disgorge

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fines, disgorgements of ill-gotten gains, and compensation clawbacks.
often failed to collect ordered disgorgements and civil fines.
Ogle was assessed $571,000 in disgorgement of ill-gotten proceeds plus interest of $230,419 and a civil penalty of $200,000.
Raffaele: $220,000 fine, $78,245 in disgorgement, and a two-year suspension.
80,000 fine, $61,495 in disgorgement, and a two-year suspension, 10 months of which are in all capacities.
These weaknesses related to SEC's controls over (1) recording and reporting disgorgements and penalties pertaining to those who violate securities laws, (2) preparing financial statements and related disclosures, and (3) information security.
However, because of material internal control weaknesses in the areas of preparing financial statements and related disclosures, recording and reporting disgorgements and penalties, and information security, GAO issued an adverse opinion on internal controls, concluding that SEC did not maintain effective internal control over financial reporting as of September 30, 2004.