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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 jail time or other legal penalties. [1] [better source needed]

  3. 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.

  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. Frivolous litigation - Wikipedia

    en.wikipedia.org/wiki/Frivolous_litigation

    A claim may be deemed frivolous because existing laws unequivocally prohibit such a claim, such as a Good Samaritan law. In the United States , Rule 11 of the Federal Rules of Civil Procedure and similar state rules require that an attorney perform a due diligence investigation concerning the factual basis for any claim or defense.

  6. 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.

  7. Civil procedure - Wikipedia

    en.wikipedia.org/wiki/Civil_procedure

    Civil and criminal cases are usually heard in different courts. In jurisdictions based on English common-law systems, the party bringing a criminal charge (in most cases, the state) is called the "prosecution", but the party bringing most forms of civil action is the "plaintiff" or "claimant". In both kinds of action the other party is known as ...

  8. Punitive damages - Wikipedia

    en.wikipedia.org/wiki/Punitive_damages

    Japanese courts do not award punitive damages as a matter of public policy, and Japanese law prohibits the enforcement of punitive damage awards obtained overseas. [c] In Japan, medical negligence and other species of negligence are governed by the criminal code, which may impose much harsher penalties than civil law.

  9. 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."