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. DAISO shall issue two separate checks for a total amount of one thousand dollars ($1,000.00) 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 seven hundred and fifty dollars ($750.00), representing 75% of the total penalty; and (b) one check to Xxxx Xxxxxxx in the amount of two hundred and fifty dollars ($250.00), 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, XX Xxx 0000, Xxxxxxxxxx, XX 00000 (EIN: 00-0000000) in the amount of $750.00. The second 1099 shall be issued in the amount of $250.00 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, XX Xxx 0000, Xxxxxxxxx Xxxxx, XX 00000. At DAISO's request, Xxxxxxx'x counsel shall provide DAISO with a W-9 for Xxxxxxx prior to the Effective Date.

Examples of Civil penalty in a sentence

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

  • Administrative civil penalties imposed by the county for violations of the California Organic Food and Farming Act shall conform to Administrative Civil Penalty Guidelines set forth in the California Code of Regulations and remain in the county imposing the penalty.

  • Within ten (10) days of the Effective Date, SMK shall issue two (2) separate checks for the Civil Penalty payment to (a) “OEHHA” in the amount of $375.00; and to (b) “Xxxxxxx & Xxxxx in Trust for Xxxxxxxx” in the amount of $125.00.


More Definitions of Civil penalty

Civil penalty means a civil money penalty not to exceed the amount authorized under Iowa Code section 231.42.
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 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.