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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. Civil Remedial Fees (Virginia) - Wikipedia

    en.wikipedia.org/wiki/Civil_Remedial_Fees_(Virginia)

    Virginia Remedial Fees were a set of taxes enacted by the Virginia General Assembly that collected up to $3,000 for minor moving violations such as failing to signal a turn and speeding 10 mph over the limit on a 70 mph road. The taxes were enacted as a way to fund various transportation projects without raising other taxes, and with the side ...

  4. Virginia Circuit Court - Wikipedia

    en.wikipedia.org/wiki/Virginia_Circuit_Court

    The Virginia Circuit Courts are the state trial courts of general jurisdiction in the Commonwealth of Virginia. The Circuit Courts have jurisdiction to hear civil and criminal cases. For civil cases, the courts have authority to try cases with an amount in controversy of more than $4,500 and have exclusive original jurisdiction over claims for ...

  5. Judiciary of Virginia - Wikipedia

    en.wikipedia.org/wiki/Judiciary_of_Virginia

    The Judiciary of Virginia is defined under the Constitution and law of Virginia and is composed of the Supreme Court of Virginia and subordinate courts, including the Court of Appeals, the Circuit Courts, and the General District Courts. Its administration is headed by the Chief Justice of the Supreme Court, the Judicial Council, the Committee ...

  6. Hemp businesses hit with fines as owners grapple with new ...

    www.aol.com/lifestyle/hemp-businesses-hit-fines...

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  7. Tax Fraud and Tax Evasion Penalties Explained - AOL

    www.aol.com/finance/tax-fraud-tax-evasion...

    Civil fraud: If the IRS believes you have committed tax evasion, but the offense is not considered criminal, you could face a penalty of 75% of the tax underpayment attributable to fraud.

  8. List of largest civil only pharmaceutical settlements - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_civil_only...

    The following is a list of the 21 largest civil settlements, reached between the United States Department of Justice and pharmaceutical companies from 2001 to 2017, ordered by the size of the total civil settlement. Some of these matters also resolved criminal fines and penalties, listed in parentheses, but these amounts are not considered when ...

  9. 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.