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When determining civil penalties, the EPA would take into consideration the severity of infraction, effects of penalties, and size of business. [18] Under Section 14 (a)(1), commercial applicators, wholesalers, dealers, and retailers "may be assessed a civil penalty…of not more than $5,000 for each offense". [18]
[5] [2] [6] In the United States, naked short selling is covered by various SEC regulations which prohibit the practice. [7] In August 2008, the SEC issued a temporary order restricting short-selling in the shares of 19 financial firms deemed systemically important, by reinforcing the penalties for failing to deliver the shares in time. [8]
Penalty of prision mayor in its maximum period for the illegal acquisition and/or possession of a major part of a Class-B firearm; and; Penalty of prision mayor in its maximum period for the illegal acquisition and/or possession of ammunition for Class-B firearms. If a person violates this same criminal charge, the criminal charges will combine ...
Under pre-existing regulations, all collective investment schemes had to register with SEBI. However, many came to SEBI's attention only after complaints from defrauded investors. [1] Depending on the nature of the crime, minimum penalties may range from ₹1 lakh to ₹10 lakh. The minimum penalty for securities related crimes was set at ₹1
Resale price maintenance (RPM) or, occasionally, retail price maintenance is the practice whereby a manufacturer and its distributors agree that the distributors will sell the manufacturer's product at certain prices (resale price maintenance), at or above a price floor (minimum resale price maintenance) or at or below a price ceiling (maximum resale price maintenance).
CP&A B.V. €15,000 The Netherlands (AP) Violation of Article 4(15) GDPR, Article 9 GDPR and Article 32 GDPR by processing the health data of sick employees, and for failing to implement appropriate security measures regarding such processing [54] [55] 2021-04-07 Orange Espagne, S.A.U. €150,000 (reduced to €90,000) Spain
The regulation has been removed, but most banks have kept the savings and money market account limitation in place. Many banks will penalize you by charging you an excessive withdrawal fee if you ...
This bill provided that any infraction of a provider in an over-the-counter sale who willfully and knowingly supply, deliver, or give possession of a non-prescription drug that contains dextromethorphan to a person under the age of 18 would incur a fine of $250.The bill also mentions that proof that identification at the time of purchase was ...