Sentences with phrase «civil penalties on»

This is the first time the Federal Trade Commission has written such enforcement rules and can now impose civil penalties on offenders.

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 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.

WASHINGTON — The U.S. Department of Transportation's National Highway Traffic Safety Administration has imposed a $ 1 million civil penalty on Harbor Freight Tools, an equipment importer, for failing to issue a timely recall of more than 800,000 after - market trailer light kits that violate Federal safety standards.

Not exact matches

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.»

Phan signed a consent order on behalf of the company, agreeing to stop servicing Minnesotans and pay a US$ 20,000 civil penalty.

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.

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).

He has also Chaired the Tax Section's Civil and Criminal Tax Penalties Committee, which addresses issues relating to all aspects of criminal and civil tax controversy throughout the country and served on the Section's Committee on Appointments to the U.S. Tax Court as well as serving as Vice-Chair, IRS Liaison of the Section's Continuing Legal Education (CLE) CommiCivil and Criminal Tax Penalties Committee, which addresses issues relating to all aspects of criminal and civil tax controversy throughout the country and served on the Section's Committee on Appointments to the U.S. Tax Court as well as serving as Vice-Chair, IRS Liaison of the Section's Continuing Legal Education (CLE) Commicivil tax controversy throughout the country and served on the Section's Committee on Appointments to the U.S. Tax Court as well as serving as Vice-Chair, IRS Liaison of the Section's Continuing Legal Education (CLE) Committee.

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.»

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.

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.

Jesus never condemns civil authorities for executing murderers but builds on existing legal penalties to drive home the point that much much worse is coming down the pike for those who are unrepentant — eternal judgment.

«Right doctrine» was now imposed from above on penalty of severe punishment: usually excommunication from the church, but later, civil punishment as well.

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.»

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.

Silver in may was sentenced to 12 years in and prison and owes nearly $ 7 million in civil penalties stemming from his conviction late last year on corruption, fraud and self - dealing charges.

The Joint Council for the Welfare of Immigrants (JCWI) has been monitoring the scheme, which currently imposes a civil penalty fine on landlords rather than imprisonment, since its inception.

Hamilton has advocated for an end to broken windows policing and has proposed legislation to decriminalize fare evasion on subways, buses and railroads, which would make fare evasion a civil penalty instead of a criminal penalty.

Penalties for Frivolous Lawsuits — Vote Passed (230 - 188, 11 Not Voting) The bill would modify federal rules governing civil lawsuits to require federal courts to impose sanctions on parties that violate the existing prohibition on the filing of frivolous lawsuits, with such sanctions to include monetary penalties to cover the other party's attorneys» fees and othPenalties for Frivolous Lawsuits — Vote Passed (230 - 188, 11 Not Voting) The bill would modify federal rules governing civil lawsuits to require federal courts to impose sanctions on parties that violate the existing prohibition on the filing of frivolous lawsuits, with such sanctions to include monetary penalties to cover the other party's attorneys» fees and othpenalties to cover the other party's attorneys» fees and other costs.

Mr. Flanagan (R - East Northport), who chairs the senate's Standing Committee on Education, is also sponsoring legislation to create independent oversight, as well as establishing civil and criminal penalties for unauthorized disclosure of personal information stored on the state's student data portal received from public schools.

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.

Additional safeguards include requiring multiple witnesses attesting the patient is acting on their own and at least two doctors in overseeing the process as well, who would be protected against both civil and criminal liability, along with any professional penalties for participating.

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.»

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.

It establishes civil and criminal penalties for unauthorized disclosure information stored on the statewide database «inBloom,» and creates independent oversight within the New York State Education Department on matters related to privacy.

The proposal would set a civil - penalty ceiling at $ 500,000 for companies and $ 150,000 for individuals deemed responsible for creating hazardous conditions that lead to death or serious injury on a job site.

Five months after the April 2010 disaster the Obama administration released a detailed recovery plan, calling for spending up to $ 21 billion — most which would come from BP's civil penalties — on clean - up and long - term ecosystem restoration.

Energy company BP faces civil penalties based in part on the number of birds and other wildlife lost in the spill, therefore the mortality estimates could influence the amount the company will be required to pay.

TRUE states on their home page «If you are a convicted criminal, be aware that you could be guilty of fraud and subject to civil and criminal penalties.»

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

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.

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.

We released the SaferBus API and the NHTSA vehicle safety API includes information on recalls as well as civil penalties.

He and his staff serve as the Administrator's adjudicative forums for civil penalty and acquisition disputes and work closely with the Department of Transportation's Office of General Counsel on issues of national significance to the aviation industry.

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.

Based on these violations, the order assesses a compromise civil penalty of $ 20,000 and directs the carrier to cease and desist from future similar violations.

The U.S. Department of Transportation (DOT) today assessed a civil penalty of $ 80,000 against Air India for failing to post customer service and tarmac delay contingency plans on its website as well as failing to adequately inform passengers about its optional fees.

Based on these violations, this order assesses a compromise civil penalty of $ 105,000 and directs the carrier to cease and desist from future similar violations.

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.

Creation science vs. evolution, Genetic engineering, Homelessness, Euthanasia & assisted suicide, Pledge of Allegiance, Endangered Species, Organ Donation, Aging Population, Civil Rights, Racial Profiling, Drunk driving, Human Rights, World population, Children's rights, Alcohol & drinking, Gay Marriage, Disabilities Act, Acid Rain, Gangs, Drunk Driving, Animal Experimentation, War On Drugs, Language Policy, Famine Relief Efforts, Intellectual Property, Creationism, Moral Decisions, Civil rights, Organ & body donation, Nuclear proliferation, Sweatshops, Tobacco, American Education Reform, Cameras in Courtrooms, Sex Education, Missile Defense System, Adoption, City Curfews, Legal System, Civil Liberties, Bilingual Education, Global warming, Violence in schools, Legalization of marijuana, Immigration, Violence, Juvenile Crime, Social Welfare, Peace, Space Exploration, Physician - Assisted Suicide, Consumer Protection, Islamic Fundamentalism, Fathers» / Mothers» Rights In Divorce, Racial profiling, AIDS, Censorship, Environmental protection, Gun control, Affirmative action, Islamic Fundamentalism, Human Cloning, Minimum Wage, Dating Campus Issues, Campaign Finance Reform, Immigration, Garbage And Waste, Iraq, Fat Tax On Food, Federal Deficit, Family Violence, Agriculture Technology, Afghanistan, Smoking, Animal rights, Gender issues, Ethnic Violence, Intellectual Property, Foreign Policy, Dieting, Drug Policy, Social Welfare, War Crimes, Bilingual Education, Surrogate Mothers, Health Care System, Peer Pressure, Human Cloning, Speed Limits, Poverty, Same sex marriage, Homosexuality, Government vs. religion, Famine, Cuba, Amnesty, Endangered Oceans, Gay Rights, Legal System, Learning Disabilities, Islamic Fundamentalism Oceans, Living Wills, Biodiversity, Bio Fuels, Fraud, Garbage And Waste, Africa Aid, Women in the Military, Minorities, Pro Choice Movement, Zero Tolerance, Hate Crime, Antarctica Research, Gay Parents, Medical Ethics, Homeland Security, Terrorism, Binge drinking, Abortion, Welfare, Prayer in schools, Gangs, Death Penalty, Depression, Race Relations, Climate Change Policy, Agricultural Policy, Domestic Violence, Endangered, Endangered Species, Mass media Regulation, Conserving The Environment, Government Deregulation, Food Safety, Addiction, Gay Marriages, Academic Dishonesty, Organized Crime, Women's Rights, Chain Gangs, Anorexia Treatment, Water Pollution, Internet Hate Speech, Airline Safety Rules, Polygamy, Oil Spills, Legal System, Youth Violence, Computer Games.

Persuasive essay topics: Death Penalty, Addiction, Ethnic Violence, Endangered Species, Disabilities Act, Gay Marriage, American Education Reform, Juvenile Crime, Islamic Fundamentalism, Human Cloning, Cuba, Organized Crime, Organ Donation, Acid Rain, War Crimes, Depression, Aging Population, Gangs, Cameras in Courtrooms, Social Welfare, Minimum Wage, Amnesty, Race Relations, Women in the Military, Civil Rights, Drunk Driving, Sex Education, Peace, Dating Campus Issues, Endangered Oceans, Climate Change Policy, Women's Rights, Racial Profiling, Animal Experimentation, Missile Defense System, Space Exploration, Campaign Finance Reform, Gay Rights, Agricultural Policy, Dieting, War On Drugs, Adoption, Physician - Assisted Suicide, Immigration, Legal System, Domestic Violence Drug Policy, Language Policy, etc..

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.

Minor erroneous information incorrectly provided on a payday loan application is unlikely to result in either criminal or civil penalties.

In addition to a civil penalty of $ 2.5 million, Asset Acceptance has agreed to inform consumers when their debts are too old to be legally enforceable and to let consumers know that a partial payment would essentially restart the statute of limitations on that account.

The information provided in the application is true and correct as of the date set forth opposite my signature and that any intentional or negligent misinformation of the information contained in the application may result in civil liability, including monetary damages, to any person who may suffer any loss due to the reliance upon any misrepresentations that I have made on the application, and / or criminal penalties including, but not limited to, fine or imprisonment or both under the provisions of Title 18, United States Code, Sec 1001, et seg.

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.

Prohibits employers from requesting credit checks on employees or prospective employees with certain exceptions; provides for penalties; provides a civil cause of action; provides for definitions; provides a short title; provides for legislative findings; provides for related matters; repeals conflicting laws; and for other purposes.

There are no deadlines on civil penalties.