| James R. Richards - 1998 - 344 sidor
...(except sections 5314 and 5315 of this title or a regulation prescribed under sections 5314 and 5315) is liable to the United States Government for a civil penalty of not more than the greater of the amount (not to exceed $100,000) involved in the transaction (if any) or $25,000.... | |
| United States - 2000 - 158 sidor
...that knowingly violates this chapter or a regulation prescribed or order issued under this chapter is liable to the United States Government for a civil penalty of at least $250 but not more than $25,000 for each violation. A person acts knowingly when — (A) the... | |
| United States - 1999 - 536 sidor
...carrier, violating a regulation or order of the Board under section 11124(a)(2) or (b) of this title is liable to the United States Government for a civil penalty of $500 for each violation and for $25 for each day the violation continues. (c) A person knowingly authorizing,... | |
| United States - 2000 - 240 sidor
...sells, or transfers a vessel, or an interest in or control of a vessel, in violation of this section is liable to the United States Government for a civil penalty of not more than $100,000 for each violation. (e) Notwithstanding subsection (cX2), the Merchant Marine Act, 1936,... | |
| David H. Sells - 2000 - 458 sidor
...to conceal, avoid, or decrease an obligation to pay or transmit money or property to the Government, is liable to the United States Government for a civil penalty of not less than $5,000 and not more than $ 1 0,000, plus 3 times the amount of damages which the Government... | |
| Robin Page West - 2001 - 152 sidor
...to conceal, avoid, or decrease an obligation to pay or transmit money or property to the Government, is liable to the United States Government for a civil penalty of not less than $5,000 and not more than $10,000, plus 3 times the amount of damages which the Government... | |
| United States - 2000 - 428 sidor
...charge of a vessel operated m violation of this section or a regulation prescribed under this section is liable to the United States Government for a civil penalty of $10,000. The vessel also is liable in rem for the penalty. (f) An individual serving as a pilot without... | |
| 2001 - 630 sidor
...in 49 USC 46301 (a)(l) for violations covered by this chapter. § 383.2 Amount of penalty. A person is liable to the United States Government for a civil...penalty of not more than $10,000 for each violation of 49 USC 41705 and a civil penalty of not more than $2,500 for each violation of 49 USC 40127 or 41712.... | |
| United States - 2001 - 428 sidor
...§32912. Civil penalties (a) GENERAL PENALTY.— A person that violates section 3291 1(a) of this title is liable to the United States Government for a civil...penalty of not more than $10,000 for each violation. A separate violation occurs for each day the violation continues. (b) PENALTY FOR MANUFACTURER VIOLATIONS... | |
| United States - 2001 - 860 sidor
...(except sections 5314 and 5315 of this title or a regulation prescribed under sections 5314 and 5315) is liable to the United States Government for a civil penalty of not more than the greater of the amount (not to exceed $100,000) involved hi the transaction (if any) or $25,000.... | |
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