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Including the new fine, the civil penalties for the company total $175 million, with $140 million in cash and $35 million in deferred penalties that will come due if the company fails to meet its obligations under the agreement.
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The S.E.C. also participated in the settlement talks but elected to defer a penalty, pending Citigroup's efforts to comply with the settlement.
This seems to reflect the belief that the deferred prosecution agreement, penalty and S.E.C. settlement largely achieved the government's objectives, which were to stop the illegal conduct at Tyson and deter future instances.
One exception: If a person (or a spouse) is working past 65 for a company with 20 or more employees and is covered by its health plan, enrollment in Part B can be deferred until retirement without penalty.
Chicharito strode to the penalty spot to take the penalty shot, as Rooney deferred the chance to him.
An instructor may also choose to defer the academic penalty until the investigation has been completed; in some cases, this may result in a course grade of INC until the matter is resolved.
Tyson didn't contest the facts, agreed to resolve the charges with a deferred prosecution and paid a $4 million criminal penalty.
Judge Graham has so far deferred making a decision on this proposed penalty, and the sentencing hearing has yet to be scheduled.
The company entered into a deferred prosecution agreement with the Justice Department, and paid penalties and disgorgement to settle the matter.
Birkenfeld had sought a large payout for his role in a tax-dodging case that resulted in early 2009 in UBS entering into a deferred prosecution agreement and paying $780 million in fines, penalties, interest and restitution.
In return for the deferred prosecution agreement, UBS agreed to pay $780 million in fines and penalties and disclose the identities of many of its United States clients.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com