The statute — Texas Property Code Chapter 5, Subchapter D, beginning with Section 5.061 — prohibits any executory contract for the sale of residential property if the property already has a mortgage on it, and sets out draconian
penalties for any violations of the technical statutory requirements.
Colorado imposes various
penalties for violations of insurance laws such as failure to provide proof of insurance during a stop or failure to purchase the minimum required insurance.
The exposure businesses can face in the event of a data breach include direct and cross-claims relating to costs incurred to investigate and mitigate damages that could be attributed to the breach, indemnification from individual or class action lawsuits filed against the business by employees or customers, and
penalties for violations of government regulations.
Our team is committed to helping organizations understand and satisfy their accommodation obligations on a proactive basis, before non-compliance results in potential damages and
penalties for violations of federal or provincial legislation.
Penalties for violations of the law would range from $ 100 - $ 500 for the first violation and from $ 500 - $ 2,000 for each succeeding violation.
One of the key changes Bill 177 made to the OHSA is to significantly increase potential
penalties for violations of the OHSA.
The Criminal Code, R.S.C. 1985, c. C - 46, imposes severe
penalties for violations of these laws.
The proposed ERO would be industry - led and could level
penalties for violations of standards, but its authority over grid operations (as distinct from planning standards) is still to be defined.
It also amended the criminal code to toughen
the penalties for violations of the AWA related to animal fighting ventures.
Call and write (letters or faxes are best) the Joint Committee on Agency Rule Review (JCARR) Committee Chair, Ohio state Rep. Ross McGregor, by September 23 and ask for more space, limits on breeding and sale, and specific requirements for exercise, nutrition, socialization, and inspections; and
penalties for violations of all regulations.
This legislation will provide stronger oversight of the nation's pipelines; increase
penalties for violations of pipeline safety rules; and allocate additional resources for enforcement.
It also has a policy to provide for the reduction, and under appropriate circumstances for the waiver, of civil
penalties for violations of a statutory or regulatory requirement by a small entity.
Increased
penalties for violations of $ 5,000 for failure to make required filings, $ 10,000 for «knowingly» violating other campaign finance rules.
It protected breastfeeding with a declaration on infant formula tins reading «breastfeeding is superior to infant formula», regulated advertising and defined
penalties for violations of the law [26].
State regulators, unlike class action plaintiffs, can claim statutory
penalties for every violation of state law.
Minnesota Department of Human Rights officials have stated that
penalties for violation of Minnesota Statutes Chapter 363 include payment of a civil penalty to the state; triple compensatory damages; punitive damages of up to $ 25,000; a criminal penalty of up to $ 1,000; and even up to 90 days in jail.
The question I wonder then is what logic does China use to justify the barring of free speech (through the use of extensive censorship of the internet and media, the deployment of state - sponsored propaganda ads and loudspeaker announcements, and hefty
penalties for violation of any of these measures) given that it puts it right there in its Constitution, and furthermore nobody within the party seems to protest this?
Currently, there are nine states that have enacted Internet Safety Laws (California, Connecticut, Florida, Illinois, Michigan, New Jersey, New York, Texas and Virginia) which require online dating sites to follow prescribed compliance measures to avoid
penalties for violation of unfair trade or deceptive practices.
Both lawsuits petition the court for full victim restitution, injunctive relief, and civil
penalties for each violation of Florida's Deceptive and Unfair Trade Practices Act.
Cease and desist orders by administrator;
penalties for violation of this chapter; right to counsel at hearing; judicial review.
Section 5-19-25 Cease and desist orders by administrator;
penalties for violation of this chapter; right to counsel at hearing; judicial review.
The bill otherwise have increased
the penalty for a violation of the prohibition against committing cruelty to animals, including farm animals, for a second or subsequent violation from a misdemeanor of the second degree to a misdemeanor of the first degree.
The Administrator may pay an award, not to exceed $ 10,000, to any person who furnishes information or services which lead to a criminal conviction or a judicial or administrative civil
penalty for any violation of this subchapter or subchapter III, IV — A, V, or VI of this chapter enforced under this section.
Code 1940.2 and 1942.5 says that landlords can not threaten force, invade the premise, and so on, with substantial
penalties for violation of that law.
(a) Tripled Corporate Fines: Since 1990, the maximum corporate
penalty for a violation of the OHSA, has been $ 500,000 per charge.
«Labor Code statutes regulating meal and rest breaks, pay stubs, and minimum wages provide express statutory remedies, including
penalties for violation of those statutes that are punitive in nature, that are available when an employer has violated those provisions, and are exclusive remedy available for such statutory violations absent evidence that statutory remedy is inadequate.»
Section 1176 of the Act establishes civil monetary
penalties for violation of the provisions in part C of title XI of the Act, subject to several limitations.
David Vladeck, the former director of the FTC's Bureau of Consumer Protection, said that
the penalty for each violation of the consent decree is $ 40,000.
Calata Corp was handed an involuntary delisting
penalty for violation of several disclosure rules, according to the PSE.
Not exact matches
But if you are caught, you can face civil
penalties, or even jail time
for a persistent pattern
of violations.
«The
penalty could potentially be huge,» because each user adversely affected could be considered a
violation, said Rich, now vice president
of consumer policy and mobilization
for Consumer Reports.
Businesses are racking up thousands
of dollars to prepare
for Canada's looming anti-spam law even though the enforcing agency says not every
violation will necessarily be met with a
penalty.
If a judge determines that the hush agreement is valid, she faces a
penalty of $ 1 million
for each
violation of the agreement's terms.
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.»
In addition to agreeing formally to the refunds, JPMorgan agreed in consent orders with the agencies to pay a total
of $ 80 million in civil
penalties for the
violations and fix the problems.
«A decision to impose the death
penalty would further demonstrate the Iranian authorities» utter disregard
for religious freedom, and highlight Iran's continuing
violation of the universal rights
of its citizens,» the White House statement said.
Farm Labor Contractor, Vineyard Pay $ 42K in
Penalties for Providing Deplorable Housing Conditions to Farm Workers in Sonoma County: Investigators from the U.S. Department
of Labor's Wage and Hour Division found farm labor contractor Four Seasons Vineyard Management and winemaker Ridge Vineyards in
violation of the Migrant and Seasonal Agricultural Worker Protection Act
for providing deplorable housing conditions to farm workers in northern Sonoma County...
The NCAA has steep
penalties for what it calls a «lack
of institutional control» or a «failure to monitor»
for violations, but it didn't find that either
of those things happened in Chapel Hill.
Already in the third minute
of the first Portuguese referee
for Pedpo Proensa awarded a
penalty kick in favor
of Bayern Munich - a
violation of Drogba against Ribery.
The policy establishes
penalties for coaches found in
violation of the requirements.
All formula companies are in direct
violation of the code but there is no
penalty for them.
And if a school happened to incur a fine
for such
violations — a rare event, in any case — many principals felt the
penalty was just the cost
of doing business.
«I have found no case where charges similar or analogous to those against Congressman Rangel resulted in censure — a
penalty thusfar reserved
for such serious
violations as supporting armed insurrection against the United States and the sexual abuse
of minors.»
Stronger enforcement
of the law and
penalties for violations will be enforced by a new body, the Fair Elections Board, to be situated within the state Board
of Elections.
S.8379 - A / A.10257 - D: Broadens scope
of prevailing wage requirements
for service employees and establishes criminal
penalties for violations.
Current Article VII language increases the fines
for violations of our cell phone and texting laws and provides
for increased
penalties for repeat
violations within an 18 - month period.
The Elephant Protection Act that Cuomo signed carries a financial
penalty of up to $ 1,000
for violations.
State Senator Brad Hoylman and Assembly member Linda Rosenthal, both Democrats representing Manhattan, want to hike
penalties against landlords who overcharge stabilized tenants to five times the amount
of the overcharge, plus interest,
for a first
violation.
It will increase investigations
of campaign finance
violations, and strenghten
penalties for bribery and corruption.
The Republican - controlled Senate on Wednesday approved three measures designed to stiffen
penalties for hate crimes
violations and punish groups that participate in the boycott
of Israel.