That may not be enough — should the EPA choose, it could
levy fines of up to US$ 18 billion, and criminal charges are possible.
The panel could decide to
levy fines of up to $ 200,000, Fedorchak said, though she said such a high amount would be unlikely.
He was the Patriots» offensive coordinator in 2007 when Goodell docked them a first - round draft choice and
levied fines of $ 250,000 against the club and $ 500,000 against coach Bill Belichick for their roles in «Spygate.»
James also said that despite its power to
levy fines of up to $ 250,000, it assessed total fines of only $ 193,500 in the entire year.
Officials also can crack down on offenders through the code enforcement board, which can
levy fines of up to $ 250 a day.
Last fall the Ontario Court of Appeal
levied a fine of $ 750,000 in its ruling in R v. Metron Construction Corp..
Not exact matches
The
fine, as reported by the New York Times, was
levied under rules issued last year that ban not only short - term apartment rentals, but even the advertising
of such opportunities.
The Ontario Securities Commission, for example, has collected 3.1 %
of the
fines levied after contested hearings held between 2005 and June 2012 (the OSC seeks retribution through stocks and property, but has not yet garnisheed wages).
According to Bloomberg, the China Securities Regulatory Commission — China's stock market regulator —
levied a $ 19.9 million yuan
fine in September on Ye Fei, one
of the country's most well - known hedge fund managers, after saying he manipulated five stocks earlier this year.
One
of them, Dave Humeniuk, was
fined $ 3.3 million, the heaviest individual penalty ever
levied by the ASC.
The largest
fine the DEA has
levied against a drug distributor was the $ 150 million that McKesson, the nation's largest drug wholesaler, recently agreed to pay following allegations that it failed to report suspicious orders
of painkillers.
28 December 2017 The Trump administration scaled back an Obama - era policy
of levying heavy
fines against nursing homes that harm patients.
Stumpf, however, did not seem to express regret for how he handled those initial weeks after the bank was
fined, including where he initially
levied most
of the blame on low - level employees for the sales practices problems instead
of management, said Stuart Baskin, lawyer with Shearman & Sterling, the firm that the board hired to investigate the sales scandal.
The move came after an Edmonton Journal article reported on
fines levied on real estate salespeople by the Real Estate Council
of Alberta for misrepresenting the size
of condominiums in real estate listings.
One
of the pioneers in the field,
Levy originally made its name in Chicago, handling the
fine dining at venues such as the United Center and Wrigley Field in the Windy City.
The WNBA has reversed course and rescinded
fines levied earlier this week for wearing protest t - shirts during warmups, in violation
of the league's warmup policy.
The NHL's
levying of $ 1,000
fines on the Colorado Avalanche's Mike Keane and Sandis Ozolinsh for stick infractions in Game 4
of the Avalanche's playoff series with the Detroit Red Wings (page 54) was a cop - out.
The
levied penalties against the Trojans football program, including four years
of probation, two years
of postseason play exclusion, vacated wins, scholarship reductions, and
fines, will all stand.
Currently, buildings owned by the councilmember and her sister have multiple open violations, and hundreds
of thousands
of dollars
of outstanding
fines and taxes
levied against them.
New York state is due to receive $ 385 million
of a $ 787 million
fine levied against Crédit Agricole after it was determined the company conducted business with entities with ties to countries under formal U.S. sanction, the Department
of Financial Services on Tuesday announced.
Using $ 100 million from
fines levied on banks which behaved badly in the run - up to the crash, he built a network
of agencies and groups to help people get mortgage modification.
Joined by OEM Commissioner Joe Esposito de Blasio answered questions on the City's readiness to deal with ebola, whether his reaction to Rachel Noerdlinger's issues represents a «double standard» and changes in the
levying of fines by the Department
of Consumer Affairs.
On the legislature, Berky is a co-sponsor
of legislation — still in the committee process — to strengthen the county's Human Rights Commission by giving the body the power to conduct hearings and
levy fines in cases
of public accommodation and other discrimination.
The release
of last week's 38 - page Electoral Commission report produced a minor political earthquake: as a result
of the biggest investigation the commission has ever undertaken, it
levied its largest - ever
fine against the Conservative party and referred the case
of the party's treasurer, Simon Day, to the Metropolitan police for further criminal investigation.
Questions during the off topic portion
of the press Q&A included the NYPD's proposed expansion
of it's use
of tasers, a
fine levied by the Campaign Finance Board against de Blasio ally and pro-carriage horse ban advocate NYCLASS, de Blasio's recent comments on the City's long drop in crime being attributable to former mayor David Dinkins and former city council speaker Peter Vallone Sr., a city council proposal to allow filing in City Council district offices
of NYPD - related complaints with the Civilian Complaint Review Board, the proposed bill which would ban carriage horses and resulting loss
of jobs, an attempt by a staff member
of the Fox News show The O'Reilly Factor to goad the mayor into agreeing to appear on that show, a possible tax on non-resident apartment owners, the mayor's planned meeting tonight with Jewish community leaders in Crown Heights and whether the mayor has concerns about the «secrecy»
of the NYPD's disciplinary process.
NYPIRG is basing its study in part on two Freedom
of Information Law requests over the past year that found enforcement actions from the state BOE have resulted in «modest
fines»
levied on committees that filed their disclosures reports late over the last five years.
«We will also review rates, fees,
fines, charges and
levies; block leakages by prohibiting cash collection and introducing e-collection following the implementation
of the Single Treasury Account in the state,» Augie added.
The three main library systems that service New York City collected $ 5.5 million in
fines, many
of which are
levied against kids.
At national party level, the Electoral Commission
fined the three largest parties for breaches
of spending regulations,
levying the highest
fines since its foundation: [221] # 20,000 for Labour in October 2016, [222] # 20,000 for the Liberal Democrats in December 2016, [223] and # 70,000 for the Conservative Party in March 2017.
Mayor de Blasio answered questions from the press on a wide range
of topics, including HIV prevention, the role
of the Health Department and the «Nanny State», the large - size soda ban, Metzizah B'peh,
fines and penalties
levied by the Health Department, the ethics complaint filed against Patrick Gaspard, the city's fiscal outlook, stop & frisk and more.
Fines are common, and JCOPE records show a multitude of fines levied against lobbyists and their clients in recent years for omissions and failures to disclose lobbying informa
Fines are common, and JCOPE records show a multitude
of fines levied against lobbyists and their clients in recent years for omissions and failures to disclose lobbying informa
fines levied against lobbyists and their clients in recent years for omissions and failures to disclose lobbying information.
Employees will also be able to file a complaint with the city's Human Rights Commission, which can
levy heavy
fines of up to $ 250,000 against employers and demand that companies reinstate employees who were wrongfully terminated.
Landlords will be
fined up to # 3,000 if they rent a property to an illegal immigrant, while non-EU migrants will be expected to pay a
levy of # 200 a year to access the NHS if they do not have private healthcare.
She harshly criticized mayoral control
of schools and the proliferation
of fines levied against merchants by a slew
of city departments.
Therefore, the websites that
levy a fee let you make use
of more criteria to
fine - tune your search for the perfect date you look for than the free dating websites.
Marvel has long been
levied with claims
of weak villains, but across nearly 20 films (and several TV shows) they've crafted a few
of cinema's
finest antagonists.
Much
of the film's success relies on the crafty screenplay (by Alvarez and co-writer Rodo Sayagues) and its generous handful
of unexpected plot contortions, but fortunately, Don't Breathe also showcases a pair
of fantastic lead performances: Jane
Levy (previously great in the aforementioned Evil Dead remake) does a
fine job
of creating a conflicted anti-heroine.
Jim's Dad (Eugene
Levy from SCTV) is perfect as the dad who doesn't quite know how to articulate the
finer points
of the birds and the bees to his son.
Based on a popular graphic novel by Marasume Shirow and directed by Rupert Sanders («Snow White and the Huntsman»), Ghost in the Shell is a visually stunning experience with a
fine core performance by Scarlett Johansson («Captain America: Civil War»), but it borrows so much
of other, mostly better science fiction films and TV series, that charges
of grand larceny should be
levied against writers William Wheeler («Queen
of Katwe»), Ehren Kruger («Transformers: Age
of Extinction») and Jamie Moss («Street Kings»).
The Policy Exchange has suggested that schools should be
fined with a «resit
levy» for pupils that fail to pass GCSE maths and English, to cover the costs
of subsequent resits at further education (FE) colleges.
The proceeds from the collection
of certification fees,
fines, penalties, and costs
levied pursuant to this chapter shall be remitted by the Department
of Education to the Chief Financial Officer for deposit into a separate fund to be known as the «Educational Certification and Service Trust Fund» and disbursed for the payment
of expenses incurred by the Educational Practices Commission and in the printing
of forms and bulletins and the issuing
of certificates, upon vouchers approved by the department.
During the first week
of January, the Massachusetts Office
of Campaign and Political Finance announced it had
levied a $ 31,000
fine on Strong Economy for Growth (SEFG), charging the group violated finance laws in 2016 by not making public its contributors.
FAA has a variety
of enforcement mechanisms that it may use to respond to violations including administrative actions (such as issuing a warning notice or a letter
of correction that includes the corrective actions the violator must take) and legal sanctions (such as
levying a
fine or suspending or revoking a pilot or other FAA - issued certificate).
The FAST Act authorized NHTSA to
levy larger
fines on manufacturers, increasing the allowed civil penalties from $ 35 million to $ 105 million for a related series
of violations.
France has previously said its government would pay any
fine levied on it by the EC, though it has since had a change
of administration.
In 2015, the Department
of Education also
levied a $ 30 million
fine against Corinthian for inflating job placement numbers, while the Consumer Financial Protection Bureau won a lawsuit that ordered the schools to pay back $ 500 million in restitution for students.
Some
of the charges and
fines levied by us include:
For the specific case
of the $ 1B
fine for Wells Fargo, that was actually
levied by two different agencies.
Huge
fines are now being dished out to bank involved in rigging the Forex rates on an almost daily basis and as such HSBC has set aside hundreds
of billions
of Pounds to pay those potential
fines when
levied, which is
of course an admission
of guilt in anyone's eyes!
The Minnesota Department
of Commerce brought down the hammer on a local debt collector recently, stripping First Financial Services and its owner
of their collection licenses and
levying $ 100,000 in
fines for violations
of the Fair Debt Collection Practices Act.