Sentences with phrase «face civil penalties»

If the violation is not remedied a license may be revoked and operators may face civil penalties of up to $ 15000.

If Schneiderman or the IRS were to find that Trump violated tax law, he could face civil penalties, such as fines, from either the state of New York or the IRS.

Under current rules, hobbyists can face civil penalties for flying their drones recklessly.

People who fail to register their drones with the government by Feb. 19 face civil penalties of up to $ 27,500.

But if you are caught, you can face civil penalties, or even jail time for a persistent pattern of violations.

They face a civil penalty of up to # 3,000 and a possible prison sentence of up to five years.

Now the coalition has unveiled its answer: those not filling in the form will face a civil penalty of some kind, like a parking fine.

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.

Note: Drivers who break the determined drunk driving laws by state will face a civil penalty.

Not exact matches

When suspicious orders occur, companies must immediately notify the agency or risk losing their DEA licenses to sell or manufacture controlled substances, as well as face civil and criminal penalties.

If Mr. Adams knowingly hid income from the COIB, however, he could face fines or worse: according to a city statute, «failure to file, failure to include assets or liabilities, and misstatement of assets» is a misdemeanor that can lead to a fine of up to $ 1,000, a prison sentence of up to a year, or a civil penalty.

Contracts made by officials with a financial interest in the outcome may be voided in some cases, and the officials can even face civil and criminal penalties.

Although it's still unclear what civil penalties FCA could face, the EPA said back in January that the maximum fine is around $ 4.6 billion.

Takata was hit with the largest civil penalty for a safety violation ever last year, and the company faces serious financial hurdles going forward.

What is also disturbing is that the statement from New Jersey's Office of the Attorney General threatens that cited pet stores that contest the violations will face higher civil penalties.

ExxonMobil now faces the prospect of civil lawsuits and possible criminal penalties, for allegedly suppressing its internal awareness about the serious risk to the environment as well as to shareholder value, from climate change caused by the burning of fossil fuels.

My company, and almost certainly I, would face civil and almost certainly criminal penalties.

The point of this case was, therefore, to determine whether they would face criminal and / or civil penalties if they began to market in the UK products containing ingredients that had been tested on animals outside of the EU, because third state laws (such as those of China and Japan) require such testing.

Denver Drunk Driving Accident Injury Lawyer While those who drink and drive might face criminal DUI penalties, you may also be able to bring a civil case against them for the damage they cause, both emotionally and physically.

The United States Consumer Product Safety Commission recently issued a press release regarding the $ 1.825 million civil penalty facing major appliance manufacturer LG.

If accused of this crime, you could be facing both criminal and civil penalties.

The firm also represents those facing professional disciplinary, regulatory and compliance proceedings where, in today's heavily regulated commercial world, such proceedings can attract significant criminal penalties as well as civil sanctions.

Judge Keller has been assessed a $ 100,000 fine as a civil penalty by the Texas Ethics Commission, but she should also face criminal charges for failing to disclose in her sworn filings substantial property wealth, income and board positions.

The defendants in these situations face two potential penalties: criminal charges and civil lawsuits.

We have now reached the point where the monetary penalties corporations face for certain offences are greater in civil judgments than criminal fines.

Selecting a jury for a client facing the death penalty presents challenges different from any other criminal or civil case.

In a worse case scenario and passengers (either in your vehicle or the other drivers) are killed in a vehicle accident while you are uninsured you may face serious criminal and civil penalties depending on the nature of the accident.

You also face possible civil penalties or a lawsuit from the retail store along with losing your driving privileges for a time.

Exchanges must now enroll and register with the Australian Transaction Reports and Analysis Centre (AUSTRAC), or else face «criminal offense and civil penalty consequences.»

AUSTRAC said failure to adhere to the new law would result in criminal and civil penalties, and non-compliant operators could face various fines and up to seven years imprisonment.

On March 23 the IRS reminded taxpayers to report their virtual currency transactions or face applicable civil, as well as the criminal penalties for non-compliance.

A recent featured article on Workforce.com — «Background Screening Firms Face Increased Scrutiny» — tells how background check firms are being watched more closely in the wake of a $ 2.6 million civil penalty against a leading screening firm by the Federal Trade Commission (FTC) for alleged violations of the Fair Credit Reporting Act (FCRA).

If a parent does not abide by the terms of the court order or written permission of the other parent, the traveling parent could face civil or criminal penalties.

A parent who fails to pay alimony or child support as ordered may face criminal and civil penalties.