Sentences with phrase «civil penalty of»

Failure to submit an initial or annual escrow statement could result in a civil penalty of $ 75, with a limitation of $ 130,000 on the penalty imposed on one servicer for violations occurring within a consecutive 12 - month period.

Young challenged the constitutionality of the unlicensed practice enforcement statutes, including newly adopted provisions allowing the Commission to impose a civil penalty of up to $ 1000 per day for unlicensed practice, in Federal District Court.

A civil penalty of $ 3,000 also was assessed against Perland.

The citation includes an order of abatement to cease and desist and a civil penalty of up to $ 15,000.

As for monetary penalties, if the Labor and Workforce Development Agency or a court issues a determination that a person or employer has engaged in any violations of SB 459, the person or employer shall be subject to a civil penalty of:

The New York City Commission on Human Rights could impose a civil penalty of up to $ 125,000 for an unintentional violation and up to $ 250,000 if the violation is willful and malicious.

Each violation of such an order may result in a civil penalty of up to $ 41,484.

Under Section 621 (a)(2)(A) of the FCRA - any person who violates any of the provisions of the FCRA may be liable for a civil penalty of not more than a two year jail sentence and $ 2,500 per violation.

Respondent has agreed to pay a civil penalty of $ 50,000 and to an industry and... Continue Reading

[FN142] Consequently, an owner whose animal is determined to be a stray, and therefore a public nuisance, is subject to a civil penalty of up to $ 500.

A civil penalty of less than the maximum civil penalty if the person who has committed the civil infraction does not contest the citation.

Pet store operators who violate the bill's provisions will be subject to a civil penalty of $ 500.

Think Again Leading Debt Collector Agrees to Pay Record $ 2.8 Million to Settle FTC Charges A leading debt collection company has agreed to pay a civil penalty of $ 2.8 million to settle Federal Trade Commission charges that

Additionally, Cuomo's office obtained a civil penalty of $ 198,100 after the court determined that nearly 1,981 consumers were defrauded.

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 False Claims Act provides that any person who presents a false claim or makes a false record or statement material to a false claim, «is liable to the United States Government for a civil penalty of not less than $ 5,500 and not more than $ 11,000... plus 3 times the amount of damages which the Government sustains because of the act.»

Under a settlement with the FTC, GC Services will pay a civil penalty of $ 700,000, stop violating the FTC Act and the Fair Debt Collections Practices Act, and maintain records — for at least three years — to show they're in compliance.

This order directs Private Air to cease and desist from further violations of these statutory provisions and it assesses a compromise civil penalty of $ 25,000.

The U.S. Department of Transportation (DOT) today assessed a civil penalty of $ 2 million against Delta Air Lines for violating rules protecting air travelers with disabilities.

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.

This consent order directs Fareportal to cease and desist from future similar violations and assesses the company a compromise civil penalty of $ 185,000.

This order directs COPA Airlines to cease and desist from future violations of Part 382 and ACAA, and assesses the carrier a compromise civil penalty of $ 20,000.

It directs People Express to cease and desist from future violations of these provisions and assesses People Express a compromise civil penalty of $ 10,000.

It directs Swift Jet to cease and desist from future violations of those provisions and assesses the carrier a compromise civil penalty of $ 10,000.

It directs Air India to cease and desist from future violations of those regulations and section 41712 and assesses the carrier a compromise civil penalty of $ 80,000.

This order directs the company to cease and desist from future similar violations and assesses a compromise civil penalty of $ 40,000.

This order directs VGI to cease and desist from future similar violations and assesses a compromise civil penalty of $ 10,000.

It directs Pascan to cease and desist from further violations of the Department's rule and these statutory provisions and assesses a compromise civil penalty of $ 20,000 (US).

Royal Air Maroc violated the rule requiring the disclosure of fees for baggage and was assessed a civil penalty of $ 60,000.

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.

This order directs Scott to cease and desist from future violations of these sections and assesses a compromise civil penalty of $ 20,000.

This order directs City Skies and Ronald E. Mays, personally, to cease and desist from future violations and assesses Respondents, jointly and severally, a compromise civil penalty of $ 30,000.

This order directs China Spree Travel to cease and desist from future violations and assesses the company a compromise civil penalty of $ 35,000.

This order directs AMI to cease and desist from such future unlawful conduct and assesses a compromise civil penalty of $ 250,000.

This consent order directs Trinity to cease and desist from such further violations and assesses Trinity a compromise civil penalty of $ 30,000.

It directs Finnair to cease and desist from further violations of this statute and federal regulation and assesses the carrier a compromise civil penalty of $ 35,000.

Continental was assessed a civil penalty of $ 120,000 and US Airways $ 45,000.

It directs Virgin America to cease and desist from future violations of Part 399 and section 41712, and assesses the carrier a compromise civil penalty of $ 40,000.

The order assesses Spirit a civil penalty of $ 375,000 and directs the carrier to cease and desist from further similar violations.

Aviation Advantage, Inc. (AAI) was assessed a civil penalty of $ 150,000 and Swift Air, LLC was assessed a civil penalty of $ 100,000.

It directs WTN to cease and desist from future similar violations and assesses the ticket agent a compromise civil penalty of $ 10,000.

EgyptAir violated rules requiring the disclosure of fees for baggage and the inclusion of assurances in its customer service plan allowing consumers to cancel a reservation without penalty for 24 hours after they book a flight and was assessed a civil penalty of $ 60,000.

It directs Freedom Air to cease and desist from further violations of this statute and assesses the carrier a compromise civil penalty of $ 20,000.

It directs Virgin Atlantic to cease and desist from future violations of 399.84 and section 41712, and assesses the carrier a compromise civil penalty of $ 50,000.

The U.S. Department of Transportation (DOT) today assessed a civil penalty of $ 40,000 against Qantas Airways, a carrier based in Australia, for violating federal aviation laws and the Department's rules prohibiting deceptive price advertising in air travel.

This order directs China Eastern to cease and desist from such further violations and assesses a compromise civil penalty of $ 40,000.

It directs Capital Airways to ceasc and desist from hrther violations of these statutory provisions and assesses the carrier a compromise civil penalty of $ 18,000 (US).

It directs Eros to cease and desist from future violations of sections 399.84 and 257.5, and section 41712, and assesses the company a compromise civil penalty of $ 30,000.

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.

The carrier was ordered to cease and desist from further violations and assessed a civil penalty of $ 100,000.