Sentences with phrase «civil penalty provision»

«The Privacy Act 1988 confers a range of privacy regulatory powers which include powers to investigate an alleged interference with privacy and enforcement powers ranging from less serious to more serious regulatory action, including powers to accept an enforceable undertaking, make a determination, or apply to the court for a civil penalty order for a breach of a civil penalty provision.»

Not exact matches

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.»

Two other bills would void most confidential agreements for settlements and would add provisions to the state public officers law specifically prohibiting acts of sexual harassment and imposing a civil penalty of up to $ 10,000 for those found to have engaged in such behavior.

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 order directs Virgin America to cease and desist from future violations of this statute and this regulatory provision, and assesses the carrier a compromise civil penalty of $ 40,000.

This order directs Compass to cease and desist from future violations of these provisions and assesses the company a compromise civil penalty of $ 70,000.

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

Where necessary, the Office pursues enforcement action, which may be in the nature of warning letters or more formal action, such as consent orders or administrative litigation to impose cease and desist provisions and civil penalties.

This order directs FlyBlade to cease and desist from future violations of these provisions and assesses the company a compromise civil penalty of $ 80,000.

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 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).

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

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 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.

Civil and criminal penalties apply where SMSF trustees have contravened provisions concerning:

The Board would have the right to enforce these provisions including through obtaining injunctive relief and imposing civil penalties.

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

A releasing agency other than a public or private animal shelter that violates any provision of this section, other than subsection G, may be subject to a civil penalty not to exceed $ 250.

It is a penalty because it is not intended to be merely compensatory of costs unnecessarily incurred by the other party or parties, as that objective is already addressed by other costs provisions of the Rules of Civil Procedure, but to provide a meaningful consequence to an insurer that elects not to comply.

Each federal environmental law has enforcement provisions, backed by substantial penalties, which enable the government to bring administrative proceedings and civil and criminal enforcement actions.

Most misleading advertising cases are dealt with under regulatory provisions and attract civil penalties, including a requirement to publish a corrective notice and pay AMPs of up to $ 10 million ($ 15 million for repeat offenders).

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).

Failure to comply with these provisions would subject the facility to a civil money penalty not to exceed $ 100,000.

Some specific penalties under the Act include criminal fines of up to $ 25 million (under the criminal conspiracy provisions), civil fines of up to $ 10 million (for abuse of dominance and civil misleading advertising) and imprisonment for up to 14 years.

The potential penalties for contravening the civil misleading advertising provisions of the Competition Act include Competition Tribunal or court orders to cease the conduct, publish a corrective notice, pay restitution (i.e., compensate consumers) and / or pay «administrative monetary penalties» of up to $ 750,000 for individuals and $ 10 million for corporations.

Further, the Administrative Simplification provisions of HIPAA provide that whether a violation was known or not is relevant in determining whether civil or criminal penalties apply.

Enforcement activities will include working with covered entities to secure voluntary compliance through the provision of technical assistance and other means; responding to questions regarding the regulation and providing interpretations and guidance; responding to state requests for exception determinations; investigating complaints and conducting compliance reviews; and, where voluntary compliance can not be achieved, seeking civil monetary penalties and making referrals for criminal prosecution.

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.

Response: HIPAA - covered laboratories that fail to comply with the Privacy Rule's access provisions are subject to an enforcement action for noncompliance by the Department, which may include the imposition of civil money penalties.

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.

Notwithstanding the provisions of s. 318.121, a board of county commissioners may require, by ordinance, that the clerk of the court collect an additional $ 5 with each civil traffic penalty, which shall be used to fund driver education programs in public and nonpublic schools.

AUSTRAC warns that the unregistered provision of digital currency exchange services will suffer «criminal offense and civil penalty consequences.»

The civil penalty shall be assessed by the Department after a hearing is held in accordance with the provisions set forth in this Act regarding the provision of a hearing for the discipline of a licensee.

Under legislation enacted in 2003, Virginia State Code § 33.2 - 1225, authorizes the Commissioner of Highways to enter into agreements with the local governing body of Fairfax County authorizing local law - enforcement agencies or other local governmental entities to act as agents of the Commissioner of Highways for the purpose of (i) enforcing the provisions of § 33.2 - 1224 (highway right - of - way sign prohibition) and (ii) collecting the civil penalties and costs provided for in that section.

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.