Sentences with phrase «violations by the dealer»

Not exact matches

These weapons included 700 Russian - designed Konkurs missiles, which are only readily available in Belarus — a country ruled by dictator Alexander Lukashenko with multiple human rights violations that is generally off limits to arms dealers.

«If Andrew Cuomo's receiving any money from a PAC controlled by a municipal dealer, he'd be in violation of pay - to - play rules.»

NHTSA personnel and contractors use PII about individual car buyers / lessees and sole proprietor salvage auctions and disposal facilities to: (1) determine if individual transactions satisfy CARS program requirements; (2) send information about eligible transactions to a DOT financial management system to process vouchers and cause dealers to be paid by DOT / NHTSA for eligible transactions; (3) compare dealer - entered information in the CARS Database System to purchaser and transactional information already within the system to ensure compliance with program requirements and for audit purposes; (4) confirm proper disposal of trade - in vehicles; and (5) prevent, identify, and investigate program violations and fraud.

Compliance with all federal and state laws and regulations and local ordinances applicable to companion animal breeders and dealers as defined by such laws; building, zoning, environmental and health & safety codes, and a requirement that any violation of such laws, regulations or ordinances shall constitute a nuisance.

Plaintiff Felicia Printis originally filed suit in the Superior Court of Fulton County alleging that Bankers Life committed a RICO violation by conspiring with its agents and auto dealers to sell Ms. Printis unnecessary credit life and disability insurance.

• Cassels, by virtue of its representation of the Saturn dealers, was aware of the fact that an argument could be raised that GMCL's proposal may be in violation of the DSSA (dealer sales and service agreements).