; (dd) the Secretary determines a person involved with the regional center, an associated new commercial enterprise, or any affiliated job-creating entity was knowingly involved by the regional center in violation of subparagraph (H); or (ee) the Secretary determines that the regional center is otherwise conducting itself in a manner inconsistent with its designation, including— (AA) conduct that fails to demonstrate that the regional center is operating reliably or with integrity; (BB) failure to promote economic growth in compliance with this paragraph; or (CC) any willful, undisclosed, and material deviation by new commercial enterprises from any filed business plan for such commercial enterprises. (II) Authorized sanctions The Secretary shall establish a graduated set of sanctions based on the severity of the violations referred to in subclause (I), including 1 or more of the following: (aa) Fines equal to not more than 10 percent of the total capital invested by alien investors in the regional center’s new commercial enterprises or job-creating entities, which— (AA) may not be paid from any of such alien investor’s capital investments