Sentences with phrase «penalties of up»

The maximum civil penalty for failure to file is $ 25,000, and if there's a finding of willfulness, additional penalties of up to $ 10,000 and a one - year imprisonment may apply.

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.

Gives the province the authority to issue administrative penalties of up to $ 100,000 per infraction by a child care provider.

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.

And, indeed, there's a tiered system of fines — with a lower level of penalties of up to 2 % of global turnover (or $ 10M).

Should your conduct result in serious bodily injury to someone, your reckless driving charge can be enhanced to a third degree felony with possible penalties of up to 5 years in prison, 5 years» probation and a $ 10,000 fine.

Failing to follow your auto insurer's PIP procedures can result in co-payment penalties of up to 50 percent.

The ACCC's enforcement powers are extensive — for some contraventions it can seek remedies such as criminal or civil pecuniary penalties up to $ 1.1 million for companies and $ 220 000 for individuals, infringement notice penalties of up to $ 108 000 for publicly listed companies, $ 10 800 for corporations and up to $ 2160 for individuals, disqualification orders, injunctions to prevent ongoing conduct and corrective advertising orders.

The Home Office intends to make it a criminal offence to operate as a private investigator without a licence next year, with penalties of up to # 5,000 and six months in prison.

Citations for violations can incur civil penalties of up to $ 7,000 per violation.

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.»

The private right of action would have allowed recipients of CEMs sent in violation of CASL to seek a court judgement for an amount equal to the actual loss or damage suffered or expenses incurred, alongside administrative penalties of up to CAN 200 (approx.

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.

Individuals who breach the law can face penalties of up to $ 1 million, while corporations are liable for as much as $ 10 million.

The most serious is class X, which carries penalties of up to 30 years in prison and a fine of up to $ 25,000.

Simply participating in the activities of a criminal organization is a crime and carries penalties of up to five years in prison.

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.

For serious, repeated, systematic (or a combination thereof) breaches, obliged entities face penalties that include naming and shaming, withdrawal of authorisation (where appropriate) and penalties of up to 10 % of the annual turnover in the preceding year.

A Canadian court has cleared the way for Ottawa to seek penalties of up to $ 10,000 a day against U.S. Steel for allegedly breaking job - protection promises made when it bought Hamilton, Ont. - based Stelco.

If you are convicted, you can face penalties of up to 20 years in prison and up to $ 35,000 in fines.

Last week Gov. Tom Wolf (D) signed a bill that criminalizes the practice, and allows courts to mete out penalties of up to five years behind bars for a non-drivers texting with drivers involved in fatal crashes.

Like the FCA, the ICO will have wide - ranging investigatory powers to eg, call for information about cyber attacks and breaches, as well as far - reaching enforcement powers including warnings, reprimands, prohibitions, suspensions and financial penalties of up to $ 10m or 2 % of a firm's worldwide annual turnover for systems and controls breaches.

DeChristopher, however, was indicted on two federal felonies with penalties of up to 10 years in prison and $ 750,000 in fines.

EPA's notice also threatened civil penalties of up to $ 37,500 for each day the plant operated without pollution controls.

It also asks for civil penalties of up to $ 37,500 per day.

If the violation is not remedied a license may be revoked and operators may face civil penalties of up to $ 15000.

The rule, now part of the Animal Welfare Act, goes into effect in November and carries penalties of up to $ 10,000 per violation.

Under the new law, taxpayers are also subject to penalties of up to $ 1,000 for underreporting capital gains taxes, and up to $ 5,000 for willful disregard of the law or reckless conduct in reporting capital gains taxes.

Unlike loans, there is no grace period for late payments on credit cards and they may charge penalties of up to $ 35 for late or missed payments.

Violators are subject to legal action that can result in penalties of up to $ 3,500 per violation.»

It is these absurd terms — plus harsh penalties of up to $ 150,000 per infringement — that have helped to make copyright such a mess in the digital age.

Any railroad carrier or person failing to comply with this Emergency Order is subject to civil penalties of up to $ 175,000 for each violation or for each day it is found to be in violation (49 U.S.C. 5123).

, charging him as an adult with a felony that carries penalties of up to a $ 10,000 fine and five years» imprisonment.

• Penalties of up to $ 10 million may be imposed for violations of the new REMS (risk evaluation and mitigation strategy) provisions, designed to manage a known or potential serious risk associated with a drug or biological product.

The ethics board has the authority to issue penalties of up to $ 10,000, or refer a case for criminal prosecution.

It contains penalties of up to 14 years in prison and bans not only same - sex marriage and same - sex «amorous relationships,» but also membership in LGBT rights groups.

The law includes penalties of up to $ 250 for a first offense, rising to $ 500 for a second offense.

On 1 April 2017, the ACCC introduced changes to the Code which will now allow the ACCC to seek penalties of up to AUD $ 63, 000 for breaches of the Code.

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.»

Noncompliance with the GDPR could incur eye - popping penalties of up to 4 % of a company's global revenues.

Todd McCracken, NSBA president, said in a statement that with many leading proposals containing «penalties of up to $ 75,000 and 10 years in prison,» small business support for nation wide expansion and implementation of the existing program is likely to decrease.

People who fail to register their drones with the government by Feb. 19 face civil penalties of up to $ 27,500.

Companies that don't comply face potential penalties of up to 4 % of their annual global revenue or $ 20 million, whichever is higher.

If a business fails to do so, it could face penalties of up to $ 2,000 per employee for every worker beyond the first 30.

One German minister at the meeting that Maas attended said these new laws should impose a penalty of up to $ 1 million for each offense.

The IRS RMD rules can be a bit confusing, and failing to satisfy your annual RMD can be expensive, costing you an excise - tax penalty of up to 50 percent on the amount not distributed as required, warns Manisha Thakor, director of Wealth Strategies for Women at Buckingham and The BAM Alliance, a community of more than 140 independent registered investment advisors throughout the country.

Each violation of the agreement could carry a penalty of up to $ 40,000, according to settlement terms, meaning potential fines in the hundreds of millions.

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.

They face a civil penalty of up to # 3,000 and a possible prison sentence of up to five years.

The Elephant Protection Act that Cuomo signed carries a financial penalty of up to $ 1,000 for violations.