Sentences with phrase «administrative penalty»

An administrative penalty refers to a punishment or fine imposed by a government agency for violations or non-compliance with rules, regulations, or laws in administrative matters. It serves as a consequence for not following the required administrative procedures or rules set by the government. Full definition
(c) respecting any matter necessary for the administration of the system of administrative penalties.
The fees involved in dealing with administrative penalties are not cheap and can rack up quickly.
Current penalties were $ 10,000 for licensees, $ 20,000 for brokerages and a $ 1,000 maximum administrative penalty.
Some of these states make server certifications mandatory, while others offer incentives — like reduced administrative penalties — for getting certified.
Read our compliance inspection administrative penalty policy and procedures.
The latest around of administrative penalties mark yet the continuous scrutiny by the Japanese regulator over the domestic cryptocurrency industry.
Several appeals of administrative penalties have been set aside by the Appeal Panel pending this decision.
(2) The applicant is also required to pay any outstanding administrative penalty imposed under Part XVIII.1.
«EPA Settles PFOA Case Against DuPont for Largest Environmental Administrative Penalty in Agency History.»
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.
In addition to criminal DUI penalties, the Connecticut Department of Motor Vehicles (DMV) will also impose administrative penalties on those arrested for a DUI.
The Superannuation (Unclaimed Money and Lost Members) Act 1999 and the Taxation Administration Act 1953 provide for offences and administrative penalties if you:
Gives the province the authority to issue administrative penalties of up to $ 100,000 per infraction by a child care provider.
Effective immediately, the temporary ban will last until June 5 and June 7, respectively, for Eternal Link and FSHO, according to two administrative penalty orders issued by the Financial Services Agency (FSA) on Friday.
Enforcement: A new administrative penalty system has been implemented.
(1.1) Without limiting the generality of clause (1)(z. 3), a regulation governing administrative penalties may,
The Report notes that comparable jurisdictions have moved towards giving data commissioners more powers of enforcement, including order - making powers and the ability to impose fines or other administrative penalties on companies that play fast and loose with personal information.
Under the law, the Department of Highway Safety and Motor Vehicles and the court have the right to enforce the following administrative penalties after your first DUI conviction:
Those convicted of a third DUI can face further administrative penalties within the state of Florida:
11.1 Section 2 - 23 [administrative penalties] and Part 10 [transition] of the rules of the former council, as «former council» is defined in section 137.1 of the Act, are repealed.
Bill 17 would also create a new administrative penalty system to fine employers who contravene the Employment Standards Act.
Coincheck has been fined administrative penalties for failing to secure client funds.
The Clean Air Act specifically gives the E.P.A. administrator authority to «issue an administrative order against any person assessing a civil administrative penalty of up to $ 25,000, per day of violation.»
Criminal fines in the case totaled $ 485 million with civil and administrative penalties totaling $ 1.72 billion.
16 — facing increased misconduct penalties up to $ 250,000 per contravention and increased administrative penalties up to $ 50,000 per contravention.
A recent case from Nova Scotia raises some interesting points around the defence of due diligence in administrative penalty cases for health and safety cases.
If you register between 0.05 to 0.08 you are considered in the warn range and will face provincial administrative penalties.
Of the principal issues for concern, I imagine that they will include the following: the potential administrative penalties will motivate boiler - plate compliance; what falls within the broader definition of «data»; what constitutes «consent»; and how to ensure the right to erasure.
To avoid administrative penalties, assume that your business activities will be audited.
The order came just days after the watchdog issued two other administrative penalties last Friday, similarly barring two exchanges from operation for two months.
Following several high - profile administrative penalties for «excessive» spending on promotional activities and non-monetary benefits, there's little clarity from regulators as to what's acceptable
The Commission stated that «it will seek the maximum administrative penalty before the Tribunal».
The Bureau has reached numerous settlement consisting of millions of dollars in administrative penalties over the years for companies that have allegedly been involved in misleading sales claims involving ordinary selling price («OSP») representations.
(11) If a licence is revoked for non-payment of a fee or administrative penalty described in paragraph 1 of subsection (4), the Superintendent may reinstate the licence upon payment of the fee or penalty.
Lawyers note that Canada does not publicize administrative penalties it imposes on companies that breach sanctions, whether by accident or by design, while the United States traditionally publicizes any breach, as well as offering different rules on whistleblowers and voluntary disclosure.
To apply the extreme administrative penalty but without justifiable legal grounds, it is worried that the move of the Shandong Judicial Department is also a sign of warning those who are new to join the rights lawyers» community
The private right of action would have allowed recipients of CEMs sent in violation of CASL to seek a court judgement for an amount equal to the actual loss or damage suffered or expenses incurred, alongside administrative penalties of up to CAN 200 (approx.
Violation of CASL's CEM rules can result in severe administrative penalties (up to $ 1 million per violation for individuals and up to $ 10 million per violation for organizations), civil liability through a private right of action (commencing July 1, 2017) and vicarious liability on employers, directors and officers.
The Task Force is of the opinion that offences with respect to exceeding the limit should be dealt with through graduated administrative penalties (i.e. tickets, seizures, fines) except where there is evidence of intent to traffic.
If the application of transfer pricing provisions in the Act results in such an adjustment, a taxpayer may be subject to a transfer pricing penalty, in addition to any tax, interest and administrative penalties due.
The Regulation also provides a schedule by which directors will calculate administrative penalties for corporations.
Implement administrative penalties (with flexibility to enforce more serious penalties) for contraventions of licensing rules on production, distribution, and sale

Phrases with «administrative penalty»

a b c d e f g h i j k l m n o p q r s t u v w x y z