Search for: "Matter of Appeal From Civil Penalty"
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8 Dec 2022, 7:44 am
Parties who are dissatisfied with an ITC determination/order can appeal the matter to the U.S. [read post]
7 Dec 2010, 3:38 am
Finally, a civil case of note. [read post]
2 May 2023, 12:30 am
In the instant case, Hodge Ch determined that he was not in a position to determine whether the archdeacon’s notice remained valid following the rule change, but having sympathy for the parish’s “pastoral and pragmatic” action, suggested that the matter should not be pursued further, although he noted that it provided lessons for the future. [read post]
19 Apr 2014, 5:16 pm
Recent record penalties achieved for criminal Competition Act offences. [read post]
3 Aug 2010, 7:15 pm
Department of Health and Human Services (HHS) Office of Civil Rights announcement of the HIPAA resolution agreement with Rite Aid and the concurrent negotiation of a separate consent order of potential FTC Act violations between Rite Aid and the Federal Trade Commission (FTC) follows HHS’ announcement of proposed changes to its HIPAA Privacy Rules and associated penalties in response to changes enacted under the Health Information Technology for Economic and Clinical Health… [read post]
25 Nov 2009, 6:00 am
The Whites appealed. [read post]
22 Apr 2021, 2:15 pm
In contrast to the FTC, the CFPB has authority under the Consumer Financial Protection Act to obtain all forms of monetary relief and civil money penalties. [read post]
26 Apr 2017, 6:14 pm
On January 10, 2012, OCR received notification from the provider of remote mobile monitoring of and rapid response to patients at risk for cardiac arrhythmias that a workforce member’s laptop with the ePHI of 1,391 individuals was stolen from a parked vehicle outside of the employee’s home. [read post]
5 May 2024, 6:44 pm
The SNSO also increases the severity of penalties over previous laws. [read post]
30 Mar 2016, 2:36 pm
Circuit cases, the jurisdictional issue was not presented because the petitioner appealed directly from a final order of the SEC administrative tribunal to the D.C. [read post]
27 Jan 2022, 4:08 pm
According to Pew Charitable Trust: “From 1993 to 2013, the number of debt collection suits more than doubled nationwide, from less than 1.7 million to about 4 million, and consumed a growing share of civil dockets, rising from an estimated 1 in 9 civil cases to 1 in 4. [read post]
21 Feb 2024, 9:45 am
A violation of these provisions constitutes an act of unfair competition that could result in civil penalties for unfair competition of up to $2,500 per violation under California’s Unfair Competition Law. [read post]
26 Mar 2012, 7:37 pm
From business analytics to governance that it potentially more accountable and efficient, Big Data and the ease with which citizens can access is redefining how governments, civil society and business operate. [read post]
1 Aug 2012, 10:02 am
Under the Employee Retirement Income Security Act (ERISA), party or parties that exercise discretion or control over health plan administration, funds or certain other matters are generally called “fiduciaries. [read post]
5 Dec 2024, 8:55 pm
As president, I appeal to you, the citizens of this nation, with all sincerity. [read post]
30 Jul 2015, 2:05 am
The law, writes the Court, was enacted in 2011, and “protects citizens who petition or speak out on matters of public concern from retaliatory lawsuits that seek to intimidate or silence them”. [read post]
14 Jul 2009, 1:01 pm
But does that omission matter? [read post]
4 Jan 2019, 2:00 am
That is in addition to the civil penalties the agency often assesses when violations are found, which can range from $1,000 to more than $12,000 per employee per violation. [read post]
14 Jun 2009, 4:33 am
The civil rules provide a number of ways, if necessary, to compel discovery from the other party or third parties. [read post]
4 Dec 2010, 3:40 pm
And if the “sign” didn’t come down, the penalty could be a $200 civil fine. [read post]
