Civil penalty definition

Civil penalty means the payment Licensee has agreed to pay to the United States Treasury;
Civil penalty means a penalty which is imposed on a credit provider by the operation of this Act and under which the debtor is not liable to pay to the credit provider an amount otherwise payable under a regulated contract.
Civil penalty means a civil money penalty not to exceed the amount authorized under Iowa Code section 231.42.

Examples of Civil penalty in a sentence

  • The Civil Penalty payment(s) shall be delivered to the addresses identified in § 3.2, below.

  • The Total Settlement Amount shall be apportioned into a Civil Penalty and Attorney’s Fees and Costs as set forth in Sections 3.2 and 3.3 below.

  • Within ten (10) days of the Effective Date, Fantasia shall issue two separate checks for the Civil Penalty payment to (a) “OEHHA” in the amount of $3,000.00; and to (b) “Xxxxxxx & Xxxxx in Trust for Xxxxxxxx” in the amount of $1,000.00.


More Definitions of Civil penalty

Civil penalty or ‘penalty’ means to a financial penalty imposed by the Home Office on a landlord who has allowed a tenant to occupy private rented residential accommodation but does not have the right to rent.
Civil penalty. EM BRANDS shall issue two separate checks for a total amount of five hundred dollars ($500.00) as penalties pursuant to California Health & Safety Code § 25249.12 as follows: (a) one check made payable to the State of California’s Office of Environmental Health Hazard Assessment (OEHHA) in the amount of three hundred and seventy five dollars ($375.00), representing 75% of the total penalty; and (b) one check to Xxxx Xxxxxxx in the amount of one hundred and twenty five dollars ($125.00), representing 25% of the total penalty. Additionally, two separate 1099’s shall be issued for the above payments. The first 1099 shall be issued to OEHHA, PO Box 4010, Sacramento, CA 95184 (EIN: 00-0000000) in the amount of $375.00. The second 1099 shall be issued in the amount of $125.00 to Xxxx Xxxxxxx be addressed to Xxxx Xxxxxxx C/O Xxxxxx X. Xxxxxxxx, Law Corporation and shall be delivered to Xxxxxx X. Xxxxxxxx, Law Corporation, 0000 X. Xxxxxxxxx, #649, Manhattan Beach, CA 90266.
Civil penalty means a fine imposed by OCC on a provider for violation on these rules.
Civil penalty means a civil money penalty not to exceed the amount authorized under 2010 Iowa Acts, Senate File 2263, section 7.
Civil penalty means a fine imposed by OCC on a facility for violation of these rules.
Civil penalty means a civil money penalty not to exceed the amount authorized under Iowa Code section 135C.36 for health care facility violations.
Civil penalty means any monetary penalty levied on a licensee or registrant because of violations of statutes, regulations, licenses, or registration certificates, but does not include criminal penalties.