违规收费
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累计罚款超434万元,2025年惠州这些金融机构被罚
Nan Fang Du Shi Bao· 2025-12-30 12:00
近日,南都N视频记者从国家金融监督管理总局广东监管局了解到,2025年,惠州监管分局共披露8张 罚单,涉及6家银行、3家保险公司及16名相关从业人员,累计罚款434.5万元。其中罚款最高的为珠海 华润银行股份有限公司,总计罚款达120万元。 | 序 | 当事人名称 | 行政处罚 决定书文 | 主要违法违规行为 | 行政处 | 作出决定 | | --- | --- | --- | --- | --- | --- | | 름 | | | | 罚内容 | 机关 | | | | 름 | | | | | 1 | 珠海华润银行股份 | | | 罚款 | | | | 有限公司惠州分行 | | | 30万元 | | | 2 | 珠海华润银行股份 有限公司惠州惠阳 | | | 罚款 | | | | | | | 30万元 | | | | 支行 | | | | | | 3 | 珠海华润银行股份 有限公司惠州东平 | | | 罚款 | | | | | | | 30万元 | | | | 社区支行 | | | | | | 4 | 珠海华润银行股份 有限公司惠州大亚 | | | 罚款 | | | | | | | 30万元 | | | | ...
大田县建设镇自来水厂因违规收费及使用未检水表被罚没5万余元
Qi Lu Wan Bao· 2025-09-01 08:05
Core Viewpoint - The Daitian County Market Supervision Administration imposed administrative penalties on the Daitian County Construction Town Water Plant for illegal pricing practices and the use of unverified water meters, resulting in a total fine of 50,960 yuan [1][2][15]. Group 1: Illegal Charges - The water plant collected a total of 25,380 yuan from 42 new users as "opening capital fees" and from 73 new installations or meter replacements as water meter fees, both of which are prohibited by national regulations [1][2][4]. - The water plant's actions violated the national directive that eliminated such fees as early as 2020, indicating a disregard for established pricing laws [1][7][11]. Group 2: Regulatory Actions - The Daitian County Market Supervision Administration issued a refund order on August 15, 2025, requiring the water plant to return the illegally collected fees within seven days, but as of August 27, 2025, no refunds had been made [2][6]. - The total penalties included the confiscation of the illegal earnings of 25,380 yuan and an equal fine of 25,380 yuan, along with an additional fine of 200 yuan for using unverified water meters, summing up to 50,960 yuan [2][15]. Group 3: Compliance and Legal Framework - The water plant is required to pay the fines within 15 days of receiving the penalty notice, with a daily additional fine of 3% for late payment [2][15]. - The water plant has the right to appeal the decision within 60 days or file a lawsuit within 15 days if it disagrees with the penalties imposed [2][15].