Sentences with phrase «civil penalties by»

Judge Keller has been assessed a $ 100,000 fine as a civil penalty by the Texas Ethics Commission, but she should also face criminal charges for failing to disclose in her sworn filings substantial property wealth, income and board positions.

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:

Last year a Massachusetts real estate brokerage and property management company was hit with a $ 15,000 civil penalty by the state.

Not exact matches

People who fail to register their drones with the government by Feb. 19 face civil penalties of up to $ 27,500.

The TSA suggests that passengers keep in mind that while firearms possession laws vary by state and locality, the agency has the authority to impose civil penalties (up to $ 13,066 per violation), and to increase the fees for repeat violators.

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.»

The civil penalty is among the largest ever levied by the nation's consumer protection watchdog.

Moreover, this «paradox»» if we are given to such language» is only the paradox of government generally; for through criminal law government defends freedom by incarcerating lawbreakers and through civil law it defends our property by imposing penalties on those who have harmed it.

Justice Logan also needed to consider the fact that some contraventions occurred prior to the increase in civil penalties which came into force on 1 January 2007; however, procedural failures prevented higher penalties from being considered (at para 25) «Neither as originally cast nor by permitted amendment did the [ACCC's] statement of claim contain an allegation of any material fact necessary to engage a maximum penalty greater than $ 10 million in respect of any of the alleged contraventions.»

His reputation as a moderniser was criticised by those who remember how, as Minister, he failed to oppose the death penalty of Julián Grimau (a communist leader accused of crimes during the civil war), as well as his failure to publicly decry the murder of Enrique Ruano, a student killed whilst under arrest (and the subsequent publication of Ruano's private diaries to portrait him as someone with mental problems).

New legislation that would increase penalties for prostitution near city schools — inspired by the anger over the open sex trade happening near PS 6 in West Farms — is getting some push back by a civil rights group that says the stiffer penalties will only make it harder for prostitutes to get out of the lifestyle.

The agreement came less than a year after DuPont agreed to pay $ 10.25 million in civil penalties to settle a complaint brought by the EPA regarding the company's PFOA pollution in the Midwest.

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

Violation of this restriction may result in infringement of intellectual property and contractual rights of Humor Rainbow or third parties which is prohibited by law and could result in substantial civil and criminal penalties.

The Obama administration's initiative to tighten oversight of public - school disciplinary practices by the U.S. Department of Education's Office for Civil Rights, based on racially disparate effects of standard penalties (such as suspensions) as well as hard - to - assess accusations that minority students are being treated more harshly for similar infractions, has put additional pressure on integrated schools to equalize rates of disciplinary sanctions by race and class.

The $ 426,500 penalty — which was the amount of cash FESA and Families for Excellent Schools had on hand as of August 21 — represents the largest civil forfeiture negotiated by the OCPF in the agency's 44 - year history.

Contracts made by officials with a financial interest in the outcome may be voided in some cases, and the officials can even face civil and criminal penalties.

Flavio Borges Prado also may be subject to a civil penalty enforcement proceeding brought by FMCSA for its violation of the Agency's safety regulations.

The move was apparently spurred on by a law that went into effect last year, which instructed federal agencies like NHTSA to revise their civil penalties to better align with inflation and continue to act as a deterrent.

The carrier was assessed a $ 200,000 civil penalty of which up to $ 75,000 may be used to improve its service to disabled passengers above levels required by DOT rules.

By this order, the Department finds that SkyWest facilitated the publication of these noncompliant advertisements, directs SkyWest to cease and desist from future similar violations and assesses SkyWest $ 40,000 in civil penalties.

Price also may be subject to a civil penalty enforcement proceeding brought by FMCSA for his violation of the agency's safety regulations.

By this order, the Department directs Expedia to cease and desist from future similar violations and assesses $ 29,000 in civil penalties.

It also has a policy to provide for the reduction, and under appropriate circumstances for the waiver, of civil penalties for violations of a statutory or regulatory requirement by a small entity.

The U.S. Department of Transportation (DOT) today assessed a civil penalty of $ 80,000 against Alitalia, an airline based in Italy, for violating an international treaty by limiting reimbursement to passengers whose baggage was lost or delayed on Alitalia flights to and from the United States.

All civil penalties shall be paid into the special fund set up by the State Treasurer pursuant to Section 5 - 2A - 20 and used in the supervision and examination of licensees.

After obtaining the required license, and paying the civil penalty prescribed by this subsection, the creditor may bring and maintain proceedings in the courts of this state on consumer credit transaction contracts, and the enforceability of the contracts shall not be impaired by the prior failure to obtain a license, irrespective of whether the consumer credit transaction contracts were made before or after the license was obtained.

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.

So now, Expert Global Solutions has to pay the price for breaking the law, to the tune of a $ 3.2 million civil penalty, and play by the rules going forward.

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.

A recent ruling by the CFPB, above, ordered Transworld Systems to pay a $ 2.5 million civil penalty as part of a larger student debt case.

Rule 901:1 -6-10 establishes civil penalties for operating as a high volume breeder or dog retailer without a license Click here to view the Business Impact Analysis for the Commercial Dog Breeders Rules F. OHIO COMMERCIAL DOG BREEDING ADVISORY BOARD - APPOINTMENTS BY GOVERNOR JOHN KASICH 1.

These hearings are requested by the Citizen within 30 days of received notice of civil penalty or by a department or complaining party.

That, if a person fails to pay the civil penalty, fails to appear in court to contest the citation, or fails to appear in court as required by subsection (6), the court may issue an order to show cause upon the request of the governing body of the county or municipality.

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

Those costs are not covered by insurance, the costs of covering civil penalties in law suits, well in it's response to Middle States, Penn State anticipates 10 - 15 civil suits from Sandusky victims only one of which appears to have been filed to date (there are three additional suits pending).

You are advocating that opposing scientist's views be judged by the government and if they are found to be «misinformation», whatever that might be at any instant, various civil and criminal penalties should be imposed... have you lost your reason?

ExxonMobil now faces the prospect of civil lawsuits and possible criminal penalties, for allegedly suppressing its internal awareness about the serious risk to the environment as well as to shareholder value, from climate change caused by the burning of fossil fuels.

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.

Companies concerned about possible internal wrongdoing may reduce exposure to loss, liability or civil and criminal penalties by proactively investigating those circumstances.

Each federal environmental law has enforcement provisions, backed by substantial penalties, which enable the government to bring administrative proceedings and civil and criminal enforcement actions.

In addition to the case types already active on our platform, we are currently building solutions for amnesty programs, plea by mail, additional civil dispute resolutions, Friend of the Court services, and penalty compliance modules.

The Chief Justice of the Manitoba Court of Appeal indicated that civil disobedience is (1) always peaceful; (2) engaged in by persons who must be prepared to accept the penalty arising from the breach of the law; and (3) performed for the purpose of exposing the law to be immoral or unconstitutional, in the hope that it will be repealed or changed (McGrady at 10, quoting Chief Justice Samuel Freedman's speech «Challenges to the rule of law», 14 January 1971, Empire Club, Toronto, Ontario).

The state wanted civil penalties on claims over written material in Risperdal prescriptions since 1994, as well as allegedly false information in a letter sent by Janssen in 2003 to prescribing doctors in South Carolina.

The Committee says that voluntary disclosure program tax relief could be reduced by increasing the period for which full interest must be paid or by denying relief from civil tax penalties.

Advising businesses on the prevention of illegal working and successful reviews against civil penalties imposed by the Home Office.

The damages exposure in these civil claims can often be far greater than the financial penalties imposed by the competition authorities.

It quoted Campbell's guidelines: «(1) the degree of reprehensibility of the defendant's misconduct; (2) the disparity between the actual or potential harm suffered by the plaintiff and the punitive damages award; and (3) the difference between the punitive damages awarded by the jury and the civil penalties authorized in comparable cases.»

These cases have exposed and challenged critical legal and evidentiary practices, including undercover police surveillance of civil rights organizations, the exclusion of prospective jurors based on previous political activities, the use of post-arrest psychiatric examinations by prosecutors when seeking the death penalty, and the exclusion of evidence of third party guilt by courts in capital cases.

The TEC found that there is «credible evidence of violations of section 572.023 of the Government Code», so she has broken the law and it is appropriate that criminal charges are filed in addition to the civil penalty assessed by the TEC.