Sentences with phrase «financial penalties for violations»
The Department may shut down a business by ordering the cessation of unlicensed or uninsured activities, and increases financial penalties for violations.
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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.»
The Elephant Protection Act that Cuomo signed carries a financial penalty of up to $ 1,000 for violations.
Takata was hit with the largest civil penalty for a safety violation ever last year, and the company faces serious financial hurdles going forward.
Wells Fargo has agreed to pay a $ 1 billion penalty for alleged violations of the Consumer Financial Protection Act.
Administrative monetary penalties are financial penalties that we impose for certain violations of the laws we oversee.
While some violations would lead to an increase in auto insurance premiums for drivers, they now can also lead to serious financial penalties paid to the state for a period of years.
New disclosures related to the mortgage process (TILA / RESPA Integrated Disclosure or TRID), including financial penalties for technical violations, have increased the reluctance of many financial institutions to offer mortgage products or retain mortgages on their balance sheet.