Examined internal departmental misconduct to include internal investigations, voided procedures, processes, and finalization of
civil violation notices.
Not exact matches
That 2014
civil rights guidance — jointly issued by the U.S. Departments of Education and Justice — put schools on
notice that they may be found in
violation of federal
civil rights laws if they enforce intentially discriminatory rules or if their policies lead to disproportionately higher rates of discipline for students in one racial group, even if those policies were written without discriminatory intent.
PHMSA Failure Investigation Results in
Notice of Probable
Violation and Proposed
Civil Penalty for Sunoco Pipeline.
PHMSA Issues
Notice of Probable
Violation, Proposed
Civil Penalty, and Proposed Compliance Order Against Sunoco Pipeline, L.P. for Unreported Accident.
The Pipeline and Hazardous Materials Safety Administration (PHMSA) today issued a
Notice of Probable
Violation (NOPV) and Proposed Compliance Order, and proposed $ 1,539,800 in
civil penalties following its investigation that the operator allegedly failed to report an accident that occurred in 2013 at the West Texas Gulf Pipeline Company's Wortham, Texas, facility.
The Pipeline and Hazardous Materials Safety Administration (PHMSA) proposed
civil penalties totaling $ 202,900 and issued a
Notice of Probable
Violation and a Proposed Compliance Order to National Fuel Gas Supply Corporation after concluding its investigation into the March 6, 2015 natural gas pipeline failure at the operator's Beech Hill Compressor Station near Wellsville, New York.
PHMSA Issues
Notice of Probable
Violation and Proposes
Civil Penalties to Kinder Morgan - Wink Pipeline, LP for Pipeline Safety
Violations.
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.
ICFE DCCS ® Independent Study Guide Table of Contents Consumer Financial Protection Bureau to oversee debt collectors Collection agencies and junk debt buyers - Mini-Miranda What to do if a debtor is contacted about past debts Sample cease and desist letter Fair Debt Collection Practices Act Summary from the CFPB Debt that is covered Debt Collectors that are covered Debt Collectors that are NOT covered Debt Collection for Active and Veteran Military Personnel Communications connected with debt collection When, where and with who communications is permitted Ceasing Communication with the consumer Communicating with third parties Validation of debts Prohibited Practices: Harassing or abusive Practices False or misleading representations Unfair Practices Multiple debts Legal Actions by debt collectors Furnishing certain deceptive forms
Civil liability Defenses CFPB / FTC staff's commentary on the FDCPA Common debt collector
violations How to document a collector's abusive behavior What to do if a collector breaks the law How collectors are trained - examples of collector training courses FDCPA Sample Exam from ACA for Collectors How collectors are using Social Medias in collections Dealing with creditors and third party collectors Other factors for a debtor in collection: Credit reports and scores Reviewing credit reports with debtors - Permissible uses Rules about credit decisions and
notices Debtor education about credit reports and FICO scores Specialty Report Providers Rules to protect consumers in credit card debt How to read and understand credit reports How to make changes or dispute accuracy Freezing Credit Files FCRA / FACTA Provisions of ID Theft victims How credit scoring works The Credit Card Accountability and Disclosure Act Credit Rules CFPB rules establish strong protections for homeowners facing foreclosure Other Resources
«Citation» means a written
notice, issued to a person by an officer, that the officer has probable cause to believe that the person has committed a
civil infraction in
violation of a duly enacted ordinance and that the county court will hear the charge.
815 ILCS 5/13:
Civil remedies —
Notice — Limitation Every sale of a security made in
violation of the provisions of the Securities Law of 1953 may be voidable at the election of the purchaser.
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).
The
Notice of
Violation contains images of the violation and requires the recipient to pay a $ 75 ci
Violation contains images of the
violation and requires the recipient to pay a $ 75 ci
violation and requires the recipient to pay a $ 75
civil fine.