Science.gov

Sample records for financial penalties

  1. 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...

  2. 7 CFR 3018.405 - Penalty procedures.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 7 Agriculture 15 2013-01-01 2013-01-01 false Penalty procedures. 3018.405 Section 3018.405 Agriculture Regulations of the Department of Agriculture (Continued) OFFICE OF THE CHIEF FINANCIAL OFFICER, DEPARTMENT OF AGRICULTURE NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 3018.405 Penalty procedures. Agencies shall impose and...

  3. 7 CFR 3018.405 - Penalty procedures.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false Penalty procedures. 3018.405 Section 3018.405 Agriculture Regulations of the Department of Agriculture (Continued) OFFICE OF THE CHIEF FINANCIAL OFFICER, DEPARTMENT OF AGRICULTURE NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 3018.405 Penalty procedures. Agencies shall impose and...

  4. 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...

  5. 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...

  6. 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...

  7. 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...

  8. 31 CFR 1010.840 - Criminal penalty.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false Criminal penalty. 1010.840 Section 1010.840 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY GENERAL PROVISIONS Enforcement; Penalties;...

  9. 31 CFR 1010.840 - Criminal penalty.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Criminal penalty. 1010.840 Section 1010.840 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY GENERAL PROVISIONS Enforcement; Penalties;...

  10. 31 CFR 1010.840 - Criminal penalty.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Criminal penalty. 1010.840 Section 1010.840 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY GENERAL PROVISIONS Enforcement; Penalties;...

  11. 31 CFR 1010.840 - Criminal penalty.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 31 Money and Finance:Treasury 3 2014-07-01 2014-07-01 false Criminal penalty. 1010.840 Section 1010.840 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY GENERAL PROVISIONS Enforcement; Penalties;...

  12. 7 CFR 3018.405 - Penalty procedures.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 7 Agriculture 15 2011-01-01 2011-01-01 false Penalty procedures. 3018.405 Section 3018.405 Agriculture Regulations of the Department of Agriculture (Continued) OFFICE OF THE CHIEF FINANCIAL OFFICER... procedures. Agencies shall impose and collect civil penalties pursuant to the provisions of the Program...

  13. 7 CFR 3018.405 - Penalty procedures.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 7 Agriculture 15 2014-01-01 2014-01-01 false Penalty procedures. 3018.405 Section 3018.405 Agriculture Regulations of the Department of Agriculture (Continued) OFFICE OF THE CHIEF FINANCIAL OFFICER... procedures. Agencies shall impose and collect civil penalties pursuant to the provisions of the Program...

  14. 7 CFR 3018.405 - Penalty procedures.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 7 Agriculture 15 2010-01-01 2010-01-01 false Penalty procedures. 3018.405 Section 3018.405 Agriculture Regulations of the Department of Agriculture (Continued) OFFICE OF THE CHIEF FINANCIAL OFFICER... procedures. Agencies shall impose and collect civil penalties pursuant to the provisions of the Program...

  15. 25 CFR 135.5 - Penalty.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 25 Indians 1 2010-04-01 2010-04-01 false Penalty. 135.5 Section 135.5 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR FINANCIAL ACTIVITIES CONSTRUCTION ASSESSMENTS, CROW INDIAN IRRIGATION PROJECT Charges Assessed Against Irrigation District Lands § 135.5 Penalty. To all assessments not paid...

  16. 31 CFR 561.702 - Pre-Penalty Notice; settlement.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Pre-Penalty Notice; settlement. 561.702 Section 561.702 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY IRANIAN FINANCIAL SANCTIONS REGULATIONS Penalties § 561.702 Pre-Penalty...

  17. 5 CFR 2634.909 - Procedures, penalties, and ethics agreements.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 5 Administrative Personnel 3 2014-01-01 2014-01-01 false Procedures, penalties, and ethics agreements. 2634.909 Section 2634.909 Administrative Personnel OFFICE OF GOVERNMENT ETHICS GOVERNMENT ETHICS... Financial Disclosure Reports § 2634.909 Procedures, penalties, and ethics agreements. (a) The provisions...

  18. 5 CFR 2634.909 - Procedures, penalties, and ethics agreements.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 5 Administrative Personnel 3 2011-01-01 2011-01-01 false Procedures, penalties, and ethics agreements. 2634.909 Section 2634.909 Administrative Personnel OFFICE OF GOVERNMENT ETHICS GOVERNMENT ETHICS... Financial Disclosure Reports § 2634.909 Procedures, penalties, and ethics agreements. (a) The provisions...

  19. 5 CFR 890.1061 - Bases for penalties and assessments.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 5 Administrative Personnel 2 2011-01-01 2011-01-01 false Bases for penalties and assessments. 890.1061 Section 890.1061 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED) CIVIL SERVICE... Health Care Providers Civil Monetary Penalties and Financial Assessments § 890.1061 Bases for...

  20. 5 CFR 890.1061 - Bases for penalties and assessments.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 5 Administrative Personnel 2 2014-01-01 2014-01-01 false Bases for penalties and assessments. 890.1061 Section 890.1061 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED) CIVIL SERVICE... Health Care Providers Civil Monetary Penalties and Financial Assessments § 890.1061 Bases for...

  1. 5 CFR 890.1061 - Bases for penalties and assessments.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 2 2010-01-01 2010-01-01 false Bases for penalties and assessments. 890.1061 Section 890.1061 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED) CIVIL SERVICE... Health Care Providers Civil Monetary Penalties and Financial Assessments § 890.1061 Bases for...

  2. 5 CFR 890.1061 - Bases for penalties and assessments.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 5 Administrative Personnel 2 2013-01-01 2013-01-01 false Bases for penalties and assessments. 890.1061 Section 890.1061 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED) CIVIL SERVICE... Health Care Providers Civil Monetary Penalties and Financial Assessments § 890.1061 Bases for...

  3. 5 CFR 890.1061 - Bases for penalties and assessments.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 5 Administrative Personnel 2 2012-01-01 2012-01-01 false Bases for penalties and assessments. 890.1061 Section 890.1061 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED) CIVIL SERVICE... Health Care Providers Civil Monetary Penalties and Financial Assessments § 890.1061 Bases for...

  4. 5 CFR 2634.909 - Procedures, penalties, and ethics agreements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... agreements. 2634.909 Section 2634.909 Administrative Personnel OFFICE OF GOVERNMENT ETHICS GOVERNMENT ETHICS... Financial Disclosure Reports § 2634.909 Procedures, penalties, and ethics agreements. (a) The provisions of..., confidential disclosure reports filed under this subpart. (b) For penalties and remedial action which apply...

  5. 5 CFR 2634.909 - Procedures, penalties, and ethics agreements.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... agreements. 2634.909 Section 2634.909 Administrative Personnel OFFICE OF GOVERNMENT ETHICS GOVERNMENT ETHICS... Financial Disclosure Reports § 2634.909 Procedures, penalties, and ethics agreements. (a) The provisions of..., confidential disclosure reports filed under this subpart. (b) For penalties and remedial action which apply...

  6. 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...

  7. 31 CFR 1060.800 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false Penalties. 1060.800 Section 1060.800 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY PROVISIONS RELATING TO THE COMPREHENSIVE IRAN...

  8. 31 CFR 1060.800 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Penalties. 1060.800 Section 1060.800 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY PROVISIONS RELATING TO THE COMPREHENSIVE IRAN...

  9. 25 CFR 135.22 - Penalty.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 25 Indians 1 2010-04-01 2010-04-01 false Penalty. 135.22 Section 135.22 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR FINANCIAL ACTIVITIES CONSTRUCTION ASSESSMENTS, CROW INDIAN IRRIGATION PROJECT Charges Assessed Against Non-Indian Lands Not Included in an Irrigation District § 135.22...

  10. The Problem with Penalties

    ERIC Educational Resources Information Center

    Dueck, Myron

    2014-01-01

    Imposing a penalty for late or incomplete homework assignments, Dueck says, neither inspires learning nor provides accurate grades. Dueck lists four rules that a teacher must follow if penalties for inadequate homework are to be efficient in prodding students to do that work. The usual homework penalty structures violate each of these four rules.…

  11. 30 CFR 1241.63 - Does my request for a hearing on the record affect the penalties?

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ..., DEPARTMENT OF THE INTERIOR NATURAL RESOURCES REVENUE PENALTIES Penalties for Federal and Indian Oil and Gas... penalties pending the hearing on the record and a decision by the Administrative Law Judge under § 1241.72... standards and requirements as prescribed in 30 CFR part 1243, subpart B, or demonstrate financial...

  12. 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

  13. Teaching about the Death Penalty.

    ERIC Educational Resources Information Center

    Ryan, John Paul; Eden, John Michael

    1998-01-01

    Examines the reasons for the death penalty, the reasons why the death penalty attracts so much attention, whether the death penalty is applied consistently, and the evidence that the application of the death penalty may be racially biased. Provides an accompanying article on "Teaching Ideas" by Ronald A. Banaszak. (CMK)

  14. 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...

  15. Eighth Amendment & Death Penalty.

    ERIC Educational Resources Information Center

    Shortall, Joseph M.; Merrill, Denise W.

    1987-01-01

    Presents a lesson on capital punishment for juveniles based on three hypothetical cases. The goal of the lesson is to have students understand the complexities of decisions regarding the death penalty for juveniles. (JDH)

  16. 30 CFR 550.1404 - Which violations will BOEM review for potential civil penalties?

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ..., DEPARTMENT OF THE INTERIOR OFFSHORE OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties § 550.1404 Which...; (b)-(c) (d) Violations of the oil spill financial responsibility requirements at 30 CFR part 553....

  17. 30 CFR 550.1404 - Which violations will BOEM review for potential civil penalties?

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ..., DEPARTMENT OF THE INTERIOR OFFSHORE OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Outer Continental Shelf Lands Act Civil Penalties § 550.1404 Which...; (b)-(c) (d) Violations of the oil spill financial responsibility requirements at 30 CFR part 553....

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

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... spill financial responsibility requirements at 30 CFR part 253. ... 30 Mineral Resources 2 2011-07-01 2011-07-01 false Which violations will MMS review for potential... Penalties § 250.1404 Which violations will MMS review for potential civil penalties? MMS will review each...

  19. 30 CFR 253.51 - What are the penalties for not complying with this part?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... INTERIOR OFFSHORE OIL SPILL FINANCIAL RESPONSIBILITY FOR OFFSHORE FACILITIES Revocation and Penalties § 253... at 30 CFR part 250, subpart N. You may obtain a copy of the penalty schedule from MMS at the address... suspend operation of a COF in the OCS under 30 CFR 250.170 or seek judicial relief, including an...

  20. 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

  1. 7 CFR 1580.504 - Debarment, suspension, and penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... (Nonprocurement), 7 CFR part 3017, and Government Requirements for Drug-Free Workplace (Financial Assistance), 7 CFR part 3021, apply to this part. (b) Additional specific suspension and debarment provision for this... 7 Agriculture 10 2011-01-01 2011-01-01 false Debarment, suspension, and penalties....

  2. 25 CFR 141.50 - Penalty and forfeiture of merchandise.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... resides as a reservation business owner within the exterior boundaries of the Navajo, Hopi, or Zuni... 25 Indians 1 2014-04-01 2014-04-01 false Penalty and forfeiture of merchandise. 141.50 Section 141.50 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR FINANCIAL ACTIVITIES...

  3. 25 CFR 141.50 - Penalty and forfeiture of merchandise.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... resides as a reservation business owner within the exterior boundaries of the Navajo, Hopi, or Zuni... 25 Indians 1 2012-04-01 2011-04-01 true Penalty and forfeiture of merchandise. 141.50 Section 141.50 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR FINANCIAL ACTIVITIES...

  4. 25 CFR 141.50 - Penalty and forfeiture of merchandise.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... resides as a reservation business owner within the exterior boundaries of the Navajo, Hopi, or Zuni... 25 Indians 1 2011-04-01 2011-04-01 false Penalty and forfeiture of merchandise. 141.50 Section 141.50 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR FINANCIAL ACTIVITIES...

  5. 25 CFR 141.50 - Penalty and forfeiture of merchandise.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... resides as a reservation business owner within the exterior boundaries of the Navajo, Hopi, or Zuni... 25 Indians 1 2013-04-01 2013-04-01 false Penalty and forfeiture of merchandise. 141.50 Section 141.50 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR FINANCIAL ACTIVITIES...

  6. 25 CFR 141.50 - Penalty and forfeiture of merchandise.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 25 Indians 1 2010-04-01 2010-04-01 false Penalty and forfeiture of merchandise. 141.50 Section 141.50 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR FINANCIAL ACTIVITIES BUSINESS... resides as a reservation business owner within the exterior boundaries of the Navajo, Hopi, or...

  7. 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)...

  8. 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...

  9. Death Penalty in America.

    ERIC Educational Resources Information Center

    Clifford, Amie L.

    1997-01-01

    Examines the legal and moral issues, controversies, and unique trial procedures involved with the death penalty. Discusses the 1972 landmark Supreme Court decision that resulted in many states abolishing this punishment, only to reintroduce it later with different provisions. Reviews the controversial case of Sam Sheppard. (MJP)

  10. The Death Penalty.

    ERIC Educational Resources Information Center

    Crockett, Mark

    1990-01-01

    Provides a lesson plan on the Eighth Amendment to the U.S. Constitution and the imposition of the death penalty. Focuses on the controversy concerning capital punishment and stimulates critical thinking in an analysis and discussion of eight hypothetical situations. Includes suggestions for readings, videotapes, and writing assignments. (NL)

  11. 29 CFR 2570.86 - Reduction of penalty by other penalty assessments.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... Civil Penalties Under ERISA Section 502(l) § 2570.86 Reduction of penalty by other penalty assessments... ERISA section 502(i) and section 4975 of the Code. Prior to a reduction of penalty under this...

  12. 29 CFR 2570.86 - Reduction of penalty by other penalty assessments.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... Civil Penalties Under ERISA Section 502(l) § 2570.86 Reduction of penalty by other penalty assessments... ERISA section 502(i) and section 4975 of the Code. Prior to a reduction of penalty under this...

  13. 29 CFR 2570.86 - Reduction of penalty by other penalty assessments.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... Civil Penalties Under ERISA Section 502(l) § 2570.86 Reduction of penalty by other penalty assessments... ERISA section 502(i) and section 4975 of the Code. Prior to a reduction of penalty under this...

  14. 29 CFR 2570.86 - Reduction of penalty by other penalty assessments.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... Civil Penalties Under ERISA Section 502(l) § 2570.86 Reduction of penalty by other penalty assessments... ERISA section 502(i) and section 4975 of the Code. Prior to a reduction of penalty under this...

  15. 29 CFR 2570.86 - Reduction of penalty by other penalty assessments.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... Civil Penalties Under ERISA Section 502(l) § 2570.86 Reduction of penalty by other penalty assessments... ERISA section 502(i) and section 4975 of the Code. Prior to a reduction of penalty under this...

  16. 30 CFR 1241.55 - Does my request for a hearing on the record affect the penalties?

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... Oil and Gas Leases Penalties After A Period to Correct § 1241.55 Does my request for a hearing on the... penalties pending the hearing on the record and a decision by the Administrative Law Judge under § 1241.72... standards and requirements as prescribed in 30 CFR part 243, subpart B, or demonstrate financial...

  17. 30 CFR 1241.55 - Does my request for a hearing on the record affect the penalties?

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ..., DEPARTMENT OF THE INTERIOR NATURAL RESOURCES REVENUE PENALTIES Penalties for Federal and Indian Oil and Gas... pending the hearing on the record and a decision by the Administrative Law Judge under § 1241.72. (1) You... requirements as prescribed in 30 CFR part 243, subpart B, or demonstrate financial solvency using the...

  18. 31 CFR 501.709 - Penalty notice.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... reporting on any delinquent penalty amount in the event of a failure to pay the penalty imposed. ... FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY REPORTING, PROCEDURES AND PENALTIES REGULATIONS Trading With the Enemy Act (TWEA) Penalties § 501.709 Penalty notice. (a) If, after considering any...

  19. 31 CFR 542.703 - Penalty imposition.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY SYRIAN SANCTIONS REGULATIONS Penalties § 542.703... violator named in the Pre-Penalty Notice and that a civil monetary penalty is appropriate, the Office...

  20. 31 CFR 539.701 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... Penalties § 539.701 Penalties. (a) Attention is directed to section 206 of the International Emergency... criminal penalties provided in the Act are subject to adjustment pursuant to 18 U.S.C. 3571. (c)...

  1. 31 CFR 540.701 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... REGULATIONS Penalties § 540.701 Penalties. (a) Attention is directed to section 206 of the International... criminal penalties provided in the Act are subject to adjustment pursuant to 18 U.S.C. 3571. (c)...

  2. 31 CFR 539.701 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... Penalties § 539.701 Penalties. (a) Attention is directed to section 206 of the International Emergency... criminal penalties provided in the Act are subject to adjustment pursuant to 18 U.S.C. 3571. (c)...

  3. 31 CFR 540.701 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... REGULATIONS Penalties § 540.701 Penalties. (a) Attention is directed to section 206 of the International... criminal penalties provided in the Act are subject to adjustment pursuant to 18 U.S.C. 3571. (c)...

  4. 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,...

  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. 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...

  7. 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...

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

    Code of Federal Regulations, 2014 CFR

    2014-10-01

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

  9. 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...

  10. 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...

  11. 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...

  12. 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...

  13. 31 CFR 542.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... ASSETS CONTROL, DEPARTMENT OF THE TREASURY SYRIAN SANCTIONS REGULATIONS Penalties § 542.701 Penalties. (a... Secretary of the Treasury pursuant to this part or otherwise under the Act. (1) A civil penalty not to... for a maximum civil penalty not to exceed the greater of $250,000 or an amount that is twice...

  14. 31 CFR 542.701 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... ASSETS CONTROL, DEPARTMENT OF THE TREASURY SYRIAN SANCTIONS REGULATIONS Penalties § 542.701 Penalties. (a... Secretary of the Treasury pursuant to this part or otherwise under the Act. (1) A civil penalty not to... for a maximum civil penalty not to exceed the greater of $250,000 or an amount that is twice...

  15. 29 CFR 4302.3 - Penalty amount.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 29 Labor 9 2010-07-01 2010-07-01 false Penalty amount. 4302.3 Section 4302.3 Labor Regulations... PENALTIES FOR FAILURE TO PROVIDE CERTAIN MULTIEMPLOYER PLAN NOTICES § 4302.3 Penalty amount. The maximum daily amount of the penalty under section 4302 of ERISA shall be $110....

  16. 29 CFR 4302.3 - Penalty amount.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 29 Labor 9 2011-07-01 2011-07-01 false Penalty amount. 4302.3 Section 4302.3 Labor Regulations... PENALTIES FOR FAILURE TO PROVIDE CERTAIN MULTIEMPLOYER PLAN NOTICES § 4302.3 Penalty amount. The maximum daily amount of the penalty under section 4302 of ERISA shall be $110....

  17. 40 CFR 91.1106 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... subject to a civil penalty of not more than $32,500 per day of violation. (6) The maximum penalty values... penalties, published in 40 CFR part 19, reference the applicable U.S. Code citation on which the prohibited... civil penalty to be assessed under this paragraph, the court is to take into account the gravity of...

  18. 49 CFR 107.329 - Maximum penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... maximum civil penalty is $110,000 if the violation results in death, serious illness or severe injury to... 49 Transportation 2 2010-10-01 2010-10-01 false Maximum penalties. 107.329 Section 107.329... PROGRAM PROCEDURES Enforcement Compliance Orders and Civil Penalties § 107.329 Maximum penalties. (a)...

  19. 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...

  20. 49 CFR 107.329 - Maximum penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... maximum civil penalty is $110,000 if the violation results in death, serious illness or severe injury to... 49 Transportation 2 2011-10-01 2011-10-01 false Maximum penalties. 107.329 Section 107.329... PROGRAM PROCEDURES Enforcement Compliance Orders and Civil Penalties § 107.329 Maximum penalties. (a)...

  1. 49 CFR 107.329 - Maximum penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... maximum civil penalty is $110,000 if the violation results in death, serious illness or severe injury to... 49 Transportation 2 2012-10-01 2012-10-01 false Maximum penalties. 107.329 Section 107.329... PROGRAM PROCEDURES Enforcement Compliance Orders and Civil Penalties § 107.329 Maximum penalties. (a)...

  2. 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...

  3. 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...

  4. 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...

  5. 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...

  6. 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...

  7. 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...

  8. 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...

  9. 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...

  10. 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...

  11. 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...

  12. 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...

  13. 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...

  14. 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...

  15. 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...

  16. 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...

  17. 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...

  18. 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...

  19. 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...

  20. 6 CFR 9.32 - Penalty procedures.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 6 Domestic Security 1 2010-01-01 2010-01-01 false Penalty procedures. 9.32 Section 9.32 Domestic Security DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE SECRETARY RESTRICTIONS UPON LOBBYING Penalties and Enforcement § 9.32 Penalty procedures. Agencies shall impose and collect civil penalties pursuant to...

  1. 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...

  2. THE PREGNANCY PENALTY.

    PubMed

    Goodwin, Michele

    2016-01-01

    Punishing pregnant women increasingly serves as a litmus test in political discourse, inviting more than a metaphor about state sanctioned violence targeted at women. In 2016, candidates for the United States presidency threatened to defund Planned Parenthood if elected and a leading candidate promised he would "punish" pregnant women who seek abortions. Other presidential candidates urged that even victims of rape and incest should be forced to carry their pregnancies to term, imposing yet another penalty or strike against sexually violated women and girls. Local legislatures and governors show equal contempt for and desire to penalize women in their states. In Utah, Gov. Gary Herbert took up the call to use a "very strong stick" in policing reproduction by signing into law the Criminal Homicide and Abortion Revisions Act, which applies only to pregnant women. The law seeks to punish pregnant women who "knowingly" commit acts that might result in miscarriages. In 2011, Texas Rep. Doug Miller authored and introduced a bill in his state legislature that would make it a felony to ingest any controlled substance during pregnancy. Wisconsin's legislature passed a law that forces pregnant women to receive vaginal probes as a pre-condition to receiving an abortion. To obtain an abortion without undergoing the vaginal probe is a punishable violation of law. Some women's groups compare vaginal ultrasound laws such as that in Wisconsin to state sanctioned rape with a rod. Other legislative efforts include establishing personhood in embryos and fetuses. Many of the laws seeking to punish pregnant women and regulate their pregnancies introduce criminal sanctions into gestational conduct, broadly criminalizing any behavior that could harm fetal health. All of these laws selectively target pregnant women. PMID:27263247

  3. 5 CFR 890.1062 - Deciding whether to impose penalties and assessments.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Imposed Against Health Care Providers Civil Monetary Penalties and Financial Assessments § 890.1062... assessment by any Federal or State agency, whether or not any sanction was actually imposed; (6) The monetary amount of any damages, losses, and costs, as described in § 890.1064(c), attributable to the...

  4. 30 CFR 250.1404 - Which violations will MMS review for potential civil penalties?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... environment. (d) Violations of the oil spill financial responsibility requirements at 30 CFR part 253. ... 30 Mineral Resources 2 2010-07-01 2010-07-01 false Which violations will MMS review for potential... Continental Shelf (OCS) Civil Penalties § 250.1404 Which violations will MMS review for potential...

  5. 30 CFR 253.51 - What are the penalties for not complying with this part?

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... ENFORCEMENT, DEPARTMENT OF THE INTERIOR OFFSHORE OIL SPILL FINANCIAL RESPONSIBILITY FOR OFFSHORE FACILITIES... using the procedures found at 30 CFR part 250, subpart N. You may obtain a copy of the penalty schedule..., then the Director may suspend operation of a COF in the OCS under 30 CFR 250.170 or seek...

  6. 31 CFR 223.13 - Full penalty of the obligation regarded as the liability; exceptions.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 2 2010-07-01 2010-07-01 false Full penalty of the obligation regarded as the liability; exceptions. 223.13 Section 223.13 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FISCAL SERVICE, DEPARTMENT OF THE TREASURY FINANCIAL...

  7. 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...

  8. 50 CFR 300.157 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    .... Nationals Fishing in Russian Fisheries § 300.157 Penalties. In addition to any fine, penalty, or forfeiture imposed by the Russian Federation, nationals and vessels of the United States violating the...

  9. 50 CFR 300.157 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    .... Nationals Fishing in Russian Fisheries § 300.157 Penalties. In addition to any fine, penalty, or forfeiture imposed by the Russian Federation, nationals and vessels of the United States violating the...

  10. 31 CFR 100.13 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... CURRENCY AND COIN Exchange of Coin § 100.13 Criminal penalties. Criminal penalties connected with the defacement or mutilation of U.S. coins are provided in the United States Code, Title 18, section 331....

  11. 31 CFR 100.13 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ..., DEPARTMENT OF THE TREASURY EXCHANGE OF PAPER CURRENCY AND COIN Exchange of Coin § 100.13 Criminal penalties. Criminal penalties connected with the defacement or mutilation of U.S. coins are provided in the...

  12. 50 CFR 300.119 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... criminal penalty provisions and forfeiture provisions prescribed in the Act, 15 CFR part 904, and other... Antarctic Marine Living Resources § 300.119 Penalties. Any person or harvesting vessel found to be...

  13. 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...

  14. 27 CFR 70.509 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ..., and Beer Penalties § 70.509 Penalties. It is an offense punishable by fine and imprisonment for anyone... fraudulently execute any documents required by the provisions of the internal revenue laws, or any...

  15. 27 CFR 70.509 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ..., and Beer Penalties § 70.509 Penalties. It is an offense punishable by fine and imprisonment for anyone... fraudulently execute any documents required by the provisions of the internal revenue laws, or any...

  16. 27 CFR 70.509 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ..., and Beer Penalties § 70.509 Penalties. It is an offense punishable by fine and imprisonment for anyone... fraudulently execute any documents required by the provisions of the internal revenue laws, or any...

  17. 27 CFR 70.509 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ..., and Beer Penalties § 70.509 Penalties. It is an offense punishable by fine and imprisonment for anyone... fraudulently execute any documents required by the provisions of the internal revenue laws, or any...

  18. 27 CFR 70.509 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ..., and Beer Penalties § 70.509 Penalties. It is an offense punishable by fine and imprisonment for anyone... fraudulently execute any documents required by the provisions of the internal revenue laws, or any...

  19. 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...

  20. 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 §...

  1. 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 §...

  2. 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...

  3. 44 CFR 18.400 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 44 Emergency Management and Assistance 1 2010-10-01 2010-10-01 false Penalties. 18.400 Section 18.400 Emergency Management and Assistance FEDERAL EMERGENCY MANAGEMENT AGENCY, DEPARTMENT OF HOMELAND SECURITY GENERAL NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 18.400 Penalties. (a) Any...

  4. 29 CFR 4071.3 - Penalty amount.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 29 Labor 9 2011-07-01 2011-07-01 false Penalty amount. 4071.3 Section 4071.3 Labor Regulations... FAILURE TO PROVIDE CERTAIN NOTICES OR OTHER MATERIAL INFORMATION § 4071.3 Penalty amount. The maximum daily amount of the penalty under section 4071 of ERISA shall be $1,100....

  5. 29 CFR 4071.3 - Penalty amount.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 29 Labor 9 2010-07-01 2010-07-01 false Penalty amount. 4071.3 Section 4071.3 Labor Regulations... FAILURE TO PROVIDE CERTAIN NOTICES OR OTHER MATERIAL INFORMATION § 4071.3 Penalty amount. The maximum daily amount of the penalty under section 4071 of ERISA shall be $1,100....

  6. 45 CFR 3.61 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 45 Public Welfare 1 2012-10-01 2012-10-01 false Penalties. 3.61 Section 3.61 Public Welfare DEPARTMENT OF HEALTH AND HUMAN SERVICES GENERAL ADMINISTRATION CONDUCT OF PERSONS AND TRAFFIC ON THE NATIONAL INSTITUTES OF HEALTH FEDERAL ENCLAVE Penalties § 3.61 Penalties. (a) A person found guilty of violating...

  7. 45 CFR 3.61 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 45 Public Welfare 1 2011-10-01 2011-10-01 false Penalties. 3.61 Section 3.61 Public Welfare DEPARTMENT OF HEALTH AND HUMAN SERVICES GENERAL ADMINISTRATION CONDUCT OF PERSONS AND TRAFFIC ON THE NATIONAL INSTITUTES OF HEALTH FEDERAL ENCLAVE Penalties § 3.61 Penalties. (a) A person found guilty of violating...

  8. 45 CFR 3.61 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 45 Public Welfare 1 2014-10-01 2014-10-01 false Penalties. 3.61 Section 3.61 Public Welfare Department of Health and Human Services GENERAL ADMINISTRATION CONDUCT OF PERSONS AND TRAFFIC ON THE NATIONAL INSTITUTES OF HEALTH FEDERAL ENCLAVE Penalties § 3.61 Penalties. (a) A person found guilty of violating...

  9. 45 CFR 3.61 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 45 Public Welfare 1 2013-10-01 2013-10-01 false Penalties. 3.61 Section 3.61 Public Welfare DEPARTMENT OF HEALTH AND HUMAN SERVICES GENERAL ADMINISTRATION CONDUCT OF PERSONS AND TRAFFIC ON THE NATIONAL INSTITUTES OF HEALTH FEDERAL ENCLAVE Penalties § 3.61 Penalties. (a) A person found guilty of violating...

  10. 46 CFR 16.115 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 46 Shipping 1 2010-10-01 2010-10-01 false Penalties. 16.115 Section 16.115 Shipping COAST GUARD, DEPARTMENT OF HOMELAND SECURITY MERCHANT MARINE OFFICERS AND SEAMEN CHEMICAL TESTING General § 16.115 Penalties. Violation of this part is subject to the civil penalties set forth in 46 U.S.C. 2115. Any...

  11. 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....

  12. 49 CFR 232.11 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $100,000 per... 49 Transportation 4 2010-10-01 2010-10-01 false Penalties. 232.11 Section 232.11 Transportation...-TRAIN DEVICES General § 232.11 Penalties. (a) Any person (including but not limited to a railroad;...

  13. 49 CFR 230.4 - 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 Penalties. 230.4 Section 230.4 Transportation... TRANSPORTATION STEAM LOCOMOTIVE INSPECTION AND MAINTENANCE STANDARDS General § 230.4 Penalties. (a) Any...

  14. 49 CFR 213.15 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 49 Transportation 4 2011-10-01 2011-10-01 false Penalties. 213.15 Section 213.15 Transportation... TRANSPORTATION TRACK SAFETY STANDARDS General § 213.15 Penalties. (a) Any person who violates any requirement of this part or causes the violation of any such requirement is subject to a civil penalty of at...

  15. 49 CFR 217.5 - Penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 4 2010-10-01 2010-10-01 false Penalty. 217.5 Section 217.5 Transportation Other... TRANSPORTATION RAILROAD OPERATING RULES General § 217.5 Penalty. Any person (an entity of any type covered under... requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  16. 49 CFR 227.9 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 4 2010-10-01 2010-10-01 false Penalties. 227.9 Section 227.9 Transportation... TRANSPORTATION OCCUPATIONAL NOISE EXPOSURE General § 227.9 Penalties. (a) Any person who violates any requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  17. 49 CFR 230.4 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ..., or has caused death or injury, a penalty not to exceed $100,000 per violation may be assessed. Each... 49 Transportation 4 2010-10-01 2010-10-01 false Penalties. 230.4 Section 230.4 Transportation... TRANSPORTATION STEAM LOCOMOTIVE INSPECTION AND MAINTENANCE STANDARDS General § 230.4 Penalties. (a) Any...

  18. 49 CFR 224.11 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 4 2010-10-01 2010-10-01 false Penalties. 224.11 Section 224.11 Transportation... TRANSPORTATION REFLECTORIZATION OF RAIL FREIGHT ROLLING STOCK General § 224.11 Penalties. (a) Any person... requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  19. 49 CFR 209.409 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ..., or has caused death or injury, a penalty not to exceed $100,000 per violation may be assessed. Each... 49 Transportation 4 2010-10-01 2010-10-01 false Penalties. 209.409 Section 209.409 Transportation... TRANSPORTATION RAILROAD SAFETY ENFORCEMENT PROCEDURES Reporting of Remedial Actions § 209.409 Penalties....

  20. 49 CFR 217.5 - Penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 49 Transportation 4 2011-10-01 2011-10-01 false Penalty. 217.5 Section 217.5 Transportation Other... TRANSPORTATION RAILROAD OPERATING RULES General § 217.5 Penalty. Any person (an entity of any type covered under... requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  1. 49 CFR 227.9 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 49 Transportation 4 2011-10-01 2011-10-01 false Penalties. 227.9 Section 227.9 Transportation... TRANSPORTATION OCCUPATIONAL NOISE EXPOSURE General § 227.9 Penalties. (a) Any person who violates any requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  2. 49 CFR 225.29 - Penalties.

    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 Penalties. 225.29 Section 225.29 Transportation... TRANSPORTATION RAILROAD ACCIDENTS/INCIDENTS: REPORTS CLASSIFICATION, AND INVESTIGATIONS § 225.29 Penalties....

  3. 49 CFR 237.7 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 4 2010-10-01 2010-10-01 false Penalties. 237.7 Section 237.7 Transportation... TRANSPORTATION BRIDGE SAFETY STANDARDS General § 237.7 Penalties. (a) Any person who violates any requirement of this part or causes the violation of any such requirement is subject to a civil penalty of at...

  4. 49 CFR 238.11 - 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 Penalties. 238.11 Section 238.11 Transportation... TRANSPORTATION PASSENGER EQUIPMENT SAFETY STANDARDS General § 238.11 Penalties. (a) Any person, as defined...

  5. 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...

  6. 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...

  7. 49 CFR 224.11 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 49 Transportation 4 2011-10-01 2011-10-01 false Penalties. 224.11 Section 224.11 Transportation... TRANSPORTATION REFLECTORIZATION OF RAIL FREIGHT ROLLING STOCK General § 224.11 Penalties. (a) Any person... requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  8. 49 CFR 225.29 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... persons, or has caused death or injury, a penalty not to exceed $100,000 per violation may be assessed... 49 Transportation 4 2010-10-01 2010-10-01 false Penalties. 225.29 Section 225.29 Transportation... TRANSPORTATION RAILROAD ACCIDENTS/INCIDENTS: REPORTS CLASSIFICATION, AND INVESTIGATIONS § 225.29 Penalties....

  9. 49 CFR 238.11 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ..., or has caused death or injury, a penalty not to exceed $100,000 per violation may be assessed. Each... 49 Transportation 4 2010-10-01 2010-10-01 false Penalties. 238.11 Section 238.11 Transportation... TRANSPORTATION PASSENGER EQUIPMENT SAFETY STANDARDS General § 238.11 Penalties. (a) Any person, as defined...

  10. 49 CFR 244.5 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... imminent hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $100... 49 Transportation 4 2011-10-01 2011-10-01 false Penalties. 244.5 Section 244.5 Transportation... ACQUISITIONS OF CONTROL General § 244.5 Penalties. (a) Any person who violates any requirement of this part...

  11. 49 CFR 239.11 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 4 2010-10-01 2010-10-01 false Penalties. 239.11 Section 239.11 Transportation... TRANSPORTATION PASSENGER TRAIN EMERGENCY PREPAREDNESS General § 239.11 Penalties. Any person who violates any requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  12. 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...

  13. 49 CFR 232.11 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $100,000 per... 49 Transportation 4 2011-10-01 2011-10-01 false Penalties. 232.11 Section 232.11 Transportation...-TRAIN DEVICES General § 232.11 Penalties. (a) Any person (including but not limited to a railroad;...

  14. 49 CFR 234.6 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 49 Transportation 4 2011-10-01 2011-10-01 false Penalties. 234.6 Section 234.6 Transportation... TRANSPORTATION GRADE CROSSING SIGNAL SYSTEM SAFETY AND STATE ACTION PLANS General § 234.6 Penalties. (a) Civil penalty. Any person (an entity of any type covered under 1 U.S.C. 1, including but not limited to...

  15. 49 CFR 237.7 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 49 Transportation 4 2011-10-01 2011-10-01 false Penalties. 237.7 Section 237.7 Transportation... TRANSPORTATION BRIDGE SAFETY STANDARDS General § 237.7 Penalties. (a) Any person who violates any requirement of this part or causes the violation of any such requirement is subject to a civil penalty of at...

  16. 49 CFR 244.5 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... imminent hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $100... 49 Transportation 4 2010-10-01 2010-10-01 false Penalties. 244.5 Section 244.5 Transportation... ACQUISITIONS OF CONTROL General § 244.5 Penalties. (a) Any person who violates any requirement of this part...

  17. 49 CFR 220.7 - Penalty.

    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; and... 49 Transportation 4 2011-10-01 2011-10-01 false Penalty. 220.7 Section 220.7 Transportation Other... TRANSPORTATION RAILROAD COMMUNICATIONS General § 220.7 Penalty. Any person (including but not limited to...

  18. 49 CFR 239.11 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 49 Transportation 4 2011-10-01 2011-10-01 false Penalties. 239.11 Section 239.11 Transportation... TRANSPORTATION PASSENGER TRAIN EMERGENCY PREPAREDNESS General § 239.11 Penalties. Any person who violates any requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  19. Adolescents' Attitudes toward the Death Penalty.

    ERIC Educational Resources Information Center

    Lester, David; Maggioncalda-Aretz, Maria; Stark, Scott Hunter

    1997-01-01

    Examines whether high school (n=142) and college students (n=112) favored the death penalty for certain criminal acts. Findings indicate that high school students rated more criminal acts as meriting the death penalty. Gender and personality were not found to be associated with attitudes toward the death penalty. (RJM)

  20. 49 CFR 220.7 - Penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ..., or has caused death or injury, a penalty not to exceed $100,000 per violation may be assessed; and... 49 Transportation 4 2010-10-01 2010-10-01 false Penalty. 220.7 Section 220.7 Transportation Other... TRANSPORTATION RAILROAD COMMUNICATIONS General § 220.7 Penalty. Any person (including but not limited to...

  1. 49 CFR 213.15 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 4 2010-10-01 2010-10-01 false Penalties. 213.15 Section 213.15 Transportation... TRANSPORTATION TRACK SAFETY STANDARDS General § 213.15 Penalties. (a) Any person who violates any requirement of this part or causes the violation of any such requirement is subject to a civil penalty of at...

  2. 49 CFR 209.409 - 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 Penalties. 209.409 Section 209.409 Transportation... TRANSPORTATION RAILROAD SAFETY ENFORCEMENT PROCEDURES Reporting of Remedial Actions § 209.409 Penalties....

  3. 31 CFR 597.701 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... Penalties § 597.701 Penalties. (a) Attention is directed to 18 U.S.C. 2339B(a)(1), as added by Public Law... States Code, or imprisoned for not more than 10 years, or both. (b) Attention is directed to 18 U.S.C... inflation pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990. (c) Attention...

  4. 31 CFR 597.701 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... Penalties § 597.701 Penalties. (a) Attention is directed to 18 U.S.C. 2339B(a)(1), as added by Public Law... States Code, or imprisoned for not more than 10 years, or both. (b) Attention is directed to 18 U.S.C... inflation pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990. (c) Attention...

  5. 49 CFR 239.11 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 49 Transportation 4 2014-10-01 2014-10-01 false Penalties. 239.11 Section 239.11 Transportation... TRANSPORTATION PASSENGER TRAIN EMERGENCY PREPAREDNESS General § 239.11 Penalties. Any person who violates any requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  6. 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....

  7. 49 CFR 238.11 - 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 Penalties. 238.11 Section 238.11 Transportation... TRANSPORTATION PASSENGER EQUIPMENT SAFETY STANDARDS General § 238.11 Penalties. (a) Any person, as defined...

  8. 49 CFR 244.5 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... imminent hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $105... 49 Transportation 4 2013-10-01 2013-10-01 false Penalties. 244.5 Section 244.5 Transportation... ACQUISITIONS OF CONTROL General § 244.5 Penalties. (a) Any person who violates any requirement of this part...

  9. 49 CFR 239.11 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 49 Transportation 4 2012-10-01 2012-10-01 false Penalties. 239.11 Section 239.11 Transportation... TRANSPORTATION PASSENGER TRAIN EMERGENCY PREPAREDNESS General § 239.11 Penalties. Any person who violates any requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  10. 49 CFR 213.15 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 49 Transportation 4 2014-10-01 2014-10-01 false Penalties. 213.15 Section 213.15 Transportation... TRANSPORTATION TRACK SAFETY STANDARDS General § 213.15 Penalties. (a) Any person who violates any requirement of this part or causes the violation of any such requirement is subject to a civil penalty of at...

  11. 49 CFR 107.329 - Maximum penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... violation, except the maximum civil penalty is $175,000 if the violation results in death, serious illness... civil penalty is $175,000 if the violation results in death, serious illness or severe injury to any... 49 Transportation 2 2013-10-01 2013-10-01 false Maximum penalties. 107.329 Section...

  12. 49 CFR 237.7 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 49 Transportation 4 2013-10-01 2013-10-01 false Penalties. 237.7 Section 237.7 Transportation... TRANSPORTATION BRIDGE SAFETY STANDARDS General § 237.7 Penalties. (a) Any person who violates any requirement of this part or causes the violation of any such requirement is subject to a civil penalty of at...

  13. 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...

  14. 49 CFR 225.29 - Penalties.

    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 Penalties. 225.29 Section 225.29 Transportation... TRANSPORTATION RAILROAD ACCIDENTS/INCIDENTS: REPORTS CLASSIFICATION, AND INVESTIGATIONS § 225.29 Penalties....

  15. 49 CFR 213.15 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 49 Transportation 4 2013-10-01 2013-10-01 false Penalties. 213.15 Section 213.15 Transportation... TRANSPORTATION TRACK SAFETY STANDARDS General § 213.15 Penalties. (a) Any person who violates any requirement of this part or causes the violation of any such requirement is subject to a civil penalty of at...

  16. 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...

  17. 49 CFR 230.4 - 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 Penalties. 230.4 Section 230.4 Transportation... TRANSPORTATION STEAM LOCOMOTIVE INSPECTION AND MAINTENANCE STANDARDS General § 230.4 Penalties. (a) Any...

  18. 49 CFR 224.11 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 49 Transportation 4 2014-10-01 2014-10-01 false Penalties. 224.11 Section 224.11 Transportation... TRANSPORTATION REFLECTORIZATION OF RAIL FREIGHT ROLLING STOCK General § 224.11 Penalties. (a) Any person... requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  19. 49 CFR 217.5 - Penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 49 Transportation 4 2013-10-01 2013-10-01 false Penalty. 217.5 Section 217.5 Transportation Other... TRANSPORTATION RAILROAD OPERATING RULES General § 217.5 Penalty. Any person (an entity of any type covered under... requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  20. 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...

  1. 49 CFR 227.9 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 49 Transportation 4 2014-10-01 2014-10-01 false Penalties. 227.9 Section 227.9 Transportation... TRANSPORTATION OCCUPATIONAL NOISE EXPOSURE General § 227.9 Penalties. (a) Any person who violates any requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  2. 49 CFR 220.7 - Penalty.

    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; and... 49 Transportation 4 2013-10-01 2013-10-01 false Penalty. 220.7 Section 220.7 Transportation Other... TRANSPORTATION RAILROAD COMMUNICATIONS General § 220.7 Penalty. Any person (including but not limited to...

  3. 49 CFR 209.409 - 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 Penalties. 209.409 Section 209.409 Transportation... TRANSPORTATION RAILROAD SAFETY ENFORCEMENT PROCEDURES Reporting of Remedial Actions § 209.409 Penalties....

  4. 49 CFR 230.4 - 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 Penalties. 230.4 Section 230.4 Transportation... TRANSPORTATION STEAM LOCOMOTIVE INSPECTION AND MAINTENANCE STANDARDS General § 230.4 Penalties. (a) Any...

  5. 49 CFR 224.11 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 49 Transportation 4 2013-10-01 2013-10-01 false Penalties. 224.11 Section 224.11 Transportation... TRANSPORTATION REFLECTORIZATION OF RAIL FREIGHT ROLLING STOCK General § 224.11 Penalties. (a) Any person... requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  6. 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...

  7. 49 CFR 238.11 - 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 Penalties. 238.11 Section 238.11 Transportation... TRANSPORTATION PASSENGER EQUIPMENT SAFETY STANDARDS General § 238.11 Penalties. (a) Any person, as defined...

  8. 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...

  9. 49 CFR 213.15 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 49 Transportation 4 2012-10-01 2012-10-01 false Penalties. 213.15 Section 213.15 Transportation... TRANSPORTATION TRACK SAFETY STANDARDS General § 213.15 Penalties. (a) Any person who violates any requirement of this part or causes the violation of any such requirement is subject to a civil penalty of at...

  10. 49 CFR 209.409 - 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 Penalties. 209.409 Section 209.409 Transportation... TRANSPORTATION RAILROAD SAFETY ENFORCEMENT PROCEDURES Reporting of Remedial Actions § 209.409 Penalties....

  11. 49 CFR 232.11 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $105,000 per... 49 Transportation 4 2012-10-01 2012-10-01 false Penalties. 232.11 Section 232.11 Transportation...-TRAIN DEVICES General § 232.11 Penalties. (a) Any person (including but not limited to a railroad;...

  12. 49 CFR 227.9 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 49 Transportation 4 2012-10-01 2012-10-01 false Penalties. 227.9 Section 227.9 Transportation... TRANSPORTATION OCCUPATIONAL NOISE EXPOSURE General § 227.9 Penalties. (a) Any person who violates any requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  13. 49 CFR 209.409 - 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 Penalties. 209.409 Section 209.409 Transportation... TRANSPORTATION RAILROAD SAFETY ENFORCEMENT PROCEDURES Reporting of Remedial Actions § 209.409 Penalties....

  14. 49 CFR 237.7 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 49 Transportation 4 2014-10-01 2014-10-01 false Penalties. 237.7 Section 237.7 Transportation... TRANSPORTATION BRIDGE SAFETY STANDARDS General § 237.7 Penalties. (a) Any person who violates any requirement of this part or causes the violation of any such requirement is subject to a civil penalty of at...

  15. 49 CFR 225.29 - Penalties.

    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 Penalties. 225.29 Section 225.29 Transportation... TRANSPORTATION RAILROAD ACCIDENTS/INCIDENTS: REPORTS CLASSIFICATION, AND INVESTIGATIONS § 225.29 Penalties....

  16. 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...

  17. 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....

  18. 49 CFR 238.11 - 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 Penalties. 238.11 Section 238.11 Transportation... TRANSPORTATION PASSENGER EQUIPMENT SAFETY STANDARDS General § 238.11 Penalties. (a) Any person, as defined...

  19. 49 CFR 232.11 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $105,000 per... 49 Transportation 4 2014-10-01 2014-10-01 false Penalties. 232.11 Section 232.11 Transportation...-TRAIN DEVICES General § 232.11 Penalties. (a) Any person (including but not limited to a railroad;...

  20. 49 CFR 230.4 - 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 Penalties. 230.4 Section 230.4 Transportation... TRANSPORTATION STEAM LOCOMOTIVE INSPECTION AND MAINTENANCE STANDARDS General § 230.4 Penalties. (a) Any...

  1. 49 CFR 244.5 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... imminent hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $105... 49 Transportation 4 2014-10-01 2014-10-01 false Penalties. 244.5 Section 244.5 Transportation... ACQUISITIONS OF CONTROL General § 244.5 Penalties. (a) Any person who violates any requirement of this part...

  2. 49 CFR 107.329 - Maximum penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... violation, except the maximum civil penalty is $175,000 if the violation results in death, serious illness... civil penalty is $175,000 if the violation results in death, serious illness or severe injury to any... 49 Transportation 2 2014-10-01 2014-10-01 false Maximum penalties. 107.329 Section...

  3. 49 CFR 239.11 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 49 Transportation 4 2013-10-01 2013-10-01 false Penalties. 239.11 Section 239.11 Transportation... TRANSPORTATION PASSENGER TRAIN EMERGENCY PREPAREDNESS General § 239.11 Penalties. Any person who violates any requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  4. 49 CFR 220.7 - Penalty.

    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; and... 49 Transportation 4 2014-10-01 2014-10-01 false Penalty. 220.7 Section 220.7 Transportation Other... TRANSPORTATION RAILROAD COMMUNICATIONS General § 220.7 Penalty. Any person (including but not limited to...

  5. 49 CFR 217.5 - Penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 49 Transportation 4 2012-10-01 2012-10-01 false Penalty. 217.5 Section 217.5 Transportation Other... TRANSPORTATION RAILROAD OPERATING RULES General § 217.5 Penalty. Any person (an entity of any type covered under... requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  6. 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....

  7. 49 CFR 237.7 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 49 Transportation 4 2012-10-01 2012-10-01 false Penalties. 237.7 Section 237.7 Transportation... TRANSPORTATION BRIDGE SAFETY STANDARDS General § 237.7 Penalties. (a) Any person who violates any requirement of this part or causes the violation of any such requirement is subject to a civil penalty of at...

  8. 49 CFR 227.9 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 49 Transportation 4 2013-10-01 2013-10-01 false Penalties. 227.9 Section 227.9 Transportation... TRANSPORTATION OCCUPATIONAL NOISE EXPOSURE General § 227.9 Penalties. (a) Any person who violates any requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  9. 49 CFR 220.7 - Penalty.

    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; and... 49 Transportation 4 2012-10-01 2012-10-01 false Penalty. 220.7 Section 220.7 Transportation Other... TRANSPORTATION RAILROAD COMMUNICATIONS General § 220.7 Penalty. Any person (including but not limited to...

  10. 49 CFR 225.29 - Penalties.

    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 Penalties. 225.29 Section 225.29 Transportation... TRANSPORTATION RAILROAD ACCIDENTS/INCIDENTS: REPORTS CLASSIFICATION, AND INVESTIGATIONS § 225.29 Penalties....

  11. 49 CFR 217.5 - Penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 49 Transportation 4 2014-10-01 2014-10-01 false Penalty. 217.5 Section 217.5 Transportation Other... TRANSPORTATION RAILROAD OPERATING RULES General § 217.5 Penalty. Any person (an entity of any type covered under... requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  12. 49 CFR 232.11 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $105,000 per... 49 Transportation 4 2013-10-01 2013-10-01 false Penalties. 232.11 Section 232.11 Transportation...-TRAIN DEVICES General § 232.11 Penalties. (a) Any person (including but not limited to a railroad;...

  13. 49 CFR 244.5 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... imminent hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $105... 49 Transportation 4 2012-10-01 2012-10-01 false Penalties. 244.5 Section 244.5 Transportation... ACQUISITIONS OF CONTROL General § 244.5 Penalties. (a) Any person who violates any requirement of this part...

  14. 49 CFR 224.11 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 49 Transportation 4 2012-10-01 2012-10-01 false Penalties. 224.11 Section 224.11 Transportation... TRANSPORTATION REFLECTORIZATION OF RAIL FREIGHT ROLLING STOCK General § 224.11 Penalties. (a) Any person... requirement of this part or causes the violation of any such requirement is subject to a civil penalty of...

  15. 45 CFR 93.400 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 1 2010-10-01 2010-10-01 false Penalties. 93.400 Section 93.400 Public Welfare DEPARTMENT OF HEALTH AND HUMAN SERVICES GENERAL ADMINISTRATION NEW RESTRICTIONS ON LOBBYING Penalties and... of any such penalty, by reason of a violation by any person, the agency shall consider the...

  16. 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...

  17. 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)....

  18. 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...

  19. 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....

  20. 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...

  1. 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...

  2. 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...

  3. 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...

  4. 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...

  5. 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,...

  6. 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...

  7. 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...

  8. 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...

  9. 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,...

  10. 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...

  11. 49 CFR 272.11 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 49 Transportation 4 2014-10-01 2014-10-01 false Penalties. 272.11 Section 272.11 Transportation Other Regulations Relating to Transportation (Continued) FEDERAL RAILROAD ADMINISTRATION, DEPARTMENT OF TRANSPORTATION CRITICAL INCIDENT STRESS PLANS General § 272.11 Penalties. (a) Civil penalties. A person...

  12. 6 CFR 9.31 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 6 Domestic Security 1 2010-01-01 2010-01-01 false Penalties. 9.31 Section 9.31 Domestic Security DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE SECRETARY RESTRICTIONS UPON LOBBYING Penalties and Enforcement § 9.31 Penalties. (a) Any person who makes an expenditure prohibited herein shall be subject to...

  13. 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,...

  14. 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,...

  15. 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,...

  16. 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,...

  17. 30 CFR 250.1497 - When will BOEM monitor my financial solvency?

    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 Financial Solvency Requirements § 250.1497 When will BOEM monitor...

  18. 30 CFR 250.1497 - When will BOEMRE monitor my financial solvency?

    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 Financial Solvency Requirements § 250.1497 When...

  19. 30 CFR 250.1495 - How do I demonstrate financial solvency?

    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 Financial Solvency Requirements § 250.1495 How do I demonstrate...

  20. 30 CFR 250.1497 - When will BOEM monitor my financial solvency?

    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 Financial Solvency Requirements § 250.1497 When will BOEM monitor...

  1. 30 CFR 250.1497 - When will BOEM monitor my financial solvency?

    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 Financial Solvency Requirements § 250.1497 When will BOEM monitor...

  2. Religious characteristics and the death penalty.

    PubMed

    Miller, Monica K; Hayward, R David

    2008-04-01

    Using one mock trial scenario, this study investigated whether religious and demographic factors were related to death penalty attitudes and sentencing verdicts. Those who favored the death penalty differed from those who had doubts about the penalty in gender, affiliation, fundamentalism, evangelism, literal Biblical interpretism, beliefs about God's attitudes toward murders, and perceptions of how their religious groups felt about the death penalty. These relationships generally held after mock jurors were death qualified. Gender, fundamentalism, literal interpretism, beliefs about God's death penalty position, and perceptions of how one's religious group felt about the death penalty predicted death penalty sentencing verdicts. Future research could determine whether using peremptory challenges to exclude potential jurors based on religion can help lawyers choose a more favorable jury.

  3. Financial Aid.

    ERIC Educational Resources Information Center

    Graves, Mary A.

    This workbook assists college and vocational school bound American Indian students in determining their financial needs and in locating sources of financial aid. A checklist helps students assess the state of their knowledge of financial programs; a glossary defines terms pertinent to the realm of financial aid (i.e., graduate study programs,…

  4. 78 FR 26489 - Consumer Financial Civil Penalty Fund

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-05-07

    ... Fund payments only to compensate victims for the harms they suffered from a violation for which... victims' harm that the Bureau believes to be potentially practicable to calculate, and thus susceptible to... harm. When possible, the amount of compensable harm that a victim suffered from a violation will...

  5. Comparison of penalty functions on a penalty approach to mixed-integer optimization

    NASA Astrophysics Data System (ADS)

    Francisco, Rogério B.; Costa, M. Fernanda P.; Rocha, Ana Maria A. C.; Fernandes, Edite M. G. P.

    2016-06-01

    In this paper, we present a comparative study involving several penalty functions that can be used in a penalty approach for globally solving bound mixed-integer nonlinear programming (bMIMLP) problems. The penalty approach relies on a continuous reformulation of the bMINLP problem by adding a particular penalty term to the objective function. A penalty function based on the `erf' function is proposed. The continuous nonlinear optimization problems are sequentially solved by the population-based firefly algorithm. Preliminary numerical experiments are carried out in order to analyze the quality of the produced solutions, when compared with other penalty functions available in the literature.

  6. 21 CFR 17.2 - Maximum penalty amounts.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 21 Food and Drugs 1 2011-04-01 2011-04-01 false Maximum penalty amounts. 17.2 Section 17.2 Food... PENALTIES HEARINGS § 17.2 Maximum penalty amounts. The following table shows maximum civil monetary... Penalty Amounts U.S.C. Section Former Maximum Penalty Amount (in dollars) Assessment Method Date of...

  7. 49 CFR 216.7 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $100,000 per... 49 Transportation 4 2010-10-01 2010-10-01 false Penalties. 216.7 Section 216.7 Transportation... § 216.7 Penalties. Any person (an entity of any type covered under 1 U.S.C. 1, including but not...

  8. 49 CFR 216.7 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $100,000 per... 49 Transportation 4 2011-10-01 2011-10-01 false Penalties. 216.7 Section 216.7 Transportation... § 216.7 Penalties. Any person (an entity of any type covered under 1 U.S.C. 1, including but not...

  9. 49 CFR 216.7 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $105,000 per... 49 Transportation 4 2014-10-01 2014-10-01 false Penalties. 216.7 Section 216.7 Transportation... § 216.7 Penalties. Any person (an entity of any type covered under 1 U.S.C. 1, including but not...

  10. 49 CFR 216.7 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $105,000 per... 49 Transportation 4 2013-10-01 2013-10-01 false Penalties. 216.7 Section 216.7 Transportation... § 216.7 Penalties. Any person (an entity of any type covered under 1 U.S.C. 1, including but not...

  11. 49 CFR 216.7 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $105,000 per... 49 Transportation 4 2012-10-01 2012-10-01 false Penalties. 216.7 Section 216.7 Transportation... § 216.7 Penalties. Any person (an entity of any type covered under 1 U.S.C. 1, including but not...

  12. Iterative CBCT reconstruction using Hessian penalty

    NASA Astrophysics Data System (ADS)

    Sun, Tao; Sun, Nanbo; Wang, Jing; Tan, Shan

    2015-03-01

    Statistical iterative reconstruction algorithms have shown potential to improve cone-beam CT (CBCT) image quality. Most iterative reconstruction algorithms utilize prior knowledge as a penalty term in the objective function. The penalty term greatly affects the performance of a reconstruction algorithm. The total variation (TV) penalty has demonstrated great ability in suppressing noise and improving image quality. However, calculated from the first-order derivatives, the TV penalty leads to the well-known staircase effect, which sometimes makes the reconstructed images oversharpen and unnatural. In this study, we proposed to use a second-order derivative penalty that involves the Frobenius norm of the Hessian matrix of an image for CBCT reconstruction. The second-order penalty retains some of the most favorable properties of the TV penalty like convexity, homogeneity, and rotation and translation invariance, and has a better ability in preserving the structures of gradual transition in the reconstructed images. An effective algorithm was developed to minimize the objective function with the majorization-minimization (MM) approach. The experiments on a digital phantom and two physical phantoms demonstrated the priority of the proposed penalty, particularly in suppressing the staircase effect of the TV penalty.

  13. 49 CFR Appendix B to Part 386 - Penalty Schedule; Violations and Monetary Penalties

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... subject to a civil penalty not to exceed $2,750. (5) Violation of 49 CFR 392.5. A driver placed out of... 49 Transportation 5 2014-10-01 2014-10-01 false Penalty Schedule; Violations and Monetary Penalties B Appendix B to Part 386 Transportation Other Regulations Relating to Transportation...

  14. 49 CFR Appendix B to Part 386 - Penalty Schedule; Violations and Monetary Penalties

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... subject to a civil penalty not to exceed $2,750. (5) Violation of 49 CFR 392.5. A driver placed out of... civil penalties set out in paragraphs (e)(1) through (4) of this appendix results in death, serious... receiving a final “unsatisfactory” safety rating, to a civil penalty of not more than $11,000 (49 CFR...

  15. 49 CFR Appendix B to Part 386 - Penalty Schedule; Violations and Monetary Penalties

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... subject to a civil penalty not to exceed $2,750. (5) Violation of 49 CFR 392.5. A driver placed out of... 49 Transportation 5 2013-10-01 2013-10-01 false Penalty Schedule; Violations and Monetary Penalties B Appendix B to Part 386 Transportation Other Regulations Relating to Transportation...

  16. 49 CFR Appendix B to Part 386 - Penalty Schedule; Violations and Monetary Penalties

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... subject to a civil penalty not to exceed $2,750. (5) Violation of 49 CFR 392.5. A driver placed out of... 49 Transportation 5 2012-10-01 2012-10-01 false Penalty Schedule; Violations and Monetary Penalties B Appendix B to Part 386 Transportation Other Regulations Relating to Transportation...

  17. Corruption of pharmaceutical markets: addressing the misalignment of financial incentives and public health.

    PubMed

    Gagnon, Marc-André

    2013-01-01

    This paper explains how the current architecture of the pharmaceutical markets has created a misalignment of financial incentives and public health that is a central cause of harmful practices. It explores three possible solutions to address that misalignment: taxes, increased financial penalties, and drug pricing based on value. Each proposal could help to partly realign financial incentives and public health. However, because of the limits of each proposal, there is no easy solution to fixing the problem of financial incentives.

  18. 29 CFR 2700.30 - Assessment of penalty.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... Contests of Proposed Penalties § 2700.30 Assessment of penalty. (a) In assessing a penalty the Judge shall... the Act, 30 U.S.C. 820(i), and incorporate such determination in a written decision. The...

  19. Local adaptations to a global health initiative: penalties for home births in Zambia.

    PubMed

    Greeson, Dana; Sacks, Emma; Masvawure, Tsitsi B; Austin-Evelyn, Katherine; Kruk, Margaret E; Macwan'gi, Mubiana; Grépin, Karen A

    2016-11-01

    Global health initiatives (GHIs) are implemented across a variety of geographies and cultures. Those targeting maternal health often prioritise increasing facility delivery rates. Pressure on local implementers to meet GHI goals may lead to unintended programme features that could negatively impact women. This study investigates penalties for home births imposed by traditional leaders on women during the implementation of Saving Mothers, Giving Life (SMGL) in Zambia. Forty focus group discussions (FGDs) were conducted across four rural districts to assess community experiences of SMGL at the conclusion of its first year. Participants included women who recently delivered at home (3 FGDs/district), women who recently delivered in a health facility (3 FGDs/district), community health workers (2 FGDs/district) and local leaders (2 FGDs/district). Findings indicate that community leaders in some districts-independently of formal programme directive-used fines to penalise women who delivered at home rather than in a facility. Participants in nearly all focus groups reported hearing about the imposition of penalties following programme implementation. Some women reported experiencing penalties firsthand, including cash and livestock fines, or fees for child health cards that are typically free. Many women who delivered at home reported their intention to deliver in a facility in the future to avoid penalties. While communities largely supported the use of penalties to promote facility delivery, the penalties effectively introduced a new tax on poor rural women and may have deterred their utilization of postnatal and child health care services. The imposition of penalties is thus a punitive adaptation that can impose new financial burdens on vulnerable women and contribute to widening health, economic and gender inequities in communities. Health initiatives that aim to increase demand for health services should monitor local efforts to achieve programme targets in order

  20. 31 CFR 536.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Penalties. 536.701 Section 536.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY NARCOTICS TRAFFICKING SANCTIONS REGULATIONS Penalties §...

  1. 31 CFR 536.701 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 31 Money and Finance:Treasury 3 2014-07-01 2014-07-01 false Penalties. 536.701 Section 536.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY NARCOTICS TRAFFICKING SANCTIONS REGULATIONS Penalties §...

  2. 31 CFR 536.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Penalties. 536.701 Section 536.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY NARCOTICS TRAFFICKING SANCTIONS REGULATIONS Penalties §...

  3. 31 CFR 536.701 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false Penalties. 536.701 Section 536.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY NARCOTICS TRAFFICKING SANCTIONS REGULATIONS Penalties §...

  4. 31 CFR 536.701 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Penalties. 536.701 Section 536.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY NARCOTICS TRAFFICKING SANCTIONS REGULATIONS Penalties §...

  5. 10 CFR 1017.30 - Criminal penalty.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... INFORMATION Violations § 1017.30 Criminal penalty. Any person who violates section 148 of the Atomic Energy Act or any regulation or order of the Secretary issued under section 148 of the Atomic Energy Act, including these regulations, may be subject to a criminal penalty under section 223 of the Atomic Energy...

  6. 10 CFR 1017.30 - Criminal penalty.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... INFORMATION Violations § 1017.30 Criminal penalty. Any person who violates section 148 of the Atomic Energy Act or any regulation or order of the Secretary issued under section 148 of the Atomic Energy Act, including these regulations, may be subject to a criminal penalty under section 223 of the Atomic Energy...

  7. 10 CFR 1017.30 - Criminal penalty.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... INFORMATION Violations § 1017.30 Criminal penalty. Any person who violates section 148 of the Atomic Energy Act or any regulation or order of the Secretary issued under section 148 of the Atomic Energy Act, including these regulations, may be subject to a criminal penalty under section 223 of the Atomic Energy...

  8. 10 CFR 76.133 - Criminal penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 2 2012-01-01 2012-01-01 false Criminal penalties. 76.133 Section 76.133 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) CERTIFICATION OF GASEOUS DIFFUSION PLANTS Enforcement § 76.133 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions...

  9. 10 CFR 76.133 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 2 2010-01-01 2010-01-01 false Criminal penalties. 76.133 Section 76.133 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) CERTIFICATION OF GASEOUS DIFFUSION PLANTS Enforcement § 76.133 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions...

  10. 10 CFR 76.133 - Criminal penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 10 Energy 2 2013-01-01 2013-01-01 false Criminal penalties. 76.133 Section 76.133 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) CERTIFICATION OF GASEOUS DIFFUSION PLANTS Enforcement § 76.133 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions...

  11. 10 CFR 76.133 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 10 Energy 2 2011-01-01 2011-01-01 false Criminal penalties. 76.133 Section 76.133 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) CERTIFICATION OF GASEOUS DIFFUSION PLANTS Enforcement § 76.133 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions...

  12. 10 CFR 76.133 - Criminal penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 10 Energy 2 2014-01-01 2014-01-01 false Criminal penalties. 76.133 Section 76.133 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) CERTIFICATION OF GASEOUS DIFFUSION PLANTS Enforcement § 76.133 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions...

  13. 32 CFR 1801.52 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 32 National Defense 6 2010-07-01 2010-07-01 false Criminal penalties. 1801.52 Section 1801.52 National Defense Other Regulations Relating to National Defense NATIONAL COUNTERINTELLIGENCE CENTER PUBLIC RIGHTS UNDER THE PRIVACY ACT OF 1974 Prohibitions § 1801.52 Criminal penalties. (a)...

  14. 44 CFR 18.405 - Penalty procedures.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 44 Emergency Management and Assistance 1 2010-10-01 2010-10-01 false Penalty procedures. 18.405 Section 18.405 Emergency Management and Assistance FEDERAL EMERGENCY MANAGEMENT AGENCY, DEPARTMENT OF HOMELAND SECURITY GENERAL NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 18.405...

  15. 25 CFR 213.37 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 25 Indians 1 2010-04-01 2010-04-01 false Penalties. 213.37 Section 213.37 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR ENERGY AND MINERALS LEASING OF RESTRICTED LANDS OF MEMBERS OF FIVE CIVILIZED TRIBES, OKLAHOMA, FOR MINING Operations § 213.37 Penalties. Failure of the lessee to comply...

  16. 25 CFR 213.37 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 25 Indians 1 2012-04-01 2011-04-01 true Penalties. 213.37 Section 213.37 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR ENERGY AND MINERALS LEASING OF RESTRICTED LANDS OF MEMBERS OF FIVE CIVILIZED TRIBES, OKLAHOMA, FOR MINING Operations § 213.37 Penalties. Failure of the lessee to comply...

  17. 25 CFR 213.37 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 25 Indians 1 2013-04-01 2013-04-01 false Penalties. 213.37 Section 213.37 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR ENERGY AND MINERALS LEASING OF RESTRICTED LANDS OF MEMBERS OF FIVE CIVILIZED TRIBES, OKLAHOMA, FOR MINING Operations § 213.37 Penalties. Failure of the lessee to comply...

  18. 25 CFR 213.37 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 25 Indians 1 2014-04-01 2014-04-01 false Penalties. 213.37 Section 213.37 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR ENERGY AND MINERALS LEASING OF RESTRICTED LANDS OF MEMBERS OF FIVE CIVILIZED TRIBES, OKLAHOMA, FOR MINING Operations § 213.37 Penalties. Failure of the lessee to comply...

  19. 25 CFR 213.37 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 25 Indians 1 2011-04-01 2011-04-01 false Penalties. 213.37 Section 213.37 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR ENERGY AND MINERALS LEASING OF RESTRICTED LANDS OF MEMBERS OF FIVE CIVILIZED TRIBES, OKLAHOMA, FOR MINING Operations § 213.37 Penalties. Failure of the lessee to comply...

  20. 25 CFR 227.24 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 25 Indians 1 2012-04-01 2011-04-01 true Penalties. 227.24 Section 227.24 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR ENERGY AND MINERALS LEASING OF CERTAIN LANDS IN WIND RIVER INDIAN RESERVATION, WYOMING, FOR OIL AND GAS MINING Operations § 227.24 Penalties. Failure of the lessee to...

  1. 25 CFR 227.24 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 25 Indians 1 2011-04-01 2011-04-01 false Penalties. 227.24 Section 227.24 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR ENERGY AND MINERALS LEASING OF CERTAIN LANDS IN WIND RIVER INDIAN RESERVATION, WYOMING, FOR OIL AND GAS MINING Operations § 227.24 Penalties. Failure of the lessee to...

  2. 25 CFR 227.24 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 25 Indians 1 2010-04-01 2010-04-01 false Penalties. 227.24 Section 227.24 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR ENERGY AND MINERALS LEASING OF CERTAIN LANDS IN WIND RIVER INDIAN RESERVATION, WYOMING, FOR OIL AND GAS MINING Operations § 227.24 Penalties. Failure of the lessee to...

  3. 25 CFR 307.1 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 25 Indians 2 2013-04-01 2013-04-01 false Penalties. 307.1 Section 307.1 Indians INDIAN ARTS AND CRAFTS BOARD, DEPARTMENT OF THE INTERIOR NAVAJO ALL-WOOL WOVEN FABRICS; USE OF GOVERNMENT CERTIFICATE OF GENUINENESS § 307.1 Penalties. The use of Government trade-marks in an unauthorized manner, or the...

  4. 25 CFR 307.1 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 25 Indians 2 2010-04-01 2010-04-01 false Penalties. 307.1 Section 307.1 Indians INDIAN ARTS AND CRAFTS BOARD, DEPARTMENT OF THE INTERIOR NAVAJO ALL-WOOL WOVEN FABRICS; USE OF GOVERNMENT CERTIFICATE OF GENUINENESS § 307.1 Penalties. The use of Government trade-marks in an unauthorized manner, or the...

  5. 25 CFR 307.1 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 25 Indians 2 2012-04-01 2012-04-01 false Penalties. 307.1 Section 307.1 Indians INDIAN ARTS AND CRAFTS BOARD, DEPARTMENT OF THE INTERIOR NAVAJO ALL-WOOL WOVEN FABRICS; USE OF GOVERNMENT CERTIFICATE OF GENUINENESS § 307.1 Penalties. The use of Government trade-marks in an unauthorized manner, or the...

  6. 25 CFR 307.1 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 25 Indians 2 2011-04-01 2011-04-01 false Penalties. 307.1 Section 307.1 Indians INDIAN ARTS AND CRAFTS BOARD, DEPARTMENT OF THE INTERIOR NAVAJO ALL-WOOL WOVEN FABRICS; USE OF GOVERNMENT CERTIFICATE OF GENUINENESS § 307.1 Penalties. The use of Government trade-marks in an unauthorized manner, or the...

  7. 25 CFR 307.1 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 25 Indians 2 2014-04-01 2014-04-01 false Penalties. 307.1 Section 307.1 Indians INDIAN ARTS AND CRAFTS BOARD, DEPARTMENT OF THE INTERIOR NAVAJO ALL-WOOL WOVEN FABRICS; USE OF GOVERNMENT CERTIFICATE OF GENUINENESS § 307.1 Penalties. The use of Government trade-marks in an unauthorized manner, or the...

  8. 25 CFR 273.51 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 25 Indians 1 2014-04-01 2014-04-01 false Penalties. 273.51 Section 273.51 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR INDIAN SELF-DETERMINATION AND EDUCATION ASSISTANCE ACT PROGRAM EDUCATION CONTRACTS UNDER JOHNSON-O'MALLEY ACT General Contract Requirements § 273.51 Penalties. If...

  9. 10 CFR 54.43 - Criminal penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 10 Energy 2 2014-01-01 2014-01-01 false Criminal penalties. 54.43 Section 54.43 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) REQUIREMENTS FOR RENEWAL OF OPERATING LICENSES FOR NUCLEAR POWER PLANTS General Provisions § 54.43 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954,...

  10. 10 CFR 54.43 - Criminal penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 10 Energy 2 2013-01-01 2013-01-01 false Criminal penalties. 54.43 Section 54.43 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) REQUIREMENTS FOR RENEWAL OF OPERATING LICENSES FOR NUCLEAR POWER PLANTS General Provisions § 54.43 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954,...

  11. 10 CFR 54.43 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 10 Energy 2 2011-01-01 2011-01-01 false Criminal penalties. 54.43 Section 54.43 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) REQUIREMENTS FOR RENEWAL OF OPERATING LICENSES FOR NUCLEAR POWER PLANTS General Provisions § 54.43 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954,...

  12. 10 CFR 54.43 - Criminal penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 2 2012-01-01 2012-01-01 false Criminal penalties. 54.43 Section 54.43 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) REQUIREMENTS FOR RENEWAL OF OPERATING LICENSES FOR NUCLEAR POWER PLANTS General Provisions § 54.43 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954,...

  13. 10 CFR 54.43 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 2 2010-01-01 2010-01-01 false Criminal penalties. 54.43 Section 54.43 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) REQUIREMENTS FOR RENEWAL OF OPERATING LICENSES FOR NUCLEAR POWER PLANTS General Provisions § 54.43 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954,...

  14. 50 CFR 38.16 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 50 Wildlife and Fisheries 9 2012-10-01 2012-10-01 false Penalties. 38.16 Section 38.16 Wildlife and Fisheries UNITED STATES FISH AND WILDLIFE SERVICE, DEPARTMENT OF THE INTERIOR (CONTINUED) THE NATIONAL WILDLIFE REFUGE SYSTEM MIDWAY ATOLL NATIONAL WILDLIFE REFUGE Prohibitions § 38.16 Penalties....

  15. 50 CFR 38.16 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 50 Wildlife and Fisheries 9 2014-10-01 2014-10-01 false Penalties. 38.16 Section 38.16 Wildlife and Fisheries UNITED STATES FISH AND WILDLIFE SERVICE, DEPARTMENT OF THE INTERIOR (CONTINUED) THE NATIONAL WILDLIFE REFUGE SYSTEM MIDWAY ATOLL NATIONAL WILDLIFE REFUGE Prohibitions § 38.16 Penalties....

  16. 50 CFR 38.16 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 50 Wildlife and Fisheries 6 2010-10-01 2010-10-01 false Penalties. 38.16 Section 38.16 Wildlife and Fisheries UNITED STATES FISH AND WILDLIFE SERVICE, DEPARTMENT OF THE INTERIOR (CONTINUED) THE NATIONAL WILDLIFE REFUGE SYSTEM MIDWAY ATOLL NATIONAL WILDLIFE REFUGE Prohibitions § 38.16 Penalties....

  17. 50 CFR 38.16 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 50 Wildlife and Fisheries 8 2011-10-01 2011-10-01 false Penalties. 38.16 Section 38.16 Wildlife and Fisheries UNITED STATES FISH AND WILDLIFE SERVICE, DEPARTMENT OF THE INTERIOR (CONTINUED) THE NATIONAL WILDLIFE REFUGE SYSTEM MIDWAY ATOLL NATIONAL WILDLIFE REFUGE Prohibitions § 38.16 Penalties....

  18. 50 CFR 38.16 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 50 Wildlife and Fisheries 9 2013-10-01 2013-10-01 false Penalties. 38.16 Section 38.16 Wildlife and Fisheries UNITED STATES FISH AND WILDLIFE SERVICE, DEPARTMENT OF THE INTERIOR (CONTINUED) THE NATIONAL WILDLIFE REFUGE SYSTEM MIDWAY ATOLL NATIONAL WILDLIFE REFUGE Prohibitions § 38.16 Penalties....

  19. 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...

  20. 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...

  1. 49 CFR 210.13 - Penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 49 Transportation 4 2012-10-01 2012-10-01 false Penalty. 210.13 Section 210.13 Transportation Other Regulations Relating to Transportation (Continued) FEDERAL RAILROAD ADMINISTRATION, DEPARTMENT OF TRANSPORTATION RAILROAD NOISE EMISSION COMPLIANCE REGULATIONS General Provisions § 210.13 Penalty. Any person...

  2. 49 CFR 210.13 - Penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 4 2010-10-01 2010-10-01 false Penalty. 210.13 Section 210.13 Transportation Other Regulations Relating to Transportation (Continued) FEDERAL RAILROAD ADMINISTRATION, DEPARTMENT OF TRANSPORTATION RAILROAD NOISE EMISSION COMPLIANCE REGULATIONS General Provisions § 210.13 Penalty. Any person...

  3. 49 CFR 210.13 - Penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 49 Transportation 4 2013-10-01 2013-10-01 false Penalty. 210.13 Section 210.13 Transportation Other Regulations Relating to Transportation (Continued) FEDERAL RAILROAD ADMINISTRATION, DEPARTMENT OF TRANSPORTATION RAILROAD NOISE EMISSION COMPLIANCE REGULATIONS General Provisions § 210.13 Penalty. Any person...

  4. 49 CFR 210.13 - Penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 49 Transportation 4 2011-10-01 2011-10-01 false Penalty. 210.13 Section 210.13 Transportation Other Regulations Relating to Transportation (Continued) FEDERAL RAILROAD ADMINISTRATION, DEPARTMENT OF TRANSPORTATION RAILROAD NOISE EMISSION COMPLIANCE REGULATIONS General Provisions § 210.13 Penalty. Any person...

  5. 49 CFR 210.13 - Penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 49 Transportation 4 2014-10-01 2014-10-01 false Penalty. 210.13 Section 210.13 Transportation Other Regulations Relating to Transportation (Continued) FEDERAL RAILROAD ADMINISTRATION, DEPARTMENT OF TRANSPORTATION RAILROAD NOISE EMISSION COMPLIANCE REGULATIONS General Provisions § 210.13 Penalty. Any person...

  6. 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...

  7. 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...

  8. 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...

  9. 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...

  10. 25 CFR 41.28 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 25 Indians 1 2011-04-01 2011-04-01 false Criminal penalties. 41.28 Section 41.28 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR EDUCATION GRANTS TO TRIBALLY CONTROLLED COMMUNITY COLLEGES AND NAVAJO COMMUNITY COLLEGE Navajo Community College § 41.28 Criminal penalties. Persons submitting...

  11. 25 CFR 41.28 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 25 Indians 1 2010-04-01 2010-04-01 false Criminal penalties. 41.28 Section 41.28 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR EDUCATION GRANTS TO TRIBALLY CONTROLLED COMMUNITY COLLEGES AND NAVAJO COMMUNITY COLLEGE Navajo Community College § 41.28 Criminal penalties. Persons submitting...

  12. 25 CFR 41.13 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 25 Indians 1 2011-04-01 2011-04-01 false Criminal penalties. 41.13 Section 41.13 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR EDUCATION GRANTS TO TRIBALLY CONTROLLED COMMUNITY COLLEGES AND NAVAJO COMMUNITY COLLEGE Tribally Controlled Community Colleges § 41.13 Criminal penalties....

  13. 25 CFR 41.13 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 25 Indians 1 2010-04-01 2010-04-01 false Criminal penalties. 41.13 Section 41.13 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR EDUCATION GRANTS TO TRIBALLY CONTROLLED COMMUNITY COLLEGES AND NAVAJO COMMUNITY COLLEGE Tribally Controlled Community Colleges § 41.13 Criminal penalties....

  14. 12 CFR 336.13 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Penalties. 336.13 Section 336.13 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY FDIC EMPLOYEES... of up to five years; or (2) A civil monetary penalty of not more than $250,000; or (3) Both....

  15. 32 CFR 320.11 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 32 National Defense 2 2012-07-01 2012-07-01 false Penalties. 320.11 Section 320.11 National Defense Department of Defense (Continued) OFFICE OF THE SECRETARY OF DEFENSE (CONTINUED) PRIVACY PROGRAM NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY (NGA) PRIVACY § 320.11 Penalties. The Privacy Act of 1974 (5...

  16. 32 CFR 320.11 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 32 National Defense 2 2014-07-01 2014-07-01 false Penalties. 320.11 Section 320.11 National Defense Department of Defense (Continued) OFFICE OF THE SECRETARY OF DEFENSE (CONTINUED) PRIVACY PROGRAM NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY (NGA) PRIVACY § 320.11 Penalties. The Privacy Act of 1974 (5...

  17. 31 CFR 82.4 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 1 2010-07-01 2010-07-01 false Penalties. 82.4 Section 82.4 Money and Finance: Treasury Regulations Relating to Money and Finance 5-CENT AND ONE-CENT COIN REGULATIONS § 82.4 Penalties. (a) Any person who exports, melts, or treats 5-cent coins or one-cent coins of...

  18. 25 CFR 211.55 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... pursuant to 25 CFR part 2. (d) If the lessee or permittee served with a notice of proposed penalty requests... applicable regulations pursuant to 43 CFR part 3160, and 43 CFR Groups 3400 and 3500, 30 CFR part 750, or 30 CFR chapter II, subchapters A and C; (2) Replacing or superseding any penalty provision in the...

  19. 25 CFR 211.55 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... pursuant to 25 CFR part 2. (d) If the lessee or permittee served with a notice of proposed penalty requests... applicable regulations pursuant to 43 CFR part 3160, and 43 CFR Groups 3400 and 3500, 30 CFR part 750, or 30 CFR chapter II, subchapters A and C; (2) Replacing or superseding any penalty provision in the...

  20. 10 CFR 55.73 - Criminal penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 10 Energy 2 2014-01-01 2014-01-01 false Criminal penalties. 55.73 Section 55.73 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) OPERATORS' LICENSES Enforcement § 55.73 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions for willful...

  1. 31 CFR 588.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... Penalties. (a) Attention is directed to section 206 of the International Emergency Economic Powers Act (the “Act”) (50 U.S.C. 1705), which is applicable to violations of the provisions of any license, ruling... Secretary of the Treasury pursuant to this part or otherwise under the Act. (1) A civil penalty not...

  2. 31 CFR 535.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... Penalties. (a) Attention is directed to section 206 of the International Emergency Economic Powers Act (the “Act”) (50 U.S.C. 1705), which is applicable to violations of the provisions of any license, ruling... Secretary of the Treasury pursuant to this part or otherwise under the Act. (1) A civil penalty not...

  3. 48 CFR 32.907 - Interest penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... a proper invoice. (b) Improperly taken discount. The designated payment office will pay an interest penalty automatically, without request from the contractor, if the Government takes a discount for prompt payment improperly. The interest penalty is calculated on the amount of discount taken for the...

  4. 48 CFR 32.907 - Interest penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... a proper invoice. (b) Improperly taken discount. The designated payment office will pay an interest penalty automatically, without request from the contractor, if the Government takes a discount for prompt payment improperly. The interest penalty is calculated on the amount of discount taken for the...

  5. 48 CFR 32.907 - Interest penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... a proper invoice. (b) Improperly taken discount. The designated payment office will pay an interest penalty automatically, without request from the contractor, if the Government takes a discount for prompt payment improperly. The interest penalty is calculated on the amount of discount taken for the...

  6. 48 CFR 32.907 - Interest penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... a proper invoice. (b) Improperly taken discount. The designated payment office will pay an interest penalty automatically, without request from the contractor, if the Government takes a discount for prompt payment improperly. The interest penalty is calculated on the amount of discount taken for the...

  7. 48 CFR 32.907 - Interest penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... a proper invoice. (b) Improperly taken discount. The designated payment office will pay an interest penalty automatically, without request from the contractor, if the Government takes a discount for prompt payment improperly. The interest penalty is calculated on the amount of discount taken for the...

  8. 5 CFR 1216.401 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 3 2010-01-01 2010-01-01 false Penalties. 1216.401 Section 1216.401 Administrative Personnel MERIT SYSTEMS PROTECTION BOARD ORGANIZATION AND PROCEDURES TESTIMONY BY MSPB EMPLOYEES RELATING TO OFFICIAL INFORMATION AND PRODUCTION OF OFFICIAL RECORDS IN LEGAL PROCEEDINGS Penalties §...

  9. 25 CFR 273.51 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 25 Indians 1 2010-04-01 2010-04-01 false Penalties. 273.51 Section 273.51 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR INDIAN SELF-DETERMINATION AND EDUCATION ASSISTANCE ACT PROGRAM EDUCATION CONTRACTS UNDER JOHNSON-O'MALLEY ACT General Contract Requirements § 273.51 Penalties. If...

  10. 31 CFR 82.4 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 31 Money and Finance: Treasury 1 2014-07-01 2014-07-01 false Penalties. 82.4 Section 82.4 Money and Finance: Treasury Regulations Relating to Money and Finance MONETARY OFFICES, DEPARTMENT OF THE TREASURY 5-CENT AND ONE-CENT COIN REGULATIONS § 82.4 Penalties. (a) Any person who exports, melts,...

  11. 31 CFR 82.4 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 31 Money and Finance: Treasury 1 2013-07-01 2013-07-01 false Penalties. 82.4 Section 82.4 Money and Finance: Treasury Regulations Relating to Money and Finance MONETARY OFFICES, DEPARTMENT OF THE TREASURY 5-CENT AND ONE-CENT COIN REGULATIONS § 82.4 Penalties. (a) Any person who exports, melts,...

  12. 31 CFR 592.601 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... ASSETS CONTROL, DEPARTMENT OF THE TREASURY ROUGH DIAMONDS CONTROL REGULATIONS Penalties § 592.601 Penalties. (a) Attention is directed to section 8 of the Clean Diamond Trade Act (the “Act”) (Pub. L. 108-19... diamond imported in violation of the Act. Note to paragraph (a): As reflected in paragraphs (a)(1) and...

  13. 31 CFR 592.601 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... ASSETS CONTROL, DEPARTMENT OF THE TREASURY ROUGH DIAMONDS CONTROL REGULATIONS Penalties § 592.601 Penalties. (a) Attention is directed to section 8 of the Clean Diamond Trade Act (the “Act”) (Pub. L. 108-19... diamond imported in violation of the Act. Note to paragraph (a). As reflected in paragraphs (a)(1) and...

  14. 31 CFR 592.601 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... ASSETS CONTROL, DEPARTMENT OF THE TREASURY ROUGH DIAMONDS CONTROL REGULATIONS Penalties § 592.601 Penalties. (a) Attention is directed to section 8 of the Clean Diamond Trade Act (the “Act”) (Pub. L. 108-19... diamond imported in violation of the Act. Note to paragraph (a). As reflected in paragraphs (a)(1) and...

  15. 31 CFR 592.601 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... ASSETS CONTROL, DEPARTMENT OF THE TREASURY ROUGH DIAMONDS CONTROL REGULATIONS Penalties § 592.601 Penalties. (a) Attention is directed to section 8 of the Clean Diamond Trade Act (the “Act”) (Pub. L. 108-19... diamond imported in violation of the Act. Note to paragraph (a). As reflected in paragraphs (a)(1) and...

  16. 31 CFR 592.601 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... ASSETS CONTROL, DEPARTMENT OF THE TREASURY ROUGH DIAMONDS CONTROL REGULATIONS Penalties § 592.601 Penalties. (a) Attention is directed to section 8 of the Clean Diamond Trade Act (the “Act”) (Pub. L. 108-19... diamond imported in violation of the Act. Note to paragraph (a): As reflected in paragraphs (a)(1) and...

  17. 22 CFR 138.400 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... imposition of a civil penalty is commenced does not prevent the imposition of such civil penalty for a failure occurring before that date. An administrative action is commenced with respect to a failure when an investigating official determines in writing to commence an investigation of an allegation of...

  18. 12 CFR 411.400 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... the imposition of a civil penalty is commenced does not prevent the imposition of such civil penalty for a failure occurring before that date. An administrative action is commenced with respect to a failure when an investigating official determines in writing to commence an investigation of an...

  19. 15 CFR 28.400 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... action for the imposition of a civil penalty is commenced does not prevent the imposition of such civil penalty for a failure occurring before that date. An administrative action is commenced with respect to a failure when an investigating official determines in writing to commence an investigation of an...

  20. 22 CFR 227.400 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... imposition of a civil penalty is commenced does not prevent the imposition of such civil penalty for a failure occurring before that date. An administrative action is commenced with respect to a failure when an investigating official determines in writing to commence an investigation of an allegation of...

  1. 49 CFR 234.6 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 4 2010-10-01 2010-10-01 false Penalties. 234.6 Section 234.6 Transportation Other Regulations Relating to Transportation (Continued) FEDERAL RAILROAD ADMINISTRATION, DEPARTMENT OF TRANSPORTATION GRADE CROSSING SIGNAL SYSTEM SAFETY AND STATE ACTION PLANS General § 234.6 Penalties. (a)...

  2. 22 CFR 1101.16 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 22 Foreign Relations 2 2011-04-01 2009-04-01 true Criminal penalties. 1101.16 Section 1101.16 Foreign Relations INTERNATIONAL BOUNDARY AND WATER COMMISSION, UNITED STATES AND MEXICO, UNITED STATES SECTION PRIVACY ACT OF 1974 § 1101.16 Criminal penalties. (a) Under the provisions of the Act, it is...

  3. 31 CFR 537.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Penalties. 537.701 Section 537.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY BURMESE SANCTIONS REGULATIONS Penalties § 537.701...

  4. 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...

  5. 18 CFR 701.313 - 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 Penalties. 701.313 Section 701.313 Conservation of Power and Water Resources WATER RESOURCES COUNCIL COUNCIL ORGANIZATION Protection of Privacy § 701.313 Penalties. Title 18 U.S.C. 1001, Crimes and Criminal Procedures, makes it...

  6. 18 CFR 701.313 - 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 Penalties. 701.313 Section 701.313 Conservation of Power and Water Resources WATER RESOURCES COUNCIL COUNCIL ORGANIZATION Protection of Privacy § 701.313 Penalties. Title 18 U.S.C. 1001, Crimes and Criminal Procedures, makes it...

  7. 25 CFR 227.24 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 25 Indians 1 2013-04-01 2013-04-01 false Penalties. 227.24 Section 227.24 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR ENERGY AND MINERALS LEASING OF CERTAIN LANDS IN WIND RIVER INDIAN RESERVATION, WYOMING, FOR OIL AND GAS MINING Operations § 227.24 Penalties. Failure of the lessee to...

  8. 25 CFR 227.24 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 25 Indians 1 2014-04-01 2014-04-01 false Penalties. 227.24 Section 227.24 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR ENERGY AND MINERALS LEASING OF CERTAIN LANDS IN WIND RIVER INDIAN RESERVATION, WYOMING, FOR OIL AND GAS MINING Operations § 227.24 Penalties. Failure of the lessee to...

  9. 40 CFR 302.7 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 40 Protection of Environment 27 2010-07-01 2010-07-01 false Penalties. 302.7 Section 302.7 Protection of Environment ENVIRONMENTAL PROTECTION AGENCY (CONTINUED) SUPERFUND, EMERGENCY PLANNING, AND..., including criminal penalties, set forth in section 103(b) of the Act. (b) Notification received pursuant...

  10. 13 CFR 146.400 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 13 Business Credit and Assistance 1 2010-01-01 2010-01-01 false Penalties. 146.400 Section 146.400 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION NEW RESTRICTIONS ON LOBBYING Penalties and... for each such failure. (c) A filing or amended filing on or after the date on which an...

  11. 13 CFR 146.400 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false Penalties. 146.400 Section 146.400 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION NEW RESTRICTIONS ON LOBBYING Penalties and... for each such failure. (c) A filing or amended filing on or after the date on which an...

  12. 50 CFR 654.9 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 50 Wildlife and Fisheries 8 2010-10-01 2010-10-01 false Penalties. 654.9 Section 654.9 Wildlife and Fisheries FISHERY CONSERVATION AND MANAGEMENT, NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION, DEPARTMENT OF COMMERCE STONE CRAB FISHERY OF THE GULF OF MEXICO General Measures § 654.9 Penalties. See §...

  13. 50 CFR 654.9 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 50 Wildlife and Fisheries 10 2011-10-01 2011-10-01 false Penalties. 654.9 Section 654.9 Wildlife and Fisheries FISHERY CONSERVATION AND MANAGEMENT, NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION, DEPARTMENT OF COMMERCE STONE CRAB FISHERY OF THE GULF OF MEXICO General Measures § 654.9 Penalties. See §...

  14. 36 CFR 21.2 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 36 Parks, Forests, and Public Property 1 2013-07-01 2013-07-01 false Penalties. 21.2 Section 21.2 Parks, Forests, and Public Property NATIONAL PARK SERVICE, DEPARTMENT OF THE INTERIOR HOT SPRINGS NATIONAL PARK; BATHHOUSE REGULATIONS § 21.2 Penalties. Any person convicted of violating any provision...

  15. 36 CFR 21.2 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 36 Parks, Forests, and Public Property 1 2014-07-01 2014-07-01 false Penalties. 21.2 Section 21.2 Parks, Forests, and Public Property NATIONAL PARK SERVICE, DEPARTMENT OF THE INTERIOR HOT SPRINGS NATIONAL PARK; BATHHOUSE REGULATIONS § 21.2 Penalties. Any person convicted of violating any provision...

  16. 36 CFR 21.2 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 36 Parks, Forests, and Public Property 1 2011-07-01 2011-07-01 false Penalties. 21.2 Section 21.2 Parks, Forests, and Public Property NATIONAL PARK SERVICE, DEPARTMENT OF THE INTERIOR HOT SPRINGS NATIONAL PARK; BATHHOUSE REGULATIONS § 21.2 Penalties. Any person convicted of violating any provision...

  17. 36 CFR 21.2 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 36 Parks, Forests, and Public Property 1 2012-07-01 2012-07-01 false Penalties. 21.2 Section 21.2 Parks, Forests, and Public Property NATIONAL PARK SERVICE, DEPARTMENT OF THE INTERIOR HOT SPRINGS NATIONAL PARK; BATHHOUSE REGULATIONS § 21.2 Penalties. Any person convicted of violating any provision...

  18. 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...

  19. 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...

  20. 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...

  1. 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...

  2. 12 CFR 793.9 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... UNION ADMINISTRATION TORT CLAIMS AGAINST THE GOVERNMENT Procedures § 793.9 Penalties. A person who files a false claim or makes a false or fraudulent statement in a claim against the United States may be.... 287-1001), and, in addition, to a forfeiture of $2,000 and a penalty of double the loss or...

  3. 12 CFR 793.9 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... UNION ADMINISTRATION TORT CLAIMS AGAINST THE GOVERNMENT Procedures § 793.9 Penalties. A person who files a false claim or makes a false or fraudulent statement in a claim against the United States may be.... 287-1001), and, in addition, to a forfeiture of $2,000 and a penalty of double the loss or...

  4. 25 CFR 515.10 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 25 Indians 2 2010-04-01 2010-04-01 false Penalties. 515.10 Section 515.10 Indians NATIONAL INDIAN GAMING COMMISSION, DEPARTMENT OF THE INTERIOR GENERAL PROVISIONS PRIVACY ACT PROCEDURES § 515.10... amendment thereto, under this part, is subject to the penalties prescribed in 18 U.S.C. 494 and 495....

  5. 25 CFR 515.10 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 25 Indians 2 2011-04-01 2011-04-01 false Penalties. 515.10 Section 515.10 Indians NATIONAL INDIAN GAMING COMMISSION, DEPARTMENT OF THE INTERIOR GENERAL PROVISIONS PRIVACY ACT PROCEDURES § 515.10... amendment thereto, under this part, is subject to the penalties prescribed in 18 U.S.C. 494 and 495....

  6. 33 CFR 70.01-5 - Penalty.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 33 Navigation and Navigable Waters 1 2011-07-01 2011-07-01 false Penalty. 70.01-5 Section 70.01-5 Navigation and Navigable Waters COAST GUARD, DEPARTMENT OF HOMELAND SECURITY AIDS TO NAVIGATION INTERFERENCE WITH OR DAMAGE TO AIDS TO NAVIGATION Interference With Aids to Navigation § 70.01-5 Penalty. Any...

  7. 33 CFR 70.01-5 - Penalty.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 33 Navigation and Navigable Waters 1 2014-07-01 2014-07-01 false Penalty. 70.01-5 Section 70.01-5 Navigation and Navigable Waters COAST GUARD, DEPARTMENT OF HOMELAND SECURITY AIDS TO NAVIGATION INTERFERENCE WITH OR DAMAGE TO AIDS TO NAVIGATION Interference With Aids to Navigation § 70.01-5 Penalty. Any...

  8. 33 CFR 70.01-5 - Penalty.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 33 Navigation and Navigable Waters 1 2013-07-01 2013-07-01 false Penalty. 70.01-5 Section 70.01-5 Navigation and Navigable Waters COAST GUARD, DEPARTMENT OF HOMELAND SECURITY AIDS TO NAVIGATION INTERFERENCE WITH OR DAMAGE TO AIDS TO NAVIGATION Interference With Aids to Navigation § 70.01-5 Penalty. Any...

  9. 33 CFR 70.01-5 - Penalty.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 33 Navigation and Navigable Waters 1 2010-07-01 2010-07-01 false Penalty. 70.01-5 Section 70.01-5 Navigation and Navigable Waters COAST GUARD, DEPARTMENT OF HOMELAND SECURITY AIDS TO NAVIGATION INTERFERENCE WITH OR DAMAGE TO AIDS TO NAVIGATION Interference With Aids to Navigation § 70.01-5 Penalty. Any...

  10. 33 CFR 66.01-45 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 33 Navigation and Navigable Waters 1 2010-07-01 2010-07-01 false Penalties. 66.01-45 Section 66.01-45 Navigation and Navigable Waters COAST GUARD, DEPARTMENT OF HOMELAND SECURITY AIDS TO NAVIGATION PRIVATE AIDS TO NAVIGATION Aids to Navigation Other Than Federal or State § 66.01-45 Penalties. Any...

  11. 33 CFR 66.01-45 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 33 Navigation and Navigable Waters 1 2011-07-01 2011-07-01 false Penalties. 66.01-45 Section 66.01-45 Navigation and Navigable Waters COAST GUARD, DEPARTMENT OF HOMELAND SECURITY AIDS TO NAVIGATION PRIVATE AIDS TO NAVIGATION Aids to Navigation Other Than Federal or State § 66.01-45 Penalties. Any...

  12. 33 CFR 66.01-45 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 33 Navigation and Navigable Waters 1 2013-07-01 2013-07-01 false Penalties. 66.01-45 Section 66.01-45 Navigation and Navigable Waters COAST GUARD, DEPARTMENT OF HOMELAND SECURITY AIDS TO NAVIGATION PRIVATE AIDS TO NAVIGATION Aids to Navigation Other Than Federal or State § 66.01-45 Penalties. Any...

  13. 33 CFR 66.01-45 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 33 Navigation and Navigable Waters 1 2012-07-01 2012-07-01 false Penalties. 66.01-45 Section 66.01-45 Navigation and Navigable Waters COAST GUARD, DEPARTMENT OF HOMELAND SECURITY AIDS TO NAVIGATION PRIVATE AIDS TO NAVIGATION Aids to Navigation Other Than Federal or State § 66.01-45 Penalties. Any...

  14. 33 CFR 70.01-5 - Penalty.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 33 Navigation and Navigable Waters 1 2012-07-01 2012-07-01 false Penalty. 70.01-5 Section 70.01-5 Navigation and Navigable Waters COAST GUARD, DEPARTMENT OF HOMELAND SECURITY AIDS TO NAVIGATION INTERFERENCE WITH OR DAMAGE TO AIDS TO NAVIGATION Interference With Aids to Navigation § 70.01-5 Penalty. Any...

  15. 33 CFR 66.01-45 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 33 Navigation and Navigable Waters 1 2014-07-01 2014-07-01 false Penalties. 66.01-45 Section 66.01-45 Navigation and Navigable Waters COAST GUARD, DEPARTMENT OF HOMELAND SECURITY AIDS TO NAVIGATION PRIVATE AIDS TO NAVIGATION Aids to Navigation Other Than Federal or State § 66.01-45 Penalties. Any...

  16. 40 CFR 92.1106 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... more than $32,500 per day of violation. (6) The maximum penalty values listed in this section are shown... Price Index. The specific regulatory provisions for changing the maximum penalties, published in 40 CFR... account the gravity of the violation, the economic benefit or savings (if any) resulting from...

  17. 43 CFR 9212.4 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 43 Public Lands: Interior 2 2013-10-01 2013-10-01 false Penalties. 9212.4 Section 9212.4 Public Lands: Interior Regulations Relating to Public Lands (Continued) BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR TECHNICAL SERVICES (9000) FIRE MANAGEMENT Wildfire Prevention § 9212.4 Penalties....

  18. 43 CFR 9212.4 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 43 Public Lands: Interior 2 2014-10-01 2014-10-01 false Penalties. 9212.4 Section 9212.4 Public Lands: Interior Regulations Relating to Public Lands (Continued) BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR TECHNICAL SERVICES (9000) FIRE MANAGEMENT Wildfire Prevention § 9212.4 Penalties....

  19. 43 CFR 9212.4 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 43 Public Lands: Interior 2 2011-10-01 2011-10-01 false Penalties. 9212.4 Section 9212.4 Public Lands: Interior Regulations Relating to Public Lands (Continued) BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR TECHNICAL SERVICES (9000) FIRE MANAGEMENT Wildfire Prevention § 9212.4 Penalties....

  20. 43 CFR 9212.4 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 43 Public Lands: Interior 2 2012-10-01 2012-10-01 false Penalties. 9212.4 Section 9212.4 Public Lands: Interior Regulations Relating to Public Lands (Continued) BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR TECHNICAL SERVICES (9000) FIRE MANAGEMENT Wildfire Prevention § 9212.4 Penalties....

  1. 7 CFR 1.218 - Penalty.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 7 Agriculture 1 2011-01-01 2011-01-01 false Penalty. 1.218 Section 1.218 Agriculture Office of the Secretary of Agriculture ADMINISTRATIVE REGULATIONS Appearance of USDA Employees as Witnesses in Judicial or Administrative Proceedings § 1.218 Penalty. An employee who testifies or produces records in a judicial...

  2. 7 CFR 1.218 - Penalty.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 7 Agriculture 1 2013-01-01 2013-01-01 false Penalty. 1.218 Section 1.218 Agriculture Office of the Secretary of Agriculture ADMINISTRATIVE REGULATIONS Appearance of USDA Employees as Witnesses in Judicial or Administrative Proceedings § 1.218 Penalty. An employee who testifies or produces records in a judicial...

  3. 7 CFR 1.218 - Penalty.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 7 Agriculture 1 2010-01-01 2010-01-01 false Penalty. 1.218 Section 1.218 Agriculture Office of the Secretary of Agriculture ADMINISTRATIVE REGULATIONS Appearance of USDA Employees as Witnesses in Judicial or Administrative Proceedings § 1.218 Penalty. An employee who testifies or produces records in a judicial...

  4. 7 CFR 1.218 - Penalty.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 1 2012-01-01 2012-01-01 false Penalty. 1.218 Section 1.218 Agriculture Office of the Secretary of Agriculture ADMINISTRATIVE REGULATIONS Appearance of USDA Employees as Witnesses in Judicial or Administrative Proceedings § 1.218 Penalty. An employee who testifies or produces records in a judicial...

  5. 7 CFR 1.218 - Penalty.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 7 Agriculture 1 2014-01-01 2014-01-01 false Penalty. 1.218 Section 1.218 Agriculture Office of the Secretary of Agriculture ADMINISTRATIVE REGULATIONS Appearance of USDA Employees as Witnesses in Judicial or Administrative Proceedings § 1.218 Penalty. An employee who testifies or produces records in a judicial...

  6. 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,...

  7. 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,...

  8. 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,...

  9. 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,...

  10. 7 CFR 245.12 - Fraud penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 7 Agriculture 4 2010-01-01 2010-01-01 false Fraud penalties. 245.12 Section 245.12 Agriculture... SCHOOLS § 245.12 Fraud penalties. (a) Whoever embezzles, willfully misapplies, steals, or obtains by fraud..., assets, or property have been embezzled, willfully misapplied, stolen, or obtained by fraud, shall...

  11. 31 CFR 548.703 - Penalty imposition.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Penalty imposition. 548.703 Section 548.703 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY BELARUS SANCTIONS REGULATIONS Penalties §...

  12. 31 CFR 548.703 - Penalty imposition.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Penalty imposition. 548.703 Section 548.703 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY BELARUS SANCTIONS REGULATIONS Penalties §...

  13. 31 CFR 548.703 - Penalty imposition.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 31 Money and Finance:Treasury 3 2014-07-01 2014-07-01 false Penalty imposition. 548.703 Section 548.703 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY BELARUS SANCTIONS REGULATIONS Penalties §...

  14. 31 CFR 548.703 - Penalty imposition.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Penalty imposition. 548.703 Section 548.703 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY BELARUS SANCTIONS REGULATIONS Penalties §...

  15. 31 CFR 548.703 - Penalty imposition.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false Penalty imposition. 548.703 Section 548.703 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY BELARUS SANCTIONS REGULATIONS Penalties §...

  16. 25 CFR 41.28 - Criminal penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 25 Indians 1 2014-04-01 2014-04-01 false Criminal penalties. 41.28 Section 41.28 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR EDUCATION GRANTS TO TRIBALLY CONTROLLED COMMUNITY COLLEGES AND NAVAJO COMMUNITY COLLEGE Navajo Community College § 41.28 Criminal penalties. Persons submitting...

  17. 10 CFR 63.172 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 2 2010-01-01 2010-01-01 false Criminal penalties. 63.172 Section 63.172 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) DISPOSAL OF HIGH-LEVEL RADIOACTIVE WASTES IN A GEOLOGIC REPOSITORY AT YUCCA MOUNTAIN, NEVADA Violations § 63.172 Criminal penalties. (a) Section 223 of the Atomic Energy Act of...

  18. 10 CFR 63.172 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 10 Energy 2 2011-01-01 2011-01-01 false Criminal penalties. 63.172 Section 63.172 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) DISPOSAL OF HIGH-LEVEL RADIOACTIVE WASTES IN A GEOLOGIC REPOSITORY AT YUCCA MOUNTAIN, NEVADA Violations § 63.172 Criminal penalties. (a) Section 223 of the Atomic Energy Act of...

  19. 10 CFR 63.172 - Criminal penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 2 2012-01-01 2012-01-01 false Criminal penalties. 63.172 Section 63.172 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) DISPOSAL OF HIGH-LEVEL RADIOACTIVE WASTES IN A GEOLOGIC REPOSITORY AT YUCCA MOUNTAIN, NEVADA Violations § 63.172 Criminal penalties. (a) Section 223 of the Atomic Energy Act of...

  20. 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...

  1. 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...

  2. 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...

  3. 75 FR 21987 - Penalty Settlement Procedure

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-04-27

    ... 1977, or Mine Act. Hearings are held before the Commission's Administrative Law Judges, and appellate... Senate. The Commission is adopting an interim rule to streamline the process for settling civil penalties... to simplify how it processes civil penalty settlements. Under section 110(k) of the Mine Act, 30...

  4. 28 CFR 811.12 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 28 Judicial Administration 2 2012-07-01 2012-07-01 false Penalties. 811.12 Section 811.12 Judicial Administration COURT SERVICES AND OFFENDER SUPERVISION AGENCY FOR THE DISTRICT OF COLUMBIA SEX OFFENDER REGISTRATION § 811.12 Penalties. A violation of the requirements of the Act or any procedures,...

  5. 31 CFR 545.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Penalties. 545.701 Section 545.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY TALIBAN (AFGHANISTAN) SANCTIONS REGULATIONS Penalties §...

  6. 10 CFR 39.103 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 10 Energy 1 2011-01-01 2011-01-01 false Criminal penalties. 39.103 Section 39.103 Energy NUCLEAR REGULATORY COMMISSION LICENSES AND RADIATION SAFETY REQUIREMENTS FOR WELL LOGGING Enforcement § 39.103 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for...

  7. 10 CFR 39.103 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 1 2010-01-01 2010-01-01 false Criminal penalties. 39.103 Section 39.103 Energy NUCLEAR REGULATORY COMMISSION LICENSES AND RADIATION SAFETY REQUIREMENTS FOR WELL LOGGING Enforcement § 39.103 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for...

  8. 8 CFR 286.7 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 8 Aliens and Nationality 1 2010-01-01 2010-01-01 false Penalties. 286.7 Section 286.7 Aliens and Nationality DEPARTMENT OF HOMELAND SECURITY IMMIGRATION REGULATIONS IMMIGRATION USER FEE § 286.7 Penalties. Failure of any air or sea carrier to comply with the provisions of section 286 of the Act and this...

  9. 8 CFR 286.7 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 8 Aliens and Nationality 1 2013-01-01 2013-01-01 false Penalties. 286.7 Section 286.7 Aliens and Nationality DEPARTMENT OF HOMELAND SECURITY IMMIGRATION REGULATIONS IMMIGRATION USER FEE § 286.7 Penalties. Failure of any air or sea carrier to comply with the provisions of section 286 of the Act and this...

  10. 8 CFR 286.7 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 8 Aliens and Nationality 1 2012-01-01 2012-01-01 false Penalties. 286.7 Section 286.7 Aliens and Nationality DEPARTMENT OF HOMELAND SECURITY IMMIGRATION REGULATIONS IMMIGRATION USER FEE § 286.7 Penalties. Failure of any air or sea carrier to comply with the provisions of section 286 of the Act and this...

  11. 8 CFR 286.7 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 8 Aliens and Nationality 1 2014-01-01 2014-01-01 false Penalties. 286.7 Section 286.7 Aliens and Nationality DEPARTMENT OF HOMELAND SECURITY IMMIGRATION REGULATIONS IMMIGRATION USER FEE § 286.7 Penalties. Failure of any air or sea carrier to comply with the provisions of section 286 of the Act and this...

  12. 8 CFR 286.7 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 8 Aliens and Nationality 1 2011-01-01 2011-01-01 false Penalties. 286.7 Section 286.7 Aliens and Nationality DEPARTMENT OF HOMELAND SECURITY IMMIGRATION REGULATIONS IMMIGRATION USER FEE § 286.7 Penalties. Failure of any air or sea carrier to comply with the provisions of section 286 of the Act and this...

  13. 10 CFR 60.183 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 10 Energy 2 2011-01-01 2011-01-01 false Criminal penalties. 60.183 Section 60.183 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) DISPOSAL OF HIGH-LEVEL RADIOACTIVE WASTES IN GEOLOGIC REPOSITORIES Violations § 60.183 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as...

  14. 10 CFR 60.183 - Criminal penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 10 Energy 2 2013-01-01 2013-01-01 false Criminal penalties. 60.183 Section 60.183 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) DISPOSAL OF HIGH-LEVEL RADIOACTIVE WASTES IN GEOLOGIC REPOSITORIES Violations § 60.183 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as...

  15. 10 CFR 60.183 - Criminal penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 2 2012-01-01 2012-01-01 false Criminal penalties. 60.183 Section 60.183 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) DISPOSAL OF HIGH-LEVEL RADIOACTIVE WASTES IN GEOLOGIC REPOSITORIES Violations § 60.183 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as...

  16. 10 CFR 60.183 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 2 2010-01-01 2010-01-01 false Criminal penalties. 60.183 Section 60.183 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) DISPOSAL OF HIGH-LEVEL RADIOACTIVE WASTES IN GEOLOGIC REPOSITORIES Violations § 60.183 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as...

  17. 10 CFR 60.183 - Criminal penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 10 Energy 2 2014-01-01 2014-01-01 false Criminal penalties. 60.183 Section 60.183 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) DISPOSAL OF HIGH-LEVEL RADIOACTIVE WASTES IN GEOLOGIC REPOSITORIES Violations § 60.183 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as...

  18. 32 CFR 326.16 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 32 National Defense 2 2012-07-01 2012-07-01 false Penalties. 326.16 Section 326.16 National Defense Department of Defense (Continued) OFFICE OF THE SECRETARY OF DEFENSE (CONTINUED) PRIVACY PROGRAM NATIONAL RECONNAISSANCE OFFICE PRIVACY ACT PROGRAM § 326.16 Penalties. Each request shall be treated as...

  19. 32 CFR 326.16 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 32 National Defense 2 2013-07-01 2013-07-01 false Penalties. 326.16 Section 326.16 National Defense Department of Defense (Continued) OFFICE OF THE SECRETARY OF DEFENSE (CONTINUED) PRIVACY PROGRAM NATIONAL RECONNAISSANCE OFFICE PRIVACY ACT PROGRAM § 326.16 Penalties. Each request shall be treated as...

  20. 32 CFR 326.16 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 32 National Defense 2 2014-07-01 2014-07-01 false Penalties. 326.16 Section 326.16 National Defense Department of Defense (Continued) OFFICE OF THE SECRETARY OF DEFENSE (CONTINUED) PRIVACY PROGRAM NATIONAL RECONNAISSANCE OFFICE PRIVACY ACT PROGRAM § 326.16 Penalties. Each request shall be treated as...

  1. 32 CFR 326.16 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 32 National Defense 2 2011-07-01 2011-07-01 false Penalties. 326.16 Section 326.16 National Defense Department of Defense (Continued) OFFICE OF THE SECRETARY OF DEFENSE (CONTINUED) PRIVACY PROGRAM NATIONAL RECONNAISSANCE OFFICE PRIVACY ACT PROGRAM § 326.16 Penalties. Each request shall be treated as...

  2. 32 CFR 326.16 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 32 National Defense 2 2010-07-01 2010-07-01 false Penalties. 326.16 Section 326.16 National Defense Department of Defense (Continued) OFFICE OF THE SECRETARY OF DEFENSE (CONTINUED) PRIVACY PROGRAM NATIONAL RECONNAISSANCE OFFICE PRIVACY ACT PROGRAM § 326.16 Penalties. Each request shall be treated as...

  3. 36 CFR 21.2 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 36 Parks, Forests, and Public Property 1 2010-07-01 2010-07-01 false Penalties. 21.2 Section 21.2 Parks, Forests, and Public Property NATIONAL PARK SERVICE, DEPARTMENT OF THE INTERIOR HOT SPRINGS NATIONAL PARK; BATHHOUSE REGULATIONS § 21.2 Penalties. Any person convicted of violating any provision...

  4. 32 CFR 806b.3 - Violation penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 32 National Defense 6 2013-07-01 2013-07-01 false Violation penalties. 806b.3 Section 806b.3 National Defense Department of Defense (Continued) DEPARTMENT OF THE AIR FORCE ADMINISTRATION PRIVACY ACT PROGRAM Overview of the Privacy Act Program § 806b.3 Violation penalties. An individual may file a...

  5. 32 CFR 806b.3 - Violation penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 32 National Defense 6 2012-07-01 2012-07-01 false Violation penalties. 806b.3 Section 806b.3 National Defense Department of Defense (Continued) DEPARTMENT OF THE AIR FORCE ADMINISTRATION PRIVACY ACT PROGRAM Overview of the Privacy Act Program § 806b.3 Violation penalties. An individual may file a...

  6. 32 CFR 806b.3 - Violation penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 32 National Defense 6 2014-07-01 2014-07-01 false Violation penalties. 806b.3 Section 806b.3 National Defense Department of Defense (Continued) DEPARTMENT OF THE AIR FORCE ADMINISTRATION PRIVACY ACT PROGRAM Overview of the Privacy Act Program § 806b.3 Violation penalties. An individual may file a...

  7. 50 CFR 300.96 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 50 Wildlife and Fisheries 7 2010-10-01 2010-10-01 false Penalties. 300.96 Section 300.96 Wildlife and Fisheries INTERNATIONAL FISHING AND RELATED ACTIVITIES INTERNATIONAL FISHERIES REGULATIONS Fraser River Sockeye and Pink Salmon Fisheries § 300.96 Penalties. Any treaty Indian who commits any act...

  8. 50 CFR 300.96 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 50 Wildlife and Fisheries 11 2014-10-01 2014-10-01 false Penalties. 300.96 Section 300.96 Wildlife and Fisheries INTERNATIONAL FISHING AND RELATED ACTIVITIES INTERNATIONAL FISHERIES REGULATIONS Fraser River Sockeye and Pink Salmon Fisheries § 300.96 Penalties. Any treaty Indian who commits any act...

  9. 50 CFR 300.96 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 50 Wildlife and Fisheries 11 2012-10-01 2012-10-01 false Penalties. 300.96 Section 300.96 Wildlife and Fisheries INTERNATIONAL FISHING AND RELATED ACTIVITIES INTERNATIONAL FISHERIES REGULATIONS Fraser River Sockeye and Pink Salmon Fisheries § 300.96 Penalties. Any treaty Indian who commits any act...

  10. 50 CFR 300.96 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 50 Wildlife and Fisheries 9 2011-10-01 2011-10-01 false Penalties. 300.96 Section 300.96 Wildlife and Fisheries INTERNATIONAL FISHING AND RELATED ACTIVITIES INTERNATIONAL FISHERIES REGULATIONS Fraser River Sockeye and Pink Salmon Fisheries § 300.96 Penalties. Any treaty Indian who commits any act...

  11. 50 CFR 300.96 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 50 Wildlife and Fisheries 11 2013-10-01 2013-10-01 false Penalties. 300.96 Section 300.96 Wildlife and Fisheries INTERNATIONAL FISHING AND RELATED ACTIVITIES INTERNATIONAL FISHERIES REGULATIONS Fraser River Sockeye and Pink Salmon Fisheries § 300.96 Penalties. Any treaty Indian who commits any act...

  12. 7 CFR 245.12 - Fraud penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 4 2012-01-01 2012-01-01 false Fraud penalties. 245.12 Section 245.12 Agriculture... SCHOOLS § 245.12 Fraud penalties. (a) Whoever embezzles, willfully misapplies, steals, or obtains by fraud..., assets, or property have been embezzled, willfully misapplied, stolen, or obtained by fraud, shall...

  13. 7 CFR 245.12 - Fraud penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 7 Agriculture 4 2013-01-01 2013-01-01 false Fraud penalties. 245.12 Section 245.12 Agriculture... SCHOOLS § 245.12 Fraud penalties. (a) Whoever embezzles, willfully misapplies, steals, or obtains by fraud..., assets, or property have been embezzled, willfully misapplied, stolen, or obtained by fraud, shall...

  14. 7 CFR 245.13 - Fraud penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 7 Agriculture 4 2014-01-01 2014-01-01 false Fraud penalties. 245.13 Section 245.13 Agriculture... SCHOOLS § 245.13 Fraud penalties. (a) Whoever embezzles, willfully misapplies, steals, or obtains by fraud..., assets, or property have been embezzled, willfully misapplied, stolen, or obtained by fraud, shall...

  15. 31 CFR 544.703 - Penalty imposition.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS...-Penalty Notice and any relevant facts, the Office of Foreign Assets Control determines that there was a... appropriate, the Office of Foreign Assets Control may issue a Penalty Notice to the violator containing...

  16. 28 CFR 20.25 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 28 Judicial Administration 1 2014-07-01 2014-07-01 false Penalties. 20.25 Section 20.25 Judicial Administration DEPARTMENT OF JUSTICE CRIMINAL JUSTICE INFORMATION SYSTEMS State and Local Criminal History Record Information Systems § 20.25 Penalties. Any agency or individual violating subpart B of these regulations...

  17. 28 CFR 20.25 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 28 Judicial Administration 1 2012-07-01 2012-07-01 false Penalties. 20.25 Section 20.25 Judicial Administration DEPARTMENT OF JUSTICE CRIMINAL JUSTICE INFORMATION SYSTEMS State and Local Criminal History Record Information Systems § 20.25 Penalties. Any agency or individual violating subpart B of these regulations...

  18. 28 CFR 20.25 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 28 Judicial Administration 1 2011-07-01 2011-07-01 false Penalties. 20.25 Section 20.25 Judicial Administration DEPARTMENT OF JUSTICE CRIMINAL JUSTICE INFORMATION SYSTEMS State and Local Criminal History Record Information Systems § 20.25 Penalties. Any agency or individual violating subpart B of these regulations...

  19. 28 CFR 20.25 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 28 Judicial Administration 1 2013-07-01 2013-07-01 false Penalties. 20.25 Section 20.25 Judicial Administration DEPARTMENT OF JUSTICE CRIMINAL JUSTICE INFORMATION SYSTEMS State and Local Criminal History Record Information Systems § 20.25 Penalties. Any agency or individual violating subpart B of these regulations...

  20. 45 CFR 1168.405 - Penalty procedures.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 3 2010-10-01 2010-10-01 false Penalty procedures. 1168.405 Section 1168.405 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES NATIONAL ENDOWMENT FOR THE HUMANITIES NEW RESTRICTIONS ON LOBBYING Penalties and...

  1. 45 CFR 1168.400 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 45 Public Welfare 3 2011-10-01 2011-10-01 false Penalties. 1168.400 Section 1168.400 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES NATIONAL ENDOWMENT FOR THE HUMANITIES NEW RESTRICTIONS ON LOBBYING Penalties and...

  2. 45 CFR 1168.400 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 3 2010-10-01 2010-10-01 false Penalties. 1168.400 Section 1168.400 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES NATIONAL ENDOWMENT FOR THE HUMANITIES NEW RESTRICTIONS ON LOBBYING Penalties and...

  3. 45 CFR 1168.405 - Penalty procedures.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 45 Public Welfare 3 2011-10-01 2011-10-01 false Penalty procedures. 1168.405 Section 1168.405 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES NATIONAL ENDOWMENT FOR THE HUMANITIES NEW RESTRICTIONS ON LOBBYING Penalties and...

  4. 28 CFR 20.25 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 28 Judicial Administration 1 2010-07-01 2010-07-01 false Penalties. 20.25 Section 20.25 Judicial Administration DEPARTMENT OF JUSTICE CRIMINAL JUSTICE INFORMATION SYSTEMS State and Local Criminal History Record Information Systems § 20.25 Penalties. Any agency or individual violating subpart B of these regulations...

  5. 31 CFR 576.701 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... Federal Register of the final rule adding this part to 31 CFR chapter V September 13, 2010, IEEPA provides... Penalties § 576.701 Penalties. (a) Attention is directed to section 206 of the International Emergency... IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. (c) Attention is also directed to 18...

  6. 31 CFR 547.701 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... publication in the Federal Register of the final rule adding this part to 31 CFR chapter V (May 28, 2009... Penalties § 547.701 Penalties. (a) Attention is directed to section 206 of the International Emergency... IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. (c) Attention is directed to section 5...

  7. 31 CFR 576.701 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... Federal Register of the final rule adding this part to 31 CFR chapter V September 13, 2010, IEEPA provides... Penalties § 576.701 Penalties. (a) Attention is directed to section 206 of the International Emergency... IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. (c) Attention is also directed to 18...

  8. 31 CFR 547.701 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... publication in the Federal Register of the final rule adding this part to 31 CFR chapter V (May 28, 2009... Penalties § 547.701 Penalties. (a) Attention is directed to section 206 of the International Emergency... IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. (c) Attention is directed to section 5...

  9. 31 CFR 588.701 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... Penalties. (a) Attention is directed to section 206 of the International Emergency Economic Powers Act (50 U... IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. (c) Attention is directed to section 5 of... to the penalties set forth in paragraph (c) of this section. (e) Attention is also directed to 18...

  10. 31 CFR 588.701 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... Penalties. (a) Attention is directed to section 206 of the International Emergency Economic Powers Act (50 U... IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. (c) Attention is directed to section 5 of... to the penalties set forth in paragraph (c) of this section. (e) Attention is also directed to 18...

  11. 43 CFR 5511.5 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 43 Public Lands: Interior 2 2013-10-01 2013-10-01 false Penalties. 5511.5 Section 5511.5 Public... OF THE INTERIOR FOREST MANAGEMENT (5000) FREE USE OF TIMBER Free Use Regulations § 5511.5 Penalties... $100,000, or not more than $250,000 if commission of the prohibited acts results in death,...

  12. 43 CFR 5511.5 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 43 Public Lands: Interior 2 2012-10-01 2012-10-01 false Penalties. 5511.5 Section 5511.5 Public... OF THE INTERIOR FOREST MANAGEMENT (5000) FREE USE OF TIMBER Free Use Regulations § 5511.5 Penalties... $100,000, or not more than $250,000 if commission of the prohibited acts results in death,...

  13. Behavioral science and the juvenile death penalty.

    PubMed

    Leong, G B; Eth, S

    1989-01-01

    Behavioral science data included in an amicus brief has been introduced into a recent Supreme Court decision (Thompson v. Oklahoma) involving the juvenile death penalty. However, a close examination of the data fails to provide support for either the pro- or antijuvenile death penalty position.

  14. 43 CFR 5511.5 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 43 Public Lands: Interior 2 2014-10-01 2014-10-01 false Penalties. 5511.5 Section 5511.5 Public... OF THE INTERIOR FOREST MANAGEMENT (5000) FREE USE OF TIMBER Free Use Regulations § 5511.5 Penalties... $100,000, or not more than $250,000 if commission of the prohibited acts results in death,...

  15. 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...

  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. 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,...

  18. 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...

  19. 25 CFR 310.1 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 25 Indians 2 2011-04-01 2011-04-01 false Penalties. 310.1 Section 310.1 Indians INDIAN ARTS AND CRAFTS BOARD, DEPARTMENT OF THE INTERIOR USE OF GOVERNMENT MARKS OF GENUINENESS FOR ALASKAN INDIAN AND ALASKAN ESKIMO HAND-MADE PRODUCTS § 310.1 Penalties. The use of Government trade-marks in an...

  20. 7 CFR 210.26 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 7 Agriculture 4 2011-01-01 2011-01-01 false Penalties. 210.26 Section 210.26 Agriculture Regulations of the Department of Agriculture (Continued) FOOD AND NUTRITION SERVICE, DEPARTMENT OF AGRICULTURE CHILD NUTRITION PROGRAMS NATIONAL SCHOOL LUNCH PROGRAM Additional Provisions § 210.26 Penalties....

  1. 10 CFR 52.303 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 2 2010-01-01 2010-01-01 false Criminal penalties. 52.303 Section 52.303 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) LICENSES, CERTIFICATIONS, AND APPROVALS FOR NUCLEAR POWER PLANTS Enforcement § 52.303 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as...

  2. 10 CFR 52.303 - Criminal penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 2 2012-01-01 2012-01-01 false Criminal penalties. 52.303 Section 52.303 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) LICENSES, CERTIFICATIONS, AND APPROVALS FOR NUCLEAR POWER PLANTS Enforcement § 52.303 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as...

  3. 10 CFR 52.303 - Criminal penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 10 Energy 2 2013-01-01 2013-01-01 false Criminal penalties. 52.303 Section 52.303 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) LICENSES, CERTIFICATIONS, AND APPROVALS FOR NUCLEAR POWER PLANTS Enforcement § 52.303 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as...

  4. 10 CFR 52.303 - Criminal penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 10 Energy 2 2014-01-01 2014-01-01 false Criminal penalties. 52.303 Section 52.303 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) LICENSES, CERTIFICATIONS, AND APPROVALS FOR NUCLEAR POWER PLANTS Enforcement § 52.303 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as...

  5. 10 CFR 52.303 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 10 Energy 2 2011-01-01 2011-01-01 false Criminal penalties. 52.303 Section 52.303 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) LICENSES, CERTIFICATIONS, AND APPROVALS FOR NUCLEAR POWER PLANTS Enforcement § 52.303 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as...

  6. 45 CFR 1705.11 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 4 2010-10-01 2010-10-01 false Penalties. 1705.11 Section 1705.11 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL COMMISSION ON LIBRARIES AND INFORMATION SCIENCE PRIVACY REGULATIONS § 1705.11 Penalties. Title 18 U.S.C. 1001, Crimes and Criminal Procedures, makes it...

  7. 10 CFR 72.86 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 2 2010-01-01 2010-01-01 false Criminal penalties. 72.86 Section 72.86 Energy NUCLEAR..., HIGH-LEVEL RADIOACTIVE WASTE, AND REACTOR-RELATED GREATER THAN CLASS C WASTE Records, Reports, Inspections, and Enforcement § 72.86 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954,...

  8. 10 CFR 72.86 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 10 Energy 2 2011-01-01 2011-01-01 false Criminal penalties. 72.86 Section 72.86 Energy NUCLEAR..., HIGH-LEVEL RADIOACTIVE WASTE, AND REACTOR-RELATED GREATER THAN CLASS C WASTE Records, Reports, Inspections, and Enforcement § 72.86 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954,...

  9. 45 CFR 1705.11 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 45 Public Welfare 4 2011-10-01 2011-10-01 false Penalties. 1705.11 Section 1705.11 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL COMMISSION ON LIBRARIES AND INFORMATION SCIENCE PRIVACY REGULATIONS § 1705.11 Penalties. Title 18 U.S.C. 1001, Crimes and Criminal Procedures, makes it...

  10. 10 CFR 95.63 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 2 2010-01-01 2010-01-01 false Criminal penalties. 95.63 Section 95.63 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) FACILITY SECURITY CLEARANCE AND SAFEGUARDING OF NATIONAL SECURITY INFORMATION AND RESTRICTED DATA Violations § 95.63 Criminal penalties. (a) Section 223 of the Atomic...

  11. 32 CFR 320.11 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 32 National Defense 2 2010-07-01 2010-07-01 false Penalties. 320.11 Section 320.11 National Defense Department of Defense (Continued) OFFICE OF THE SECRETARY OF DEFENSE (CONTINUED) PRIVACY PROGRAM NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY (NGA) PRIVACY § 320.11 Penalties. The Privacy Act of 1974 (5...

  12. 7 CFR 210.26 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 7 Agriculture 4 2014-01-01 2014-01-01 false Penalties. 210.26 Section 210.26 Agriculture Regulations of the Department of Agriculture (Continued) FOOD AND NUTRITION SERVICE, DEPARTMENT OF AGRICULTURE CHILD NUTRITION PROGRAMS NATIONAL SCHOOL LUNCH PROGRAM Additional Provisions § 210.26 Penalties....

  13. 7 CFR 210.26 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 7 Agriculture 4 2013-01-01 2013-01-01 false Penalties. 210.26 Section 210.26 Agriculture Regulations of the Department of Agriculture (Continued) FOOD AND NUTRITION SERVICE, DEPARTMENT OF AGRICULTURE CHILD NUTRITION PROGRAMS NATIONAL SCHOOL LUNCH PROGRAM Additional Provisions § 210.26 Penalties....

  14. 7 CFR 210.26 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 7 Agriculture 4 2010-01-01 2010-01-01 false Penalties. 210.26 Section 210.26 Agriculture Regulations of the Department of Agriculture (Continued) FOOD AND NUTRITION SERVICE, DEPARTMENT OF AGRICULTURE CHILD NUTRITION PROGRAMS NATIONAL SCHOOL LUNCH PROGRAM Additional Provisions § 210.26 Penalties....

  15. 7 CFR 210.26 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 4 2012-01-01 2012-01-01 false Penalties. 210.26 Section 210.26 Agriculture Regulations of the Department of Agriculture (Continued) FOOD AND NUTRITION SERVICE, DEPARTMENT OF AGRICULTURE CHILD NUTRITION PROGRAMS NATIONAL SCHOOL LUNCH PROGRAM Additional Provisions § 210.26 Penalties....

  16. 42 CFR 71.2 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 42 Public Health 1 2014-10-01 2014-10-01 false Penalties. 71.2 Section 71.2 Public Health PUBLIC HEALTH SERVICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES QUARANTINE, INSPECTION, LICENSING FOREIGN QUARANTINE Definitions and General Provisions § 71.2 Penalties. Any person violating any provision of...

  17. 42 CFR 71.2 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 42 Public Health 1 2011-10-01 2011-10-01 false Penalties. 71.2 Section 71.2 Public Health PUBLIC HEALTH SERVICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES QUARANTINE, INSPECTION, LICENSING FOREIGN QUARANTINE Definitions and General Provisions § 71.2 Penalties. Any person violating any provision of...

  18. 42 CFR 71.2 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 42 Public Health 1 2012-10-01 2012-10-01 false Penalties. 71.2 Section 71.2 Public Health PUBLIC HEALTH SERVICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES QUARANTINE, INSPECTION, LICENSING FOREIGN QUARANTINE Definitions and General Provisions § 71.2 Penalties. Any person violating any provision of...

  19. 42 CFR 71.2 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 42 Public Health 1 2013-10-01 2013-10-01 false Penalties. 71.2 Section 71.2 Public Health PUBLIC HEALTH SERVICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES QUARANTINE, INSPECTION, LICENSING FOREIGN QUARANTINE Definitions and General Provisions § 71.2 Penalties. Any person violating any provision of...

  20. 42 CFR 71.2 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 42 Public Health 1 2010-10-01 2010-10-01 false Penalties. 71.2 Section 71.2 Public Health PUBLIC HEALTH SERVICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES QUARANTINE, INSPECTION, LICENSING FOREIGN QUARANTINE Definitions and General Provisions § 71.2 Penalties. Any person violating any provision of...

  1. 45 CFR 1168.400 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 45 Public Welfare 3 2013-10-01 2013-10-01 false Penalties. 1168.400 Section 1168.400 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES NATIONAL ENDOWMENT FOR THE HUMANITIES NEW RESTRICTIONS ON LOBBYING Penalties and...

  2. 45 CFR 1168.405 - Penalty procedures.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 45 Public Welfare 3 2012-10-01 2012-10-01 false Penalty procedures. 1168.405 Section 1168.405 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES NATIONAL ENDOWMENT FOR THE HUMANITIES NEW RESTRICTIONS ON LOBBYING Penalties and...

  3. 45 CFR 1168.400 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 45 Public Welfare 3 2012-10-01 2012-10-01 false Penalties. 1168.400 Section 1168.400 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES NATIONAL ENDOWMENT FOR THE HUMANITIES NEW RESTRICTIONS ON LOBBYING Penalties and...

  4. 45 CFR 1168.405 - Penalty procedures.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 45 Public Welfare 3 2014-10-01 2014-10-01 false Penalty procedures. 1168.405 Section 1168.405 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES NATIONAL ENDOWMENT FOR THE HUMANITIES NEW RESTRICTIONS ON LOBBYING Penalties and...

  5. 45 CFR 1168.405 - Penalty procedures.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 45 Public Welfare 3 2013-10-01 2013-10-01 false Penalty procedures. 1168.405 Section 1168.405 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES NATIONAL ENDOWMENT FOR THE HUMANITIES NEW RESTRICTIONS ON LOBBYING Penalties and...

  6. 18 CFR 11.21 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 18 Conservation of Power and Water Resources 1 2014-04-01 2014-04-01 false Penalties. 11.21 Section 11.21 Conservation of Power and Water Resources FEDERAL ENERGY REGULATORY COMMISSION, DEPARTMENT... satisfied in accordance with law. The Commission may, by order, waive any penalty imposed by this...

  7. 18 CFR 11.21 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 18 Conservation of Power and Water Resources 1 2011-04-01 2011-04-01 false Penalties. 11.21 Section 11.21 Conservation of Power and Water Resources FEDERAL ENERGY REGULATORY COMMISSION, DEPARTMENT... satisfied in accordance with law. The Commission may, by order, waive any penalty imposed by this...

  8. 22 CFR 1101.16 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 22 Foreign Relations 2 2010-04-01 2010-04-01 true Criminal penalties. 1101.16 Section 1101.16 Foreign Relations INTERNATIONAL BOUNDARY AND WATER COMMISSION, UNITED STATES AND MEXICO, UNITED STATES SECTION PRIVACY ACT OF 1974 § 1101.16 Criminal penalties. (a) Under the provisions of the Act, it is...

  9. 45 CFR 1705.11 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 45 Public Welfare 4 2012-10-01 2012-10-01 false Penalties. 1705.11 Section 1705.11 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL COMMISSION ON LIBRARIES AND INFORMATION SCIENCE PRIVACY REGULATIONS § 1705.11 Penalties. Title 18 U.S.C. 1001, Crimes and Criminal Procedures, makes it...

  10. 45 CFR 1705.11 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 45 Public Welfare 4 2013-10-01 2013-10-01 false Penalties. 1705.11 Section 1705.11 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL COMMISSION ON LIBRARIES AND INFORMATION SCIENCE PRIVACY REGULATIONS § 1705.11 Penalties. Title 18 U.S.C. 1001, Crimes and Criminal Procedures, makes it...

  11. 45 CFR 1705.11 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 45 Public Welfare 4 2014-10-01 2014-10-01 false Penalties. 1705.11 Section 1705.11 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL COMMISSION ON LIBRARIES AND INFORMATION SCIENCE PRIVACY REGULATIONS § 1705.11 Penalties. Title 18 U.S.C. 1001, Crimes and Criminal Procedures, makes it...

  12. Financial Literacy, Financial Education, and Economic Outcomes

    ERIC Educational Resources Information Center

    Hastings, Justine S.; Madrian, Brigitte C.; Skimmyhorn, William L.

    2013-01-01

    In this article, we review the literature on financial literacy, financial education, and consumer financial outcomes. We consider how financial literacy is measured in the current literature and examine how well the existing literature addresses whether financial education improves financial literacy or personal financial outcomes. We discuss the…

  13. 12 CFR 308.132 - Assessment of penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... of Civil Money Penalties for Violation of Cease-and-Desist Orders and of Certain Federal Statutes... and collect civil money penalties, including civil money penalties for violation of section 7(a) of... designee may assess civil money penalties pursuant to section 8(i) of the FDIA (12 U.S.C. 1818(i)),...

  14. 40 CFR 66.22 - Contracting out penalty calculation.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 40 Protection of Environment 15 2010-07-01 2010-07-01 false Contracting out penalty calculation... PROGRAMS (CONTINUED) ASSESSMENT AND COLLECTION OF NONCOMPLIANCE PENALTIES BY EPA Calculation of Noncompliance Penalties § 66.22 Contracting out penalty calculation. Upon the failure of a source owner...

  15. 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...

  16. 46 CFR 272.32 - Mitigation of penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 46 Shipping 8 2013-10-01 2013-10-01 false Mitigation of penalty. 272.32 Section 272.32 Shipping... REPAIR SUBSIDY Penalties § 272.32 Mitigation of penalty. The Director, Office of Ship Operating Assistance, may decide, after a non-emergency foreign repair occurs, to mitigate the penalty. Any...

  17. 46 CFR 272.32 - Mitigation of penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 46 Shipping 8 2014-10-01 2014-10-01 false Mitigation of penalty. 272.32 Section 272.32 Shipping... REPAIR SUBSIDY Penalties § 272.32 Mitigation of penalty. The Director, Office of Ship Operating Assistance, may decide, after a non-emergency foreign repair occurs, to mitigate the penalty. Any...

  18. 46 CFR 272.32 - Mitigation of penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 46 Shipping 8 2012-10-01 2012-10-01 false Mitigation of penalty. 272.32 Section 272.32 Shipping... REPAIR SUBSIDY Penalties § 272.32 Mitigation of penalty. The Director, Office of Ship Operating Assistance, may decide, after a non-emergency foreign repair occurs, to mitigate the penalty. Any...

  19. 46 CFR 272.32 - Mitigation of penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 46 Shipping 8 2011-10-01 2011-10-01 false Mitigation of penalty. 272.32 Section 272.32 Shipping... REPAIR SUBSIDY Penalties § 272.32 Mitigation of penalty. The Director, Office of Ship Operating Assistance, may decide, after a non-emergency foreign repair occurs, to mitigate the penalty. Any...

  20. 46 CFR 272.32 - Mitigation of penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 46 Shipping 8 2010-10-01 2010-10-01 false Mitigation of penalty. 272.32 Section 272.32 Shipping... REPAIR SUBSIDY Penalties § 272.32 Mitigation of penalty. The Director, Office of Ship Operating Assistance, may decide, after a non-emergency foreign repair occurs, to mitigate the penalty. Any...