Sentences with phrase «penalties for failing»

Conducting fulsome due diligence at the outset of a real estate transaction can not be disregarded, as the penalties for failing to do so can be significant.

In the event IRS treats crypto - asset lending transactions or hard forks as tax realization events, the resulting US tax obligations along with the applicable penalties for failing to file applicable tax returns could make the crypto - asset loans all the more expensive.

These 14,000 account holders can now expect an IRS enforcement action any day now, including fees and penalties for failing to properly report their cryptocurrency income in the past.

Coincheck has been fined administrative penalties for failing to secure client funds.

Michigan's penalties for failing to maintain financial responsibility on a vehicle are harsh.

You face additional penalties for failing to pay or failing to appear in court by the deadline stated on your citation.

The Florida No - Fault law requires PIP (personal injury protection) be carried by owners of motor vehicles and imposes penalties for failing to do so.

Penalties for failing to secure a workers» compensation policy can be severe.

In North Dakota, there are several penalties for failing to main the required auto insurance coverage.

There are stiff penalties for failing to meet these requirements.

But they have broken the law - a summons is an order of the court, not obeying a court order is the crime of contempt of court (in general, specific jurisdictions have specific penalties for failing to attend a summons).

Those 10 audits have been at 9 firms, one firm has had 2 different associates take it because there are penalties for failing I cut firms billed 5 % across the board and lessening till they pass the subsequent on it.

Listed below are links to weblogs that reference New York country creates first animal abuser registry with penalties for failing to register:

The penalties for failing to abide by the move over law can be severe.

Under the Health Insurance Portability and Accountability Act of 1996 (HIPAA), the Omnibus Rule and the Health Information Technology for Economic and Clinical Health Act (HITECH), lawyers may qualify as business associates, which carries a whole host of obligations and compliance measures — and serious penalties for failing to meet those standards.

Employers will not face penalties for failing to withhold as a result of the Ontario budget measures introduced on July 14, 2014.»

Penalties for failing to appear in court include jail time and fines.

The penalties for failing to stay compliant can be costly, so it's a great idea to plan ahead and make certain you're staying on top of your responsibilities.

UNCLOS is a legally - binding agreement but, Nature points out, the penalties for failing to meet the obligations are almost non-existent.

Penalties for failing to submit emissions or verification reports on time can result in fines up to 50,000 CNY (USD 7,398).

Penalties for failing to submit an emissions report or verification report on time or providing fraudulent information range from CNY 10,000 (USD 1,480) to CNY 50,000 (USD 7,398).

When was the last time you heard about major penalties for failing to use the playground properly?

These encounters reward Koins if successful but there are no penalties for failing the event.

As individuals realize that they could be subject to fines and penalties for failing to check a registry when attempting to rehome an animal for which they can no longer care, they are far more likely to simply relinquish their pets to local animal shelters or, worse, abandon them altogether.

They're in a class of their own, and the penalties for failing to pay taxes are severe.

Further, with a Roth, you do not have to deal with meeting minimum distributions or dealing with penalties for failing to withdraw from a traditional IRA on turning 70 1/2,.

Most sources of retirement income are subject to penalties for failing to follow appropriate rules.

Those who hold both federal and private loans may experience harsh penalties for failing to pay a private loan.

The penalties for failing to meet the minimum balance can range from account closure, to lower interest rates, to additional fees.

The penalties for failing to complete and file T1135 by the due date (April 30) are severe.

Without a waiver, the number of California schools and districts facing penalties for failing to meet NCLB's proficiency targets will continue to rise.

School board policies and procedures must include standards for screening, hiring, and terminating instructional personnel and school administrators, as defined in s. 1012.01; standards of ethical conduct for instructional personnel and school administrators; the duties of instructional personnel and school administrators for upholding the standards; detailed procedures for reporting alleged misconduct by instructional personnel and school administrators which affects the health, safety, or welfare of a student; requirements for the reassignment of instructional personnel or school administrators pending the outcome of a misconduct investigation; and penalties for failing to comply with s. 1001.51 or s. 1012.795.

A new study [PDF] examined how well middle schoolers responded to «commitment devices,» or voluntary agreements to limit future choices through restrictions or penalties for failing to accomplish a goal.

Like the city's rules, the statewide regulations also subject building owners to civil and criminal penalties for failing to comply.

It ruled that officers, directors and auditors of publicly traded companies must tale new responsibility for the accuracy of the companies» financial reports and face stiff penalties for failing to do so.

Sets out record - keeping and filing requirements of industrial hemp growers, and establishes penalties for failing to comply.

What's more, another 24 percent of companies answering the U.S. Chamber of Commerce's quarterly small - business outlook survey said they will reduce staff to under 50 employees to avoid paying penalties for failing to offer health insurance.

After all, you don't want the IRS to contact you a year later for a missing tax return or have to pay the state penalties for failing to pay your annual fees.

The penalties for failing to do so — at least on paper — are severe.

Contractor Serco has had to pay about $ 1 million in penalties for failing to achieve certain performance targets at Fiona Stanley Hospital.

These companies will not pay a partial tax penalty for failing to provide insurance.

Another strategy companies are using to avoid both the provision of employee health care coverage and the penalty for failing to provide it is by keeping their workforce below the level that triggers the employer mandate.

For starters, the penalty for failing to file a return is 5 percent of the tax owed each month your return is late, up to a maximum of 25 percent.

Additionally, members of the public are not required to respond to a collection of information, nor be subject to a penalty for failing to respond, unless such collection displays a valid OMB control number.

However sources in the business said that most high - profile lobbyists comply with the regulations rather than face the $ 25,000 penalty for failing to do so.

Why did a British fund manager receive such a stiff penalty for failing to pay for his train tickets?

The penalty for failing to comply with the Novel Foods Regulations is a fine of up to # 5,000.

This gave them more initial grip and Ricciardo put that to good use on the restart by passing Valtteri Bottas for third, having already got ahead of Kimi Raikkonen due to the Iceman's stop / go penalty for failing to slow for double - waved yellows.

Writer Jonathan Kozol was «utterly shocked» by Gov. Andrew Cuomo's death penalty for failing schools comment.

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.