Sentence examples for monetary penalties for from inspiring English sources

But the subsidies can also lead to monetary penalties for employers.

The Information Commissioner's Office can impose monetary penalties for data breaches, capped at £500,000, as well as enforcement notices.

The ICO can impose monetary penalties for data breaches, capped at £500,000, as well as enforcement notices.

The monetary penalties for the firms and investment advisers pale beside the profits they earned off the backs of unsuspecting investors.

And it would impose a requirement that nearly all Americans obtain insurance or pay monetary penalties for failing to do so.

A Lawsuit Is Filed Against BP The Center for Biological Diversity filed a lawsuit on Friday against BP, seeking monetary penalties for the oil spill under the Clean Water Act.

"We believe that any monetary penalty for an act of this type is inappropriate and without precedent in our sport or any other sport".

Under provisions of the Bank Secrecy Act, the main federal statute pertaining to money laundering, the only agency that can impose a monetary penalty for money laundering violations is the Financial Crimes Enforcement Network, an arm of the Treasury Department.

In the inquest last year the coroner said: "The maximum monetary penalty for the offences of possession, smoking and consumption of cannabis, cannabis resin and cannabis oil [should] be increased from $500 to a figure that reflects the deleterious effects that the consumption of those substances can have on the individual, especially the young".

Five years and monetary penalties of an amount you cannot dream.

On July 22, the company reached a settlement with the SEC totaling $100 million and Michael Dell agreed to pay a civil monetary penalty of $4 million for engaging in activities against federal securities laws and SEC rules including anti-fraud provisions.