Found 31 datasets matching "civil penalties".
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When CPSC is involved in a civil or criminal investigations into violations of the Consumer Products Safety Act the Commission publishes final determinations and those penalties are recorded in...
Search relevance: 203.15 | Views last month: 4 -
NCUA assesses civil monetary penalties against credit unions that fail to file a Call Report on time.
Search relevance: 96.08 | Views last month: 0 -
Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may bring an enforcement action for...
Search relevance: 84.61 | Views last month: 8 -
The Elections Division is responsible for enforcing state election laws, rules and regulations. One aspect of this responsibility includes assessing civil penalties for late and/or insufficient...
Search relevance: 66.55 | Views last month: 2 -
This data set includes newer civil penalties (commonly referred to as ‘DOB Violations’) that were issued or payable in DOB NOW. For older civil penalties, see the DOB Violations data set (note:...
Search relevance: 65.29 | Views last month: 6 -
Civil penalties for late and/or insufficient transaction filings
Search relevance: 63.35 | Views last month: 0 -
This data set includes older civil penalties (commonly referred to as ‘DOB Violations’) that were issued by the Department of Buildings (DOB) in the Buildings Information System (BIS). For newer...
Search relevance: 62.98 | Views last month: 1 -
This dataset represents all payments DCWP received from businesses beginning 7/1/2023. It includes but is not limited to payments for civil penalties resulting from violations, license application...
Search relevance: 57.30 | Views last month: 0 -
This is data represented in the Annual Enforcement Report, pursuant to Texas Water Code Section 5.126, and published each December following the end of the fiscal year. If administrative orders...
Search relevance: 54.91 | Views last month: 3 -
The dataset contains all concluded WHD compliance actions since FY 2005. The dataset includes whether any violations were found and the back wage amount, number of employees due back wages, and...
Search relevance: 53.61 | Views last month: 1 -
This data set includes summonses issued by the Department of Buildings that are adjudicated by OATH/ECB. Separately, civil penalties (commonly referred to as ‘DOB Violations’) are found in the DOB...
Search relevance: 52.89 | Views last month: 4 -
Decisions issued by the Chair and Board Members of the Departmental Appeals Board concerning determinations in discretionary, project grant programs, including disallowances, terminations and...
Search relevance: 49.31 | Views last month: 7 -
Decisions issued by the Chair and Board Members of the Departmental Appeals Board concerning determinations in discretionary, project grant programs, including disallowances, terminations and...
Search relevance: 49.31 | Views last month: 0 -
The Pipeline Safety Enforcement Program is designed to monitor and enforce compliance with pipeline safety regulations and confirm operators are meeting PHMSA expectations for safe, reliable, and...
Search relevance: 48.10 | Views last month: 1 -
The Department of Housing Preservation and Development (HPD) Housing Litigation Division (HLD) initiates' actions in the Housing Court against owners of privately-owned buildings to enforce...
Search relevance: 47.58 | Views last month: 4 -
Violations that have been assessed penalties as a result of MSHA inspections. Some of the values available are assessment case number, Mine Act Section Code, proposed penalty amounts, assessment...
Search relevance: 44.24 | Views last month: 4 -
On October 1, 2022, a new law called the Flavored Tobacco Product Prohibition Amendment Act of 2021 took effect in the District of Columbia. This law:Prohibits the sale of all flavored...
Search relevance: 44.17 | Views last month: 6 -
This dataset contains Decisions and Orders originating from EPAs Office of Administrative Law Judges (OALJ), which is an independent office in the Office of the Administrator of the EPA. The...
Search relevance: 42.88 | Views last month: 1 -
A table listing recommended and final penalties for each officer with a substantiated complaint of misconduct since the year 2000. Non-charges cases go through the Department Advocate's Office...
Search relevance: 41.05 | Views last month: 1 -
This data set includes information on all civil penalty actions under the Competition Mission brought by the Federal Trade Commission from fiscal year 1996 to fiscal year 2019. The data set...
Search relevance: 40.58 | Views last month: 0
