Sentences with phrase «civil penalties for»

The consent order released today does not have a fine attached to it, as the FTC doesn't have the authority to obtain civil penalties for initial violations of the FTC Act or under Gramm - Leach - Bliley Act.

I am aware that there are federal criminal and civil penalties for knowingly obtaining, disclosing, or using this personal information for a purpose not permitted under DPPA (18 U.S.C. Sections 2721 - 2724).

The Act provides criminal and civil penalties for violations, although it creates various exceptions to when interceptions and disclosures are illegal.

Under the CFAA, there are both criminal and civil penalties for violations, although it is at its core a criminal law.

Your employer is subject to both criminal and civil penalties for taking any action against you, the employee.

As angry as you might be for being fired or let go, do not follow the example of fired Lansdale coach Tim Udinski, who could be in for both criminal and civil penalties for his actions.

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.

Both lawsuits petition the court for full victim restitution, injunctive relief, and civil penalties for each violation of Florida's Deceptive and Unfair Trade Practices Act.

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.

FMCSA is also considering civil penalties for the safety violations discovered during the investigation and may refer this matter for criminal prosecution.

about PHMSA Proposes $ 1.6 M in Civil Penalties for Safety Violations Following Fatal 2015 Louisiana Compressor Station Explosion

FMCSA is also considering civil penalties for the violations discovered during the investigation and may refer this matter for criminal prosecution.

Three of the nation's largest milk producers agreed last week to pay Florida a total of almost $ 14 million in civil penalties for conspiring to fix prices for the state's public schools.

There are civil penalties for violations.

Bills in the package would also raise civil penalties for Violations And Create An Avenue for Housing Courts to award statutory, compensatory and punitive damages as well as attorney's fees and costs for harassment cases.

And, finally, the legislation would increase civil penalties for landlords who harass tenants.

Directs the Chief Privacy Officer to investigate complaints indicating that an improper disclosure may have occurred and sets forth civil penalties for violations thereof

We agree that it should be based on the «potential lost revenue» model from the existing civil penalties for inaccuracies in returns and that it should apply to each tax year separately.»

At noon, IDC Leader Jeff Klein, Assemblyman Mark Gjonaj and community leaders and health officials announce a crackdown on the sale of synthetic marijuana and legislation to create criminal penalties and strengthen civil penalties for the sale of «K2,» Jacobi Hospital, side of Building 6, 1400 Pelham Parkway S., the Bronx.

For Ms. Mark - Viverito, passing the legislation would provide a capstone to her reform record that includes new laws to create civil penalties for certain infractions, like public urination, and pushing for the closure of the Rikers Island jail complex, a stance that helped pressure Mr. de Blasio to agree to close the facility over the next decade.

Details, including presentation slides and related papers can be found on the CLEN website: Civil Penalties for Cartel Conduct: An OECD Review of the Australian Regime.

In addition to agreeing formally to the refunds, JPMorgan agreed in consent orders with the agencies to pay a total of $ 80 million in civil penalties for the violations and fix the problems.

Under current rules, hobbyists can face civil penalties for flying their drones recklessly.

The campaign committee of Sen. Kirsten Gillibrand, D - N.Y., and its treasurer, have agreed to pay a $ 8,000 civil penalty for failing to disclose accurately $ 12,124 in receipts and $ 229,479 in disbursements in ten disclosure reports filed during the 2010 and 2012 election cycles.

increase the criminal penalties to a felony for knowingly making false allegations of suspected abuse or neglect of a child and also establish a civil penalty for making false allegations of suspected abuse or neglect of a child;

PHMSA Failure Investigation Results in Notice of Probable Violation and Proposed Civil Penalty for Sunoco Pipeline.

Takata was hit with the largest civil penalty for a safety violation ever last year, and the company faces serious financial hurdles going forward.

The Administrator may pay an award, not to exceed $ 10,000, to any person who furnishes information or services which lead to a criminal conviction or a judicial or administrative civil penalty for any violation of this subchapter or subchapter III, IV — A, V, or VI of this chapter enforced under this section.

The investigation in to your tax affairs is being conducted with a view to the imposition of a civil penalty for fraudulent conduct, if HMRC's...

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.

Moreover, the MA bicyclist safety law includes a civil penalty for motorist who «door» bicyclists.

You must pay the civil penalty for the offense, plus the costs for the driving course; the civil penalty is required by law.

In October 2015, the Consumer Financial Protection Bureau (CFPB) ordered two of the nation's largest background screening firms to provide $ 10.5 million in relief to harmed consumers and pay a $ 2.5 million civil penalty for allegedly failing to take steps to ensure the information they reported about job applicants was accurate, according to a news release on the CFPB website.

The maximum civil penalty for failure to file is $ 25,000, and if there's a finding of willfulness, additional penalties of up to $ 10,000 and a one - year imprisonment may apply.

Not exact matches

But if you are caught, you can face civil penalties, or even jail time for a persistent pattern of violations.

Vladeck, the Georgetown professor, see he expects «some sort of an agreement between the FTC and Facebook which will call for very serious financial civil penalties, and a new consent decree that will ratchet up the restrictions on the way Facebook gathers information.»

The Trafficking Victims Protection and Justice Act, passed in Albany on March 16, increases penalties for trafficking, ensures that penalties for buying sex from a minor align with those for statutory rape, and allows trafficking victims to bring civil suits against their traffickers.

Goldman agreed to pay $ 2.39 billion in civil penalties, and another $ 1.8 billion in relief in the form of loan forgiveness and financing for affordable housing.

To avoid civil and criminal penalties and audits to your company payroll, you must also file an I - 140 form (Immigrant Petition for Alien Worker) on his or her behalf with the U.S. Citizenship and Immigration Service (USCIS).

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.

Enforcement actions include «applying for a civil penalty order or an injunction, issuing a remedial direction, giving an infringement notice, or requiring an external compliance audit.»

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 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 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).

Comcast has agreed to pay the largest civil penalty the FCC has ever assessed a cable operator to settle charges it billed consumers for equipment and services they never ordered.

I may be Catholic, but I'm not a maniac about it, runs their unofficial subtext — meaning: I'm happy to take credit for enlightened Catholic positions on the death penalty / social justice / civil rights, but of course I don't believe in those archaic teachings about divorce / homosexuality / and above all birth control.

Minnesota Department of Human Rights officials have stated that penalties for violation of Minnesota Statutes Chapter 363 include payment of a civil penalty to the state; triple compensatory damages; punitive damages of up to $ 25,000; a criminal penalty of up to $ 1,000; and even up to 90 days in jail.

In the Middle Ages a number of canonists teach that ecclesiastical courts should refrain from the death penalty and that civil courts should impose it only for major crimes.

But leading canonists and theologians assert the right of civil courts to pronounce the death penalty for very grave offenses such as murder and treason.

Civil libertarians rise to the defense of this private freedom while those concerned for the global good seem prepared to adopt penalties that severely limit personal freedom.