Criminal Prosecution. The Contractor must cooperate fully in the identification, apprehension, and prosecution of any person involved in any crime that occurs at any temporary work site while staffed by a TPD off-duty employee pursuant to this Agreement.
Criminal Prosecution. Criminal prosecution means any prosecution commenced by the police or any other criminal prosecuting body, including under Health and Safety legislation, against the Director in their capacity as such.
Criminal Prosecution. The State Agency shall request prosecution by Local or State authorities if it appears that fraud or theft has occurred in the WIC program. A vendor who commits fraud or abuse of the program is liable to prosecution under applicable Federal, State or Local laws. Under 7 CFR § 246.23, those who have willfully misapplied, stolen or fraudulently obtained program funds shall be subject to a fine of not more than $25,000 or imprisonment for not more than five years or both, if the value of funds is $100 or more. If the value is less than $100, the penalties are a fine of not more than $1,000 or imprisonment for not more than one year or both.
Criminal Prosecution. City agrees to pay Attorney an hourly rate in the amount of $100.00 per hour during calendar years 2024 through 2025. Beginning in calendar year 2026 and annually thereafter, the hourly rate shall automatically increase by 2% unless otherwise agreed to in writing by the parties.
Criminal Prosecution. 3. Civil action by lender.
Criminal Prosecution. The State Agency shall request prosecution by Local or State authorities if it appears that fraud or theft has occurred in the WIC program. A vendor who commits fraud or abuse of the program is liable to prosecution under applicable Federal, State or Local laws. Under 7 CFR ' 246.23, those who have willfully misapplied, stolen or fraudulently obtained program funds shall be subject to a fine of not more than $25,000 or imprisonment for not more than five years or both, if the value of funds is $100 or more. If the value is less than $100, the penalties are a fine of not more than $1,000 or imprisonment for not more than one year or both. SECTION V- ACTIONS SUBJECT TO ADMINISTRATIVE REVIEW AND REVIEW PROCEDURES Authorized WIC vendors have the responsibility to comply with WIC program regulations, policies and procedures. As indicated in this contract, the State Agency may impose sanctions on vendors for non-compliance. These sanctions range from warning letters to permanent disqualification from participation in the WIC program. Refer to Section IV of the Vendor Participation Contract for a full description of the sanctions.
Criminal Prosecution. The Contractor must cooperate fully in any criminal investigation at any temporary work site while staffed by an OPD employee pursuant to this Agreement.
Criminal Prosecution. 2. Civil Action by Ethos Lending LLC
Criminal Prosecution. If the investigation has established criminal intent, and the case meets the criteria for prosecution, staff may present the case to the Executive Director with a recommendation to:
Criminal Prosecution. The Contractor must cooperate fully in the identification, apprehension, and prosecution of person involved in any crime that occurs at any temporary work site while staffed by a YPD off-duty employee pursuant to this agreement. Officers working off-duty employment will contact local jurisdictional law enforcement to continue the reporting and arrest processes resulting from this temporary employment.
