Sentences with phrase «monetary penalty of»

In cases where criminal sanctions of a relative lesser importance (custodial sentence of up to six months or a monetary penalty of up to 180 daily penalty units) are at stake, and the facts under investigation were either admitted by the offender or otherwise well established, the prosecutor may issue a penalty order without referring the matter to court adjudication.

The first notice of a CASL violation involved 3510395 Canada Inc. (doing business as Compu - Finder), which was slapped with an administrative monetary penalty of $ 1,100,000 for repeatedly sending CEMs without recipients» consent as well as sending CEMs without a properly functioning unsubscribe mechanism.

The CRTC released a compliance and enforcement decision, CRTC 2016 - 428, October 26, 2016 in which it found that Blackstone Learning Corp. (Blackstone) committed nine violations of paragraph 6 (1)(a) of Canada's Anti-Spam Legislation (CASL) by sending commercial electronic messages (CEMs) without consent, and imposed an administrative monetary penalty of $ 50,000 on Blackstone.

The bureau had been pushing for the maximum fine under the administrative monetary penalties of between $ 5 and 7 million to the maximum of $ 10 million and restitution to consumers.

Employers that fail to comply with the rules under the Ontario Retirement Pension Plan could face administrative monetary penalties of up to $ 10,000, according to Bill 186.

Expanding the remedial jurisdiction of the Ontario Labour Relations Board (the «Board»), including the power to impose administrative monetary penalties of up to $ 100,000 per infraction.

This is separate from the CRTC's power to issue administrative monetary penalties of up to $ 10,000,000 against offending corporations, which has been in place since July 1, 2014.»

However, we note that section 1176 subjects persons to civil monetary penalties of not more than $ 100 for each violation of a requirement or prohibition and not more than $ 25,000 in a calendar year for all violations of an identical requirement or prohibition.

A violation of the FCRA may result in legal action by the FTC, in which it is entitled to seek injunctive relief and / or monetary penalties of up to $ 3,500 per violation.

The FLSA subjects employers to civil monetary penalties of up to $ 1,100 per violation for willful or repeated violations of the FLSA, and allows an aggrieved employee to bring a private claim for: 1) back pay; 2) an equal amount in liquidated damages; and 3) reasonable attorneys» fees.

Not exact matches

One important aspect of the law to note: Larger companies should be aware that two part - time employees can be counted as one full - time employee in calculation of the monetary penalties for not providing insurance.

New tools, such as AMPs (administrative monetary penalties) allow the Commission to be more effective in its enforcement activities, as we have demonstrated in the case of DNCL (the Do Not Call List) and the significant penalties that were recently imposed.»

The agency has a two - year window under current legislation to investigate these breaches and, if needed, take enforcement action such as issuing notices of violation, with or without monetary penalty, she added.

news in response to Le Monde, France's State Council of taxation has announced a severe reducing of monetary penalties on positive factors from cryptocurrencies comparable to bitcoin.

The Productivity Commission reviewed the NCP in 2005, noting that monetary incentives were a significant part of the success of the reforms, and recommending future use of financial incentives and penalty provisions, where appropriate.

Teams run the risk of a monetary penalty if they don't comply.

GSP can not vacate himself the title (or perhaps, risks some sort of monetary penalties by doing so), but wants to incite the UFC to vacate themselves.

Penalties for Frivolous Lawsuits — Vote Passed (230 - 188, 11 Not Voting) The bill would modify federal rules governing civil lawsuits to require federal courts to impose sanctions on parties that violate the existing prohibition on the filing of frivolous lawsuits, with such sanctions to include monetary penalties to cover the other party's attorneys» fees and othPenalties for Frivolous Lawsuits — Vote Passed (230 - 188, 11 Not Voting) The bill would modify federal rules governing civil lawsuits to require federal courts to impose sanctions on parties that violate the existing prohibition on the filing of frivolous lawsuits, with such sanctions to include monetary penalties to cover the other party's attorneys» fees and othpenalties to cover the other party's attorneys» fees and other costs.

The latter bill is a revision of legislation vetoed by Governor Paterson last year, because it would have created monetary penalties for localities that violate the law, and thereby imposed costs on taxpayers.

School districts in Washington that show consistently poor performance should be subject to state takeover, monetary penalties, or other consequences, concludes a state panel established to devise a system of accountability for the state's schools.

Of course, the monetary penalties associated with that practice were more than recovered when all of the major ebook retailers set up their European offices in both France and LuxembourOf course, the monetary penalties associated with that practice were more than recovered when all of the major ebook retailers set up their European offices in both France and Luxembourof the major ebook retailers set up their European offices in both France and Luxembourg.

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.

Irresponsible owners have to feel the cost of negligent, irresponsible and abusive ownership through STIFF monetary penalties and loss of pet ownership rights.

For example, many animal control laws; including those requiring licensing, identification, sterilization, rabies inoculation, leashing in public places and adequate outdoor shelter; entail monetary penalties and sometimes seizure of the animal with payment of fines as a prerequisite for return to owner.

2) A scathing USDA Office of the Inspector General (OIG) 2010 report on APHIS enforcement of the regulations of commercial dealers which increased inspections of commercial breeders, with emphasis on enforcement and monetary penalties rather than education & clarification of regulations.

Formal actions may result in license suspensions or revocations, cease - and - desist orders, monetary penalties, or combinations of these penalties.

CASL provides for administrative monetary penalties, so an alleged spammer, even one who thought he / she / it was simply passing on compliments of the season, could find him / her / itself facing huge fines with no court process between the whim of the administrator and the alleged spammer.

Note that this is different than what many people are familiar with in the context of criminal law, where assault and battery are terms that are defined by specific criminal legislation, which defines the criminal penalties imposed for engaging in certain acts, rather than the right to monetary recovery which is governed by personal injury law.

As this provision triggers a substantial monetary penalty, we must guard against a liberal interpretation that extends the scope of the essential elements, which are already quite broad, given the fact that the person who has committed the violation has absolute liability, that the prosecutor has a considerably reduced burden of proof and that the person who has committed a violation risks higher penalties in the event of a subsequent violation (see sections 5 and 6 and Schedule 3 of the AMPs Regulations).

(5) Any evidence of the following shall be taken into account in determining the amount of an administrative monetary penalty under paragraph (1)(c):

In a rare appellate court decision, the Court of Appeal in Walton v. Alberta (Securities Commission), 2014 ABCA 273, has set aside a decision by the Alberta Securities Commission and has held that any monetary penalties levied must be proportionate to the circumstances of the offender and supported by reasons.

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.

This may confirm a major shift in the approach to sentencing in regulatory offences (including OH&S), where, traditionally, monetary penalties were commonly imposed and jail sentences were rare and imposed only as a sentencing measure of last resort.

Also, if you read a number of the acts that are regulated by the POA, you will note a large number of them have already been changed to incorporate monetary and non-monetary penalties.

These penalties include driver's licence suspension, remedial alcohol education program, remedial alcohol - treatment program, ignition interlock and, monetary penalties depending upon the number of occurrences.

Drivers who blow over 0.08 milligrams of alcohol in 100 millilitres of blood will immediately have their vehicle impounded for seven days, receive an administrative road side suspension of 90 days, and be required to pay a $ 198.00 administrative monetary penalty.

According to article 271 paragraph 1 of the Swiss Penal Code (PC), «[a] ny person who carries out activities on behalf of a foreign state on Swiss territory without lawful authority, where such activities are the responsibility of a public authority or public official, any person who carries out such activities for a foreign party or organisation, [or] any person who encourages such activities, is liable to a custodial sentence not exceeding three years or to a monetary penalty, or in serious cases to a custodial sentence of not less than one year.»

No hotel, convention center, or other commercial establishment or the network operator providing services at such establishments may intentionally block or disrupt personal Wi - Fi hot spots on such premises, including as part of an effort to force consumers to purchase access to the property owner's Wi - Fi network -LSB-...] Such action is illegal and violations could lead to the assessment of substantial monetary penalties.»

With huge monetary penalties (and the possibility of tainting your company's professional reputation), there's no excuse not to take this initiative.

It can order miscreants to stop illegal activities, impose fixed and variable monetary penalties, order the restoration of environmental damage, and accept «enforcement undertakings» which give offenders an opportunity to voluntarily correct their behaviour and make amends for any adverse impact on the countryside, for example, by making restitution to the local community.

The Tribunal can also impose an administrative monetary penalty (AMP) of up to $ 10 million ($ 15 million for repeat offenders).

Imposing a monetary penalty with no publicity indicates that a warning letter and compliance meetings have failed to produce compliance, a fact that Leonard Katz, CRTC's vice-chair of telecommunications confirmed in an interview.

[12] The bill would allow the Tribunal to impose fines, or «administrative monetary penalties» (AMP) of up to $ 15 million against a «telecommunications service provider» found to have abused its dominant position under the Competition Act.

article keywords: Competition law; Competition Bureau; Administrative monetary penalties; Constitutional law; Abuse of dominant position; telecommunications; predatory pricing; refusal to deal; targeted pricing

In the March 29, 2012 decision Re Rowan, the Ontario Court of Appeal decided, among other issues, that individuals involved in proceedings at the Ontario Securities Commission (the «Commission») who are subject to monetary penalties imposed under the Ontario Securities Act (the «Act»), are not afforded the protections of the Charter of Rights and Freedoms.

The court unanimously agreed, based on a 1976 Supreme Court decision, that the reasonableness of the monetary amount, i.e., whether the lump sum payments set out in the clause amounted to a genuine estimate of anticipated damages or a penalty, was only relevant to the issue of damages; it was not relevant to the reasonableness of the clause itself.

If you stop paying child support, you are violating a court order and may be held in contempt of court by a judge who can impose serious penalties on you, such as monetary fines and jail time.

He served on the Province of Manitoba's Planning Act Review Task Force, a task group to study the use of administrative monetary penalties for regulatory offences and on an advisory group dealing with The Contaminated Sites Remediation Act.

Administrative monetary penalties are financial penalties that we impose for certain violations of the laws we oversee.

In addition to the administrative monetary penalties, the business has been ordered to reimburse Consumer Protection BC partial costs for the inspection in the amount of $ 900 within 30 days.