Sentences with phrase «of large penalty»

Shortly afterwards, a reader sent us a link to cases of political corruption involving Lally, his questionable campaign disclosures, even a book casting him into history as the recipient of one of the largest penalties ever handed down from the Federal Elections Commission in 1998:

It is hoped that the possibility of larger penalties will make employers take greater care to ensure people are not harmed by their activities, according to the Institution of Occupational Safety and Health (IOSH).

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.

The penalty is the largest of its kind against a wholesaler, greatly exceeding a $ 44 million settlement the Justice Department reached with Cardinal Health in December on similar charges.

Daiichi Sankyo's press release comes in the wake not only of Ranbaxy's highly unusual criminal guilty plea and $ 500 million in fines and penalties — the largest ever against a generic - drug maker — but also a lengthy Fortune article that exposed for the first time the depth and extent of the fraud charges leveled at the company and the knowledge of senior company executives.

Potential drawbacks of being a large group: We are subject to the «pay or play» rule — provide coverage that meets the requirements, or pay a penalty — as well as automatic employee enrollment upon hire and at renewal.

NFIB spokesman Kevin Kuhlman explains that seasonal employees count toward a business's number of «full - time equivalent» workers, which might help classify an employer as «large» and potentially subject to penalties.

The largest banks «write giant checks for fines and penalties, but their boards of directors, senior managers are not held to account,» said ICBA's Fine.

You said you rank liquidity by «difficulty level of withdrawing your money without a massive penalty», and for Lending Club notes, it's not only difficult and extremely time consuming to sell all of your notes in their super illiquid market, but you would have to sell your notes at large losses to hope to get others interested in buying your notes.

Because you pay the largest chunk of your fees to Kabbage within the first two or six months, you won't benefit much from repaying your loan early, even though the lender doesn't charge a prepayment penalty.

The ugly truth is this: If your site has a large number of inbound links coming from irrelevant sites (i.e., content farms or sites in a different niche altogether), your chances of getting a Google penalty increase.

In their rush to pass anti-labour laws that would force the province's largest union into a new contract and increase penalties public sector unions that enter illegal strikes, could Premier Alison Redford «s Government also be infringing on the free speech rights of ordinary Albertans?

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.

Over 50 Contributions — People over the age of 50 are allowed to contribute larger amounts of money to their 401Ks without incurring penalties or additional taxes, thus allowing more money to be invested in stocks and bonds.

The Massachusetts Bay Colony in 1636 ordained the death penalty for a large assortment of offenses, inherited with the death penalty itself from England.

The 4,000 Sisters of Mercy (who operate the second - largest hospital system in the U.S., after the Veterans Administration) were ordered, under threat of ecclesiastical penalties, to abandon their plan to permit tubal ligations in their hospitals.

«We estimate a move to award penalty rates would lead to a reduction in Australian system profitability of 24.3 per cent - clearly a very large number.

Sale of packaged alcohol (wants convenicence stores to be allowed to sell packaged alcohol); Excise increases on fuel and tobacco (negatively impact small business more than larger chains); Penalty rates (claim huge cost burden for small business)

The second collusion grievance brought on a much larger penalty of $ 38 million to be paid to the players by the owners, and Collusion III's punishment included $ 64.5 million in damages to go along with additional penalties for the impact on multi-year deals and bonuses.

Koscielny said, «It's true that I've given away a large number of penalties.

Following the race Salo's Wikipedia page was cheekily edited with all sorts of crazy conspiracy theories, such as: «As a steward of the FIA he helped Ferrari by giving Max Verstappen unreasonable penalties,» and «Mika Salo is rumoured to be involved in the largest FIA corruption scandal of 2016/2017.»

For many a game between Barcelona and Paris Saint Germain was the one with a large number of «controversial» situations, in which of course two penalties given to Barcelona, stand out the most, especially the one given in the 90th minute.

When a game goes down to penalties, whilst there is a large element of luck in them, you need players to be calm and get the job done.

Women without college educations are dramatically less economically dependent upon their husbands than they used to be, while the economic dependence of women with college educations on their husbands remains high because although both men and women with college degrees have seen surging incomes since the 1970s, most women with college degrees experience large income penalties for leaving the work force for a while to raise children, while women without college degrees don't face those kinds of income penalties in their far less skilled jobs.

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.

I think the deeper, underlying problem is the principal - agent problem within large, sprawling corporations: managers often do not face sufficient penalties for failure, sometimes they can escape entirely unscathed by blaming others, people are rewarded for winning government contracts regardless of the corporation's actual ability to deliver (this seems intuitively like a good idea - after all, winning fat government contracts is inherently good, right?

State education commissioner MaryEllen Elia warned that while there would be no penalties this year for districts with large opt - out movements, such as the withholding of federal funding, districts could be sanctioned if the movement continues.

«These are very serious allegations and the penalties for those guilty of election fraud could result in large fines and even imprisonment.»

The panel also pointed out that financial penalties levied against hospitals may have the unintended consequence of transferring money away from hospitals that treat large numbers of disadvantaged patients.

If too little has been paid, a postdoc risks a large payment of the balance and possibly a penalty.

The second largest reason for a penalty notice being issued was for other reasons, accounting for 21.4 per cent of all penalty notices.

PENALTIES The investigation into the matter of malpractice in computer science GCSEs was heightened by the fact that the subject received the largest number of exam penalties issued to staff and students lPENALTIES The investigation into the matter of malpractice in computer science GCSEs was heightened by the fact that the subject received the largest number of exam penalties issued to staff and students lpenalties issued to staff and students last year.

Plagiarism was the second largest category of student malpractice (after unauthorised materials), and accounted for 17 per cent of penalties.

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.

That's unfortunate, because the penalties are steep and they affect a large number of people.

Under the law, students in all schools are tested, but the only schools and districts subject to penalties are those that receive federal Title I funding, awarded to schools with large numbers of low - income students.

Of that $ 500k the state got back $ 485k, plus $ 10k penalty for not creatind the promised number of jobs (only 40 or so of the 100, remainder attributable in large part to the semi conductor failureOf that $ 500k the state got back $ 485k, plus $ 10k penalty for not creatind the promised number of jobs (only 40 or so of the 100, remainder attributable in large part to the semi conductor failureof jobs (only 40 or so of the 100, remainder attributable in large part to the semi conductor failureof the 100, remainder attributable in large part to the semi conductor failure).

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.

In Essex, the second largest education authority area in the country (after Kent), parents saw the number of penalties issued treble (from 909 in 2014 - 15 to 3,165 in 2016 - 17) for unauthorised term time holidays.

Until states make such changes, they will continue to impose large retirement savings penalties on significant portions of their teaching workforce.

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.

By the time the larger tyres have been fitted the weight of the Schnitzer wheel and tyre combination is the same as the standard car, but to get that much extra rubber on the road without a weight penalty is a good effort.

The larger - than - standard 18in wheels of our steed certainly help stick it to the road, but there is a penalty.

Tokyo - based Takata Corporation, one of the world's largest suppliers of automotive safety - related equipment, agreed to plead guilty to wire fraud and pay a total of $ 1 billion in criminal penalties stemming from the company's fraudulent conduct in relation to sales of defective airbag inflators.

Obtaining auto financing for bad - credit customers is not as difficult as one might expect, but bad credit auto financing exacts a financial penalty in the form of high interest rates or the requirement of a large down payment, or both.

But we'll happily take that merest of penalties when the trade - off is a large executive sedan with the poise, response and balance of a touring - oriented sports car.

It may not seem like a large amount on a month on month basis, but calculated on an annualized rate of interest it can work out to be a substantial amount, that you will be required to pay as a penalty.

Manulife Bank is the only bank to have been fined by Fintrac in that time and its penalty is the largest of any that the federal agency has issued.

But if you have a large amount in credit card debt with high interest rates and you don't use your 401 to pay off this debt, it still will be there when you retire and all the interest, so you are still using your retirement to pay this.Doesn't it make sence to go ahead and pay the penalty and taxes and be debt free instead of paying all the debt and interest when you retire..

Trying to withdraw from the CD at that point would cost you a large penalty fee, usually equal to several months of earned interest.