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Sample records for adjusted civil penalty

  1. Penalty Inflation Adjustments for Civil Money Penalties. Interim Final Rule.

    PubMed

    2016-06-27

    In accordance with the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Debt Collection Improvement Act of 1996, and further amended by the Bipartisan Budget Act of 2015, section 701: Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, this interim final rule incorporates the penalty inflation adjustments for the civil money penalties contained in the Social Security Act

  2. 12 CFR 263.65 - Civil penalty inflation adjustments.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 3 2011-01-01 2011-01-01 false Civil penalty inflation adjustments. 263.65... Money Penalties § 263.65 Civil penalty inflation adjustments. (a) Inflation adjustments. In accordance with the Federal Civil Penalties Inflation Adjustment Act of 1990 (28 U.S.C. 2461 note), the Board...

  3. 12 CFR 263.65 - Civil penalty inflation adjustments.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 3 2010-01-01 2010-01-01 false Civil penalty inflation adjustments. 263.65... Money Penalties § 263.65 Civil penalty inflation adjustments. (a) Inflation adjustments. In accordance with the Federal Civil Penalties Inflation Adjustment Act of 1990 (28 U.S.C. 2461 note), the Board...

  4. 7 CFR 3.91 - Adjusted civil monetary penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 7 Agriculture 1 2010-01-01 2010-01-01 false Adjusted civil monetary penalties. 3.91 Section 3.91 Agriculture Office of the Secretary of Agriculture DEBT MANAGEMENT Adjusted Civil Monetary Penalties § 3.91 Adjusted civil monetary penalties. (a) In general. (1) The Secretary will adjust the civil...

  5. 46 CFR 506.3 - Civil monetary penalty inflation adjustment.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 46 Shipping 9 2010-10-01 2010-10-01 false Civil monetary penalty inflation adjustment. 506.3... PENALTY INFLATION ADJUSTMENT § 506.3 Civil monetary penalty inflation adjustment. The Commission shall... each civil monetary penalty provided by law within the jurisdiction of the Commission by the...

  6. 46 CFR 506.3 - Civil monetary penalty inflation adjustment.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 46 Shipping 9 2011-10-01 2011-10-01 false Civil monetary penalty inflation adjustment. 506.3... PENALTY INFLATION ADJUSTMENT § 506.3 Civil monetary penalty inflation adjustment. The Commission shall... each civil monetary penalty provided by law within the jurisdiction of the Commission by the...

  7. 78 FR 63465 - Adjusting Civil Money Penalties for Inflation

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-10-24

    ... CORPORATION Adjusting Civil Money Penalties for Inflation AGENCY: Farm Credit System Insurance Corporation. ACTION: Notice. SUMMARY: This notice assesses the need for cost-of-living adjustments to the civil money.... Statutes Concerning Inflation Adjustment of Civil Money Penalties The Federal Civil Penalties...

  8. 78 FR 4057 - Inflation Adjustment of Civil Money Penalty Amounts

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-18

    ... URBAN DEVELOPMENT 24 CFR Parts 28, 30, and 180 RIN 2501-AD59 Inflation Adjustment of Civil Money Penalty... civil money penalty and civil penalty regulations by making inflation adjustments that are required by... is taking the opportunity to update an outdated cross-reference in its civil money...

  9. 32 CFR 269.3 - Civil monetary penalty inflation adjustment.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 32 National Defense 2 2011-07-01 2011-07-01 false Civil monetary penalty inflation adjustment. 269... DEFENSE (CONTINUED) MISCELLANEOUS CIVIL MONETARY PENALTY INFLATION ADJUSTMENT § 269.3 Civil monetary penalty inflation adjustment. The Department shall, not later than 180 days after the enactment of...

  10. 16 CFR 1.98 - Adjustment of civil monetary penalty amounts.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... OF PRACTICE GENERAL PROCEDURES Civil Penalty Adjustments Under the Federal Civil Penalties Inflation... monetary penalty amounts. This section makes inflation adjustments in the dollar amounts of civil...

  11. 78 FR 14179 - Adjustments to Civil Monetary Penalty Amounts

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-03-05

    ... Commission. ACTION: Final rule. SUMMARY: This rule implements the Federal Civil Penalties Inflation... a rule adjusting for inflation the maximum amount of civil monetary penalties under the Securities... Improvement Act of 1996 (``DCIA'').\\1\\ The DCIA amended the Federal Civil Penalties Inflation Adjustment...

  12. 8 CFR 280.53 - Civil monetary penalties inflation adjustment.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... that term is defined by the Federal Civil Penalties Inflation Adjustment Act of 1990, Pub. L. 101-410... Federal Civil Monetary Penalties Inflation Adjustment Act of 1990, Pub. L. 101-410, effective on or after... 8 Aliens and Nationality 1 2010-01-01 2010-01-01 false Civil monetary penalties...

  13. 8 CFR 280.53 - Civil monetary penalties inflation adjustment.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... that term is defined by the Federal Civil Penalties Inflation Adjustment Act of 1990, Pub. L. 101-410... Federal Civil Monetary Penalties Inflation Adjustment Act of 1990, Pub. L. 101-410, effective on or after... 8 Aliens and Nationality 1 2011-01-01 2011-01-01 false Civil monetary penalties...

  14. 12 CFR 622.61 - Adjustment of civil money penalties by the rate of inflation under the Federal Civil Penalties...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... of inflation under the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended. 622.61... civil money penalties by the rate of inflation under the Federal Civil Penalties Inflation Adjustment... is adjusted in accordance with the Federal Civil Penalties Inflation Adjustment Act of 1990,...

  15. 12 CFR 622.61 - Adjustment of civil money penalties by the rate of inflation under the Federal Civil Penalties...

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... of inflation under the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended. 622.61... civil money penalties by the rate of inflation under the Federal Civil Penalties Inflation Adjustment... is adjusted in accordance with the Federal Civil Penalties Inflation Adjustment Act of 1990,...

  16. 8 CFR 1280.53 - Civil monetary penalties inflation adjustment.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Penalties Inflation Adjustment Act of 1990, Pub. L. 101-410, 104 Stat. 890, as amended by the Debt... section 5 of the Federal Civil Monetary Penalties Inflation Adjustment Act of 1990, Pub. L. 101-410... 8 Aliens and Nationality 1 2011-01-01 2011-01-01 false Civil monetary penalties...

  17. 8 CFR 1280.53 - Civil monetary penalties inflation adjustment.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Penalties Inflation Adjustment Act of 1990, Pub. L. 101-410, 104 Stat. 890, as amended by the Debt... section 5 of the Federal Civil Monetary Penalties Inflation Adjustment Act of 1990, Pub. L. 101-410... 8 Aliens and Nationality 1 2010-01-01 2010-01-01 false Civil monetary penalties...

  18. 32 CFR 269.3 - Civil monetary penalty inflation adjustment.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 32 National Defense 2 2010-07-01 2010-07-01 false Civil monetary penalty inflation adjustment. 269.3 Section 269.3 National Defense Department of Defense (Continued) OFFICE OF THE SECRETARY OF DEFENSE (CONTINUED) MISCELLANEOUS CIVIL MONETARY PENALTY INFLATION ADJUSTMENT § 269.3 Civil...

  19. 78 FR 5722 - Civil Monetary Penalty Inflation Adjustment

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-28

    ... the maximum amount of the Class I civil penalty under the Clean Water Act to account for inflation... Clean Water Act and the National Fishing Enhancement Act to account for inflation. The adjustment of.... Using the adjustment criteria provided in the statute, the Class I civil penalty under the Clean...

  20. 78 FR 5760 - Civil Monetary Penalty Inflation Adjustment

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-28

    ... From the Federal Register Online via the Government Publishing Office DEPARTMENT OF DEFENSE Department of the Army, Corps of Engineers 33 CFR Part 326 RIN 0710-AA66 Civil Monetary Penalty Inflation... Engineers (Corps) is proposing to amend its regulations to adjust its Class I civil penalties under...

  1. 29 CFR 2575.502c-6 - Adjusted civil penalty under section 502(c)(6).

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 29 Labor 9 2010-07-01 2010-07-01 false Adjusted civil penalty under section 502(c)(6). 2575.502c-6... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-6 Adjusted civil penalty under section 502(c)(6). In accordance with...

  2. 29 CFR 2575.502c-5 - Adjusted civil penalty under section 502(c)(5).

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 29 Labor 9 2010-07-01 2010-07-01 false Adjusted civil penalty under section 502(c)(5). 2575.502c-5... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-5 Adjusted civil penalty under section 502(c)(5). In accordance with...

  3. 78 FR 24336 - Rules of Practice and Procedure; Adjusting Civil Money Penalties for Inflation

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-04-25

    ... 12 CFR Part 622 RIN 3052-AC87 Rules of Practice and Procedure; Adjusting Civil Money Penalties for... inflation adjustments to civil money penalties (CMPs) that the Farm Credit Administration (FCA) may impose... civil money penalties by the rate of inflation under the Federal Civil Penalties Inflation...

  4. 12 CFR 747.1001 - Adjustment of civil money penalties by the rate of inflation.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Adjustment of civil money penalties by the rate... civil money penalties by the rate of inflation. (a) NCUA is required by the Federal Civil Penalties... adjust the maximum amount of each civil money penalty within its jurisdiction by the rate of...

  5. 8 CFR 1280.53 - Civil monetary penalties inflation adjustment.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... civil monetary penalty or the range of minimum and maximum civil monetary penalties, as applicable, for... by Civil Aircraft: from $2,000 to $2,200. (3) Section 251(d) of the Act, List of Alien...

  6. 14 CFR 13.305 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Inflation Adjustment § 13.305 Cost of living adjustments of civil monetary penalties. (a) Except for the... maximum civil monetary penalties set forth in paragraph (c) of this section, the inflation adjustment...) Inflation adjustment. Minimum and maximum civil monetary penalties within the jurisdiction of the FAA...

  7. 32 CFR 269.4 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... DEFENSE (CONTINUED) MISCELLANEOUS CIVIL MONETARY PENALTY INFLATION ADJUSTMENT § 269.4 Cost of living adjustments of civil monetary penalties. (a) The inflation adjustment under § 269.3 shall be determined by... monetary penalty pursuant to § 269.3 may not exceed 10 percent of such penalty. (d) Inflation...

  8. 17 CFR Table IV to Subpart E of... - Civil Monetary Penalty Inflation Adjustments

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... Inflation Adjustments IV Table IV to Subpart E of Part 201 Commodity and Securities Exchanges SECURITIES AND... Table IV to Subpart E of Part 201—Civil Monetary Penalty Inflation Adjustments Table IV to Subpart E U.S. Code citation Civil monetary penalty inflation adjustments Civil monetary penalty description...

  9. 17 CFR Table IV to Subpart E of... - Civil Monetary Penalty Inflation Adjustments

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... Inflation Adjustments IV Table IV to Subpart E of Part 201 Commodity and Securities Exchanges SECURITIES AND... Table IV to Subpart E of Part 201—Civil Monetary Penalty Inflation Adjustments Table IV to Subpart E U.S. Code citation Civil monetary penalty inflation adjustments Civil monetary penalty description...

  10. 29 CFR 2575.209b-1 - Adjusted civil penalty under section 209(b).

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.209b-1 Adjusted civil penalty under section 209(b). In accordance with the...) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is hereby increased...

  11. 29 CFR 2575.502c-1 - Adjusted civil penalty under section 502(c)(1).

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-1 Adjusted civil penalty under section 502(c)(1). In accordance with the... section 502(c)(1) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  12. 29 CFR 2575.502c-6 - Adjusted civil penalty under section 502(c)(6).

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-6 Adjusted civil penalty under section 502(c)(6). In accordance with the... section 502(c)(6) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  13. 29 CFR 2575.502c-5 - Adjusted civil penalty under section 502(c)(5).

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-5 Adjusted civil penalty under section 502(c)(5). In accordance with the... section 502(c)(5) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  14. 29 CFR 2575.209b-1 - Adjusted civil penalty under section 209(b).

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.209b-1 Adjusted civil penalty under section 209(b). In accordance with the...) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is hereby increased...

  15. 29 CFR 2575.502c-2 - Adjusted civil penalty under section 502(c)(2).

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-2 Adjusted civil penalty under section 502(c)(2). In accordance with the... section 502(c)(2) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  16. 29 CFR 2575.209b-1 - Adjusted civil penalty under section 209(b).

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.209b-1 Adjusted civil penalty under section 209(b). In accordance with the...) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is hereby increased...

  17. 29 CFR 2575.502c-1 - Adjusted civil penalty under section 502(c)(1).

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-1 Adjusted civil penalty under section 502(c)(1). In accordance with the... section 502(c)(1) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  18. 29 CFR 2575.502c-3 - Adjusted civil penalty under section 502(c)(3).

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-3 Adjusted civil penalty under section 502(c)(3). In accordance with the... section 502(c)(3) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  19. 29 CFR 2575.502c-3 - Adjusted civil penalty under section 502(c)(3).

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-3 Adjusted civil penalty under section 502(c)(3). In accordance with the... section 502(c)(3) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  20. 29 CFR 2575.502c-2 - Adjusted civil penalty under section 502(c)(2).

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-2 Adjusted civil penalty under section 502(c)(2). In accordance with the... section 502(c)(2) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  1. 29 CFR 2575.502c-3 - Adjusted civil penalty under section 502(c)(3).

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-3 Adjusted civil penalty under section 502(c)(3). In accordance with the... section 502(c)(3) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  2. 29 CFR 2575.502c-2 - Adjusted civil penalty under section 502(c)(2).

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-2 Adjusted civil penalty under section 502(c)(2). In accordance with the... section 502(c)(2) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  3. 29 CFR 2575.502c-6 - Adjusted civil penalty under section 502(c)(6).

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-6 Adjusted civil penalty under section 502(c)(6). In accordance with the... section 502(c)(6) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  4. 29 CFR 2575.502c-3 - Adjusted civil penalty under section 502(c)(3).

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-3 Adjusted civil penalty under section 502(c)(3). In accordance with the... section 502(c)(3) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  5. 29 CFR 2575.502c-1 - Adjusted civil penalty under section 502(c)(1).

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-1 Adjusted civil penalty under section 502(c)(1). In accordance with the... section 502(c)(1) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  6. 29 CFR 2575.209b-1 - Adjusted civil penalty under section 209(b).

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.209b-1 Adjusted civil penalty under section 209(b). In accordance with the...) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is hereby increased...

  7. 29 CFR 2575.502c-1 - Adjusted civil penalty under section 502(c)(1).

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-1 Adjusted civil penalty under section 502(c)(1). In accordance with the... section 502(c)(1) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  8. 29 CFR 2575.502c-2 - Adjusted civil penalty under section 502(c)(2).

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-2 Adjusted civil penalty under section 502(c)(2). In accordance with the... section 502(c)(2) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  9. 29 CFR 2575.502c-5 - Adjusted civil penalty under section 502(c)(5).

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-5 Adjusted civil penalty under section 502(c)(5). In accordance with the... section 502(c)(5) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  10. 29 CFR 2575.502c-6 - Adjusted civil penalty under section 502(c)(6).

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-6 Adjusted civil penalty under section 502(c)(6). In accordance with the... section 502(c)(6) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  11. 29 CFR 2575.502c-5 - Adjusted civil penalty under section 502(c)(5).

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-5 Adjusted civil penalty under section 502(c)(5). In accordance with the... section 502(c)(5) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  12. 29 CFR 2575.502c-6 - Adjusted civil penalty under section 502(c)(6).

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-6 Adjusted civil penalty under section 502(c)(6). In accordance with the... section 502(c)(6) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  13. 29 CFR 2575.502c-5 - Adjusted civil penalty under section 502(c)(5).

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-5 Adjusted civil penalty under section 502(c)(5). In accordance with the... section 502(c)(5) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  14. 29 CFR 2575.502c-2 - Adjusted civil penalty under section 502(c)(2).

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-2 Adjusted civil penalty under section 502(c)(2). In accordance with the... section 502(c)(2) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  15. 29 CFR 2575.502c-3 - Adjusted civil penalty under section 502(c)(3).

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... ACT OF 1974 ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I Adjustment of Civil Penalties Under ERISA Title I § 2575.502c-3 Adjusted civil penalty under section 502(c)(3). In accordance with the... section 502(c)(3) of the Employee Retirement Income Security Act of 1974, as amended (ERISA), is...

  16. 8 CFR 280.53 - Civil monetary penalties inflation adjustment.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ...) of this section were determined by increasing the maximum civil monetary penalty or the range of... Act, Designation of Ports of Entry for Aliens Arriving by Civil Aircraft: from $2,000 to $2,200. (3... increasing the maximum civil monetary penalty or the range of minimum and maximum civil monetary...

  17. 16 CFR 1.98 - Adjustment of civil monetary penalty amounts.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... OF PRACTICE GENERAL PROCEDURES Civil Penalty Adjustments Under the Federal Civil Penalties Inflation... monetary penalty amounts. This section makes inflation adjustments in the dollar amounts of civil monetary...,000; (b) Section 11(l) of the Clayton Act, 15 U.S.C. 21(l)—$7,500; (c) Section 5(l) of the FTC Act,...

  18. 77 FR 72915 - Civil Monetary Penalties; Adjustment for Inflation

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-12-07

    ..., the National Oceanic and Atmospheric Administration's (NOAA) Policy for the Assessment of Civil Administrative Penalties and Permit Sanctions (Penalty Policy), a compilation of internal guidelines that are... recommended therein. The penalty ranges in the Penalty Policy are intended to aid enforcement attorneys...

  19. 32 CFR 269.4 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 32 National Defense 2 2010-07-01 2010-07-01 false Cost of living adjustments of civil monetary... DEFENSE (CONTINUED) MISCELLANEOUS CIVIL MONETARY PENALTY INFLATION ADJUSTMENT § 269.4 Cost of living.... Maximum civil monetary penalties within the jurisdiction of the Department of Defense are adjusted...

  20. 17 CFR 143.8 - Inflation-adjusted civil monetary penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 17 Commodity and Securities Exchanges 1 2011-04-01 2011-04-01 false Inflation-adjusted civil... JURISDICTION General Provisions § 143.8 Inflation-adjusted civil monetary penalties. (a) Unless otherwise amended by an act of Congress, the inflation-adjusted maximum civil monetary penalty for each violation...

  1. 17 CFR 143.8 - Inflation-adjusted civil monetary penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 17 Commodity and Securities Exchanges 1 2010-04-01 2010-04-01 false Inflation-adjusted civil... JURISDICTION General Provisions § 143.8 Inflation-adjusted civil monetary penalties. (a) Unless otherwise amended by an act of Congress, the inflation-adjusted maximum civil monetary penalty for each violation...

  2. 7 CFR 3.91 - Adjusted civil monetary penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... amended. (2) Any increase in the dollar amount of a civil monetary penalty listed in paragraph (b) of this... applicability determinations. (4) As used in this section, the following terms have the following meanings: (i...) Civil penalty for pay, collect, or remit any assessment or fee or for a violation of the Honey...

  3. 75 FR 17555 - Department of Agriculture Civil Monetary Penalties Adjustment

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-04-07

    ...) Civil penalty for failure to obey an order of the Secretary issued pursuant to the Dairy Product.... 3.91(b)(1) (viii) of this title''. PART 1170--DAIRY PRODUCT MANDATORY REPORTING PROGRAM 0 14. The...)(3), has a maximum of $750. (xx) Civil penalty for violation of an order under the Dairy...

  4. 78 FR 55257 - Patient Safety and Quality Improvement: Civil Money Penalty Inflation Adjustment

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-09-10

    ... HUMAN SERVICES Patient Safety and Quality Improvement: Civil Money Penalty Inflation Adjustment AGENCY... an adjustment to the maximum civil money penalty amount for violations of the confidentiality... or reckless violation of the Patient Safety Act and 42 CFR part 3 shall be subject to a civil...

  5. 17 CFR Table V to Subpart E of... - Civil Monetary Penalty Inflation Adjustments

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... Inflation Adjustments V Table V to Subpart E of Part 201 Commodity and Securities Exchanges SECURITIES AND EXCHANGE COMMISSION RULES OF PRACTICE Adjustment of Civil Monetary Penalties Pt. 201, Subpt. E, Table V Table V to Subpart E of Part 201—Civil Monetary Penalty Inflation Adjustments U.S. Code citation...

  6. 17 CFR Table V to Subpart E of... - Civil Monetary Penalty Inflation Adjustments

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... Inflation Adjustments V Table V to Subpart E of Part 201 Commodity and Securities Exchanges SECURITIES AND EXCHANGE COMMISSION RULES OF PRACTICE Adjustment of Civil Monetary Penalties Pt. 201, Subpt. E, Table V Table V to Subpart E of Part 201—Civil Monetary Penalty Inflation Adjustments U.S. Code citation...

  7. 12 CFR 1411.1 - Inflation adjustment of civil money penalties for failure to file a certified statement, pay any...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Inflation adjustment of civil money penalties... Collection of Civil Money Penalties § 1411.1 Inflation adjustment of civil money penalties for failure to... convicted of criminal offenses. In accordance with the Federal Civil Money Penalties Inflation...

  8. 12 CFR 1411.1 - Inflation adjustment of civil money penalties for failure to file a certified statement, pay any...

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 7 2011-01-01 2011-01-01 false Inflation adjustment of civil money penalties... Collection of Civil Money Penalties § 1411.1 Inflation adjustment of civil money penalties for failure to... convicted of criminal offenses. In accordance with the Federal Civil Money Penalties Inflation...

  9. 12 CFR 1411.1 - Inflation adjustment of civil money penalties for failure to file a certified statement, pay any...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Inflation adjustment of civil money penalties... Collection of Civil Money Penalties § 1411.1 Inflation adjustment of civil money penalties for failure to... convicted of criminal offenses. In accordance with the Federal Civil Money Penalties Inflation...

  10. 77 FR 64431 - Civil Monetary Penalty Inflation Adjustment Rule

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-22

    ... amended by ICCTA. The Board's civil (and criminal) penalty authority related to rail transportation... ] pipeline carriers appears at 49 U.S.C. 16101-16106.\\2\\ \\2\\ The Board also has criminal penalty authority, enforceable in a federal criminal court. Congress has not, however, authorized federal agencies to...

  11. 29 CFR 2575.502c-1 - Adjusted civil penalty under section 502(c)(1).

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 29 Labor 9 2010-07-01 2010-07-01 false Adjusted civil penalty under section 502(c)(1). 2575.502c-1 Section 2575.502c-1 Labor Regulations Relating to Labor (Continued) EMPLOYEE BENEFITS SECURITY... ERISA Title I § 2575.502c-1 Adjusted civil penalty under section 502(c)(1). In accordance with...

  12. 17 CFR Table 1 to Subpart E of... - Civil Monetary Penalty Inflation Adjustments

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 17 Commodity and Securities Exchanges 2 2011-04-01 2011-04-01 false Civil Monetary Penalty Inflation Adjustments 1 Table 1 to Subpart E of Part 201 Commodity and Securities Exchanges SECURITIES AND... Table 1 to Subpart E of Part 201—Civil Monetary Penalty Inflation Adjustments U.S. code citation...

  13. 17 CFR Table II to Subpart E of... - Civil Monetary Penalty Inflation Adjustments

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 17 Commodity and Securities Exchanges 2 2010-04-01 2010-04-01 false Civil Monetary Penalty Inflation Adjustments II Table II to Subpart E of Part 201 Commodity and Securities Exchanges SECURITIES AND... Table II to Subpart E of Part 201—Civil Monetary Penalty Inflation Adjustments U.S. Code citation...

  14. 17 CFR Table III to Subpart E of... - Civil Monetary Penalty Inflation Adjustments

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 17 Commodity and Securities Exchanges 2 2011-04-01 2011-04-01 false Civil Monetary Penalty Inflation Adjustments III Table III to Subpart E of Part 201 Commodity and Securities Exchanges SECURITIES..., Table III Table III to Subpart E of Part 201—Civil Monetary Penalty Inflation Adjustments U.S....

  15. 17 CFR Table III to Subpart E of... - Civil Monetary Penalty Inflation Adjustments

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 17 Commodity and Securities Exchanges 2 2010-04-01 2010-04-01 false Civil Monetary Penalty Inflation Adjustments III Table III to Subpart E of Part 201 Commodity and Securities Exchanges SECURITIES..., Table III Table III to Subpart E of Part 201—Civil Monetary Penalty Inflation Adjustments U.S....

  16. 17 CFR Table II to Subpart E of... - Civil Monetary Penalty Inflation Adjustments

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 17 Commodity and Securities Exchanges 2 2011-04-01 2011-04-01 false Civil Monetary Penalty Inflation Adjustments II Table II to Subpart E of Part 201 Commodity and Securities Exchanges SECURITIES AND... Table II to Subpart E of Part 201—Civil Monetary Penalty Inflation Adjustments U.S. Code citation...

  17. 17 CFR Table 1 to Subpart E of... - Civil Monetary Penalty Inflation Adjustments

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 17 Commodity and Securities Exchanges 2 2010-04-01 2010-04-01 false Civil Monetary Penalty Inflation Adjustments 1 Table 1 to Subpart E of Part 201 Commodity and Securities Exchanges SECURITIES AND... Table 1 to Subpart E of Part 201—Civil Monetary Penalty Inflation Adjustments U.S. code citation...

  18. 77 FR 76406 - Criteria and Procedures for Proposed Assessment of Civil Penalties; Inflation Adjustment

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-12-28

    ...; Inflation Adjustment AGENCY: Mine Safety and Health Administration, Labor. ACTION: Final rule. SUMMARY: The... for inflation. The Federal Civil Penalties Inflation Adjustment Act of 1990, (Inflation Adjustment Act... penalties for inflation at least once every four years according to the formula specified in the...

  19. 7 CFR 3.91 - Adjusted civil monetary penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... Seed Act, codified at 7 U.S.C. 1596(b), has a minimum of $37.50 and a maximum of $750. (x) Civil... codified at 7 U.S.C. 136i-1(d), has: a maximum of $750 in the case of the first offense, and a minimum of... 7 U.S.C. 2568(b), has a minimum of $750 and a maximum of $11,000. (xii) Civil penalty for failure...

  20. 8 CFR 280.53 - Civil monetary penalties inflation adjustment.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... adjustment. 280.53 Section 280.53 Aliens and Nationality DEPARTMENT OF HOMELAND SECURITY IMMIGRATION..., Penalties for failure to report an illegal landing or desertion of alien crewmen, and for each alien not... United States alien crewmen with intent to evade immigration laws: From $11,000 maximum to...

  1. 8 CFR 280.53 - Civil monetary penalties inflation adjustment.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... adjustment. 280.53 Section 280.53 Aliens and Nationality DEPARTMENT OF HOMELAND SECURITY IMMIGRATION..., Penalties for failure to report an illegal landing or desertion of alien crewmen, and for each alien not... United States alien crewmen with intent to evade immigration laws: From $11,000 maximum to...

  2. 29 CFR 2575.209b-1 - Adjusted civil penalty under section 209(b).

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 29 Labor 9 2010-07-01 2010-07-01 false Adjusted civil penalty under section 209(b). 2575.209b-1 Section 2575.209b-1 Labor Regulations Relating to Labor (Continued) EMPLOYEE BENEFITS SECURITY ADMINISTRATION, DEPARTMENT OF LABOR ADMINISTRATION AND ENFORCEMENT UNDER THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974 ADJUSTMENT OF CIVIL...

  3. 18 CFR 385.1602 - Civil penalties, as adjusted (Rule 1602).

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 18 Conservation of Power and Water Resources 1 2014-04-01 2014-04-01 false Civil penalties, as adjusted (Rule 1602). 385.1602 Section 385.1602 Conservation of Power and Water Resources FEDERAL ENERGY... penalties provided by law within the jurisdiction of the Commission are: (a) 15 U.S.C....

  4. 18 CFR 385.1602 - Civil penalties, as adjusted (Rule 1602).

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 18 Conservation of Power and Water Resources 1 2011-04-01 2011-04-01 false Civil penalties, as adjusted (Rule 1602). 385.1602 Section 385.1602 Conservation of Power and Water Resources FEDERAL ENERGY... penalties provided by law within the jurisdiction of the Commission are: (a) 15 U.S.C....

  5. 12 CFR 747.1001 - Adjustment of civil money penalties by the rate of inflation.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Inflation Adjustment Act of 1990 (Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note)) to... of inflation. 747.1001 Section 747.1001 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION... PROCEDURE, AND INVESTIGATIONS Inflation Adjustment of Civil Monetary Penalties § 747.1001 Adjustment...

  6. 76 FR 74625 - Civil Monetary Penalties Inflation Adjustment

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-12-01

    ... with arrival and departure manifest requirements for passengers, crewmembers, or occupants transported... transporting aliens. Section 240B(d) of the INA, Penalties for failure to depart voluntarily. Section 243(c)(1) of the INA, Penalties for violations of removal orders relating to aliens transported on vessels...

  7. 76 FR 36849 - Adjustment of Civil Money Penalty Amount for Inflation

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-06-22

    ... civil money penalty for failure to disclose lead-based paint hazards. This adjustment for inflation is... at 24 CFR part 35, subpart A, requires disclosure of lead- based paint in certain sale and leasing... read as follows: Sec. 30.65 Failure to disclose lead-based paint hazards. * * * * * (b) Amount...

  8. 46 CFR 506.4 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... percentage (if any) for each civil monetary penalty by which the Consumer Price Index for the month of June of the calendar year preceding the adjustment, exceeds the Consumer Price Index for the month of June... 75,000 80,000 46 U.S.C. 42104 Failure to provide required reports, etc./Merchant Marine Act of 1920...

  9. 46 CFR 506.4 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... percentage (if any) for each civil monetary penalty by which the Consumer Price Index for the month of June of the calendar year preceding the adjustment, exceeds the Consumer Price Index for the month of June... tariff suspension 60,000 75,000 46 U.S.C. 42104 Failure to provide required reports, etc./Merchant...

  10. 46 CFR 506.4 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... percentage (if any) for each civil monetary penalty by which the Consumer Price Index for the month of June of the calendar year preceding the adjustment, exceeds the Consumer Price Index for the month of June... Marine Act of 1920 6,000 8,000 46 U.S.C. 42106 Adverse shipping conditions/Merchant Marine Act of 1920...

  11. 46 CFR 506.4 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... percentage (if any) for each civil monetary penalty by which the Consumer Price Index for the month of June of the calendar year preceding the adjustment, exceeds the Consumer Price Index for the month of June... tariff suspension 60,000 75,000 46 U.S.C. 42104 Failure to provide required reports, etc./Merchant...

  12. 75 FR 1704 - Federal Civil Penalties Inflation Adjustment Act-2009 Implementation

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-01-13

    ... From the Federal Register Online via the Government Publishing Office DEPARTMENT OF HOMELAND SECURITY Coast Guard 33 CFR Part 27 RIN 1625-AB40 Federal Civil Penalties Inflation Adjustment Act--2009 Implementation AGENCY: Coast Guard, DHS. ACTION: Final rule; correction. SUMMARY: The Coast Guard is correcting...

  13. 7 CFR 3.91 - Adjusted civil monetary penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... penalty for violation of an order or regulation issued under the National Kiwifruit Research, Promotion... the National Kiwifruit Research, Promotion, and Consumer Information Act, codified at 7 U.S.C....

  14. 7 CFR 3.91 - Adjusted civil monetary penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... penalty for violation of an order or regulation issued under the National Kiwifruit Research, Promotion... the National Kiwifruit Research, Promotion, and Consumer Information Act, codified at 7 U.S.C....

  15. 14 CFR 406.9 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 14 Aeronautics and Space 4 2011-01-01 2011-01-01 false Civil penalties. 406.9 Section 406.9... § 406.9 Civil penalties. (a) Civil penalty liability. Under 49 U.S.C. 70115(c), a person found by the... civil penalty of not more than $110,000 for each violation, as adjusted for inflation. A...

  16. 14 CFR 406.9 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 14 Aeronautics and Space 4 2010-01-01 2010-01-01 false Civil penalties. 406.9 Section 406.9... § 406.9 Civil penalties. (a) Civil penalty liability. Under 49 U.S.C. 70115(c), a person found by the... civil penalty of not more than $100,000 for each violation, as adjusted for inflation. A...

  17. Adjustment of Civil Monetary Penalties for Inflation. Final Regulations. Federal Register, Department of Education, 34 CFR Part 36

    ERIC Educational Resources Information Center

    National Archives and Records Administration, 2005

    2005-01-01

    The Department of Education (Department) issued these final regulations to adjust the Department's civil monetary penalties (CMPs) for inflation. A CMP is defined in the statute as any penalty, fine, or other sanction that is: (1) for a specific monetary amount as provided by Federal law, or has a maximum amount provided for by Federal law; (2)…

  18. 77 FR 26703 - Inflation Adjustment of the Aggravated Maximum Civil Monetary Penalty for a Violation of a...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-05-07

    ... From the Federal Register Online via the Government Publishing Office DEPARTMENT OF TRANSPORTATION Federal Railroad Administration 49 CFR Parts 228 and 231 RIN 2130-AB94 Inflation Adjustment of the..., FRA published a final rule, pursuant to the Federal Civil Penalties Inflation Adjustment Act of...

  19. 17 CFR 201.1002 - Adjustment of civil monetary penalties-2001.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... penalties-2001. 201.1002 Section 201.1002 Commodity and Securities Exchanges SECURITIES AND EXCHANGE... penalties—2001. As required by the Debt Collection Improvement Act of 1996, the maximum amounts of all civil... February 2, 2001....

  20. 17 CFR 201.1002 - Adjustment of civil monetary penalties-2001.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... penalties-2001. 201.1002 Section 201.1002 Commodity and Securities Exchanges SECURITIES AND EXCHANGE... penalties—2001. As required by the Debt Collection Improvement Act of 1996, the maximum amounts of all civil... February 2, 2001....

  1. 17 CFR 201.1002 - Adjustment of civil monetary penalties-2001.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... penalties-2001. 201.1002 Section 201.1002 Commodity and Securities Exchanges SECURITIES AND EXCHANGE... penalties—2001. As required by the Debt Collection Improvement Act of 1996, the maximum amounts of all civil... February 2, 2001....

  2. 17 CFR 201.1002 - Adjustment of civil monetary penalties-2001.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... penalties-2001. 201.1002 Section 201.1002 Commodity and Securities Exchanges SECURITIES AND EXCHANGE... penalties—2001. As required by the Debt Collection Improvement Act of 1996, the maximum amounts of all civil... February 2, 2001....

  3. 17 CFR 201.1002 - Adjustment of civil monetary penalties-2001.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... penalties-2001. 201.1002 Section 201.1002 Commodity and Securities Exchanges SECURITIES AND EXCHANGE... penalties—2001. As required by the Debt Collection Improvement Act of 1996, the maximum amounts of all civil... February 2, 2001....

  4. 34 CFR 36.2 - Penalty adjustment.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 34 Education 1 2010-07-01 2010-07-01 false Penalty adjustment. 36.2 Section 36.2 Education Office of the Secretary, Department of Education ADJUSTMENT OF CIVIL MONETARY PENALTIES FOR INFLATION § 36.2..., Section 36.2—Civil Monetary Penalty Inflation Adjustments Statute Description New maximum (and minimum,...

  5. 34 CFR 36.2 - Penalty adjustment.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 34 Education 1 2011-07-01 2011-07-01 false Penalty adjustment. 36.2 Section 36.2 Education Office of the Secretary, Department of Education ADJUSTMENT OF CIVIL MONETARY PENALTIES FOR INFLATION § 36.2..., Section 36.2—Civil Monetary Penalty Inflation Adjustments Statute Description New maximum (and minimum,...

  6. 12 CFR 19.240 - Civil money penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 1 2014-01-01 2014-01-01 false Civil money penalties. 19.240 Section 19.240... PROCEDURE Civil Money Penalty Adjustments § 19.240 Civil money penalties. (a) The maximum amount of each civil money penalty within the OCC's jurisdiction is set forth as follows: ER06NO12.002 (b) Except...

  7. 12 CFR 19.240 - Civil money penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 1 2013-01-01 2013-01-01 false Civil money penalties. 19.240 Section 19.240... PROCEDURE Civil Money Penalty Adjustments § 19.240 Civil money penalties. (a) The maximum amount of each civil money penalty within the OCC's jurisdiction is set forth as follows: ER06NO12.002 (b) Except...

  8. 34 CFR 36.2 - Penalty adjustment.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... Title IV of the HEA, which authorizes the Federal Family Education Loan Program $35,000. 20 U.S.C. 1094... 34 Education 1 2014-07-01 2014-07-01 false Penalty adjustment. 36.2 Section 36.2 Education Office of the Secretary, Department of Education ADJUSTMENT OF CIVIL MONETARY PENALTIES FOR INFLATION §...

  9. 15 CFR 6.4 - Adjustments to penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 6.4 Commerce and Foreign Trade Office of the Secretary of Commerce CIVIL MONETARY PENALTY INFLATION ADJUSTMENTS § 6.4 Adjustments to penalties. The civil monetary penalties provided by law within the... Sensing Policy Act of 1992, from $11,000 to $11,000. (2) 15 U.S.C. 5658(c), Land Remote Sensing Policy...

  10. 75 FR 43840 - Inflation Adjustment of the Ordinary Maximum and Aggravated Maximum Civil Monetary Penalties for...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-07-27

    ... hazardous material transportation laws or a regulation, special permit, or approval issued under those laws... penalties for violations of Federal hazardous material transportation law or a regulation, order, special permit or approval issued under that law. The hazardous material transportation regulations are issued...

  11. 75 FR 30690 - Civil Penalty Inflation Adjustment for Commercial Space Adjudications

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-06-02

    ... Commercial Space Adjudications AGENCY: Federal Aviation Administration, DOT. ACTION: Final rule. SUMMARY: This final rule brings Federal Aviation Administration commercial space transportation regulations into... penalty contained in 14 CFR part 406 authorized for violations of the Commercial Space Launch Act of...

  12. 30 CFR 912.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 30 Mineral Resources 3 2011-07-01 2011-07-01 false Civil penalties. 912.845 Section 912.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE IDAHO § 912.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply when civil penalties are assessed for...

  13. 30 CFR 922.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 30 Mineral Resources 3 2011-07-01 2011-07-01 false Civil penalties. 922.845 Section 922.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE MICHIGAN § 922.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply when civil penalties are assessed for...

  14. 30 CFR 921.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 30 Mineral Resources 3 2011-07-01 2011-07-01 false Civil penalties. 921.845 Section 921.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE MASSACHUSETTS § 921.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply when civil penalties are assessed...

  15. 30 CFR 947.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 30 Mineral Resources 3 2011-07-01 2011-07-01 false Civil penalties. 947.845 Section 947.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE WASHINGTON § 947.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply when civil penalties are assessed...

  16. 30 CFR 910.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 30 Mineral Resources 3 2011-07-01 2011-07-01 false Civil penalties. 910.845 Section 910.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE GEORGIA § 910.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply when civil penalties are assessed for...

  17. 30 CFR 942.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 30 Mineral Resources 3 2011-07-01 2011-07-01 false Civil penalties. 942.845 Section 942.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE TENNESSEE § 942.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply to the assessment of civil penalties...

  18. 30 CFR 939.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 30 Mineral Resources 3 2011-07-01 2011-07-01 false Civil penalties. 939.845 Section 939.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE RHODE ISLAND § 939.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply when civil penalties are assessed...

  19. 30 CFR 941.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 30 Mineral Resources 3 2011-07-01 2011-07-01 false Civil penalties. 941.845 Section 941.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE SOUTH DAKOTA § 941.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply when civil penalties are assessed...

  20. 30 CFR 905.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 30 Mineral Resources 3 2011-07-01 2011-07-01 false Civil penalties. 905.845 Section 905.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE CALIFORNIA § 905.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply to the assessment of civil penalties...

  1. 30 CFR 937.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 30 Mineral Resources 3 2011-07-01 2011-07-01 false Civil penalties. 937.845 Section 937.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE OREGON § 937.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply when civil penalties are assessed for...

  2. 30 CFR 903.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 30 Mineral Resources 3 2011-07-01 2011-07-01 false Civil penalties. 903.845 Section 903.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE ARIZONA § 903.845 Civil penalties. Part 845 of this chapter, Civil Penalties, applies to the assessment of civil penalties for...

  3. 30 CFR 933.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 30 Mineral Resources 3 2011-07-01 2011-07-01 false Civil penalties. 933.845 Section 933.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE NORTH CAROLINA § 933.845 Civil penalties. Part 845 of this chaper, Civil Penalties, shall apply when civil penalties are assessed...

  4. 30 CFR 933.845 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 30 Mineral Resources 3 2010-07-01 2010-07-01 false Civil penalties. 933.845 Section 933.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE NORTH CAROLINA § 933.845 Civil penalties. Part 845 of this chaper, Civil Penalties, shall apply when civil penalties are assessed...

  5. 30 CFR 922.845 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 30 Mineral Resources 3 2010-07-01 2010-07-01 false Civil penalties. 922.845 Section 922.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE MICHIGAN § 922.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply when civil penalties are assessed for...

  6. 30 CFR 937.845 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 30 Mineral Resources 3 2010-07-01 2010-07-01 false Civil penalties. 937.845 Section 937.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE OREGON § 937.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply when civil penalties are assessed for...

  7. 30 CFR 921.845 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 30 Mineral Resources 3 2010-07-01 2010-07-01 false Civil penalties. 921.845 Section 921.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE MASSACHUSETTS § 921.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply when civil penalties are assessed...

  8. 30 CFR 942.845 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 30 Mineral Resources 3 2010-07-01 2010-07-01 false Civil penalties. 942.845 Section 942.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE TENNESSEE § 942.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply to the assessment of civil penalties...

  9. 30 CFR 912.845 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 30 Mineral Resources 3 2010-07-01 2010-07-01 false Civil penalties. 912.845 Section 912.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE IDAHO § 912.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply when civil penalties are assessed for...

  10. 30 CFR 941.845 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 30 Mineral Resources 3 2010-07-01 2010-07-01 false Civil penalties. 941.845 Section 941.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE SOUTH DAKOTA § 941.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply when civil penalties are assessed...

  11. 30 CFR 905.845 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 30 Mineral Resources 3 2010-07-01 2010-07-01 false Civil penalties. 905.845 Section 905.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE CALIFORNIA § 905.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply to the assessment of civil penalties...

  12. 30 CFR 939.845 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 30 Mineral Resources 3 2010-07-01 2010-07-01 false Civil penalties. 939.845 Section 939.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE RHODE ISLAND § 939.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply when civil penalties are assessed...

  13. 30 CFR 947.845 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 30 Mineral Resources 3 2010-07-01 2010-07-01 false Civil penalties. 947.845 Section 947.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE WASHINGTON § 947.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply when civil penalties are assessed...

  14. 30 CFR 903.845 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 30 Mineral Resources 3 2010-07-01 2010-07-01 false Civil penalties. 903.845 Section 903.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE ARIZONA § 903.845 Civil penalties. Part 845 of this chapter, Civil Penalties, applies to the assessment of civil penalties for...

  15. 30 CFR 910.845 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 30 Mineral Resources 3 2010-07-01 2010-07-01 false Civil penalties. 910.845 Section 910.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE GEORGIA § 910.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply when civil penalties are assessed for...

  16. 28 CFR 85.3 - Adjustments to penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... section, are adjusted in accordance with the inflation adjustment procedures prescribed in section 5 of the Federal Civil Monetary Penalties Inflation Adjustment Act of 1990, Pub. L. 101-410, effective on....3 Judicial Administration DEPARTMENT OF JUSTICE (CONTINUED) CIVIL MONETARY PENALTIES...

  17. 28 CFR 85.3 - Adjustments to penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... section, are adjusted in accordance with the inflation adjustment procedures prescribed in section 5 of the Federal Civil Monetary Penalties Inflation Adjustment Act of 1990, Pub. L. 101-410, effective on....3 Judicial Administration DEPARTMENT OF JUSTICE (CONTINUED) CIVIL MONETARY PENALTIES...

  18. 43 CFR 3163.2 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 43 Public Lands: Interior 2 2011-10-01 2011-10-01 false Civil penalties. 3163.2 Section 3163.2..., Assessments, and Penalties § 3163.2 Civil penalties. (a) Whenever an operating rights owner or operator, as... for a civil penalty of up to $500 per violation for each day such violation continues, dating from...

  19. 33 CFR 401.102 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 33 Navigation and Navigable Waters 3 2011-07-01 2011-07-01 false Civil penalty. 401.102 Section... TRANSPORTATION SEAWAY REGULATIONS AND RULES Penalties-Violations of Seaway Regulations § 401.102 Civil penalty. (a) A person, as described in § 401.101(b), who violates a regulation is liable to a civil penalty...

  20. 33 CFR 401.102 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 33 Navigation and Navigable Waters 3 2010-07-01 2010-07-01 false Civil penalty. 401.102 Section... TRANSPORTATION SEAWAY REGULATIONS AND RULES Penalties-Violations of Seaway Regulations § 401.102 Civil penalty. (a) A person, as described in § 401.101(b), who violates a regulation is liable to a civil penalty...

  1. 48 CFR 3.807 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 48 Federal Acquisition Regulations System 1 2011-10-01 2011-10-01 false Civil penalties. 3.807... Federal Transactions 3.807 Civil penalties. Agencies shall impose and collect civil penalties pursuant to the provisions of the Program Fraud and Civil Remedies Act, 31 U.S.C. 3803 (except subsection...

  2. 48 CFR 3.807 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 48 Federal Acquisition Regulations System 1 2010-10-01 2010-10-01 false Civil penalties. 3.807... Federal Transactions 3.807 Civil penalties. Agencies shall impose and collect civil penalties pursuant to the provisions of the Program Fraud and Civil Remedies Act, 31 U.S.C. 3803 (except subsection...

  3. 39 CFR 233.12 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 39 Postal Service 1 2011-07-01 2011-07-01 false Civil penalties. 233.12 Section 233.12 Postal... Civil penalties. False representation and lottery orders— (a) Issuance. Pursuant to 39 U.S.C. 3005, the... be liable to the United States for a civil penalty in an amount not to exceed $11,000 for each...

  4. 12 CFR 215.11 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 2 2011-01-01 2011-01-01 false Civil penalties. 215.11 Section 215.11 Banks... OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O) § 215.11 Civil penalties... subject to civil penalties as specified in section 29 of the Federal Reserve Act (12 U.S.C. 504)....

  5. 49 CFR 233.11 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 49 Transportation 4 2011-10-01 2011-10-01 false Civil penalties. 233.11 Section 233.11..., DEPARTMENT OF TRANSPORTATION SIGNAL SYSTEMS REPORTING REQUIREMENTS § 233.11 Civil penalties. Any person (an... subject to a civil penalty of at least $650 and not more than $25,000 per violation, except...

  6. 10 CFR 824.4 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 10 Energy 4 2011-01-01 2011-01-01 false Civil penalties. 824.4 Section 824.4 Energy DEPARTMENT OF ENERGY PROCEDURAL RULES FOR THE ASSESSMENT OF CIVIL PENALTIES FOR CLASSIFIED INFORMATION SECURITY VIOLATIONS § 824.4 Civil penalties. (a) Any person who violates a classified information...

  7. 22 CFR 127.10 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 22 Foreign Relations 1 2011-04-01 2011-04-01 false Civil penalty. 127.10 Section 127.10 Foreign... Civil penalty. (a) The Assistant Secretary of State for Political-Military Affairs is authorized to impose a civil penalty in an amount not to exceed that authorized by 22 U.S.C. 2778, 2779a and 2780...

  8. 49 CFR 218.9 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 49 Transportation 4 2011-10-01 2011-10-01 false Civil penalty. 218.9 Section 218.9 Transportation... TRANSPORTATION RAILROAD OPERATING PRACTICES General § 218.9 Civil penalty. Any person (an entity of any type... requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  9. 24 CFR 4.28 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 24 Housing and Urban Development 1 2011-04-01 2011-04-01 false Civil penalties. 4.28 Section 4.28... REFORM ACT Prohibition of Advance Disclosure of Funding Decisions § 4.28 Civil penalties. Whenever any... civil money penalty on the employee in accordance with the provisions of 24 CFR part 30....

  10. 10 CFR 110.64 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 10 Energy 2 2011-01-01 2011-01-01 false Civil penalty. 110.64 Section 110.64 Energy NUCLEAR... Enforcement § 110.64 Civil penalty. (a) In response to a violation, the Commission may institute a proceeding to impose a civil penalty under section 234 of the Atomic Energy Act by issuing a notice to...

  11. 31 CFR 1010.820 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Civil penalty. 1010.820 Section 1010... § 1010.820 Civil penalty. (a) For any willful violation, committed on or before October 12, 1984, of any... participates in the violation, a civil penalty not to exceed $1,000. (b) For any willful violation...

  12. 50 CFR 300.40 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 50 Wildlife and Fisheries 9 2011-10-01 2011-10-01 false Civil penalties. 300.40 Section 300.40... South Pacific Tuna Fisheries § 300.40 Civil penalties. The procedures of 15 CFR part 904 apply to the assessment of civil penalties, except as modified by the requirements of section 8 of the Act....

  13. 43 CFR 10.12 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... REPATRIATION REGULATIONS Human Remains, Funerary Objects, Sacred Objects, or Objects of Cultural Patrimony in Museums and Federal Collections § 10.12 Civil penalties. (a) The Secretary's authority to assess civil penalties. The Secretary is authorized by section 9 of the Act to assess civil penalties on any museum...

  14. 43 CFR 10.12 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... REPATRIATION REGULATIONS Human Remains, Funerary Objects, Sacred Objects, or Objects of Cultural Patrimony in Museums and Federal Collections § 10.12 Civil penalties. (a) The Secretary's authority to assess civil penalties. The Secretary is authorized by section 9 of the Act to assess civil penalties on any museum...

  15. 43 CFR 10.12 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... REPATRIATION REGULATIONS Human Remains, Funerary Objects, Sacred Objects, or Objects of Cultural Patrimony in Museums and Federal Collections § 10.12 Civil penalties. (a) The Secretary's authority to assess civil penalties. The Secretary is authorized by section 9 of the Act to assess civil penalties on any museum...

  16. 43 CFR 10.12 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... REPATRIATION REGULATIONS Human Remains, Funerary Objects, Sacred Objects, or Objects of Cultural Patrimony in Museums and Federal Collections § 10.12 Civil penalties. (a) The Secretary's authority to assess civil penalties. The Secretary is authorized by section 9 of the Act to assess civil penalties on any museum...

  17. 43 CFR 10.12 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... REPATRIATION REGULATIONS Human Remains, Funerary Objects, Sacred Objects, or Objects of Cultural Patrimony in Museums and Federal Collections § 10.12 Civil penalties. (a) The Secretary's authority to assess civil penalties. The Secretary is authorized by section 9 of the Act to assess civil penalties on any museum...

  18. 49 CFR 218.9 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 4 2010-10-01 2010-10-01 false Civil penalty. 218.9 Section 218.9 Transportation... TRANSPORTATION RAILROAD OPERATING PRACTICES General § 218.9 Civil penalty. Any person (an entity of any type... requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  19. 49 CFR 233.11 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 4 2010-10-01 2010-10-01 false Civil penalties. 233.11 Section 233.11..., DEPARTMENT OF TRANSPORTATION SIGNAL SYSTEMS REPORTING REQUIREMENTS § 233.11 Civil penalties. Any person (an... subject to a civil penalty of at least $650 and not more than $25,000 per violation, except...

  20. 50 CFR 300.40 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 50 Wildlife and Fisheries 7 2010-10-01 2010-10-01 false Civil penalties. 300.40 Section 300.40... South Pacific Tuna Fisheries § 300.40 Civil penalties. The procedures of 15 CFR part 904 apply to the assessment of civil penalties, except as modified by the requirements of section 8 of the Act....

  1. 10 CFR 110.64 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 2 2010-01-01 2010-01-01 false Civil penalty. 110.64 Section 110.64 Energy NUCLEAR... Enforcement § 110.64 Civil penalty. (a) In response to a violation, the Commission may institute a proceeding to impose a civil penalty under section 234 of the Atomic Energy Act by issuing a notice to...

  2. 39 CFR 233.12 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 39 Postal Service 1 2010-07-01 2010-07-01 false Civil penalties. 233.12 Section 233.12 Postal... Civil penalties. False representation and lottery orders— (a) Issuance. Pursuant to 39 U.S.C. 3005, the... be liable to the United States for a civil penalty in an amount not to exceed $11,000 for each...

  3. 31 CFR 103.57 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 1 2010-07-01 2010-07-01 false Civil penalty. 103.57 Section 103.57... REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS General Provisions § 103.57 Civil penalty. (a) For any... willfully participates in the violation, a civil penalty not to exceed $1,000. (b) For any willful...

  4. 12 CFR 215.11 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 2 2010-01-01 2010-01-01 false Civil penalties. 215.11 Section 215.11 Banks... OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O) § 215.11 Civil penalties... subject to civil penalties as specified in section 29 of the Federal Reserve Act (12 U.S.C. 504)....

  5. 10 CFR 824.4 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 4 2010-01-01 2010-01-01 false Civil penalties. 824.4 Section 824.4 Energy DEPARTMENT OF ENERGY PROCEDURAL RULES FOR THE ASSESSMENT OF CIVIL PENALTIES FOR CLASSIFIED INFORMATION SECURITY VIOLATIONS § 824.4 Civil penalties. Link to an amendment published at 74 FR 66033, Dec. 14, 2009. (a)...

  6. 43 CFR 4770.2 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 43 Public Lands: Interior 2 2011-10-01 2011-10-01 false Civil penalties. 4770.2 Section 4770.2 Public Lands: Interior Regulations Relating to Public Lands (Continued) BUREAU OF LAND MANAGEMENT... HORSES AND BURROS Prohibited Acts, Administrative Remedies, and Penalties § 4770.2 Civil penalties. (a)...

  7. 7 CFR 1435.201 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ..., syrup, and molasses may request reconsideration of civil penalties by filing a request, within 30 days... penalties, with the Executive Vice President, CCC, Stop 0501, 1400 Independence Ave. SW., Washington, DC... molasses may appeal civil penalties by filing a notice of appeal, within 30 calendar days of receipt...

  8. 7 CFR 1435.201 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ..., syrup, and molasses may request reconsideration of civil penalties by filing a request, within 30 days... penalties, with the Executive Vice President, CCC, Stop 0501, 1400 Independence Ave. SW., Washington, DC... molasses may appeal civil penalties by filing a notice of appeal, within 30 calendar days of receipt...

  9. 76 FR 71431 - Civil Penalty Calculation Methodology

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-11-17

    ... Uniform Fine Assessment (UFA) algorithm, which FMCSA currently uses for calculation of civil penalties... penalty is less than $2,000, however. In such cases, the UFA algorithm may generate a gross revenue...

  10. 49 CFR 228.21 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 49 Transportation 4 2011-10-01 2011-10-01 false Civil penalty. 228.21 Section 228.21..., DEPARTMENT OF TRANSPORTATION HOURS OF SERVICE OF RAILROAD EMPLOYEES Records and Reporting § 228.21 Civil... requirement is subject to a civil penalty of at least $650 and not more than $25,000 per violation,...

  11. 49 CFR 228.21 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 4 2010-10-01 2010-10-01 false Civil penalty. 228.21 Section 228.21..., DEPARTMENT OF TRANSPORTATION HOURS OF SERVICE OF RAILROAD EMPLOYEES Records and Reporting § 228.21 Civil... requirement is subject to a civil penalty of at least $650 and not more than $25,000 per violation,...

  12. 39 CFR 233.12 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 39 Postal Service 1 2012-07-01 2012-07-01 false Civil penalties. 233.12 Section 233.12 Postal... Civil penalties. False representation and lottery orders— (a) Issuance. Pursuant to 39 U.S.C. 3005, the... obtaining money or property through the mail by means of a false representation, including the mailing...

  13. 49 CFR 235.9 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 49 Transportation 4 2011-10-01 2011-10-01 false Civil penalty. 235.9 Section 235.9 Transportation... SIGNAL SYSTEM OR RELIEF FROM THE REQUIREMENTS OF PART 236 § 235.9 Civil penalty. Any person (an entity of... violates any requirement of this part or causes the violation of any such requirement is subject to a...

  14. 43 CFR 4170.1 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 43 Public Lands: Interior 2 2011-10-01 2011-10-01 false Civil penalties. 4170.1 Section 4170.1 Public Lands: Interior Regulations Relating to Public Lands (Continued) BUREAU OF LAND MANAGEMENT... § 4170.1 Civil penalties....

  15. 7 CFR 1435.201 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Recordkeeping Requirements § 1435.201 Civil penalties. (a) Any processor, refiner, or importer of sugar, syrup... false data required under § 1435.200(a) through (e), is subject to a civil penalty of no more than $10...) Affected processors, refiners, and importers of sugar, syrup, and molasses may request reconsideration...

  16. 50 CFR 37.47 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... NATIONAL WILDLIFE REFUGE SYSTEM GEOLOGICAL AND GEOPHYSICAL EXPLORATION OF THE COASTAL PLAIN, ARCTIC NATIONAL WILDLIFE REFUGE, ALASKA General Administration § 37.47 Civil penalties. (a) This section... 50 Wildlife and Fisheries 9 2013-10-01 2013-10-01 false Civil penalties. 37.47 Section...

  17. 50 CFR 37.47 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... NATIONAL WILDLIFE REFUGE SYSTEM GEOLOGICAL AND GEOPHYSICAL EXPLORATION OF THE COASTAL PLAIN, ARCTIC NATIONAL WILDLIFE REFUGE, ALASKA General Administration § 37.47 Civil penalties. (a) This section... 50 Wildlife and Fisheries 9 2012-10-01 2012-10-01 false Civil penalties. 37.47 Section...

  18. 50 CFR 37.47 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... NATIONAL WILDLIFE REFUGE SYSTEM GEOLOGICAL AND GEOPHYSICAL EXPLORATION OF THE COASTAL PLAIN, ARCTIC NATIONAL WILDLIFE REFUGE, ALASKA General Administration § 37.47 Civil penalties. (a) This section... 50 Wildlife and Fisheries 9 2014-10-01 2014-10-01 false Civil penalties. 37.47 Section...

  19. 50 CFR 37.47 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... NATIONAL WILDLIFE REFUGE SYSTEM GEOLOGICAL AND GEOPHYSICAL EXPLORATION OF THE COASTAL PLAIN, ARCTIC NATIONAL WILDLIFE REFUGE, ALASKA General Administration § 37.47 Civil penalties. (a) This section... 50 Wildlife and Fisheries 8 2011-10-01 2011-10-01 false Civil penalties. 37.47 Section...

  20. 50 CFR 37.47 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... NATIONAL WILDLIFE REFUGE SYSTEM GEOLOGICAL AND GEOPHYSICAL EXPLORATION OF THE COASTAL PLAIN, ARCTIC NATIONAL WILDLIFE REFUGE, ALASKA General Administration § 37.47 Civil penalties. (a) This section... 50 Wildlife and Fisheries 6 2010-10-01 2010-10-01 false Civil penalties. 37.47 Section...

  1. 46 CFR 80.40 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 46 Shipping 3 2010-10-01 2010-10-01 false Civil penalty. 80.40 Section 80.40 Shipping COAST GUARD, DEPARTMENT OF HOMELAND SECURITY (CONTINUED) PASSENGER VESSELS DISCLOSURE OF SAFETY STANDARDS AND COUNTRY OF REGISTRY § 80.40 Civil penalty. For each violation of the regulations in this part, the owner,...

  2. 46 CFR 80.40 - Civil penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 46 Shipping 3 2012-10-01 2012-10-01 false Civil penalty. 80.40 Section 80.40 Shipping COAST GUARD, DEPARTMENT OF HOMELAND SECURITY (CONTINUED) PASSENGER VESSELS DISCLOSURE OF SAFETY STANDARDS AND COUNTRY OF REGISTRY § 80.40 Civil penalty. For each violation of the regulations in this part, the owner,...

  3. 46 CFR 80.40 - Civil penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 46 Shipping 3 2014-10-01 2014-10-01 false Civil penalty. 80.40 Section 80.40 Shipping COAST GUARD, DEPARTMENT OF HOMELAND SECURITY (CONTINUED) PASSENGER VESSELS DISCLOSURE OF SAFETY STANDARDS AND COUNTRY OF REGISTRY § 80.40 Civil penalty. For each violation of the regulations in this part, the owner,...

  4. 46 CFR 80.40 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 46 Shipping 3 2011-10-01 2011-10-01 false Civil penalty. 80.40 Section 80.40 Shipping COAST GUARD, DEPARTMENT OF HOMELAND SECURITY (CONTINUED) PASSENGER VESSELS DISCLOSURE OF SAFETY STANDARDS AND COUNTRY OF REGISTRY § 80.40 Civil penalty. For each violation of the regulations in this part, the owner,...

  5. 46 CFR 80.40 - Civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 46 Shipping 3 2013-10-01 2013-10-01 false Civil penalty. 80.40 Section 80.40 Shipping COAST GUARD, DEPARTMENT OF HOMELAND SECURITY (CONTINUED) PASSENGER VESSELS DISCLOSURE OF SAFETY STANDARDS AND COUNTRY OF REGISTRY § 80.40 Civil penalty. For each violation of the regulations in this part, the owner,...

  6. 24 CFR 4.28 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 24 Housing and Urban Development 1 2010-04-01 2010-04-01 false Civil penalties. 4.28 Section 4.28 Housing and Urban Development Office of the Secretary, Department of Housing and Urban Development HUD REFORM ACT Prohibition of Advance Disclosure of Funding Decisions § 4.28 Civil penalties. Whenever...

  7. 10 CFR 824.4 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... ENERGY PROCEDURAL RULES FOR THE ASSESSMENT OF CIVIL PENALTIES FOR CLASSIFIED INFORMATION SECURITY VIOLATIONS § 824.4 Civil penalties. (a) Any person who violates a classified information protection... safeguarding or security of classified information if the regulation or rule provides that violation of...

  8. 10 CFR 824.4 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... ENERGY PROCEDURAL RULES FOR THE ASSESSMENT OF CIVIL PENALTIES FOR CLASSIFIED INFORMATION SECURITY VIOLATIONS § 824.4 Civil penalties. (a) Any person who violates a classified information protection... safeguarding or security of classified information if the regulation or rule provides that violation of...

  9. 10 CFR 824.4 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... ENERGY PROCEDURAL RULES FOR THE ASSESSMENT OF CIVIL PENALTIES FOR CLASSIFIED INFORMATION SECURITY VIOLATIONS § 824.4 Civil penalties. (a) Any person who violates a classified information protection... safeguarding or security of classified information if the regulation or rule provides that violation of...

  10. 49 CFR 235.9 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 4 2010-10-01 2010-10-01 false Civil penalty. 235.9 Section 235.9 Transportation... SIGNAL SYSTEM OR RELIEF FROM THE REQUIREMENTS OF PART 236 § 235.9 Civil penalty. Any person (an entity of... violates any requirement of this part or causes the violation of any such requirement is subject to a...

  11. 27 CFR 16.33 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 27 Alcohol, Tobacco Products and Firearms 1 2010-04-01 2010-04-01 false Civil penalties. 16.33... OF THE TREASURY LIQUORS ALCOHOLIC BEVERAGE HEALTH WARNING STATEMENT General Provisions § 16.33 Civil penalties. (a) General. Any person who violates the provisions of this part shall be subject to a...

  12. 45 CFR 672.24 - Maximum civil monetary penalties for violations.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... civil penalty was adjusted under authority of the Federal Civil Penalties Inflation Adjustment Act of 1990 (28 U.S.C. 2461 note) as amended by the Debt Collection Improvement Act of 1996 (Pub. L. 104-134... Inflation Adjustment Act of 1990 (28 U.S.C. 2461 note) as amended by the Debt Collection Improvement Act...

  13. 45 CFR 672.24 - Maximum civil monetary penalties for violations.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... civil penalty was adjusted under authority of the Federal Civil Penalties Inflation Adjustment Act of 1990 (28 U.S.C. 2461 note) as amended by the Debt Collection Improvement Act of 1996 (Pub. L. 104-134... Inflation Adjustment Act of 1990 (28 U.S.C. 2461 note) as amended by the Debt Collection Improvement Act...

  14. 77 FR 24415 - Inflation Adjustment of the Aggravated Maximum Civil Monetary Penalty for a Violation of a...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-04-24

    ... Federal Railroad Administration 49 CFR Parts 209, 213, 214, 215, 216, 217, 218, 219, 220, 221, 222, 223...); 49 CFR 240.223(a), (b). Further, FRA is revising language in 49 CFR part 209, appendix A, ``Statement..., Transportation. 49 CFR Part 220 Communications, Penalties, Radio, Railroad safety, Reporting and...

  15. 29 CFR 2570.84 - Payment of civil penalty.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 29 Labor 9 2012-07-01 2012-07-01 false Payment of civil penalty. 2570.84 Section 2570.84 Labor... UNDER THE EMPLOYEE RETIREMENT INCOME SECURITY ACT Procedure for the Assessment of Civil Penalties Under ERISA Section 502(l) § 2570.84 Payment of civil penalty. (a) The civil penalty must be paid within...

  16. 29 CFR 2570.84 - Payment of civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 29 Labor 9 2013-07-01 2013-07-01 false Payment of civil penalty. 2570.84 Section 2570.84 Labor... UNDER THE EMPLOYEE RETIREMENT INCOME SECURITY ACT Procedure for the Assessment of Civil Penalties Under ERISA Section 502(l) § 2570.84 Payment of civil penalty. (a) The civil penalty must be paid within...

  17. 24 CFR 81.83 - Civil money penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 24 Housing and Urban Development 1 2011-04-01 2011-04-01 false Civil money penalties. 81.83... § 81.83 Civil money penalties. (a) Imposition. The Secretary may impose a civil money penalty on a GSE... writing of the Secretary's determination to impose a civil money penalty by issuing a Notice of Intent...

  18. 29 CFR 530.302 - Amounts of civil money penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 29 Labor 3 2014-07-01 2014-07-01 false Amounts of civil money penalties. 530.302 Section 530.302... EMPLOYMENT OF HOMEWORKERS IN CERTAIN INDUSTRIES Civil Money Penalties § 530.302 Amounts of civil money penalties. (a) A civil money penalty, not to exceed $500 per affected homeworker for any one violation,...

  19. 29 CFR 530.302 - Amounts of civil money penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 29 Labor 3 2010-07-01 2010-07-01 false Amounts of civil money penalties. 530.302 Section 530.302... EMPLOYMENT OF HOMEWORKERS IN CERTAIN INDUSTRIES Civil Money Penalties § 530.302 Amounts of civil money penalties. (a) A civil money penalty, not to exceed $500 per affected homeworker for any one violation,...

  20. 24 CFR 81.83 - Civil money penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 24 Housing and Urban Development 1 2010-04-01 2010-04-01 false Civil money penalties. 81.83... § 81.83 Civil money penalties. (a) Imposition. The Secretary may impose a civil money penalty on a GSE... writing of the Secretary's determination to impose a civil money penalty by issuing a Notice of Intent...

  1. 29 CFR 501.19 - Civil money penalty assessment.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 29 Labor 3 2010-07-01 2010-07-01 false Civil money penalty assessment. 501.19 Section 501.19 Labor... IMMIGRATION AND NATIONALITY ACT Enforcement § 501.19 Civil money penalty assessment. (a) A civil money penalty... workers. (c) A civil money penalty for each violation of the work contract or a requirement of 8...

  2. 29 CFR 530.302 - Amounts of civil money penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 29 Labor 3 2012-07-01 2012-07-01 false Amounts of civil money penalties. 530.302 Section 530.302... EMPLOYMENT OF HOMEWORKERS IN CERTAIN INDUSTRIES Civil Money Penalties § 530.302 Amounts of civil money penalties. (a) A civil money penalty, not to exceed $500 per affected homeworker for any one violation,...

  3. 24 CFR 81.83 - Civil money penalties.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 24 Housing and Urban Development 1 2012-04-01 2012-04-01 false Civil money penalties. 81.83... § 81.83 Civil money penalties. (a) Imposition. The Secretary may impose a civil money penalty on a GSE... writing of the Secretary's determination to impose a civil money penalty by issuing a Notice of Intent...

  4. 29 CFR 501.19 - Civil money penalty assessment.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 29 Labor 3 2013-07-01 2013-07-01 false Civil money penalty assessment. 501.19 Section 501.19 Labor... IMMIGRATION AND NATIONALITY ACT Enforcement § 501.19 Civil money penalty assessment. (a) A civil money penalty... workers. (c) A civil money penalty for each violation of the work contract or a requirement of 8...

  5. 24 CFR 81.83 - Civil money penalties.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 24 Housing and Urban Development 1 2013-04-01 2013-04-01 false Civil money penalties. 81.83... § 81.83 Civil money penalties. (a) Imposition. The Secretary may impose a civil money penalty on a GSE... writing of the Secretary's determination to impose a civil money penalty by issuing a Notice of Intent...

  6. 12 CFR 1209.7 - Civil money penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 9 2013-01-01 2013-01-01 false Civil money penalties. 1209.7 Section 1209.7... Civil money penalties. (a) Civil money penalty proceedings.—(1) In general. Section 1376 of the Safety and Soundness Act (12 U.S.C. 4636) governs the imposition of civil money penalties. Upon...

  7. 29 CFR 530.302 - Amounts of civil money penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 29 Labor 3 2011-07-01 2011-07-01 false Amounts of civil money penalties. 530.302 Section 530.302... EMPLOYMENT OF HOMEWORKERS IN CERTAIN INDUSTRIES Civil Money Penalties § 530.302 Amounts of civil money penalties. (a) A civil money penalty, not to exceed $500 per affected homeworker for any one violation,...

  8. 29 CFR 501.19 - Civil money penalty assessment.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 29 Labor 3 2011-07-01 2011-07-01 false Civil money penalty assessment. 501.19 Section 501.19 Labor... IMMIGRATION AND NATIONALITY ACT Enforcement § 501.19 Civil money penalty assessment. (a) A civil money penalty... workers. (c) A civil money penalty for each violation of the work contract or a requirement of 8...

  9. 29 CFR 501.19 - Civil money penalty assessment.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 29 Labor 3 2012-07-01 2012-07-01 false Civil money penalty assessment. 501.19 Section 501.19 Labor... IMMIGRATION AND NATIONALITY ACT Enforcement § 501.19 Civil money penalty assessment. (a) A civil money penalty... workers. (c) A civil money penalty for each violation of the work contract or a requirement of 8...

  10. 12 CFR 1209.7 - Civil money penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 10 2014-01-01 2014-01-01 false Civil money penalties. 1209.7 Section 1209.7... Civil money penalties. (a) Civil money penalty proceedings—(1) In general. Section 1376 of the Safety and Soundness Act (12 U.S.C. 4636) governs the imposition of civil money penalties. Upon...

  11. 24 CFR 81.83 - Civil money penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 24 Housing and Urban Development 1 2014-04-01 2014-04-01 false Civil money penalties. 81.83... § 81.83 Civil money penalties. (a) Imposition. The Secretary may impose a civil money penalty on a GSE... writing of the Secretary's determination to impose a civil money penalty by issuing a Notice of Intent...

  12. 12 CFR 1209.7 - Civil money penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Civil money penalties. 1209.7 Section 1209.7... Civil money penalties. (a) Civil money penalty proceedings—(1) In general. Section 1376 of the Safety and Soundness Act (12 U.S.C. 4636) governs the imposition of civil money penalties. Upon...

  13. 29 CFR 530.302 - Amounts of civil money penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 29 Labor 3 2013-07-01 2013-07-01 false Amounts of civil money penalties. 530.302 Section 530.302... EMPLOYMENT OF HOMEWORKERS IN CERTAIN INDUSTRIES Civil Money Penalties § 530.302 Amounts of civil money penalties. (a) A civil money penalty, not to exceed $500 per affected homeworker for any one violation,...

  14. 29 CFR 501.19 - Civil money penalty assessment.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 29 Labor 3 2014-07-01 2014-07-01 false Civil money penalty assessment. 501.19 Section 501.19 Labor... IMMIGRATION AND NATIONALITY ACT Enforcement § 501.19 Civil money penalty assessment. (a) A civil money penalty... workers. (c) A civil money penalty for each violation of the work contract or a requirement of 8...

  15. 33 CFR 1.07-85 - Collection of civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 33 Navigation and Navigable Waters 1 2011-07-01 2011-07-01 false Collection of civil penalties. 1... GENERAL GENERAL PROVISIONS Enforcement; Civil and Criminal Penalty Proceedings § 1.07-85 Collection of civil penalties. (a) Payment of a civil penalty may be made by check or postal money order payable...

  16. 33 CFR 1.07-85 - Collection of civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 33 Navigation and Navigable Waters 1 2010-07-01 2010-07-01 false Collection of civil penalties. 1... GENERAL GENERAL PROVISIONS Enforcement; Civil and Criminal Penalty Proceedings § 1.07-85 Collection of civil penalties. (a) Payment of a civil penalty may be made by check or postal money order payable...

  17. 33 CFR 1.07-85 - Collection of civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 33 Navigation and Navigable Waters 1 2012-07-01 2012-07-01 false Collection of civil penalties. 1... GENERAL GENERAL PROVISIONS Enforcement; Civil and Criminal Penalty Proceedings § 1.07-85 Collection of civil penalties. (a) Payment of a civil penalty may be made by check or postal money order payable...

  18. 28 CFR 76.3 - Basis for civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 28 Judicial Administration 2 2011-07-01 2011-07-01 false Basis for civil penalty. 76.3 Section 76... CIVIL PENALTIES FOR POSSESSION OF CERTAIN CONTROLLED SUBSTANCES § 76.3 Basis for civil penalty. (a) Any....C. 844a shall be liable to the United States for a civil penalty in an amount of not to exceed...

  19. 49 CFR 190.221 - Civil penalties generally.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 49 Transportation 3 2011-10-01 2011-10-01 false Civil penalties generally. 190.221 Section 190.221... PROCEDURES Enforcement Civil Penalties § 190.221 Civil penalties generally. When the Associate Administrator..., if appropriate, compromise a civil penalty....

  20. 29 CFR 2570.84 - Payment of civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 29 Labor 9 2011-07-01 2011-07-01 false Payment of civil penalty. 2570.84 Section 2570.84 Labor... UNDER THE EMPLOYEE RETIREMENT INCOME SECURITY ACT Procedure for the Assessment of Civil Penalties Under ERISA Section 502(l) § 2570.84 Payment of civil penalty. (a) The civil penalty must be paid within...

  1. 49 CFR 599.514 - Assessment of civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 7 2010-10-01 2010-10-01 false Assessment of civil penalties. 599.514 Section 599... ASSISTANCE TO RECYCLE AND SAVE ACT PROGRAM Enforcement § 599.514 Assessment of civil penalties. (a) Not later... Hearing Officer's assessment of a civil penalty, or decision not to assess a civil penalty. In...

  2. 49 CFR 1503.413 - Notice of Proposed Civil Penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 9 2010-10-01 2010-10-01 false Notice of Proposed Civil Penalty. 1503.413 Section... AND ENFORCEMENT PROCEDURES Assessment of Civil Penalties by TSA § 1503.413 Notice of Proposed Civil Penalty. (a) Issuance. TSA may initiate a civil penalty action under this section by serving a Notice...

  3. 49 CFR 1503.419 - Order Assessing Civil Penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 9 2010-10-01 2010-10-01 false Order Assessing Civil Penalty. 1503.419 Section... AND ENFORCEMENT PROCEDURES Assessment of Civil Penalties by TSA § 1503.419 Order Assessing Civil Penalty. (a) Issuance pursuant to a settlement. TSA will issue an Order Assessing Civil Penalty if...

  4. 42 CFR 488.430 - Civil money penalties: Basis for imposing penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 42 Public Health 5 2011-10-01 2011-10-01 false Civil money penalties: Basis for imposing penalty... PROCEDURES Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.430 Civil money penalties: Basis for imposing penalty. (a) CMS or the State may impose a civil money penalty for either...

  5. 42 CFR 488.430 - Civil money penalties: Basis for imposing penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 42 Public Health 5 2013-10-01 2013-10-01 false Civil money penalties: Basis for imposing penalty... PROCEDURES Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.430 Civil money penalties: Basis for imposing penalty. (a) CMS or the State may impose a civil money penalty for either...

  6. 42 CFR 488.430 - Civil money penalties: Basis for imposing penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 42 Public Health 5 2010-10-01 2010-10-01 false Civil money penalties: Basis for imposing penalty... PROCEDURES Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.430 Civil money penalties: Basis for imposing penalty. (a) CMS or the State may impose a civil money penalty for either...

  7. 42 CFR 488.430 - Civil money penalties: Basis for imposing penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 42 Public Health 5 2012-10-01 2012-10-01 false Civil money penalties: Basis for imposing penalty... PROCEDURES Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.430 Civil money penalties: Basis for imposing penalty. (a) CMS or the State may impose a civil money penalty for either...

  8. 42 CFR 488.430 - Civil money penalties: Basis for imposing penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 42 Public Health 5 2014-10-01 2014-10-01 false Civil money penalties: Basis for imposing penalty... PROCEDURES Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.430 Civil money penalties: Basis for imposing penalty. (a) CMS or the State may impose a civil money penalty for either...

  9. 22 CFR 127.10 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... Civil penalty. (a) The Assistant Secretary of State for Political-Military Affairs is authorized to... 128 of this subchapter a prior condition for the issuance, restoration, or continuing validity of...

  10. 42 CFR 488.433 - Civil money penalties: Uses and approval of civil money penalties imposed by CMS.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 42 Public Health 5 2012-10-01 2012-10-01 false Civil money penalties: Uses and approval of civil money penalties imposed by CMS. 488.433 Section 488.433 Public Health CENTERS FOR MEDICARE & MEDICAID... Deficiencies § 488.433 Civil money penalties: Uses and approval of civil money penalties imposed by CMS....

  11. 42 CFR 488.433 - Civil money penalties: Uses and approval of civil money penalties imposed by CMS.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 42 Public Health 5 2013-10-01 2013-10-01 false Civil money penalties: Uses and approval of civil money penalties imposed by CMS. 488.433 Section 488.433 Public Health CENTERS FOR MEDICARE & MEDICAID... Deficiencies § 488.433 Civil money penalties: Uses and approval of civil money penalties imposed by CMS....

  12. 42 CFR 488.433 - Civil money penalties: Uses and approval of civil money penalties imposed by CMS.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 42 Public Health 5 2014-10-01 2014-10-01 false Civil money penalties: Uses and approval of civil money penalties imposed by CMS. 488.433 Section 488.433 Public Health CENTERS FOR MEDICARE & MEDICAID... Deficiencies § 488.433 Civil money penalties: Uses and approval of civil money penalties imposed by CMS....

  13. 42 CFR 488.433 - Civil money penalties: Uses and approval of civil money penalties imposed by CMS.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 42 Public Health 5 2011-10-01 2011-10-01 false Civil money penalties: Uses and approval of civil money penalties imposed by CMS. 488.433 Section 488.433 Public Health CENTERS FOR MEDICARE & MEDICAID... Deficiencies § 488.433 Civil money penalties: Uses and approval of civil money penalties imposed by CMS....

  14. 49 CFR 221.7 - Civil penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... TRANSPORTATION REAR END MARKING DEVICE-PASSENGER, COMMUTER AND FREIGHT TRAINS General § 221.7 Civil penalty. Any... negligent violation or a pattern of repeated violations has created an imminent hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $105,000 per violation may be...

  15. 49 CFR 221.7 - Civil penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... TRANSPORTATION REAR END MARKING DEVICE-PASSENGER, COMMUTER AND FREIGHT TRAINS General § 221.7 Civil penalty. Any... negligent violation or a pattern of repeated violations has created an imminent hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $105,000 per violation may be...

  16. 49 CFR 221.7 - Civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... TRANSPORTATION REAR END MARKING DEVICE-PASSENGER, COMMUTER AND FREIGHT TRAINS General § 221.7 Civil penalty. Any... negligent violation or a pattern of repeated violations has created an imminent hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $105,000 per violation may be...

  17. 49 CFR 221.7 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... TRANSPORTATION REAR END MARKING DEVICE-PASSENGER, COMMUTER AND FREIGHT TRAINS General § 221.7 Civil penalty. Any... negligent violation or a pattern of repeated violations has created an imminent hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $100,000 per violation may be...

  18. 49 CFR 221.7 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... TRANSPORTATION REAR END MARKING DEVICE-PASSENGER, COMMUTER AND FREIGHT TRAINS General § 221.7 Civil penalty. Any... negligent violation or a pattern of repeated violations has created an imminent hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $100,000 per violation may be...

  19. 43 CFR 7.16 - Civil penalty amounts.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 43 Public Lands: Interior 1 2011-10-01 2011-10-01 false Civil penalty amounts. 7.16 Section 7.16... Uniform Regulations § 7.16 Civil penalty amounts. (a) Maximum amount of penalty. (1) Where the person being assessed a civil penalty has not committed any previous violation of any prohibition in § 7.4...

  20. 43 CFR 3163.5 - Assessments and civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 43 Public Lands: Interior 2 2011-10-01 2011-10-01 false Assessments and civil penalties. 3163.5... Noncompliance, Assessments, and Penalties § 3163.5 Assessments and civil penalties. (a) Assessments made under... CFR Group 202. (b) Civil penalties under § 3163.2 of this title shall be paid within 30 days...

  1. 49 CFR 209.101 - Civil penalties generally.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 49 Transportation 4 2011-10-01 2011-10-01 false Civil penalties generally. 209.101 Section 209.101..., DEPARTMENT OF TRANSPORTATION RAILROAD SAFETY ENFORCEMENT PROCEDURES Hazardous Materials Penalties Civil Penalties § 209.101 Civil penalties generally. (a) Sections 209.101 through 209.121 prescribe rules...

  2. 22 CFR 1104.15 - Civil penalty amounts.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 22 Foreign Relations 2 2010-04-01 2010-04-01 true Civil penalty amounts. 1104.15 Section 1104.15... SECTION PROTECTION OF ARCHAEOLOGICAL RESOURCES § 1104.15 Civil penalty amounts. (a) Maximum amount of penalty. (1) Where the person being assessed a civil penalty has not committed any previous violation...

  3. 33 CFR 1.07-95 - Civil and criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 33 Navigation and Navigable Waters 1 2010-07-01 2010-07-01 false Civil and criminal penalties. 1... GENERAL GENERAL PROVISIONS Enforcement; Civil and Criminal Penalty Proceedings § 1.07-95 Civil and criminal penalties. (a) If a violation of law or regulation carries both a civil and a criminal...

  4. 42 CFR 488.438 - Civil money penalties: Amount of penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 42 Public Health 5 2011-10-01 2011-10-01 false Civil money penalties: Amount of penalty. 488.438... Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.438 Civil money penalties... review authority) finds that the basis for imposing a civil money penalty exists, as specified in §...

  5. 42 CFR 488.438 - Civil money penalties: Amount of penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 42 Public Health 5 2014-10-01 2014-10-01 false Civil money penalties: Amount of penalty. 488.438... Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.438 Civil money penalties...-participating SNF/NF, or NF-only facility subject to a civil money penalty imposed by CMS self-reports...

  6. 42 CFR 488.438 - Civil money penalties: Amount of penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 42 Public Health 5 2013-10-01 2013-10-01 false Civil money penalties: Amount of penalty. 488.438... Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.438 Civil money penalties...-participating SNF/NF, or NF-only facility subject to a civil money penalty imposed by CMS self-reports...

  7. 42 CFR 488.438 - Civil money penalties: Amount of penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 42 Public Health 5 2010-10-01 2010-10-01 false Civil money penalties: Amount of penalty. 488.438... Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.438 Civil money penalties... review authority) finds that the basis for imposing a civil money penalty exists, as specified in §...

  8. 42 CFR 488.438 - Civil money penalties: Amount of penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 42 Public Health 5 2012-10-01 2012-10-01 false Civil money penalties: Amount of penalty. 488.438... Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.438 Civil money penalties...-participating SNF/NF, or NF-only facility subject to a civil money penalty imposed by CMS self-reports...

  9. 12 CFR 622.60 - Payment of civil money penalty.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 7 2013-01-01 2013-01-01 false Payment of civil money penalty. 622.60 Section... Rules and Procedures for Assessment and Collection of Civil Money Penalties § 622.60 Payment of civil money penalty. (a) Payment date. Generally, the date designated in the notice of assessment for...

  10. 42 CFR 488.845 - Civil money penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 42 Public Health 5 2014-10-01 2014-10-01 false Civil money penalties. 488.845 Section 488.845... Sanctions for Home Health Agencies With Deficiencies § 488.845 Civil money penalties. (a) Application. (1) CMS may impose a civil money penalty against an HHA for either the number of days the HHA is not...

  11. 42 CFR 438.704 - Amounts of civil money penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 42 Public Health 4 2014-10-01 2014-10-01 false Amounts of civil money penalties. 438.704 Section... SERVICES (CONTINUED) MEDICAL ASSISTANCE PROGRAMS MANAGED CARE Sanctions § 438.704 Amounts of civil money penalties. (a) General rule. The limit on, or the maximum civil money penalty the State may impose...

  12. 42 CFR 460.46 - Civil money penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 42 Public Health 4 2012-10-01 2012-10-01 false Civil money penalties. 460.46 Section 460.46 Public...) Sanctions, Enforcement Actions, and Termination § 460.46 Civil money penalties. (a) CMS may impose civil money penalties up to the following maximum amounts: (1) For each violation regarding enrollment...

  13. 42 CFR 438.704 - Amounts of civil money penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 42 Public Health 4 2011-10-01 2011-10-01 false Amounts of civil money penalties. 438.704 Section... SERVICES (CONTINUED) MEDICAL ASSISTANCE PROGRAMS MANAGED CARE Sanctions § 438.704 Amounts of civil money penalties. (a) General rule. The limit on, or the maximum civil money penalty the State may impose...

  14. 12 CFR 390.74 - Civil money penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 5 2014-01-01 2014-01-01 false Civil money penalties. 390.74 Section 390.74... Proceedings § 390.74 Civil money penalties. (a) Assessment. In the event of consent, or if upon the record... civil money penalty upon the party concerned. The assessment order shall be effective immediately...

  15. 12 CFR 509.103 - Civil money penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 5 2010-01-01 2010-01-01 false Civil money penalties. 509.103 Section 509.103... PROCEDURE IN ADJUDICATORY PROCEEDINGS Local Rules § 509.103 Civil money penalties. (a) Assessment. In the... may serve an order of assessment of civil money penalty upon the party concerned. The assessment...

  16. 29 CFR 500.143 - Civil money penalty assessment.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 29 Labor 3 2014-07-01 2014-07-01 false Civil money penalty assessment. 500.143 Section 500.143... MIGRANT AND SEASONAL AGRICULTURAL WORKER PROTECTION Enforcement § 500.143 Civil money penalty assessment. (a) A civil money penalty may be assessed for each violation of the Act or these regulations. (b)...

  17. 29 CFR 500.143 - Civil money penalty assessment.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 29 Labor 3 2013-07-01 2013-07-01 false Civil money penalty assessment. 500.143 Section 500.143... MIGRANT AND SEASONAL AGRICULTURAL WORKER PROTECTION Enforcement § 500.143 Civil money penalty assessment. (a) A civil money penalty may be assessed for each violation of the Act or these regulations. (b)...

  18. 12 CFR 509.103 - Civil money penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 6 2012-01-01 2012-01-01 false Civil money penalties. 509.103 Section 509.103... PROCEDURE IN ADJUDICATORY PROCEEDINGS Local Rules § 509.103 Civil money penalties. (a) Assessment. In the... may serve an order of assessment of civil money penalty upon the party concerned. The assessment...

  19. 12 CFR 622.60 - Payment of civil money penalty.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Payment of civil money penalty. 622.60 Section... Rules and Procedures for Assessment and Collection of Civil Money Penalties § 622.60 Payment of civil money penalty. (a) Payment date. Generally, the date designated in the notice of assessment for...

  20. 29 CFR 500.143 - Civil money penalty assessment.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 29 Labor 3 2011-07-01 2011-07-01 false Civil money penalty assessment. 500.143 Section 500.143... MIGRANT AND SEASONAL AGRICULTURAL WORKER PROTECTION Enforcement § 500.143 Civil money penalty assessment. (a) A civil money penalty may be assessed for each violation of the Act or these regulations. (b)...

  1. 12 CFR 390.74 - Civil money penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Civil money penalties. 390.74 Section 390.74... Proceedings § 390.74 Civil money penalties. (a) Assessment. In the event of consent, or if upon the record... civil money penalty upon the party concerned. The assessment order shall be effective immediately...

  2. 12 CFR 908.6 - Civil money penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 7 2011-01-01 2011-01-01 false Civil money penalties. 908.6 Section 908.6... Proceedings § 908.6 Civil money penalties. (a) Notice of assessment—(1) Grounds. The Finance Board may issue and serve a notice of assessment of a civil money penalty on any Bank or any executive officer...

  3. 12 CFR 908.6 - Civil money penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Civil money penalties. 908.6 Section 908.6... Proceedings § 908.6 Civil money penalties. (a) Notice of assessment—(1) Grounds. The Finance Board may issue and serve a notice of assessment of a civil money penalty on any Bank or any executive officer...

  4. 42 CFR 460.46 - Civil money penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 42 Public Health 4 2013-10-01 2013-10-01 false Civil money penalties. 460.46 Section 460.46 Public...) Sanctions, Enforcement Actions, and Termination § 460.46 Civil money penalties. (a) CMS may impose civil money penalties up to the following maximum amounts: (1) For each violation regarding enrollment...

  5. 24 CFR 3400.405 - Civil money penalties.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 24 Housing and Urban Development 5 2012-04-01 2012-04-01 false Civil money penalties. 3400.405... URBAN DEVELOPMENT SAFE MORTGAGE LICENSING ACT Enforcement of HUD Licensing System § 3400.405 Civil money penalties. HUD may impose civil money penalties on a loan originator operating in any state which is...

  6. 42 CFR 438.704 - Amounts of civil money penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 42 Public Health 4 2013-10-01 2013-10-01 false Amounts of civil money penalties. 438.704 Section... SERVICES (CONTINUED) MEDICAL ASSISTANCE PROGRAMS MANAGED CARE Sanctions § 438.704 Amounts of civil money penalties. (a) General rule. The limit on, or the maximum civil money penalty the State may impose...

  7. 29 CFR 502.19 - Civil money penalty assessment.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 29 Labor 3 2014-07-01 2014-07-01 false Civil money penalty assessment. 502.19 Section 502.19 Labor... IMMIGRATION AND NATIONALITY ACT (SUSPENDED 6-29-2009) Enforcement of Work Contracts § 502.19 Civil money penalty assessment. (a) A civil money penalty may be assessed by the Administrator, WHD for each...

  8. 29 CFR 502.19 - Civil money penalty assessment.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 29 Labor 3 2013-07-01 2013-07-01 false Civil money penalty assessment. 502.19 Section 502.19 Labor... IMMIGRATION AND NATIONALITY ACT (SUSPENDED 6-29-2009) Enforcement of Work Contracts § 502.19 Civil money penalty assessment. (a) A civil money penalty may be assessed by the Administrator, WHD for each...

  9. 42 CFR 460.46 - Civil money penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 42 Public Health 4 2014-10-01 2014-10-01 false Civil money penalties. 460.46 Section 460.46 Public...) Sanctions, Enforcement Actions, and Termination § 460.46 Civil money penalties. (a) CMS may impose civil money penalties up to the following maximum amounts: (1) For each violation regarding enrollment...

  10. 29 CFR 503.23 - Civil money penalty assessment.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 29 Labor 3 2013-07-01 2013-07-01 false Civil money penalty assessment. 503.23 Section 503.23 Labor...) OF THE IMMIGRATION AND NATIONALITY ACT Enforcement § 503.23 Civil money penalty assessment. (a) A civil money penalty may be assessed by the Administrator, WHD for each violation that meets...

  11. 12 CFR 109.103 - Civil money penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 1 2012-01-01 2012-01-01 false Civil money penalties. 109.103 Section 109.103... PROCEDURE IN ADJUDICATORY PROCEEDINGS Local Rules § 109.103 Civil money penalties. (a) Assessment. In the... order of assessment of civil money penalty upon the party concerned. The assessment order shall...

  12. 42 CFR 460.46 - Civil money penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 42 Public Health 4 2010-10-01 2010-10-01 false Civil money penalties. 460.46 Section 460.46 Public...) Sanctions, Enforcement Actions, and Termination § 460.46 Civil money penalties. (a) CMS may impose civil money penalties up to the following maximum amounts: (1) For each violation regarding enrollment...

  13. 12 CFR 109.103 - Civil money penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 1 2014-01-01 2014-01-01 false Civil money penalties. 109.103 Section 109.103... PROCEDURE IN ADJUDICATORY PROCEEDINGS Local Rules § 109.103 Civil money penalties. (a) Assessment. In the... order of assessment of civil money penalty upon the party concerned. The assessment order shall...

  14. 29 CFR 500.143 - Civil money penalty assessment.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 29 Labor 3 2010-07-01 2010-07-01 false Civil money penalty assessment. 500.143 Section 500.143... MIGRANT AND SEASONAL AGRICULTURAL WORKER PROTECTION Enforcement § 500.143 Civil money penalty assessment. (a) A civil money penalty may be assessed for each violation of the Act or these regulations. (b)...

  15. 42 CFR 460.46 - Civil money penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 42 Public Health 4 2011-10-01 2011-10-01 false Civil money penalties. 460.46 Section 460.46 Public...) Sanctions, Enforcement Actions, and Termination § 460.46 Civil money penalties. (a) CMS may impose civil money penalties up to the following maximum amounts: (1) For each violation regarding enrollment...

  16. 42 CFR 488.845 - Civil money penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 42 Public Health 5 2013-10-01 2013-10-01 false Civil money penalties. 488.845 Section 488.845... Sanctions for Home Health Agencies With Deficiencies § 488.845 Civil money penalties. (a) Application. (1) CMS may impose a civil money penalty against an HHA for either the number of days the HHA is not...

  17. 12 CFR 109.103 - Civil money penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 1 2013-01-01 2013-01-01 false Civil money penalties. 109.103 Section 109.103... PROCEDURE IN ADJUDICATORY PROCEEDINGS Local Rules § 109.103 Civil money penalties. (a) Assessment. In the... order of assessment of civil money penalty upon the party concerned. The assessment order shall...

  18. 29 CFR 503.23 - Civil money penalty assessment.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 29 Labor 3 2012-07-01 2012-07-01 false Civil money penalty assessment. 503.23 Section 503.23 Labor...) OF THE IMMIGRATION AND NATIONALITY ACT Enforcement § 503.23 Civil money penalty assessment. (a) A civil money penalty may be assessed by the Administrator, WHD for each violation that meets...

  19. 29 CFR 500.143 - Civil money penalty assessment.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 29 Labor 3 2012-07-01 2012-07-01 false Civil money penalty assessment. 500.143 Section 500.143... MIGRANT AND SEASONAL AGRICULTURAL WORKER PROTECTION Enforcement § 500.143 Civil money penalty assessment. (a) A civil money penalty may be assessed for each violation of the Act or these regulations. (b)...

  20. 24 CFR 3400.405 - Civil money penalties.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 24 Housing and Urban Development 5 2013-04-01 2013-04-01 false Civil money penalties. 3400.405... URBAN DEVELOPMENT SAFE MORTGAGE LICENSING ACT Enforcement of HUD Licensing System § 3400.405 Civil money penalties. HUD may impose civil money penalties on a loan originator operating in any state which is...

  1. 12 CFR 622.60 - Payment of civil money penalty.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Payment of civil money penalty. 622.60 Section... Rules and Procedures for Assessment and Collection of Civil Money Penalties § 622.60 Payment of civil money penalty. (a) Payment date. Generally, the date designated in the notice of assessment for...

  2. 29 CFR 502.19 - Civil money penalty assessment.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 29 Labor 3 2012-07-01 2012-07-01 false Civil money penalty assessment. 502.19 Section 502.19 Labor... IMMIGRATION AND NATIONALITY ACT (SUSPENDED 6-29-2009) Enforcement of Work Contracts § 502.19 Civil money penalty assessment. (a) A civil money penalty may be assessed by the Administrator, WHD for each...

  3. 29 CFR 502.19 - Civil money penalty assessment.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 29 Labor 3 2010-07-01 2010-07-01 false Civil money penalty assessment. 502.19 Section 502.19 Labor... IMMIGRATION AND NATIONALITY ACT (SUSPENDED 6-29-2009) Enforcement of Work Contracts § 502.19 Civil money penalty assessment. (a) A civil money penalty may be assessed by the Administrator, WHD for each...

  4. 24 CFR 3400.405 - Civil money penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 24 Housing and Urban Development 5 2014-04-01 2014-04-01 false Civil money penalties. 3400.405... URBAN DEVELOPMENT SAFE MORTGAGE LICENSING ACT Enforcement of HUD Licensing System § 3400.405 Civil money penalties. HUD may impose civil money penalties on a loan originator operating in any state which is...

  5. 29 CFR 502.19 - Civil money penalty assessment.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 29 Labor 3 2011-07-01 2011-07-01 false Civil money penalty assessment. 502.19 Section 502.19 Labor... IMMIGRATION AND NATIONALITY ACT (SUSPENDED 6-29-2009) Enforcement of Work Contracts § 502.19 Civil money penalty assessment. (a) A civil money penalty may be assessed by the Administrator, WHD for each...

  6. 12 CFR 622.60 - Payment of civil money penalty.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 7 2014-01-01 2014-01-01 false Payment of civil money penalty. 622.60 Section... Rules and Procedures for Assessment and Collection of Civil Money Penalties § 622.60 Payment of civil money penalty. (a) Payment date. Generally, the date designated in the notice of assessment for...

  7. 42 CFR 438.704 - Amounts of civil money penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 42 Public Health 4 2012-10-01 2012-10-01 false Amounts of civil money penalties. 438.704 Section... SERVICES (CONTINUED) MEDICAL ASSISTANCE PROGRAMS MANAGED CARE Sanctions § 438.704 Amounts of civil money penalties. (a) General rule. The limit on, or the maximum civil money penalty the State may impose...

  8. 12 CFR 622.60 - Payment of civil money penalty.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Payment of civil money penalty. 622.60 Section... Rules and Procedures for Assessment and Collection of Civil Money Penalties § 622.60 Payment of civil money penalty. (a) Payment date. Generally, the date designated in the notice of assessment for...

  9. 29 CFR 503.23 - Civil money penalty assessment.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 29 Labor 3 2014-07-01 2014-07-01 false Civil money penalty assessment. 503.23 Section 503.23 Labor...) OF THE IMMIGRATION AND NATIONALITY ACT Enforcement § 503.23 Civil money penalty assessment. (a) A civil money penalty may be assessed by the Administrator, WHD for each violation that meets...

  10. 12 CFR 390.74 - Civil money penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 5 2013-01-01 2013-01-01 false Civil money penalties. 390.74 Section 390.74... Proceedings § 390.74 Civil money penalties. (a) Assessment. In the event of consent, or if upon the record... civil money penalty upon the party concerned. The assessment order shall be effective immediately...

  11. 12 CFR 509.103 - Civil money penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 6 2014-01-01 2012-01-01 true Civil money penalties. 509.103 Section 509.103... PROCEDURE IN ADJUDICATORY PROCEEDINGS Local Rules § 509.103 Civil money penalties. (a) Assessment. In the... may serve an order of assessment of civil money penalty upon the party concerned. The assessment...

  12. 43 CFR 3190.3 - Sharing of civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 43 Public Lands: Interior 2 2011-10-01 2011-10-01 false Sharing of civil penalties. 3190.3 Section... Contracts for Oil and Gas Inspections: General § 3190.3 Sharing of civil penalties. Fifty percent of any civil penalty collected by the United States as a result of activities carried out by a State under...

  13. 29 CFR 2570.83 - Assessment of civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 29 Labor 9 2011-07-01 2011-07-01 false Assessment of civil penalty. 2570.83 Section 2570.83 Labor... UNDER THE EMPLOYEE RETIREMENT INCOME SECURITY ACT Procedure for the Assessment of Civil Penalties Under ERISA Section 502(l) § 2570.83 Assessment of civil penalty. (a) Except as described in §§ 2570.85...

  14. 43 CFR 7.15 - Assessment of civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 43 Public Lands: Interior 1 2011-10-01 2011-10-01 false Assessment of civil penalties. 7.15... RESOURCES Uniform Regulations § 7.15 Assessment of civil penalties. (a) The Federal land manager may assess a civil penalty against any person who has violated any prohibition contained in § 7.4 or who...

  15. 24 CFR 3282.10 - Civil and criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 24 Housing and Urban Development 5 2010-04-01 2010-04-01 false Civil and criminal penalties. 3282... Civil and criminal penalties. Failure to comply with these regulations may subject the party in question to the civil and criminal penalties provided for in section 611 of the Act, 42 U.S.C. 5410....

  16. 10 CFR 824.15 - Collection of civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 10 Energy 4 2013-01-01 2013-01-01 false Collection of civil penalties. 824.15 Section 824.15 Energy DEPARTMENT OF ENERGY PROCEDURAL RULES FOR THE ASSESSMENT OF CIVIL PENALTIES FOR CLASSIFIED INFORMATION SECURITY VIOLATIONS § 824.15 Collection of civil penalties. If any person fails to pay...

  17. 10 CFR 824.15 - Collection of civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 10 Energy 4 2014-01-01 2014-01-01 false Collection of civil penalties. 824.15 Section 824.15 Energy DEPARTMENT OF ENERGY PROCEDURAL RULES FOR THE ASSESSMENT OF CIVIL PENALTIES FOR CLASSIFIED INFORMATION SECURITY VIOLATIONS § 824.15 Collection of civil penalties. If any person fails to pay...

  18. 10 CFR 824.15 - Collection of civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Collection of civil penalties. 824.15 Section 824.15 Energy DEPARTMENT OF ENERGY PROCEDURAL RULES FOR THE ASSESSMENT OF CIVIL PENALTIES FOR CLASSIFIED INFORMATION SECURITY VIOLATIONS § 824.15 Collection of civil penalties. If any person fails to pay...

  19. 30 CFR 208.14 - Civil and criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 30 Mineral Resources 2 2010-07-01 2010-07-01 false Civil and criminal penalties. 208.14 Section... MANAGEMENT SALE OF FEDERAL ROYALTY OIL General Provisions § 208.14 Civil and criminal penalties. Failure to abide by the regulations in this part may result in civil and criminal penalties being levied on...

  20. 22 CFR 1104.14 - Assessment of civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 22 Foreign Relations 2 2010-04-01 2010-04-01 true Assessment of civil penalties. 1104.14 Section... STATES SECTION PROTECTION OF ARCHAEOLOGICAL RESOURCES § 1104.14 Assessment of civil penalties. (a) The Commissioner may assess a civil penalty against any person who has violated any prohibition contained in §...

  1. 46 CFR 221.93 - Collection of civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 46 Shipping 8 2010-10-01 2010-10-01 false Collection of civil penalties. 221.93 Section 221.93... RELATED ACTIVITIES REGULATED TRANSACTIONS INVOLVING DOCUMENTED VESSELS AND OTHER MARITIME INTERESTS Civil Penalties § 221.93 Collection of civil penalties. Within 30 days after receipt of the Hearing...

  2. 10 CFR 824.15 - Collection of civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 4 2010-01-01 2010-01-01 false Collection of civil penalties. 824.15 Section 824.15 Energy DEPARTMENT OF ENERGY PROCEDURAL RULES FOR THE ASSESSMENT OF CIVIL PENALTIES FOR CLASSIFIED INFORMATION SECURITY VIOLATIONS § 824.15 Collection of civil penalties. If any person fails to pay...

  3. 33 CFR 401.205 - Civil and criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 33 Navigation and Navigable Waters 3 2010-07-01 2010-07-01 false Civil and criminal penalties. 401... § 401.205 Civil and criminal penalties. (a) If the violation of the Seaway Regulations carries a... criminal proceedings shall not bar the initiation of civil penalty proceedings by the...

  4. 10 CFR 824.15 - Collection of civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 10 Energy 4 2011-01-01 2011-01-01 false Collection of civil penalties. 824.15 Section 824.15 Energy DEPARTMENT OF ENERGY PROCEDURAL RULES FOR THE ASSESSMENT OF CIVIL PENALTIES FOR CLASSIFIED... assessment of a civil penalty after it has become a final order or after the appropriate District Court...

  5. 75 FR 15993 - Civil Penalty Factors

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-03-31

    ... of a civil penalty to seek are the following: The nature, circumstances, extent and gravity of the... Commission, and, in what amount: The nature, circumstances, extent and gravity of the violation, including... FFA has no comparable separate factor apart from the nature, circumstances, extent, and gravity of...

  6. 10 CFR 1017.29 - Civil penalty.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 10 Energy 4 2014-01-01 2014-01-01 false Civil penalty. 1017.29 Section 1017.29 Energy DEPARTMENT OF ENERGY (GENERAL PROVISIONS) IDENTIFICATION AND PROTECTION OF UNCLASSIFIED CONTROLLED NUCLEAR...—Identification and Protection of Unclassified Controlled Nuclear Information; or (2) Any other DOE...

  7. 10 CFR 1017.29 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 4 2010-01-01 2010-01-01 false Civil penalty. 1017.29 Section 1017.29 Energy DEPARTMENT OF ENERGY (GENERAL PROVISIONS) IDENTIFICATION AND PROTECTION OF UNCLASSIFIED CONTROLLED NUCLEAR... Unclassified Controlled Nuclear Information; or (2) Any other DOE regulation related to the safeguarding...

  8. 10 CFR 1017.29 - Civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 10 Energy 4 2013-01-01 2013-01-01 false Civil penalty. 1017.29 Section 1017.29 Energy DEPARTMENT OF ENERGY (GENERAL PROVISIONS) IDENTIFICATION AND PROTECTION OF UNCLASSIFIED CONTROLLED NUCLEAR...—Identification and Protection of Unclassified Controlled Nuclear Information; or (2) Any other DOE...

  9. 78 FR 672 - Civil Monetary Penalties

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-04

    ...; ] DEPARTMENT OF AGRICULTURE Rural Housing Service 7 CFR Part 3560 RIN 0575AC93 Civil Monetary Penalties AGENCY: Rural Housing Service, USDA. ACTION: Proposed rule. SUMMARY: The Rural Housing Service (RHS or Agency... Management Division, Rural Housing Service, Stop 0782, 1400 Independence Avenue SW., Washington, DC...

  10. 27 CFR 16.33 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 27 Alcohol, Tobacco Products and Firearms 1 2014-04-01 2014-04-01 false Civil penalties. 16.33 Section 16.33 Alcohol, Tobacco Products and Firearms ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE TREASURY ALCOHOL ALCOHOLIC BEVERAGE HEALTH WARNING STATEMENT General Provisions § 16.33...

  11. 27 CFR 16.33 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 27 Alcohol, Tobacco Products and Firearms 1 2012-04-01 2012-04-01 false Civil penalties. 16.33 Section 16.33 Alcohol, Tobacco Products and Firearms ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE TREASURY LIQUORS ALCOHOLIC BEVERAGE HEALTH WARNING STATEMENT General Provisions § 16.33...

  12. 27 CFR 16.33 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 27 Alcohol, Tobacco Products and Firearms 1 2011-04-01 2011-04-01 false Civil penalties. 16.33 Section 16.33 Alcohol, Tobacco Products and Firearms ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE TREASURY LIQUORS ALCOHOLIC BEVERAGE HEALTH WARNING STATEMENT General Provisions § 16.33...

  13. 27 CFR 16.33 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 27 Alcohol, Tobacco Products and Firearms 1 2013-04-01 2013-04-01 false Civil penalties. 16.33 Section 16.33 Alcohol, Tobacco Products and Firearms ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE TREASURY ALCOHOL ALCOHOLIC BEVERAGE HEALTH WARNING STATEMENT General Provisions § 16.33...

  14. 77 FR 70710 - Civil Penalties

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-11-27

    ... Reform Act of 1995, Public Law 104-4, requires agencies to prepare a written assessment of the cost... Mandates assessment will be prepared. Executive Order 12778 (Civil Justice Reform) This rule does not...

  15. 75 FR 79978 - Civil Penalties

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-12-21

    ... Law 104-4, requires agencies to prepare a written assessment of the cost, benefits and other effects... assessment will be prepared. ] Executive Order 12778 (Civil Justice Reform) This final rule does not have...

  16. 28 CFR 76.37 - Collection of civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 28 Judicial Administration 2 2011-07-01 2011-07-01 false Collection of civil penalties. 76.37... OF CIVIL PENALTIES FOR POSSESSION OF CERTAIN CONTROLLED SUBSTANCES § 76.37 Collection of civil... civil action in any appropriate district court of the United States for the purpose of recovering...

  17. 15 CFR 30.72 - Civil penalty procedures.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 15 Commerce and Foreign Trade 1 2014-01-01 2014-01-01 false Civil penalty procedures. 30.72 Section 30.72 Commerce and Foreign Trade Regulations Relating to Commerce and Foreign Trade BUREAU OF THE CENSUS, DEPARTMENT OF COMMERCE FOREIGN TRADE REGULATIONS Penalties § 30.72 Civil penalty procedures....

  18. 15 CFR 30.72 - Civil penalty procedures.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 15 Commerce and Foreign Trade 1 2013-01-01 2013-01-01 false Civil penalty procedures. 30.72 Section 30.72 Commerce and Foreign Trade Regulations Relating to Commerce and Foreign Trade BUREAU OF THE CENSUS, DEPARTMENT OF COMMERCE FOREIGN TRADE REGULATIONS Penalties § 30.72 Civil penalty procedures....

  19. 15 CFR 30.72 - Civil penalty procedures.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false Civil penalty procedures. 30.72 Section 30.72 Commerce and Foreign Trade Regulations Relating to Commerce and Foreign Trade BUREAU OF THE CENSUS, DEPARTMENT OF COMMERCE FOREIGN TRADE REGULATIONS Penalties § 30.72 Civil penalty procedures....

  20. 15 CFR 30.72 - Civil penalty procedures.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 15 Commerce and Foreign Trade 1 2011-01-01 2011-01-01 false Civil penalty procedures. 30.72 Section 30.72 Commerce and Foreign Trade Regulations Relating to Commerce and Foreign Trade BUREAU OF THE CENSUS, DEPARTMENT OF COMMERCE FOREIGN TRADE REGULATIONS Penalties § 30.72 Civil penalty procedures....

  1. 15 CFR 30.72 - Civil penalty procedures.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 15 Commerce and Foreign Trade 1 2010-01-01 2010-01-01 false Civil penalty procedures. 30.72 Section 30.72 Commerce and Foreign Trade Regulations Relating to Commerce and Foreign Trade BUREAU OF THE CENSUS, DEPARTMENT OF COMMERCE FOREIGN TRADE REGULATIONS Penalties § 30.72 Civil penalty procedures....

  2. 49 CFR Appendix A to Part 219 - Schedule of Civil Penalties

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 49 Transportation 4 2011-10-01 2011-10-01 false Schedule of Civil Penalties A Appendix A to Part... 219—Schedule of Civil Penalties The following chart lists the schedule of civil penalties: Penalty... assessment of civil penalties. For convenience, penalty citations will cite the CFR section and the...

  3. 42 CFR 73.21 - Civil money penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 42 Public Health 1 2010-10-01 2010-10-01 false Civil money penalties. 73.21 Section 73.21 Public... SELECT AGENTS AND TOXINS § 73.21 Civil money penalties. (a) The Inspector General of the Department of Health and Human Services is delegated authority to conduct investigations and to impose civil...

  4. 42 CFR 493.1834 - Civil money penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 42 Public Health 5 2014-10-01 2014-10-01 false Civil money penalty. 493.1834 Section 493.1834... (CONTINUED) STANDARDS AND CERTIFICATION LABORATORY REQUIREMENTS Enforcement Procedures § 493.1834 Civil money... Secretary to impose civil money penalties on laboratories. Section 1846(b)(3) of the Act...

  5. 12 CFR 1250.3 - Civil money penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 9 2013-01-01 2013-01-01 false Civil money penalties. 1250.3 Section 1250.3 Banks and Banking FEDERAL HOUSING FINANCE AGENCY ENTERPRISES FLOOD INSURANCE § 1250.3 Civil money... to § 1250.2, the Director of FHFA, or his or her designee, may assess civil money penalties...

  6. 29 CFR 801.42 - Civil money penalties-assessment.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 29 Labor 3 2013-07-01 2013-07-01 false Civil money penalties-assessment. 801.42 Section 801.42... APPLICATION OF THE EMPLOYEE POLYGRAPH PROTECTION ACT OF 1988 Enforcement § 801.42 Civil money penalties—assessment. (a) A civil money penalty in an amount not to exceed $10,000 for any violation may be...

  7. 42 CFR 73.21 - Civil money penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 42 Public Health 1 2011-10-01 2011-10-01 false Civil money penalties. 73.21 Section 73.21 Public... SELECT AGENTS AND TOXINS § 73.21 Civil money penalties. (a) The Inspector General of the Department of Health and Human Services is delegated authority to conduct investigations and to impose civil...

  8. 29 CFR 801.42 - Civil money penalties-assessment.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 29 Labor 3 2011-07-01 2011-07-01 false Civil money penalties-assessment. 801.42 Section 801.42... APPLICATION OF THE EMPLOYEE POLYGRAPH PROTECTION ACT OF 1988 Enforcement § 801.42 Civil money penalties—assessment. (a) A civil money penalty in an amount not to exceed $10,000 for any violation may be...

  9. 12 CFR 1250.3 - Civil money penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Civil money penalties. 1250.3 Section 1250.3 Banks and Banking FEDERAL HOUSING FINANCE AGENCY ENTERPRISES FLOOD INSURANCE § 1250.3 Civil money... to § 1250.2, the Director of FHFA, or his or her designee, may assess civil money penalties...

  10. 29 CFR 801.42 - Civil money penalties-assessment.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 29 Labor 3 2014-07-01 2014-07-01 false Civil money penalties-assessment. 801.42 Section 801.42... APPLICATION OF THE EMPLOYEE POLYGRAPH PROTECTION ACT OF 1988 Enforcement § 801.42 Civil money penalties—assessment. (a) A civil money penalty in an amount not to exceed $10,000 for any violation may be...

  11. 42 CFR 493.1834 - Civil money penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 42 Public Health 5 2012-10-01 2012-10-01 false Civil money penalty. 493.1834 Section 493.1834... (CONTINUED) STANDARDS AND CERTIFICATION LABORATORY REQUIREMENTS Enforcement Procedures § 493.1834 Civil money... Secretary to impose civil money penalties on laboratories. Section 1846(b)(3) of the Act...

  12. 42 CFR 493.1834 - Civil money penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 42 Public Health 5 2013-10-01 2013-10-01 false Civil money penalty. 493.1834 Section 493.1834... (CONTINUED) STANDARDS AND CERTIFICATION LABORATORY REQUIREMENTS Enforcement Procedures § 493.1834 Civil money... Secretary to impose civil money penalties on laboratories. Section 1846(b)(3) of the Act...

  13. 42 CFR 493.1834 - Civil money penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 42 Public Health 5 2011-10-01 2011-10-01 false Civil money penalty. 493.1834 Section 493.1834... (CONTINUED) STANDARDS AND CERTIFICATION LABORATORY REQUIREMENTS Enforcement Procedures § 493.1834 Civil money... Secretary to impose civil money penalties on laboratories. Section 1846(b)(3) of the Act...

  14. 12 CFR 1250.3 - Civil money penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 10 2014-01-01 2014-01-01 false Civil money penalties. 1250.3 Section 1250.3 Banks and Banking FEDERAL HOUSING FINANCE AGENCY ENTERPRISES FLOOD INSURANCE § 1250.3 Civil money... to § 1250.2, the Director of FHFA, or his or her designee, may assess civil money penalties...

  15. 29 CFR 801.42 - Civil money penalties-assessment.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 29 Labor 3 2010-07-01 2010-07-01 false Civil money penalties-assessment. 801.42 Section 801.42... APPLICATION OF THE EMPLOYEE POLYGRAPH PROTECTION ACT OF 1988 Enforcement § 801.42 Civil money penalties—assessment. (a) A civil money penalty in an amount not to exceed $10,000 for any violation may be...

  16. 42 CFR 493.1834 - Civil money penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 42 Public Health 5 2010-10-01 2010-10-01 false Civil money penalty. 493.1834 Section 493.1834... (CONTINUED) STANDARDS AND CERTIFICATION LABORATORY REQUIREMENTS Enforcement Procedures § 493.1834 Civil money... Secretary to impose civil money penalties on laboratories. Section 1846(b)(3) of the Act...

  17. 42 CFR 73.21 - Civil money penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 42 Public Health 1 2012-10-01 2012-10-01 false Civil money penalties. 73.21 Section 73.21 Public... SELECT AGENTS AND TOXINS § 73.21 Civil money penalties. (a) The Inspector General of the Department of Health and Human Services is delegated authority to conduct investigations and to impose civil...

  18. 42 CFR 73.21 - Civil money penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 42 Public Health 1 2013-10-01 2013-10-01 false Civil money penalties. 73.21 Section 73.21 Public... SELECT AGENTS AND TOXINS § 73.21 Civil money penalties. (a) The Inspector General of the Department of Health and Human Services is delegated authority to conduct investigations and to impose civil...

  19. 29 CFR 801.42 - Civil money penalties-assessment.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 29 Labor 3 2012-07-01 2012-07-01 false Civil money penalties-assessment. 801.42 Section 801.42... APPLICATION OF THE EMPLOYEE POLYGRAPH PROTECTION ACT OF 1988 Enforcement § 801.42 Civil money penalties—assessment. (a) A civil money penalty in an amount not to exceed $10,000 for any violation may be...

  20. 12 CFR 1250.3 - Civil money penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Civil money penalties. 1250.3 Section 1250.3 Banks and Banking FEDERAL HOUSING FINANCE AGENCY ENTERPRISES FLOOD INSURANCE § 1250.3 Civil money... to § 1250.2, the Director of FHFA, or his or her designee, may assess civil money penalties...

  1. 42 CFR 73.21 - Civil money penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 42 Public Health 1 2014-10-01 2014-10-01 false Civil money penalties. 73.21 Section 73.21 Public... SELECT AGENTS AND TOXINS § 73.21 Civil money penalties. (a) The Inspector General of the Department of Health and Human Services is delegated authority to conduct investigations and to impose civil...

  2. 12 CFR 1250.3 - Civil money penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 7 2011-01-01 2011-01-01 false Civil money penalties. 1250.3 Section 1250.3 Banks and Banking FEDERAL HOUSING FINANCE AGENCY ENTERPRISES FLOOD INSURANCE § 1250.3 Civil money... to § 1250.2, the Director of FHFA, or his or her designee, may assess civil money penalties...

  3. 44 CFR 206.14 - Criminal and civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 44 Emergency Management and Assistance 1 2011-10-01 2011-10-01 false Criminal and civil penalties... civil penalties. (a) Misuse of funds. Any person who knowingly misapplies the proceeds of a loan or... times the misapplied amount of the proceeds or cash benefit. (b) Civil enforcement. Whenever it...

  4. 43 CFR 7.37 - Civil penalty hearings procedures.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 43 Public Lands: Interior 1 2011-10-01 2011-10-01 false Civil penalty hearings procedures. 7.37... RESOURCES Department of the Interior Supplemental Regulations § 7.37 Civil penalty hearings procedures. (a) Requests for hearings. Any person wishing to request a hearing on a notice of assessment of civil...

  5. 42 CFR 488.432 - Civil money penalties: When a penalty is collected.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 42 Public Health 5 2011-10-01 2011-10-01 false Civil money penalties: When a penalty is collected... PROCEDURES Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.432 Civil money... hearing on the determination of the noncompliance that is the basis for imposition of the civil...

  6. 12 CFR 509.103 - Civil money penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 6 2013-01-01 2012-01-01 true Civil money penalties. 509.103 Section 509.103 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS Local Rules § 509.103 Civil money penalties. (a) Assessment. In...

  7. 12 CFR 509.103 - Civil money penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 5 2011-01-01 2011-01-01 false Civil money penalties. 509.103 Section 509.103 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS Local Rules § 509.103 Civil money penalties. (a) Assessment. In...

  8. 44 CFR 206.14 - Criminal and civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 44 Emergency Management and Assistance 1 2010-10-01 2010-10-01 false Criminal and civil penalties..., DEPARTMENT OF HOMELAND SECURITY DISASTER ASSISTANCE FEDERAL DISASTER ASSISTANCE General § 206.14 Criminal and... Stafford Act that may warrant consideration for criminal prosecution. (d) Civil penalty. Any individual...

  9. 22 CFR 505.12 - Civil remedies and criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 22 Foreign Relations 2 2010-04-01 2010-04-01 true Civil remedies and criminal penalties. 505.12 Section 505.12 Foreign Relations BROADCASTING BOARD OF GOVERNORS PRIVACY ACT REGULATION § 505.12 Civil remedies and criminal penalties. (a) Grounds for court action. You will have a remedy in the...

  10. 18 CFR 1312.16 - Civil penalty amounts.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 18 Conservation of Power and Water Resources 2 2013-04-01 2012-04-01 true Civil penalty amounts. 1312.16 Section 1312.16 Conservation of Power and Water Resources TENNESSEE VALLEY AUTHORITY PROTECTION OF ARCHAEOLOGICAL RESOURCES: UNIFORM REGULATIONS § 1312.16 Civil penalty amounts. (a) Maximum...

  11. 18 CFR 1312.16 - Civil penalty amounts.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 18 Conservation of Power and Water Resources 2 2012-04-01 2012-04-01 false Civil penalty amounts. 1312.16 Section 1312.16 Conservation of Power and Water Resources TENNESSEE VALLEY AUTHORITY PROTECTION OF ARCHAEOLOGICAL RESOURCES: UNIFORM REGULATIONS § 1312.16 Civil penalty amounts. (a) Maximum...

  12. 42 CFR 488.444 - Civil money penalties: Settlement of penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 42 Public Health 5 2011-10-01 2011-10-01 false Civil money penalties: Settlement of penalties. 488.444 Section 488.444 Public Health CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND... Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.444 Civil money...

  13. 42 CFR 488.434 - Civil money penalties: Notice of penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 42 Public Health 5 2013-10-01 2013-10-01 false Civil money penalties: Notice of penalty. 488.434 Section 488.434 Public Health CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN... Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.434 Civil money...

  14. 42 CFR 488.444 - Civil money penalties: Settlement of penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 42 Public Health 5 2013-10-01 2013-10-01 false Civil money penalties: Settlement of penalties. 488.444 Section 488.444 Public Health CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND... Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.444 Civil money...

  15. 42 CFR 488.444 - Civil money penalties: Settlement of penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 42 Public Health 5 2010-10-01 2010-10-01 false Civil money penalties: Settlement of penalties. 488.444 Section 488.444 Public Health CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND... Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.444 Civil money...

  16. 42 CFR 488.444 - Civil money penalties: Settlement of penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 42 Public Health 5 2014-10-01 2014-10-01 false Civil money penalties: Settlement of penalties. 488.444 Section 488.444 Public Health CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND... Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.444 Civil money...

  17. 42 CFR 488.434 - Civil money penalties: Notice of penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 42 Public Health 5 2012-10-01 2012-10-01 false Civil money penalties: Notice of penalty. 488.434 Section 488.434 Public Health CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN... Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.434 Civil money...

  18. 42 CFR 488.434 - Civil money penalties: Notice of penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 42 Public Health 5 2010-10-01 2010-10-01 false Civil money penalties: Notice of penalty. 488.434 Section 488.434 Public Health CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN... Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.434 Civil money...

  19. 42 CFR 488.444 - Civil money penalties: Settlement of penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 42 Public Health 5 2012-10-01 2012-10-01 false Civil money penalties: Settlement of penalties. 488.444 Section 488.444 Public Health CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND... Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.444 Civil money...

  20. 42 CFR 488.434 - Civil money penalties: Notice of penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 42 Public Health 5 2011-10-01 2011-10-01 false Civil money penalties: Notice of penalty. 488.434 Section 488.434 Public Health CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN... Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.434 Civil money...

  1. 42 CFR 488.434 - Civil money penalties: Notice of penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 42 Public Health 5 2014-10-01 2014-10-01 false Civil money penalties: Notice of penalty. 488.434 Section 488.434 Public Health CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN... Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.434 Civil money...

  2. 49 CFR 31.3 - Basis for civil penalties and assessments.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-140), as amended by the Debt Collection Improvement Act of 1996 (Pub. L. 104-143, section 31001). (2) Each voucher, invoice, claim form... Inflation Adjustment Act of 1990 (Pub. L. 101-140), as amended by the Debt Collection Improvement Act...

  3. 45 CFR 160.404 - Amount of a civil money penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 45 Public Welfare 1 2012-10-01 2012-10-01 false Amount of a civil money penalty. 160.404 Section... RELATED REQUIREMENTS GENERAL ADMINISTRATIVE REQUIREMENTS Imposition of Civil Money Penalties § 160.404 Amount of a civil money penalty. (a) The amount of a civil money penalty will be determined in...

  4. 42 CFR 423.2340 - Compliance monitoring and civil money penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 42 Public Health 3 2012-10-01 2012-10-01 false Compliance monitoring and civil money penalties... BENEFIT Medicare Coverage Gap Discount Program § 423.2340 Compliance monitoring and civil money penalties... Agreement. (b) Basis for imposing civil money penalties. CMS imposes a civil money penalty (CMP) on...

  5. 42 CFR 423.2340 - Compliance monitoring and civil money penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 42 Public Health 3 2013-10-01 2013-10-01 false Compliance monitoring and civil money penalties... BENEFIT Medicare Coverage Gap Discount Program § 423.2340 Compliance monitoring and civil money penalties... Agreement. (b) Basis for imposing civil money penalties. CMS imposes a civil money penalty (CMP) on...

  6. 45 CFR 160.404 - Amount of a civil money penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 45 Public Welfare 1 2011-10-01 2011-10-01 false Amount of a civil money penalty. 160.404 Section... RELATED REQUIREMENTS GENERAL ADMINISTRATIVE REQUIREMENTS Imposition of Civil Money Penalties § 160.404 Amount of a civil money penalty. (a) The amount of a civil money penalty will be determined in...

  7. 45 CFR 160.404 - Amount of a civil money penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 45 Public Welfare 1 2013-10-01 2013-10-01 false Amount of a civil money penalty. 160.404 Section... RELATED REQUIREMENTS GENERAL ADMINISTRATIVE REQUIREMENTS Imposition of Civil Money Penalties § 160.404 Amount of a civil money penalty. (a) The amount of a civil money penalty will be determined in...

  8. 45 CFR 160.404 - Amount of a civil money penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 45 Public Welfare 1 2014-10-01 2014-10-01 false Amount of a civil money penalty. 160.404 Section... RELATED REQUIREMENTS GENERAL ADMINISTRATIVE REQUIREMENTS Imposition of Civil Money Penalties § 160.404 Amount of a civil money penalty. (a) The amount of a civil money penalty will be determined in...

  9. 45 CFR 160.404 - Amount of a civil money penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 1 2010-10-01 2010-10-01 false Amount of a civil money penalty. 160.404 Section... RELATED REQUIREMENTS GENERAL ADMINISTRATIVE REQUIREMENTS Imposition of Civil Money Penalties § 160.404 Amount of a civil money penalty. (a) The amount of a civil money penalty will be determined in...

  10. 42 CFR 423.2340 - Compliance monitoring and civil money penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 42 Public Health 3 2014-10-01 2014-10-01 false Compliance monitoring and civil money penalties... BENEFIT Medicare Coverage Gap Discount Program § 423.2340 Compliance monitoring and civil money penalties... Agreement. (b) Basis for imposing civil money penalties. CMS imposes a civil money penalty (CMP) on...

  11. 49 CFR 1503.417 - Final Notice of Proposed Civil Penalty and Order.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 9 2010-10-01 2010-10-01 false Final Notice of Proposed Civil Penalty and Order... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Assessment of Civil Penalties by TSA § 1503.417 Final Notice of Proposed Civil Penalty and Order. (a) Issuance. TSA may issue a Final Notice of Proposed Civil Penalty...

  12. 15 CFR 904.106 - Compromise of civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... be sent to Agency counsel at the address specified in the NOVA. (c) Neither the existence of the... which a NOVA becomes final. (d) NOAA will not compromise, modify, or remit a civil penalty assessed,...

  13. 15 CFR 904.105 - Payment of final civil penalty.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... the civil penalty within 30 days of the date upon which the NOVA becomes effective as the final... specified in the NOVA a check or money order made payable in U.S. currency in the amount of the...

  14. 15 CFR 904.106 - Compromise of civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... be sent to Agency counsel at the address specified in the NOVA. (c) Neither the existence of the... which a NOVA becomes final. (d) NOAA will not compromise, modify, or remit a civil penalty assessed,...

  15. 15 CFR 904.105 - Payment of final civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... the civil penalty within 30 days of the date upon which the NOVA becomes effective as the final... specified in the NOVA a check or money order made payable in U.S. currency in the amount of the...

  16. 15 CFR 904.105 - Payment of final civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... the civil penalty within 30 days of the date upon which the NOVA becomes effective as the final... specified in the NOVA a check or money order made payable in U.S. currency in the amount of the...

  17. 15 CFR 904.106 - Compromise of civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... be sent to Agency counsel at the address specified in the NOVA. (c) Neither the existence of the... which a NOVA becomes final. (d) NOAA will not compromise, modify, or remit a civil penalty assessed,...

  18. 15 CFR 904.106 - Compromise of civil penalty.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... be sent to Agency counsel at the address specified in the NOVA. (c) Neither the existence of the... which a NOVA becomes final. (d) NOAA will not compromise, modify, or remit a civil penalty assessed,...

  19. 15 CFR 904.105 - Payment of final civil penalty.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... the civil penalty within 30 days of the date upon which the NOVA becomes effective as the final... specified in the NOVA a check or money order made payable in U.S. currency in the amount of the...

  20. 15 CFR 904.105 - Payment of final civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... the civil penalty within 30 days of the date upon which the NOVA becomes effective as the final... specified in the NOVA a check or money order made payable in U.S. currency in the amount of the...

  1. 15 CFR 904.106 - Compromise of civil penalty.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... be sent to Agency counsel at the address specified in the NOVA. (c) Neither the existence of the... which a NOVA becomes final. (d) NOAA will not compromise, modify, or remit a civil penalty assessed,...

  2. 28 CFR 76.37 - Collection of civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... penalties. (a) Collection of any penalty shall be the responsibility of the United States Attorney having jurisdiction over the matter. (b) The United States Attorney having jurisdiction over the matter may commence a civil action in any appropriate district court of the United States for the purpose of recovering...

  3. 30 CFR 550.1403 - What is the maximum civil penalty?

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties § 550.1403 What is the maximum civil...

  4. 30 CFR 550.1403 - What is the maximum civil penalty?

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties § 550.1403 What is the maximum civil...

  5. 30 CFR 550.1403 - What is the maximum civil penalty?

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties § 550.1403 What is the maximum civil...

  6. 42 CFR 1003.102 - Basis for civil money penalties and assessments.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 42 Public Health 5 2012-10-01 2012-10-01 false Basis for civil money penalties and assessments... AND HUMAN SERVICES OIG AUTHORITIES CIVIL MONEY PENALTIES, ASSESSMENTS AND EXCLUSIONS § 1003.102 Basis for civil money penalties and assessments. (a) The OIG may impose a penalty and assessment against...

  7. 42 CFR 1003.102 - Basis for civil money penalties and assessments.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 42 Public Health 5 2014-10-01 2014-10-01 false Basis for civil money penalties and assessments... AND HUMAN SERVICES OIG AUTHORITIES CIVIL MONEY PENALTIES, ASSESSMENTS AND EXCLUSIONS § 1003.102 Basis for civil money penalties and assessments. (a) The OIG may impose a penalty and assessment against...

  8. 42 CFR 1003.102 - Basis for civil money penalties and assessments.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 42 Public Health 5 2010-10-01 2010-10-01 false Basis for civil money penalties and assessments... AND HUMAN SERVICES OIG AUTHORITIES CIVIL MONEY PENALTIES, ASSESSMENTS AND EXCLUSIONS § 1003.102 Basis for civil money penalties and assessments. (a) The OIG may impose a penalty and assessment against...

  9. 42 CFR 1003.102 - Basis for civil money penalties and assessments.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 42 Public Health 5 2011-10-01 2011-10-01 false Basis for civil money penalties and assessments... AND HUMAN SERVICES OIG AUTHORITIES CIVIL MONEY PENALTIES, ASSESSMENTS AND EXCLUSIONS § 1003.102 Basis for civil money penalties and assessments. (a) The OIG may impose a penalty and assessment against...

  10. 42 CFR 1003.102 - Basis for civil money penalties and assessments.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 42 Public Health 5 2013-10-01 2013-10-01 false Basis for civil money penalties and assessments... AND HUMAN SERVICES OIG AUTHORITIES CIVIL MONEY PENALTIES, ASSESSMENTS AND EXCLUSIONS § 1003.102 Basis for civil money penalties and assessments. (a) The OIG may impose a penalty and assessment against...

  11. 42 CFR 38.8 - Criminal and civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 42 Public Health 1 2010-10-01 2010-10-01 false Criminal and civil penalties. 38.8 Section 38.8 Public Health PUBLIC HEALTH SERVICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES MEDICAL CARE AND EXAMINATIONS DISASTER ASSISTANCE FOR CRISIS COUNSELING AND TRAINING § 38.8 Criminal and civil...

  12. 31 CFR 92.13 - Assessment of civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ..., DEPARTMENT OF THE TREASURY UNITED STATES MINT OPERATIONS AND PROCEDURES Assessment of Civil Penalties for Misuse of Words, Letters, Symbols, or Emblems of the United States Mint § 92.13 Assessment of civil..., or emblems— (i) The words “Department of the Treasury,” “United States Mint,” or “U.S. Mint”;...

  13. 31 CFR 92.13 - Assessment of civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ..., DEPARTMENT OF THE TREASURY UNITED STATES MINT OPERATIONS AND PROCEDURES Assessment of Civil Penalties for Misuse of Words, Letters, Symbols, or Emblems of the United States Mint § 92.13 Assessment of civil..., or emblems— (i) The words “Department of the Treasury,” “United States Mint,” or “U.S. Mint”;...

  14. 31 CFR 92.13 - Assessment of civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ..., DEPARTMENT OF THE TREASURY UNITED STATES MINT OPERATIONS AND PROCEDURES Assessment of Civil Penalties for Misuse of Words, Letters, Symbols, or Emblems of the United States Mint § 92.13 Assessment of civil..., or emblems— (i) The words “Department of the Treasury,” “United States Mint,” or “U.S. Mint”;...

  15. 31 CFR 92.13 - Assessment of civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ..., DEPARTMENT OF THE TREASURY UNITED STATES MINT OPERATIONS AND PROCEDURES Assessment of Civil Penalties for Misuse of Words, Letters, Symbols, or Emblems of the United States Mint § 92.13 Assessment of civil..., or emblems— (i) The words “Department of the Treasury,” “United States Mint,” or “U.S. Mint”;...

  16. 20 CFR 655.410 - Civil money penalties and other remedies.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 20 Employees' Benefits 3 2013-04-01 2013-04-01 false Civil money penalties and other remedies. 655... Civil money penalties and other remedies. (a) The Administrator may assess a civil money penalty not to... performance of attested obligations such as providing training. (b) In determining the amount of civil...

  17. 20 CFR 655.410 - Civil money penalties and other remedies.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 20 Employees' Benefits 3 2010-04-01 2010-04-01 false Civil money penalties and other remedies. 655... Civil money penalties and other remedies. (a) The Administrator may assess a civil money penalty not to... performance of attested obligations such as providing training. (b) In determining the amount of civil...

  18. 20 CFR 655.410 - Civil money penalties and other remedies.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 20 Employees' Benefits 3 2011-04-01 2011-04-01 false Civil money penalties and other remedies. 655... Civil money penalties and other remedies. (a) The Administrator may assess a civil money penalty not to... performance of attested obligations such as providing training. (b) In determining the amount of civil...

  19. 20 CFR 655.410 - Civil money penalties and other remedies.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 20 Employees' Benefits 3 2012-04-01 2012-04-01 false Civil money penalties and other remedies. 655... Civil money penalties and other remedies. (a) The Administrator may assess a civil money penalty not to... performance of attested obligations such as providing training. (b) In determining the amount of civil...

  20. 22 CFR 224.43 - Collection of civil penalties and assessments.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 22 Foreign Relations 1 2010-04-01 2010-04-01 false Collection of civil penalties and assessments... PROGRAM FRAUD CIVIL REMEDIES ACT § 224.43 Collection of civil penalties and assessments. Sections 3806 and 3808(b) of title 31, United States Code, authorize actions for collection of civil penalties...

  1. 40 CFR 27.43 - Collection of civil penalties and assessments.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 40 Protection of Environment 1 2010-07-01 2010-07-01 false Collection of civil penalties and... FRAUD CIVIL REMEDIES § 27.43 Collection of civil penalties and assessments. Sections 3806 and 3808(b) of title 31, United States Code, authorize actions for collection of civil penalties and...

  2. 22 CFR 35.43 - Collection of civil penalties and assessments.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 22 Foreign Relations 1 2010-04-01 2010-04-01 false Collection of civil penalties and assessments... CIVIL REMEDIES § 35.43 Collection of civil penalties and assessments. Sections 3806 and 3808(b) of title 31, United States Code, authorize actions for collection of civil penalties and assessments...

  3. 15 CFR 25.43 - Collection of civil penalties and assessments.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 15 Commerce and Foreign Trade 1 2010-01-01 2010-01-01 false Collection of civil penalties and... Civil Remedies § 25.43 Collection of civil penalties and assessments. Sections 3806 and 3808(b) of title 31, United States Code, authorize actions for collection of civil penalties and assessments...

  4. 78 FR 72900 - Guidance for Industry and Food and Drug Administration Staff; Civil Money Penalties for Tobacco...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-12-04

    ...; Civil Money Penalties for Tobacco Retailers: Responses to Frequently Asked Questions; Availability... (FDA) is announcing the availability of the guidance entitled ``Civil Money Penalties for Tobacco... questions that FDA has received regarding the issuance of civil money penalties for violations...

  5. 12 CFR 263.62 - Relevant considerations for assessment of civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Collection of Civil Money Penalties § 263.62 Relevant considerations for assessment of civil penalty. In... of the misconduct, the history of previous misconduct, the economic benefit derived by the...

  6. 30 CFR 250.1404 - Which violations will BSEE review for potential civil penalties?

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... ENFORCEMENT, DEPARTMENT OF THE INTERIOR OFFSHORE OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties §...

  7. 30 CFR 250.1403 - What is the maximum civil penalty?

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... INTERIOR OFFSHORE OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties § 250.1403 What is the maximum...

  8. 30 CFR 250.1400 - How does BSEE begin the civil penalty process?

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... OF THE INTERIOR OFFSHORE OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties § 250.1400 How does...

  9. 30 CFR 550.1404 - Which violations will BOEM review for potential civil penalties?

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ..., DEPARTMENT OF THE INTERIOR OFFSHORE OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties § 550.1404...

  10. 30 CFR 250.1403 - What is the maximum civil penalty?

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... INTERIOR OFFSHORE OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties § 250.1403 What is the maximum...

  11. 30 CFR 550.1404 - Which violations will BOEM review for potential civil penalties?

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ..., DEPARTMENT OF THE INTERIOR OFFSHORE OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties § 550.1404...

  12. 30 CFR 550.1404 - Which violations will BOEM review for potential civil penalties?

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ..., DEPARTMENT OF THE INTERIOR OFFSHORE OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties § 550.1404...

  13. 30 CFR 250.1404 - Which violations will BSEE review for potential civil penalties?

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... ENFORCEMENT, DEPARTMENT OF THE INTERIOR OFFSHORE OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties §...

  14. 30 CFR 550.1400 - How does BOEM begin the civil penalty process?

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... INTERIOR OFFSHORE OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties § 550.1400 How does BOEM begin...

  15. 30 CFR 250.1400 - How does MMS begin the civil penalty process?

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... ENFORCEMENT, DEPARTMENT OF THE INTERIOR OFFSHORE OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties §...

  16. 30 CFR 550.1400 - How does BOEM begin the civil penalty process?

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... INTERIOR OFFSHORE OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties § 550.1400 How does BOEM begin...

  17. 30 CFR 250.1400 - How does BSEE begin the civil penalty process?

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... OF THE INTERIOR OFFSHORE OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties § 250.1400 How does...

  18. 30 CFR 250.1404 - Which violations will BSEE review for potential civil penalties?

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... ENFORCEMENT, DEPARTMENT OF THE INTERIOR OFFSHORE OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties §...

  19. 30 CFR 250.1403 - What is the maximum civil penalty?

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ..., DEPARTMENT OF THE INTERIOR OFFSHORE OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties § 250.1403 What is...

  20. 30 CFR 550.1400 - How does BOEM begin the civil penalty process?

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... INTERIOR OFFSHORE OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties § 550.1400 How does BOEM begin...

  1. 30 CFR 250.1403 - What is the maximum civil penalty?

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... INTERIOR OFFSHORE OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties § 250.1403 What is the maximum...

  2. 30 CFR 250.1400 - How does BSEE begin the civil penalty process?

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... OF THE INTERIOR OFFSHORE OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties § 250.1400 How does...

  3. 31 CFR 501.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... TWEA, as adjusted pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101...)(3). The current $65,000 civil penalty cap may be adjusted for inflation pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990. (4) Any property, funds, securities, papers, or...

  4. 31 CFR 501.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... TWEA, as adjusted pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101...)(3). The current $65,000 civil penalty cap may be adjusted for inflation pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990. (4) Any property, funds, securities, papers, or...

  5. 5 CFR 890.1060 - Purpose and scope of civil monetary penalties and assessments.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ....1060 through 890.1072: Penalty means civil monetary penalty; and Penalties and assessments may connote... 5 Administrative Personnel 2 2011-01-01 2011-01-01 false Purpose and scope of civil monetary... (CONTINUED) CIVIL SERVICE REGULATIONS (CONTINUED) FEDERAL EMPLOYEES HEALTH BENEFITS PROGRAM...

  6. 5 CFR 890.1060 - Purpose and scope of civil monetary penalties and assessments.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ....1060 through 890.1072: Penalty means civil monetary penalty; and Penalties and assessments may connote... 5 Administrative Personnel 2 2014-01-01 2014-01-01 false Purpose and scope of civil monetary... (CONTINUED) CIVIL SERVICE REGULATIONS (CONTINUED) FEDERAL EMPLOYEES HEALTH BENEFITS PROGRAM...

  7. 30 CFR 845.17 - Procedures for assessment of civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 30 Mineral Resources 3 2011-07-01 2011-07-01 false Procedures for assessment of civil penalties..., DEPARTMENT OF THE INTERIOR PERMANENT PROGRAM INSPECTION AND ENFORCEMENT PROCEDURES CIVIL PENALTIES § 845.17 Procedures for assessment of civil penalties. (a) Within 15 days of service of a notice or order, the...

  8. 5 CFR 890.1060 - Purpose and scope of civil monetary penalties and assessments.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ....1060 through 890.1072: Penalty means civil monetary penalty; and Penalties and assessments may connote... 5 Administrative Personnel 2 2012-01-01 2012-01-01 false Purpose and scope of civil monetary... (CONTINUED) CIVIL SERVICE REGULATIONS (CONTINUED) FEDERAL EMPLOYEES HEALTH BENEFITS PROGRAM...

  9. 30 CFR 723.17 - Procedures for assessment of civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 30 Mineral Resources 3 2011-07-01 2011-07-01 false Procedures for assessment of civil penalties..., DEPARTMENT OF THE INTERIOR INITIAL PROGRAM REGULATIONS CIVIL PENALTIES § 723.17 Procedures for assessment of civil penalties. (a) Within 15 days of service of a notice or order, the person to whom it was...

  10. 30 CFR 845.17 - Procedures for assessment of civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 30 Mineral Resources 3 2012-07-01 2012-07-01 false Procedures for assessment of civil penalties..., DEPARTMENT OF THE INTERIOR PERMANENT PROGRAM INSPECTION AND ENFORCEMENT PROCEDURES CIVIL PENALTIES § 845.17 Procedures for assessment of civil penalties. (a) Within 15 days of service of a notice or order, the...

  11. 5 CFR 890.1060 - Purpose and scope of civil monetary penalties and assessments.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ....1060 through 890.1072: Penalty means civil monetary penalty; and Penalties and assessments may connote... 5 Administrative Personnel 2 2013-01-01 2013-01-01 false Purpose and scope of civil monetary... (CONTINUED) CIVIL SERVICE REGULATIONS (CONTINUED) FEDERAL EMPLOYEES HEALTH BENEFITS PROGRAM...

  12. 30 CFR 723.17 - Procedures for assessment of civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 30 Mineral Resources 3 2012-07-01 2012-07-01 false Procedures for assessment of civil penalties..., DEPARTMENT OF THE INTERIOR INITIAL PROGRAM REGULATIONS CIVIL PENALTIES § 723.17 Procedures for assessment of civil penalties. (a) Within 15 days of service of a notice or order, the person to whom it was...

  13. 12 CFR 308.502 - Basis for civil penalties and assessments.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Basis for civil penalties and assessments. 308... civil penalties and assessments. (a) Claims. (1) A person who makes a false, fictitious, or fraudulent... a civil penalty under paragraph (a)(1) of this section will also be subject to an assessment of...

  14. 12 CFR 308.502 - Basis for civil penalties and assessments.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Basis for civil penalties and assessments. 308... civil penalties and assessments. (a) Claims. (1) A person who makes a false, fictitious, or fraudulent... a civil penalty under paragraph (a)(1) of this section will also be subject to an assessment of...

  15. 12 CFR 308.502 - Basis for civil penalties and assessments.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 4 2011-01-01 2011-01-01 false Basis for civil penalties and assessments. 308... civil penalties and assessments. (a) Claims. (1) A person who makes a false, fictitious, or fraudulent... a civil penalty under paragraph (a)(1) of this section will also be subject to an assessment of...

  16. 24 CFR 1007.70 - Disqualification of lenders and civil money penalties.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... civil money penalties. 1007.70 Section 1007.70 Housing and Urban Development REGULATIONS RELATING TO....70 Disqualification of lenders and civil money penalties. (a) In general—(1) Grounds for action. HUD... or holder that are guaranteed under this part. (b) Civil money penalties for intentional...

  17. 20 CFR 655.620 - Civil money penalties and other remedies.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 20 Employees' Benefits 3 2012-04-01 2012-04-01 false Civil money penalties and other remedies. 655... Employers Using Alien Crewmembers for Longshore Activities in U.S. Ports § 655.620 Civil money penalties and other remedies. (a) The Administrator may assess a civil money penalty not to exceed $5,000 for...

  18. 24 CFR 30.100 - Settlement of a civil money penalty action.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 24 Housing and Urban Development 1 2012-04-01 2012-04-01 false Settlement of a civil money penalty... Housing and Urban Development CIVIL MONEY PENALTIES: CERTAIN PROHIBITED CONDUCT Procedures § 30.100 Settlement of a civil money penalty action. The officials listed at subpart B of this part, or...

  19. 20 CFR 655.620 - Civil money penalties and other remedies.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 20 Employees' Benefits 3 2010-04-01 2010-04-01 false Civil money penalties and other remedies. 655... Employers Using Alien Crewmembers for Longshore Activities in U.S. Ports § 655.620 Civil money penalties and other remedies. (a) The Administrator may assess a civil money penalty not to exceed $5,000 for...

  20. 20 CFR 655.620 - Civil money penalties and other remedies.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 20 Employees' Benefits 3 2011-04-01 2011-04-01 false Civil money penalties and other remedies. 655... Employers Using Alien Crewmembers for Longshore Activities in U.S. Ports § 655.620 Civil money penalties and other remedies. (a) The Administrator may assess a civil money penalty not to exceed $5,000 for...

  1. 24 CFR 30.100 - Settlement of a civil money penalty action.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 24 Housing and Urban Development 1 2010-04-01 2010-04-01 false Settlement of a civil money penalty... Housing and Urban Development CIVIL MONEY PENALTIES: CERTAIN PROHIBITED CONDUCT Procedures § 30.100 Settlement of a civil money penalty action. The officials listed at subpart B of this part, or...

  2. 24 CFR 30.100 - Settlement of a civil money penalty action.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 24 Housing and Urban Development 1 2011-04-01 2011-04-01 false Settlement of a civil money penalty... Housing and Urban Development CIVIL MONEY PENALTIES: CERTAIN PROHIBITED CONDUCT Procedures § 30.100 Settlement of a civil money penalty action. The officials listed at subpart B of this part, or...

  3. 45 CFR 160.402 - Basis for a civil money penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 45 Public Welfare 1 2011-10-01 2011-10-01 false Basis for a civil money penalty. 160.402 Section... RELATED REQUIREMENTS GENERAL ADMINISTRATIVE REQUIREMENTS Imposition of Civil Money Penalties § 160.402 Basis for a civil money penalty. (a) General rule. Subject to § 160.410, the Secretary will impose...

  4. 24 CFR 1007.70 - Disqualification of lenders and civil money penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... civil money penalties. 1007.70 Section 1007.70 Housing and Urban Development REGULATIONS RELATING TO....70 Disqualification of lenders and civil money penalties. (a) In general—(1) Grounds for action. HUD... or holder that are guaranteed under this part. (b) Civil money penalties for intentional...

  5. 20 CFR 655.620 - Civil money penalties and other remedies.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 20 Employees' Benefits 3 2013-04-01 2013-04-01 false Civil money penalties and other remedies. 655... Employers Using Alien Crewmembers for Longshore Activities in U.S. Ports § 655.620 Civil money penalties and other remedies. (a) The Administrator may assess a civil money penalty not to exceed $5,000 for...

  6. 45 CFR 160.402 - Basis for a civil money penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 45 Public Welfare 1 2014-10-01 2014-10-01 false Basis for a civil money penalty. 160.402 Section... RELATED REQUIREMENTS GENERAL ADMINISTRATIVE REQUIREMENTS Imposition of Civil Money Penalties § 160.402 Basis for a civil money penalty. (a) General rule. Subject to § 160.410, the Secretary will impose...

  7. 24 CFR 30.100 - Settlement of a civil money penalty action.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 24 Housing and Urban Development 1 2014-04-01 2014-04-01 false Settlement of a civil money penalty... Housing and Urban Development CIVIL MONEY PENALTIES: CERTAIN PROHIBITED CONDUCT Procedures § 30.100 Settlement of a civil money penalty action. The officials listed at subpart B of this part, or...

  8. 12 CFR 622.55 - Notice of assessment of civil money penalty.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Notice of assessment of civil money penalty... PRACTICE AND PROCEDURE Rules and Procedures for Assessment and Collection of Civil Money Penalties § 622.55 Notice of assessment of civil money penalty. (a) Notice of assessment. The notice of assessment for...

  9. 45 CFR 160.402 - Basis for a civil money penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 45 Public Welfare 1 2012-10-01 2012-10-01 false Basis for a civil money penalty. 160.402 Section... RELATED REQUIREMENTS GENERAL ADMINISTRATIVE REQUIREMENTS Imposition of Civil Money Penalties § 160.402 Basis for a civil money penalty. (a) General rule. Subject to § 160.410, the Secretary will impose...

  10. 24 CFR 1007.70 - Disqualification of lenders and civil money penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... civil money penalties. 1007.70 Section 1007.70 Housing and Urban Development Regulations Relating to....70 Disqualification of lenders and civil money penalties. (a) In general—(1) Grounds for action. HUD... or holder that are guaranteed under this part. (b) Civil money penalties for intentional...

  11. 24 CFR 30.80 - Factors in determining amount of civil money penalty.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... civil money penalty. 30.80 Section 30.80 Housing and Urban Development Office of the Secretary, Department of Housing and Urban Development CIVIL MONEY PENALTIES: CERTAIN PROHIBITED CONDUCT Procedures § 30.80 Factors in determining amount of civil money penalty. After determining that a respondent...

  12. 12 CFR 622.55 - Notice of assessment of civil money penalty.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Notice of assessment of civil money penalty... PRACTICE AND PROCEDURE Rules and Procedures for Assessment and Collection of Civil Money Penalties § 622.55 Notice of assessment of civil money penalty. (a) Notice of assessment. The notice of assessment for...

  13. 24 CFR 1007.70 - Disqualification of lenders and civil money penalties.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... civil money penalties. 1007.70 Section 1007.70 Housing and Urban Development REGULATIONS RELATING TO....70 Disqualification of lenders and civil money penalties. (a) In general—(1) Grounds for action. HUD... or holder that are guaranteed under this part. (b) Civil money penalties for intentional...

  14. 24 CFR 30.100 - Settlement of a civil money penalty action.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 24 Housing and Urban Development 1 2013-04-01 2013-04-01 false Settlement of a civil money penalty... Housing and Urban Development CIVIL MONEY PENALTIES: CERTAIN PROHIBITED CONDUCT Procedures § 30.100 Settlement of a civil money penalty action. The officials listed at subpart B of this part, or...

  15. 45 CFR 160.402 - Basis for a civil money penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 45 Public Welfare 1 2013-10-01 2013-10-01 false Basis for a civil money penalty. 160.402 Section... RELATED REQUIREMENTS GENERAL ADMINISTRATIVE REQUIREMENTS Imposition of Civil Money Penalties § 160.402 Basis for a civil money penalty. (a) General rule. Subject to § 160.410, the Secretary will impose...

  16. 24 CFR 1007.70 - Disqualification of lenders and civil money penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... civil money penalties. 1007.70 Section 1007.70 Housing and Urban Development REGULATIONS RELATING TO....70 Disqualification of lenders and civil money penalties. (a) In general—(1) Grounds for action. HUD... or holder that are guaranteed under this part. (b) Civil money penalties for intentional...

  17. 12 CFR 622.55 - Notice of assessment of civil money penalty.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 7 2014-01-01 2014-01-01 false Notice of assessment of civil money penalty... PRACTICE AND PROCEDURE Rules and Procedures for Assessment and Collection of Civil Money Penalties § 622.55 Notice of assessment of civil money penalty. (a) Notice of assessment. The notice of assessment for...

  18. 12 CFR 622.55 - Notice of assessment of civil money penalty.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 7 2013-01-01 2013-01-01 false Notice of assessment of civil money penalty... PRACTICE AND PROCEDURE Rules and Procedures for Assessment and Collection of Civil Money Penalties § 622.55 Notice of assessment of civil money penalty. (a) Notice of assessment. The notice of assessment for...

  19. 42 CFR 3.404 - Amount of a civil money penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 42 Public Health 1 2011-10-01 2011-10-01 false Amount of a civil money penalty. 3.404 Section 3... money penalty. (a) The amount of a civil money penalty will be determined in accordance with paragraph (b) of this section and § 3.408 of this subpart. (b) The Secretary may impose a civil money...

  20. 12 CFR 622.55 - Notice of assessment of civil money penalty.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Notice of assessment of civil money penalty... PRACTICE AND PROCEDURE Rules and Procedures for Assessment and Collection of Civil Money Penalties § 622.55 Notice of assessment of civil money penalty. (a) Notice of assessment. The notice of assessment for...

  1. 24 CFR 30.80 - Factors in determining amount of civil money penalty.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... civil money penalty. 30.80 Section 30.80 Housing and Urban Development Office of the Secretary, Department of Housing and Urban Development CIVIL MONEY PENALTIES: CERTAIN PROHIBITED CONDUCT Procedures § 30.80 Factors in determining amount of civil money penalty. After determining that a respondent...

  2. 42 CFR 3.404 - Amount of a civil money penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 42 Public Health 1 2013-10-01 2013-10-01 false Amount of a civil money penalty. 3.404 Section 3... money penalty. (a) The amount of a civil money penalty will be determined in accordance with paragraph (b) of this section and § 3.408 of this subpart. (b) The Secretary may impose a civil money...

  3. 42 CFR 3.404 - Amount of a civil money penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 42 Public Health 1 2010-10-01 2010-10-01 false Amount of a civil money penalty. 3.404 Section 3... money penalty. (a) The amount of a civil money penalty will be determined in accordance with paragraph (b) of this section and § 3.408 of this subpart. (b) The Secretary may impose a civil money...

  4. 42 CFR 3.404 - Amount of a civil money penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 42 Public Health 1 2014-10-01 2014-10-01 false Amount of a civil money penalty. 3.404 Section 3... money penalty. (a) The amount of a civil money penalty will be determined in accordance with paragraph (b) of this section and § 3.408 of this subpart. (b) The Secretary may impose a civil money...

  5. 20 CFR 655.620 - Civil money penalties and other remedies.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 20 Employees' Benefits 3 2014-04-01 2014-04-01 false Civil money penalties and other remedies. 655... Employers Using Alien Crewmembers for Longshore Activities in U.S. Ports § 655.620 Civil money penalties and other remedies. (a) The Administrator may assess a civil money penalty not to exceed $5,000 for...

  6. 45 CFR 160.402 - Basis for a civil money penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 1 2010-10-01 2010-10-01 false Basis for a civil money penalty. 160.402 Section... RELATED REQUIREMENTS GENERAL ADMINISTRATIVE REQUIREMENTS Imposition of Civil Money Penalties § 160.402 Basis for a civil money penalty. (a) General rule. Subject to § 160.410, the Secretary will impose...

  7. 42 CFR 3.404 - Amount of a civil money penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 42 Public Health 1 2012-10-01 2012-10-01 false Amount of a civil money penalty. 3.404 Section 3... money penalty. (a) The amount of a civil money penalty will be determined in accordance with paragraph (b) of this section and § 3.408 of this subpart. (b) The Secretary may impose a civil money...

  8. 42 CFR 422.758 - Collection of civil money penalties imposed by CMS.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 42 Public Health 3 2014-10-01 2014-10-01 false Collection of civil money penalties imposed by CMS... Sanctions § 422.758 Collection of civil money penalties imposed by CMS. (a) When an MA organization does not request a hearing, CMS initiates collection of the civil money penalty following the expiration of...

  9. 42 CFR 422.758 - Collection of civil money penalties imposed by CMS.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 42 Public Health 3 2011-10-01 2011-10-01 false Collection of civil money penalties imposed by CMS... § 422.758 Collection of civil money penalties imposed by CMS. (a) When an MA organization does not request a hearing, CMS initiates collection of the civil money penalty following the expiration of...

  10. 42 CFR 423.758 - Collection of civil money penalties imposed by CMS.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 42 Public Health 3 2011-10-01 2011-10-01 false Collection of civil money penalties imposed by CMS... Intermediate Sanctions § 423.758 Collection of civil money penalties imposed by CMS. (a) When a Part D plan sponsor does not request a hearing CMS initiates collection of the civil money penalty following...

  11. 42 CFR 423.758 - Collection of civil money penalties imposed by CMS.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 42 Public Health 3 2010-10-01 2010-10-01 false Collection of civil money penalties imposed by CMS... Intermediate Sanctions § 423.758 Collection of civil money penalties imposed by CMS. (a) When a Part D plan sponsor does not request a hearing CMS initiates collection of the civil money penalty following...

  12. 42 CFR 422.758 - Collection of civil money penalties imposed by CMS.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 42 Public Health 3 2010-10-01 2010-10-01 false Collection of civil money penalties imposed by CMS... § 422.758 Collection of civil money penalties imposed by CMS. (a) When an MA organization does not request a hearing, CMS initiates collection of the civil money penalty following the expiration of...

  13. 42 CFR 422.758 - Collection of civil money penalties imposed by CMS.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 42 Public Health 3 2013-10-01 2013-10-01 false Collection of civil money penalties imposed by CMS... Sanctions § 422.758 Collection of civil money penalties imposed by CMS. (a) When an MA organization does not request a hearing, CMS initiates collection of the civil money penalty following the expiration of...

  14. 42 CFR 422.758 - Collection of civil money penalties imposed by CMS.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 42 Public Health 3 2012-10-01 2012-10-01 false Collection of civil money penalties imposed by CMS... Sanctions § 422.758 Collection of civil money penalties imposed by CMS. (a) When an MA organization does not request a hearing, CMS initiates collection of the civil money penalty following the expiration of...

  15. 29 CFR 579.3 - Violations for which child labor civil money penalties may be assessed.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 29 Labor 3 2014-07-01 2014-07-01 false Violations for which child labor civil money penalties may... DIVISION, DEPARTMENT OF LABOR REGULATIONS CHILD LABOR VIOLATIONS-CIVIL MONEY PENALTIES § 579.3 Violations for which child labor civil money penalties may be assessed. (a) What constitutes the violation....

  16. 29 CFR 579.3 - Violations for which child labor civil money penalties may be assessed.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 29 Labor 3 2012-07-01 2012-07-01 false Violations for which child labor civil money penalties may... DIVISION, DEPARTMENT OF LABOR REGULATIONS CHILD LABOR VIOLATIONS-CIVIL MONEY PENALTIES § 579.3 Violations for which child labor civil money penalties may be assessed. (a) What constitutes the violation....

  17. 29 CFR 579.3 - Violations for which child labor civil money penalties may be assessed.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 29 Labor 3 2010-07-01 2010-07-01 false Violations for which child labor civil money penalties may... DIVISION, DEPARTMENT OF LABOR REGULATIONS CHILD LABOR VIOLATIONS-CIVIL MONEY PENALTIES § 579.3 Violations for which child labor civil money penalties may be assessed. (a) What constitutes the violation....

  18. 29 CFR 579.3 - Violations for which child labor civil money penalties may be assessed.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 29 Labor 3 2013-07-01 2013-07-01 false Violations for which child labor civil money penalties may... DIVISION, DEPARTMENT OF LABOR REGULATIONS CHILD LABOR VIOLATIONS-CIVIL MONEY PENALTIES § 579.3 Violations for which child labor civil money penalties may be assessed. (a) What constitutes the violation....

  19. 29 CFR 579.3 - Violations for which child labor civil money penalties may be assessed.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 29 Labor 3 2011-07-01 2011-07-01 false Violations for which child labor civil money penalties may... DIVISION, DEPARTMENT OF LABOR REGULATIONS CHILD LABOR VIOLATIONS-CIVIL MONEY PENALTIES § 579.3 Violations for which child labor civil money penalties may be assessed. (a) What constitutes the violation....

  20. 42 CFR 3.408 - Factors considered in determining the amount of a civil money penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... civil money penalty. 3.408 Section 3.408 Public Health PUBLIC HEALTH SERVICE, DEPARTMENT OF HEALTH AND... Enforcement Program § 3.408 Factors considered in determining the amount of a civil money penalty. In determining the amount of any civil money penalty, the Secretary may consider as aggravating or...

  1. 14 CFR 1264.142 - Collection of civil penalties and assessments.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 14 Aeronautics and Space 5 2010-01-01 2010-01-01 false Collection of civil penalties and assessments. 1264.142 Section 1264.142 Aeronautics and Space NATIONAL AERONAUTICS AND SPACE ADMINISTRATION IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL PENALTIES ACT OF 1986 § 1264.142 Collection of civil penalties...

  2. 30 CFR 723.16 - Waiver of use of formula to determine civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 30 Mineral Resources 3 2010-07-01 2010-07-01 false Waiver of use of formula to determine civil penalty. 723.16 Section 723.16 Mineral Resources OFFICE OF SURFACE MINING RECLAMATION AND ENFORCEMENT, DEPARTMENT OF THE INTERIOR INITIAL PROGRAM REGULATIONS CIVIL PENALTIES § 723.16 Waiver of use of formula to determine civil penalty. (a) The...

  3. 30 CFR 723.17 - Procedures for assessment of civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 30 Mineral Resources 3 2010-07-01 2010-07-01 false Procedures for assessment of civil penalties. 723.17 Section 723.17 Mineral Resources OFFICE OF SURFACE MINING RECLAMATION AND ENFORCEMENT, DEPARTMENT OF THE INTERIOR INITIAL PROGRAM REGULATIONS CIVIL PENALTIES § 723.17 Procedures for assessment of civil penalties. (a) Within 15 days of...

  4. 43 CFR 7.16 - Civil penalty amounts.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... value of archaeological resources destroyed or not recovered. (3) Violations limited to the removal of... return to the Federal land manager archaeological resources removed from public lands or Indian lands... resources on public lands or Indian lands; (iii) Agreement by the person being assessed a civil penalty...

  5. 43 CFR 7.16 - Civil penalty amounts.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... value of archaeological resources destroyed or not recovered. (3) Violations limited to the removal of... return to the Federal land manager archaeological resources removed from public lands or Indian lands... resources on public lands or Indian lands; (iii) Agreement by the person being assessed a civil penalty...

  6. 18 CFR 1312.16 - Civil penalty amounts.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ...) Violations limited to the removal of arrowheads located on the surface of the ground shall not be subject to... removed from public lands or Indian lands; (ii) Agreement by the person being assessed a civil penalty to... protection and study of archaeological resources on public lands or Indian lands; (iii) Agreement by...

  7. 36 CFR 296.16 - Civil penalty amounts.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... to the removal of arrowheads located on the surface of the ground shall not be subject to the... lands or Indian lands; (ii) Agreement by the person being assessed a civil penalty to assist the Federal... archaeological resources on public lands or Indian lands; (iii) Agreement by the person being assessed a...

  8. 18 CFR 1312.16 - Civil penalty amounts.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ...) Violations limited to the removal of arrowheads located on the surface of the ground shall not be subject to... removed from public lands or Indian lands; (ii) Agreement by the person being assessed a civil penalty to... protection and study of archaeological resources on public lands or Indian lands; (iii) Agreement by...

  9. 36 CFR 296.16 - Civil penalty amounts.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... to the removal of arrowheads located on the surface of the ground shall not be subject to the... lands or Indian lands; (ii) Agreement by the person being assessed a civil penalty to assist the Federal... archaeological resources on public lands or Indian lands; (iii) Agreement by the person being assessed a...

  10. 43 CFR 7.16 - Civil penalty amounts.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... value of archaeological resources destroyed or not recovered. (3) Violations limited to the removal of... return to the Federal land manager archaeological resources removed from public lands or Indian lands... resources on public lands or Indian lands; (iii) Agreement by the person being assessed a civil penalty...

  11. 25 CFR 700.833 - Civil penalty amounts.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 25 Indians 2 2012-04-01 2012-04-01 false Civil penalty amounts. 700.833 Section 700.833 Indians THE OFFICE OF NAVAJO AND HOPI INDIAN RELOCATION COMMISSION OPERATIONS AND RELOCATION PROCEDURES New... destroyed or not recovered. (3) Violations limited to the removal of arrowheads located on the surface...

  12. 43 CFR 7.16 - Civil penalty amounts.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... value of archaeological resources destroyed or not recovered. (3) Violations limited to the removal of... return to the Federal land manager archaeological resources removed from public lands or Indian lands... resources on public lands or Indian lands; (iii) Agreement by the person being assessed a civil penalty...

  13. 18 CFR 1312.16 - Civil penalty amounts.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ...) Violations limited to the removal of arrowheads located on the surface of the ground shall not be subject to... removed from public lands or Indian lands; (ii) Agreement by the person being assessed a civil penalty to... protection and study of archaeological resources on public lands or Indian lands; (iii) Agreement by...

  14. 25 CFR 700.833 - Civil penalty amounts.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 25 Indians 2 2010-04-01 2010-04-01 false Civil penalty amounts. 700.833 Section 700.833 Indians THE OFFICE OF NAVAJO AND HOPI INDIAN RELOCATION COMMISSION OPERATIONS AND RELOCATION PROCEDURES New... destroyed or not recovered. (3) Violations limited to the removal of arrowheads located on the surface...

  15. 25 CFR 700.833 - Civil penalty amounts.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 25 Indians 2 2011-04-01 2011-04-01 false Civil penalty amounts. 700.833 Section 700.833 Indians THE OFFICE OF NAVAJO AND HOPI INDIAN RELOCATION COMMISSION OPERATIONS AND RELOCATION PROCEDURES New... destroyed or not recovered. (3) Violations limited to the removal of arrowheads located on the surface...

  16. 36 CFR 296.16 - Civil penalty amounts.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... to the removal of arrowheads located on the surface of the ground shall not be subject to the... lands or Indian lands; (ii) Agreement by the person being assessed a civil penalty to assist the Federal... archaeological resources on public lands or Indian lands; (iii) Agreement by the person being assessed a...

  17. 36 CFR 296.16 - Civil penalty amounts.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... to the removal of arrowheads located on the surface of the ground shall not be subject to the... lands or Indian lands; (ii) Agreement by the person being assessed a civil penalty to assist the Federal... archaeological resources on public lands or Indian lands; (iii) Agreement by the person being assessed a...

  18. 24 CFR 5.238 - Criminal and civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 24 Housing and Urban Development 1 2010-04-01 2010-04-01 false Criminal and civil penalties. 5.238 Section 5.238 Housing and Urban Development Office of the Secretary, Department of Housing and Urban Development GENERAL HUD PROGRAM REQUIREMENTS; WAIVERS Disclosure and Verification of Social Security...

  19. 24 CFR 5.238 - Criminal and civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 24 Housing and Urban Development 1 2011-04-01 2011-04-01 false Criminal and civil penalties. 5.238 Section 5.238 Housing and Urban Development Office of the Secretary, Department of Housing and Urban Development GENERAL HUD PROGRAM REQUIREMENTS; WAIVERS Disclosure and Verification of Social Security...

  20. 78 FR 26545 - Consumer Financial Civil Penalty Fund

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-05-07

    ... compensate eligible victims' uncompensated harm. The Bureau is considering whether it should instead pay... to the extent that those payments do not exceed the victims' uncompensated harm. Under the other... uncompensated harm. Under that alternative, when victims of a violation for which a civil penalty is...