Sentences with phrase «with civil penalties»

If a person fails to comply with the civil penalties provided in s. 318.18 within the time period specified in s. 318.14 (4), fails to enter into or comply with the terms of a penalty payment plan with the clerk of the court in accordance with ss.

Faulkner opposes New York's sanctuary city status and doesn't agree that low - level non-violent criminal offenses should be treated with civil penalties, which is a key initiative of the current administration and City Council.

The new law threatens banks with civil penalties up to $ 500 a day for failing to maintain residential properties once they're aware of vacancies.

(2) An animal control officer, humane officer, police officer, peace officer, or any agency authorized to enforce the Penal Code may write citations with a civil penalty stated in an amount corresponding to the violation as provided in Section 30523.

Not exact matches

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

The Trafficking Victims Protection and Justice Act, passed in Albany on March 16, increases penalties for trafficking, ensures that penalties for buying sex from a minor align with those for statutory rape, and allows trafficking victims to bring civil suits against their traffickers.

To avoid civil and criminal penalties and audits to your company payroll, you must also file an I - 140 form (Immigrant Petition for Alien Worker) on his or her behalf with the U.S. Citizenship and Immigration Service (USCIS).

That's in addition to its $ 2.4 million civil penalty reached with the SEC.

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.»

JPMC also paid a $ 350 million Civil Money Penalty to the Office of the Comptroller of the Currency in connection with its violations of the Bank Secrecy Act.

In addition, America Express Co. agreed to refund $ 85 million to 250,000 customers and pay $ 27.5 million in civil penalties after the bureau, along with other federal and state regulators, determined numerous violations of consumer protection laws involving credit card marketing and services.

In addition to agreeing formally to the refunds, JPMorgan agreed in consent orders with the agencies to pay a total of $ 80 million in civil penalties for the violations and fix the problems.

The Financial Crimes Enforcement Network (FinCEN), working in coordination with the U.S. Attorney's Office for the Northern District of California (USAO - NDCA), assessed a $ 700,000 civil money penalty recently against Ripple Labs Inc. and its whollyowned subsidiary, XRP II, LLC (formerly known as XRP Fund II, LLC).

Both the CTFC and SEC working in conjunction with one another filed civil suits against the company, seeking disgorgement, financial penalties and other preliminary and permanent injunctions against the company.

(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.

In separate (brief) reasons for judgment, Justice Gageler agreed with the conclusion in the majority reasons that Barbaro does not apply to civil penalty proceedings and joined in the proposed orders.

If, in fact, former Rep. Vito Fossella is indeed again mulling a comeback bid, he might first consider setting things right with the FEC, which is threatening civil penalties, and audit or «legal enforcement action» for his consistent failure to file required campaign finance reports.

His reputation as a moderniser was criticised by those who remember how, as Minister, he failed to oppose the death penalty of Julián Grimau (a communist leader accused of crimes during the civil war), as well as his failure to publicly decry the murder of Enrique Ruano, a student killed whilst under arrest (and the subsequent publication of Ruano's private diaries to portrait him as someone with mental problems).

«During the 60s and 70s and 80s there was a rash of child sex abuse throughout America that institutions turned a blind eye to and now you have adults who are now coming to terms with this abuse but they have no recourse in the court system, either through criminal or civil penalties because their time to file a lawsuit has expired,» he said.

Penalties for Frivolous Lawsuits — Vote Passed (230 - 188, 11 Not Voting) The bill would modify federal rules governing civil lawsuits to require federal courts to impose sanctions on parties that violate the existing prohibition on the filing of frivolous lawsuits, with such sanctions to include monetary penalties to cover the other party's attorneys» fees and othPenalties for Frivolous Lawsuits — Vote Passed (230 - 188, 11 Not Voting) The bill would modify federal rules governing civil lawsuits to require federal courts to impose sanctions on parties that violate the existing prohibition on the filing of frivolous lawsuits, with such sanctions to include monetary penalties to cover the other party's attorneys» fees and othpenalties to cover the other party's attorneys» fees and other costs.

The employers who didn't pay the prevailing wage were forced to not only pony up the money to their workers, but also were hit with a combined $ 307,560 in civil penalties.

Additional safeguards include requiring multiple witnesses attesting the patient is acting on their own and at least two doctors in overseeing the process as well, who would be protected against both civil and criminal liability, along with any professional penalties for participating.

He harshly criticized Mayor de Blasio's relationship with the NYPD, as well as the Mayor's recent expansion of civil penalties, as an alternative to criminal charges, for quality of life crimes such as public drinking and urination.

Yarmuth's bill proposes establishing the public fund with a combination of federal tax money, voluntary contributions from citizens and the proceeds from federal civil penalties.

But determining what other «minor» charges might also better dealt with through civil penalties, summonses or desk appearances will require consultation with the NYPD and the Mayor's Office of Criminal Justice, she said, as well as time to ensure that the court system is equipped to deal with an increase in summonses.

Contracts made by officials with a financial interest in the outcome may be voided in some cases, and the officials can even face civil and criminal penalties.

The move was apparently spurred on by a law that went into effect last year, which instructed federal agencies like NHTSA to revise their civil penalties to better align with inflation and continue to act as a deterrent.

The U.S. Department of Transportation (DOT) today assessed a civil penalty of $ 50,000 against Frontier Airlines for violating rules protecting air travelers with disabilities.

The U.S. Department of Transportation (DOT) today assessed a civil penalty against Atlantic Southeast Airlines (ASA) for violating rules protecting air travelers with disabilities.

He and his staff serve as the Administrator's adjudicative forums for civil penalty and acquisition disputes and work closely with the Department of Transportation's Office of General Counsel on issues of national significance to the aviation industry.

WASHINGTON — The U.S. Department of Transportation's National Highway Traffic Safety Administration (NHTSA) today announced that Hyundai has agreed to pay a $ 17.35 million civil penalty and comply with NHTSA oversight requirements outlined in a Consent Order as a result of the manufacturer failing to report in a timely manner a safety - related defect affecting 2009 - 2012 Hyundai Genesis vehicles.

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).

Takata was hit with the largest civil penalty for a safety violation ever last year, and the company faces serious financial hurdles going forward.

The U.S. Department of Transportation (DOT) today assessed a civil penalty of $ 2 million against Delta Air Lines for violating rules protecting air travelers with disabilities.

The Secretary shall establish civil and criminal penalties, consistent with paragraph (1), for an authorized user who violates paragraph (2)(B) or (3)(B) of subsection (h).

Notice is hereby given pursuant to the Antitrust Procedures and Penalties Act, 15 U.S.C. 16 (b)- (h), that a proposed Final Judgment, Stipulation and Competitive Impact Statement have been filed with the United States District Court for the Southern District of New York in United States of America v. Apple, Inc. et al., Civil Action No. 12 - CIV - 2826.

Under a settlement with the FTC, GC Services will pay a civil penalty of $ 700,000, stop violating the FTC Act and the Fair Debt Collections Practices Act, and maintain records — for at least three years — to show they're in compliance.

The guidance further cautions that failure to comply with ECOA and other fair lending laws may lead to «various administrative actions, including enforcement actions to address violations and to ensure appropriate corrective action; lawsuits; and civil penalties.»

Each complaint asks the court to enter a permanent injunction barring the defendants from engaging in debt settlement in Illinois and order the defendants to pay restitution for aggrieved consumers, civil penalties of $ 50,000 for violating the Consumer Fraud Act, an additional $ 50,000 penalty for each violation committed with the intent to defraud, as well as a $ 10,000 penalty per violation committed against a person 65 years or older.

Prohibits employers from requesting credit checks on employees or prospective employees with certain exceptions; provides for penalties; provides a civil cause of action; provides for definitions; provides a short title; provides for legislative findings; provides for related matters; repeals conflicting laws; and for other purposes.

The ASPCA believes that this approach — promoting education in the appropriate care, training and supervision of dogs as well as state and local laws that address licensing, reproductive status, chaining / improper confinement, cruel treatment and at - large dogs; imposing civil and criminal liability on guardians for their negligent and reckless behavior; and targeting problematic dogs and guardians early with progressively escalating penalties — constitutes the most compassionate, fair, efficient and ultimately effective means of resolving concerns related to dangerous dogs in the community.

The bill imposes standards for humane care and sanitary conditions for commercial kennels with 60 or more dogs and sets license fees as well as criminal fines up to $ 1000 per offense and civil penalties up to $ 1000 per day.

Financial Controls: Make the entire financial system transparent and accountable with heavy civil and criminal penalties for non-conformance.

The Federal Energy Regulatory Commission (FERC) approved a settlement with GDF SUEZ Energy Marketing NA Inc. (GSEMNA) in February 2017, in which GSEMNA agreed to pay civil penalties of $ 41 million and disgorge

This article explores the intersection of English criminal, regulatory and civil liabilities and remedies in connection with cyber fraud and how cyber attacks will inevitably generate financial penalties and litigation matching those of the global Libor and Forex scandals.

This power exists, with costs penalties for refusal, in civil disputes.

Commonly, domestic violence is duly a crime that comes with criminal penalties while also subject to a civil lawsuit with monetary damages awarded.

Social and civil penalties associated with a conviction for child endangerment include:

Enter the Offers to Settle in Civil Proceedings Order 2013 (SI 2013/93) which preludes the claimant bonus cum defendant penalty we shall witness with the new regime and the revised CPR 36.14 (3).

Andy McGregor, banking litigation partner at RPC, says: «The banks will have been negotiating with the regulator for months trying to come to a settlement to reduce the size of their fine, but also trying to limit the extent to which the FCA's final penalty notice includes any admissions or evidence that could be used against them in a potential civil claim in the future.