Search for: "Matter of Appeal From Civil Penalty"
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13 Nov 2023, 8:21 am
Also, the Code Sec. 7525 privilege only applies to civil administrative proceedings with the IRS (e.g., examinations or appeals) or litigation before the U.S. [read post]
24 Nov 2010, 3:54 am
” The court ruled that the hearing officer erred when he found Collins guilty of two uncharged specifications of misconduct and based his penalty recommendation on those findings. [read post]
27 May 2014, 5:50 pm
Karigar has 30 days to appeal his conviction and his sentence. [read post]
21 Sep 2012, 1:38 pm
He cautioned that the matter could be appealed. [read post]
23 Jul 2012, 7:14 am
The remedy, if one is justified, is better addressed through civil penalties rather than criminal prosecution. [read post]
16 Jun 2009, 1:09 pm
Who then promptly sue the LAPD for allegedly violating the Public Safety Officer's Bill of Rights, seeking a civil penalty of $25,000 for each violation of the Act, punitive damages, compensatory damages for common law claims, etc.The City gets summary judgment below, but I agree with the majority opinion, which is authored by Justice Armstrong, that the trial court's basis for this grant was wrong. [read post]
4 Aug 2015, 12:49 pm
Federal appeals courts have expanded FCA liability and drastically extended the applicable statute of limitations for FCA actions and penalties. [read post]
15 Oct 2019, 8:55 am
If the applicant’s record includes matters that may prevent the board from issuing a license to the applicant, the board must notify the applicant in writing and allow the applicant the opportunity to provide additional information to the board. [read post]
27 Jun 2008, 9:15 pm
On appeal, the Sixth Circuit reversed, finding actual presentment unnecessary under the FCA, so long as a contractor's payment derives from the public fisc. [read post]
20 Sep 2010, 9:40 pm
New Regulations & Court Decisions Require Health Plan Claims & Appeal Updates & Strengthening Small Employers Sponsoring Health Coverage May Qualify For New Tax Credit, Must Act Quickly To Comply With Other New Federal Health Plan Mandates Under Affordable Care Act & Other Laws Rite Aid Pays $1 Million HIPAA Privacy Settlement As OCR Tightens HIPAA Regulations New Affordable Care Act Mandated High Risk Pre-Existing Condition Insurance Pool Program Regulations Prohibit Plan… [read post]
29 Oct 2010, 1:03 pm
The Supreme Court noted that this was “a matter of first impression”, i.e., an issue it had not previously addressed. [read post]
26 Apr 2014, 6:55 am
A “good luck” on that one from all of us here at Lawfare! [read post]
21 Mar 2012, 7:32 pm
In this case, the EPA issued an ACO to the Sacketts alleging they had filled wetlands without a federal permit and directing them to take remedial action or face civil penalties. [read post]
17 Aug 2022, 3:10 pm
Among other thigs, the finder of fact may not draw a negative inference from a defendant's invocation of the Fifth Amendment right against self-incrimination in a criminal proceeding, but can in a civil proceeding. [read post]
24 Apr 2021, 4:01 pm
Thus, while it was necessary to protect judges from personal attacks in order to safeguard the functioning of the judiciary, this could not be a bar to the expression of opinions on matters of public interest. [read post]
19 Jul 2010, 3:37 pm
The $4 million civil penalty will be divided among the United States, Alabama and Iowa. [read post]
17 Feb 2014, 6:38 am
This Appeal to Federal Circuit: CBT appealed to the Federal Circuit on the issue of taxation of costs.Contributor Note: For brevity and clarity, the procedural history and relevant decisions are presented in time line format without using direct quotes from the decision. [read post]
11 Aug 2023, 12:10 am
According to Robert Jenrick, Immigration minister, since 2018 landlords have been given over 320 civil penalties to the value of £215,500 when the Right to Rent rules were first introduced. [read post]
22 Apr 2020, 8:30 am
It rejected votes from southern states after the Civil War and votes cast for deceased candidates. [read post]
4 Nov 2014, 1:30 pm
Cain 13-1433Issue: (1) Whether a state court that considers the evidence presented at a petitioner’s penalty phase proceeding as determinative of the petitioner’s claim of mental retardation under Atkins v. [read post]
