The party, its affiliated organizations, or trustee that violate Paragraph 1 or Paragraph 5 of Article 8 shall be fined an amount from NT$1,000,000 up to NT$3,000,000. Violators that did not declare according to the time period each ten days may be fined continuously and independently for each violation.
Article 6 shall be complied with after the assets are presumed to be ill-gotten assets when being disposed of the penalty as prescribed in the preceding paragraph five times.

The party, its affiliated organizations, or trustee that violate Paragraph 1 of Article 9 shall be fined from 1 to 3 times the amount of the price of the assets.
The party, its affiliated organizations, or trustee that violate Paragraph 2 of Article 9 shall be fined an amount from NT$100,000 up to NT$500,000 and be ordered to declare within a prescribed period of time. In case the declaration is not conducted within the time limit, consecutive punishment may be imposed.

The Institution, juristic person, organization, or individual that is under investigation violates Article 12 shall be fined an amount from NT$100,000 up to NT$500,000.

Anyone, who is dissatisfied with fines imposed by the CIPAS may seek administrative remedy in accordance with applicable laws.