and the Washington State Farm Labor Association have been assessed $124,575 in civil money penalties
and an additional $9,599 for failing to pay back wages to an eligible U.
2, 2015, when legislation signed by Congress required federal agencies to make adjustments to civil money penalties
to "catch up" with inflation, the attorneys say.
26, the OCC revised its Policies and Procedures Manual policy for assessing civil money penalties
The FDA then filed a complaint for civil money penalties
against Globus Medical and the company's CEO for distributing the NuBone product without proper FDA approval or clearance.
MRB sanctions against lenders include reprimands, probations, suspensions, withdrawals of approval, and civil money penalties
Several government agencies are conducting investigations or examinations of various mortgage-related practices' and 'it is likely that one or more of the government agencies will initiate some type of enforcement action against Wells Fargo, which may include civil money penalties
,' it said.
These sanctions include reprimand, probation, suspension, withdrawal of approval, cease-and-desist orders and civil money penalties
Topics include the background and history of the HIPAA, the scope and applicability of the security rules, administrative safeguards under the security rules, including risks, responsibilities, access, training and evaluation, physical and technical safeguards, documentation procedures, implementation and determination of the state of compliance, enforcement in terms of criminal and civil violations, including final rules for the imposition of civil money penalties
, liability and litigation.
In addition, the proposal clarifies the process for imposing civil money penalties
The litigation that began 1995 sought US$ 821 million in restitution and civil money penalties
One focus was the Secretary of the Treasury's 1994 mandate to delegate the authority to assess civil money penalties
for BSA violations to federal banking regulatory agencies.
In addition, a civil lawsuit seeks antifraud injunctions, civil money penalties
, disgorgement of ill-gotten gains (including salaries, bonuses, and commissions), and a permanent bar from service as an officer or director of a public company.