Sentences with phrase «civil penalties for the violations»

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.

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

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.

There are civil penalties for violations.

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

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.

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.

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.

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

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

Not exact matches

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

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.»

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.

Entergy will pay a $ 1.2 million civil penalty under the terms of a consent order for significant Clean Water Act violations at its Indian Point, the DEC announced today.

This time around, the ban allows the county health commissioner to impose a civil penalty of up to $ 500 a day for any store in violation of the law.

The commission said the civil penalty consists of the $ 2,125 value of the tickets and $ 60,000 for three violations of the state's public officer's law.

Impose a sentence of up to 10 years in federal prison for anyone even attempting to a clone a human being, and establish a minimum civil penalty of $ 1 million or three times the gross profits resulting from the violation, whichever is greater;

Whenever the court shall determine that a violation of this section has occurred, the court may impose a civil penalty of not more than one thousand dollars for each violation.

The Long Island Republican urged lawmakers to strengthen protections for data on the statewide data portal and set civil and criminal penalties for violations.

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.

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

The FAST Act authorized NHTSA to levy larger fines on manufacturers, increasing the allowed civil penalties from $ 35 million to $ 105 million for a related series of violations.

PHMSA Issues Notice of Probable Violation, Proposed Civil Penalty, and Proposed Compliance Order Against Sunoco Pipeline, L.P. for Unreported Accident.

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

The third segment, Individual Liability Cases, is designed for actions against individuals in violation of the safety laws, including civil penalties, disqualification orders, and warning letters.

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

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

Any railroad carrier or person failing to comply with this Emergency Order is subject to civil penalties of up to $ 175,000 for each violation or for each day it is found to be in violation (49 U.S.C. 5123).

PHMSA Issues Notice of Probable Violation and Proposes Civil Penalties to Kinder Morgan - Wink Pipeline, LP for Pipeline Safety Violations.

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 Pipeline and Hazardous Materials Safety Administration (PHMSA) today proposed civil penalties totaling $ 183,800 and issued a Notice of Probable Violation and a Proposed Compliance Order to Kinder Morgan - Wink Pipeline, LP for possible violations of Federal pipeline safety regulations discovered during an integrated inspection of the operator's Wink pipeline system in Texas.

If we become aware of any violation of the Terms of Use or Privacy Policy notices listed on our Website we may report any unlawful activities to law enforcement authorities and you may be liable for civil or criminal penalties.

Each complaint asks the court to enter a permanent injunction barring the defendants from engaging in debt settlement in Illinois and order the defendants to pay restitution for aggrieved consumers, civil penalties of $ 50,000 for violating the Consumer Fraud Act, an additional $ 50,000 penalty for each violation committed with the intent to defraud, as well as a $ 10,000 penalty per violation committed against a person 65 years or older.

The creditor shall pay to the administrator a civil penalty equal to three times the amount of the investigation fee and the annual license fee for each year or portion thereof, the creditor, in violation of Section 5-19-22, has engaged in the business of making consumer loans or taking assignments of consumer credit contracts without first having obtained a license, but in no event shall a civil penalty exceed one hundred thousand dollars ($ 100,000).

Injunctive relief, the actual damages or $ 3,500 (whichever is greater), or both, including costs and attorney's fees, and additional civil penalties up to $ 2,000 for each violation.

The bill should instead preserve local control, eliminate the necessity of a central bureaucracy and allow local law enforcement including dog wardens, humane agents, health officials as well as existing state agencies to conduct inspections, issue cease and desist orders and refer violations for imposition of civil or criminal penalties.

In addition to the new civil penalty regime, the maximum penalty for criminal sentences for sanctions violations has been increased from 3 to 12 months on summary conviction, and from 2 to 7 years on indictment.

PAGA allows aggrieved employees to file lawsuits to recover civil penalties on behalf of themselves, other employees, and the State of California for Labor Code violations.

The potential penalties for contravening the civil misleading representations provisions of the Competition Act include Competition Tribunal or court orders to cease the conduct, publish a corrective notice, pay restitution and / or pay «administrative monetary penalties» (essentially civil fines) of up to $ 750,000 for individuals ($ 1 million for subsequent violations) and $ 10 million for corporations ($ 15 million for subsequent violations).

In this action to collect «civil penalties» of $ 2,211.70 for a driver's violations of HOT - designated traffic lanes in Fairfax County, including administrative fees, the actions were not filed within the applicable one - year time limit, and the Fairfax Circuit Court dismisses...

CASL violations can result in potentially severe administrative monetary penalties (up to $ 10 million per violation for organizations and $ 1 million per violation for individuals), and civil liability through a private right of action (commencing July 1, 2017).

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 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 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 violation for organizations), civil liability through a private right of action (commencing July 1, 2017) and vicarious liability on employers, directors and officers.

Citations for violations can incur civil penalties of up to $ 7,000 per violation.

Rather, the Secretary has the authority to impose civil monetary penalties and in some cases criminal penalties for such violations on only the covered entity.

Section 1176 of the Act establishes civil monetary penalties for violation of the provisions in part C of title XI of the Act, subject to several limitations.

However, we note that section 1176 subjects persons to civil monetary penalties of not more than $ 100 for each violation of a requirement or prohibition and not more than $ 25,000 in a calendar year for all violations of an identical requirement or prohibition.

B. Payment of the court diversion fee is in lieu of payment of a civil penalty or criminal fine that is imposed for a traffic violation.

Call the 24 hour automated Traffic Information Hotline, [phone] for the civil penalty YOU OWE or refer to the handout material furnished to you by the law enforcement officer at the time you were cited for the violation.

By taking the class, you are eligible for an 18 % fine reduction (civil penalty only), no points on your record for the current violation, no insurance increases as long as there is no accident associated with the ticket (Florida Statutes 318.14 (9)-RRB-, and your safe driver status will be maintained.