Sentences with phrase «potential number of violations»

The potential number of violations at Whole Foods» New York stores is in the thousands.

Not exact matches

Under the Kavanagh / Squadron bill, the factors applicable to all license applications would include the number, type, and proximity of other licenses in the area; whether the applicant has necessary permits; the potential effect of the license on traffic and parking; noise levels; any history of liquor violations or criminal activity at the premises; any history of building and fire violations at facilities operated or owned by the applicant; and any formal communications about the application from the municipality or community board.

And according to the Daily News, he now has «extensive evidence of potential violations» of the state nonprofit laws on behalf of the company and «a number of its officers, including Espada.»

Back in the spring, he crunched numbers from the New York State Board of Elections and found that there were more than 100,000 potential campaign finance law violations by candidates over a two - year period.

According to the study, «many teachers believe a need to comply with federal guidelines and a fear of penalties and the potential loss of federal dollars pushed MPS administrators to reduce discipline numbers however possible; even going so far as to stop issuing suspensions or even detentions for clear violations of school rules.»

It is filing its own suit in Texas «to investigate potential claims of abuse of process, civil conspiracy, and constitutional violations» and is seeking to depose a number of environmental activists who took part in that meeting.

You can compile information which can include the following: a review of the lease provisions; violations of the rental agreement; the amount of unpaid rent; the number of days that the tenant has stayed in the rental property beyond the end of the lease; receipts regarding clean - up costs of the rental property; the amount of damage to the rental property; a list of photographs of the damages; estimates concerning the repair of the damages; a list of witnesses who have knowledge of an incident that is cause for eviction; and a list of written statements or recorded statements from potential witnesses.

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.

With the increase in number of car owners and drivers, comes an increase in potential traffic violations and road accidents.