Sentences with phrase «in the civil penalty for»

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 problems.

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.

about PHMSA Proposes $ 1.6 M in Civil Penalties for Safety Violations Following Fatal 2015 Louisiana Compressor Station Explosion

Not exact matches

The Trafficking Victims Protection and Justice Act, passed in Albany on March 16, increases penalties for trafficking, ensures that penalties for buying sex from a minor align with those for statutory rape, and allows trafficking victims to bring civil suits against their traffickers.

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 TSA suggests that passengers keep in mind that while firearms possession laws vary by state and locality, the agency has the authority to impose civil penalties (up to $ 13,066 per violation), and to increase the fees for repeat violators.

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 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.

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.

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?

In separate (brief) reasons for judgment, Justice Gageler agreed with the conclusion in the majority reasons that Barbaro does not apply to civil penalty proceedings and joined in the proposed orderIn separate (brief) reasons for judgment, Justice Gageler agreed with the conclusion in the majority reasons that Barbaro does not apply to civil penalty proceedings and joined in the proposed orderin the majority reasons that Barbaro does not apply to civil penalty proceedings and joined in the proposed orderin the proposed orders.

If, in fact, former Rep. Vito Fossella is indeed again mulling a comeback bid, he might first consider setting things right with the FEC, which is threatening civil penalties, and audit or «legal enforcement action» for his consistent failure to file required campaign finance reports.

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.

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.

We agree that it should be based on the «potential lost revenue» model from the existing civil penalties for inaccuracies in returns and that it should apply to each tax year separately.»

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.

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.

Schneiderman's amendment allowed for triple penalties in civil cases for tax fraud and established tough protections for whistleblowers.

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.

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;

Use for any other purpose is expressly prohibited by law, and may result in severe 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.

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

PHMSA Failure Investigation Results in Notice of Probable Violation and Proposed Civil Penalty for Sunoco Pipeline.

The third segment, Individual Liability Cases, is designed for actions against individuals in violation of the safety laws, including civil penalties, disqualification orders, and warning letters.

The carrier may also be assessed civil penalties of not less than $ 10,282 for providing transportation requiring federal operating authority registration and up to $ 14,502 for operating a commercial vehicle in interstate commerce without necessary USDOT registration.

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.»

The U.S. Department of Transportation (DOT) today assessed a civil penalty of $ 40,000 against Qantas Airways, a carrier based in Australia, for violating federal aviation laws and the Department's rules prohibiting deceptive price advertising in air travel.

EgyptAir violated rules requiring the disclosure of fees for baggage and the inclusion of assurances in its customer service plan allowing consumers to cancel a reservation without penalty for 24 hours after they book a flight and was assessed a civil penalty of $ 60,000.

Any railroad carrier or person failing to comply with this Emergency Order is subject to civil penalties of up to $ 175,000 for each violation or for each day it is found to be in violation (49 U.S.C. 5123).

n separate cases, the U.S. Department of Transportation (DOT) today assessed civil penalties against Continental Airlines and US Airways for violating the Department's rules prohibiting deceptive price advertising in air travel.

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 U.S. Department of Transportation (DOT) today assessed a civil penalty of $ 80,000 against Alitalia, an airline based in Italy, for violating an international treaty by limiting reimbursement to passengers whose baggage was lost or delayed on Alitalia flights to and from the United States.

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.

Notice is hereby given pursuant to the Antitrust Procedures and Penalties Act, 15 U.S.C. 16 (b)- (h), that a proposed Final Judgment, Stipulation and Competitive Impact Statement have been filed with the United States District Court for the Southern District of New York in United States of America v. Apple, Inc. et al., Civil Action No. 12 - CIV - 2826.

What a fitting day for the FTC's announcement of the biggest civil penalty ever collected in a Do Not Call case.

Under a settlement with the FTC, GC Services will pay a civil penalty of $ 700,000, stop violating the FTC Act and the Fair Debt Collections Practices Act, and maintain records — for at least three years — to show they're in compliance.

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 creditor shall pay to the administrator a civil penalty equal to three times the amount of the investigation fee and the annual license fee for each year or portion thereof, the creditor, in violation of Section 5-19-22, has engaged in the business of making consumer loans or taking assignments of consumer credit contracts without first having obtained a license, but in no event shall a civil penalty exceed one hundred thousand dollars ($ 100,000).

In his tenure, he delivered education reform, abolished the death penalty in Illinois, improved nursing - home conditions for the elderly, legalized civil unions, walked across the state in support of decent health care for all citizens, proposed historic tax reform for working families, and prioritized animal welfarIn his tenure, he delivered education reform, abolished the death penalty in Illinois, improved nursing - home conditions for the elderly, legalized civil unions, walked across the state in support of decent health care for all citizens, proposed historic tax reform for working families, and prioritized animal welfarin Illinois, improved nursing - home conditions for the elderly, legalized civil unions, walked across the state in support of decent health care for all citizens, proposed historic tax reform for working families, and prioritized animal welfarin support of decent health care for all citizens, proposed historic tax reform for working families, and prioritized animal welfare.

In his tenure, he delivered education reform, abolished the death penalty in Illinois, improved nursing - home conditions for the elderly, legalized civil unions, and prioritized animal welfarIn his tenure, he delivered education reform, abolished the death penalty in Illinois, improved nursing - home conditions for the elderly, legalized civil unions, and prioritized animal welfarin Illinois, improved nursing - home conditions for the elderly, legalized civil unions, and prioritized animal welfare.

Other notable changes this year included Oklahoma's (17) and Pennsylvania's (42) increased penalties for harming a police animal, Colorado's (8) increased animal fighting penalties, Delaware's (12) new prohibition on leaving an animal unattended in a motor vehicle, and Tennessee's (22) new law providing civil immunity for forcibly removing an animal from a hot car.

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.

A conspicuous statement that if the person fails to pay the civil penalty within the time allowed, or fails to appear in court to contest the citation, the person shall be deemed to have waived his or her right to contest the citation and that, in such case, judgment may be entered against the person for an amount up to the maximum civil penalty.