Any person who breaches the Act, the regulations, a term or condition of a licence, or an order or direction of the Minister, is guilty of an offence (s 7)
subject to a penalty of not more than $ 10 million (in the case of a corporation) or $ 1 million (in the case of an individual), for each day or part thereof that the offence is committed.
Rather, you are
subject to the penalty of death — it has not only been imposed but it is deserved; you are guilty beyond your power to expiate; and yet you are, in Christ, forgiven.
The state constitution does not allow retirement benefits of sitting public officials to be reduced, but they would be
subject to the penalty of up to twice the amount they benefited from their crime.
Violations of this notice are
subject to the penalties of the Digital Millennium Copyright Act (DMCA).
American's April 10 newspaper advertisement states that all tickets will be
subject to a penalty of $ 25 if the passenger wishes to change his or her routing.In addition, First Class and full - fare coach tickets will incur a $ 25 penalty if the passenger wishes to cancel and obtain a refund.Since First Class and full - fare coach tickets have generally not been subject to penalties in the past, we would like to remind you of the requirements of 14 CFR 253.7 of our regulations.
When you take money out of your IRA or 401 (k) plan (or other qualified retirement plan, such as a 403 (b) plan), if you're under age 59 1/2 in most cases your withdrawal will be
subject to a penalty of 10 %, in addition to any taxes owed on the distribution.
RRSP Over-Contributions You are
subject to a penalty of 1 % per month on the portion of your RRSP contribution that exceeds your lifetime over-contribution limit of $ 2,000.
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.
RRSP Over-Contributions Penalty / Excess Contributions You are
subject to a penalty of 1 % per month on the portion of your RRSP contribution that exceeds your lifetime over-contribution limit of $ 2,000.
Any person who acquires controlling interest in a licensee without first having filed an application for change of control with the commissioner shall be deemed to be operating without proper authority and
subject to the penalties of this Part.
Cancellations made at least 30 days prior to the scheduled arrival date will be
subject to a penalty of 20 % of the total value of the reservation to cover the costs of reserving the room until the date of cancellation and administrative expenses incurred.
Cancellations on the visitor's part, made more than 16 days before their arrival, will have to be
subject to a penalty of USD 25.00 American Dollars, for administrative expenses
Cancellations on the visitor's part, within 15 days before their arrival, will have to be
subject to a penalty of the value of the first night, plus USD 25.00 American Dollars, for administrative expenses
Employers that don't comply with the conditions of either Program after December 1st, 2015 could be
subject to a penalty of a one, two, five or 10 year ban from use of the Program (s).
If a condominium, without reasonable excuse, does not permit a requester to examine or obtain copies of records, the condominium may be
subject to a penalty of up to $ 5,000.00.
Directors and officers of a corporation, including College Board of Governors, have a specific duty to «take all reasonable care» to prevent the corporation from committing an offence, failing which each director or officer could be
subject to a penalty of up to $ 50,000 per day or part day.
If you are caught driving without car insurance, you are
subject to the penalties of the state you are in.
When the noncustodial parent has child support that is more than 30 days late, the custodial parent must serve the other parent with a notice of delinquency, which provides the amount the parent owes in child support, and a notice that the unpaid support is
subject to a penalty of 6 percent per month.
Not exact matches
The U.S. Department
of Justice and the EPA have filed a civil suit that could theoretically
subject VW
to up
to $ 45 billion in fines (though, in fairness, no one expects
penalties quite that draconian).
The IRS also says its rules are backward looking, so you could be
subject to penalties for improper tax treatment
of Bitcoin income in prior years.
If you haven't filed a 2014 return and owe taxes (as opposed
to being owed a refund), you could be
subject to the failure -
to - file
penalty, which could cost 5 percent
of your unpaid tax bill each month it goes unpaid after the April deadline, and potentially up
to 25 percent.
(If you're
subject to both late - filing and late - payment
penalties in a given month, the maximum total
penalty for that period would be 5 percent
of unpaid taxes.)
A beneficiary who is
subject to the life expectancy option but failed
to withdraw RMD amounts by the applicable deadline may receive an automatic waiver
of the
penalty by withdrawing the total balance
of the inherited account by Dec. 31
of the fifth year that follows the year the retirement account owner died (the five - year rule).
If you cash out before the age
of 59.5 years, you may be
subject to penalties and taxes (exceptions apply, such as first - time house purchases and education expenses) but the contributions are the first
to come out.
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.
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.
Withdrawals
of taxable amounts from an annuity are
subject to ordinary income tax, and, if taken before age 59 1/2, may be
subject to a 10 % IRS
penalty.
And if you're under 59 1/2 years
of age, you'll be
subject to a 10 percent federal
penalty and possibly a state
penalty, depending on where you live.
10 % early withdrawal
penalty (25 % for first two years
of plan participation) if under age 59 1/2,
subject to certain exceptions
In addition
to locking up your money for that period, you are also
subject to a
penalty if you withdraw some or all
of your funds before the «surrender period» is over.
The portion
of each withdrawal that is
subject to taxes and
penalties is prorated based on the portion
of the total account balance that comes from earnings; the rest is a nontaxable return
of contributions.
If employee is under age 59 1/2, withdrawals may be
subject to a 25 %
penalty if taken within the first 2 years
of beginning participation, and possibly
to a 10 %
penalty if taken after that time period.
But if you're under age 59 1/2 and your withdrawal dips into your earnings — in other words, if you withdraw more than you've contributed in total — you could be
subject to both taxes and
penalties on the earnings portion
of the withdrawal.
Withdrawals
of earnings from a Roth IRA before age 59 1/2 may not be
subject to the 10 % federal
penalty tax (or any other taxes) if the IRA has been held for at least 5 years and one
of the following applies:
Such a determination could
subject a wide swath
of industry members
to legal
penalties - far beyond the promoters
of recent initial coin offerings (ICOs) who were already on alert the last few months.
You will have
to offer health insurance coverage for your employees, whereby the employee portion
of the premium does not equal more than 9.5 %
of their wages, or you can be
subject to a per employee
penalty on all employees above 30.
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.
Withdrawals
of taxable amounts from an annuity are
subject to ordinary income tax and, if taken prior
to age 59 1/2, may be
subject to a 10 % IRS
penalty.
The worst example I've seen was legislation that imposed strict liability on publishers — that means any violation, regardless
of fault or care taken, is
subject to penalties.
If your distribution isn't qualified — for example, if you receive a payout before the five - year waiting period has elapsed — the portion
of your distribution that represents an investment on those earnings will be taxable and will also be
subject to a 10 percent early distribution
penalty if you're under the age
of 59.5.
If you attempt
to tap the money early, you are
subject to a 10 percent
penalty rate on top
of the regular tax hit although you can take a 401 (k) loan or hardship withdrawal, which is almost always a terrible idea.
It is a place
of PUBLIC accommodation, and if it fails
to conduct itself accordingly, it must be
subject to civil
penalties.
# 1) Breaking the law, and
subject to whatever
penalties our courts
of law deemed fit, in relationship
to whatever your «violent rampage» was.
One
of the mysteries surrounding the upcoming presidential inauguration is that
of why the various celebrities who have refused
to perform for the Commander in Chief have not been
subject to the same brutal legal and financial
penalties as those humble small business owners who have declined
to bake cakes for gay weddings.
It is also glaringly obvious that —
to put it mildly — there is a tension between the pope's words on
subjects such as the death
penalty, and the doctrine
of the Church.
This is not just a logical nicety but an important protection
of the freedom
of association — a freedom that has been safeguarded in decisions like NAACP v. Alabama (357 U.S. 449, 1958), which held that a state may not compel a voluntary association
of citizens
to turn over its list
of members because that might
subject them
to governmental
penalties.
I turned intentionally
to a life
of crime at age twelve and found myself facing the death
penalty at age twenty for offenses including conspiracies
to commit bank robberies, hijackings, and homicide, and then, after a merciful and undeserved reprieve from God, spent ten years in America's worst prison trying
to figure out, among other things, the nature
of punishment — and «Saving Punishment» by Stephen Webb is certainly the best meditation I've come across on the
subject.
(1) Knowingly sells or labels a product as organic, except in accordance with the Act, shall be
subject to a civil
penalty of not more than the amount specified in 3.91 (b)(1)(xxxvii)
of this title» per violation.
For comparison, under the Fair Work Act,
penalties related
to unprotected industrial relations activity are
subject to far less severe
penalties of a maximum
of 60
penalty units — that is, $ 12,600.