“This historic settlement — the largest ever civil penalty for violations of the Clean Air Act at stationary sources — will ensure cleaner air for the Fort Berthold Indian Reservation and other communities in North Dakota, while holding Marathon accountable for its illegal pollution,...
to pay a civil penalty to settle allegations that it knowingly imported and sold children's toys that violated a lead-paint limit in the U.S. The settlement stems from product recalls ordered by the Consumer Product Safety Commission in 2007. However, the company denied the allegations as ...
According to a press release byAttorney General,the agreement "requires Bell Pet to pay a civil penalty and create a restitution fund of up to $200,000 to reimburse eligible consumers for medical costs." The latest hammer dropped on Pet Zone is just part of aGovernment crackdownon th...
one of the nation’s largest homebuilders, will pay a civil penalty of $741,000 to resolve alleged Clean Water Act violations at its construction sites, including sites located in the Chesapeake Bay Watershed. Toll Brothers will also invest...
accordingtocategoriesofemployees,paylists,orindividualpaystatements.Incontrasttotheotherdocumentsusedindisbursingwages(paylistsororders),thepayrollgivesonlytheemployee’sidentificationnumber,surname,firstnameandpatronymic,andtheamountoftake-homepay.Thepayrollformalsocontainsacolumnforsignaturesacknowledgingreceiptofthe...
As with most legislation, the risks of non-compliance with these federal laws could be steep, from paying a civil penalty to paying statutory damages to every employee or applicant who was affected. Which States Have Pay Transparency Laws? Today, there are eight states that have enacted pay tr...
agreement with the FMC in April to resolve allegations it violated 46 U.S.C. § 41102(c) by assessing detention charges when appointments were unavailable during allocated free time to return equipment. Under the terms of the agreement, ONE agreed to pay a $1.7 million civil penalty. ...
[...] been found to violate any law, regulation, or order issued by regulators is required by the court to pay a civil penalty of not more than US$5,000 (HK$38,955) [...] for each day during [...] which such violation continues. legco.gov.hk legco.gov.hk 如發現任 何獲...
“Microsoft Russia”). In addition to the BIS penalty, Microsoft entered into a corresponding settlement with OFAC whereby Microsoft agreed to a $2,980,265.86 civil penalty to resolve 1,339 apparent violations of OFAC sanctions regulations involving Ukraine/Russia, Cuba, Iran, and Syria. In ...
Capital One will pay an $80 million civil penalty for its role in a 2019 security breach that exposed the personal data of more than 100 million customers. In a scathing report on its investigation into the breach, the Office of the Comptroller of Curren