Civil penalty definition

Civil penalty means the payment Licensee has agreed to pay to the United States Treasury;

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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

• Civil penalty for a vendor convicted of selling firearms, ammunition, explosives, or controlled substances in exchange for food instruments, codified at 42 U.S.C. 1786(o)(1)(B) and 42 U.S.C. 1786(o)(4)(B), has a maximum of $11,000.00 for each violation, except that the maximum penalty for violations occurring during a single investigation is $49,000.00.

• Civil penalty for the sale of firearms, ammunition, explosives, or controlled substances for coupons, codified at 7 U.S.C. 2021(b)(3)(C), has a maximum of $32,000.00 for each violation, except that the maximum penalty for violations occurring during a single investigation is $59,000.00.

• Civil penalty for trafficking in food coupons, codified at 7 U.S.C. 2021(b)(3)(B), has a maximum of $32,000.00 for each violation, except that the maximum penalty for violations occurring during a single investigation is $59,000.00.

• Civil penalty for any entity that submits a bid to supply infant formula to carry out the Special Supplemental Nutrition Program for Women, Infants and Children and discloses the amount of the bid, rebate or discount practices in advance of the bid opening or for any entity that makes a statement prior to the opening of the bids for the purpose of influencing a bid, codified at 42 U.S.C. 1786(h)(8)(H)(i), has a maximum of $145,200,000.00.

• Civil penalty for a vendor convicted of trafficking in food instruments, codified at 42 U.S.C. 1786(o)(1)(A) and 42 U.S.C. 1786(o)(4)(B), has a maximum of $11,000.00 for each violation, except that the maximum penalty for violations occurring during a single investigation is $49,000.00.

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 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.

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 ▇▇▇▇ ▇▇▇▇▇▇▇ 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: ▇▇-▇▇▇▇▇▇▇) in the amount of $375.00. The second 1099 shall be issued in the amount of $125.00 to ▇▇▇▇ ▇▇▇▇▇▇▇ be addressed to ▇▇▇▇ ▇▇▇▇▇▇▇ C/O ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, Law Corporation and shall be delivered to ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, Law Corporation, ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇, #649, Manhattan Beach, CA 90266.

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 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 any monetary penalty levied against a public utility because of intentional violations of statutes in Articles 1 to 7 and 15 of Title 40, C.R.S., Commission rules, or Commission orders.