Sentences with phrase «other civil penalties»

Possible penalties include license revocation, fines and other civil penalties.

Other civil penalties range from $ 2,000 to $ 10,000 if someone is «seriously hurt» or killed as a result of the violation.

This morning's document, setting out the Lib Dems» priorities in the next parliament, promised «further work» to divert users «into treatment or other civil penalties which do not attract a criminal record».

The High Court unanimously allowed the appeals, concluding that the «decision in Barbaro does not apply to civil penalty proceedings and a court is not precluded from receiving and, if appropriate, accepting an agreed or other civil penalty submission.»

Not exact matches

And they «may seek to impose injunctive relief, consent decrees, or other civil or criminal penalties....»

The governmental agencies investigating the cybersecurity incident may seek to impose injunctive relief, consent decrees, or other civil or criminal penalties, which could, among other things, impact our ability to collect and use consumer information, materially increase our data security costs and / or otherwise require us to alter how we operate our business.

The Enrollment Program also authorizes a superior court to have jurisdiction over enrollees by allowing it to «appoint a receiver, monitor, conservator, or other designated fiduciary or officer of the court for a defendant or the defendant's assets,» as well as authorizes the Commissioner of Business Oversight to «include in civil actions claims for ancillary relief, including restitution and disgorgement, on behalf of a person injured, as well as attorney's fees and costs, and civil penalties of up to $ 25,000» for up to four years after the purported violation occurred and «refer evidence regarding violations of the bill's provisions to the Attorney General, the Financial Crimes Enforcement Network of the United States Department of the Treasury, or the district attorney of the county in which the violation occurred, who would be authorized, with or without this type of a reference, to institute appropriate proceedings.»

In addition, America Express Co. agreed to refund $ 85 million to 250,000 customers and pay $ 27.5 million in civil penalties after the bureau, along with other federal and state regulators, determined numerous violations of consumer protection laws involving credit card marketing and services.

Both the CTFC and SEC working in conjunction with one another filed civil suits against the company, seeking disgorgement, financial penalties and other preliminary and permanent injunctions against the company.

Penalties for Frivolous Lawsuits — Vote Passed (230 - 188, 11 Not Voting) The bill would modify federal rules governing civil lawsuits to require federal courts to impose sanctions on parties that violate the existing prohibition on the filing of frivolous lawsuits, with such sanctions to include monetary penalties to cover the other party's attorneys» fees and othPenalties for Frivolous Lawsuits — Vote Passed (230 - 188, 11 Not Voting) The bill would modify federal rules governing civil lawsuits to require federal courts to impose sanctions on parties that violate the existing prohibition on the filing of frivolous lawsuits, with such sanctions to include monetary penalties to cover the other party's attorneys» fees and othpenalties to cover the other party's attorneys» fees and other costs.

Two other bills would void most confidential agreements for settlements and would add provisions to the state public officers law specifically prohibiting acts of sexual harassment and imposing a civil penalty of up to $ 10,000 for those found to have engaged in such behavior.

More than a dozen other people and financial firms have agreed to pay a combined $ 170 million in civil penalties.

But determining what other «minor» charges might also better dealt with through civil penalties, summonses or desk appearances will require consultation with the NYPD and the Mayor's Office of Criminal Justice, she said, as well as time to ensure that the court system is equipped to deal with an increase in summonses.

Energy company BP faces civil penalties based in part on the number of birds and other wildlife lost in the spill, therefore the mortality estimates could influence the amount the company will be required to pay.

Use for any other purpose is expressly prohibited by law, and may result in severe civil and criminal penalties.

The guidance further cautions that failure to comply with ECOA and other fair lending laws may lead to «various administrative actions, including enforcement actions to address violations and to ensure appropriate corrective action; lawsuits; and civil penalties.»

Prohibits employers from requesting credit checks on employees or prospective employees with certain exceptions; provides for penalties; provides a civil cause of action; provides for definitions; provides a short title; provides for legislative findings; provides for related matters; repeals conflicting laws; and for other purposes.

Relates to the consideration by employers of the consumer credit reports or other credit information of employees and applicants for employment; provides civil and administrative penalties.

Other notable changes this year included Oklahoma's (17) and Pennsylvania's (42) increased penalties for harming a police animal, Colorado's (8) increased animal fighting penalties, Delaware's (12) new prohibition on leaving an animal unattended in a motor vehicle, and Tennessee's (22) new law providing civil immunity for forcibly removing an animal from a hot car.

A releasing agency other than a public or private animal shelter that violates any provision of this section, other than subsection G, may be subject to a civil penalty not to exceed $ 250.

Use for any other purpose is expressly prohibited by law, and may result in severe civil and criminal penalties.

Actually the necessary treaty already exists (Second Optional Protocol to the International Covenant on Civil and Political Rights, aiming at the abolition of the death penalty, among others) but the US hasn't signed it.

It is a penalty because it is not intended to be merely compensatory of costs unnecessarily incurred by the other party or parties, as that objective is already addressed by other costs provisions of the Rules of Civil Procedure, but to provide a meaningful consequence to an insurer that elects not to comply.

The bank will also will pay a $ 350 million civil penalty for what the Treasury Department called «critical and widespread deficiencies» in its programs to prevent money laundering and other suspicious activity.

Proportionate, Even After Taking Into Account the Other Penalties, Both Civil and Criminal, Which Have Been or Are Likely to Be Inflicted on the Defendant for the Same Misconduct --

Although there are penalties for violating speed limit restrictions in California, it is still possible to pursue a civil lawsuit even if the other driver was not ticketed for speeding.

PAGA allows aggrieved employees to file lawsuits to recover civil penalties on behalf of themselves, other employees, and the State of California for Labor Code violations.

His work at the Court involved several death penalty and other high - profile cases, along with various criminal and civil issues.

Whether it concerns waste disposal, air emissions, underground storage tanks or other potential environmental law issues, companies are increasingly at risk for criminal penalties and civil damages awards arising from environmental issues.

somebody sues you in civil court: the consequences are being ordered by a judge to do something, stop doing something, or hand over US dollars, to pay penalties or the other guy's legal fees.

Suppose you made «drugs» legal for the police to confiscate, but attached no other civil or criminal penalties to the possession of the «drug.»

Enforcement activities will include working with covered entities to secure voluntary compliance through the provision of technical assistance and other means; responding to questions regarding the regulation and providing interpretations and guidance; responding to state requests for exception determinations; investigating complaints and conducting compliance reviews; and, where voluntary compliance can not be achieved, seeking civil monetary penalties and making referrals for criminal prosecution.

Selecting a jury for a client facing the death penalty presents challenges different from any other criminal or civil case.

In a worse case scenario and passengers (either in your vehicle or the other drivers) are killed in a vehicle accident while you are uninsured you may face serious criminal and civil penalties depending on the nature of the accident.

Unauthorized use of the materials appearing may violate copyright, trademark and other applicable laws, and could result in criminal or civil penalties.

If you are found guilty of a civil traffic infraction the court may assess the fine and costs, order you to attend a basic driver improvement course or impose other penalties.

The Clerk's 24 - Hour Automated Payment System and Traffic Citation Information Line, [phone], will provide information about your traffic ticket including the amount of the civil penalty due, the options available to you to satisfy the charge, the due date, the status of the ticket and other general information.

If you are found guilty of a civil traffic infraction, the court may assess the fine and costs up to $ 500.00, order you to attend a defensive driving course, or impose other penalties.

If you are found guilty of a civil traffic infraction, the court may assess fine and costs, order you to attend a basic driver improvement course or impose other penalties.

If you are found guilty of a civil infraction, the court may assess a fine up to $ 500.00 and court costs, order you to attend a defensive driving course, or impose other penalties.

All driver education program administrators must be able to communicate with the RMV by electronic mail to send and receive official records and other communications as the Registrar may require.The Registrar may impose civil administrative penalties for failure to comply with the law or regulations governing driver education programs.

The law also permits claimants to seek punitive damages for deliberate violations, and the CFPB, Federal Trade Commission (FTC), other federal agencies, and individual states may likewise sue employers for non-compliance and seek civil penalties.

Any unauthorized use of the materials appearing on this site may violate copyright, trademark and other applicable laws and could result in criminal or civil penalties.

The Complaint for Civil Penalties, Permanent Injunction, and Other Equitable Relief is available at: http://www.ftc.gov/os/caselist/1023130/120808hirerightcmpt.pdf.

If a parent does not abide by the terms of the court order or written permission of the other parent, the traveling parent could face civil or criminal penalties.

As a result, more young people are now staying and succeeding in school, courts are handing down fewer death penalty sentences, advocates are successfully addressing inequities in our criminal justice system that do great harm, and other groups are leading efforts to protect our civil liberties.

Use for any other purpose is expressly prohibited by law, and may result in severe civil and criminal penalties.

Noncompliance with the ADA, Fair Housing accessibility laws, and many others all carry stiff financial penalties, civil fines and more — there is no room for assumptions.

Under legislation enacted in 2003, Virginia State Code § 33.2 - 1225, authorizes the Commissioner of Highways to enter into agreements with the local governing body of Fairfax County authorizing local law - enforcement agencies or other local governmental entities to act as agents of the Commissioner of Highways for the purpose of (i) enforcing the provisions of § 33.2 - 1224 (highway right - of - way sign prohibition) and (ii) collecting the civil penalties and costs provided for in that section.