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7 regulators · 2 laws & regulations · 48 enforcement actions

Date Entity Regulator Action Penalty Source Summary
28 Oct 2026 의료법인 영훈의료재단 (Younghoon Medical Foundation, Daejeon Sun Hospital and Yuseong Sun Hospital) (hospital operator) PIPC Monetary Penalty Remedial Direction KRW 630,000,000≈ US$475,723 official
28 Oct 2026 주식회사 대교 (Daekyo Co., Ltd.) (education services company) PIPC Monetary Penalty Remedial Direction KRW 3,255,000,000≈ US$2,457,902 official
21 Oct 2026 해태제과식품㈜ (Haitai Confectionery & Foods Co., Ltd.) (food manufacturer) Monetary Penalty KRW 937,800,000≈ US$706,175 official
7 Oct 2026 태율회계법인 (Taeyul Accounting Corporation) (audit firm) Monetary Penalty KRW 80,000,000≈ US$59,550 official
7 Oct 2026 ㈜아센디오 (Ascendio Co., Ltd.) (company under court-appointed administrators) Monetary Penalty KRW 733,700,000≈ US$546,152 official
7 Oct 2026 ㈜금양 (Geumyang Co., Ltd.) (listed company) Monetary Penalty KRW 7,633,000,000≈ US$5,681,852 official
23 Sep 2026 제니스투자자문(주) (Zenith Investment Advisory Co., Ltd.) (investment advisory company) Licence Action Monetary Penalty KRW 1,280,000,000≈ US$941,176 official
23 Sep 2026 신라자산운용(주) (Shilla Asset Management Co., Ltd.) (asset management company) Licence Action Monetary Penalty KRW 1,514,000,000≈ US$1,113,235 official
9 Sep 2026 ㈜덱스터스튜디오 (Dexter Studios Co., Ltd.) (listed company) Monetary Penalty KRW 946,300,000≈ US$705,615 official
31 Aug 2026 ㈜지에스리테일 (GS Retail Co., Ltd.) (retailer) PIPC Monetary Penalty Remedial Direction KRW 12,836,000,000 official
26 Aug 2026 HD건설기계㈜ (HD Construction Equipment) (construction machinery manufacturer) PIPC Monetary Penalty KRW 73,500,000≈ US$53,141 official
31 Jul 2026 신한회계법인 (Shinhan Accounting Corporation) (audit firm) Monetary Penalty KRW 114,000,000≈ US$79,106 official
31 Jul 2026 의왕백운프로젝트금융투자㈜ (Uiwang Baegun Project Financial Investment Co., Ltd.) (project finance company) Monetary Penalty KRW 380,300,000≈ US$263,896 official
31 Jul 2026 만호제강㈜ (Manho Steel Co., Ltd.) (listed company) Monetary Penalty KRW 616,100,000≈ US$427,521 official
31 Jul 2026 롯데카드(주) (Lotte Card Co., Ltd.) (credit card company) Business Restriction Monetary Penalty KRW 5,000,000,000 official
30 Jul 2026 ㈜KT (KT Corporation) (telecom operator) PIPC Monetary Penalty Remedial Direction not a monetary penalty official
23 Jul 2026 Tiktok Pte. Ltd. (social media platform operator) PIPC Monetary Penalty Remedial Direction KRW 10,306,000,000 official
15 Jul 2026 ㈜한결엘에스 (Hangyeol LS Co., Ltd.) (company) Monetary Penalty KRW 208,500,000≈ US$139,727 official
15 Jul 2026 명가유업㈜ (Myeongga Dairy Co., Ltd.) (dairy company) Monetary Penalty KRW 313,900,000≈ US$210,361 official
15 Jul 2026 대주회계법인 (Daeju Accounting Corporation) (audit firm) Monetary Penalty KRW 1,068,000,000≈ US$715,722 official
15 Jul 2026 고려아연㈜ (Korea Zinc Co., Ltd.) (listed company) Monetary Penalty KRW 8,428,100,000≈ US$5,648,103 official
15 Jul 2026 ㈜영풍 (Young Poong Corporation) (listed company) Monetary Penalty KRW 20,474,100,000≈ US$13,720,748 official
8 Jul 2026 ㈜유베이스 (Ubase Co., Ltd.) (call centre outsourcing company) PIPC Monetary Penalty KRW 168,000,000≈ US$110,048 official
8 Jul 2026 ㈜락앤락 (Lock&Lock Co., Ltd.) (consumer products manufacturer) PIPC Monetary Penalty KRW 508,400,000≈ US$333,028 official
24 Jun 2026 ㈜빗썸 (Bithumb Co., Ltd.) (virtual asset exchange) PIPC Monetary Penalty Remedial Direction KRW 210,000,000≈ US$136,612 official
17 Jun 2026 ㈜한창 (Hanchang Co., Ltd.) (listed company) Monetary Penalty KRW 815,800,000≈ US$539,016 official
11 Jun 2026 쿠팡풀필먼트서비스 (Coupang Fulfillment Service, CFS) (logistics subsidiary of an e-commerce operator) PIPC Monetary Penalty KRW 248,000,000≈ US$162,901 official
11 Jun 2026 쿠팡 (Coupang) (e-commerce operator) PIPC Monetary Penalty Remedial Direction KRW 624,697,800,000≈ US$410,337,493 official
27 May 2026 농촌진흥청 (Rural Development Administration) (central government agency) PIPC Monetary Penalty KRW 168,000,000≈ US$111,413 official
27 May 2026 행정안전부 (Ministry of the Interior and Safety) (central government ministry) PIPC Monetary Penalty KRW 280,500,000≈ US$186,020 official
15 Apr 2026 이화전기공업㈜ (Ihwa Electric Industry Co., Ltd.) (listed company) Monetary Penalty KRW 1,470,500,000≈ US$992,642 official
8 Apr 2026 Cristie, Manson & Woods, Ltd. (크리스티스, Christie's) (international auction house) PIPC Monetary Penalty KRW 287,200,000≈ US$190,603 official
25 Mar 2026 서울특별시 강북구청 (Gangbuk-gu Office, Seoul) (local government body) PIPC Monetary Penalty KRW 382,800,000≈ US$255,490 official
25 Mar 2026 공무원연금공단 (Government Employees Pension Service) (public pension body) PIPC Monetary Penalty KRW 532,000,000≈ US$355,069 official
18 Mar 2026 안진회계법인 (Anjin Accounting Corporation) (audit firm) Monetary Penalty KRW 170,000,000≈ US$113,972 official
18 Mar 2026 ㈜볼빅 (Bolvik Co., Ltd.) (listed company) Monetary Penalty KRW 1,770,000,000≈ US$1,186,645 official
11 Mar 2026 롯데카드㈜ (Lotte Card Co., Ltd.) (credit card company) PIPC Monetary Penalty Remedial Direction KRW 9,624,800,000≈ US$6,535,035 official
11 Feb 2026 주식회사 티파니코리아 (Tiffany Korea) (luxury retailer) PIPC Monetary Penalty KRW 2,419,200,000≈ US$1,659,601 official
11 Feb 2026 크리스챤디올꾸뛰르코리아 주식회사 (Christian Dior Couture Korea) (luxury retailer) PIPC Monetary Penalty KRW 12,239,600,000≈ US$8,396,515 official
11 Feb 2026 루이비통코리아(유) (Louis Vuitton Korea) (luxury retailer) PIPC Monetary Penalty KRW 21,385,000,000≈ US$14,670,371 official
28 Jan 2026 한국연구재단 (National Research Foundation of Korea) (public research funding body) PIPC Monetary Penalty Remedial Direction KRW 707,800,000≈ US$488,542 official
28 Jan 2026 ㈜티머니 (T-money Co., Ltd.) (payments and transport card operator) PIPC Monetary Penalty Remedial Direction KRW 534,000,000≈ US$368,581 official
17 Dec 2025 신한회계법인 (Shinhan Accounting Corporation) (audit firm) Monetary Penalty KRW 283,500,000≈ US$192,543 official
17 Dec 2025 웰바이오텍㈜ (Wellbiotec Co., Ltd.) (listed company) Monetary Penalty KRW 1,092,800,000≈ US$742,190 official
23 Sep 2025 ㅇㅇㅇ (insider of a listed company; name withheld in the release) (individual) Monetary Penalty KRW 48,600,000 official
28 Aug 2025 SK텔레콤㈜ (SK Telecom Co., Ltd.) (telecom operator) PIPC Monetary Penalty Remedial Direction KRW 134,791,000,000 official
25 Feb 2025 이석우 (Lee Seok-woo), CEO of Dunamu Inc. (individual) KoFIU Formal Reprimand — source
25 Feb 2025 두나무㈜ (Dunamu Inc.) (virtual asset business) KoFIU Business Restriction — source