Science.gov

Sample records for financial penalties

  1. Financial penalties for the unhealthy? Ethical guidelines for holding employees responsible for their health.

    PubMed

    Pearson, Steven D; Lieber, Sarah R

    2009-01-01

    As health care costs continue to rise, an increasing number of self-insured employers are using financial rewards or penalties to promote healthy behavior and control costs. These incentive programs have triggered a backlash from those concerned that holding employees responsible for their health, particularly through the use of penalties, violates individual liberties and discriminates against the unhealthy. This paper offers an ethical analysis of employee health incentive programs and presents an argument for a set of conditions under which penalties can be used in an ethical and responsible way to contain health care costs and encourage healthy behavior among employees.

  2. Acceptability of financial incentives and penalties for encouraging uptake of healthy behaviours: focus groups.

    PubMed

    Giles, Emma L; Sniehotta, Falko F; McColl, Elaine; Adams, Jean

    2015-01-31

    There is evidence that financial incentive interventions, which include both financial rewards and also penalties, are effective in encouraging healthy behaviours. However, concerns about the acceptability of such interventions remain. We report on focus groups with a cross-section of adults from North East England exploring their acceptance of financial incentive interventions for encouraging healthy behaviours amongst adults. Such information should help guide the design and development of acceptable, and effective, financial incentive interventions. Eight focus groups with a total of 74 adults were conducted between November 2013 and January 2014 in Newcastle upon Tyne, UK. Focus groups lasted approximately 60 minutes and explored factors that made financial incentives acceptable and unacceptable to participants, together with discussions on preferred formats for financial incentives. Verbatim transcripts were thematically coded and analysed in Nvivo 10. Participants largely distrusted health promoting financial incentives, with a concern that individuals may abuse such schemes. There was, however, evidence that health promoting financial incentives may be more acceptable if they are fair to all recipients and members of the public; if they are closely monitored and evaluated; if they are shown to be effective and cost-effective; and if clear health education is provided alongside health promoting financial incentives. There was also a preference for positive rewards rather than negative penalties, and for shopping vouchers rather than cash incentives. This qualitative empirical research has highlighted clear suggestions on how to design health promoting financial incentives to maximise acceptability to the general public. It will also be important to determine the acceptability of health promoting financial incentives in a range of stakeholders, and in particular, those who fund such schemes, and policy-makers who are likely to be involved with the design

  3. 78 FR 26545 - Consumer Financial Civil Penalty Fund

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-05-07

    ... account numbers or Social Security numbers, should not be included. Comments will not be edited to remove... classes of victims and, as appropriate, to consumer education and financial literacy programs every six... seeks comment on the procedures for allocating funds to classes of victims, i.e., to groups of similarly...

  4. Financial impact of ivabradine on reducing heart failure penalties under the Hospital Readmission Reduction Program.

    PubMed

    Kansal, Anuraag R; Krotneva, Stanimira; Tafazzoli, Ali; Patel, Harshali K; Borer, Jeffrey S; Böhm, Michael; Komajda, Michel; Maya, Juan; Tavazzi, Luigi; Ford, Ian; Kielhorn, Adrian

    2017-02-01

    The introduction of the Hospital Readmission Reduction Program (HRRP) has led to renewed interest in developing strategies to reduce 30 day readmissions among patients with heart failure (HF). In this study, a model was developed to investigate whether the addition of ivabradine to a standard-of-care (SoC) treatment regimen for patients with HF would reduce HRRP penalties incurred by a hypothetical hospital with excess 30 day readmissions. A model using a Monte Carlo simulation framework was developed. Model inputs included national hospital characteristics, hospital-specific characteristics, and the ivabradine treatment effect as quantified by a post hoc analysis of the Systolic Heart failure treatment with the If inhibitor ivabradine Trial (SHIFT). The model computed an 83% reduction in HF readmission penalty payments in a hypothetical hospital with a readmission rate of 22.95% (excess readmission ratio = 1.056 over the national average readmission rate of 21.73%), translating into net savings of $44,016. A sensitivity analysis indicated that the readmission penalty is affected by the specific characteristics of the hospital, including the readmission rate, size of the ivabradine-eligible population, and ivabradine utilization. The results of this study indicate that the addition of ivabradine to an SoC treatment regimen for patients with HF may lead to a reduction in the penalties incurred by hospitals under the HRRP. This highlights the role ivabradine can play as part of a wider effort to optimize the care of patients with HF.

  5. 25 CFR 135.5 - Penalty.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

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

  6. 25 CFR 135.22 - Penalty.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

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

  7. 25 CFR 135.5 - Penalty.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 25 Indians 1 2012-04-01 2011-04-01 true Penalty. 135.5 Section 135.5 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR FINANCIAL ACTIVITIES CONSTRUCTION ASSESSMENTS, CROW INDIAN IRRIGATION PROJECT Charges Assessed Against Irrigation District Lands § 135.5 Penalty. To all assessments not paid on...

  8. 25 CFR 135.5 - Penalty.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 25 Indians 1 2013-04-01 2013-04-01 false Penalty. 135.5 Section 135.5 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR FINANCIAL ACTIVITIES CONSTRUCTION ASSESSMENTS, CROW INDIAN IRRIGATION PROJECT Charges Assessed Against Irrigation District Lands § 135.5 Penalty. To all assessments not paid on...

  9. 25 CFR 135.5 - Penalty.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 25 Indians 1 2014-04-01 2014-04-01 false Penalty. 135.5 Section 135.5 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR FINANCIAL ACTIVITIES CONSTRUCTION ASSESSMENTS, CROW INDIAN IRRIGATION PROJECT Charges Assessed Against Irrigation District Lands § 135.5 Penalty. To all assessments not paid on...

  10. 25 CFR 135.22 - Penalty.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 25 Indians 1 2012-04-01 2011-04-01 true Penalty. 135.22 Section 135.22 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR FINANCIAL ACTIVITIES CONSTRUCTION ASSESSMENTS, CROW INDIAN IRRIGATION PROJECT Charges Assessed Against Non-Indian Lands Not Included in an Irrigation District § 135.22 Penalty...

  11. 25 CFR 135.5 - Penalty.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 25 Indians 1 2011-04-01 2011-04-01 false Penalty. 135.5 Section 135.5 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR FINANCIAL ACTIVITIES CONSTRUCTION ASSESSMENTS, CROW INDIAN IRRIGATION PROJECT Charges Assessed Against Irrigation District Lands § 135.5 Penalty. To all assessments not paid on...

  12. 25 CFR 135.22 - Penalty.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 25 Indians 1 2014-04-01 2014-04-01 false Penalty. 135.22 Section 135.22 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR FINANCIAL ACTIVITIES CONSTRUCTION ASSESSMENTS, CROW INDIAN IRRIGATION PROJECT Charges Assessed Against Non-Indian Lands Not Included in an Irrigation District § 135.22 Penalty...

  13. 25 CFR 135.22 - Penalty.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 25 Indians 1 2011-04-01 2011-04-01 false Penalty. 135.22 Section 135.22 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR FINANCIAL ACTIVITIES CONSTRUCTION ASSESSMENTS, CROW INDIAN IRRIGATION PROJECT Charges Assessed Against Non-Indian Lands Not Included in an Irrigation District § 135.22 Penalty...

  14. 25 CFR 135.22 - Penalty.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 25 Indians 1 2013-04-01 2013-04-01 false Penalty. 135.22 Section 135.22 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR FINANCIAL ACTIVITIES CONSTRUCTION ASSESSMENTS, CROW INDIAN IRRIGATION PROJECT Charges Assessed Against Non-Indian Lands Not Included in an Irrigation District § 135.22 Penalty...

  15. 30 CFR 705.6 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... RESTRICTION ON FINANCIAL INTERESTS OF STATE EMPLOYEES § 705.6 Penalties. (a) Criminal penalties are imposed by section 517(g) of the Surface Mining Control and Reclamation Act of 1977, Pub. L. 95-87. Section 517(g) prohibits each employee of the State Regulatory Authority who performs any function or duty under the Act...

  16. 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 person...

  17. 31 CFR 1010.840 - Criminal penalty.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Criminal penalty. 1010.840 Section 1010.840 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL... Forfeiture § 1010.840 Criminal penalty. (a) Any person who willfully violates any provision of Title I of...

  18. 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 penalties...

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

    Code of Federal Regulations, 2011 CFR

    2011-01-01

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

  20. 5 CFR 890.1072 - Collecting penalties and assessments.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 5 Administrative Personnel 2 2011-01-01 2011-01-01 false Collecting penalties and assessments. 890.1072 Section 890.1072 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED) CIVIL SERVICE... Health Care Providers Civil Monetary Penalties and Financial Assessments § 890.1072 Collecting penalties...

  1. 5 CFR 890.1072 - Collecting penalties and assessments.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 2 2010-01-01 2010-01-01 false Collecting penalties and assessments. 890.1072 Section 890.1072 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED) CIVIL SERVICE... Health Care Providers Civil Monetary Penalties and Financial Assessments § 890.1072 Collecting penalties...

  2. 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.

  3. 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)...

  4. 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...

  5. 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...

  6. 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...

  7. 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...

  8. 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...

  9. 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...

  10. 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...

  11. 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...

  12. Penalty-No Penalty Drop Policy.

    ERIC Educational Resources Information Center

    Muha, Joseph G.; Snyder, John H.

    This study sought to determine what effect the utilization of a penalty or no-penalty drop policy would have on retention of students at Pasadena City College. It was found that there was a significant difference both in grades received and the retention of students as a result of the adoption of a 16 week no-penalty drop policy at the college.…

  13. 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)...

  14. 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)...

  15. 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...

  16. 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 SANCTIONS...

  17. 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 SANCTIONS...

  18. 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 SANCTIONS...

  19. 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...

  20. 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

  1. 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.…

  2. 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.…

  3. Using Harm-Based Weights for the AHRQ Patient Safety for Selected Indicators Composite (PSI-90): Does It Affect Assessment of Hospital Performance and Financial Penalties in Veterans Health Administration Hospitals?

    PubMed

    Chen, Qi; Rosen, Amy K; Borzecki, Ann; Shwartz, Michael

    2016-12-01

    To assess whether hospital profiles for public reporting and pay-for-performance, measured by the Agency for Healthcare Research and Quality (AHRQ) Patient Safety for Selected Indicators (PSI-90) composite measure, were affected by using the recently developed harm-based weights. Retrospective analysis of 2012-2014 data from the Veterans Health Administration (VA). The AHRQ PSI software (v5.0) was applied to obtain the original volume-based PSI-90 scores for 132 acute-care hospitals. We constructed a modified PSI-90 using the harm-based weights developed by AHRQ. We compared hospital profiles for public reporting and pay-for-performance between these two PSI-90s and assessed patterns in these changes. The volume-based and the harm-based PSI-90s were strongly correlated (r = 0.67, p < .0001). The use of the harm-based PSI-90 had a relatively small impact on public reporting (i.e., 5 percent hospitals changed categorization), but it had a much larger impact on pay-for-performance (e.g., 15 percent of hospitals would have faced different financial penalties under the Medicare Hospital-Acquired Condition Reduction Program). Because of changes in weights of specific PSIs, hospital profile changes occurred systematically. Use of the harm-based weights in PSI-90 has the potential to significantly change payments under pay-for-performance programs. Policy makers should carefully develop transition plans for guiding hospitals through changes in any quality metrics used for pay-for-performance. © Health Research and Educational Trust.

  4. 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

  5. 75 FR 5244 - Civil Penalties

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-02-02

    ... Monetary Penalty Inflation Adjustment Act of 1990, as amended by the Debt Collection Improvement Act of... penalties and to foster compliance with the law, the Federal Civil Monetary Penalty Inflation Adjustment Act... ``Act''), requires us and other Federal agencies to adjust civil penalties for inflation. Under...

  6. Teaching about the Death Penalty.

    ERIC Educational Resources Information Center

    Ryan, John Paul; Eden, John Michael

    1998-01-01

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

  7. Teaching about the Death Penalty.

    ERIC Educational Resources Information Center

    Ryan, John Paul; Eden, John Michael

    1998-01-01

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

  8. 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...

  9. 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...

  10. 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 §...

  11. 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 §...

  12. 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 §...

  13. 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 §...

  14. 5 CFR 890.1063 - Maximum amounts of penalties and assessments.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 2 2010-01-01 2010-01-01 false Maximum amounts of penalties and assessments. 890.1063 Section 890.1063 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED... Imposed Against Health Care Providers Civil Monetary Penalties and Financial Assessments § 890.1063...

  15. 5 CFR 890.1062 - Deciding whether to impose penalties and assessments.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 5 Administrative Personnel 2 2011-01-01 2011-01-01 false Deciding whether to impose penalties and assessments. 890.1062 Section 890.1062 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED... Imposed Against Health Care Providers Civil Monetary Penalties and Financial Assessments § 890.1062...

  16. 5 CFR 890.1062 - Deciding whether to impose penalties and assessments.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 2 2010-01-01 2010-01-01 false Deciding whether to impose penalties and assessments. 890.1062 Section 890.1062 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED... Imposed Against Health Care Providers Civil Monetary Penalties and Financial Assessments § 890.1062...

  17. 5 CFR 890.1063 - Maximum amounts of penalties and assessments.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 5 Administrative Personnel 2 2011-01-01 2011-01-01 false Maximum amounts of penalties and assessments. 890.1063 Section 890.1063 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED... Imposed Against Health Care Providers Civil Monetary Penalties and Financial Assessments § 890.1063...

  18. 5 CFR 890.1060 - Purpose and scope of civil monetary penalties and assessments.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 2 2010-01-01 2010-01-01 false Purpose and scope of civil monetary penalties and assessments. 890.1060 Section 890.1060 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT... Sanctions Imposed Against Health Care Providers Civil Monetary Penalties and Financial Assessments § 890...

  19. 5 CFR 890.1067 - Provider contests of proposed penalties and assessments.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 5 Administrative Personnel 2 2011-01-01 2011-01-01 false Provider contests of proposed penalties 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 § 890...

  20. 5 CFR 890.1066 - Notice of proposed penalties and assessments.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 2 2010-01-01 2010-01-01 false Notice of proposed penalties and assessments. 890.1066 Section 890.1066 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED... Imposed Against Health Care Providers Civil Monetary Penalties and Financial Assessments § 890.1066 Notice...

  1. 5 CFR 890.1070 - Deciding contests of proposed penalties and assessments.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 5 Administrative Personnel 2 2011-01-01 2011-01-01 false Deciding contests of proposed penalties and assessments. 890.1070 Section 890.1070 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT... Sanctions Imposed Against Health Care Providers Civil Monetary Penalties and Financial Assessments § 890...

  2. 5 CFR 890.1068 - Effect of not contesting proposed penalties and assessments.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 5 Administrative Personnel 2 2011-01-01 2011-01-01 false Effect of not contesting proposed 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...

  3. 5 CFR 890.1066 - Notice of proposed penalties and assessments.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 5 Administrative Personnel 2 2011-01-01 2011-01-01 false Notice of proposed penalties and assessments. 890.1066 Section 890.1066 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED... Imposed Against Health Care Providers Civil Monetary Penalties and Financial Assessments § 890.1066 Notice...

  4. 5 CFR 890.1070 - Deciding contests of proposed penalties and assessments.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 2 2010-01-01 2010-01-01 false Deciding contests of proposed penalties and assessments. 890.1070 Section 890.1070 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT... Sanctions Imposed Against Health Care Providers Civil Monetary Penalties and Financial Assessments § 890...

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

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 2 2010-01-01 2010-01-01 false Provider contests of proposed penalties 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 § 890...

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

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 5 Administrative Personnel 2 2011-01-01 2011-01-01 false Purpose and scope of civil monetary penalties and assessments. 890.1060 Section 890.1060 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT... Sanctions Imposed Against Health Care Providers Civil Monetary Penalties and Financial Assessments § 890...

  7. 5 CFR 890.1068 - Effect of not contesting proposed penalties and assessments.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 2 2010-01-01 2010-01-01 false Effect of not contesting proposed 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...

  8. 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)

  9. 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)

  10. 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...

  11. 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...

  12. 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...

  13. Conditional Cash Penalties in Education: Evidence from the Learnfare Experiment

    ERIC Educational Resources Information Center

    Dee, Thomas S.

    2011-01-01

    Wisconsin's influential Learnfare initiative is a conditional cash "penalty" program that sanctions a family's welfare grant when covered teens fail to meet school attendance targets. In the presence of reference-dependent preferences, Learnfare provides uniquely powerful financial incentives for student performance. However, a 10-county…

  14. 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,...

  15. 77 FR 70710 - Civil Penalties

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-11-27

    ... action is taken pursuant to the Federal Civil Monetary Penalty Inflation Adjustment Act of 1990, as..., adjust penalties based on inflation at least every four years. DATES: This rule is effective December 27... Penalty Inflation Adjustment Act of 1990 (28 U.S.C. 2461 Notes, Pub. L. 101- 410), as amended by the...

  16. 75 FR 49879 - Civil Penalties

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-08-16

    ... defraud. This action would be taken pursuant to the Federal Civil Monetary Penalty Inflation Adjustment... and, as warranted, adjust penalties based on inflation at least every four years. DATES: Comments on... Penalty Inflation Adjustment Act of 1990 (28 U.S.C. 2461, Notes, Pub. L. 101- 410), as amended by the...

  17. 75 FR 79978 - Civil Penalties

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-12-21

    ... the Federal Civil Monetary Penalty Inflation Adjustment Act of 1990, as amended by the Debt Collection Improvement Act of 1996, which requires NHTSA to review and, as warranted, adjust penalties based on inflation... Federal Civil Monetary Penalty Inflation Adjustment Act of 1990 (28 U.S.C. 2461, Notes, Pub. L. 101-...

  18. Most Hospitals Received Annual Penalties For Excess Readmissions, But Some Fared Better Than Others.

    PubMed

    Thompson, Michael P; Waters, Teresa M; Kaplan, Cameron M; Cao, Yu; Bazzoli, Gloria J

    2017-05-01

    The Hospital Readmissions Reduction Program (HRRP) initiated by the Affordable Care Act levies financial penalties against hospitals with excess thirty-day Medicare readmissions. We sought to understand the penalty burden over the program's first five years, focusing on characteristics of hospitals that received penalties during all five years, how penalties changed over time, and the relationship between baseline and subsequent performance. More than half of participating hospitals were penalized by the Centers for Medicare and Medicaid Services in all five years of the program. From fiscal years 2013 to 2017, the growth in average penalties was modest, doubling from 0.29 percent to 0.60 percent, despite increasing opportunities for penalization. The penalty burden was greater in hospitals that were urban, major teaching, large, or for-profit and that treated larger shares of Medicare or socioeconomically disadvantaged patients. Surprisingly, hospitals treating greater proportions of medically complex Medicare patients had a lower cumulative penalty burden compared to those treating fewer proportions of these patients. Lastly, we found that hospitals with high baseline penalties in the first year continued to receive significantly higher penalties in subsequent years. For many hospitals, the HRRP leads to persistent penalization and limited capacity to reduce penalty burden. Alternative structures might avoid persistent penalization, while still motivating reductions in hospital readmissions. Project HOPE—The People-to-People Health Foundation, Inc.

  19. 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)

  20. Death Penalty in America.

    ERIC Educational Resources Information Center

    Clifford, Amie L.

    1997-01-01

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

  1. Death Penalty in America.

    ERIC Educational Resources Information Center

    Clifford, Amie L.

    1997-01-01

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

  2. 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)

  3. 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...

  4. 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...

  5. 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...

  6. 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...

  7. 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...

  8. 76 FR 71431 - Civil Penalty Calculation Methodology

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-11-17

    ... TRANSPORTATION Federal Motor Carrier Safety Administration Civil Penalty Calculation Methodology AGENCY: Federal... its civil penalty methodology. Part of this evaluation includes a forthcoming explanation of the... methodology for calculation of certain civil penalties. To induce compliance with federal regulations,...

  9. 7 CFR 1463.10 - Civil penalties and criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 7 Agriculture 10 2010-01-01 2010-01-01 false Civil penalties and criminal penalties. 1463.10 Section 1463.10 Agriculture Regulations of the Department of Agriculture (Continued) COMMODITY CREDIT CORPORATION, DEPARTMENT OF AGRICULTURE LOANS, PURCHASES, AND OTHER OPERATIONS 2005-2014 TOBACCO TRANSITION...

  10. 42 CFR 488.440 - Civil money penalties: Effective date and duration 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: Effective date and duration... Civil money penalties: Effective date and duration of penalty. (a)(1) The per day civil money penalty... by CMS or the State. (2) A civil money penalty for each instance of noncompliance is imposed in a...

  11. 42 CFR 488.440 - Civil money penalties: Effective date and duration 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: Effective date and duration... Civil money penalties: Effective date and duration of penalty. (a)(1) The per day civil money penalty... by CMS or the State. (2) A civil money penalty for each instance of noncompliance is imposed in a...

  12. 42 CFR 488.430 - Civil money penalties: Basis for imposing penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  13. 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...

  14. 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...

  15. 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...

  16. 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...

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

  18. 49 CFR 235.9 - Civil penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 49 Transportation 4 2012-10-01 2012-10-01 false Civil penalty. 235.9 Section 235.9 Transportation... SIGNAL SYSTEM OR RELIEF FROM THE REQUIREMENTS OF PART 236 § 235.9 Civil penalty. Any person (an entity of... penalty of at least $650 and not more than $25,000 per violation, except that: Penalties may be assessed...

  19. 49 CFR 235.9 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 49 Transportation 4 2011-10-01 2011-10-01 false Civil penalty. 235.9 Section 235.9 Transportation... SIGNAL SYSTEM OR RELIEF FROM THE REQUIREMENTS OF PART 236 § 235.9 Civil penalty. Any person (an entity of... penalty of at least $650 and not more than $25,000 per violation, except that: Penalties may be assessed...

  20. 49 CFR 107.329 - Maximum penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  1. 49 CFR 235.9 - Civil penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 49 Transportation 4 2014-10-01 2014-10-01 false Civil penalty. 235.9 Section 235.9 Transportation... SIGNAL SYSTEM OR RELIEF FROM THE REQUIREMENTS OF PART 236 § 235.9 Civil penalty. Any person (an entity of... penalty of at least $650 and not more than $25,000 per violation, except that: Penalties may be assessed...

  2. 49 CFR 234.6 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... death or injury to persons, or has caused death or injury, a penalty not to exceed $105,000 per... 49 Transportation 4 2014-10-01 2014-10-01 false Penalties. 234.6 Section 234.6 Transportation... SYSTEMS General § 234.6 Penalties. (a) Civil penalty. Any person (an entity of any type covered under 1 U...

  3. 49 CFR 234.6 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... death or injury to persons, or has caused death or injury, a penalty not to exceed $105,000 per... 49 Transportation 4 2013-10-01 2013-10-01 false Penalties. 234.6 Section 234.6 Transportation... SYSTEMS General § 234.6 Penalties. (a) Civil penalty. Any person (an entity of any type covered under 1 U...

  4. 49 CFR 107.329 - Maximum penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

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

  5. 49 CFR 235.9 - Civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 49 Transportation 4 2013-10-01 2013-10-01 false Civil penalty. 235.9 Section 235.9 Transportation... SIGNAL SYSTEM OR RELIEF FROM THE REQUIREMENTS OF PART 236 § 235.9 Civil penalty. Any person (an entity of... penalty of at least $650 and not more than $25,000 per violation, except that: Penalties may be assessed...

  6. 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 than...

  7. 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 Fraud...

  8. 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...

  9. 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...

  10. 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...

  11. 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...

  12. 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...

  13. 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...

  14. 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...

  15. 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...

  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, 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...

  19. 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...

  20. 14 CFR 406.9 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 14 Aeronautics and Space 4 2014-01-01 2014-01-01 false Civil penalties. 406.9 Section 406.9... § 406.9 Civil penalties. (a) Civil penalty liability. Under 51 U.S.C. 50917(c), a person found by the... civil penalty of not more than $110,000 for each violation, as adjusted for inflation. A...

  1. 30 CFR 947.845 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 30 Mineral Resources 3 2012-07-01 2012-07-01 false Civil penalties. 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...

  2. 30 CFR 933.845 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 30 Mineral Resources 3 2013-07-01 2013-07-01 false Civil penalties. 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 903.845 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 30 Mineral Resources 3 2012-07-01 2012-07-01 false Civil penalties. 903.845 Section 903.845... 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...

  4. 10 CFR 2.205 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

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

  5. 43 CFR 3163.2 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 43 Public Lands: Interior 2 2012-10-01 2012-10-01 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. 30 CFR 942.845 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 30 Mineral Resources 3 2014-07-01 2014-07-01 false Civil penalties. 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 905.845 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 30 Mineral Resources 3 2012-07-01 2012-07-01 false Civil penalties. 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...

  8. 30 CFR 910.845 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 30 Mineral Resources 3 2014-07-01 2014-07-01 false Civil penalties. 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...

  9. 10 CFR 2.205 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false Civil penalties. 2.205 Section 2.205 Energy NUCLEAR... for Imposing Civil Penalties § 2.205 Civil penalties. (a) Before instituting any proceeding to impose a civil penalty under section 234 of the Act, the Executive Director for Operations or the...

  10. 30 CFR 910.845 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 30 Mineral Resources 3 2012-07-01 2012-07-01 false Civil penalties. 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...

  11. 30 CFR 903.845 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 30 Mineral Resources 3 2014-07-01 2014-07-01 false Civil penalties. 903.845 Section 903.845... 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...

  12. 30 CFR 941.845 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 30 Mineral Resources 3 2012-07-01 2012-07-01 false Civil penalties. 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...

  13. 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...

  14. 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...

  15. 43 CFR 3163.2 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 43 Public Lands: Interior 2 2013-10-01 2013-10-01 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...

  16. 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...

  17. 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...

  18. 30 CFR 903.845 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 30 Mineral Resources 3 2013-07-01 2013-07-01 false Civil penalties. 903.845 Section 903.845... 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...

  19. 30 CFR 922.845 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 30 Mineral Resources 3 2014-07-01 2014-07-01 false Civil penalties. 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...

  20. 33 CFR 401.102 - Civil penalty.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 33 Navigation and Navigable Waters 3 2014-07-01 2014-07-01 false Civil penalty. 401.102 Section... TRANSPORTATION SEAWAY REGULATIONS AND RULES Penalties-Violations of Seaway Regulations § 401.102 Civil penalty. (a) A person, as described in § 401.101(b), who violates a regulation is liable to a civil penalty...

  1. 43 CFR 3163.2 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 43 Public Lands: Interior 2 2014-10-01 2014-10-01 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...

  2. 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...

  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 941.845 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 30 Mineral Resources 3 2014-07-01 2014-07-01 false Civil penalties. 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...

  5. 30 CFR 910.845 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 30 Mineral Resources 3 2013-07-01 2013-07-01 false Civil penalties. 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...

  6. 14 CFR 406.9 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 4 2012-01-01 2012-01-01 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...

  7. 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...

  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. 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...

  10. 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...

  11. 43 CFR 10.12 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 43 Public Lands: Interior 1 2012-10-01 2011-10-01 true Civil penalties. 10.12 Section 10.12 Public... 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...

  12. 30 CFR 922.845 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 30 Mineral Resources 3 2012-07-01 2012-07-01 false Civil penalties. 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...

  13. 10 CFR 2.205 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 10 Energy 1 2014-01-01 2014-01-01 false Civil penalties. 2.205 Section 2.205 Energy NUCLEAR... for Modification, Suspension, or Revocation of a License, or for Imposing Civil Penalties § 2.205 Civil penalties. (a) Before instituting any proceeding to impose a civil penalty under section 234...

  14. 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...

  15. 30 CFR 912.845 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 30 Mineral Resources 3 2014-07-01 2014-07-01 false Civil penalties. 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 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...

  17. 10 CFR 2.205 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 10 Energy 1 2013-01-01 2013-01-01 false Civil penalties. 2.205 Section 2.205 Energy NUCLEAR... for Modification, Suspension, or Revocation of a License, or for Imposing Civil Penalties § 2.205 Civil penalties. (a) Before instituting any proceeding to impose a civil penalty under section 234...

  18. 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...

  19. 30 CFR 939.845 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 30 Mineral Resources 3 2012-07-01 2012-07-01 false Civil penalties. 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...

  20. 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...

  1. 30 CFR 921.845 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 30 Mineral Resources 3 2014-07-01 2014-07-01 false Civil penalties. 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...

  2. 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...

  3. 43 CFR 10.12 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 43 Public Lands: Interior 1 2013-10-01 2013-10-01 false Civil penalties. 10.12 Section 10.12... 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. 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...

  5. 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...

  6. 14 CFR 406.9 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 14 Aeronautics and Space 4 2013-01-01 2013-01-01 false Civil penalties. 406.9 Section 406.9... § 406.9 Civil penalties. (a) Civil penalty liability. Under 51 U.S.C. 50917(c), a person found by the... civil penalty of not more than $110,000 for each violation, as adjusted for inflation. A...

  7. 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...

  8. 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...

  9. 30 CFR 912.845 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 30 Mineral Resources 3 2012-07-01 2012-07-01 false Civil penalties. 912.845 Section 912.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE IDAHO § 912.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply when civil penalties are assessed for...

  10. 30 CFR 942.845 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 30 Mineral Resources 3 2013-07-01 2013-07-01 false Civil penalties. 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...

  11. 30 CFR 905.845 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 30 Mineral Resources 3 2013-07-01 2013-07-01 false Civil penalties. 905.845 Section 905.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE CALIFORNIA § 905.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply to the assessment of civil penalties...

  12. 10 CFR 2.205 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 10 Energy 1 2011-01-01 2011-01-01 false Civil penalties. 2.205 Section 2.205 Energy NUCLEAR... for Imposing Civil Penalties § 2.205 Civil penalties. (a) Before instituting any proceeding to impose a civil penalty under section 234 of the Act, the Executive Director for Operations or the...

  13. 30 CFR 933.845 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 30 Mineral Resources 3 2014-07-01 2014-07-01 false Civil penalties. 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...

  14. 30 CFR 922.845 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 30 Mineral Resources 3 2013-07-01 2013-07-01 false Civil penalties. 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...

  15. 33 CFR 401.102 - Civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 33 Navigation and Navigable Waters 3 2013-07-01 2013-07-01 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...

  16. 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...

  17. 30 CFR 912.845 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 30 Mineral Resources 3 2013-07-01 2013-07-01 false Civil penalties. 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...

  18. 43 CFR 10.12 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 43 Public Lands: Interior 1 2011-10-01 2011-10-01 false Civil penalties. 10.12 Section 10.12... 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...

  19. 30 CFR 941.845 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 30 Mineral Resources 3 2013-07-01 2013-07-01 false Civil penalties. 941.845 Section 941.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE SOUTH DAKOTA § 941.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply when civil penalties are assessed...

  20. 43 CFR 10.12 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 43 Public Lands: Interior 1 2014-10-01 2014-10-01 false Civil penalties. 10.12 Section 10.12... 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...

  1. 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...

  2. 30 CFR 939.845 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 30 Mineral Resources 3 2013-07-01 2013-07-01 false Civil penalties. 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...

  3. 30 CFR 937.845 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 30 Mineral Resources 3 2012-07-01 2012-07-01 false Civil penalties. 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...

  4. 30 CFR 905.845 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 30 Mineral Resources 3 2014-07-01 2014-07-01 false Civil penalties. 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. 30 CFR 933.845 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 30 Mineral Resources 3 2012-07-01 2012-07-01 false Civil penalties. 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...

  6. 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...

  7. 30 CFR 921.845 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 30 Mineral Resources 3 2013-07-01 2013-07-01 false Civil penalties. 921.845 Section 921.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE MASSACHUSETTS § 921.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply when civil penalties are assessed...

  8. 30 CFR 942.845 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 30 Mineral Resources 3 2012-07-01 2012-07-01 false Civil penalties. 942.845 Section 942.845... PROGRAMS FOR THE CONDUCT OF SURFACE MINING OPERATIONS WITHIN EACH STATE TENNESSEE § 942.845 Civil penalties. Part 845 of this chapter, Civil Penalties, shall apply to the assessment of civil penalties...

  9. 30 CFR 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...

  10. 30 CFR 939.845 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 30 Mineral Resources 3 2014-07-01 2014-07-01 false Civil penalties. 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...

  11. 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...

  12. 30 CFR 921.845 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 30 Mineral Resources 3 2012-07-01 2012-07-01 false Civil penalties. 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...

  13. 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...

  14. 33 CFR 401.102 - Civil penalty.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 33 Navigation and Navigable Waters 3 2012-07-01 2012-07-01 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...

  15. 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...

  16. 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...

  17. 31 CFR 547.703 - 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. 547.703 Section 547.703 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF... Penalties § 547.703 Penalty imposition. If, after considering any written response to the Pre-Penalty Notice...

  18. Association Between Medicare Hospital Readmission Penalties and 30-Day Combined Excess Readmission and Mortality.

    PubMed

    Abdul-Aziz, Ahmad A; Hayward, Rodney A; Aaronson, Keith D; Hummel, Scott L

    2017-02-01

    US hospitals receive financial penalties for excess risk-standardized 30-day readmissions and mortality in Medicare patients. Under current policy, readmission prevention is incentivized over 10-fold more than mortality reduction. To determine how penalties for US hospitals would change if policy equally weighted 30-day readmissions and mortality. Publicly available hospital-level data for fiscal year 2014 was obtained, including excess readmission ratio (ERR; risk-standardized predicted over expected 30-day readmissions) and 30-day mortality rates for heart failure, pneumonia, and acute myocardial infarction, as well as readmission penalties (as percent of Medicare Diagnosis Group payments). An excess mortality ratio (EMR) was calculated by dividing the risk-standardized predicted mortality by the national average mortality. Case-weighted aggregate ERR (ERRAGG) and EMR (EMRAGG) were calculated, and an excess combined outcome ratio (ECORAGG) was created by averaging ERRAGG and EMRAGG. We examined associations between readmission penalties, ERRAGG, EMRAGG, and ECORAGG. Analysis of variance was used to compare readmission penalties in hospitals with concordant (both ratios >1 or <1) and discordant performance by ERRAGG and ECORAGG. The primary outcome investigated was the association between readmission penalties and the calculated excess combined outcome ratio (ECORAGG). In 1963 US hospitals with complete data, readmission penalties closely tracked excess readmissions (r = 0.81; P < .001), but were minimally and inversely related with excess mortality (r = -0.12; P < .001) and only modestly correlated with excess combined readmission and mortality (r = 0.36; P < .001). Using hospitals with concordant ERRAGG and ECORAGG as the reference group, 17% of hospitals had an ECORAGG ratio less than 1 (ie, superior combined mortality/readmission outcome) with an ERRAGG ratio greater than 1, and received higher mean (SD) readmission penalties (0.41% [0

  19. 49 CFR 190.221 - Civil penalties generally.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 49 Transportation 3 2014-10-01 2014-10-01 false Civil penalties generally. 190.221 Section 190.221... REGULATORY PROCEDURES Enforcement Civil Penalties § 190.221 Civil penalties generally. When a Regional... appropriate civil penalty. ...

  20. 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.

  1. Conditional Cash Penalties in Education: Evidence from the Learnfare Experiment. NBER Working Paper No. 15126

    ERIC Educational Resources Information Center

    Dee, Thomas

    2009-01-01

    Wisconsin's influential Learnfare initiative is a conditional cash penalty program that sanctions a family's welfare grant when covered teens fail to meet school attendance targets. In the presence of reference-dependent preferences, Learnfare provides uniquely powerful financial incentives for student performance. However, a 10-county…

  2. 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...

  3. 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...

  4. 45 CFR 160.408 - Factors considered in determining the amount of a civil money penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... civil money penalty. 160.408 Section 160.408 Public Welfare DEPARTMENT OF HEALTH AND HUMAN SERVICES... caused physical harm; (3) Whether the violation hindered or facilitated an individual's ability to obtain... financial difficulties that affected its ability to comply; (2) Whether the imposition of a civil money...

  5. 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...

  6. 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...

  7. 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...

  8. 50 CFR 300.157 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  9. 50 CFR 300.157 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  10. 36 CFR 11.4 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... PARKSCAPE SYMBOLS § 11.4 Penalties. Whoever manufactures, sells or uses the “Arrowhead Symbol” or the “Parkscape Symbol” in violation of the regulations of this part shall be subject to the penalties prescribed...

  11. 36 CFR 11.4 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... PARKSCAPE SYMBOLS § 11.4 Penalties. Whoever manufactures, sells or uses the “Arrowhead Symbol” or the “Parkscape Symbol” in violation of the regulations of this part shall be subject to the penalties prescribed...

  12. 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...

  13. 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...

  14. 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...

  15. 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...

  16. 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...

  17. 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...

  18. 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...

  19. 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...

  20. 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...

  1. 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...

  2. 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...

  3. 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...

  4. 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...

  5. 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...

  6. 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...

  7. 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...

  8. 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...

  9. 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...

  10. 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...

  11. 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...

  12. 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...

  13. 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...

  14. 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...

  15. Revised RCRA civil-penalty policy

    SciTech Connect

    Not Available

    1990-10-26

    The directive gives guidance on how to calculate and document civil penalties for administrative and civil judicial proceedings at settlement. The directive supersedes OSWER Directive 9900.1, Final RCRA Civil Penalty Policy dated May 8, 1984.

  16. 7 CFR 1435.201 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ...,000 for each such violation. (b) The Controller, CCC, shall assess civil penalties and interest. (c... the Controller, CCC, of such assessment of civil penalties, with the Executive Vice President, CCC...

  17. 42 CFR 488.438 - Civil money penalties: Amount of penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ..., immediate jeopardy, or result in the death of a resident; (v) The civil money penalty was not imposed for a... 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...

  18. 42 CFR 488.438 - Civil money penalties: Amount of penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ..., widespread harm, immediate jeopardy, or result in the death of a resident; (v) The civil money penalty was... 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...

  19. 42 CFR 488.438 - Civil money penalties: Amount of penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ..., immediate jeopardy, or result in the death of a resident; (v) The civil money penalty was not imposed for a... 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...

  20. 42 CFR 488.438 - Civil money penalties: Amount of penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ..., immediate jeopardy, or result in the death of a resident; (v) The civil money penalty was not imposed for a... 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...

  1. 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 §...

  2. The ship hull fouling penalty.

    PubMed

    Townsin, R L

    2003-04-01

    The ship resistance penalties of slime, shell and weed are discussed in turn. Methods to measure the hard paint roughness of antifouling coatings are recapitulated. The determination of a satisfactory roughness parameter from correlations with measured roughness functions is described. This in turn, allows a relationship between ship added friction and roughness height to be found. This recapitulation allows consideration of using the same route for a surface with filamentous fouling. Consideration is given to low surface energy coatings and their roughness idiosyncrasies. The determination of economic penalties is discussed, both for a particular ship and globally.

  3. 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...

  4. 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....

  5. 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....

  6. 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....

  7. 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....

  8. 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....

  9. 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...

  10. 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,...

  11. 31 CFR 549.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Penalties. 549.701 Section 549.701 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY LEBANON SANCTIONS REGULATIONS Penalties § 549.701 Penalties...

  12. 49 CFR 244.5 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  13. 49 CFR 228.21 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... persons, or has caused death or injury, a penalty not to exceed $100,000 per violation may be assessed... 49 Transportation 4 2010-10-01 2010-10-01 false Civil penalty. 228.21 Section 228.21... penalty. Any person (an entity of any type covered under 1 U.S.C. 1, including but not limited to...

  14. 49 CFR 232.11 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  15. 49 CFR 239.11 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  16. 49 CFR 221.7 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... persons, or has caused death or injury, a penalty not to exceed $100,000 per violation may be assessed... 49 Transportation 4 2010-10-01 2010-10-01 false Civil penalty. 221.7 Section 221.7 Transportation... TRANSPORTATION REAR END MARKING DEVICE-PASSENGER, COMMUTER AND FREIGHT TRAINS General § 221.7 Civil penalty....

  17. Adolescents' Attitudes toward the Death Penalty.

    ERIC Educational Resources Information Center

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

    1997-01-01

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

  18. 49 CFR 234.6 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 4 2010-10-01 2010-10-01 false Penalties. 234.6 Section 234.6 Transportation... TRANSPORTATION GRADE CROSSING SIGNAL SYSTEM SAFETY AND STATE ACTION PLANS General § 234.6 Penalties. (a) Civil penalty. Any person (an entity of any type covered under 1 U.S.C. 1, including but not limited to...

  19. 49 CFR 220.7 - Penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  20. 49 CFR 238.11 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  1. 49 CFR 227.9 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  2. 49 CFR 217.5 - Penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  3. 49 CFR 224.11 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  4. 49 CFR 209.409 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  5. 49 CFR 233.11 - Civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ..., or has caused death or injury, a penalty not to exceed $100,000 per violation may be assessed. Each... 49 Transportation 4 2010-10-01 2010-10-01 false Civil penalties. 233.11 Section 233.11..., DEPARTMENT OF TRANSPORTATION SIGNAL SYSTEMS REPORTING REQUIREMENTS § 233.11 Civil penalties. Any person...

  6. 49 CFR 225.29 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  7. 49 CFR 213.15 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  8. 49 CFR 218.9 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  9. 49 CFR 237.7 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  10. 49 CFR 225.29 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... persons, or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed... 49 Transportation 4 2014-10-01 2014-10-01 false Penalties. 225.29 Section 225.29 Transportation... TRANSPORTATION RAILROAD ACCIDENTS/INCIDENTS: REPORTS CLASSIFICATION, AND INVESTIGATIONS § 225.29 Penalties. Any...

  11. Adolescents' Attitudes toward the Death Penalty.

    ERIC Educational Resources Information Center

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

    1997-01-01

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

  12. 49 CFR 213.15 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

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

  13. 49 CFR 244.5 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

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

  14. 49 CFR 224.11 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

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

  15. 49 CFR 220.7 - Penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ..., or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed; and... 49 Transportation 4 2012-10-01 2012-10-01 false Penalty. 220.7 Section 220.7 Transportation Other... TRANSPORTATION RAILROAD COMMUNICATIONS General § 220.7 Penalty. Any person (including but not limited to a...

  16. 49 CFR 244.5 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

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

  17. 49 CFR 224.11 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  18. 49 CFR 233.11 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

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

  19. 49 CFR 209.409 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ..., or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed. Each... 49 Transportation 4 2013-10-01 2013-10-01 false Penalties. 209.409 Section 209.409 Transportation... TRANSPORTATION RAILROAD SAFETY ENFORCEMENT PROCEDURES Reporting of Remedial Actions § 209.409 Penalties. Any...

  20. 49 CFR 233.11 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

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

  1. 49 CFR 209.409 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ..., or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed. Each... 49 Transportation 4 2012-10-01 2012-10-01 false Penalties. 209.409 Section 209.409 Transportation... TRANSPORTATION RAILROAD SAFETY ENFORCEMENT PROCEDURES Reporting of Remedial Actions § 209.409 Penalties. Any...

  2. 49 CFR 213.15 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  3. 49 CFR 228.21 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  4. 49 CFR 233.11 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

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

  5. 49 CFR 217.5 - Penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

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

  6. 49 CFR 221.7 - Civil penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

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

  7. 49 CFR 237.7 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

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

  8. 49 CFR 244.5 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  9. 49 CFR 225.29 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... persons, or has caused death or injury, a penalty not to exceed $100,000 per violation may be assessed... 49 Transportation 4 2011-10-01 2011-10-01 false Penalties. 225.29 Section 225.29 Transportation... TRANSPORTATION RAILROAD ACCIDENTS/INCIDENTS: REPORTS CLASSIFICATION, AND INVESTIGATIONS § 225.29 Penalties. Any...

  10. 49 CFR 220.7 - Penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ..., or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed; and... 49 Transportation 4 2014-10-01 2014-10-01 false Penalty. 220.7 Section 220.7 Transportation Other... TRANSPORTATION RAILROAD COMMUNICATIONS General § 220.7 Penalty. Any person (including but not limited to a...

  11. 49 CFR 209.409 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ..., or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed. Each... 49 Transportation 4 2014-10-01 2014-10-01 false Penalties. 209.409 Section 209.409 Transportation... TRANSPORTATION RAILROAD SAFETY ENFORCEMENT PROCEDURES Reporting of Remedial Actions § 209.409 Penalties. Any...

  12. 49 CFR 237.7 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

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

  13. 49 CFR 218.9 - Civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 49 Transportation 4 2013-10-01 2013-10-01 false Civil penalty. 218.9 Section 218.9 Transportation... TRANSPORTATION RAILROAD OPERATING PRACTICES General § 218.9 Civil penalty. Any person (an entity of any type... requirement of this part or causes the violation of any such requirement is subject to a civil penalty of at...

  14. 49 CFR 225.29 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... persons, or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed... 49 Transportation 4 2012-10-01 2012-10-01 false Penalties. 225.29 Section 225.29 Transportation... TRANSPORTATION RAILROAD ACCIDENTS/INCIDENTS: REPORTS CLASSIFICATION, AND INVESTIGATIONS § 225.29 Penalties. Any...

  15. 49 CFR 221.7 - Civil penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

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

  16. 49 CFR 239.11 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

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

  17. 49 CFR 227.9 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

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

  18. 49 CFR 107.329 - Maximum penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

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

  19. 49 CFR 221.7 - Civil penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  20. 49 CFR 237.7 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

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

  1. 49 CFR 227.9 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

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

  2. 49 CFR 224.11 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

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

  3. 49 CFR 227.9 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

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

  4. 49 CFR 213.15 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

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

  5. 49 CFR 225.29 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... persons, or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed... 49 Transportation 4 2013-10-01 2013-10-01 false Penalties. 225.29 Section 225.29 Transportation... TRANSPORTATION RAILROAD ACCIDENTS/INCIDENTS: REPORTS CLASSIFICATION, AND INVESTIGATIONS § 225.29 Penalties. Any...

  6. 49 CFR 217.5 - Penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  7. 49 CFR 220.7 - Penalty.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ..., or has caused death or injury, a penalty not to exceed $100,000 per violation may be assessed; and... 49 Transportation 4 2011-10-01 2011-10-01 false Penalty. 220.7 Section 220.7 Transportation Other... TRANSPORTATION RAILROAD COMMUNICATIONS General § 220.7 Penalty. Any person (including but not limited to a...

  8. 49 CFR 238.11 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ..., or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed. Each... 49 Transportation 4 2012-10-01 2012-10-01 false Penalties. 238.11 Section 238.11 Transportation... TRANSPORTATION PASSENGER EQUIPMENT SAFETY STANDARDS General § 238.11 Penalties. (a) Any person, as defined in...

  9. 49 CFR 217.5 - Penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

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

  10. 49 CFR 227.9 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  11. 49 CFR 238.11 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ..., or has caused death or injury, a penalty not to exceed $100,000 per violation may be assessed. Each... 49 Transportation 4 2011-10-01 2011-10-01 false Penalties. 238.11 Section 238.11 Transportation... TRANSPORTATION PASSENGER EQUIPMENT SAFETY STANDARDS General § 238.11 Penalties. (a) Any person, as defined in...

  12. 49 CFR 213.15 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

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

  13. 49 CFR 218.9 - Civil penalty.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 49 Transportation 4 2014-10-01 2014-10-01 false Civil penalty. 218.9 Section 218.9 Transportation... TRANSPORTATION RAILROAD OPERATING PRACTICES General § 218.9 Civil penalty. Any person (an entity of any type... requirement of this part or causes the violation of any such requirement is subject to a civil penalty of at...

  14. 49 CFR 107.329 - Maximum penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

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

  15. 49 CFR 238.11 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ..., or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed. Each... 49 Transportation 4 2013-10-01 2013-10-01 false Penalties. 238.11 Section 238.11 Transportation... TRANSPORTATION PASSENGER EQUIPMENT SAFETY STANDARDS General § 238.11 Penalties. (a) Any person, as defined in...

  16. 49 CFR 244.5 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

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

  17. 49 CFR 218.9 - Civil penalty.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 49 Transportation 4 2012-10-01 2012-10-01 false Civil penalty. 218.9 Section 218.9 Transportation... TRANSPORTATION RAILROAD OPERATING PRACTICES General § 218.9 Civil penalty. Any person (an entity of any type... requirement of this part or causes the violation of any such requirement is subject to a civil penalty of at...

  18. 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 at...

  19. 49 CFR 234.6 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  20. 49 CFR 224.11 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

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

  1. 49 CFR 220.7 - Penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ..., or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed; and... 49 Transportation 4 2013-10-01 2013-10-01 false Penalty. 220.7 Section 220.7 Transportation Other... TRANSPORTATION RAILROAD COMMUNICATIONS General § 220.7 Penalty. Any person (including but not limited to a...

  2. 49 CFR 217.5 - Penalty.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

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

  3. 49 CFR 238.11 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ..., or has caused death or injury, a penalty not to exceed $105,000 per violation may be assessed. Each... 49 Transportation 4 2014-10-01 2014-10-01 false Penalties. 238.11 Section 238.11 Transportation... TRANSPORTATION PASSENGER EQUIPMENT SAFETY STANDARDS General § 238.11 Penalties. (a) Any person, as defined in...

  4. 49 CFR 233.11 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ..., or has caused death or injury, a penalty not to exceed $100,000 per violation may be assessed. Each... 49 Transportation 4 2011-10-01 2011-10-01 false Civil penalties. 233.11 Section 233.11..., DEPARTMENT OF TRANSPORTATION SIGNAL SYSTEMS REPORTING REQUIREMENTS § 233.11 Civil penalties. Any person (an...

  5. 49 CFR 237.7 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  6. 49 CFR 209.409 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ..., or has caused death or injury, a penalty not to exceed $100,000 per violation may be assessed. Each... 49 Transportation 4 2011-10-01 2011-10-01 false Penalties. 209.409 Section 209.409 Transportation... TRANSPORTATION RAILROAD SAFETY ENFORCEMENT PROCEDURES Reporting of Remedial Actions § 209.409 Penalties. Any...

  7. 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...

  8. 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 or...

  9. 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 or...

  10. 31 CFR 537.701 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

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

  11. 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..., the effect on the ability of such person to continue in business, any prior violations by such person...

  12. 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...

  13. 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...

  14. 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...

  15. 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...

  16. 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...

  17. 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...

  18. 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...

  19. 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...

  20. 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...

  1. 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...

  2. 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...

  3. 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...

  4. 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...

  5. 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...

  6. 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...

  7. 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...

  8. 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...

  9. 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...

  10. 5 CFR 1315.11 - Additional penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 3 2010-01-01 2010-01-01 false Additional penalties. 1315.11 Section 1315.11 Administrative Personnel OFFICE OF MANAGEMENT AND BUDGET OMB DIRECTIVES PROMPT PAYMENT § 1315.11 Additional penalties. (a) Vendor entitlements. A vendor shall be entitled to an additional penalty payment when the vendor is owed a late payment...

  11. 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...

  12. 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...

  13. 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...

  14. 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...

  15. 12 CFR 215.11 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 2 2013-01-01 2013-01-01 false Civil penalties. 215.11 Section 215.11 Banks... OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O) § 215.11 Civil penalties... subject to civil penalties as specified in section 29 of the Federal Reserve Act (12 U.S.C. 504)....

  16. 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...

  17. 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...

  18. 22 CFR 127.10 - Civil penalty.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 22 Foreign Relations 1 2010-04-01 2010-04-01 false Civil penalty. 127.10 Section 127.10 Foreign... Civil penalty. (a) The Assistant Secretary of State for Political-Military Affairs is authorized to impose a civil penalty in an amount not to exceed that authorized by 22 U.S.C. 2778, 2779a and 2780...

  19. 50 CFR 300.40 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 50 Wildlife and Fisheries 11 2014-10-01 2014-10-01 false Civil penalties. 300.40 Section 300.40... 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....

  20. 48 CFR 3.807 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 48 Federal Acquisition Regulations System 1 2012-10-01 2012-10-01 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...

  1. 7 CFR 1435.201 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 7 Agriculture 10 2013-01-01 2013-01-01 false Civil penalties. 1435.201 Section 1435.201... Recordkeeping Requirements § 1435.201 Civil penalties. (a) Any processor, refiner, or importer of sugar, syrup... false data required under § 1435.200(a) through (e), is subject to a civil penalty of no more than...

  2. 43 CFR 4770.2 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 43 Public Lands: Interior 2 2013-10-01 2013-10-01 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)...

  3. 48 CFR 3.807 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 48 Federal Acquisition Regulations System 1 2014-10-01 2014-10-01 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...

  4. 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...

  5. 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...

  6. 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)....

  7. 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....

  8. 43 CFR 4770.2 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 43 Public Lands: Interior 2 2014-10-01 2014-10-01 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)...

  9. 7 CFR 1435.201 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 10 2012-01-01 2012-01-01 false Civil penalties. 1435.201 Section 1435.201... Recordkeeping Requirements § 1435.201 Civil penalties. (a) Any processor, refiner, or importer of sugar, syrup... false data required under § 1435.200(a) through (e), is subject to a civil penalty of no more than...

  10. 10 CFR 110.64 - Civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 10 Energy 2 2013-01-01 2013-01-01 false Civil penalty. 110.64 Section 110.64 Energy NUCLEAR... Enforcement § 110.64 Civil penalty. (a) In response to a violation, the Commission may institute a proceeding to impose a civil penalty under section 234 of the Atomic Energy Act by issuing a notice to...

  11. 50 CFR 300.40 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 50 Wildlife and Fisheries 11 2012-10-01 2012-10-01 false Civil penalties. 300.40 Section 300.40... 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....

  12. 10 CFR 110.64 - Civil penalty.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

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

  13. 10 CFR 824.4 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 10 Energy 4 2014-01-01 2014-01-01 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...

  14. 24 CFR 4.28 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 24 Housing and Urban Development 1 2013-04-01 2013-04-01 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....

  15. 24 CFR 4.28 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 24 Housing and Urban Development 1 2012-04-01 2012-04-01 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....

  16. 22 CFR 127.10 - Civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 22 Foreign Relations 1 2013-04-01 2013-04-01 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...

  17. 39 CFR 233.12 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 39 Postal Service 1 2014-07-01 2014-07-01 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...

  18. 50 CFR 300.40 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 50 Wildlife and Fisheries 11 2013-10-01 2013-10-01 false Civil penalties. 300.40 Section 300.40... 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....

  19. 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... be liable to the United States for a civil penalty in an amount not to exceed $11,000 for each...

  20. 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...

  1. 31 CFR 1010.820 - Civil penalty.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 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...

  2. 12 CFR 215.11 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 2 2014-01-01 2014-01-01 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. 31 CFR 1010.820 - Civil penalty.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

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

  4. 24 CFR 4.28 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 24 Housing and Urban Development 1 2014-04-01 2014-04-01 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....

  5. 10 CFR 824.4 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 10 Energy 4 2013-01-01 2013-01-01 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...

  6. 31 CFR 1010.820 - Civil penalty.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

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

  7. 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...

  8. 22 CFR 127.10 - Civil penalty.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 22 Foreign Relations 1 2014-04-01 2014-04-01 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...

  9. 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)....

  10. 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...

  11. 43 CFR 4770.2 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 43 Public Lands: Interior 2 2012-10-01 2012-10-01 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)...

  12. 12 CFR 215.11 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 2 2012-01-01 2012-01-01 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)....

  13. 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....

  14. 7 CFR 1435.201 - Civil penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 7 Agriculture 10 2011-01-01 2011-01-01 false Civil penalties. 1435.201 Section 1435.201... Recordkeeping Requirements § 1435.201 Civil penalties. (a) Any processor, refiner, or importer of sugar, syrup... false data required under § 1435.200(a) through (e), is subject to a civil penalty of no more than...

  15. 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....

  16. 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)...

  17. 7 CFR 1435.201 - Civil penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 7 Agriculture 10 2014-01-01 2014-01-01 false Civil penalties. 1435.201 Section 1435.201... Recordkeeping Requirements § 1435.201 Civil penalties. (a) Any processor, refiner, or importer of sugar, syrup... false data required under § 1435.200(a) through (e), is subject to a civil penalty of no more than...

  18. 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...

  19. 48 CFR 3.807 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 48 Federal Acquisition Regulations System 1 2013-10-01 2013-10-01 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...

  20. 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...

  1. 22 CFR 127.10 - Civil penalty.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 22 Foreign Relations 1 2012-04-01 2012-04-01 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...

  2. 39 CFR 233.12 - Civil penalties.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 39 Postal Service 1 2013-07-01 2013-07-01 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. 10 CFR 824.4 - Civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 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...

  4. 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)...

  5. 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...

  6. 32 CFR 1901.52 - Criminal penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 32 National Defense 6 2010-07-01 2010-07-01 false Criminal penalties. 1901.52 Section 1901.52... UNDER THE PRIVACY ACT OF 1974 Prohibitions § 1901.52 Criminal penalties. (a) Unauthorized disclosure. Criminal penalties may be imposed against any officer or employee of the CIA who, by virtue of employment...

  7. 14 CFR 1212.801 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 14 Aeronautics and Space 5 2011-01-01 2010-01-01 true 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). (1...

  8. 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... RIGHTS UNDER THE PRIVACY ACT OF 1974 Prohibitions § 1801.52 Criminal penalties. (a) Unauthorized disclosure. Criminal penalties may be imposed against any officer or employee of NACIC who, by virtue of...

  9. 12 CFR 266.5 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 3 2011-01-01 2011-01-01 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 Criminal...

  10. 14 CFR 13.23 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 14 Aeronautics and Space 1 2011-01-01 2011-01-01 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 for...

  11. 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 condition...

  12. 10 CFR 26.825 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 10 Energy 1 2011-01-01 2011-01-01 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 for...

  13. 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 Criminal...

  14. 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 for...

  15. 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 for...

  16. 33 CFR 401.204 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 33 Navigation and Navigable Waters 3 2011-07-01 2011-07-01 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 Corporation's...

  17. 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 the...

  18. 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... RIGHTS UNDER THE PRIVACY ACT OF 1974 Prohibitions § 1801.52 Criminal penalties. (a) Unauthorized disclosure. Criminal penalties may be imposed against any officer or employee of NACIC who, by virtue of...

  19. 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 penalty...

  20. 32 CFR 310.48 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 32 National Defense 2 2011-07-01 2011-07-01 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 a...

  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... UNDER THE PRIVACY ACT OF 1974 Prohibitions § 1901.52 Criminal penalties. (a) Unauthorized disclosure. Criminal penalties may be imposed against any officer or employee of the CIA who, by virtue of employment...

  2. 31 CFR 100.13 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 31 Money and Finance: Treasury 1 2011-07-01 2011-07-01 false Criminal penalties. 100.13 Section..., DEPARTMENT OF THE TREASURY EXCHANGE OF PAPER CURRENCY AND COIN Exchange of Coin § 100.13 Criminal penalties. Criminal penalties connected with the defacement or mutilation of U.S. coins are provided in the United...

  3. 33 CFR 401.101 - Criminal penalty.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 33 Navigation and Navigable Waters 3 2011-07-01 2011-07-01 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 penalty...

  4. 43 CFR 4770.5 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 43 Public Lands: Interior 2 2011-10-01 2011-10-01 false Criminal penalties. 4770.5 Section 4770.5 Public Lands: Interior Regulations Relating to Public Lands (Continued) BUREAU OF LAND MANAGEMENT... HORSES AND BURROS Prohibited Acts, Administrative Remedies, and Penalties § 4770.5 Criminal penalties...

  5. 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 Corporation's...

  6. 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). (1...

  7. 30 CFR 847.11 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 30 Mineral Resources 3 2011-07-01 2011-07-01 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 condition...

  8. 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 Act...

  9. 10 CFR 1017.30 - Criminal penalty.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 10 Energy 4 2011-01-01 2011-01-01 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 Act...

  10. 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 in...

  11. 43 CFR 3163.3 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 43 Public Lands: Interior 2 2011-10-01 2011-10-01 false Criminal penalties. 3163.3 Section 3163.3 Public Lands: Interior Regulations Relating to Public Lands (Continued) BUREAU OF LAND MANAGEMENT..., Assessments, and Penalties § 3163.3 Criminal penalties. Any person who commits an act for which a civil...

  12. 20 CFR 422.108 - Criminal penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 20 Employees' Benefits 2 2011-04-01 2011-04-01 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 in...

  13. 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 a...

  14. 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)),...

  15. 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)),...

  16. 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,...

  17. 31 CFR 547.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Penalties. 547.701 Section 547.701... Penalties § 547.701 Penalties. (a) Attention is directed to section 206 of the International Emergency..., regulation, or prohibition issued under IEEPA. Note to paragraph (a)(1) of § 547.701: As of the date of...

  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. 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...

  5. 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...

  6. Religious characteristics and the death penalty.

    PubMed

    Miller, Monica K; Hayward, R David

    2008-04-01

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

  7. 78 FR 26489 - Consumer Financial Civil Penalty Fund

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-05-07

    ... rule, the Fund Administrator will instruct the payments administrator to propose a plan for distributing the payments. The Fund Administrator may require the plan to include procedures for determining... plan, the payments ] administrator will distribute payments to victims in accordance with the plan to...

  8. 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.

  9. 45 CFR 150.341 - Limitations on penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... would have known, of the failure. CMS also does not impose a civil money penalty for the period of time... Governmental Plans-Civil Money Penalties § 150.341 Limitations on penalties. (a) Circumstances under which a civil money penalty is not imposed. CMS does not impose any civil money penalty on any failure for the...

  10. 49 CFR 802.18 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 49 Transportation 7 2012-10-01 2012-10-01 false Penalties. 802.18 Section 802.18 Transportation... IMPLEMENTING THE PRIVACY ACT OF 1974 Penalties § 802.18 Penalties. (a) An individual may bring a civil action... intentional with respect to 5 U.S.C. 552(g)(1) (c) or (d), the United States shall be liable for the actual...

  11. 49 CFR 216.7 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

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

  12. 49 CFR 216.7 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

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

  13. 49 CFR 216.7 - Penalties.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

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

  14. 49 CFR 216.7 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

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

  15. 49 CFR 216.7 - Penalties.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

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

  16. 7 CFR 110.7 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ..., Marketing Practices), DEPARTMENT OF AGRICULTURE (CONTINUED) COMMODITY LABORATORY TESTING PROGRAMS RECORDKEEPING ON RESTRICTED USE PESTICIDES BY CERTIFIED APPLICATORS; SURVEYS AND REPORTS § 110.7 Penalties. Any...

  17. 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...

  18. 29 CFR 579.5 - Determining the amount of the penalty and assessing the penalty.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... assessment of civil penalties not to exceed $50,000 with regard to each violation that causes the death or... 29 Labor 3 2014-07-01 2014-07-01 false Determining the amount of the penalty and assessing the penalty. 579.5 Section 579.5 Labor Regulations Relating to Labor (Continued) WAGE AND HOUR DIVISION...

  19. 29 CFR 579.5 - Determining the amount of the penalty and assessing the penalty.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... assessment of civil penalties not to exceed $50,000 with regard to each violation that causes the death or... 29 Labor 3 2013-07-01 2013-07-01 false Determining the amount of the penalty and assessing the penalty. 579.5 Section 579.5 Labor Regulations Relating to Labor (Continued) WAGE AND HOUR DIVISION...

  20. 29 CFR 579.5 - Determining the amount of the penalty and assessing the penalty.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... assessment of civil penalties not to exceed $50,000 with regard to each violation that causes the death or... 29 Labor 3 2012-07-01 2012-07-01 false Determining the amount of the penalty and assessing the penalty. 579.5 Section 579.5 Labor Regulations Relating to Labor (Continued) WAGE AND HOUR DIVISION...

  1. 33 CFR 1.07-85 - Collection of civil penalties.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... civil penalties. (a) Payment of a civil penalty may be made by check or postal money order payable to... any assessed penalty to the office specified in the assessment notice. Failure to make timely payment...

  2. 33 CFR 1.07-85 - Collection of civil penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... civil penalties. (a) Payment of a civil penalty may be made by check or postal money order payable to... any assessed penalty to the office specified in the assessment notice. Failure to make timely payment...

  3. 76 FR 38294 - Oil and Gas and Sulphur Operations in the Outer Continental Shelf-Civil Penalties

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-06-30

    ... pollution, Penalties, Pipelines, Public lands--mineral resources, Reporting and recordkeeping requirements... Continental Shelf Lands Act (OCSLA) requires the Bureau of Ocean Energy Management, Regulation and Enforcement... Pollution Act (OPA) of 1990 for violations of regulations governing financial responsibility (28 U.S.C. 2461...

  4. 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...

  5. 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...

  6. 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...

  7. 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...

  8. 10 CFR 76.133 - Criminal penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

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

  9. 5 CFR 2608.401 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 3 2010-01-01 2010-01-01 false Penalties. 2608.401 Section 2608.401 Administrative Personnel OFFICE OF GOVERNMENT ETHICS ORGANIZATION AND PROCEDURES TESTIMONY BY OGE EMPLOYEES RELATING TO OFFICIAL INFORMATION AND PRODUCTION OF OFFICIAL RECORDS IN LEGAL PROCEEDINGS Penalties § 2608...

  10. 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...

  11. 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...

  12. 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...

  13. 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...

  14. 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...

  15. 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...

  16. 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...

  17. 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...

  18. 28 CFR 20.25 - Penalties.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

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

  19. 28 CFR 20.25 - Penalties.

    Code of Federal Regulations, 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...

  20. 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...

  1. 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...

  2. 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,...

  3. 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,...

  4. 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,...

  5. 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...

  6. 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...

  7. 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...

  8. 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 §...

  9. 31 CFR 595.701 - Penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... agency of the United States, knowingly and willfully falsifies, conceals or covers up by any trick... or fraudulent statement or entry, shall be fined under title 18, United States Code, or imprisoned... ASSETS CONTROL, DEPARTMENT OF THE TREASURY TERRORISM SANCTIONS REGULATIONS Penalties § 595.701 Penalties...

  10. 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 §...

  11. 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...

  12. 31 CFR 548.703 - Penalty imposition.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

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

  13. 31 CFR 548.701 - 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...

  14. 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 §...

  15. 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...

  16. 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...

  17. 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 §...

  18. 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...

  19. 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 §...

  20. 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)...