Search for: "Matter of Appeal From Civil Penalty" Results 1301 - 1320 of 2,081
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28 Jul 2015, 1:34 pm by Anthony B. Cavender
In 2002, the petitioners refused to set aside any of their raisins for the Government, which caused the Government to initiate administrative enforcement proceedings to assess a fine equal to the market value of the raisins ($480,000) and a civil penalty of $200,000 for failing to turn the raisins over. [read post]
14 Aug 2023, 9:01 pm by Joanna L. Grossman
The penalty under the trigger law for performing an illegal abortion is extraordinarily harsh—a single unlawful abortion could result in the provider’s imprisonment for life, as well as a mandatory $100,000 civil penalty imposed by the state’s attorney general.The Medical Emergency Exception at Issue in Zurawski v. [read post]
17 Jul 2023, 9:05 pm by Matthew Lee Wiener
Jarkesy—in which a litigant has challenged Congress’s constitutional authority to assign the adjudication of securities fraud claims for civil penalties to the U.S. [read post]
11 Jun 2009, 7:37 am
 In that case, the Federal Circuit determined that legal costs incurred by a contractor to defend against a shareholder derivative suit were disallowed where the alleged antecedent fraudulent conduct on which the derivative action was based had resulted in criminal and civil penalties and fines. [read post]
30 Apr 2010, 1:22 pm by Steven Taber
Click here to read more FAA Proposes $348,000 Civil Penalty Against Chautauqua Airlines. --- Federal Aviation Administration, April 27, 2010 The Federal Aviation Administration proposed a $348,000 civil penalty against Chautauqua Airlines for allegedly operating some of its regional jets without performing inspections required by five different FAA airworthiness directives. [read post]
30 Aug 2024, 12:23 pm by Alden Abbott
Supreme Court may well agree to decide the matter (the Supreme Court is far more likely to accept an appeal if there is a “circuit split”). [read post]
16 Dec 2022, 12:39 pm by Cynthia Marcotte Stamer
Stamer also speaks, coaches management and publishes extensively on these and other related matters. [read post]
9 Feb 2022, 5:01 am by Tanner Larkin, Andrew Nell
And numerous press outlets have reported that the committee’s authority to issue a subpoena to a member of Congress is a matter of dispute. [read post]
10 Sep 2011, 12:59 am
The district court dismissed the Stephens County matter for lack of standing and the Apache Tribe matter as not ripe. [read post]
2 Dec 2022, 7:42 pm by Gene Takagi
The following are some of the highlights from the 2022 Western Conference on Tax Exempt Organizations (WCTEO). [read post]
11 Jun 2008, 10:28 am
The state appeals from both decisions.State v. [read post]
18 Nov 2018, 8:30 pm by Cynthia Marcotte Stamer
” If approved in its current form, the Consent Decree will both void a host of existing contractual safeguards currently included in Atrium’s existing provider contracts and affirmatively prohibit Atrium from seeking seek or enforce other safeguards insulating it from competition from other lower cost health care providers by defining “penalties” broadly to include any contract term or action with the likely effect of significantly… [read post]
30 Dec 2010, 6:53 am by Rita Zhao
These laws range from the procedural (how to register trademarks and names) to the substantive (the civil and criminal penalties for a breach). [read post]
17 Apr 2023, 6:10 am by Guest Author
On April 12, the Fifth Circuit Court of Appeals partially overruled, allowing the drug approval to persist, yet partially granted the motion for a stay pending appeal on the FDA decision to make mifepristone available by mail. [read post]
17 Apr 2023, 6:10 am by Guest Author
On April 12, the Fifth Circuit Court of Appeals partially overruled, allowing the drug approval to persist, yet partially granted the motion for a stay pending appeal on the FDA decision to make mifepristone available by mail. [read post]
22 Jun 2017, 12:57 pm by Cynthia Marcotte Stamer
Stamer has  drawn recognition for combining extensive knowledge and experience with her talents as an insightful innovator and problem solver when advising, representing and defending employer and other plan sponsors, insurers, fiduciaries, insurers, electronic and other technology, plan administrators and other service providers, governments and others about health coverage, benefit program design, funding, documentation, administration, data security and use, contracting, plan, public and… [read post]
18 Apr 2024, 6:26 am by Cynthia Marcotte Stamer
Any statements contained herein are not intended or written by the writer to be used, and nothing contained herein can be used by you or any other person, for the purpose of (1) avoiding penalties that may be imposed under federal tax law, or (2) promoting, marketing or recommending to another party any tax-related transaction or matter addressed herein. [read post]