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  2. Civil penalty - Wikipedia

    en.wikipedia.org/wiki/Civil_penalty

    The civil fine is not considered to be a criminal punishment, because it is primarily sought in order to compensate the state for harm done to it, rather than to punish the wrongful conduct. As such, a civil penalty, in itself, will not carry a punishment of imprisonment or other legal penalties. [1] [better source needed]

  3. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    The statute provides that anyone who violates the law "is liable to the United States Government for a civil penalty of not less than $5,000 and not more than $10,000, as adjusted by the Federal Civil Penalties Inflation Adjustment Act of 1990, [24] plus 3 times the amount of damages which the Government sustains because of the act of that person."

  4. Criminal-justice financial obligations in the United States

    en.wikipedia.org/wiki/Criminal-justice_financial...

    Law portal; Civil penalty, a financial penalty imposed by a government agency as restitution for wrongdoing in the case of a civil rather than criminal offense; Court costs, the cost associated with pursuing a legal case; History of United States Prison Systems; Race in the United States criminal justice system

  5. Fine (penalty) - Wikipedia

    en.wikipedia.org/wiki/Fine_(penalty)

    A fine or mulct (the latter synonym typically used in civil law) is a penalty of money that a court of law [1] or other authority decides has to be paid as punishment for a crime or other offense.

  6. Administrative Monetary Penalty - Wikipedia

    en.wikipedia.org/.../Administrative_Monetary_Penalty

    An Administrative Monetary Penalty is a civil penalty imposed by a regulator for a contravention of an Act, regulation or by-law. [1] It is issued upon discovery of an unlawful event, and is due and payable subject only to any rights of review that may be available under the AMP's implementing scheme. [1]

  7. Sanctions (law) - Wikipedia

    en.wikipedia.org/wiki/Sanctions_(law)

    Sanctions, in law and legal definition, are penalties or other means of enforcement used to provide incentives for obedience with the law or other rules and regulations. [1] Criminal sanctions can take the form of serious punishment, such as corporal or capital punishment, incarceration, or severe fines.

  8. Legal remedy - Wikipedia

    en.wikipedia.org/wiki/Legal_remedy

    A legal remedy, also referred to as judicial relief or a judicial remedy, is the means with which a court of law, usually in the exercise of civil law jurisdiction, enforces a right, imposes a penalty, or makes another court order to impose its will in order to compensate for the harm of a wrongful act inflicted upon an individual.

  9. Anti-Kickback Statute - Wikipedia

    en.wikipedia.org/wiki/Anti-Kickback_Statute

    The Anti-Kickback Statute [1] (AKS) is an American federal law prohibiting financial payments or incentives for referring patients or generating federal healthcare business. . The law, codified at 42 U.S. Code § 1320a–7b(b), [2] imposes criminal and, particularly in association with the federal False Claims Act, civil liability on those who knowingly and willfully offer, solicit, receive ...