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  2. Consumer Product Safety Improvement Act - Wikipedia

    en.wikipedia.org/wiki/Consumer_Product_Safety...

    The Act imposes or increases both fines and jail time penalties, and mandates coordination with the CPSC when effecting a manufacturer's product recall. The law: The law: Increases civil penalties for failure to report possible product hazards to the CPSC in a timely manner from $5,000 per violation (with a cap of $1,825,000) to $100,000 per ...

  3. Public policy limitation on deduction for business expenses

    en.wikipedia.org/wiki/Public_Policy_Limitation...

    For example, § 162(c)(1) disallows a deduction for illegal bribes or kickbacks to a domestic government official or agency, and § 162(f) disallows a deduction for fines paid to the government for violating the law. Furthermore, § 280E prevents a taxpayer from taking a deduction related to the business of selling illegal controlled substances.

  4. Customs duties in the United States - Wikipedia

    en.wikipedia.org/wiki/Customs_duties_in_the...

    Certain civil penalties apply for failures to follow CBP rules and pay duty. In addition, goods of persons subject to such penalties may be seized and sold by CBP. In addition, criminal penalties may apply for certain offenses. Criminal penalties may be as high as twice the value of the goods plus twenty years in jail. [11]

  5. Safe Sidewalk Vending Act - Wikipedia

    en.wikipedia.org/wiki/Safe_Sidewalk_Vending_Act

    Officials blamed this activity on SB 946 because of how it limits penalties for unpermitted sidewalk vending to administrative fines. [17] The Santa Ana City Council adopted a resolution blaming state laws for a rise in unpermitted sidewalk vendors selling unsafe food, blocking sidewalks, and undermining public health and safety.

  6. Bank Secrecy Act - Wikipedia

    en.wikipedia.org/wiki/Bank_Secrecy_Act

    Penalties include heavy fines and prison sentences. IRC §6038D requires that all U.S. persons, individuals, corporations, partnerships, LLCs, and trusts, provide timely information regarding their foreign accounts, otherwise a $10,000 penalty will result for every month it is late (subject to a certain maximum penalty). [18] [19]

  7. United States antitrust law - Wikipedia

    en.wikipedia.org/wiki/United_States_antitrust_law

    Historically, where the ability of judicial remedies to combat market power have ended, the legislature of states or the Federal government have still intervened by taking public ownership of an enterprise, or subjecting the industry to sector specific regulation (frequently done, for example, in the cases water, education, energy or health care).

  8. Indian arts and crafts laws - Wikipedia

    en.wikipedia.org/wiki/Indian_arts_and_crafts_laws

    The law gave penalties of $2,000 (approximately $45,783 in 2024 dollars [2]) and/or six months in prison for selling any goods as "Indian products or Indian products of a particular Indian tribe or group, resident within the United States or the Territory of Alaska" which were not made by American Indians. [1] This penalty was a misdemeanor. [1]

  9. Regulatory economics - Wikipedia

    en.wikipedia.org/wiki/Regulatory_economics

    Regulation is generally defined as legislation imposed by a government on individuals and private sector firms in order to regulate and modify economic behaviors. [1] Conflict can occur between public services and commercial procedures (e.g. maximizing profit ), the interests of the people using these services (see market failure ), and also ...