Search for: "Matter of Appeal From Civil Penalty"
Results 361 - 380
of 2,078
Sorted by Relevance
|
Sort by Date
27 Jul 2015, 11:56 am
Post-2013 deficiencies in the practices of many insurers and other health plan vendors’ claims and appeals processes and notifications now leave many employers exposed to significant excise tax penalties. [read post]
4 Dec 2008, 12:41 am
The court of appeal reversed on punitive damages. [read post]
24 Jan 2020, 5:00 am
In addition to a cease-and-desist order, the ALJ imposed associational and officer/director bars and the payment of a civil penalty. [read post]
27 Mar 2014, 10:50 am
What they fail to tell you is appeals exist and will continue to exist regardless of whether or not the death penalty is in place. [read post]
3 Mar 2020, 6:54 am
The DOI learned about the case and imposed a $100 civil penalty for the defendant’s failure to report the PJC, which the DOI viewed as a conviction. [read post]
23 Jan 2012, 2:55 pm
Caribbean civilization and culture from its inception has always had some form of dispute resolution which has been indigenous to its different populations. [read post]
1 Jul 2024, 12:55 pm
Aside from an IRS Form 3520, these persons may have separate requirements to file IRS Form 3520-A. [read post]
21 Oct 2012, 12:26 am
Massey Energy had pled guilty to criminal negligence and agreed to pay $4.2 million in criminal fines and civil penalties. [read post]
13 Jul 2015, 5:08 am
He pled guilty to one count of tax evasion, made full restitution, and paid a $53.6 million civil penalty. [read post]
27 Apr 2012, 5:00 am
Such penalties should be open to appeal or review. [read post]
25 Oct 2022, 7:26 am
In that case, a California district court imposed a $7.9 million civil penalty against the defendants for allegedly misleading marketing practices but did not award the nearly $74 million in restitution sought by the CFPB. [read post]
7 Jul 2009, 7:00 am
Secondly, she claimed damages on the basis of liability for fault (article 1382 of the French Civil Code). [read post]
19 May 2010, 5:12 am
In the case, Linda Reid appealed from the final determination of the Civil Service Commission sustaining the charges of: (1) conduct unbecoming a public employee; and (2) filing a false report; and the sanction of removal from her position as a Senior Corrections Officer at Riverfront State Prison. [read post]
26 Aug 2015, 7:20 am
The 2010 financial reform law made it possible for the SEC to impose civil penalties against unregulated persons in administrative proceedings, which have fewer procedural and evidentiary safeguards than do similar proceedings in federal district courts. [read post]
7 Jul 2022, 8:31 am
Here is a brief summary of the court’s major civil liberties and civil rights decisions. [read post]
12 Jan 2010, 12:18 pm
Stop Wasting Money on the Death Penalty! [read post]
3 Aug 2014, 4:28 pm
The magnitude and scope of civil penalty exposure is outlined at 2014 FAQ 5. [read post]
5 Sep 2016, 7:43 am
Court of Appeals for the 7th Circuit 2000) (direct victim restitution appropriately substitutes for civil remedy so crime victims need not file separate civil lawsuits).State v. [read post]
4 Feb 2010, 3:01 am
Found guilty of various charges of misconduct and incompetence, Stafford was dismissed from his position as a school custodian.He appealed, contending that the disciplinary determination must be annulled because (1) the record did not include the written delegation authorizing the Hearing Officer to conduct his disciplinary hearing as mandated by Civil Service Law §75[2]* and (2) the charges against him were preferred by school superintendent and not by school board… [read post]
25 Oct 2021, 5:01 am
Finally, though the focus of critical infrastructure laws is criminal liability, some impose civil penalties as well. [read post]
