Fraudulent Application or Eligibility Sample Clauses

Fraudulent Application or Eligibility. If there is any reason to believe that a person or resident has fraudulently gained access to, or is no longer eligible for housing, the resident of the unit will be contacted to review the matter. If it is verified that the individual is fraudulently living in the unit, or the resident fails to respond to the inquiry, eviction procedures may begin immediately.
Sample 1Sample 2Sample 3See All (4)
AutoNDA by SimpleDocs
Fraudulent Application or Eligibility. If there is any reason to believe that a person or resident has fraudulently gained access to or is no longer eligible for housing, the resident of the unit will be contacted to review the matter. If it is verified that the individual is fraudulently living in the unit, or the resident fails to respond to the inquiry, eviction procedures may begin immediately. Games of Chance Gambling and games of chance are prohibited in Residential Village. Violation of this policy is considered a violation of state, federal and municipal law.
Sample 1Sample 2

Related to Fraudulent Application or Eligibility

  • FRAUDULENT TRANSACTIONS 1. If the Cardmember or any Supplementary Cardmember commits or attempts to commit any fraudulent transaction of any nature, as determined by AEME, or by applicable laws, AEME has the right to immediately cancel the Card in addition to any other legal action available by law. The Cardmember shall be fully liable for all amounts and damages of any nature that AEME, Service Establishments or third parties may sustain because of his or her fraudulent acts. AEME shall have the right to and is hereby authorized to file complaints and reports on behalf of the Cardmember and to provide information about the Card, Account or Transactions to any competent court, or regulatory or government authority and to participate in any investigation of fraud.

  • Administrative Civil Liability The Settling Respondent hereby agrees to the imposition of an administrative civil liability totaling $635,000 to resolve the alleged violations as set forth in Section II.

Time is Money Join Law Insider Premium to draft better contracts faster.