Sentences with phrase «includes penalties of»

The law includes penalties of up to $ 250 for a first offense, rising to $ 500 for a second offense.

Also, it should be noted that coal's price is artificially high because EIA included a penalty of three percentage points on the cost of capital to represent the difficulty of obtaining financing for new coal units.

For example, EIA's annualized cost figure for generating electricity from new coal includes a penalty of three percentage points on the cost of capital to represent the difficulty of obtaining financing for new coal units.

The Notice of Violation included a penalty of $ 1.1 million.

Convictions for driving offences include penalties of license suspensions, fines and even possibly jail time, as well as the stigma of a criminal record and implications in regards to your employment opportunities.

But when it's finalized, each subsequent violation could include a penalty of up to $ 41,484, the FTC noted in its announcement.

The FTC investigation carries with it potentially hefty fines, including a penalty of $ 40,000 per violation.

Not exact matches

Financial consequences include penalties which have «tripled, quadrupled» since the enactment of the Affordable Care Act.

Federal regulators are poised to impose a $ 1 billion penalty on Wells Fargo for a variety of alleged misdeeds, including forcing customers to buy auto insurance policies that they didn't need, according to people briefed on the regulatory action.

Other parts of the plan include «Help Those Struggling with Addiction» and «Cut off the Supply of Illicit Drugs,» which is the section that includes seeking the death penalty against certain drug traffickers.

«Uber's lack of security regarding its customer data was resulting in Uber employees being able to track high profile politicians, celebrities, and even personal acquaintances of Uber employees, including ex - boyfriends / girlfriends, and ex-spouses,» Uber's former forensic investigator Ward Spangenberg was quoted as saying under penalty of perjury in filings from a lawsuit is pursuing against the company.

And her record in death penalty cases speaks for itself: she has defended some of the most notorious killers in US history - including Unabomber Ted Kaczynski, Tucson shooter Jared Loughner, and Susan Smith, convicted of drowning her two young children in a South Carolina lake.

It sounded counterintuitive, he said, but the big national chains, ever fearful of bad publicity, include harsh penalties in their franchise agreements for failing health inspections.

That includes both the individual mandate that requires everyone to purchase health insurance or else pay a penalty, and the requirement that employers of a certain size provide coverage.

In the recent Google case, cynics pointed out that the EC's analysis did not include Amazon (amzn) in the definition of the market for online shopping searches — a seeming legal error that would undercut the case for an antitrust penalty.

Several of those groups, including the National Restaurant Association, the Retail Industry Leaders Association and the Food Marketing Institute, had been fighting hard for what they referred to as «transition relief,» extra time for companies that must provide health insurance to their workers under the new law to implement the changes without having to fear financial penalties for not doing so properly.

Included in the IDA's proposal was a requirement for CEOs and CFOs to personally sign off on company financial statements, and «increase the penalties of criminal liability and obstruction of justice» for securities fraud.

It will send a strong message to any producer applying illegal pesticides that they will be caught and face significant penalties, including possible cancellation of the license.»

The Trump administration on Wednesday issued a number of rules tweaking the health law as a potential replacement strategy takes hold, including loosening the penalties imposed on Americans who can't prove they've purchased health insurance.

To the fullest extent permitted by applicable law, you agree to indemnify, defend and hold harmless Daily Harvest, and our respective past, present and future employees, officers, directors, contractors, consultants, equityholders, suppliers, vendors, service providers, parent companies, subsidiaries, affiliates, agents, representatives, predecessors, successors and assigns (individually and collectively, the «Daily Harvest Parties»), from and against all actual or alleged Daily Harvest Party or third party claims, damages, awards, judgments, losses, liabilities, obligations, penalties, interest, fees, expenses (including, without limitation, attorneys» fees and expenses) and costs (including, without limitation, court costs, costs of settlement and costs of pursuing indemnification and insurance), of every kind and nature whatsoever, whether known or unknown, foreseen or unforeseen, matured or unmatured, or suspected or unsuspected, in law or equity, whether in tort, contract or otherwise (collectively, «Claims»), including, but not limited to, damages to property or personal injury, that are caused by, arise out of or are related to (a) your use or misuse of the Sites, Content or Products, (b) any User Content you create, post, share or store on or through the Sites or our pages or feeds on third party social media platforms, (c) any Feedback you provide, (d) your violation of these Terms, (e) your violation of the rights of another, and (f) any third party's use or misuse of the Sites or Products provided to you.

Other regulatory changes will enact penalties for those who fail to comply, including «10 years imprisonment,» with an increase in fines from 50 million won or less to a maximum of 500 million won.

So it's still legal to buy, sell, and exchange these kinds of weapons, including in Nevada, as long as they're a few decades old — although with some extra hurdles that don't apply to other types of firearms, such as registering fully automatic guns with the US Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and paying a special tax, with the risk of additional penalties if someone doesn't comply.

Other areas we monitor include rules around traditional IRAs, Roth IRAs, and the conversion rules which enable the Roth - Pipeline method of accessing retirement accounts without penalty prior to reaching defined retirement ages.

The increased prison terms for Canadian nationals including officers and directors of Canadian corporations, the elimination of territorial jurisdiction test by explicitly providing for a «nationality» test, the increased risk exposure to CFPOA penalties by adding a books and records provision, and the elimination of exceptions and defences such as those for facilitation payments and businesses not earning profits, all point towards continuing vigorous enforcement by the Canadian government of the CFPOA.

Living up to expectations, Mr. Goelman announced a slew of enforcement actions over the past three years including a $ 120 million penalty against Goldman Sachs for interest rate product manipulation, a $ 250 million penalty against Citibank also for interest rate product manipulation and a $ 5 million penalty against Jon Corzine for unlawful use of customer funds.

«Every withdrawal will include an earnings portion, meaning that if the owner makes a nonqualified withdrawal, he or she is going to pay a penalty tax on earnings unless the withdrawal qualifies for an exemption, such as the death or disability of the beneficiary,» he said.

DeLeon's enterprise real estate client had a website that was plagued with a variety of SEO issues, including a history of impact by Google updates and manual link penalties.

When considering rolling over assets from an employer plan to an IRA, factors that should be considered and compared between the employer plan and the IRA include fees and expenses, services offered, investment options, when penalty free withdrawals are available, treatment of employer stock, when required minimum distributions begin and protection of assets from creditors and bankruptcy.

In others, they include a prepayment penalty only if you prepay within the first year of the loan.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

They're challenging a 2011 state statute, backed by the gun lobby, that outlines penalties for elected officials who try to enact local gun laws, including a $ 5,000 fine and the prospect of being removed from office.

With just a week since the launching of the expanded commission - free trading program, there's still a chance Fidelity may cave to pressure and change its stance on penalties and exclusion of previously included funds.

CEO Tim Cook, has been a vocal advocate for streamlining the tax system and allowing companies (including his own) to return billions of dollars in foreign earnings without incurring a major U.S. penalty — and Cook has taken that message personally to Congress and the White House in recent months.

The settlement includes a $ 438 million federal civil penalty and total payments of $ 426 million to the states.

Under the settlement, Stewart agreed to disgorge $ 58,062 (including interest from the losses she avoided), as well as a civil penalty of three times the loss avoided, or $ 137,019.

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.»

For Traditional IRAs, penalty - free withdrawals include but are not limited to: qualified higher education expenses; qualified first home purchase (lifetime limit of $ 10,000); certain major medical expenses; certain long - term unemployment expenses; disability; or substantially equal periodic payments.

Examples mentioned included the company's programs for spotting and taking down counterfeit - product listings from its online shopping sites, initiatives to simplify the trademark - registration process, reductions in the time it takes to remove counterfeit products, closer partnerships with global law enforcement authorities and governments, and the imposition of a variety of penalties against offending merchants, among others.

The results of participation can be devastating and include ranking penalties or even the banning of your site.

Fees charged during the first year an account is open — not including penalty fees such as late fees, returned payment fees, etc — are limited to 25 % of the initial available credit by the CARD Act of 2009.

Prepayment penalties may be included in the loan contract as a way to protect the lender from the loss of paid interest arising from prepayment or early payment.

These could include high late fees, penalty interest rates, or even seizure of loan collateral (like repossessing a car).

The majority of HELOC's include interest - only payments and you can pay any amount towards your balance penalty free.

Should crypto investors purposefully avoid reporting their capital gains and losses, the IRS can enforce a number of penalties, including criminal prosecution, which is only used in the most extreme circumstances.

Partial withdrawals for members over the age 59 1/2 (including Required Minimum Distributions) and qualified distributions regardless of age (including Disability) may be processed from IRA certificates without incurring an early redemption penalty.

Withdrawing money from your 401 (k) is almost certainly a taxable event and may include an early withdrawal penalty for participants under the age of 59 1/2.

Consequently, many banks, facing strict penalties and compliance costs, have cancelled thousands of «high - risk» accounts, including those belonging to money - transfer firms and humanitarian organizations.

It explictly stated that anybody involved in that type of investigation, including the accuser and potential witnesses, are sworn to secrecy regarding any and all details, upon penalty of excommunication (a fate worse than death for the devout).

If someone is guilty of a crime in this litany of «neithers» they should or should have been penalized as the law dictates to include jail terms for pedophiliacs (priests, rabbis, evangelicals, boy scout leaders, married men / women), divorce for adultery (Clinton, Kennedy, Woods), jail terms for obstruction of justice) Clinton, Cardinal Law), jail for embellizing / money laundering (the topic rabbi) and the death penalty or life in prison for murder («Kings David and Henry VIII).

It would have been a better article had Joel Baden included how the Qur «an frames a response to injury, and a reminder of how Christian teaching frames a response to injury (and it's not the death penalty).