Sentences with phrase «civil money penalty»

The actions resulted in substantial monetary relief to affected consumers and, in all but one case, civil money penalties against the company.

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.

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.

This representation encompassed multiple investigations, a government enforcement action for civil money penalties, employment litigation, and shareholder securities fraud suits, including a certified securities class action recently dismissed by the U.S. District Court for the District of Columbia.

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

Children's Medical Center of Dallas failed to respond or request a hearing within the 90 day time period; thus, OCR assessed the full amount of the proposed civil money penalty with no right to appeal.

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.

«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.

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.»

On January 25, 2013, the Office of Civil Rights («OCR») published the Final Rule to implement modifications to HIPAA Privacy, Security, and Breach Notification rules.1 Under the Final Rule, civil money penalties may be imposed against business associates, which include a wide variety of individuals conducting business with a covered entity involving the use or disclosure of individually identifiable health information («PHI»).

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.

Under the terms of the consent order, Lighthouse will pay a civil money penalty of $ 200,000.

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.

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.