Sentences with phrase «in a civil penalty of»

Violating an imminent hazard out - of - service order may result in a penalty of up to $ 25,705, operating without necessary authority may result in a fine of not less than $ 10,282, and operating without a USDOT number may result in a civil penalty of up to $ 14,502.

Each violation of such an order may result in a civil penalty of up to $ 41,484.

Failure to submit an initial or annual escrow statement could result in a civil penalty of $ 75, with a limitation of $ 130,000 on the penalty imposed on one servicer for violations occurring within a consecutive 12 - month period.

Not exact matches

The U.S. Department of Justice and the EPA have filed a civil suit that could theoretically subject VW to up to $ 45 billion in fines (though, in fairness, no one expects penalties quite that draconian).

The corporate watchdog has begun civil penalty proceedings against Padbury Mining and two of its directors over statements made last year claiming the company had lined up $ 6 billion in equity to fund construction of a port and rail network at Oakajee north of Geraldton.

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.

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 settlement is comprised of $ 28.8 million in disgorgement and interest, which will be distributed to investors, and a $ 10 million civil penalty.

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.

«The CFPB [Consumer Financial Protection Bureau] and OCC [Office of the Comptroller of the Currency] have collectively offered to resolve for an aggregate of $ 1bn in civil money penalties,» the bank said.

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 serviceIn 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 servicein 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.

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 problemIn 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 problemin consent orders with the agencies to pay a total of $ 80 million in civil penalties for the violations and fix the problemin civil penalties for the violations and fix the problems.

The Financial Crimes Enforcement Network (FinCEN), working in coordination with the U.S. Attorney's Office for the Northern District of California (USAO - NDCA), assessed a $ 700,000 civil money penalty recently against Ripple Labs Inc. and its whollyowned subsidiary, XRP II, LLC (formerly known as XRP Fund II, LLC).

I may be Catholic, but I'm not a maniac about it, runs their unofficial subtext — meaning: I'm happy to take credit for enlightened Catholic positions on the death penalty / social justice / civil rights, but of course I don't believe in those archaic teachings about divorce / homosexuality / and above all birth control.

Minnesota Department of Human Rights officials have stated that penalties for violation of Minnesota Statutes Chapter 363 include payment of a civil penalty to the state; triple compensatory damages; punitive damages of up to $ 25,000; a criminal penalty of up to $ 1,000; and even up to 90 days in jail.

In the Middle Ages a number of canonists teach that ecclesiastical courts should refrain from the death penalty and that civil courts should impose it only for major crimes.

In the 1950s and early 1960s, the civil rights movement promoted, not rage and disruption, but nonviolent civil disobedience, accepting the penalties imposed under what protesters deemed unjust laws in order to awaken consciences to the injustice of those lawIn the 1950s and early 1960s, the civil rights movement promoted, not rage and disruption, but nonviolent civil disobedience, accepting the penalties imposed under what protesters deemed unjust laws in order to awaken consciences to the injustice of those lawin order to awaken consciences to the injustice of those laws.

(1) Knowingly sells or labels a product as organic, except in accordance with the Act, shall be subject to a civil penalty of not more than the amount specified in 3.91 (b)(1)(xxxvii) of this title» per violation.

Rebecca Ananian - Welsh and Kate Gover, «Before the High Court: Commonwealth v Director, Fair Work Building Industry Inspectorate: The End of Penalty Agreements in Civil Pecuniary Penalty Schemes?

Justice Logan also needed to consider the fact that some contraventions occurred prior to the increase in civil penalties which came into force on 1 January 2007; however, procedural failures prevented higher penalties from being considered (at para 25) «Neither as originally cast nor by permitted amendment did the [ACCC's] statement of claim contain an allegation of any material fact necessary to engage a maximum penalty greater than $ 10 million in respect of any of the alleged contraventions.»

«During the 60s and 70s and 80s there was a rash of child sex abuse throughout America that institutions turned a blind eye to and now you have adults who are now coming to terms with this abuse but they have no recourse in the court system, either through criminal or civil penalties because their time to file a lawsuit has expired,» he said.

The suit seeks tens of thousands of dollars in civil penalties and fines from Patterson and her campaign treasurer, Renee Collymore.

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.

New legislation that would increase penalties for prostitution near city schools — inspired by the anger over the open sex trade happening near PS 6 in West Farms — is getting some push back by a civil rights group that says the stiffer penalties will only make it harder for prostitutes to get out of the lifestyle.

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.

If they can not show dishonesty or criminal intent then civil penalties, up to double the amount of tax owed, in addition to the tax itself, can still be levied.

In an effort to combat «spice» sales, which have led to nearly 700 emergency room visits at three Bronx hospitals in recent months, Senator Klein also introduced new legislation to strengthen criminal and civil penalties to keep ahead of the synthetic drug tradIn an effort to combat «spice» sales, which have led to nearly 700 emergency room visits at three Bronx hospitals in recent months, Senator Klein also introduced new legislation to strengthen criminal and civil penalties to keep ahead of the synthetic drug tradin recent months, Senator Klein also introduced new legislation to strengthen criminal and civil penalties to keep ahead of the synthetic drug trade.

This time around, the ban allows the county health commissioner to impose a civil penalty of up to $ 500 a day for any store in violation of the law.

In her follow - up letter dated July 13, she recommends that the civil penalty specified in the Consent Order be increased from $ 1.5 million to no less than $ 10 million, to be used «to finance environmental benefit projects and damage claims of property owners, both public and private.&raquIn her follow - up letter dated July 13, she recommends that the civil penalty specified in the Consent Order be increased from $ 1.5 million to no less than $ 10 million, to be used «to finance environmental benefit projects and damage claims of property owners, both public and private.&raquin the Consent Order be increased from $ 1.5 million to no less than $ 10 million, to be used «to finance environmental benefit projects and damage claims of property owners, both public and private.»

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'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.

The use of software like ticket bots has been banned in New York, but only small, minor civil penalties could be imposed, offering little deterrence in the multi-billion dollar ticket industry spread across small and big players.

But determining what other «minor» charges might also better dealt with through civil penalties, summonses or desk appearances will require consultation with the NYPD and the Mayor's Office of Criminal Justice, she said, as well as time to ensure that the court system is equipped to deal with an increase in summonses.

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.

Impose a sentence of up to 10 years in federal prison for anyone even attempting to a clone a human being, and establish a minimum civil penalty of $ 1 million or three times the gross profits resulting from the violation, whichever is greater;

Violation of this restriction may result in infringement of intellectual property and contractual rights of Humor Rainbow or third parties which is prohibited by law and could result in substantial civil and criminal penalties.

The reforms give the Australian Information Commissioner increased enforcement powers, which includes, but is not limited to: impose civil penalties in the case of serious or repeated breaches of privacy (up to $ 340 000 for an individual and $ 1.7 million for a corporation); impose criminal penalties; and / or conduct assessments of privacy performance for both Australian government agencies and businesses.

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.

The $ 426,500 penalty — which was the amount of cash FESA and Families for Excellent Schools had on hand as of August 21 — represents the largest civil forfeiture negotiated by the OCPF in the agency's 44 - year history.

Section 31406 of Senate Bill 1813 (known as MAP - 21), calls for «Mandatory Event Data Recorders» to be installed in all new automobiles and legislates for civil penalties to be imposed against individuals for failing to do so

The order directs Allegiant to cease and desist from further similar violations of 49 U.S.C. § 41712 and 14 CFR Part 254, and assesses Allegiant $ 35,000 in civil penalties.

This order directs Delta to cease and desist from future similar violations of 14 CFR Part 259 and of 49 U.S.C. § § 41712 and 42301, and assesses the carrier $ 90,000 in civil penalties.

This order directs Air India to cease and desist from future similar violations of 14 CFR Part 259 and 49 U.S.C. § 41712 and assesses the carrier $ 115,000 in civil penalties.

Unauthorized or improper use of this system is prohibited, and may result in civil and criminal penalties, or administrative disciplinary action.

It directs BusinessJet to cease and desist from future violations of Part 257 and section 41712 and assesses BusinessJet $ 40,000 in civil penalties.

It directs Airtrade to cease and desist from future violations of Part 257 and section 41712 and assesses Airtrade $ 50,000 in civil penalties.

This order directs British Airways to cease and desist from future similar violations of 14 CFR Part 259 and 49 U.S.C. § 41712, and assesses the carrier $ 225,000 in civil penalties.

This order directs Icelandair to cease and desist from future similar violations of Part 382 and the ACAA and assesses the carrier $ 30,000 in civil penalties.

This order directs Mesaba to cease and desist from future violations of Part 382 and assesses the carrier $ 125,000 in civil penalties.

The order directs Mesaba to cease and desist from future similar violations of section 41712 and assesses the carrier $ 75,000 in civil penalties.