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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. 31 CFR 103.59 - Criminal penalty.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 1 2010-07-01 2010-07-01 false Criminal penalty. 103.59 Section 103.59 Money and Finance: Treasury Regulations Relating to Money and Finance FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS General Provisions § 103.59 Criminal penalty. (a) Any...

  3. INDIPAY Financial Data Request Forms

    EPA Pesticide Factsheets

    The INDIPAY financial data request form requires the individual to provide financial information to support its claim of inability to pay the civil penalty. Both an English and Spanish version are provided.

  4. 12 CFR 1075.105 - Allocating funds from the Civil Penalty Fund-in general.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... section to classes of victims and to consumer education and financial literacy programs as appropriate... general. 1075.105 Section 1075.105 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION CONSUMER FINANCIAL CIVIL PENALTY FUND RULE § 1075.105 Allocating funds from the Civil Penalty Fund—in general. (a)...

  5. 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...

  6. 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...

  7. 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...

  8. 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...

  9. 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...

  10. 10 CFR Section 140.89 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 2 2010-01-01 2010-01-01 false Criminal penalties. 140.89 Section 140.89 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) FINANCIAL PROTECTION REQUIREMENTS AND INDEMNITY AGREEMENTS Violations § 140.89 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides...

  11. 5 CFR 2634.909 - Procedures, penalties, and ethics agreements.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 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...

  12. 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...

  13. 5 CFR 2634.909 - Procedures, penalties, and ethics agreements.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 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...

  14. 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...

  15. 5 CFR 2634.909 - Procedures, penalties, and ethics agreements.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 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...

  16. 5 CFR 890.1068 - Effect of not contesting proposed penalties and assessments.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... penalties and assessments. 890.1068 Section 890.1068 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT... Sanctions Imposed Against Health Care Providers Civil Monetary Penalties and Financial Assessments § 890.1068 Effect of not contesting proposed penalties and assessments. (a) Proposed sanctions may...

  17. 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...

  18. 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...

  19. 31 CFR 1060.800 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 31 Money and Finance:Treasury 3 2014-07-01 2014-07-01 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...

  20. 31 CFR 561.701 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ...) (“2012 NDAA”), a civil penalty not to exceed the amount set forth in section 206(b) of the International Emergency Economic Powers Act (“IEEPA”) (50 U.S.C. 1705(b)) may be imposed on any person who violates... amount set forth in section 206(b) of IEEPA may be imposed on a U.S. financial institution if: (i)...

  1. 31 CFR 561.701 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ...) (“2012 NDAA”), a civil penalty not to exceed the amount set forth in section 206(b) of the International Emergency Economic Powers Act (“IEEPA”) (50 U.S.C. 1705(b)) may be imposed on any person who violates... amount set forth in section 206(b) of IEEPA may be imposed on a U.S. financial institution if: (i)...

  2. 29 CFR 4010.14 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... Relating to Labor (Continued) PENSION BENEFIT GUARANTY CORPORATION CERTAIN REPORTING AND DISCLOSURE REQUIREMENTS ANNUAL FINANCIAL AND ACTUARIAL INFORMATION REPORTING § 4010.14 Penalties. If all of the... (other than an exempt entity) of up to $1,100 a day for each day that the failure continues. PBGC...

  3. 31 CFR 596.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Penalties. 596.701 Section 596.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN.... App. 2405, as a country supporting international terrorism, engages in a financial transaction...

  4. Efficient Avoidance of the Penalty Zone in Human Eye Movements

    PubMed Central

    Theeuwes, Jan

    2016-01-01

    People use eye movements extremely effectively to find objects of interest in a cluttered visual scene. Distracting, task-irrelevant attention capturing regions in the visual field should be avoided as they jeopardize the efficiency of search. In the current study, we used eye tracking to determine whether people are able to avoid making saccades to a predetermined visual area associated with a financial penalty, while making fast and accurate saccades towards stimuli placed near the penalty area. We found that in comparison to the same task without a penalty area, the introduction of a penalty area immediately affected eye movement behaviour: the proportion of saccades to the penalty area was immediately reduced. Also, saccadic latencies increased, but quite modestly, and mainly for saccades towards stimuli near the penalty area. We conclude that eye movement behaviour is under efficient cognitive control and thus quite flexible: it can immediately be adapted to changing environmental conditions to improve reward outcome. PMID:27930724

  5. 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.…

  6. 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

  7. 30 CFR 553.51 - What are the penalties for not complying with this part?

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 30 Mineral Resources 2 2013-07-01 2013-07-01 false What are the penalties for not complying with this part? 553.51 Section 553.51 Mineral Resources BUREAU OF OCEAN ENERGY MANAGEMENT, DEPARTMENT OF THE INTERIOR OFFSHORE OIL SPILL FINANCIAL RESPONSIBILITY FOR OFFSHORE FACILITIES Revocation and Penalties §...

  8. 30 CFR 553.51 - What are the penalties for not complying with this part?

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 30 Mineral Resources 2 2012-07-01 2012-07-01 false What are the penalties for not complying with this part? 553.51 Section 553.51 Mineral Resources BUREAU OF OCEAN ENERGY MANAGEMENT, DEPARTMENT OF THE INTERIOR OFFSHORE OIL SPILL FINANCIAL RESPONSIBILITY FOR OFFSHORE FACILITIES Revocation and Penalties §...

  9. 30 CFR 253.51 - What are the penalties for not complying with this part?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 30 Mineral Resources 2 2010-07-01 2010-07-01 false What are the penalties for not complying with this part? 253.51 Section 253.51 Mineral Resources MINERALS MANAGEMENT SERVICE, DEPARTMENT OF THE INTERIOR OFFSHORE OIL SPILL FINANCIAL RESPONSIBILITY FOR OFFSHORE FACILITIES Revocation and Penalties §...

  10. 30 CFR 553.51 - What are the penalties for not complying with this part?

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 30 Mineral Resources 2 2014-07-01 2014-07-01 false What are the penalties for not complying with this part? 553.51 Section 553.51 Mineral Resources BUREAU OF OCEAN ENERGY MANAGEMENT, DEPARTMENT OF THE INTERIOR OFFSHORE OIL SPILL FINANCIAL RESPONSIBILITY FOR OFFSHORE FACILITIES Revocation and Penalties §...

  11. 42 CFR 402.111 - Factors considered in determinations regarding the amount of penalties and assessments.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES GENERAL PROVISIONS CIVIL MONEY PENALTIES, ASSESSMENTS, AND EXCLUSIONS Civil Money Penalties and Assessments § 402.111 Factors considered in...) The degree of culpability, history of prior offenses, and financial condition of the person...

  12. 45 CFR 158.607 - Factors HHS uses to determine the amount of penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... level of financial and other impacts on affected individuals. (3) Other factors as justice may require. ... 45 Public Welfare 1 2012-10-01 2012-10-01 false Factors HHS uses to determine the amount of... Civil Penalties § 158.607 Factors HHS uses to determine the amount of penalty. In determining the...

  13. 5 CFR 890.1067 - Provider contests of proposed penalties and assessments.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... provider may formally contest the proposed penalties and assessments by sending a written notice to the... and assessments. 890.1067 Section 890.1067 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT... Sanctions Imposed Against Health Care Providers Civil Monetary Penalties and Financial Assessments §...

  14. 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)

  15. 5 CFR 890.1064 - Determining the amounts of penalties and assessments to be imposed on a provider.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ...; (3) The provider's personal financial situation, or, in the case of an entity, the entity's financial... Financial Assessments § 890.1064 Determining the amounts of penalties and assessments to be imposed on a... producing a small or negligible overall financial impact may be considered to be less serious. (4) A...

  16. 5 CFR 890.1064 - Determining the amounts of penalties and assessments to be imposed on a provider.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ...; (3) The provider's personal financial situation, or, in the case of an entity, the entity's financial... Financial Assessments § 890.1064 Determining the amounts of penalties and assessments to be imposed on a... producing a small or negligible overall financial impact may be considered to be less serious. (4) A...

  17. 5 CFR 890.1064 - Determining the amounts of penalties and assessments to be imposed on a provider.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ...; (3) The provider's personal financial situation, or, in the case of an entity, the entity's financial... Financial Assessments § 890.1064 Determining the amounts of penalties and assessments to be imposed on a... producing a small or negligible overall financial impact may be considered to be less serious. (4) A...

  18. 5 CFR 890.1064 - Determining the amounts of penalties and assessments to be imposed on a provider.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ...; (3) The provider's personal financial situation, or, in the case of an entity, the entity's financial... Financial Assessments § 890.1064 Determining the amounts of penalties and assessments to be imposed on a... producing a small or negligible overall financial impact may be considered to be less serious. (4) A...

  19. 12 CFR 350.10 - Prohibited conduct and penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Section 350.10 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY FDIC-INSURED STATE NONMEMBER BANKS § 350.10 Prohibited conduct and penalties. (a) Misrepresentations. No officer, director, employee,...

  20. 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)

  1. 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...

  2. 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...

  3. 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...

  4. 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...

  5. 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...

  6. 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...

  7. 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...

  8. 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...

  9. 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...

  10. 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...

  11. 22 CFR 227.405 - Penalty procedures.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 22 Foreign Relations 1 2011-04-01 2011-04-01 false Penalty procedures. 227.405 Section 227.405 Foreign Relations AGENCY FOR INTERNATIONAL DEVELOPMENT NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 227.405 Penalty procedures. Agencies shall impose and collect civil penalties pursuant to...

  12. 22 CFR 227.405 - Penalty procedures.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 22 Foreign Relations 1 2012-04-01 2012-04-01 false Penalty procedures. 227.405 Section 227.405 Foreign Relations AGENCY FOR INTERNATIONAL DEVELOPMENT NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 227.405 Penalty procedures. Agencies shall impose and collect civil penalties pursuant to...

  13. 22 CFR 227.405 - Penalty procedures.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 22 Foreign Relations 1 2014-04-01 2014-04-01 false Penalty procedures. 227.405 Section 227.405 Foreign Relations AGENCY FOR INTERNATIONAL DEVELOPMENT NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 227.405 Penalty procedures. Agencies shall impose and collect civil penalties pursuant to...

  14. 22 CFR 227.405 - Penalty procedures.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 22 Foreign Relations 1 2013-04-01 2013-04-01 false Penalty procedures. 227.405 Section 227.405 Foreign Relations AGENCY FOR INTERNATIONAL DEVELOPMENT NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 227.405 Penalty procedures. Agencies shall impose and collect civil penalties pursuant to...

  15. 30 CFR 912.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

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

  16. 30 CFR 922.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

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

  17. 30 CFR 921.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

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

  18. 30 CFR 947.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

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

  19. 30 CFR 910.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

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

  20. 30 CFR 942.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

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

  1. 30 CFR 939.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

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

  2. 14 CFR 406.9 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

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

  3. 30 CFR 941.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

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

  4. 30 CFR 905.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

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

  5. 43 CFR 3163.2 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  6. 33 CFR 401.102 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

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

  7. 30 CFR 937.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

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

  8. 30 CFR 903.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

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

  9. 30 CFR 933.845 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

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

  10. 29 CFR 2700.31 - Penalty settlement.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... contested before the Commission may be settled only with the approval of the Commission upon motion. A motion to approve a penalty settlement shall include for each violation the amount of the penalty... penalty agreed to by the parties. (b) Motion accompanied by proposed order. In all penalty...

  11. 22 CFR 311.400 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 22 Foreign Relations 2 2014-04-01 2014-04-01 false Penalties. 311.400 Section 311.400 Foreign Relations PEACE CORPS NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 311.400 Penalties. (a) Any person who makes an expenditure prohibited herein shall be subject to a civil penalty of not less...

  12. 22 CFR 311.405 - Penalty procedures.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 22 Foreign Relations 2 2011-04-01 2009-04-01 true Penalty procedures. 311.405 Section 311.405 Foreign Relations PEACE CORPS NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 311.405 Penalty procedures. Agencies shall impose and collect civil penalties pursuant to the provisions of the Program...

  13. 22 CFR 311.400 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 22 Foreign Relations 2 2011-04-01 2009-04-01 true Penalties. 311.400 Section 311.400 Foreign Relations PEACE CORPS NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 311.400 Penalties. (a) Any person who makes an expenditure prohibited herein shall be subject to a civil penalty of not less...

  14. 22 CFR 311.400 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 22 Foreign Relations 2 2013-04-01 2009-04-01 true Penalties. 311.400 Section 311.400 Foreign Relations PEACE CORPS NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 311.400 Penalties. (a) Any person who makes an expenditure prohibited herein shall be subject to a civil penalty of not less...

  15. 22 CFR 311.405 - Penalty procedures.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 22 Foreign Relations 2 2010-04-01 2010-04-01 true Penalty procedures. 311.405 Section 311.405 Foreign Relations PEACE CORPS NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 311.405 Penalty procedures. Agencies shall impose and collect civil penalties pursuant to the provisions of the Program...

  16. 22 CFR 311.405 - Penalty procedures.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 22 Foreign Relations 2 2012-04-01 2009-04-01 true Penalty procedures. 311.405 Section 311.405 Foreign Relations PEACE CORPS NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 311.405 Penalty procedures. Agencies shall impose and collect civil penalties pursuant to the provisions of the Program...

  17. 22 CFR 311.405 - Penalty procedures.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 22 Foreign Relations 2 2014-04-01 2014-04-01 false Penalty procedures. 311.405 Section 311.405 Foreign Relations PEACE CORPS NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 311.405 Penalty procedures. Agencies shall impose and collect civil penalties pursuant to the provisions of the Program...

  18. 22 CFR 311.400 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 22 Foreign Relations 2 2010-04-01 2010-04-01 true Penalties. 311.400 Section 311.400 Foreign Relations PEACE CORPS NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 311.400 Penalties. (a) Any person who makes an expenditure prohibited herein shall be subject to a civil penalty of not less...

  19. 22 CFR 311.400 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 22 Foreign Relations 2 2012-04-01 2009-04-01 true Penalties. 311.400 Section 311.400 Foreign Relations PEACE CORPS NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 311.400 Penalties. (a) Any person who makes an expenditure prohibited herein shall be subject to a civil penalty of not less...

  20. 22 CFR 311.405 - Penalty procedures.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 22 Foreign Relations 2 2013-04-01 2009-04-01 true Penalty procedures. 311.405 Section 311.405 Foreign Relations PEACE CORPS NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 311.405 Penalty procedures. Agencies shall impose and collect civil penalties pursuant to the provisions of the Program...

  1. 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...

  2. 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...

  3. 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...

  4. 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...

  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 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...

  8. 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...

  9. 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...

  10. 30 CFR 905.845 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

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

  11. 30 CFR 939.845 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

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

  12. 30 CFR 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...

  13. 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...

  14. 30 CFR 910.845 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

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

  15. 45 CFR 93.405 - Penalty procedures.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 1 2010-10-01 2010-10-01 false Penalty procedures. 93.405 Section 93.405 Public... Penalties and Enforcement § 93.405 Penalty procedures. Agencies shall impose and collect civil penalties pursuant to the provisions of the Program Fraud and Civil Remedies Act, 31 U.S.C. sections 3803...

  16. 5 CFR 890.1065 - Deciding whether to suspend or debar a provider in a case that also involves penalties and...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... provider in a case that also involves penalties and assessments. 890.1065 Section 890.1065 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED) CIVIL SERVICE REGULATIONS (CONTINUED) FEDERAL EMPLOYEES... Penalties and Financial Assessments § 890.1065 Deciding whether to suspend or debar a provider in a...

  17. 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.

  18. 30 CFR 253.51 - What are the penalties for not complying with this part?

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 30 Mineral Resources 2 2011-07-01 2011-07-01 false What are the penalties for not complying with this part? 253.51 Section 253.51 Mineral Resources BUREAU OF OCEAN ENERGY MANAGEMENT, REGULATION, AND ENFORCEMENT, DEPARTMENT OF THE INTERIOR OFFSHORE OIL SPILL FINANCIAL RESPONSIBILITY FOR OFFSHORE...

  19. 31 CFR 223.13 - Full penalty of the obligation regarded as the liability; exceptions.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... Relating to Money and Finance (Continued) FISCAL SERVICE, DEPARTMENT OF THE TREASURY FINANCIAL MANAGEMENT SERVICE SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES § 223.13 Full penalty of the obligation... the contract will be regarded as the liability. (e) Bonds for banks or trust companies as...

  20. 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...

  1. 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...

  2. 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...

  3. 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...

  4. 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...

  5. 76 FR 71431 - Civil Penalty Calculation Methodology

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-11-17

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

  6. 31 CFR 597.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S... inflation pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990. (c) Attention...

  7. 31 CFR 537.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... in the Act are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  8. 31 CFR 544.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... penalties provided in IEEPA are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal...

  9. 31 CFR 594.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... in the Act are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  10. 31 CFR 595.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... in the Act are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  11. 31 CFR 538.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... in the Act are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  12. 31 CFR 541.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... in the Act are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  13. 31 CFR 588.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... in the Act are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  14. 31 CFR 547.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... in IEEPA are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  15. 31 CFR 538.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... in the Act are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  16. 31 CFR 535.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... in the Act are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  17. 31 CFR 560.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... in the Act are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  18. 31 CFR 545.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... provided in the Act are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  19. 31 CFR 576.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... in IEEPA are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  20. 31 CFR 535.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... in the Act are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  1. 31 CFR 560.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... in the Act are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  2. 31 CFR 597.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S... inflation pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990. (c) Attention...

  3. 31 CFR 544.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... penalties provided in IEEPA are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal...

  4. 31 CFR 595.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... in the Act are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  5. 31 CFR 537.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... in the Act are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  6. 31 CFR 547.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... in IEEPA are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  7. 31 CFR 541.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... in the Act are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  8. 31 CFR 588.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... in IEEPA are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  9. 50 CFR 300.157 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    .... 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. 50 CFR 300.157 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    .... 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...

  11. 50 CFR 300.157 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    .... 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...

  12. 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...

  13. 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...

  14. 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 §...

  15. 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...

  16. 42 CFR 488.438 - Civil money penalties: Amount of penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

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

  17. 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 §...

  18. 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...

  19. 45 CFR 3.61 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 1 2010-10-01 2010-10-01 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...

  20. 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...

  1. 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...

  2. 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...

  3. 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...

  4. 24 CFR 87.400 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 24 Housing and Urban Development 1 2013-04-01 2013-04-01 false Penalties. 87.400 Section 87.400 Housing and Urban Development Office of the Secretary, Department of Housing and Urban Development NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 87.400 Penalties. (a) Any person who makes an...

  5. 24 CFR 87.405 - Penalty procedures.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 24 Housing and Urban Development 1 2011-04-01 2011-04-01 false Penalty procedures. 87.405 Section 87.405 Housing and Urban Development Office of the Secretary, Department of Housing and Urban Development NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 87.405 Penalty procedures. Agencies...

  6. 24 CFR 87.405 - Penalty procedures.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 24 Housing and Urban Development 1 2013-04-01 2013-04-01 false Penalty procedures. 87.405 Section 87.405 Housing and Urban Development Office of the Secretary, Department of Housing and Urban Development NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 87.405 Penalty procedures. Agencies...

  7. 24 CFR 87.405 - Penalty procedures.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 24 Housing and Urban Development 1 2010-04-01 2010-04-01 false Penalty procedures. 87.405 Section 87.405 Housing and Urban Development Office of the Secretary, Department of Housing and Urban Development NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 87.405 Penalty procedures. Agencies...

  8. 22 CFR 227.400 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 22 Foreign Relations 1 2014-04-01 2014-04-01 false Penalties. 227.400 Section 227.400 Foreign Relations AGENCY FOR INTERNATIONAL DEVELOPMENT NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 227.400 Penalties. (a) Any person who makes an expenditure prohibited herein shall be subject to a...

  9. 24 CFR 87.405 - Penalty procedures.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 24 Housing and Urban Development 1 2014-04-01 2014-04-01 false Penalty procedures. 87.405 Section 87.405 Housing and Urban Development Office of the Secretary, Department of Housing and Urban Development NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 87.405 Penalty procedures. Agencies...

  10. 22 CFR 227.400 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 22 Foreign Relations 1 2011-04-01 2011-04-01 false Penalties. 227.400 Section 227.400 Foreign Relations AGENCY FOR INTERNATIONAL DEVELOPMENT NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 227.400 Penalties. (a) Any person who makes an expenditure prohibited herein shall be subject to a...

  11. 22 CFR 227.400 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 22 Foreign Relations 1 2010-04-01 2010-04-01 false Penalties. 227.400 Section 227.400 Foreign Relations AGENCY FOR INTERNATIONAL DEVELOPMENT NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 227.400 Penalties. (a) Any person who makes an expenditure prohibited herein shall be subject to a...

  12. 22 CFR 227.400 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 22 Foreign Relations 1 2012-04-01 2012-04-01 false Penalties. 227.400 Section 227.400 Foreign Relations AGENCY FOR INTERNATIONAL DEVELOPMENT NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 227.400 Penalties. (a) Any person who makes an expenditure prohibited herein shall be subject to a...

  13. 24 CFR 87.400 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 24 Housing and Urban Development 1 2014-04-01 2014-04-01 false Penalties. 87.400 Section 87.400 Housing and Urban Development Office of the Secretary, Department of Housing and Urban Development NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 87.400 Penalties. (a) Any person who makes an...

  14. 22 CFR 227.400 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 22 Foreign Relations 1 2013-04-01 2013-04-01 false Penalties. 227.400 Section 227.400 Foreign Relations AGENCY FOR INTERNATIONAL DEVELOPMENT NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 227.400 Penalties. (a) Any person who makes an expenditure prohibited herein shall be subject to a...

  15. 24 CFR 87.400 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 24 Housing and Urban Development 1 2012-04-01 2012-04-01 false Penalties. 87.400 Section 87.400 Housing and Urban Development Office of the Secretary, Department of Housing and Urban Development NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 87.400 Penalties. (a) Any person who makes an...

  16. 24 CFR 87.400 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 24 Housing and Urban Development 1 2011-04-01 2011-04-01 false Penalties. 87.400 Section 87.400 Housing and Urban Development Office of the Secretary, Department of Housing and Urban Development NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 87.400 Penalties. (a) Any person who makes an...

  17. 24 CFR 87.400 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 24 Housing and Urban Development 1 2010-04-01 2010-04-01 false Penalties. 87.400 Section 87.400 Housing and Urban Development Office of the Secretary, Department of Housing and Urban Development NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 87.400 Penalties. (a) Any person who makes an...

  18. 24 CFR 87.405 - Penalty procedures.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 24 Housing and Urban Development 1 2012-04-01 2012-04-01 false Penalty procedures. 87.405 Section 87.405 Housing and Urban Development Office of the Secretary, Department of Housing and Urban Development NEW RESTRICTIONS ON LOBBYING Penalties and Enforcement § 87.405 Penalty procedures. Agencies...

  19. 39 CFR 233.12 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

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

  20. 43 CFR 4770.2 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  1. 48 CFR 3.807 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  2. 12 CFR 215.11 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

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

  3. 49 CFR 233.11 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  4. 10 CFR 824.4 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

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

  5. 22 CFR 127.10 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

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

  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. 24 CFR 4.28 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

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

  8. 10 CFR 110.64 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

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

  9. 31 CFR 1010.820 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

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

  10. 50 CFR 300.40 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  11. 10 CFR 26.825 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 1 2010-01-01 2010-01-01 false Criminal penalties. 26.825 Section 26.825 Energy NUCLEAR REGULATORY COMMISSION FITNESS FOR DUTY PROGRAMS Inspections, Violations, and Penalties 26.825 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions...

  12. 14 CFR 1212.801 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 14 Aeronautics and Space 5 2010-01-01 2010-01-01 false Criminal penalties. 1212.801 Section 1212... Failure To Comply With Requirements of This Part § 1212.801 Criminal penalties. (a) A NASA officer or employee may be subject to criminal penalties under the provisions of 5 U.S.C. 552a(i) (1) and (2)....

  13. 14 CFR 13.23 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 14 Aeronautics and Space 1 2010-01-01 2010-01-01 false Criminal penalties. 13.23 Section 13.23... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Legal Enforcement Actions § 13.23 Criminal penalties. (a) Sections 902 and 1203 of the Federal Aviation Act of 1958 (49 U.S.C. 1472 and 1523), provide criminal penalties...

  14. 30 CFR 847.11 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 30 Mineral Resources 3 2010-07-01 2010-07-01 false Criminal penalties. 847.11 Section 847.11... PERMANENT PROGRAM INSPECTION AND ENFORCEMENT PROCEDURES ALTERNATIVE ENFORCEMENT § 847.11 Criminal penalties... to pursue criminal penalties against any person who— (a) Willfully and knowingly violates a...

  15. 33 CFR 401.204 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 33 Navigation and Navigable Waters 3 2010-07-01 2010-07-01 false Criminal penalties. 401.204....204 Criminal penalties. (a) Prosecution in the Federal courts for violations of Seaway Regulations... criminal penalty is one that would justify referral of the case to the U.S. Attorney. (c) The...

  16. 32 CFR 310.48 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 32 National Defense 2 2010-07-01 2010-07-01 false Criminal penalties. 310.48 Section 310.48... PROGRAM DOD PRIVACY PROGRAM Privacy Act Violations § 310.48 Criminal penalties. (a) The Act also provides for criminal penalties. (See 5 U.S.C. 552a(i).) Any official or employee may be found guilty of...

  17. 10 CFR 1017.30 - Criminal penalty.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 4 2010-01-01 2010-01-01 false Criminal penalty. 1017.30 Section 1017.30 Energy... INFORMATION Violations § 1017.30 Criminal penalty. Any person who violates section 148 of the Atomic Energy..., including these regulations, may be subject to a criminal penalty under section 223 of the Atomic Energy...

  18. 20 CFR 422.108 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 20 Employees' Benefits 2 2010-04-01 2010-04-01 false Criminal penalties. 422.108 Section 422.108 Employees' Benefits SOCIAL SECURITY ADMINISTRATION ORGANIZATION AND PROCEDURES General Procedures § 422.108 Criminal penalties. A person may be subject to criminal penalties for furnishing false information...

  19. 31 CFR 100.13 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 1 2010-07-01 2010-07-01 false Criminal penalties. 100.13 Section 100.13 Money and Finance: Treasury Regulations Relating to Money and Finance EXCHANGE OF PAPER CURRENCY AND COIN Exchange of Coin § 100.13 Criminal penalties. Criminal penalties connected with...

  20. 12 CFR 266.5 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 3 2010-01-01 2010-01-01 false Criminal penalties. 266.5 Section 266.5 Banks... LIMITATIONS ON ACTIVITIES OF FORMER MEMBERS AND EMPLOYEES OF THE BOARD § 266.5 Criminal penalties. Any former....3 may be subject to criminal penalties for violation of section 207 of the United States...

  1. 43 CFR 10.12 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

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

  2. 43 CFR 10.12 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

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

  3. 43 CFR 10.12 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  4. 43 CFR 10.12 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

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

  5. 43 CFR 10.12 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  6. 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...

  7. 31 CFR 542.701 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false Penalties. 542.701 Section 542.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY SYRIAN SANCTIONS REGULATIONS Penalties § 542.701 Penalties....

  8. 31 CFR 542.701 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 31 Money and Finance:Treasury 3 2014-07-01 2014-07-01 false Penalties. 542.701 Section 542.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY SYRIAN SANCTIONS REGULATIONS Penalties § 542.701 Penalties....

  9. 31 CFR 542.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Penalties. 542.701 Section 542.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY SYRIAN SANCTIONS REGULATIONS Penalties § 542.701 Penalties....

  10. 31 CFR 542.701 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Penalties. 542.701 Section 542.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY SYRIAN SANCTIONS REGULATIONS Penalties § 542.701 Penalties....

  11. 31 CFR 542.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Penalties. 542.701 Section 542.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY SYRIAN SANCTIONS REGULATIONS Penalties § 542.701 Penalties....

  12. 49 CFR 383.53 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ..., DEPARTMENT OF TRANSPORTATION FEDERAL MOTOR CARRIER SAFETY REGULATIONS COMMERCIAL DRIVER'S LICENSE STANDARDS; REQUIREMENTS AND PENALTIES Driver Disqualifications and Penalties § 383.53 Penalties. (a) General rule. Any... out-of-service orders—(1) Driver violations. A driver who is convicted of violating an...

  13. 31 CFR 593.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L... provided in the Act are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  14. 31 CFR 501.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

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

  15. 31 CFR 561.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ..., Accountability, and Divestment Act of 2010 (Pub. L. 111-195) (“CISADA”), a civil penalty not to exceed the amount... provided in IEEPA are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  16. 31 CFR 593.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L... provided in the Act are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided...

  17. 31 CFR 501.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

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

  18. 49 CFR 218.9 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  19. 49 CFR 233.11 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  20. 50 CFR 300.40 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  1. 10 CFR 110.64 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

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

  2. 39 CFR 233.12 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

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

  3. 31 CFR 103.57 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

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

  4. 48 CFR 3.807 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  5. 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)....

  6. 10 CFR 824.4 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

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

  7. 22 CFR 227.405 - Penalty procedures.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 22 Foreign Relations 1 2010-04-01 2010-04-01 false Penalty procedures. 227.405 Section 227.405... Enforcement § 227.405 Penalty procedures. Agencies shall impose and collect civil penalties pursuant to the provisions of the Program Fraud and Civil Remedies Act, 31 U.S.C. sections 3803 (except subsection (c)),...

  8. 22 CFR 138.405 - Penalty procedures.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 22 Foreign Relations 1 2010-04-01 2010-04-01 false Penalty procedures. 138.405 Section 138.405... § 138.405 Penalty procedures. Agencies shall impose and collect civil penalties pursuant to the provisions of the Program Fraud and Civil Remedies Act, 31 U.S.C. sections 3803 (except subsection (c)),...

  9. 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,...

  10. 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,...

  11. 7 CFR 1435.201 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

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

  12. 7 CFR 1435.201 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

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

  13. 10 CFR 1707.401 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 4 2010-01-01 2010-01-01 false Penalties. 1707.401 Section 1707.401 Energy DEFENSE NUCLEAR FACILITIES SAFETY BOARD TESTIMONY BY DNFSB EMPLOYEES AND PRODUCTION OF OFFICIAL RECORDS IN LEGAL PROCEEDINGS Penalties § 1707.401 Penalties. (a) An employee who discloses official records or information...

  14. 10 CFR 1707.401 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 10 Energy 4 2011-01-01 2011-01-01 false Penalties. 1707.401 Section 1707.401 Energy DEFENSE NUCLEAR FACILITIES SAFETY BOARD TESTIMONY BY DNFSB EMPLOYEES AND PRODUCTION OF OFFICIAL RECORDS IN LEGAL PROCEEDINGS Penalties § 1707.401 Penalties. (a) An employee who discloses official records or information...

  15. 10 CFR 1707.401 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Penalties. 1707.401 Section 1707.401 Energy DEFENSE NUCLEAR FACILITIES SAFETY BOARD TESTIMONY BY DNFSB EMPLOYEES AND PRODUCTION OF OFFICIAL RECORDS IN LEGAL PROCEEDINGS Penalties § 1707.401 Penalties. (a) An employee who discloses official records or information...

  16. 30 CFR 250.1496 - How will BOEM determine if I am financially solvent?

    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 Financial Solvency Requirements § 250.1496 How will BOEM determine if I...

  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 250.1496 - How will BOEM determine if I am financially solvent?

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ..., DEPARTMENT OF THE INTERIOR OFFSHORE OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF Outer Continental Shelf Civil Penalties Financial Solvency Requirements § 250.1496 How will BOEM determine if I...

  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 250.1496 - How will BOEMRE determine if I am financially solvent?

    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 § 250.1496 How will...

  1. 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...

  2. 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...

  3. 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...

  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. 76 FR 67725 - Technical Conference on Penalty Guidelines; Second Notice of Technical Conference on Penalty...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-11-02

    ... Energy Regulatory Commission Technical Conference on Penalty Guidelines; Second Notice of Technical... 2:45 p.m.-3 p.m.--Break 3 p.m.-4:15 p.m.--Second Panel--Various Issues Affecting Penalty... specific aspects of the compliance-related sections in the Penalty Guidelines. The second panel will...

  7. 24 CFR 16.13 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 24 Housing and Urban Development 1 2010-04-01 2010-04-01 false Penalties. 16.13 Section 16.13 Housing and Urban Development Office of the Secretary, Department of Housing and Urban Development IMPLEMENTATION OF THE PRIVACY ACT OF 1974 § 16.13 Penalties. (a) The Act provides, in pertinent part: Any...

  8. 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...

  9. 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...

  10. 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...

  11. 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...

  12. 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...

  13. 10 CFR 39.103 - Criminal penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 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...

  14. 10 CFR 39.103 - Criminal penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 10 Energy 1 2014-01-01 2014-01-01 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...

  15. 10 CFR 36.93 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 10 Energy 1 2011-01-01 2011-01-01 false Criminal penalties. 36.93 Section 36.93 Energy NUCLEAR REGULATORY COMMISSION LICENSES AND RADIATION SAFETY REQUIREMENTS FOR IRRADIATORS Enforcement § 36.93 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions...

  16. 10 CFR 39.103 - Criminal penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 10 Energy 1 2013-01-01 2013-01-01 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...

  17. 10 CFR 36.93 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 1 2010-01-01 2010-01-01 false Criminal penalties. 36.93 Section 36.93 Energy NUCLEAR REGULATORY COMMISSION LICENSES AND RADIATION SAFETY REQUIREMENTS FOR IRRADIATORS Enforcement § 36.93 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions...

  18. 10 CFR 36.93 - Criminal penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false Criminal penalties. 36.93 Section 36.93 Energy NUCLEAR REGULATORY COMMISSION LICENSES AND RADIATION SAFETY REQUIREMENTS FOR IRRADIATORS Enforcement § 36.93 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions...

  19. 10 CFR 36.93 - Criminal penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 10 Energy 1 2014-01-01 2014-01-01 false Criminal penalties. 36.93 Section 36.93 Energy NUCLEAR REGULATORY COMMISSION LICENSES AND RADIATION SAFETY REQUIREMENTS FOR IRRADIATORS Enforcement § 36.93 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions...

  20. 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...

  1. 10 CFR 36.93 - Criminal penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 10 Energy 1 2013-01-01 2013-01-01 false Criminal penalties. 36.93 Section 36.93 Energy NUCLEAR REGULATORY COMMISSION LICENSES AND RADIATION SAFETY REQUIREMENTS FOR IRRADIATORS Enforcement § 36.93 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions...

  2. 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...

  3. 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...

  4. 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...

  5. 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...

  6. 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...

  7. 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...

  8. 39 CFR 233.12 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

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

  9. 49 CFR 107.329 - Maximum penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... than $250 for each violation, except the maximum civil penalty is $110,000 if the violation results in... design, manufacture, fabrication, inspection, marking, maintenance, reconditioning, repair or testing of... maximum civil penalty is $110,000 if the violation results in death, serious illness or severe injury...

  10. 49 CFR 107.329 - Maximum penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... than $250 for each violation, except the maximum civil penalty is $110,000 if the violation results in... design, manufacture, fabrication, inspection, marking, maintenance, reconditioning, repair or testing of... maximum civil penalty is $110,000 if the violation results in death, serious illness or severe injury...

  11. 36 CFR 9.16 - 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. 9.16 Section 9.16 Parks, Forests, and Public Property NATIONAL PARK SERVICE, DEPARTMENT OF THE INTERIOR MINERALS MANAGEMENT Mining and Mining Claims § 9.16 Penalties. Undertaking any operation within the boundaries of...

  12. 36 CFR 9.16 - 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. 9.16 Section 9.16 Parks, Forests, and Public Property NATIONAL PARK SERVICE, DEPARTMENT OF THE INTERIOR MINERALS MANAGEMENT Mining and Mining Claims § 9.16 Penalties. Undertaking any operation within the boundaries of...

  13. 31 CFR 82.4 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 31 Money and Finance: Treasury 1 2012-07-01 2012-07-01 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,...

  14. 49 CFR 220.7 - Penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 49 Transportation 4 2013-10-01 2013-10-01 false Penalty. 220.7 Section 220.7 Transportation Other Regulations Relating to Transportation (Continued) FEDERAL RAILROAD ADMINISTRATION, DEPARTMENT OF TRANSPORTATION RAILROAD COMMUNICATIONS General § 220.7 Penalty. Any person (including but not limited to...

  15. 49 CFR 220.7 - Penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 49 Transportation 4 2014-10-01 2014-10-01 false Penalty. 220.7 Section 220.7 Transportation Other Regulations Relating to Transportation (Continued) FEDERAL RAILROAD ADMINISTRATION, DEPARTMENT OF TRANSPORTATION RAILROAD COMMUNICATIONS General § 220.7 Penalty. Any person (including but not limited to...

  16. 49 CFR 220.7 - Penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 4 2010-10-01 2010-10-01 false Penalty. 220.7 Section 220.7 Transportation Other Regulations Relating to Transportation (Continued) FEDERAL RAILROAD ADMINISTRATION, DEPARTMENT OF TRANSPORTATION RAILROAD COMMUNICATIONS General § 220.7 Penalty. Any person (including but not limited to...

  17. 49 CFR 220.7 - Penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 49 Transportation 4 2011-10-01 2011-10-01 false Penalty. 220.7 Section 220.7 Transportation Other Regulations Relating to Transportation (Continued) FEDERAL RAILROAD ADMINISTRATION, DEPARTMENT OF TRANSPORTATION RAILROAD COMMUNICATIONS General § 220.7 Penalty. Any person (including but not limited to...

  18. 49 CFR 220.7 - Penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 49 Transportation 4 2012-10-01 2012-10-01 false Penalty. 220.7 Section 220.7 Transportation Other Regulations Relating to Transportation (Continued) FEDERAL RAILROAD ADMINISTRATION, DEPARTMENT OF TRANSPORTATION RAILROAD COMMUNICATIONS General § 220.7 Penalty. Any person (including but not limited to...

  19. 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...

  20. 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...

  1. 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...

  2. 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...

  3. 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...

  4. 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 §...

  5. 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 §...

  6. 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 §...

  7. 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 §...

  8. 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 §...

  9. 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 §...

  10. 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...

  11. 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...

  12. 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...

  13. 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 §...

  14. 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...

  15. 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...

  16. 10 CFR 63.172 - Criminal penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 10 Energy 2 2014-01-01 2014-01-01 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...

  17. 10 CFR 63.172 - Criminal penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 10 Energy 2 2013-01-01 2013-01-01 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, 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...

  19. 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...

  20. 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 Other Regulations Relating to Transportation (Continued) FEDERAL RAILROAD ADMINISTRATION, DEPARTMENT OF TRANSPORTATION BRIDGE SAFETY STANDARDS General § 237.7 Penalties. (a) Any person who violates any requirement...

  1. 15 CFR 806.6 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 15 Commerce and Foreign Trade 3 2010-01-01 2010-01-01 false Penalties. 806.6 Section 806.6 Commerce and Foreign Trade Regulations Relating to Commerce and Foreign Trade (Continued) BUREAU OF ECONOMIC ANALYSIS, DEPARTMENT OF COMMERCE DIRECT INVESTMENT SURVEYS § 806.6 Penalties. (a) Whoever fails...

  2. 36 CFR 34.3 - 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. 34.3 Section 34.3 Parks, Forests, and Public Property NATIONAL PARK SERVICE, DEPARTMENT OF THE INTERIOR EL PORTAL ADMINISTRATIVE SITE REGULATIONS § 34.3 Penalties. (a) A person convicted of violating a provision of...

  3. 36 CFR 34.3 - 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. 34.3 Section 34.3 Parks, Forests, and Public Property NATIONAL PARK SERVICE, DEPARTMENT OF THE INTERIOR EL PORTAL ADMINISTRATIVE SITE REGULATIONS § 34.3 Penalties. (a) A person convicted of violating a provision of...

  4. 36 CFR 34.3 - 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. 34.3 Section 34.3 Parks, Forests, and Public Property NATIONAL PARK SERVICE, DEPARTMENT OF THE INTERIOR EL PORTAL ADMINISTRATIVE SITE REGULATIONS § 34.3 Penalties. (a) A person convicted of violating a provision of...

  5. 36 CFR 34.3 - 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. 34.3 Section 34.3 Parks, Forests, and Public Property NATIONAL PARK SERVICE, DEPARTMENT OF THE INTERIOR EL PORTAL ADMINISTRATIVE SITE REGULATIONS § 34.3 Penalties. (a) A person convicted of violating a provision of...

  6. 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...

  7. 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...

  8. 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...

  9. 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...

  10. 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...

  11. 31 CFR 515.701 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 31 Money and Finance:Treasury 3 2014-07-01 2014-07-01 false Penalties. 515.701 Section 515.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY CUBAN ASSETS CONTROL REGULATIONS Penalties § 515.701...

  12. 31 CFR 500.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Penalties. 500.701 Section 500.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY FOREIGN ASSETS CONTROL REGULATIONS Penalties §...

  13. 31 CFR 515.701 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false Penalties. 515.701 Section 515.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY CUBAN ASSETS CONTROL REGULATIONS Penalties § 515.701...

  14. 31 CFR 515.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Penalties. 515.701 Section 515.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY CUBAN ASSETS CONTROL REGULATIONS Penalties § 515.701...

  15. 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...

  16. 49 CFR 238.11 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... TRANSPORTATION PASSENGER EQUIPMENT SAFETY STANDARDS General § 238.11 Penalties. (a) Any person, as defined in... violation or a pattern of repeated violations has created an imminent hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed....

  17. 49 CFR 238.11 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... TRANSPORTATION PASSENGER EQUIPMENT SAFETY STANDARDS General § 238.11 Penalties. (a) Any person, as defined in... violation or a pattern of repeated violations has created an imminent hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $100,000 per violation may be assessed....

  18. 49 CFR 238.11 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... TRANSPORTATION PASSENGER EQUIPMENT SAFETY STANDARDS General § 238.11 Penalties. (a) Any person, as defined in... violation or a pattern of repeated violations has created an imminent hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $100,000 per violation may be assessed....

  19. 49 CFR 221.7 - Civil penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

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

  20. 49 CFR 221.7 - Civil penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

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

  1. 49 CFR 221.7 - Civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

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

  2. 49 CFR 238.11 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... TRANSPORTATION PASSENGER EQUIPMENT SAFETY STANDARDS General § 238.11 Penalties. (a) Any person, as defined in... violation or a pattern of repeated violations has created an imminent hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed....

  3. 49 CFR 238.11 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... TRANSPORTATION PASSENGER EQUIPMENT SAFETY STANDARDS General § 238.11 Penalties. (a) Any person, as defined in... violation or a pattern of repeated violations has created an imminent hazard of death or injury to persons, or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed....

  4. 49 CFR 221.7 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  5. 49 CFR 221.7 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  6. 12 CFR 310.12 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Penalties. 310.12 Section 310.12 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION PROCEDURE AND RULES OF PRACTICE PRIVACY ACT REGULATIONS § 310.12 Penalties. Subsection (i)(3) of the Privacy Act of 1974 (5 U.S.C. 552a(i)(3)) imposes...

  7. 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...

  8. 19 CFR 143.39 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 19 Customs Duties 2 2011-04-01 2011-04-01 false Penalties. 143.39 Section 143.39 Customs Duties U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY (CONTINUED) SPECIAL ENTRY PROCEDURES Electronic Entry Filing § 143.39 Penalties. (a) Brokers. Brokers...

  9. 32 CFR 1801.52 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 32 National Defense 6 2011-07-01 2011-07-01 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)...

  10. 32 CFR 1801.52 - Criminal penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 32 National Defense 6 2013-07-01 2013-07-01 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)...

  11. 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)...

  12. 32 CFR 1801.52 - Criminal penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 32 National Defense 6 2012-07-01 2012-07-01 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)...

  13. 32 CFR 1801.52 - Criminal penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 32 National Defense 6 2014-07-01 2014-07-01 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. 49 CFR 228.21 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  15. 49 CFR 235.9 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  16. 43 CFR 4170.1 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  17. 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....

  18. 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....

  19. 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....

  20. 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....

  1. 49 CFR 228.23 - Criminal penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 4 2010-10-01 2010-10-01 false Criminal penalty. 228.23 Section 228.23..., DEPARTMENT OF TRANSPORTATION HOURS OF SERVICE OF RAILROAD EMPLOYEES Records and Reporting § 228.23 Criminal... criminal penalties of a fine up to $5,000, imprisonment for up to two years, or both, in accordance with...

  2. 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... NAVAJO COMMUNITY COLLEGE Tribally Controlled Community Colleges § 41.13 Criminal penalties. Persons... of Federal funds is based, may be subject to criminal prosecution under provisions such as...

  3. 10 CFR 11.32 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 1 2010-01-01 2010-01-01 false Criminal penalties. 11.32 Section 11.32 Energy NUCLEAR... SPECIAL NUCLEAR MATERIAL Violations § 11.32 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions for willful violation of, attempted violation...

  4. 10 CFR 55.73 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 2 2010-01-01 2010-01-01 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...

  5. 49 CFR 233.13 - Criminal penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 4 2010-10-01 2010-10-01 false Criminal penalty. 233.13 Section 233.13 Transportation Other Regulations Relating to Transportation (Continued) FEDERAL RAILROAD ADMINISTRATION, DEPARTMENT OF TRANSPORTATION SIGNAL SYSTEMS REPORTING REQUIREMENTS § 233.13 Criminal penalty....

  6. 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... NAVAJO COMMUNITY COLLEGE Navajo Community College § 41.28 Criminal penalties. Persons submitting or... Federal funds, is based, may be subject to criminal prosecution under provisions such as sections 287,...

  7. 10 CFR 73.81 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 2 2010-01-01 2010-01-01 false Criminal penalties. 73.81 Section 73.81 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) PHYSICAL PROTECTION OF PLANTS AND MATERIALS Enforcement § 73.81 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions...

  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. 10 CFR 25.39 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 1 2010-01-01 2010-01-01 false Criminal penalties. 25.39 Section 25.39 Energy NUCLEAR REGULATORY COMMISSION ACCESS AUTHORIZATION Violations § 25.39 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions for willful violation...

  10. 33 CFR 401.101 - Criminal penalty.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 33 Navigation and Navigable Waters 3 2010-07-01 2010-07-01 false Criminal penalty. 401.101 Section 401.101 Navigation and Navigable Waters SAINT LAWRENCE SEAWAY DEVELOPMENT CORPORATION, DEPARTMENT OF TRANSPORTATION SEAWAY REGULATIONS AND RULES Penalties-Violations of Seaway Regulations § 401.101 Criminal...

  11. 10 CFR 30.64 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 1 2010-01-01 2010-01-01 false Criminal penalties. 30.64 Section 30.64 Energy NUCLEAR... § 30.64 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions for willful violation of, attempted violation of, or conspiracy to violate,...

  12. 10 CFR 110.67 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 2 2010-01-01 2010-01-01 false Criminal penalties. 110.67 Section 110.67 Energy NUCLEAR... Enforcement § 110.67 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions for willful violation of, attempted violation of, or conspiracy to...

  13. 22 CFR 1507.12 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 22 Foreign Relations 2 2010-04-01 2010-04-01 true Criminal penalties. 1507.12 Section 1507.12 Foreign Relations AFRICAN DEVELOPMENT FOUNDATION RULES SAFEGUARDING PERSONAL INFORMATION § 1507.12 Criminal penalties. Section 552a(e), title 5, United States Code, provides that: (a) Any officer...

  14. 10 CFR 19.40 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 1 2010-01-01 2010-01-01 false Criminal penalties. 19.40 Section 19.40 Energy NUCLEAR REGULATORY COMMISSION NOTICES, INSTRUCTIONS AND REPORTS TO WORKERS: INSPECTION AND INVESTIGATIONS § 19.40 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for...

  15. 10 CFR 40.82 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 1 2010-01-01 2010-01-01 false Criminal penalties. 40.82 Section 40.82 Energy NUCLEAR REGULATORY COMMISSION DOMESTIC LICENSING OF SOURCE MATERIAL Enforcement § 40.82 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions for...

  16. 10 CFR 70.92 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 2 2010-01-01 2010-01-01 false Criminal penalties. 70.92 Section 70.92 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) DOMESTIC LICENSING OF SPECIAL NUCLEAR MATERIAL Enforcement § 70.92 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions...

  17. 10 CFR 71.100 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 2 2010-01-01 2010-01-01 false Criminal penalties. 71.100 Section 71.100 Energy NUCLEAR... Procedures § 71.100 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions for willful violation of, attempted violation of, or conspiracy to...

  18. 10 CFR 34.123 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 1 2010-01-01 2010-01-01 false Criminal penalties. 34.123 Section 34.123 Energy NUCLEAR... RADIOGRAPHIC OPERATIONS Violations § 34.123 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1952, as amended, provides for criminal sanctions for willful violation of, attempted violation of,...

  19. 10 CFR 61.84 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 2 2010-01-01 2010-01-01 false Criminal penalties. 61.84 Section 61.84 Energy NUCLEAR..., Reports, Tests, and Inspections § 61.84 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions for willful violation of, attempted violation of,...

  20. 12 CFR 603.350 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Criminal penalties. 603.350 Section 603.350 Banks and Banking FARM CREDIT ADMINISTRATION ADMINISTRATIVE PROVISIONS PRIVACY ACT REGULATIONS § 603.350 Criminal penalties. Section 552a (l) (3) of the Privacy Act (5 U.S.C. 552a(i)(3)) makes it a...

  1. 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... General Provisions § 54.43 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions for willful violations of, attempted violation of, or...

  2. 10 CFR 50.111 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 1 2010-01-01 2010-01-01 false Criminal penalties. 50.111 Section 50.111 Energy NUCLEAR REGULATORY COMMISSION DOMESTIC LICENSING OF PRODUCTION AND UTILIZATION FACILITIES Enforcement § 50.111 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for...

  3. 10 CFR 35.4002 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 1 2010-01-01 2010-01-01 false Criminal penalties. 35.4002 Section 35.4002 Energy NUCLEAR REGULATORY COMMISSION MEDICAL USE OF BYPRODUCT MATERIAL Enforcement § 35.4002 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions for...

  4. 10 CFR 150.33 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 2 2010-01-01 2010-01-01 false Criminal penalties. 150.33 Section 150.33 Energy NUCLEAR... OFFSHORE WATERS UNDER SECTION 274 Enforcement § 150.33 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions for willful violation of,...

  5. 10 CFR 33.23 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 1 2010-01-01 2010-01-01 false Criminal penalties. 33.23 Section 33.23 Energy NUCLEAR REGULATORY COMMISSION SPECIFIC DOMESTIC LICENSES OF BROAD SCOPE FOR BYPRODUCT MATERIAL Violations § 33.23 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for...

  6. 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... INFORMATION AND RESTRICTED DATA Violations § 95.63 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions for willful violation of, attempted...

  7. 10 CFR 21.62 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 1 2010-01-01 2010-01-01 false Criminal penalties. 21.62 Section 21.62 Energy NUCLEAR REGULATORY COMMISSION REPORTING OF DEFECTS AND NONCOMPLIANCE Enforcement § 21.62 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions for...

  8. 10 CFR 74.84 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 2 2010-01-01 2010-01-01 false Criminal penalties. 74.84 Section 74.84 Energy NUCLEAR... § 74.84 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions for willful violation of, attempted violation of, or conspiracy to violate,...

  9. 10 CFR 31.23 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 1 2010-01-01 2010-01-01 false Criminal penalties. 31.23 Section 31.23 Energy NUCLEAR REGULATORY COMMISSION GENERAL DOMESTIC LICENSES FOR BYPRODUCT MATERIAL § 31.23 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions for...

  10. 10 CFR 20.2402 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 1 2010-01-01 2010-01-01 false Criminal penalties. 20.2402 Section 20.2402 Energy NUCLEAR REGULATORY COMMISSION STANDARDS FOR PROTECTION AGAINST RADIATION Enforcement § 20.2402 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended, provides for criminal sanctions for...

  11. 45 CFR 604.400 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 45 Public Welfare 3 2013-10-01 2013-10-01 false Penalties. 604.400 Section 604.400 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL SCIENCE FOUNDATION NEW RESTRICTIONS ON LOBBYING... of any such penalty, by reason of a violation by any person, the agency shall consider the...

  12. 45 CFR 604.400 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 45 Public Welfare 3 2012-10-01 2012-10-01 false Penalties. 604.400 Section 604.400 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL SCIENCE FOUNDATION NEW RESTRICTIONS ON LOBBYING... of any such penalty, by reason of a violation by any person, the agency shall consider the...

  13. 45 CFR 604.400 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 45 Public Welfare 3 2011-10-01 2011-10-01 false Penalties. 604.400 Section 604.400 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL SCIENCE FOUNDATION NEW RESTRICTIONS ON LOBBYING... of any such penalty, by reason of a violation by any person, the agency shall consider the...

  14. 45 CFR 604.400 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 45 Public Welfare 3 2014-10-01 2014-10-01 false Penalties. 604.400 Section 604.400 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL SCIENCE FOUNDATION NEW RESTRICTIONS ON LOBBYING... of any such penalty, by reason of a violation by any person, the agency shall consider the...

  15. 45 CFR 604.400 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 3 2010-10-01 2010-10-01 false Penalties. 604.400 Section 604.400 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL SCIENCE FOUNDATION NEW RESTRICTIONS ON LOBBYING... of any such penalty, by reason of a violation by any person, the agency shall consider the...

  16. 36 CFR 34.3 - 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. 34.3 Section 34.3 Parks, Forests, and Public Property NATIONAL PARK SERVICE, DEPARTMENT OF THE INTERIOR EL PORTAL ADMINISTRATIVE SITE REGULATIONS § 34.3 Penalties. (a) A person convicted of violating a provision of...

  17. 19 CFR 143.39 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 19 Customs Duties 2 2010-04-01 2010-04-01 false Penalties. 143.39 Section 143.39 Customs Duties U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY (CONTINUED) SPECIAL ENTRY PROCEDURES Electronic Entry Filing § 143.39 Penalties. (a) Brokers. Brokers...

  18. 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 REGULATORY COMMISSION (CONTINUED) LICENSING REQUIREMENTS FOR THE INDEPENDENT STORAGE OF SPENT NUCLEAR FUEL..., Inspections, and Enforcement § 72.86 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954,...

  19. 34 CFR 36.2 - Penalty adjustment.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

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

  20. 7 CFR 1435.201 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

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

  1. 36 CFR 504.16 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 36 Parks, Forests, and Public Property 3 2014-07-01 2014-07-01 false Penalties. 504.16 Section 504.16 Parks, Forests, and Public Property SMITHSONIAN INSTITUTION RULES AND REGULATIONS GOVERNING SMITHSONIAN INSTITUTION BUILDINGS AND GROUNDS § 504.16 Penalties. Section 6 of the Smithsonian...

  2. 36 CFR 504.16 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 36 Parks, Forests, and Public Property 3 2012-07-01 2012-07-01 false Penalties. 504.16 Section 504.16 Parks, Forests, and Public Property SMITHSONIAN INSTITUTION RULES AND REGULATIONS GOVERNING SMITHSONIAN INSTITUTION BUILDINGS AND GROUNDS § 504.16 Penalties. Section 6 of the Smithsonian...

  3. 36 CFR 504.16 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 36 Parks, Forests, and Public Property 3 2010-07-01 2010-07-01 false Penalties. 504.16 Section 504.16 Parks, Forests, and Public Property SMITHSONIAN INSTITUTION RULES AND REGULATIONS GOVERNING SMITHSONIAN INSTITUTION BUILDINGS AND GROUNDS § 504.16 Penalties. Section 6 of the Smithsonian...

  4. 36 CFR 504.16 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 36 Parks, Forests, and Public Property 3 2011-07-01 2011-07-01 false Penalties. 504.16 Section 504.16 Parks, Forests, and Public Property SMITHSONIAN INSTITUTION RULES AND REGULATIONS GOVERNING SMITHSONIAN INSTITUTION BUILDINGS AND GROUNDS § 504.16 Penalties. Section 6 of the Smithsonian...

  5. 36 CFR 504.16 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 36 Parks, Forests, and Public Property 3 2013-07-01 2012-07-01 true Penalties. 504.16 Section 504.16 Parks, Forests, and Public Property SMITHSONIAN INSTITUTION RULES AND REGULATIONS GOVERNING SMITHSONIAN INSTITUTION BUILDINGS AND GROUNDS § 504.16 Penalties. Section 6 of the Smithsonian...

  6. 50 CFR 37.47 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

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

  7. 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...

  8. 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...

  9. 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...

  10. 50 CFR 37.47 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  11. 31 CFR 128.4 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 1 2010-07-01 2010-07-01 false Penalties. 128.4 Section 128.4 Money and Finance: Treasury Regulations Relating to Money and Finance REPORTING OF INTERNATIONAL CAPITAL AND FOREIGN-CURRENCY TRANSACTIONS AND POSITIONS General Information § 128.4 Penalties. (a) Whoever fails...

  12. 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...

  13. 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...

  14. 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...

  15. 33 CFR 179.17 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 33 Navigation and Navigable Waters 2 2010-07-01 2010-07-01 false Penalties. 179.17 Section 179.17 Navigation and Navigable Waters COAST GUARD, DEPARTMENT OF HOMELAND SECURITY (CONTINUED) BOATING SAFETY DEFECT NOTIFICATION § 179.17 Penalties. Each manufacturer who fails to comply with a provision of 46...

  16. 33 CFR 179.17 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 33 Navigation and Navigable Waters 2 2011-07-01 2011-07-01 false Penalties. 179.17 Section 179.17 Navigation and Navigable Waters COAST GUARD, DEPARTMENT OF HOMELAND SECURITY (CONTINUED) BOATING SAFETY DEFECT NOTIFICATION § 179.17 Penalties. Each manufacturer who fails to comply with a provision of 46...

  17. 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...

  18. 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...

  19. 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...

  20. 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...

  1. 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...

  2. 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...

  3. 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...

  4. 25 CFR 225.37 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 25 Indians 1 2013-04-01 2013-04-01 false Penalties. 225.37 Section 225.37 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR ENERGY AND MINERALS OIL AND GAS, GEOTHERMAL, AND SOLID MINERALS AGREEMENTS Minerals Agreements § 225.37 Penalties. (a) In addition to or in lieu of cancellation under §...

  5. 25 CFR 225.37 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 25 Indians 1 2011-04-01 2011-04-01 false Penalties. 225.37 Section 225.37 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR ENERGY AND MINERALS OIL AND GAS, GEOTHERMAL, AND SOLID MINERALS AGREEMENTS Minerals Agreements § 225.37 Penalties. (a) In addition to or in lieu of cancellation under §...

  6. 25 CFR 225.37 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 25 Indians 1 2010-04-01 2010-04-01 false Penalties. 225.37 Section 225.37 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR ENERGY AND MINERALS OIL AND GAS, GEOTHERMAL, AND SOLID MINERALS AGREEMENTS Minerals Agreements § 225.37 Penalties. (a) In addition to or in lieu of cancellation under §...

  7. 25 CFR 225.37 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 25 Indians 1 2014-04-01 2014-04-01 false Penalties. 225.37 Section 225.37 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR ENERGY AND MINERALS OIL AND GAS, GEOTHERMAL, AND SOLID MINERALS AGREEMENTS Minerals Agreements § 225.37 Penalties. (a) In addition to or in lieu of cancellation under §...

  8. 25 CFR 225.37 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 25 Indians 1 2012-04-01 2011-04-01 true Penalties. 225.37 Section 225.37 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR ENERGY AND MINERALS OIL AND GAS, GEOTHERMAL, AND SOLID MINERALS AGREEMENTS Minerals Agreements § 225.37 Penalties. (a) In addition to or in lieu of cancellation under §...

  9. 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...

  10. 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...

  11. 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...

  12. 31 CFR 543.703 - 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. 543.703 Section 543.703 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY CôTE D'IVOIRE SANCTIONS REGULATIONS Penalties §...

  13. 31 CFR 543.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Penalties. 543.701 Section 543.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY CôTE D'IVOIRE SANCTIONS REGULATIONS Penalties §...

  14. 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....

  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, 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....

  17. 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....

  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. 31 CFR 537.701 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false Penalties. 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...

  20. 31 CFR 537.703 - 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. 537.703 Section 537.703 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY BURMESE SANCTIONS REGULATIONS Penalties §...

  1. 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...

  2. 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...

  3. 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...

  4. 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...

  5. 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...

  6. 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....

  7. 31 CFR 542.703 - 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. 542.703 Section 542.703 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY SYRIAN SANCTIONS REGULATIONS Penalties §...

  8. 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...

  9. 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...

  10. 10 CFR 75.53 - Criminal penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 10 Energy 2 2014-01-01 2014-01-01 false Criminal penalties. 75.53 Section 75.53 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) SAFEGUARDS ON NUCLEAR MATERIAL-IMPLEMENTATION OF US/IAEA AGREEMENT Enforcement § 75.53 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended,...

  11. 10 CFR 75.53 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 10 Energy 2 2011-01-01 2011-01-01 false Criminal penalties. 75.53 Section 75.53 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) SAFEGUARDS ON NUCLEAR MATERIAL-IMPLEMENTATION OF US/IAEA AGREEMENT Enforcement § 75.53 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended,...

  12. 10 CFR 75.53 - Criminal penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 2 2012-01-01 2012-01-01 false Criminal penalties. 75.53 Section 75.53 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) SAFEGUARDS ON NUCLEAR MATERIAL-IMPLEMENTATION OF US/IAEA AGREEMENT Enforcement § 75.53 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended,...

  13. 10 CFR 75.53 - Criminal penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 10 Energy 2 2013-01-01 2013-01-01 false Criminal penalties. 75.53 Section 75.53 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) SAFEGUARDS ON NUCLEAR MATERIAL-IMPLEMENTATION OF US/IAEA AGREEMENT Enforcement § 75.53 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended,...

  14. 10 CFR 75.53 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 2 2010-01-01 2010-01-01 false Criminal penalties. 75.53 Section 75.53 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) SAFEGUARDS ON NUCLEAR MATERIAL-IMPLEMENTATION OF US/IAEA AGREEMENT Enforcement § 75.53 Criminal penalties. (a) Section 223 of the Atomic Energy Act of 1954, as amended,...

  15. 36 CFR 11.4 - 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. 11.4 Section 11.4 Parks, Forests, and Public Property NATIONAL PARK SERVICE, DEPARTMENT OF THE INTERIOR ARROWHEAD AND PARKSCAPE SYMBOLS § 11.4 Penalties. Whoever manufactures, sells or uses the “Arrowhead Symbol” or...

  16. 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,...

  17. 46 CFR 80.40 - Civil penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

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

  18. 46 CFR 80.40 - Civil penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

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

  19. 46 CFR 80.40 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  20. 46 CFR 80.40 - Civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

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

  1. 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...

  2. 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...

  3. 75 FR 73955 - Penalty Settlement Procedure

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-11-30

    ..., in all penalty proceedings, except for discrimination proceedings arising under section 105(c) of the... CLR to represent the Secretary in accordance with the notice of either limited or unlimited appearance... in all penalty proceedings, except discrimination and section 110(c) proceedings, parties must...

  4. 24 CFR 4.28 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

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

  5. 10 CFR 824.4 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

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

  6. 10 CFR 824.4 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

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

  7. 10 CFR 824.4 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

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

  8. 7 CFR 110.7 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 7 Agriculture 3 2010-01-01 2010-01-01 false Penalties. 110.7 Section 110.7 Agriculture Regulations... RECORDKEEPING ON RESTRICTED USE PESTICIDES BY CERTIFIED APPLICATORS; SURVEYS AND REPORTS § 110.7 Penalties. Any certified applicator who violates 7 U.S.C. 136i-1(a), (b), or (c) or this part shall be subject to a...

  9. 10 CFR 32.303 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 1 2010-01-01 2010-01-01 false Criminal penalties. 32.303 Section 32.303 Energy NUCLEAR REGULATORY COMMISSION SPECIFIC DOMESTIC LICENSES TO MANUFACTURE OR TRANSFER CERTAIN ITEMS CONTAINING BYPRODUCT MATERIAL Violations § 32.303 Criminal penalties. (a) Section 223 of the Atomic Energy Act of...

  10. 33 CFR 67.40-25 - Penalty.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 33 Navigation and Navigable Waters 1 2013-07-01 2013-07-01 false Penalty. 67.40-25 Section 67.40-25 Navigation and Navigable Waters COAST GUARD, DEPARTMENT OF HOMELAND SECURITY AIDS TO NAVIGATION AIDS TO NAVIGATION ON ARTIFICIAL ISLANDS AND FIXED STRUCTURES Notification § 67.40-25 Penalty....

  11. 33 CFR 67.40-25 - Penalty.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 33 Navigation and Navigable Waters 1 2014-07-01 2014-07-01 false Penalty. 67.40-25 Section 67.40-25 Navigation and Navigable Waters COAST GUARD, DEPARTMENT OF HOMELAND SECURITY AIDS TO NAVIGATION AIDS TO NAVIGATION ON ARTIFICIAL ISLANDS AND FIXED STRUCTURES Notification § 67.40-25 Penalty....

  12. 33 CFR 67.40-25 - Penalty.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 33 Navigation and Navigable Waters 1 2011-07-01 2011-07-01 false Penalty. 67.40-25 Section 67.40-25 Navigation and Navigable Waters COAST GUARD, DEPARTMENT OF HOMELAND SECURITY AIDS TO NAVIGATION AIDS TO NAVIGATION ON ARTIFICIAL ISLANDS AND FIXED STRUCTURES Notification § 67.40-25 Penalty....

  13. 33 CFR 67.40-25 - Penalty.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 33 Navigation and Navigable Waters 1 2012-07-01 2012-07-01 false Penalty. 67.40-25 Section 67.40-25 Navigation and Navigable Waters COAST GUARD, DEPARTMENT OF HOMELAND SECURITY AIDS TO NAVIGATION AIDS TO NAVIGATION ON ARTIFICIAL ISLANDS AND FIXED STRUCTURES Notification § 67.40-25 Penalty....

  14. 33 CFR 67.40-25 - Penalty.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 33 Navigation and Navigable Waters 1 2010-07-01 2010-07-01 false Penalty. 67.40-25 Section 67.40-25 Navigation and Navigable Waters COAST GUARD, DEPARTMENT OF HOMELAND SECURITY AIDS TO NAVIGATION AIDS TO NAVIGATION ON ARTIFICIAL ISLANDS AND FIXED STRUCTURES Notification § 67.40-25 Penalty....

  15. 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...

  16. 49 CFR 228.21 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  17. 49 CFR 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...

  18. 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...

  19. 22 CFR 1101.16 - Criminal penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 22 Foreign Relations 2 2014-04-01 2014-04-01 false 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...

  20. 32 CFR 1901.52 - Criminal penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 32 National Defense 6 2013-07-01 2013-07-01 false Criminal penalties. 1901.52 Section 1901.52 National Defense Other Regulations Relating to National Defense CENTRAL INTELLIGENCE AGENCY PUBLIC RIGHTS UNDER THE PRIVACY ACT OF 1974 Prohibitions § 1901.52 Criminal penalties. (a) Unauthorized...

  1. 32 CFR 1901.52 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 32 National Defense 6 2011-07-01 2011-07-01 false Criminal penalties. 1901.52 Section 1901.52 National Defense Other Regulations Relating to National Defense CENTRAL INTELLIGENCE AGENCY PUBLIC RIGHTS UNDER THE PRIVACY ACT OF 1974 Prohibitions § 1901.52 Criminal penalties. (a) Unauthorized...

  2. 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...

  3. 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...

  4. 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 §...

  5. 31 CFR 548.701 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Penalties. 548.701 Section 548.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY BELARUS SANCTIONS REGULATIONS Penalties § 548.701...

  6. 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 §...

  7. 31 CFR 548.701 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false Penalties. 548.701 Section 548.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY BELARUS SANCTIONS REGULATIONS Penalties § 548.701...

  8. 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 §...

  9. 31 CFR 548.701 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 31 Money and Finance:Treasury 3 2014-07-01 2014-07-01 false Penalties. 548.701 Section 548.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY BELARUS SANCTIONS REGULATIONS Penalties § 548.701...

  10. 31 CFR 548.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Penalties. 548.701 Section 548.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY BELARUS SANCTIONS REGULATIONS Penalties § 548.701...

  11. 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 §...

  12. 31 CFR 548.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Penalties. 548.701 Section 548.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY BELARUS SANCTIONS REGULATIONS Penalties § 548.701...

  13. 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 §...

  14. 18 CFR 1301.22 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 18 Conservation of Power and Water Resources 2 2014-04-01 2014-04-01 false Penalties. 1301.22 Section 1301.22 Conservation of Power and Water Resources TENNESSEE VALLEY AUTHORITY PROCEDURES Privacy Act § 1301.22 Penalties. Section 552a(i), Title 5, United States Code provides that: (1)...

  15. 18 CFR 1301.22 - 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. 1301.22 Section 1301.22 Conservation of Power and Water Resources TENNESSEE VALLEY AUTHORITY PROCEDURES Privacy Act § 1301.22 Penalties. Section 552a(i), Title 5, United States Code provides that: (1)...

  16. 18 CFR 1301.22 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 18 Conservation of Power and Water Resources 2 2012-04-01 2012-04-01 false Penalties. 1301.22 Section 1301.22 Conservation of Power and Water Resources TENNESSEE VALLEY AUTHORITY PROCEDURES Privacy Act § 1301.22 Penalties. Section 552a(i), Title 5, United States Code provides that: (1)...

  17. 18 CFR 1301.22 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 18 Conservation of Power and Water Resources 2 2013-04-01 2012-04-01 true Penalties. 1301.22 Section 1301.22 Conservation of Power and Water Resources TENNESSEE VALLEY AUTHORITY PROCEDURES Privacy Act § 1301.22 Penalties. Section 552a(i), Title 5, United States Code provides that: (1)...

  18. 18 CFR 1301.22 - 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. 1301.22 Section 1301.22 Conservation of Power and Water Resources TENNESSEE VALLEY AUTHORITY PROCEDURES Privacy Act § 1301.22 Penalties. Section 552a(i), Title 5, United States Code provides that: (1)...

  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. 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...

  1. 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...

  2. 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...

  3. 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...

  4. 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,...

  5. 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,...

  6. 47 CFR 1.20008 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... Telecommunication FEDERAL COMMUNICATIONS COMMISSION GENERAL PRACTICE AND PROCEDURE Communications Assistance for Law Enforcement Act § 1.20008 Penalties. In the event of a telecommunications carrier's violation of this subchapter, the Commission shall enforce the penalties articulated in 47 U.S.C. 503(b) of the...

  7. 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...

  8. 7 CFR 245.12 - Fraud penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 7 Agriculture 4 2011-01-01 2011-01-01 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...

  9. 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...

  10. 38 CFR 45.405 - Penalty procedures.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 38 Pensions, Bonuses, and Veterans' Relief 2 2011-07-01 2011-07-01 false Penalty procedures. 45.405 Section 45.405 Pensions, Bonuses, and Veterans' Relief DEPARTMENT OF VETERANS AFFAIRS (CONTINUED... impose and collect civil penalties pursuant to the provisions of the Program Fraud and Civil Remedies...

  11. 38 CFR 45.405 - Penalty procedures.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 38 Pensions, Bonuses, and Veterans' Relief 2 2010-07-01 2010-07-01 false Penalty procedures. 45.405 Section 45.405 Pensions, Bonuses, and Veterans' Relief DEPARTMENT OF VETERANS AFFAIRS (CONTINUED... impose and collect civil penalties pursuant to the provisions of the Program Fraud and Civil Remedies...

  12. 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...

  13. 5 CFR 2100.11 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 5 Administrative Personnel 3 2012-01-01 2012-01-01 false Penalties. 2100.11 Section 2100.11 Administrative Personnel ARMED FORCES RETIREMENT HOME ARMED FORCES RETIREMENT HOME PRIVACY ACT PROCEDURES § 2100.11 Penalties. (a) An individual may bring a civil action against the AFRH to correct or amend...

  14. 5 CFR 2100.11 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 5 Administrative Personnel 3 2011-01-01 2011-01-01 false Penalties. 2100.11 Section 2100.11 Administrative Personnel ARMED FORCES RETIREMENT HOME ARMED FORCES RETIREMENT HOME PRIVACY ACT PROCEDURES § 2100.11 Penalties. (a) An individual may bring a civil action against the AFRH to correct or amend...

  15. 5 CFR 2100.11 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 3 2010-01-01 2010-01-01 false Penalties. 2100.11 Section 2100.11 Administrative Personnel ARMED FORCES RETIREMENT HOME ARMED FORCES RETIREMENT HOME PRIVACY ACT PROCEDURES § 2100.11 Penalties. (a) An individual may bring a civil action against the AFRH to correct or amend...

  16. 5 CFR 2100.11 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 5 Administrative Personnel 3 2013-01-01 2013-01-01 false Penalties. 2100.11 Section 2100.11 Administrative Personnel ARMED FORCES RETIREMENT HOME ARMED FORCES RETIREMENT HOME PRIVACY ACT PROCEDURES § 2100.11 Penalties. (a) An individual may bring a civil action against the AFRH to correct or amend...

  17. 5 CFR 2100.11 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 5 Administrative Personnel 3 2014-01-01 2014-01-01 false Penalties. 2100.11 Section 2100.11 Administrative Personnel ARMED FORCES RETIREMENT HOME ARMED FORCES RETIREMENT HOME PRIVACY ACT PROCEDURES § 2100.11 Penalties. (a) An individual may bring a civil action against the AFRH to correct or amend...

  18. 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...

  19. 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...

  20. 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...

  1. 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...

  2. 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...

  3. 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...

  4. 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...

  5. 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...

  6. 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...

  7. 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...

  8. 10 CFR 861.5 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 10 Energy 4 2014-01-01 2014-01-01 false Penalties. 861.5 Section 861.5 Energy DEPARTMENT OF ENERGY CONTROL OF TRAFFIC AT NEVADA TEST SITE § 861.5 Penalties. Any person doing any act forbidden or failing to do any act required by the Nevada Test Site Traffic Regulations shall, upon conviction, be...

  9. 10 CFR 861.5 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Penalties. 861.5 Section 861.5 Energy DEPARTMENT OF ENERGY CONTROL OF TRAFFIC AT NEVADA TEST SITE § 861.5 Penalties. Any person doing any act forbidden or failing to do any act required by the Nevada Test Site Traffic Regulations shall, upon conviction, be...

  10. 10 CFR 861.5 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 10 Energy 4 2011-01-01 2011-01-01 false Penalties. 861.5 Section 861.5 Energy DEPARTMENT OF ENERGY CONTROL OF TRAFFIC AT NEVADA TEST SITE § 861.5 Penalties. Any person doing any act forbidden or failing to do any act required by the Nevada Test Site Traffic Regulations shall, upon conviction, be...

  11. 10 CFR 861.5 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 10 Energy 4 2013-01-01 2013-01-01 false Penalties. 861.5 Section 861.5 Energy DEPARTMENT OF ENERGY CONTROL OF TRAFFIC AT NEVADA TEST SITE § 861.5 Penalties. Any person doing any act forbidden or failing to do any act required by the Nevada Test Site Traffic Regulations shall, upon conviction, be...

  12. 10 CFR 861.5 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 4 2010-01-01 2010-01-01 false Penalties. 861.5 Section 861.5 Energy DEPARTMENT OF ENERGY CONTROL OF TRAFFIC AT NEVADA TEST SITE § 861.5 Penalties. Any person doing any act forbidden or failing to do any act required by the Nevada Test Site Traffic Regulations shall, upon conviction, be...

  13. 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…

  14. Financial physics

    NASA Astrophysics Data System (ADS)

    Feigenbaum, James

    2003-10-01

    In this introduction to the burgeoning field of econophysics, we review the application of self-organized criticality to economics, the Cont-Bouchaud percolation model, multiple-strategy agent-based models of financial markets, the minority game, and log-periodic precursors to financial crashes.

  15. 29 CFR 2570.84 - Payment of civil penalty.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

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

  16. 29 CFR 2570.84 - Payment of civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

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

  17. 24 CFR 81.83 - Civil money penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

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

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

    Code of Federal Regulations, 2014 CFR

    2014-07-01

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

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

    Code of Federal Regulations, 2010 CFR

    2010-07-01

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

  20. 24 CFR 81.83 - Civil money penalties.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

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