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7.30.90 Civil Penalties and Damages


7.30.90 Civil Penalties and Damages - Aleut Tribal Code

7.30.90 Civil Penalties and Damages. Search Within This · (1) The wrongdoer may face a Community Circle that is comprised of persons who have been appointed by ...

31 CFR 800.901 -- Penalties and damages. - eCFR

(b) Any person who fails to comply with the requirements of § 800.401 may be liable to the United States for a civil penalty not to exceed $250,000 or the value ...

Revisions to Civil Penalty Amounts - Federal Register

If the violation results in death, serious illness, or severe injury to any person or in substantial destruction of property, the civil penalty ...

90‑157.4. Civil penalty; disciplinary costs.

(a). The Board may assess a civil penalty not to exceed five hundred dollars ($500.00) for the violation of any section of this Article or any rule adopted by ...

49 USC 46301: Civil penalties - U.S. Code

(C) Notwithstanding paragraph (1), the maximum civil penalty for a violation of section 41719 committed by an individual or small business concern shall be ...

FCA Damages and Penalties," American Conference Institute, False ...

As originally enacted in 1863, the civil portion of the False Claims. Act provided for double damages and a $2,000 per-claim penalty. 6. These provisions ...

Civil Penalties - U.S. Department of Labor

Civil Penalties. 1. 502(i) Civil Penalty a. Statutory Authority. ERISA ... any excess compensation paid. ii. Discrete and Continuing Transactions. When ...

484. 12 U.S.C. § 3417—Civil penalties - Department of Justice

$100 without regard to the volume of records involved; · any actual damages sustained by the customer as a result of the disclosure; · such punitive damages as ...

29 U.S. Code § 216 - Penalties - Legal Information Institute

(a) Fines and imprisonment ; (b) Damages; right of action; attorney's fees and costs; termination of right of action ; (c) Payment of wages and compensation; ...