Search for: "Matter of Appeal From Civil Penalty"
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23 Aug 2021, 11:25 am
The penalties for financial abuse of an elder range from a Class B misdemeanor to a first-degree felony depending on the value of the applicable property. [read post]
20 Jan 2017, 10:13 am
From 2004 until 2005, Lee served as a deputy assistant attorney general in the civil division of the U.S. [read post]
14 Jul 2011, 7:11 am
Court of Appeals for the Third Circuit that prevented the city of Hazleton, Pennsylvania from enforcing regulations that would penalize employers and landlords who hired and rented to illegal aliens. [read post]
9 Oct 2022, 9:04 pm
Since then, long-standing questions have persisted about whose lives matter and who counts as citizens. [read post]
17 Oct 2023, 9:18 am
The bill also increases the civil penalty imposed on an employer under section 1102.5 from $10,000 generally to $10,000 per employee per violation. [read post]
21 Mar 2010, 12:19 pm
Click Here Texas Pipeline Company Agrees to Pay Civil Penalty to Resolve Clean Water Act Violations. [read post]
19 Jul 2016, 6:07 pm
Extensive fraud and penalty provisions. 440.12(1). [read post]
19 Jul 2017, 8:52 am
Adams, the attorney who signs all pleadings and motions, and is the attorney in charge under rule 8 of the Texas Rules of Civil Procedure. [read post]
10 Jan 2022, 9:30 am
Court of Appeals) within 60 days of promulgation. [read post]
7 Jul 2009, 12:03 am
In contrast, where "constructive criticism" imposed, in effect, a penalty, it constitutes disciplinary action and such action has been found to serve to frustrate an employee's right to due process as set out in Section 75 of the Civil Service Law, Section 3020-a of the Education Law or a contract disciplinary procedure. [read post]
23 Sep 2020, 3:54 pm
The Frontline Presumption applies to dates of illness/injury from July 6, 2020 through January 1, 2023. [read post]
23 Sep 2020, 3:54 pm
The Frontline Presumption applies to dates of illness/injury from July 6, 2020 through January 1, 2023. [read post]
18 Jun 2010, 5:37 am
Appeals, 2003). [read post]
26 Feb 2024, 12:17 pm
There are also civil statutes that can be used in tandem with criminal proceedings, which target recovery of funds (together with penalties) via execution of a civil judgment on the subject property, such as the Texas Medicaid Fraud Prevention Act (TMFPA). [read post]
26 Dec 2016, 4:30 am
” For its part Cox wanted the jury's decision reversed as "a matter of law". [read post]
24 Jan 2011, 4:15 am
For example, Section 75.2 of the Civil Service Law permits an appointing authority to designate “a deputy or other person ... in writing” to conduct a disciplinary hearing for the purpose of making findings of fact and recommendations concerning the disposition of the charges filed against the employee and the penalty, if any, to be imposed. [read post]
27 Sep 2024, 4:52 am
TRUMP LEGAL MATTERS A New York appeals court yesterday voiced concern over a $489 million civil-fraud judgment against Trump, questioning the proportionality of the penalty and the New York Attorney General’s application of a state consumer fraud law to Trump’s conduct. [read post]
17 May 2016, 3:56 am
Just one individual was issued a $1,000 civil penalty for holding herself out as a therapist without the appropriate license. [read post]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
But it consented to the imposition of a civil penalties of $2.5mil (which is very moderate, considering the size of the operation and the huge docket of cases) as well as the remedial measures, which include an audit of all cases to determine whether the available documentation justifies (or would justify) a lawsuit against the obligor(s). [read post]
2 Sep 2022, 12:30 pm
New cert petition: The IRS wants to impose a $2.17 mil civil penalty on an octogenarian from Massachusetts, and she wants to argue that it's a violation of the Excessive Fines Clause. [read post]