		Administrative penalty	Construction industry	Civil engineering construction industry
2017-03-27	Tianjin Jinxi Jinping Hardware Wire Factory	Tianjin City		Xiqing District	Fines	Administrative penalty content: Administrative penalty of a fine of 1,000 yuan	2017-03-23	Central Bank of China Tianjin Branch	0.1			13132267899	Fund Illegal Category	Issuing Bad Checks	Issuing Bad Checks	(Jinyin Payment) Penalty No.〔2017〕00155		Manufacturing	Metal products	Metal wire rope and its products	Metal wire rope and its products
2017-03-27	Tianjin Hongxuanda Technology Co., Ltd.	Tianjin		Fine	Administrative penalty content: Administrative penalty of a fine of 12,500 yuan	2017-03-22	Central Bank of China Tianjin Branch	RMB	1.25			022-24316884	Fund violations	Issuing bad checks	Issuing bad checks	(Jinyin Payment) Penalty No. 00146 [2017]		Administrative penalties	Scientific research and technical services	Science and technology promotion and application services	Technology promotion	Other technical promotion services
2017-03-27	Hebei Xingtai Decoration Group Co., Ltd. Tianjin Branch	Tianjin City		Wuqing District	Fines	Administrative penalty content: A fine of 2,500 yuan Administrative punishment	2017-03-22	Central Bank Tianjin Branch	RMB	0.25			18501060526	Fund violation	Issuing a bad check	Issuing a bad check< /td>	(Jinyin Payment) Penalty No. 00147 [2017]		Administrative Penalty	Construction Industry	Architectural Decoration, Renovation and Other Construction Industries	Architectural Decoration and Renovation Industry	Residential Decoration and Renovation
2017-03-2 7	Tianjin Guotai Pharmacy	Tianjin City		Hedong District	Fines	Administrative penalty content: Administrative penalty of a fine of 1,000 yuan	2017-03-23	Central Bank of China Tianjin Branch	RMB			02224492698	Fund violations	Issuing bad checks	Issuing bad checks	(Jinyin Payment) Penalty No. [2017] 00150		Administrative penalties	Retail industry	Specialized retail of medicines and medical equipment
2017-03-27	Tianjin Jinxi Jinping Hardware Wire Factory	Tianjin City		Xiqing District	Fines	Administrative penalty content: Administrative penalty of a fine of 2,500 yuan	2017-03-23	Central Bank of China Tianjin Branch	RMB	0.25			13132267899	Fund violation category	Issuing a bad check	(Jinyin Payment) Penalty No. 00153 [2017]		Administrative penalty	Manufacturing	Metal products	Manufacturing of metal wire ropes and their products	Manufacturing of metal wire ropes and their products
2017-03-27	Tianjin Jinxi Jinping Hardware Wire Factory	Tianjin City		Xiqing District	Fines	Administrative penalty content: Administrative penalty of a fine of 12,000 yuan	2017-03-23	Tianjin Branch of the People's Bank of China	RMB	1.2			13132267899	Fund Illegal Category	Issuing Bad Checks	Issuing Bad Checks	(Tianjin Bank Payment) Penalty No. [2017] 00154		Administrative penalties	Manufacturing	Metal products	Metal wire rope and its products	Metal wire rope and its products
2017-03-27	Tianjin Shunyang Labor Protection Products Co., Ltd.	Tianjin Shunyang Labor Protection Products Co., Ltd. Jinshi		Hebei District	Fine	Administrative penalty content: Administrative penalty of a fine of 400 yuan	2017-03-21	Central Bank of China Tianjin Branch	RMB	0.04			18812673871	Fund violations	Issuing a bad check	Issuing a check that does not match the reserved signature	(Jinyin Payment) Penalty No. [2017] 00135		Administrative penalties	Wholesale and retail industry	Retail industry /td>	Comprehensive retail	Convenience store retail
2017-03-27	Tianjin Shilin Steel Trading Co., Ltd.	Tianjin City		Dongli District	Fines	Administrative penalty content: A fine of 1,000 yuan Administrative penalty	2017-03-24	Central Bank of China Tianjin Branch	RMB	0.1			15122685518	Fund violation	Issuing a bad check	Issuing a bad check	(Jinyin Payment) Penalty No. 00158 [2017]		Administrative Penalty	Wholesale and Retail	Wholesale	Wholesale of Mineral Products, Building Materials and Chemical Products	Wholesale of Metals and Metal Minerals
2017-03-2 7	Tianjin Qianglian Steel Structure Co., Ltd.	Tianjin		Jinghai District	Fines	Administrative penalty content: Administrative penalty of a fine of 1,863 yuan	2017-03-24	Central Bank of China Tianjin Branch	RMB	0.1863			15602006929	Fund violations	Issuing bad checks	Issuing bad checks	(Jinyin Payment) Penalty No. [2017] 00159		Administrative penalties	Manufacturing	Metal products	Structural metal products	Metal structure manufacturing
2017-03-27	Tianjin Lunjie Technology Co., Ltd.	Tianjin		Beichen District	fine	Administrative penalty content: administrative penalty of a fine of 1,718 yuan	2017-03-20	Central Bank of China Tianjin Branch	RMB	0.1718			13820675572	Capital Financial Violations	Issuing Bad Checks	Issuing Bad Checks	(Jinyin Payment) Penalty No. 00134 [2017]		Administrative Penalties	Scientific Research and Technical Services	Technology Promotion and Application Services	Technology Promotion Services
2017-03-27	Tianjin Mingte Shun Technology Development Co., Ltd.	Tianjin		Wuqing District	Fines	Administrative penalty content: Administrative penalty of a fine of 1,269 yuan	2017-03-21	Central Bank of China Tianjin Branch	RMB	0.1269			13102195390	Fund Illegal Category	Issuing Bad Checks	Issuing Bad Checks	(Tianjin Bank Payment) Penalty No.〔201 7〕No. 00137		Administrative penalty	Scientific research and technical services	Technology promotion and application services	Technology promotion services	New energy technology promotion services
2017-03-27	Hebei Xingtai Decoration Tianjin Branch of the Group Co., Ltd.	Tianjin City		Wuqing District	Fine	Administrative penalty content: Administrative penalty of a fine of 2,500 yuan	2017-03-22	Central Bank of China Tianjin Branch	RMB	0.25			18501060526	Fund violations	Issuing bad checks	Issuing bad checks	(Jinyin Payment) Penalty No. 00148 [2017]		Administrative penalties	Construction industry< /td>	Architectural decoration, renovation and other construction industries	Architectural decoration and renovation industry	Residential decoration and renovation
2017-03-27	Tianjin Jinxi Jinping Hardware Wire Factory	Tianjin City		Xiqing District	fine	Administrative penalty content: administrative penalty of 7,500 yuan fine	2017-03-23	Central Bank of China Tianjin Branch	RMB	0.75			13132267899	Fund violation category	Issuing a bad check	Issuing a bad check	(Jinyin Payment) Penalty No. 00152 [2017]		Administrative penalty	Manufacturing	Metal products	Manufacturing of metal wire ropes and their products	Manufacturing of metal wire ropes and their products
2017-03-27	Tianjin Qianglian Steel Structure Co., Ltd.	Tianjin		Jinghai District	Fines	Administrative penalty content: Administrative penalty of a fine of 900 yuan	2017-03-24	RMB	0.09			15602006929	Fund violations	Issuing a bad check	Issuing a check that does not match the reserved signature	(Tianjin Bank Payment) Penalty [2017] No. 00160		Administrative penalty	Manufacturing	Metal products	Structural metal products	Metal structure manufacturing
2017-03-27	Tianjin Yipeng Municipal Engineering Co., Ltd.		Dongli District	Fine	Administrative penalty content: Administrative penalty of a fine of 10,000 yuan	2017-03-22	Central Bank of China Tianjin Branch	RMB	1			022-24316884	Fund violations	Issuing bad checks	Issuing bad checks	(Jinyin Payment) Penalty No. 00139 [2017]		Administrative penalties	Construction industry	Civil engineering construction industry
2017-03-27	Tianjin Hongxuanda Technology Co., Ltd.	Tianjin City		Xiqing District	Fines	Administrative penalty content: Administrative penalty of a fine of 10,000 yuan	2017-03-22	Central Bank of China Tianjin Branch	RMB	1			022-24316884	Fund Illegal Category	Issuing Bad Checks	Issuing Bad Checks	(Tianjin Bank Payment) Penalty No. 〔2017〕00144		Administrative Penalty	Scientific Research and Technical Services	Technology Promotion and Application Services	Technology Promotion Services	Other Technology Promotion Services
2017-03-27	Tianjin City		Xiqing District	Fines	Administrative penalty content: Administrative penalty of a fine of 5,000 yuan	2017-03-22	Central Bank of China Tianjin Branch	RMB	0.5< /td>			022-24316884	Fund violations	Issuing bad checks	Issuing bad checks	(Jinyin Payment) Penalty No. 00145 [2017]		Administrative penalties	Science Research and technical services	Technology promotion and application services	Technology promotion services	Other technology promotion services
2017-03-27	Tianjin Hongxuanda Technology Co., Ltd.	Tianjin City		Xiqing District	fine	Administrative penalty content: administrative penalty of 10,000 yuan fine	2017-03-22	Central Bank of China Tianjin Branch	RMB	1			022-24316884	Fund violation Category	Issuing a bad check	Issuing a bad check	(Jinyin Payment) Penalty No. 00142 [2017]		Administrative penalty	Scientific research and technical services	Science and technology promotion and application services	Technology promotion services	Other Technology promotion services
2017-03-27	Tianjin Mingte Shun Technology Development Co., Ltd.	Tianjin		Wuqing District	Fines	Administrative penalty content: Administrative penalty of a fine of 2,980 yuan	2017- 03-21	Central Bank of China Tianjin Branch	RMB	0.298			13102195390	Fund Illegal Category	Issuing Bad Checks	Issuing Bad Checks	(Tianjin Bank Payment) Penalty 〔2017〕No. 00136		Administrative Penalty	Scientific Research and Technical Services	Technology Promotion and Application Services	Technology Promotion Services	New Energy Technology Promotion Services
2017-03-27	Tianjin Mingte Shun Technology Development Co., Ltd.	Tianjin City		Wuqing District	Fines	Administrative penalty content: Administrative penalty of a fine of 1,123 yuan	2017-03-21	Central Bank of China Tianjin Branch	RMB	0.1123			13102195390	Fund violations	Issuing bad checks	Issuing bad checks	(Jinyin Payment) Penalty No. 00138 [2017]		Administrative penalties	Science Research and technical services	Technology promotion and application services	Technology promotion services	New energy technology promotion services
2017-03-27	Tianjin Yipeng Municipal Engineering Co., Ltd.	Tianjin		Dongli District	fine	Administrative penalty content: administrative penalty of a fine of 3,500 yuan	2017-03-22	Central Bank of China Tianjin Branch	RMB	0.35			022-24316884	Fund violation category	Issuing a bad check	Issuing a bad check	(Jinyin Payment) Penalty No. 00140 [2017]		Administrative penalty	Construction industry	Civil engineering construction industry
2017-03-27	Tianjin Jinxi Jinping Hardware Wire Factory	Tianjin City		Xiqing District	Fines	Administrative penalty content: Administrative penalty of a fine of 1,000 yuan	2017-03-23	Central Bank Tianjin Branch Bank	RMB	0.1			13132267899	Fund Illegal Category	Issuing Bad Checks	Issuing Bad Checks	(Jinyin Payment) Penalty No.〔2017〕00156		Administrative punishment	Manufacturing	Metal products	Metal wire rope and its products	Metal wire rope and its products
2017-03-27	Tianjin Jinxi Jinping Hardware Wire Factory	Tianjin		Xiqing District	Fine	Administrative penalty content: Administrative penalty of a fine of 1,000 yuan	2017-03-23	Central Bank of China Tianjin Branch	RMB	0.1			1313 2267899	Fund violations	Issuing bad checks	Issuing bad checks	(Jinyin Payment) Penalty No. [2017] 00157		Administrative penalties	Manufacturing	Metal products	Wire ropes and their products Manufacturing	Metal wire rope and its products manufacturing
2017-03-27	Tianjin Hengda Adhesive Products Co., Ltd.	Tianjin City		Beichen District	Fines	Administrative penalty content: Administrative penalty of a fine of 2,369 yuan	2017-03-20	Central Bank of China Tianjin Branch	RMB	0.2369			022-26973068	Fund Illegal Category	Issuing Bad Checks	Issuing Bad Checks< /td>	(Jinyin Payment) Penalty No. 00132 [2017]		Administrative Penalty	Manufacturing	Rubber and Plastic Products	Plastic Products	Plastic Artificial Leather and Synthetic Leather Manufacturing
2017-03-24	Changzhou Branch of Industrial and Commercial Bank of China Co., Ltd.	Jiangsu Province	Changzhou City	Tianning District	Fine	Fine 380,000	2017-03-24	Changzhou Central Branch of the Central Bank	RMB	38	Branches	Industrial and Commercial Bank of China Limited	0519-88123654	Fund Illegal Category	Violation of Anti-Money Laundering Law	1. Failure to perform customer identification obligations in accordance with regulations; 2. Conducting transactions with unidentified customers	Changyin Penalty No. [2017] No. 2	Article 32, Paragraph 1 of the Anti-Money Laundering Law of the People's Republic of China	Administrative penalties	Financial industry	Monetary financial services	Monetary banking services	Commercial banking services
2017-03-23	Xinjiang Jiangteng Real Estate Development Co., Ltd.	Xinjiang Uygur Autonomous Region	Aksu Prefecture	Aksu City	Fines	Penalty content: a fine of 78,500 yuan; Penalty type: fine	2017-03-23	Aksu Regional Central Branch of the People's Bank of China	RMB< /td>	7.85			15199212691	Fund violations	Issuing bad checks	Issuing bad checks	Ayin Penalty No. [2017] 1		Administrative penalties	Real estate industry	Real estate development and operation	Real estate development and operation
2017-03-23	Kunming Xishan District Chuangfu Interior Decoration Materials Business Department			Fines< /td>	A fine of 1888.00 yuan was imposed	2017-03-21	Xishan District Branch of the Central Bank	RMB	0.1888			Fund violations	Issuance of bad checks	Issuing a bad check	Xiyin Penalty [2017] No. 4		Administrative penalty
2017-03-22	Yunnan Manleqi Refrigeration Equipment Co., Ltd.				fine	fine of 2500.00 yuan	2016-04-11	Central Bank Xishan Branch	RMB	0.25			Fund violations	Issuing a bad check	Issuing a bad check	Xiyin Penalty [2016] No. 18		Administrative penalties
Yunnan Keliti Technology Co., Ltd.	Yunnan Province	Kunming City	Guandu District	Fine	Fine of 15,000.00 yuan	2016-04-14	Kunming Central Branch of the People's Bank of China	1.5			***********	Fund Illegal Category	Issuing Bad Checks	Issuing Bad Checks	Kunming Yinfazi (2016) No. 19		Administrative Penalty	Information Transmission, Software and Information Technology Services	Software and Information Technology Services	Other Information Technology Services	Other Unlisted Information Technology Services
2017-03-22	Kunming Qianheng Carton Packaging Co., Ltd.	Yunnan Province	Kunming City	Panlong District	Fine	Fine of RMB 2,500.00	2016-04-07	Chenggong Branch of the Central Bank	RMB	0.25			* ******	Fund violations	Issuing bad checks	Issuing bad checks	(Cheng) Silver Penalty [2016] No. 04		Administrative penalties	Manufacturing	Paper and paper products	Paper products manufacturing	Other paper products manufacturing
2017-03-21	Yitong Auto Parts Business Department, Panlong District, Kunming City	Yunnan Province	Kunming City	Panlong District	Fines	A fine of 4784.40 yuan	201 7-03-15	Central Bank of China Kunming Branch	RMB	0.47844			13987659155	Fund Illegal Category	Issuing Bad Checks	Issuing Bad Checks	Kunming Yinfazi [2017] No. 2		Administrative Penalty	Wholesale and Retail	Retail	Automobile, Motorcycle, Spare Parts and Fuel and Other Power Sales	Automobile Spare Parts Retail
2017-03-21	China Postal Savings Bank of China Zhaotong Branch	Yunnan Province	Zhaotong City	Zhaoyang District	Fine	Fine of RMB 450,000	2017-03-15	Zhaotong Banking Regulatory Bureau	RMB	45	Branch	Postal Savings Bank of China	***********	Fund Illegal Operation, Staff Embezzled, Misappropriated, and Appropriated Bank or Customer Funds	Illegal Loan Grant, Employees and Their Associates Misappropriated Customer Loan Funds; Counter Business Operation Risk Management Was Not in Place	Zhaoyinjianfajuezi〔2017〕No. 10	Article 46, Item (5) of the Banking Supervision and Administration Law of the People's Republic of China, Article 27, Paragraph 1, Item (1) of the Administrative Penalty Law of the People's Republic of China	Administrative Penalty	Financial Industry	Monetary Financial Services	Monetary Banking Services	Commercial Banking Services
2017-03-21	Zhaotong Zhaoyang Fudian Village Bank Co., Ltd.	Yunnan Province	Zhaoyang District	Fine	Fine of RMB 250,000	2017-03-16	Zhaotong Banking Regulatory Bureau	RMB	25			***********	Fund Illegal Category	Providing Guarantees and Financial Assistance Illegal	Failure to Strictly Review and Implement Guaranteed Working Capital Loans Created Risks	Zhaoyinjian Penalty Decision [2017] No. 18	Article 46, Item (5) of the Banking Supervision and Administration Law of the People's Republic of China	Administrative penalties	Financial industry	Monetary financial services	Monetary banking services	Other monetary banking services
2017-03-20	Tianjin Youfa Steel Pipe Group Co., Ltd. First Branch	Tianjin City		Jinghai District	Fines	Administrative penalties: 14 Administrative penalty of 97 yuan fine	2017-03-14	Central Bank of China Tianjin Branch	RMB	0.1497			022-68588598	Fund violation category	Issuing a bad check	Issuing a check that does not match the reserved signature	(Tianjin Bank Payment) Penalty No. [2017] 00113		Administrative penalty	Manufacturing	Ferrous metal smelting and rolling processing industry	Steel rolling processing	Steel rolling processing
2017-03-20	Tianjin Shuangwei Machinery Processing Factory	Tianjin City		Wuqing District	Fines	Administrative penalty content: Administrative penalty of a fine of 1,000 yuan	2017-03-15	Central Bank of China Tianjin Branch	RMB	0.1			13512028095	Fund violation category	Issuing a bad check	Issuing a bad check	(Jinyin Payment) Penalty No. 00119 [2017]		Administrative penalty	Manufacturing	General equipment manufacturing	General parts manufacturing
2017-03-20	Tianjin Liyuan Express International Freight Forwarding Co., Ltd.	Tianjin City		Binhai New Area	Fine	Administrative penalty content: Administrative penalty of a fine of 1,000 yuan	2017-03-17	Central Bank of China Tianjin Branch	RMB	0.1			18622595123	Fund violation category	Issuance of a bad check	Issuance of a signature that does not match the reserved signature	(Jinyin Payment) Penalty No. 00130 [2017]		Administrative Penalty	Transportation, Warehousing and Postal Industry	Multimodal Transport and Transport Agency	Transport Agency	Cargo Transport Agency

Related Literature

Yu Yongze, Xia Longlong, Duan Shenglan, 2023: "Market Supervision and Enterprise Growth-An Empirical Analysis Based on Administrative Penalty Data", "China Industrial Economy" No. 8.

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