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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. 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 PMID:27373014

  3. 12 CFR 263.65 - Civil penalty inflation adjustments.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 4 2012-01-01 2012-01-01 false Civil penalty inflation adjustments. 263.65... Collection of Civil 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...

  4. 12 CFR 263.65 - Civil penalty inflation adjustments.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 4 2014-01-01 2014-01-01 false Civil penalty inflation adjustments. 263.65... Collection of Civil 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...

  5. 12 CFR 263.65 - Civil penalty inflation adjustments.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 4 2013-01-01 2013-01-01 false Civil penalty inflation adjustments. 263.65... Collection of Civil 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...

  6. 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...

  7. 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...

  8. 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...

  9. 46 CFR 506.3 - Civil monetary penalty inflation adjustment.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 46 Shipping 9 2013-10-01 2013-10-01 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...

  10. 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...

  11. 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...

  12. 46 CFR 506.3 - Civil monetary penalty inflation adjustment.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 46 Shipping 9 2012-10-01 2012-10-01 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...

  13. 46 CFR 506.3 - Civil monetary penalty inflation adjustment.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 46 Shipping 9 2014-10-01 2014-10-01 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...

  14. 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...

  15. 78 FR 5760 - Civil Monetary Penalty Inflation Adjustment

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-28

    ... 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 the... civil penalties to account for inflation is required by the Federal Civil Penalties Inflation...

  16. 76 FR 71554 - Civil Penalties; Notice of Adjusted Maximum Amounts

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-11-18

    ... COMMISSION Civil Penalties; Notice of Adjusted Maximum Amounts AGENCY: Consumer Product Safety Commission. ACTION: Notice of adjusted maximum civil penalty amounts. SUMMARY: In 1990, Congress enacted statutory amendments that provided for periodic adjustments to the maximum civil penalty amounts authorized under...

  17. 78 FR 44419 - Civil Monetary Penalties Inflation Adjustments

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-07-24

    ... Final Rules on Civil Monetary Penalties Inflation Adjustments, 74 FR 31345 (July 1, 2009), amended by... Final Rules on Inflation Adjustments for Civil Monetary Penalties, 70 FR 34633 (June 15, 2005) (``2005... new section 111.24(a)(2)(ii) civil penalty of $65,000. \\8\\ See 2009 Adjustment, 74 FR at 31347. \\9\\...

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

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 32 National Defense 2 2012-07-01 2012-07-01 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...

  19. 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... 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...

  20. 49 CFR 1022.3 - Civil monetary penalty inflation adjustment.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 49 Transportation 8 2014-10-01 2014-10-01 false Civil monetary penalty inflation adjustment. 1022... TRANSPORTATION BOARD, DEPARTMENT OF TRANSPORTATION GENERAL RULES AND REGULATIONS CIVIL MONETARY PENALTY INFLATION ADJUSTMENT § 1022.3 Civil monetary penalty inflation adjustment. The Board shall, immediately, and at...

  1. 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...

  2. 49 CFR 1022.3 - Civil monetary penalty inflation adjustment.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 49 Transportation 8 2013-10-01 2013-10-01 false Civil monetary penalty inflation adjustment. 1022... TRANSPORTATION BOARD, DEPARTMENT OF TRANSPORTATION GENERAL RULES AND REGULATIONS CIVIL MONETARY PENALTY INFLATION ADJUSTMENT § 1022.3 Civil monetary penalty inflation adjustment. The Board shall, immediately, and at...

  3. 32 CFR 269.3 - Civil monetary penalty inflation adjustment.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 32 National Defense 2 2013-07-01 2013-07-01 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...

  4. 32 CFR 269.3 - Civil monetary penalty inflation adjustment.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 32 National Defense 2 2014-07-01 2014-07-01 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...

  5. 16 CFR 1.98 - Adjustment of civil monetary penalty amounts.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 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...

  6. 16 CFR 1.98 - Adjustment of civil monetary penalty amounts.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 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...

  7. 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...

  8. 16 CFR 1.98 - Adjustment of civil monetary penalty amounts.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 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...

  9. 78 FR 4057 - Inflation Adjustment of Civil Money Penalty Amounts

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-18

    ....90 On December 17, 2008, HUD published a final rule (73 FR 76832) to amend its regulations governing... 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...

  10. 8 CFR 280.53 - Civil monetary penalties inflation adjustment.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 8 Aliens and Nationality 1 2014-01-01 2014-01-01 false Civil monetary penalties inflation... REGULATIONS IMPOSITION AND COLLECTION OF FINES § 280.53 Civil monetary penalties inflation adjustment. (a) In general. In accordance with the requirements of the Federal Civil Penalties Inflation Adjustment Act...

  11. 8 CFR 280.53 - Civil monetary penalties inflation adjustment.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 8 Aliens and Nationality 1 2011-01-01 2011-01-01 false Civil monetary penalties inflation... REGULATIONS IMPOSITION AND COLLECTION OF FINES § 280.53 Civil monetary penalties inflation adjustment. (a) In general. In accordance with the requirements of the Federal Civil Penalties Inflation Adjustment Act...

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

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 8 Aliens and Nationality 1 2013-01-01 2013-01-01 false Civil monetary penalties inflation... REGULATIONS IMPOSITION AND COLLECTION OF FINES § 280.53 Civil monetary penalties inflation adjustment. (a) In general. In accordance with the requirements of the Federal Civil Penalties Inflation Adjustment Act...

  13. 77 FR 64431 - Civil Monetary Penalty Inflation Adjustment Rule

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-22

    ... Surface Transportation Board 49 CFR Part 1022 Civil Monetary Penalty Inflation Adjustment Rule AGENCY... issuing a final rule to adjust the Board's civil monetary penalties for inflation on a periodic basis pursuant to the Federal Civil Penalties Inflation Act of 1990, as amended by the Debt...

  14. 8 CFR 280.53 - Civil monetary penalties inflation adjustment.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 8 Aliens and Nationality 1 2010-01-01 2010-01-01 false Civil monetary penalties inflation... REGULATIONS IMPOSITION AND COLLECTION OF FINES § 280.53 Civil monetary penalties inflation adjustment. (a) In general. In accordance with the requirements of the Federal Civil Penalties Inflation Adjustment Act...

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

    Code of Federal Regulations, 2014 CFR

    2014-01-01

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

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 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,...

  17. 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,...

  18. 12 CFR 622.61 - Adjustment of civil money penalties by the rate of inflation under the Federal Civil Penalties...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 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,...

  19. 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,...

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

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ..., as applicable, for each civil monetary penalty assessed or enforced by DHS by the cost-of-living... 8 Aliens and Nationality 1 2012-01-01 2012-01-01 false Civil monetary penalties inflation... REGULATIONS IMPOSITION AND COLLECTION OF FINES § 280.53 Civil monetary penalties inflation adjustment. Link...

  1. 8 CFR 1280.53 - Civil monetary penalties inflation adjustment.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 8 Aliens and Nationality 1 2010-01-01 2010-01-01 false Civil monetary penalties inflation... penalties inflation adjustment. (a) In general. In accordance with the requirements of the Federal Civil Penalties Inflation Adjustment Act of 1990, Pub. L. 101-410, 104 Stat. 890, as amended by the...

  2. 8 CFR 1280.53 - Civil monetary penalties inflation adjustment.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 8 Aliens and Nationality 1 2011-01-01 2011-01-01 false Civil monetary penalties inflation... penalties inflation adjustment. (a) In general. In accordance with the requirements of the Federal Civil Penalties Inflation Adjustment Act of 1990, Pub. L. 101-410, 104 Stat. 890, as amended by the...

  3. 78 FR 14179 - Adjustments to Civil Monetary Penalty Amounts

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-03-05

    ... Monetary Penalty Amounts, Release No. 33-8530 (Feb. 4, 2005) [70 FR 7606 (Feb. 14, 2005)]. The DCIA... 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...

  4. 8 CFR 1280.53 - Civil monetary penalties inflation adjustment.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... each civil monetary penalty assessed or enforced by the Service by the cost-of-living adjustment as... 8 Aliens and Nationality 1 2012-01-01 2012-01-01 false Civil monetary penalties inflation..., DEPARTMENT OF JUSTICE IMMIGRATION REGULATIONS IMPOSITION AND COLLECTION OF FINES § 1280.53 Civil...

  5. 46 CFR 506.4 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 46 Shipping 9 2013-10-01 2013-10-01 false Cost of living adjustments of civil monetary penalties... MONETARY PENALTY INFLATION ADJUSTMENT § 506.4 Cost of living adjustments of civil monetary penalties. (a... penalty for each civil monetary penalty by the cost-of-living adjustment. Any increase determined...

  6. 46 CFR 506.4 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 46 Shipping 9 2014-10-01 2014-10-01 false Cost of living adjustments of civil monetary penalties... MONETARY PENALTY INFLATION ADJUSTMENT § 506.4 Cost of living adjustments of civil monetary penalties. (a... penalty for each civil monetary penalty by the cost-of-living adjustment. Any increase determined...

  7. 46 CFR 506.4 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 46 Shipping 9 2010-10-01 2010-10-01 false Cost of living adjustments of civil monetary penalties... MONETARY PENALTY INFLATION ADJUSTMENT § 506.4 Cost of living adjustments of civil monetary penalties. (a... penalty for each civil monetary penalty by the cost-of-living adjustment. Any increase determined...

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

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 46 Shipping 9 2011-10-01 2011-10-01 false Cost of living adjustments of civil monetary penalties... MONETARY PENALTY INFLATION ADJUSTMENT § 506.4 Cost of living adjustments of civil monetary penalties. (a... penalty for each civil monetary penalty by the cost-of-living adjustment. Any increase determined...

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

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 46 Shipping 9 2012-10-01 2012-10-01 false Cost of living adjustments of civil monetary penalties... MONETARY PENALTY INFLATION ADJUSTMENT § 506.4 Cost of living adjustments of civil monetary penalties. (a... penalty for each civil monetary penalty by the cost-of-living adjustment. Any increase determined...

  10. 75 FR 17555 - Department of Agriculture Civil Monetary Penalties Adjustment

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-04-07

    ... (62 FR 40924). USDA published its second round of inflation adjustments in the Federal Register on May 24, 2005, and those adjustments became effective on June 23, 2005 (70 FR 29573). All USDA CMP... civil monetary penalties required by the Act'' (62 FR 40924; July 31, 1997). USDA continues to...

  11. 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...

  12. 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...

  13. 14 CFR 13.305 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Inflation Adjustment § 13.305 Cost of living adjustments of civil monetary penalties. (a) Except for the... and maximum civil monetary penalty for each civil monetary penalty by the cost-of-living adjustment... penalties greater than $200,000. (b) For purposes of paragraph (a) of this section, the term...

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

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Inflation Adjustment § 13.305 Cost of living adjustments of civil monetary penalties. (a) Except for the... and maximum civil monetary penalty for each civil monetary penalty by the cost-of-living adjustment... penalties greater than $200,000. (b) For purposes of paragraph (a) of this section, the term...

  15. 14 CFR 13.305 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... Inflation Adjustment § 13.305 Cost of living adjustments of civil monetary penalties. (a) Except for the... and maximum civil monetary penalty for each civil monetary penalty by the cost-of-living adjustment... penalties greater than $200,000. (b) For purposes of paragraph (a) of this section, the term...

  16. 14 CFR 13.305 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... Inflation Adjustment § 13.305 Cost of living adjustments of civil monetary penalties. (a) Except for the... and maximum civil monetary penalty for each civil monetary penalty by the cost-of-living adjustment... penalties greater than $200,000. (b) For purposes of paragraph (a) of this section, the term...

  17. 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... and maximum civil monetary penalty for each civil monetary penalty by the cost-of-living adjustment... penalties greater than $200,000. (b) For purposes of paragraph (a) of this section, the term...

  18. 76 FR 74720 - Inflation Adjustment of Civil Monetary Penalties; Correction

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-12-01

    ..., 2009 (74 FR 38114). The rule adjusts for inflation the maximum amount of each statutory civil penalty... violations of the Shipping Act of 1984, Commission regulations or orders, which are not done knowingly and...) Knowing and willful violation/ 30,000 40,000 Shipping Act of 1984, or Commission regulation or order. 46...

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

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 32 National Defense 2 2013-07-01 2013-07-01 false Cost of living adjustments of civil monetary... DEFENSE (CONTINUED) MISCELLANEOUS CIVIL MONETARY PENALTY INFLATION ADJUSTMENT § 269.4 Cost of living... increasing the maximum civil monetary penalty for each civil monetary penalty by the...

  20. 32 CFR 269.4 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 32 National Defense 2 2014-07-01 2014-07-01 false Cost of living adjustments of civil monetary... DEFENSE (CONTINUED) MISCELLANEOUS CIVIL MONETARY PENALTY INFLATION ADJUSTMENT § 269.4 Cost of living... increasing the maximum civil monetary penalty for each civil monetary penalty by the...

  1. 32 CFR 269.4 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 32 National Defense 2 2012-07-01 2012-07-01 false Cost of living adjustments of civil monetary... DEFENSE (CONTINUED) MISCELLANEOUS CIVIL MONETARY PENALTY INFLATION ADJUSTMENT § 269.4 Cost of living... increasing the maximum civil monetary penalty for each civil monetary penalty by the...

  2. 32 CFR 269.4 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 32 National Defense 2 2011-07-01 2011-07-01 false Cost of living adjustments of civil monetary... DEFENSE (CONTINUED) MISCELLANEOUS CIVIL MONETARY PENALTY INFLATION ADJUSTMENT § 269.4 Cost of living... increasing the maximum civil monetary penalty for each civil monetary penalty by the...

  3. 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...

  4. 29 CFR 2575.502c-5 - Adjusted civil penalty under section 502(c)(5).

    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-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...

  5. 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...

  6. 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...

  7. 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...

  8. 29 CFR 2575.502c-1 - Adjusted civil penalty under section 502(c)(1).

    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-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...

  9. 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...

  10. 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...

  11. 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...

  12. 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...

  13. 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...

  14. 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...

  15. 29 CFR 2575.502c-6 - Adjusted civil penalty under section 502(c)(6).

    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-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...

  16. 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...

  17. 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...

  18. 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...

  19. 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...

  20. 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...

  1. 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...

  2. 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...

  3. 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...

  4. 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...

  5. 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...

  6. 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...

  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-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...

  9. 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...

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

    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 § 2575.209b-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...

  12. 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...

  13. 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...

  14. 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...

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

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 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...

  16. 75 FR 72935 - Revisions to the Civil Penalty Inflation Adjustment Tables

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-11-29

    ... and maximum civil penalties by the ``cost-of-living adjustment'' (COLA). The COLA is ``the percentage... Federal Aviation Administration 14 CFR Part 13 RIN 2120-AJ50 Revisions to the Civil Penalty Inflation... rule adjusts for inflation the minimum and maximum civil monetary penalty amounts the FAA may...

  17. 49 CFR 1022.4 - Cost-of-living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 49 Transportation 8 2014-10-01 2014-10-01 false Cost-of-living adjustments of civil monetary... PENALTY INFLATION ADJUSTMENT § 1022.4 Cost-of-living adjustments of civil monetary penalties. (a) Pursuant... determined by multiplying the Cost-of-Living Adjustment by the existing maximum civil monetary...

  18. 49 CFR 1022.4 - Cost-of-living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 49 Transportation 8 2013-10-01 2013-10-01 false Cost-of-living adjustments of civil monetary... PENALTY INFLATION ADJUSTMENT § 1022.4 Cost-of-living adjustments of civil monetary penalties. (a) Pursuant... determined by multiplying the Cost-of-Living Adjustment by the existing maximum civil monetary...

  19. 77 FR 76406 - Criteria and Procedures for Proposed Assessment of Civil Penalties; Inflation Adjustment

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-12-28

    ... such adjustments. MSHA last adjusted its civil penalties for inflation in 2008 (73 FR 7206). Section 5... updated civil penalties according to the Inflation Adjustment Act on February 7, 2008 (73 FR 7206, Feb. 7... final rule published on March 22, 2007 (72 FR 13592). The existing maximum penalty is $220,000 for...

  20. 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...

  1. 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...

  2. 17 CFR 143.8 - Inflation-adjusted civil monetary penalties.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 17 Commodity and Securities Exchanges 1 2013-04-01 2013-04-01 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...

  3. 17 CFR 143.8 - Inflation-adjusted civil monetary penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 17 Commodity and Securities Exchanges 2 2014-04-01 2014-04-01 false Inflation-adjusted civil... COMMISSION'S 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...

  4. 17 CFR 143.8 - Inflation-adjusted civil monetary penalties.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 17 Commodity and Securities Exchanges 1 2012-04-01 2012-04-01 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...

  5. 18 CFR 385.1602 - Civil penalties, as adjusted (Rule 1602).

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... REGULATORY COMMISSION, DEPARTMENT OF ENERGY PROCEDURAL RULES RULES OF PRACTICE AND PROCEDURE Civil Monetary Penalty Inflation Adjustment § 385.1602 Civil penalties, as adjusted (Rule 1602). The civil monetary...), Natural Gas Policy Act: from $5,000 to $5,500. (b) 16 U.S.C. 823b(c), Federal Power Act: from $10,000...

  6. 18 CFR 385.1602 - Civil penalties, as adjusted (Rule 1602).

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... REGULATORY COMMISSION, DEPARTMENT OF ENERGY PROCEDURAL RULES RULES OF PRACTICE AND PROCEDURE Civil Monetary Penalty Inflation Adjustment § 385.1602 Civil penalties, as adjusted (Rule 1602). The civil monetary...), Natural Gas Policy Act: from $5,000 to $5,500. (b) 16 U.S.C. 823b(c), Federal Power Act: from $10,000...

  7. 12 CFR 747.1001 - Adjustment of civil money penalties by the rate of inflation.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 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 of civil money penalties by the rate of inflation. (a) NCUA is required by the Federal Civil...

  8. 12 CFR 747.1001 - Adjustment of civil money penalties by the rate of inflation.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 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 of civil money penalties by the rate of inflation. (a) NCUA is required by the Federal Civil...

  9. 12 CFR 747.1001 - Adjustment of civil money penalties by the rate of inflation.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 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 of civil money penalties by the rate of inflation. (a) NCUA is required by the Federal Civil...

  10. 12 CFR 747.1001 - Adjustment of civil money penalties by the rate of inflation.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 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 of civil money penalties by the rate of inflation. (a) NCUA is required by the Federal Civil...

  11. 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...

  12. 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...

  13. 12 CFR 1411.1 - Inflation adjustment of civil money penalties for failure to file a certified statement, pay any...

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 9 2013-01-01 2013-01-01 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...

  14. 12 CFR 1411.1 - Inflation adjustment of civil money penalties for failure to file a certified statement, pay any...

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 10 2014-01-01 2014-01-01 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...

  15. 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...

  16. 76 FR 36849 - Adjustment of Civil Money Penalty Amount for Inflation

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-06-22

    ...) (the civil monetary penalty for the Lead Disclosure Rule was last set on September 24, 1996, at 61 FR... Money Penalty Amount for Inflation; Final Rule #0;#0;Federal Register / Vol. 76 , No. 120 / Wednesday... 30 RIN 2501-AD52 Adjustment of Civil Money Penalty Amount for Inflation AGENCY: Office of...

  17. 7 CFR 3.91 - Adjusted civil monetary penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... or fee or for a violation of a program under the Fresh Cut Flowers and Fresh Cut Greens Promotion and.... (xxxix) Civil penalty for failure to obey a cease and desist order under the Fresh Cut Flowers and...

  18. 16 CFR 1.98 - Adjustment of civil monetary penalty amounts.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 16 Commercial Practices 1 2011-01-01 2011-01-01 false Adjustment of civil monetary penalty amounts... monetary penalty amounts. This section makes inflation adjustments in the dollar amounts of civil monetary...)(2)—$110; (k) Section 333(a) of the Energy Policy and Conservation Act, 42 U.S.C. 6303(a)—$110;...

  19. 17 CFR Table II to Subpart E of... - Civil Monetary Penalty Inflation Adjustments

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 17 Commodity and Securities Exchanges 2 2012-04-01 2012-04-01 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...

  20. 17 CFR Table III to Subpart E of... - Civil Monetary Penalty Inflation Adjustments

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 17 Commodity and Securities Exchanges 2 2013-04-01 2013-04-01 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....

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

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 17 Commodity and Securities Exchanges 2 2012-04-01 2012-04-01 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...

  2. 17 CFR Table II to Subpart E of... - Civil Monetary Penalty Inflation Adjustments

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 17 Commodity and Securities Exchanges 2 2013-04-01 2013-04-01 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...

  3. 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....

  4. 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...

  5. 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....

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

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 17 Commodity and Securities Exchanges 2 2012-04-01 2012-04-01 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....

  7. 17 CFR Table III to Subpart E of... - Civil Monetary Penalty Inflation Adjustments

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 17 Commodity and Securities Exchanges 3 2014-04-01 2014-04-01 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....

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

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 17 Commodity and Securities Exchanges 3 2014-04-01 2014-04-01 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...

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

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 17 Commodity and Securities Exchanges 3 2014-04-01 2014-04-01 false Civil Monetary Penalty Inflation Adjustments V Table V to Subpart E of Part 201 Commodity and Securities Exchanges SECURITIES AND... Table V to Subpart E of Part 201—Civil Monetary Penalty Inflation Adjustments U.S. Code citation...

  10. 17 CFR Table IV to Subpart E of... - Civil Monetary Penalty Inflation Adjustments

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 17 Commodity and Securities Exchanges 3 2014-04-01 2014-04-01 false Civil Monetary Penalty 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 U.S. Code citation...

  11. 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...

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

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 17 Commodity and Securities Exchanges 2 2013-04-01 2013-04-01 false Civil Monetary Penalty Inflation Adjustments V Table V to Subpart E of Part 201 Commodity and Securities Exchanges SECURITIES AND... Table V to Subpart E of Part 201—Civil Monetary Penalty Inflation Adjustments U.S. Code citation...

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

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 17 Commodity and Securities Exchanges 2 2013-04-01 2013-04-01 false Civil Monetary Penalty 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 U.S. Code citation...

  14. 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...

  15. 17 CFR Table 1 to Subpart E of... - Civil Monetary Penalty Inflation Adjustments

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 17 Commodity and Securities Exchanges 2 2013-04-01 2013-04-01 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...

  16. 17 CFR Table 1 to Subpart E of... - Civil Monetary Penalty Inflation Adjustments

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 17 Commodity and Securities Exchanges 3 2014-04-01 2014-04-01 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...

  17. 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...

  18. 78 FR 66643 - Civil Monetary Penalty Inflation Adjustment Rule

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-11-06

    ... statutory civil penalty amount was published in the Federal Register on December 31, 1996 (61 FR 69360), and... amounts was published in the Federal Register on February 13, 2004 (69 FR 7121), and became effective on... Federal Register on December 11, 2008 (73 FR 75340), as corrected in the Federal Register on January...

  19. 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....

  20. 77 FR 70710 - Civil Penalties

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-11-27

    ...,000. 75 FR 5246. Also on February 10, 2010, NHTSA last adjusted the maximum civil penalty for a... civil penalty policy when determining the appropriate civil penalty amount. See 62 FR 37115 (July 10... Act was published on February 4, 1997. 62 FR 5167. At that time, we codified the penalties...

  1. 77 FR 55175 - Civil Penalties

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-09-07

    ... $6,000. 71 FR 28279. At the same time, the agency adjusted the maximum civil penalty for a single... to $16,650,000. 75 FR 5246. Also on February 10, 2010, NHTSA last adjusted the maximum civil penalty... policy when determining the appropriate civil penalty amount. See 62 FR 37115 (July 10, 1997)...

  2. 75 FR 5244 - Civil Penalties

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-02-02

    ...) entitled ``Civil Penalties'' which proposed the adjustment of certain civil penalties for inflation. 74 FR.... See 62 FR 37115 (July 10, 1997) (NHTSA's civil penalty policy under the Small Business Regulatory... April 11, 2000 (65 FR 19477, 19477-78). FOR FURTHER INFORMATION CONTACT: Jessica Lang, Office of...

  3. 78 FR 55257 - Patient Safety and Quality Improvement: Civil Money Penalty Inflation Adjustment

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-09-10

    ... for Healthcare Research and Quality. The Patient Safety and Quality Improvement Rule, 73 FR 70732 (Nov... maximum CMP amount for violations of the confidentiality provisions of the Rule. (74 FR 42777 (Aug. 25... HUMAN SERVICES Patient Safety and Quality Improvement: Civil Money Penalty Inflation Adjustment...

  4. 32 CFR 269.4 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... adjustment” means the 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... Subsequent Offense 20,000 22,000 31 U.S.C. 1352 Use of Appropriated Funds to Influence Contract: Minimum...

  5. 75 FR 1704 - Federal Civil Penalties Inflation Adjustment Act-2009 Implementation

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-01-13

    ... final rule that appeared in the Federal Register of December 23, 2009 (74 FR 68150). The document.... SUPPLEMENTARY INFORMATION: In FR Doc. E9-30493 appearing on page 68150 in the second column under DATES, correct... SECURITY Coast Guard 33 CFR Part 27 RIN 1625-AB40 Federal Civil Penalties Inflation Adjustment...

  6. 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....

  7. 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....

  8. 77 FR 60047 - Adjustment of Civil Monetary Penalties for Inflation

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-02

    ... most recent cost adjustment to each CMP in the Federal Register on January 4, 2005 (70 FR 297), and... compliance costs that might result from technological innovation or anticipated behavioral changes.'' We are..., and inconsequential to the industry and to the public.'' Utility Solid Waste Activities Group v....

  9. 76 FR 74625 - Civil Monetary Penalties Inflation Adjustment

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-12-01

    ... current division of regulations between DHS and EOIR. See 68 FR 9824-01 (Feb. 28, 2003). Pursuant to that... accordance with the Adjustment and Improvement Acts. See 64 FR 47099 (Aug. 30, 1999). The final rule, however... 68 FR 9824 (Feb. 28, 2003). To ensure that all relevant authority relating to the...

  10. 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...

  11. 34 CFR 36.2 - Penalty adjustment.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 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 § 36.2..., Section 36.2—Civil Monetary Penalty Inflation Adjustments Statute Description New maximum (and minimum,...

  12. 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,...

  13. 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,...

  14. 34 CFR 36.2 - Penalty adjustment.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 34 Education 1 2013-07-01 2013-07-01 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,...

  15. 17 CFR 201.1001 - Adjustment of civil monetary penalties-1996.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... penalties-1996. 201.1001 Section 201.1001 Commodity and Securities Exchanges SECURITIES AND EXCHANGE... penalties—1996. As required by the Debt Collection Improvement Act of 1996, the maximum amounts of all civil... December 9, 1996 and before February 2, 2001....

  16. 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...

  17. 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...

  18. 34 CFR 36.2 - Penalty adjustment.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 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, if... institution of higher education (IHE) to provide information on the cost of higher education to...

  19. 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

    ... necessary. 10% of $50,000 is $5,000, so the increase does not exceed the 10% cap. Step 7: Determine New... $100,000 is $10,000, so the increase does not exceed the 10% cap. Step 7: Determine New Penalty. The... 10% cap does not apply. Step 7: Determine New Penalty. The new minimum CMP for training...

  20. 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... Inflation Adjustment Act of 1990 (28 U.S.C. 2461 note) as amended by the Debt Collection Improvement Act...

  1. 45 CFR 672.24 - Maximum civil monetary penalties for violations.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

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

  2. 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...

  3. 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...

  4. 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...

  5. 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...

  6. 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...

  7. 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...

  8. 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...

  9. 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...

  10. 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...

  11. 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...

  12. 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...

  13. 10 CFR 2.205 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 1 2010-01-01 2010-01-01 false Civil penalties. 2.205 Section 2.205 Energy NUCLEAR... for Imposing Civil Penalties § 2.205 Civil penalties. (a) Before instituting any proceeding to impose a civil penalty under section 234 of the Act, the Executive Director for Operations or the...

  14. 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...

  15. 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...

  16. 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...

  17. 75 FR 79978 - Civil Penalties

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-12-21

    ... Statement in the Federal Register published on April 11, 2000 (65 FR 19477, 19477-78). FOR FURTHER... penalties under the Adjustment Act was published on February 4, 1997. 62 FR 5167. At that time, we codified.... Since that time, we have adjusted available penalties on a number of occasions. See 75 FR 49879,...

  18. 76 FR 71431 - Civil Penalty Calculation Methodology

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-11-17

    ... TRANSPORTATION Federal Motor Carrier Safety Administration Civil Penalty Calculation Methodology AGENCY: Federal... its civil penalty methodology. Part of this evaluation includes a forthcoming explanation of the Uniform Fine Assessment (UFA) algorithm, which FMCSA currently uses for calculation of civil...

  19. 28 CFR 85.3 - Adjustments to penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ....3 Judicial Administration DEPARTMENT OF JUSTICE (CONTINUED) CIVIL MONETARY PENALTIES INFLATION... 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...

  20. 28 CFR 85.3 - Adjustments to penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ....3 Judicial Administration DEPARTMENT OF JUSTICE (CONTINUED) CIVIL MONETARY PENALTIES INFLATION... section, are adjusted in accordance with the inflation adjustment procedures prescribed in section 5 of the Federal Civil Penalties Inflation Adjustment Act of 1990, Public Law 101-410, as follows....

  1. 28 CFR 85.3 - Adjustments to penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ....3 Judicial Administration DEPARTMENT OF JUSTICE (CONTINUED) CIVIL MONETARY PENALTIES INFLATION... 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...

  2. 28 CFR 85.3 - Adjustments to penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ....3 Judicial Administration DEPARTMENT OF JUSTICE (CONTINUED) CIVIL MONETARY PENALTIES INFLATION... 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...

  3. 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...

  4. 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...

  5. 75 FR 49879 - Civil Penalties

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-08-16

    ... complete Privacy Act Statement in the Federal Register published on April 11, 2000 (65 FR 19477-78). Docket... Act was published on February 4, 1997. 62 FR ] 5167. At that time, we codified the penalties under... further adjusted certain penalties. 64 FR 37876. In 2000, the Transportation Recall...

  6. 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... penalty of at least $650 and not more than $25,000 per violation, except that: Penalties may be...

  7. 49 CFR 235.9 - Civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 49 Transportation 4 2013-10-01 2013-10-01 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... penalty of at least $650 and not more than $25,000 per violation, except that: Penalties may be...

  8. 49 CFR 235.9 - Civil penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 49 Transportation 4 2012-10-01 2012-10-01 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... penalty of at least $650 and not more than $25,000 per violation, except that: Penalties may be...

  9. 49 CFR 235.9 - Civil penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 49 Transportation 4 2014-10-01 2014-10-01 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... penalty of at least $650 and not more than $25,000 per violation, except that: Penalties may be...

  10. 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...

  11. 49 CFR 218.9 - Civil penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 49 Transportation 4 2014-10-01 2014-10-01 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...

  12. 49 CFR 218.9 - Civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 49 Transportation 4 2013-10-01 2013-10-01 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...

  13. 49 CFR 218.9 - Civil penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 49 Transportation 4 2012-10-01 2012-10-01 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...

  14. 10 CFR 824.4 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... a civil penalty under this part: (1) 10 CFR part 1016—Safeguarding of Restricted Data; (2) 10 CFR... 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...

  15. 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)....

  16. 50 CFR 300.40 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 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. ... 50 Wildlife and Fisheries 7 2010-10-01 2010-10-01 false Civil penalties. 300.40 Section...

  17. 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...) proposes to implement two civil monetary penalty provisions. First, RHS proposes to amend its regulations to create a new section, for imposing civil monetary penalties under the authority of 42 U.S.C....

  18. 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...

  19. 24 CFR 4.28 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... civil money penalty on the employee in accordance with the provisions of 24 CFR part 30. ... 24 Housing and Urban Development 1 2010-04-01 2010-04-01 false Civil penalties. 4.28 Section 4.28... REFORM ACT Prohibition of Advance Disclosure of Funding Decisions § 4.28 Civil penalties. Whenever...

  20. 7 CFR 1435.201 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 7 Agriculture 10 2010-01-01 2010-01-01 false Civil penalties. 1435.201 Section 1435.201... 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...

  1. 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...

  2. 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...

  3. 49 CFR 221.7 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 4 2010-10-01 2010-10-01 false Civil penalty. 221.7 Section 221.7 Transportation... TRANSPORTATION REAR END MARKING DEVICE-PASSENGER, COMMUTER AND FREIGHT TRAINS General § 221.7 Civil penalty. Any... requirement is subject to a civil penalty of at least $650 and not more than $25,000 per violation,...

  4. 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...

  5. 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...

  6. 10 CFR 1017.29 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... subject to a civil penalty under this part: (1) 10 CFR Part 1017—Identification and Protection of... 10 Energy 4 2010-01-01 2010-01-01 false Civil penalty. 1017.29 Section 1017.29 Energy DEPARTMENT... INFORMATION Violations § 1017.29 Civil penalty. Link to an amendment published at 74 FR 66033, Dec. 14,...

  7. 22 CFR 127.10 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 22 Foreign Relations 1 2010-04-01 2010-04-01 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 221.7 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... persons, or has caused death or injury, a penalty not to exceed $100,000 per violation may be assessed... 49 Transportation 4 2011-10-01 2011-10-01 false Civil penalty. 221.7 Section 221.7 Transportation... TRANSPORTATION REAR END MARKING DEVICE-PASSENGER, COMMUTER AND FREIGHT TRAINS General § 221.7 Civil penalty....

  9. 49 CFR 233.11 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ..., or has caused death or injury, a penalty not to exceed $100,000 per violation may be assessed. Each... 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...

  10. 49 CFR 221.7 - Civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... persons, or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed... 49 Transportation 4 2013-10-01 2013-10-01 false Civil penalty. 221.7 Section 221.7 Transportation... TRANSPORTATION REAR END MARKING DEVICE-PASSENGER, COMMUTER AND FREIGHT TRAINS General § 221.7 Civil penalty....

  11. 49 CFR 233.11 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ..., or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed. Each... 49 Transportation 4 2012-10-01 2012-10-01 false Civil penalties. 233.11 Section 233.11..., DEPARTMENT OF TRANSPORTATION SIGNAL SYSTEMS REPORTING REQUIREMENTS § 233.11 Civil penalties. Any person...

  12. 49 CFR 233.11 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ..., or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed. Each... 49 Transportation 4 2014-10-01 2014-10-01 false Civil penalties. 233.11 Section 233.11..., DEPARTMENT OF TRANSPORTATION SIGNAL SYSTEMS REPORTING REQUIREMENTS § 233.11 Civil penalties. Any person...

  13. 49 CFR 233.11 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ..., or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed. Each... 49 Transportation 4 2013-10-01 2013-10-01 false Civil penalties. 233.11 Section 233.11..., DEPARTMENT OF TRANSPORTATION SIGNAL SYSTEMS REPORTING REQUIREMENTS § 233.11 Civil penalties. Any person...

  14. 49 CFR 221.7 - Civil penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... persons, or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed... 49 Transportation 4 2012-10-01 2012-10-01 false Civil penalty. 221.7 Section 221.7 Transportation... TRANSPORTATION REAR END MARKING DEVICE-PASSENGER, COMMUTER AND FREIGHT TRAINS General § 221.7 Civil penalty....

  15. 49 CFR 221.7 - Civil penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... persons, or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed... 49 Transportation 4 2014-10-01 2014-10-01 false Civil penalty. 221.7 Section 221.7 Transportation... TRANSPORTATION REAR END MARKING DEVICE-PASSENGER, COMMUTER AND FREIGHT TRAINS General § 221.7 Civil penalty....

  16. 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,...

  17. 49 CFR 228.21 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... persons, or has caused death or injury, a penalty not to exceed $100,000 per violation may be assessed... 49 Transportation 4 2011-10-01 2011-10-01 false Civil penalty. 228.21 Section 228.21... penalty. Any person (an entity of any type covered under 1 U.S.C. 1, including but not limited to...

  18. 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 Wildlife and Fisheries INTERNATIONAL FISHING AND RELATED ACTIVITIES INTERNATIONAL FISHERIES REGULATIONS South Pacific Tuna Fisheries § 300.40 Civil penalties. The procedures of 15 CFR part 904 apply to...

  19. 10 CFR 1017.29 - Civil penalty.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... INFORMATION Violations § 1017.29 Civil penalty. (a) Regulations. Any person who violates a UCNI security requirement of any of the following is subject to a civil penalty under this part: (1) 10 CFR Part 1017... related to the safeguarding or security of UCNI if the regulation provides that violation of...

  20. 10 CFR 1017.29 - Civil penalty.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... INFORMATION Violations § 1017.29 Civil penalty. (a) Regulations. Any person who violates a UCNI security requirement of any of the following is subject to a civil penalty under this part: (1) 10 CFR Part 1017... related to the safeguarding or security of UCNI if the regulation provides that violation of...

  1. 10 CFR 1017.29 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... INFORMATION Violations § 1017.29 Civil penalty. (a) Regulations. Any person who violates a UCNI security requirement of any of the following is subject to a civil penalty under this part: (1) 10 CFR Part 1017... related to the safeguarding or security of UCNI if the regulation provides that violation of...

  2. 10 CFR 1017.29 - Civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... INFORMATION Violations § 1017.29 Civil penalty. (a) Regulations. Any person who violates a UCNI security requirement of any of the following is subject to a civil penalty under this part: (1) 10 CFR Part 1017... related to the safeguarding or security of UCNI if the regulation provides that violation of...

  3. 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...

  4. 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...

  5. 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...

  6. 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...

  7. 7 CFR 1435.201 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... Recordkeeping Requirements § 1435.201 Civil penalties. (a) Any processor, refiner, or importer of sugar, syrup..., syrup, and molasses may request reconsideration of civil penalties by filing a request, within 30 days... 20250-0501. (d) After reconsideration, affected processors, refiners, or importers of sugar, syrup,...

  8. 7 CFR 1435.201 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Recordkeeping Requirements § 1435.201 Civil penalties. (a) Any processor, refiner, or importer of sugar, syrup..., syrup, and molasses may request reconsideration of civil penalties by filing a request, within 30 days... 20250-0501. (d) After reconsideration, affected processors, refiners, or importers of sugar, syrup,...

  9. 7 CFR 1435.201 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... Recordkeeping Requirements § 1435.201 Civil penalties. (a) Any processor, refiner, or importer of sugar, syrup..., syrup, and molasses may request reconsideration of civil penalties by filing a request, within 30 days... 20250-0501. (d) After reconsideration, affected processors, refiners, or importers of sugar, syrup,...

  10. 7 CFR 1435.201 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Recordkeeping Requirements § 1435.201 Civil penalties. (a) Any processor, refiner, or importer of sugar, syrup..., syrup, and molasses may request reconsideration of civil penalties by filing a request, within 30 days... 20250-0501. (d) After reconsideration, affected processors, refiners, or importers of sugar, syrup,...

  11. 50 CFR 300.40 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 50 Wildlife and Fisheries 11 2012-10-01 2012-10-01 false Civil penalties. 300.40 Section 300.40 Wildlife and Fisheries INTERNATIONAL FISHING AND RELATED ACTIVITIES INTERNATIONAL FISHERIES REGULATIONS South Pacific Tuna Fisheries § 300.40 Civil penalties. The procedures of 15 CFR part 904 apply to...

  12. 50 CFR 300.40 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 50 Wildlife and Fisheries 11 2014-10-01 2014-10-01 false Civil penalties. 300.40 Section 300.40 Wildlife and Fisheries INTERNATIONAL FISHING AND RELATED ACTIVITIES INTERNATIONAL FISHERIES REGULATIONS South Pacific Tuna Fisheries § 300.40 Civil penalties. The procedures of 15 CFR part 904 apply to...

  13. 50 CFR 300.40 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 50 Wildlife and Fisheries 11 2013-10-01 2013-10-01 false Civil penalties. 300.40 Section 300.40 Wildlife and Fisheries INTERNATIONAL FISHING AND RELATED ACTIVITIES INTERNATIONAL FISHERIES REGULATIONS South Pacific Tuna Fisheries § 300.40 Civil penalties. The procedures of 15 CFR part 904 apply to...

  14. 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...

  15. 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,...

  16. 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...

  17. 7 CFR 1463.10 - Civil penalties and criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... repetitive nature; and the disruption the action has caused with respect to other parties subject to this subpart. Any such civil penalty will not exceed two percent of the value of the kind of tobacco...

  18. 42 CFR 488.440 - Civil money penalties: Effective date and duration 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: Effective date and duration... Civil money penalties: Effective date and duration of penalty. (a)(1) The per day civil money penalty... by CMS or the State. (2) A civil money penalty for each instance of noncompliance is imposed in...

  19. 33 CFR 1.07-95 - Civil and criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 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 penalty... 33 Navigation and Navigable Waters 1 2010-07-01 2010-07-01 false Civil and criminal penalties....

  20. 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...

  1. 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...

  2. 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...

  3. 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,...

  4. 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,...

  5. 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,...

  6. 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,...

  7. 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...

  8. 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,...

  9. 22 CFR 127.10 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... Relations DEPARTMENT OF STATE INTERNATIONAL TRAFFIC IN ARMS REGULATIONS VIOLATIONS AND PENALTIES § 127.10... impose a civil penalty in an amount not to exceed that authorized by 22 U.S.C. 2778, 2779a and 2780 for each violation of 22 U.S.C. 2778, 2779a and 2780, or any regulation, order, license or approval...

  10. 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....

  11. 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....

  12. 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....

  13. 42 CFR 488.436 - Civil money penalties: Waiver of hearing, reduction of penalty amount.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 42 Public Health 5 2010-10-01 2010-10-01 false Civil money penalties: Waiver of hearing, reduction... Civil money penalties: Waiver of hearing, reduction of penalty amount. (a) Waiver of a hearing. The... the civil money penalty. (b) Reduction of penalty amount. (1) If the facility waives its right to...

  14. 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...

  15. 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...

  16. 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...

  17. 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...

  18. 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...

  19. 75 FR 1076 - Outer Continental Shelf Civil Penalties

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-01-08

    ... adjusting the civil penalty assessment to $25,000 per violation per day on August 8, 1997 (62 FR 42667); to $30,000 on October 29, 2003 (68 FR 61622); and to $35,000 on February 28, 2007 (72 FR 8897). In...

  20. 30 CFR 903.845 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 30 Mineral Resources 3 2013-07-01 2013-07-01 false Civil penalties. 903.845 Section 903.845 Mineral Resources OFFICE OF SURFACE MINING RECLAMATION AND ENFORCEMENT, DEPARTMENT OF THE INTERIOR PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE ARIZONA § 903.845 Civil...

  1. 30 CFR 903.845 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 30 Mineral Resources 3 2012-07-01 2012-07-01 false Civil penalties. 903.845 Section 903.845 Mineral Resources OFFICE OF SURFACE MINING RECLAMATION AND ENFORCEMENT, DEPARTMENT OF THE INTERIOR PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE ARIZONA § 903.845 Civil...

  2. 30 CFR 903.845 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 30 Mineral Resources 3 2014-07-01 2014-07-01 false Civil penalties. 903.845 Section 903.845 Mineral Resources OFFICE OF SURFACE MINING RECLAMATION AND ENFORCEMENT, DEPARTMENT OF THE INTERIOR PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE ARIZONA § 903.845 Civil...

  3. 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 Mineral Resources OFFICE OF SURFACE MINING RECLAMATION AND ENFORCEMENT, DEPARTMENT OF THE INTERIOR PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE ARIZONA § 903.845 Civil...

  4. 32 CFR 229.16 - Civil penalty amounts.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 32 National Defense 2 2011-07-01 2011-07-01 false Civil penalty amounts. 229.16 Section 229.16...) MISCELLANEOUS PROTECTION OF ARCHAEOLOGICAL RESOURCES: UNIFORM REGULATIONS § 229.16 Civil penalty amounts. (a) Maximum amount of penalty. (1) Where the person being assessed a civil penalty has not committed...

  5. 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...

  6. 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

    ... $650, the ordinary maximum of $25,000, and the aggravated maximum CMP of $100,000). See 73 FR 79698...-adjusted $550. 69 FR 30591 (May 28, 2004) and 69 FR 62817 (Oct. 28, 2004). (In 2004, FRA had determined, by... should be increased to $650. 73 FR 79698 (Dec. 30, 2008). In 2009, FRA also published a...

  7. 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...

  8. 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 §...

  9. 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 §...

  10. 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...

  11. 40 CFR 19.4 - Penalty adjustment and table.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... MONETARY PENALTIES FOR INFLATION § 19.4 Penalty adjustment and table. The adjusted statutory penalty... Inflation Adjustments U.S. Code Citation Environmental statute Statutory penalties, as enacted Penalties... inflation adjustment to the calendar year 1992 penalty amount expressed in section 104B(d)(1)(A), which...

  12. 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 INFORMATION SECURITY VIOLATIONS § 824.15 Collection of civil penalties. If any person fails to pay...

  13. 18 CFR 808.16 - Civil penalty criteria.

    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 criteria. 808.16 Section 808.16 Conservation of Power and Water Resources SUSQUEHANNA RIVER BASIN COMMISSION HEARINGS AND ENFORCEMENT ACTIONS Compliance and Enforcement § 808.16 Civil penalty criteria. (a) In determining the amount of any civil penalty or...

  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. 30 CFR 208.14 - Civil and criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... U.S.C. 1719-20, and regulations at 30 CFR part 241. Civil penalties applicable under the OCSLA and... 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...

  16. 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...

  17. 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... EXAMINATIONS DISASTER ASSISTANCE FOR CRISIS COUNSELING AND TRAINING § 38.8 Criminal and civil penalties... a civil penalty of not more than $5,000 for each violation. (c) Whoever knowingly misapplies...

  18. 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 §...

  19. 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...

  20. 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...

  1. 24 CFR 81.83 - Civil money penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... provisions are not inconsistent with any of the procedures in this part or FHEFSSA, with 24 CFR part 26... 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...

  2. 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...

  3. 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...

  4. 24 CFR 81.83 - Civil money penalties.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... provisions are not inconsistent with any of the procedures in this part or FHEFSSA, with 24 CFR part 26... 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...

  5. 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...

  6. 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...

  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. 24 CFR 81.83 - Civil money penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... provisions are not inconsistent with any of the procedures in this part or FHEFSSA, with 24 CFR part 26... 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...

  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. 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... 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...

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

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 42 Public Health 4 2010-10-01 2010-10-01 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. 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...

  13. 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...

  14. 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...

  15. 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...

  16. 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... 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...

  17. 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)...

  18. 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...

  19. 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...

  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. 24 CFR 81.83 - Civil money penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... provisions are not inconsistent with any of the procedures in this part or FHEFSSA, with 24 CFR part 26... 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...

  2. 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...

  3. 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...

  4. 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...

  5. 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...

  6. 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...

  7. 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...

  8. 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...

  9. 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)...

  10. 24 CFR 81.83 - Civil money penalties.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... provisions are not inconsistent with any of the procedures in this part or FHEFSSA, with 24 CFR part 26... 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...

  11. 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...

  12. 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...

  13. 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)...

  14. 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...

  15. 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...

  16. 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...

  17. 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...

  18. 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...

  19. 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...

  20. 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...

  1. 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...

  2. 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...

  3. 10 CFR 824.4 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ...—Safeguarding of Restricted Data; (2) 10 CFR part 1045—Nuclear Classification and Declassification; or (3) Any..., without violating a classified information protection requirement of any regulation or rule under... VIOLATIONS § 824.4 Civil penalties. (a) Any person who violates a classified information...

  4. 10 CFR 824.4 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ...—Safeguarding of Restricted Data; (2) 10 CFR part 1045—Nuclear Classification and Declassification; or (3) Any..., without violating a classified information protection requirement of any regulation or rule under... VIOLATIONS § 824.4 Civil penalties. (a) Any person who violates a classified information...

  5. 75 FR 15993 - Civil Penalty Factors

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-03-31

    ... Civil Penalty Factors On July 12, 2006, the Commission published a proposed interpretative rule (71 FR... rule would be withdrawn. In the Federal Register of August 26, 2009 (74 FR 43084), the Commission withdrew the July 12, 2006, notice of proposed rulemaking (71 FR 39248). On November 18, 2008,...

  6. 18 CFR 1312.16 - Civil penalty amounts.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 18 Conservation of Power and Water Resources 2 2011-04-01 2011-04-01 false Civil penalty amounts... OF ARCHAEOLOGICAL RESOURCES: UNIFORM REGULATIONS § 1312.16 Civil penalty amounts. (a) Maximum amount... this part, the maximum amount of the penalty shall be the full cost of restoration and repair...

  7. 18 CFR 1312.16 - Civil penalty amounts.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 18 Conservation of Power and Water Resources 2 2010-04-01 2010-04-01 false Civil penalty amounts... OF ARCHAEOLOGICAL RESOURCES: UNIFORM REGULATIONS § 1312.16 Civil penalty amounts. (a) Maximum amount... this part, the maximum amount of the penalty shall be the full cost of restoration and repair...

  8. 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 amount of penalty. (1) Where the person...

  9. 32 CFR 229.15 - Assessment of civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... amount assessed by serving a written notice of assessment, either in person or by registered or certified... civil penalties. (a) The Federal land manager may assess a civil penalty against any person who has...; (3) The amount of penalty proposed to be assessed, including any initial proposal to mitigate...

  10. 30 CFR 1208.14 - Civil and criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... INTERIOR Natural Resources Revenue SALE OF FEDERAL ROYALTY OIL General Provisions § 1208.14 Civil and... Royalty Management Act of 1982, 30 U.S.C. 1719-20, and regulations at 30 CFR part 241. Civil penalties... 30 Mineral Resources 3 2011-07-01 2011-07-01 false Civil and criminal penalties. 1208.14...

  11. 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...

  12. 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...

  13. 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...

  14. 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...

  15. 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...

  16. 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...

  17. 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...

  18. 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...

  19. 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...

  20. 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...

  1. 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...

  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. 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...

  4. 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...

  5. 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...

  6. 40 CFR 19.4 - Penalty adjustment and table.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... MONETARY PENALTIES FOR INFLATION § 19.4 Penalty adjustment and table. The adjusted statutory penalty... Inflation Adjustments U.S. code citation Environmental statute Statutorypenalties, as enacted... amounts set forth in this Table reflect an inflation adjustment to the calendar year 1992 penalty...

  7. 40 CFR 19.4 - Penalty adjustment and table.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... MONETARY PENALTIES FOR INFLATION § 19.4 Penalty adjustment and table. The adjusted statutory penalty... Inflation Adjustments U.S. code citation Environmental statute Statutorypenalties, as enacted... amounts set forth in this Table reflect an inflation adjustment to the calendar year 1992 penalty...

  8. 42 CFR 488.432 - Civil money penalties: When a penalty is collected.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 42 Public Health 5 2010-10-01 2010-10-01 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...

  9. 25 CFR 700.833 - Civil penalty amounts.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... THE OFFICE OF NAVAJO AND HOPI INDIAN RELOCATION COMMISSION OPERATIONS AND RELOCATION PROCEDURES New... penalty amount, mitigation, and remission. The Federal Land Manager may assess a penalty amount less than... factors. (i) Agreement by the person being assessed a civil penalty to return to the Federal Land...

  10. 22 CFR 505.12 - Civil remedies and criminal penalties.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 22 Foreign Relations 2 2012-04-01 2009-04-01 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...

  11. 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...

  12. 22 CFR 505.12 - Civil remedies and criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 22 Foreign Relations 2 2011-04-01 2009-04-01 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...

  13. 33 CFR 401.205 - Civil and criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... and 13 of sec. 2 of Pub. L. 95-474, 92 Stat. 1471, and 49 CFR 1.52) ... 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...

  14. 42 CFR 488.442 - Civil money penalties: Due date for payment of penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... PROCEDURES Enforcement of Compliance for Long-Term Care Facilities with Deficiencies § 488.442 Civil money... penalty amount due (published quarterly in the Federal Register by HHS under 45 CFR 30.13(a)); or (ii) The... 42 Public Health 5 2013-10-01 2013-10-01 false Civil money penalties: Due date for payment...

  15. 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...

  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, 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...

  18. 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...

  19. 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...

  20. 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...

  1. 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...

  2. 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...

  3. 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...

  4. 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...

  5. 49 CFR Appendix B to Part 386 - Penalty Schedule; Violations and Maximum Civil Penalties

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... than a reporting or recordkeeping violation. (3) Non-recordkeeping violations. A person or entity that... civil penalty not to exceed $11,000 for each violation. (4) Non-recordkeeping violations by drivers. A... subject to a civil penalty not to exceed $2,750. (5) Violation of 49 CFR 392.5. A driver placed out...

  6. 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...

  7. 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...

  8. 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...

  9. 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...

  10. 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...

  11. 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...

  12. 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...

  13. 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...

  14. 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...

  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 904.105 - 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...

  18. 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,...

  19. 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,...

  20. 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,...

  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. 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,...

  3. 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...

  4. 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...

  5. 24 CFR 3282.10 - Civil and criminal penalties.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... to the civil and criminal penalties provided for in section 611 of the Act, 42 U.S.C. 5410. The maximum amount of penalties imposed under section 611 of the Act shall be $1,100 for each violation, up...

  6. 42 CFR 73.21 - Civil money penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... penalties against any individual or entity in accordance with regulations in 42 CFR part 1003 for violations... conduct hearings and to render decisions in accordance with 42 CFR part 1005 with respect to the... 42 Public Health 1 2010-10-01 2010-10-01 false Civil money penalties. 73.21 Section 73.21...

  7. 42 CFR 73.21 - Civil money penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... penalties against any individual or entity in accordance with regulations in 42 CFR part 1003 for violations... conduct hearings and to render decisions in accordance with 42 CFR part 1005 with respect to the... 42 Public Health 1 2013-10-01 2013-10-01 false Civil money penalties. 73.21 Section 73.21...

  8. 42 CFR 73.21 - Civil money penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... penalties against any individual or entity in accordance with regulations in 42 CFR part 1003 for violations... conduct hearings and to render decisions in accordance with 42 CFR part 1005 with respect to the... 42 Public Health 1 2014-10-01 2014-10-01 false Civil money penalties. 73.21 Section 73.21...

  9. 42 CFR 73.21 - Civil money penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... penalties against any individual or entity in accordance with regulations in 42 CFR part 1003 for violations... conduct hearings and to render decisions in accordance with 42 CFR part 1005 with respect to the... 42 Public Health 1 2011-10-01 2011-10-01 false Civil money penalties. 73.21 Section 73.21...

  10. 42 CFR 73.21 - Civil money penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... penalties against any individual or entity in accordance with regulations in 42 CFR part 1003 for violations... conduct hearings and to render decisions in accordance with 42 CFR part 1005 with respect to the... 42 Public Health 1 2012-10-01 2012-10-01 false Civil money penalties. 73.21 Section 73.21...

  11. 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...

  12. 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...

  13. 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...

  14. 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...

  15. 42 CFR 38.8 - Criminal and civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 42 Public Health 1 2013-10-01 2013-10-01 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...

  16. 42 CFR 38.8 - Criminal and civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 42 Public Health 1 2011-10-01 2011-10-01 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...

  17. 42 CFR 38.8 - Criminal and civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 42 Public Health 1 2014-10-01 2014-10-01 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...

  18. 42 CFR 38.8 - Criminal and civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 42 Public Health 1 2012-10-01 2012-10-01 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...

  19. 15 CFR 30.72 - Civil penalty procedures.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... to commence a civil action in an appropriate district court of the United States to recover the... action may be commenced more than five years after the date the order imposing the civil penalty becomes...) Other circumstances exist that justify a remission or mitigation. (e) Deposit of payments in...

  20. 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”;...

  1. 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”;...

  2. 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”;...

  3. 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”;...

  4. 30 CFR 1208.14 - Civil and criminal penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 30 Mineral Resources 3 2012-07-01 2012-07-01 false Civil and criminal penalties. 1208.14 Section 1208.14 Mineral Resources OFFICE OF NATURAL RESOURCES REVENUE, DEPARTMENT OF THE INTERIOR NATURAL RESOURCES REVENUE SALE OF FEDERAL ROYALTY OIL General Provisions § 1208.14 Civil and criminal...

  5. 30 CFR 1208.14 - Civil and criminal penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 30 Mineral Resources 3 2014-07-01 2014-07-01 false Civil and criminal penalties. 1208.14 Section 1208.14 Mineral Resources OFFICE OF NATURAL RESOURCES REVENUE, DEPARTMENT OF THE INTERIOR NATURAL RESOURCES REVENUE SALE OF FEDERAL ROYALTY OIL General Provisions § 1208.14 Civil and criminal...

  6. 24 CFR 3400.405 - Civil money penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... this part, as provided in 24 CFR 30.69. ... 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...

  7. 24 CFR 3400.405 - Civil money penalties.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... this part, as provided in 24 CFR 30.69. ... 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...

  8. 24 CFR 3400.405 - Civil money penalties.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... this part, as provided in 24 CFR 30.69. ... 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...

  9. 49 CFR 1503.413 - Notice of Proposed Civil Penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... Civil Penalty one of the following: (i) A written request that TSA issue an Order Assessing Civil... writing to TSA as designated to receive such service. A corporation or company may designate in writing to... of the Order. (ii) Written information and other evidence, including documents and witness...

  10. 42 CFR 488.438 - Civil money penalties: Amount of penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... shift the penalty amount imposed per day to the lower range. (2) When CMS determines that a SNF, dually-participating SNF/NF, or NF-only facility subject to a civil money penalty imposed by CMS self-reports...

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

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 2 2010-01-01 2010-01-01 false Purpose and scope of civil monetary... Sanctions Imposed Against Health Care Providers Civil Monetary Penalties and Financial Assessments § 890.1060 Purpose and scope of civil monetary penalties and assessments. (a) Civil monetary penalty. A...

  12. 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...

  13. 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...

  14. 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...

  15. 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...

  16. 31 CFR 1010.820 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ....820 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY GENERAL PROVISIONS Enforcement; Penalties; and Forfeiture... reporting requirement for financial institutions under this chapter or of any recordkeeping requirements...

  17. 31 CFR 1010.820 - Civil penalty.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ....820 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY GENERAL PROVISIONS Enforcement; Penalties; and Forfeiture... reporting requirement for financial institutions under this chapter or of any recordkeeping requirements...

  18. 31 CFR 1010.820 - Civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ....820 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY GENERAL PROVISIONS Enforcement; Penalties; and Forfeiture... reporting requirement for financial institutions under this chapter or of any recordkeeping requirements...

  19. 31 CFR 1010.820 - Civil penalty.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ....820 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY GENERAL PROVISIONS Enforcement; Penalties; and Forfeiture... reporting requirement for financial institutions under this chapter or of any recordkeeping requirements...

  20. 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 § 250... responsibility requirements at 30 CFR part 553....

  1. 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 § 250... responsibility requirements at 30 CFR part 553....

  2. 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 §...

  3. 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...

  4. 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...

  5. 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...

  6. 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...

  7. 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...

  8. 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...

  9. 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...

  10. 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...

  11. 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...

  12. 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...

  13. 30 CFR 724.12 - When an individual civil penalty may be assessed.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ..., DEPARTMENT OF THE INTERIOR INITIAL PROGRAM REGULATIONS INDIVIDUAL CIVIL PENALTIES § 724.12 When an individual...) The Office shall not assess an individual civil penalty in situations resulting from a...

  14. 30 CFR 250.1400 - How does MMS begin the civil penalty process?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 30 Mineral Resources 2 2010-07-01 2010-07-01 false How does MMS begin the civil penalty process...) Civil Penalties § 250.1400 How does MMS begin the civil penalty process? This subpart explains MMS's... other minerals operations in the OCS has a violation. Whenever MMS determines, on the basis of...

  15. 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...

  16. 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...

  17. 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...

  18. 29 CFR 2560.502i-1 - Civil penalties under section 502(i).

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 29 Labor 9 2010-07-01 2010-07-01 false Civil penalties under section 502(i). 2560.502i-1 Section... RULES AND REGULATIONS FOR ADMINISTRATION AND ENFORCEMENT § 2560.502i-1 Civil penalties under section 502... the Act) permits the Secretary of Labor to assess a civil penalty against a party in interest...

  19. 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....

  20. 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....

  1. 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....

  2. 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....

  3. 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....

  4. 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...

  5. 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...

  6. 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...

  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. 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...

  9. 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...

  10. 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...

  11. 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...

  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 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...

  14. 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...

  15. 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...

  16. 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...

  17. 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...

  18. 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...

  19. 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...

  20. 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...

  1. 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...

  2. 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...

  3. 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...

  4. 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...

  5. 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...

  6. 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...

  7. 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...

  8. 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...

  9. 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...

  10. 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...

  11. 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...

  12. 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...

  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 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...

  15. 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...

  16. 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...

  17. 32 CFR 229.16 - Civil penalty amounts.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 32 National Defense 2 2010-07-01 2010-07-01 false Civil penalty amounts. 229.16 Section 229.16 National Defense Department of Defense (Continued) OFFICE OF THE SECRETARY OF DEFENSE (CONTINUED... previous violation of any prohibition in § 229.4 or of any term or condition included in a permit...

  18. 30 CFR 903.846 - Individual civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 30 Mineral Resources 3 2012-07-01 2012-07-01 false Individual civil penalties. 903.846 Section 903.846 Mineral Resources OFFICE OF SURFACE MINING RECLAMATION AND ENFORCEMENT, DEPARTMENT OF THE INTERIOR PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE ARIZONA § 903.846 Individual...

  19. 30 CFR 903.846 - Individual civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 30 Mineral Resources 3 2013-07-01 2013-07-01 false Individual civil penalties. 903.846 Section 903.846 Mineral Resources OFFICE OF SURFACE MINING RECLAMATION AND ENFORCEMENT, DEPARTMENT OF THE INTERIOR PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE ARIZONA § 903.846 Individual...

  20. 30 CFR 903.846 - Individual civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 30 Mineral Resources 3 2014-07-01 2014-07-01 false Individual civil penalties. 903.846 Section 903.846 Mineral Resources OFFICE OF SURFACE MINING RECLAMATION AND ENFORCEMENT, DEPARTMENT OF THE INTERIOR PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE ARIZONA § 903.846 Individual...

  1. 30 CFR 903.846 - Individual civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 30 Mineral Resources 3 2010-07-01 2010-07-01 false Individual civil penalties. 903.846 Section 903.846 Mineral Resources OFFICE OF SURFACE MINING RECLAMATION AND ENFORCEMENT, DEPARTMENT OF THE INTERIOR PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE ARIZONA § 903.846 Individual...

  2. 30 CFR 903.846 - Individual civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 30 Mineral Resources 3 2011-07-01 2011-07-01 false Individual civil penalties. 903.846 Section 903.846 Mineral Resources OFFICE OF SURFACE MINING RECLAMATION AND ENFORCEMENT, DEPARTMENT OF THE INTERIOR PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE ARIZONA § 903.846 Individual...

  3. 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...

  4. 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 Regulations Relating to Labor (Continued) EMPLOYEE BENEFITS SECURITY ADMINISTRATION, DEPARTMENT OF LABOR... running of that payment period. (c) The notice of assessment will become a final order (within the...

  5. 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 Regulations Relating to Labor (Continued) EMPLOYEE BENEFITS SECURITY ADMINISTRATION, DEPARTMENT OF LABOR... running of that payment period. (c) The notice of assessment will become a final order (within the...

  6. 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...

  7. 18 CFR 808.16 - Civil penalty criteria.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 18 Conservation of Power and Water Resources 2 2010-04-01 2010-04-01 false Civil penalty criteria. 808.16 Section 808.16 Conservation of Power and Water Resources SUSQUEHANNA RIVER BASIN COMMISSION..., docket conditions or any other requirements of the Commission was economically beneficial to the...

  8. 18 CFR 808.16 - Civil penalty criteria.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 18 Conservation of Power and Water Resources 2 2014-04-01 2014-04-01 false Civil penalty criteria. 808.16 Section 808.16 Conservation of Power and Water Resources SUSQUEHANNA RIVER BASIN COMMISSION..., docket conditions or any other requirements of the Commission was economically beneficial to the...

  9. 22 CFR 40.66 - Subject of civil penalty.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 22 Foreign Relations 1 2014-04-01 2014-04-01 false Subject of civil penalty. 40.66 Section 40.66 Foreign Relations DEPARTMENT OF STATE VISAS REGULATIONS PERTAINING TO BOTH NONIMMIGRANTS AND IMMIGRANTS UNDER THE IMMIGRATION AND NATIONALITY ACT, AS AMENDED Illegal Entrants and Immigration Violators §...

  10. 22 CFR 40.66 - Subject of civil penalty.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 22 Foreign Relations 1 2012-04-01 2012-04-01 false Subject of civil penalty. 40.66 Section 40.66 Foreign Relations DEPARTMENT OF STATE VISAS REGULATIONS PERTAINING TO BOTH NONIMMIGRANTS AND IMMIGRANTS UNDER THE IMMIGRATION AND NATIONALITY ACT, AS AMENDED Illegal Entrants and Immigration Violators §...

  11. 22 CFR 40.66 - Subject of civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 22 Foreign Relations 1 2013-04-01 2013-04-01 false Subject of civil penalty. 40.66 Section 40.66 Foreign Relations DEPARTMENT OF STATE VISAS REGULATIONS PERTAINING TO BOTH NONIMMIGRANTS AND IMMIGRANTS UNDER THE IMMIGRATION AND NATIONALITY ACT, AS AMENDED Illegal Entrants and Immigration Violators §...

  12. 22 CFR 40.66 - Subject of civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 22 Foreign Relations 1 2010-04-01 2010-04-01 false Subject of civil penalty. 40.66 Section 40.66 Foreign Relations DEPARTMENT OF STATE VISAS REGULATIONS PERTAINING TO BOTH NONIMMIGRANTS AND IMMIGRANTS UNDER THE IMMIGRATION AND NATIONALITY ACT, AS AMENDED Illegal Entrants and Immigration Violators §...

  13. 18 CFR 1312.15 - Assessment of civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 18 Conservation of Power and Water Resources 2 2013-04-01 2012-04-01 true Assessment of civil penalties. 1312.15 Section 1312.15 Conservation of Power and Water Resources TENNESSEE VALLEY AUTHORITY... adjudicatory body specified in the notice. The person shall enclose with the request for hearing a copy of...

  14. 18 CFR 1312.15 - Assessment of civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 18 Conservation of Power and Water Resources 2 2014-04-01 2014-04-01 false Assessment of civil penalties. 1312.15 Section 1312.15 Conservation of Power and Water Resources TENNESSEE VALLEY AUTHORITY... adjudicatory body specified in the notice. The person shall enclose with the request for hearing a copy of...

  15. 22 CFR 1104.14 - Assessment of civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 22 Foreign Relations 2 2013-04-01 2009-04-01 true Assessment of civil penalties. 1104.14 Section 1104.14 Foreign Relations INTERNATIONAL BOUNDARY AND WATER COMMISSION, UNITED STATES AND MEXICO, UNITED... assessment may file a written request for a hearing with the adjudicatory body specified in the notice....

  16. 18 CFR 1312.15 - Assessment of civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 18 Conservation of Power and Water Resources 2 2012-04-01 2012-04-01 false Assessment of civil penalties. 1312.15 Section 1312.15 Conservation of Power and Water Resources TENNESSEE VALLEY AUTHORITY... adjudicatory body specified in the notice. The person shall enclose with the request for hearing a copy of...

  17. 22 CFR 1104.14 - Assessment of civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 22 Foreign Relations 2 2014-04-01 2014-04-01 false Assessment of civil penalties. 1104.14 Section 1104.14 Foreign Relations INTERNATIONAL BOUNDARY AND WATER COMMISSION, UNITED STATES AND MEXICO, UNITED... assessment may file a written request for a hearing with the adjudicatory body specified in the notice....

  18. 18 CFR 1312.15 - Assessment of civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 18 Conservation of Power and Water Resources 2 2010-04-01 2010-04-01 false Assessment of civil penalties. 1312.15 Section 1312.15 Conservation of Power and Water Resources TENNESSEE VALLEY AUTHORITY... adjudicatory body specified in the notice. The person shall enclose with the request for hearing a copy of...

  19. 18 CFR 1312.15 - Assessment of civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 18 Conservation of Power and Water Resources 2 2011-04-01 2011-04-01 false Assessment of civil penalties. 1312.15 Section 1312.15 Conservation of Power and Water Resources TENNESSEE VALLEY AUTHORITY... adjudicatory body specified in the notice. The person shall enclose with the request for hearing a copy of...

  20. 22 CFR 40.66 - Subject of civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 22 Foreign Relations 1 2011-04-01 2011-04-01 false Subject of civil penalty. 40.66 Section 40.66 Foreign Relations DEPARTMENT OF STATE VISAS REGULATIONS PERTAINING TO BOTH NONIMMIGRANTS AND IMMIGRANTS UNDER THE IMMIGRATION AND NATIONALITY ACT, AS AMENDED Illegal Entrants and Immigration Violators §...