Sentences with phrase «civil penalty paid»

Must be filed with license application after a mandatory one - year revocation for an uninsured accident has been served and mandatory $ 750 civil penalty paid.

Not exact matches

The outcome: Warner has agreed to plead guilty and will pay $ 53.6 million in civil penalties.

Unlike Uber, Lyft has agreed to settle, paying out $ 500,000 in civil penalties.

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

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.

Of the total fines, $ 100 million will go toward the CFPB's Civil Penalty Fund, $ 35 million will go to the Office of the Comptroller of the Currency, and another $ 50 million will be paid to the City and County of Los Angeles.

JPMC also paid a $ 350 million Civil Money Penalty to the Office of the Comptroller of the Currency in connection with its violations of the Bank Secrecy Act.

In addition, America Express Co. agreed to refund $ 85 million to 250,000 customers and pay $ 27.5 million in civil penalties after the bureau, along with other federal and state regulators, determined numerous violations of consumer protection laws involving credit card marketing and services.

Capital One agreed to refund $ 150 million and pay a $ 60 - million fine, and Discover Financial Services agreed to refund $ 200 million to credit card customers and pay a $ 14 - million civil penalty.

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.

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.

Without admitting or denying the findings, Morgan Stanley agreed to pay a $ 7.5 m civil penalty, to cease and desist from committing or causing any similar violations in the future, and to be censured.

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.

The employers who didn't pay the prevailing wage were forced to not only pony up the money to their workers, but also were hit with a combined $ 307,560 in civil penalties.

In a settlement, Foley agreed to reimburse the group $ 15,504 for the poll, report it as a campaign expense and pay a $ 600 civil penalty.

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.

The agreement came less than a year after DuPont agreed to pay $ 10.25 million in civil penalties to settle

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.

Christopher D. Lamb, Executive Director for MFY Legal Services, Inc., said: «This legislation underscores that the failure to pay wages that are earned is nothing more or less than theft and finally provides civil and criminal penalties that recognize this reality.»

It's true that failing to pay $ 4,050 in longstanding penalties isn't a high crime — in fact, it's no crime at all, but rather a violation of civil statutes.

More than a dozen other people and financial firms have agreed to pay a combined $ 170 million in civil penalties.

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.

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.

It directs Air Optima to cease and desist from further violations of these statutory provisions and to pay a compromise civil penalty of $ 17,500 (US).

This consent order directs CMA to cease and desist from further violations of these statutory provisions and to pay a compromise civil penalty.

WASHINGTON — The U.S. Department of Transportation's National Highway Traffic Safety Administration (NHTSA) today announced that Hyundai has agreed to pay a $ 17.35 million civil penalty and comply with NHTSA oversight requirements outlined in a Consent Order as a result of the manufacturer failing to report in a timely manner a safety - related defect affecting 2009 - 2012 Hyundai Genesis vehicles.

Toyota also paid $ 48.8 million in civil penalties as the result of NHTSA investigations into the timeliness of several safety recalls last year.

Toyota later paid nearly $ 33 million in civil penalties as the result of investigations into whether the company notified NHTSA in a timely manner about these defects.

December 20, 2010: Toyota agrees to pay the maximum $ 16.375 million civil penalty as the result of another NHTSA investigation into whether their recall of 5.5 million vehicles for pedal entrapment was conducted in a timely manner.

Revocation of foreign motor carrier operating authority for failure to pay civil penalties.

Volkswagen AG agrees to plead guilty and pay $ 4.3 B in criminal and civil penalties; 6 execs and employees indicted

The firm promised to return all payments to consumers that were not forwarded to creditors as well as pay costs and a civil penalty.

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.

The CFPB is ordering the companies to cease their illegal activities and pay a $ 6,465,000 civil penalty.

CarHop and Universal Acceptance Corporation will pay a $ 6,465,000 penalty to the CFPB's Civil Penaltpenalty to the CFPB's Civil PenaltyPenalty Fund.

The bank would pay a $ 2.75 million civil penalty as a federal fine.

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).

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.

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 tPay 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 tpay a civil penalty of $ 2.8 million to settle Federal Trade Commission charges that

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.

Federal civil penalty fund pays refunds to scam victims — The Consumer Financial Protection Bureau's civil penalty fund has allocated nearly half a billion dollars for victims of scams that were too broke to make refunds... (See Civil penalty fund and scam viccivil penalty fund pays refunds to scam victims — The Consumer Financial Protection Bureau's civil penalty fund has allocated nearly half a billion dollars for victims of scams that were too broke to make refunds... (See Civil penalty fund and scam viccivil penalty fund has allocated nearly half a billion dollars for victims of scams that were too broke to make refunds... (See Civil penalty fund and scam vicCivil penalty fund and scam victims)

A conspicuous statement that if the person fails to pay the civil penalty within the time allowed, or fails to appear in court to contest the citation, the person shall be deemed to have waived his or her right to contest the citation and that, in such case, judgment may be entered against the person for an amount up to the maximum civil penalty.

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.

The procedure for the person to follow in order to pay the civil penalty, to contest the citation, or to appear in court as required under subsection (6).

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.

See also: Transocean to Pay $ 1.4 Billion in Civil and Criminal Penalties for Deepwater Horizon Explosion