Sentences with phrase «substantial penalty»

These serious cases can carry substantial penalties to include lengthy jail sentences upon conviction — particularly when a serious injury is involved.
If approved, it would potentially allow the ride - hailing service to avoid a more substantial penalty in federal court.
Beyond the two allowed withdrawals, a penalty will be imposed for early withdrawal, including substantial penalties on tax - deferred instruments.
Each federal environmental law has enforcement provisions, backed by substantial penalties, which enable the government to bring administrative proceedings and civil and criminal enforcement actions.
A penalty will be imposed for early withdrawal, including substantial penalties on tax - deferred instruments.
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.
That's right, if little Johnny decides he doesn't want to go to college and instead use his 529 fund to buy a new car, he can't do so without your consent (and paying substantial penalties for non qualified expenses).
Although the Court of Appeal felt obliged to emphasise that the Guideline still allows for very substantial penalties where a sufficiently large organisation is convicted of sufficiently serious wrongdoing, Whirlpool suggests that this may not be on the scale previous suggested in Thames Water.
Instead of being protected through tariffs, farmers are now prevented by regulation from selling directly to consumers, and they can face substantial penalty payments if they change the milk factory they do business with.
Even though this loan doesn't appear on your credit report, your inability to repay it will result in substantial penalty along with taxes on any unpaid balance, leaving you struggling with an additional debt burden.
You could face a number of substantial penalties if you fail to appear for your court date, including:
An arrest is dangerous territory for suspension from Roger Goodell, and we'll know more about the situation as it develops, but with the only charge being resisting arrest, it's hard to imagine too substantial a penalty.
Further, by having all funds tied up in RRIFs, there are substantial penalties involved in making funds available to pay down debt or finance a change in living arrangements.
The bank charges the check back against your account, often imposing pretty substantial penalties and fees, so you as the account holder are left without the money you sent the scammer and all of the fees.
Although DUI charges may be relatively common in an era when law enforcement now prioritizes crackdowns on impaired driving, a first - time DUI is still a serious criminal charge that poses substantial penalties and long - term consequences.
Any failure to properly withhold and timely pay is a serious violation of tax code and authorizes the IRS to forcibly collect the tax due and levy substantial penalties and accrued interest.
The FCRA also carries substantial penalties for non-compliance.
Aggravated assault charges are considerably more serious and carry more substantial penalties.
Such violators may face substantial penalties and fines for allowing their animals to run at large on the streets.
Under the laws in Florida, hit and run can be a very serious crime with very substantial penalties, depending
«But if it had continued, it would likely have resulted in substantial penalties and repayment obligations.»
Such agreements allow charges against a corporate defendant to be stayed, provided that the firm pays a substantial penalty, implements new compliance measures and avoids future wrongdoing.
As long as you pay at least 100 percent of your tax liability from the previous year (2017 for the 2018 tax year), or pay in at least 90 percent of the current year's required taxes, you can avoid the substantial penalty for underpayment of estimated taxes.
ACCC Chairman, Mr Graeme Samuel, said the ACCC welcomed the substantial penalties imposed on Safeway by Justice Goldberg.
This substantial penalty sends a very clear message that the company must quickly take steps to ensure its processes prioritise its customers.»
If you leave NIH before your commitment is up, you must repay whatever amount NIH has dispersed to the lender plus a substantial penalty.
Substantial penalties for mobility within the teaching profession affect tens of thousands of teachers every year who move between states or districts for personal or professional reasons.
Substantial penalties are imposed for early withdrawals from term accounts.
There is a substantial penalty for failure to comply with certificate requirements.
Substantial penalty for early withdraw.
I would also suggest another scenario, when you have locked up money in long - term savings, with a substantial penalty for early withdrawal.
If the borrower sells the property, pays off the mortgage with the proceeds, and doesn't replace the mortgage with a mortgage on a new property, then the original sum you borrowed has to be paid back on a prorated basis plus substantial penalties.
Substantial penalties for early withdrawal on all certificates.
Substantial penalty for early withdrawal.
There is a substantial penalty for early withdrawal from a certificate.
Situations with the IRS can range from simply being late filing your taxes one year to substantial penalties and even legal ramifications.
Note: Substantial penalties for early withdrawal will apply except for those specifically permitted under IRS Regulations.
There is a substantial penalty for early withdrawal from a share savings certificate.
Substantial penalties for early withdrawal.
There is a substantial penalty for failure to comply with certificate, IRA, and HSA requirements.
Raiding this IRA would yield a substantial penalty, since I am currently 26 years old.
Second, the highest yielding CDs have long holding periods and substantial penalties.
* Substantial penalty for early withdrawal of principal from certificate of deposit accounts.
a b c d e f g h i j k l m n o p q r s t u v w x y z