Sentences with phrase «civil money penalties»

ReMax Gold Coast will pay $ 50,000 in civil money penalties, and Keller Williams Mid-Willamette will pay $ 145,000 in disgorgement and $ 35,000 in penalties.

The order also provided for $ 4 million in civil money penalties against the company and two of its officers, jointly and severally, for paying bonuses to loan officers.

Penalties: Institutions and institution - affiliated parties, including staff appraisers and fee appraisers, may be subject to removal and / or prohibition orders, cease and desist orders, and the imposition of civil money penalties.

Response: HIPAA - covered laboratories that fail to comply with the Privacy Rule's access provisions are subject to an enforcement action for noncompliance by the Department, which may include the imposition of civil money penalties.

Such action shall include, but shall not be limited to, the issuance of orders to cease and desist or to assess civil money penalties, entering into compliance agreements, seeking injunctive relief from a court of competent jurisdiction, or any combination thereof.

«The CFPB [Consumer Financial Protection Bureau] and OCC [Office of the Comptroller of the Currency] have collectively offered to resolve for an aggregate of $ 1bn in civil money penalties,» the bank said.

JPMC also paid a $ 350 million Civil Money Penalty to the Office of the Comptroller of the Currency in connection with its violations of the Bank Secrecy Act.

The Financial Crimes Enforcement Network (FinCEN), working in coordination with the U.S. Attorney's Office for the Northern District of California (USAO - NDCA), assessed a $ 700,000 civil money penalty recently against Ripple Labs Inc. and its whollyowned subsidiary, XRP II, LLC (formerly known as XRP Fund II, LLC).

5th January 2018 - Office of the Comptroller of the Currency assesses 70 million USD civil money penalty against Citibank

The money will be used to pay student borrowers harmed by the unlawful lawsuits, the U.S. Treasury for relinquished funds, and a civil money penalty.

On January 25, 2013, the Office of Civil Rights published the Final Rule to implement modifications to HIPAA Privacy, Security, and Breach Notification rules.1 The basis for the imposition of a civil money penalty was revised to include business associates.

A final SEC condition in the four - page SEC administrative ruling stated that he «pay [US] $ 52,488.32 in disgorgement of ill - gotten gains from his sale of stock, and $ 14,880.08 in prejudgment interest and $ 25,000 civil money penalty.»

Failure to comply with these provisions would subject the facility to a civil money penalty not to exceed $ 100,000.

The USDA may impose a civil money penalty, known as a CMP, in lieu of permanent disqualification for trafficking.

NewDay is ordered to pay a $ 2 million civil money penalty for its actions.

Branch Profits and Marketing - Services Companies — Latest Consent Order and $ 228,000 Civil Money Penalty

The CFPB did not impose a civil money penalty based on the mortgage lender's financial condition and to maximize relief to affected consumers.

Not exact matches

The employers who didn't pay the prevailing wage were forced to not only pony up the money to their workers, but also were hit with a combined $ 307,560 in civil penalties.

The committee called for immediate changes to maximise departments» ability to implement the # 80 billion of spending review cuts, including penalties for civil servants who do not deliver on their value for money commitments.

Yarmuth's bill proposes establishing the public fund with a combination of federal tax money, voluntary contributions from citizens and the proceeds from federal civil penalties.

Although a civil agency, their enforcement tools include civil penalties (fines), the power to go directly to federal court to freeze corporate and personal assets, obtain injunctions, and return money to victims.

The lawsuit is seeking debt relief for those borrowers, while the states and CFPB are seeking money for borrowers and civil penalties.

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.

To pay a driver civil penalty by mail for uninsured operation or uninsured accident, send a certified check, personal check or money order payable to «Commissioner of Motor Vehicles» to:

Moneys received from the mandatory civil penalties imposed pursuant to this subsection upon persons required to appear before a designated official pursuant to s. 318.19 (1) or (2) shall be remitted to the Department of Revenue and deposited into the Department of Health Emergency Medical Services Trust Fund to provide financial support to certified trauma centers to assure the availability and accessibility of trauma services throughout the state.