Sentences with phrase «in civil penalties as»

Toyota later paid nearly $ 33 million in civil penalties as the result of investigations into whether the company notified NHTSA in a timely manner about these defects.

Toyota also paid $ 48.8 million in civil penalties as the result of NHTSA investigations into the timeliness of several safety recalls last year.

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.»

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).

Is America now more morally sensitive, more well structured in its laws and practices insofar as it accepts publicly avowed homosexual behavior; constructs laws that protect homosexuals from the criminal penalties formally attached to homosexual acts; and allows for civil unions or even gay marriages?

(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.

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.»

In a settlement, Foley agreed to reimburse the group $ 15,504 for the poll, report it as a campaign expense and pay a $ 600 civil penalty.

Additional safeguards include requiring multiple witnesses attesting the patient is acting on their own and at least two doctors in overseeing the process as well, who would be protected against both civil and criminal liability, along with any professional penalties for participating.

Bills in the package would also raise civil penalties for Violations And Create An Avenue for Housing Courts to award statutory, compensatory and punitive damages as well as attorney's fees and costs for harassment cases.

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.

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

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.

For example, in my office, the Honors Attorney Program lawyers investigate deceptive airline advertising and pursue enforcement to ensure that unlawful activities cease and civil penalties are assessed as appropriate.»

WASHINGTON — The U.S. Department of Transportation's National Highway Traffic Safety Administration (NHTSA) today announced that Hyundai has agreed to pay a $ 17.35 million civil penalty and comply with NHTSA oversight requirements outlined in a Consent Order as a result of the manufacturer failing to report in a timely manner a safety - related defect affecting 2009 - 2012 Hyundai Genesis vehicles.

The instant order directs Delta to cease and desist from future violations of Part 257 and section 41712, and assesses Delta, individually and as successor to Northwest, $ 80,000 in civil penalties.

December 20, 2010: Toyota agrees to pay the maximum $ 16.375 million civil penalty as the result of another NHTSA investigation into whether their recall of 5.5 million vehicles for pedal entrapment was conducted in a timely manner.

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.

Each complaint asks the court to enter a permanent injunction barring the defendants from engaging in debt settlement in Illinois and order the defendants to pay restitution for aggrieved consumers, civil penalties of $ 50,000 for violating the Consumer Fraud Act, an additional $ 50,000 penalty for each violation committed with the intent to defraud, as well as a $ 10,000 penalty per violation committed against a person 65 years or older.

The ASPCA believes that this approach — promoting education in the appropriate care, training and supervision of dogs as well as state and local laws that address licensing, reproductive status, chaining / improper confinement, cruel treatment and at - large dogs; imposing civil and criminal liability on guardians for their negligent and reckless behavior; and targeting problematic dogs and guardians early with progressively escalating penalties — constitutes the most compassionate, fair, efficient and ultimately effective means of resolving concerns related to dangerous dogs in the community.

That, if a person fails to pay the civil penalty, fails to appear in court to contest the citation, or fails to appear in court as required by subsection (6), the court may issue an order to show cause upon the request of the governing body of the county or municipality.

The procedure for the person to follow in order to pay the civil penalty, to contest the citation, or to appear in court as required under subsection (6).

(2) An animal control officer, humane officer, police officer, peace officer, or any agency authorized to enforce the Penal Code may write citations with a civil penalty stated in an amount corresponding to the violation as provided in Section 30523.

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.

Our compliance team brings a depth of experience in the wide range of compliance issues that affect various types of providers, such as the Federal False Claims Act, the Stark Law, Anti-Kickback Statute, Civil Monetary Penalties laws, and various legal and billing issues that pertain to the specific practice or provider.

Civil penalties make the greatest sense in this area - as a replacement for criminal charges, not simply as a discretionary prosecutorial alternative.

The comments to the Proposed Rules note it was assumed that business associates in compliance with their contracts would have already designated personnel to be responsible for formulating the organization's privacy and security policies, performed a risk analysis, and invested in hardware and software to prevent and monitor for internal and external breaches of protected health information.8 To emphasize the requirement, the risk of criminal and / or civil monetary penalties was referenced as an incentive for organizations to bolster their security and privacy policies.

As angry as you might be for being fired or let go, do not follow the example of fired Lansdale coach Tim Udinski, who could be in for both criminal and civil penalties for his actionAs angry as you might be for being fired or let go, do not follow the example of fired Lansdale coach Tim Udinski, who could be in for both criminal and civil penalties for his actionas you might be for being fired or let go, do not follow the example of fired Lansdale coach Tim Udinski, who could be in for both criminal and civil penalties for his actions.

So we could, in theory, create criminal penalties to take the place of civil wrongs, and spend much more on criminal prosecutions of those wrongs as they do elsewhere.

Imagine that these various federal enforcement and administrative organs in their diligence had also launched an intertwined network of websites, microsites and social media resources, as well as a reporting centre — a sort of hotline — where concerned citizens could inform the government about violators of this critical national law — a law with corporate penalties up to $ 10 million and civil damages up to $ 1 million per day.

The state wanted civil penalties on claims over written material in Risperdal prescriptions since 1994, as well as allegedly false information in a letter sent by Janssen in 2003 to prescribing doctors in South Carolina.

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.

You should never lie to an insurance company, as doing so can result in civil and criminal penalties.

Civil litigation can be loosely defined as a legal process in which criminal charges and penalties are not at issue.

The advancements in the rules, processes, services, penalties and technology surrounding ediscovery in civil or criminal litigation can be — and should be, and perhaps are being — applied as best practices, equipping the United States Congress to rigorously and efficiently pursue their investigations.

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 USDA may impose a civil money penalty, known as a CMP, in lieu of permanent disqualification for trafficking.

If the VFV doctrine applies, as Gorsuch says it does, «in civil cases affecting a person's life, liberty, or property» and «criminal cases involving relatively modest penalties,» then it might also apply to any statute containing terms ambiguous enough to trigger Chevron.

While U.S. Steel is correct to say that a person can not be imprisoned for a civil debt for, as Justice Binnie held in R. v. Wu, [2003] 3 S.C.R. 530 (S.C.C.) at paragraph 2, «[d] ebtors» prison for impoverished people is a Dickensian concept that in civilized countries has largely been abolished», the Act does not provide for the possibility of U.S. Steel or any of its executives being sent to debtors» prison for the failure to pay a penalty imposed upon it.

DFS Superintendent Maria T. Vullo announced that Intesa and its New York branch will pay a $ 235 million civil monetary penalty arising from certain weaknesses in the bank's current AML controls identified in an investigation conducted by an independent consultant, as well as identified AML deficiencies from the 2005 — 2006 period and non-transparent payment activity undertaken in the 2002 — 2006 period.

According to Dave Roush, CEO of Insurance.com, the tickets are categorized as a civil penalty, so they normally don't result in points on the offender's driving license nor do they impact the driver's auto insurance rate.

As a rule of thumb, a typical civil traffic infraction (such as speeding) may be satisfied by: paying the citation (and accepting point penalties), paying the citation and electing traffic school (eliminating point penalties), or contesting it in courAs a rule of thumb, a typical civil traffic infraction (such as speeding) may be satisfied by: paying the citation (and accepting point penalties), paying the citation and electing traffic school (eliminating point penalties), or contesting it in couras speeding) may be satisfied by: paying the citation (and accepting point penalties), paying the citation and electing traffic school (eliminating point penalties), or contesting it in court.

It's a bit confusing but basically what is classified as «careless driving», a civil traffic infraction, is considered less serious than «reckless driving», a criminal traffic offense in Florida and the penalties that apply to careless driving are obviously less severe than for reckless driving.

As for monetary penalties, if the Labor and Workforce Development Agency or a court issues a determination that a person or employer has engaged in any violations of SB 459, the person or employer shall be subject to a civil penalty of:

As a result, more young people are now staying and succeeding in school, courts are handing down fewer death penalty sentences, advocates are successfully addressing inequities in our criminal justice system that do great harm, and other groups are leading efforts to protect our civil liberties.

GARY UNDERHILL, Wooster, Ohio, as the result of an investigation of the formal complaint, was found by the Commission to have violated Revised Code 4735.02, unlicensed activity, and was accessed a civil penalty in the amount of $ 2,500.00.

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.

The fine is in addition to any taxes and interest owed, as well as any civil penalties that may be assessed by the CRA.

Fines are in addition to any taxes and interest owed, as well as any civil penalties that may be assessed by the CRA