regulatory violations

USAGE SUMMARY

The phrase "regulatory violations" is correct and usable in written English.
It can be used in contexts related to law, compliance, or governance when discussing breaches of regulations or rules set by authorities. Example: "The company faced severe penalties due to multiple regulatory violations identified during the audit."

✓ Grammatically correct

News & Media

Encyclopedias

Science

Human-verified examples from authoritative sources

Exact Expressions

37 human-written examples

"These entities were in business for decades and committed few regulatory violations," Judge Gardephe wrote.

The New York Times

Unlike more established exchanges, the Cincinnati exchange does not disclose miscreants' names or traders' regulatory violations.

The Economist

"The responsibility for the observed inefficiencies and regulatory violations," the study said, "must ultimately rest with the sheriff".

The New York Times

In addition to criminal punishment, those convicted of regulatory violations may also be subject to civil and administrative penalties.

Encyclopedia Britannica

BP officials have, in turn, accused the Russian partners of pulling strings in the Russian bureaucracy to prompt inspections and citations for regulatory violations.

The New York Times

Either a conviction on the fraud charges or a finding of regulatory violations could cost the bank its United States banking license.

The New York Times

Human-verified similar examples from authoritative sources

Similar Expressions

19 human-written examples

Federal authorities have stepped up an inquiry into why the firm failed to keep its customers' money separate from the company's - a regulatory violation.

The New York Times

Let's set aside the rhetorical dishonesty of equating copyright infringement with theft for a moment (the law distinguishes between the two for a good reason – the former is a regulatory violation, the latter is a crime) and focus on why the entertainment industry would ever want to defend its right not to sell us the things we want to buy from them.

The Guardian - Tech

Seven of the donors, including Mandell, had either at least one regulatory violation or multiple customer complaints on their records.

Forbes

In particular, there are issues related to security and privacy, such as unauthorised access, loss of privacy, data replication and regulatory violation that require adequate attention.

Journal of Systems and Software

Minimization or omission of risks is the most frequent US regulatory violation, repeat violations are common, and as DTCA volume has increased over time, the proportion of ads the FDA is able to review has decreased [28].

Plosone

Expert writing Tips

Best practice

When discussing "regulatory violations", specify the governing body or industry to provide context. For example, "environmental regulatory violations" or "financial regulatory violations".

Common error

Avoid using "regulatory violations" without specifying the specific regulations violated. Be specific about which regulations were breached to avoid ambiguity.

Linguistic Context

The phrase "regulatory violations" functions as a noun phrase, typically used as the subject or object of a sentence. It refers to instances where regulations, rules, or laws established by a governing body have been broken or not followed. Ludwig AI confirms this usage is correct and common.

Expression frequency: Common

Frequent in

News & Media

67%

Science

17%

Encyclopedias

8%

Less common in

Formal & Business

8%

Reference

0%

Social Media

0%

Ludwig's WRAP-UP

The phrase "regulatory violations" is a grammatically correct and commonly used noun phrase that refers to instances where regulations are broken. Ludwig AI confirms that it’s a correct and usable term. It is most frequently used in news, scientific, and encyclopedic contexts. To enhance clarity, specify the regulatory body or industry involved. Alternatives include "compliance failures" and "rule breaches". While "regulatory violations" is widely accepted, it is important to provide sufficient context to avoid overgeneralization and maintain precision in your writing.

More alternative expressions

Phrases that express similar concepts, ordered by semantic similarity:

rule breaches

This alternative replaces "regulatory" with "rule" and "violations" with "breaches", focusing on the act of breaking rules.

compliance failures

This phrase shifts the focus to the failure to comply with regulations, rather than the violations themselves.

legal infringements

This alternative uses "legal" to emphasize the legal aspect of the regulations and "infringements" to indicate a transgression.

statutory offenses

This phrase uses more formal language, referring to offenses against statutes or laws.

ordinance breaches

This is specific to local laws

code violations

Specifically refers to the breaking of rules within a specific set of guidelines

policy transgressions

Changes focus to the violation of specifically policies

procedural errors

Refers to a mistake made in a process which does not comply with regulations.

non-compliance incidents

Places emphasis on incidents relating to non-compliance.

administrative sanctions

More precisely, this phrase relates to the penalties caused by administrative violations.

FAQs

What are some examples of regulatory violations?

Examples of "regulatory violations" include securities fraud, environmental pollution exceeding permitted levels, and breaches of data privacy regulations.

What is the difference between a "regulatory violation" and a criminal offense?

A "regulatory violation" typically involves breaking rules set by regulatory bodies, while a criminal offense involves breaking laws defined in criminal statutes. Regulatory violations may lead to fines or sanctions, while criminal offenses can lead to imprisonment.

What can I say instead of "regulatory violations"?

You can use alternatives like "compliance failures", "rule breaches", or "legal infringements" depending on the context.

How are regulatory violations typically discovered?

Regulatory violations are often discovered through audits, inspections, whistleblower reports, or self-reporting by the regulated entity.