Found 179 datasets matching "penalties".
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Federal trafficking penalties
Search relevance: 144.16 | Views last month: 0 -
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: 118.77 | Views last month: 4 -
This dataset lists the board determinations and penalties that the New York City Campaign Finance Board has imposed on New York City political campaigns from the year 2000 to the present.
Search relevance: 102.61 | Views last month: 5 -
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: 98.59 | Views last month: 1 -
This Program Instruction (PI) notifies States of the new policy and procedures regarding the collection of funds resulting from penalties being assessed due to a State’s substantial failure to...
Search relevance: 94.70 | Views last month: 0 -
This webinar was a part of the AFCARS Final Rule Training Series. For this webinar, the Children's Bureau shared a revised version of Technical Bulletin 23: Compliance and Data Quality. This...
Search relevance: 71.81 | Views last month: 1 -
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: 71.10 | Views last month: 4 -
The Ethics Commission releases publicly available information related to completed investigations for which the Commission has made a final decision on the merits and assessed a penalty, whether...
Search relevance: 68.51 | Views last month: 0 -
This technical bulletin provides title IV-E agencies with information on the standards an AFCARS data file must meet to comply with the provisions of the AFCARS regulations found at 45 CFR...
Search relevance: 66.23 | Views last month: 0 -
NCUA assesses civil monetary penalties against credit unions that fail to file a Call Report on time.
Search relevance: 64.56 | Views last month: 0 -
ACF Children Bureau resource Metadata-only record linking to the original dataset. Open original dataset below.
Search relevance: 62.75 | Views last month: 1 -
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: 55.05 | Views last month: 8 -
The purpose of this data collection was to identify those attributes of offenders that are most often associated with receiving particular types of financial penalties along with probation,...
Search relevance: 42.59 | Views last month: 0 -
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: 42.42 | 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: 41.12 | Views last month: 6 -
Civil penalties for late and/or insufficient transaction filings
Search relevance: 39.58 | 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: 39.32 | Views last month: 1 -
This generally encompasses the required data submissions and submission of corrected data by States to avoid possible financial penalties. Metadata-only record linking to the original dataset....
Search relevance: 37.24 | Views last month: 1 -
New York City Administrative Code Section 20-409 requires the Department of Consumer and Worker Protection (DCWP) to post to its website the suspension, revocation, denial of renewal of license,...
Search relevance: 36.64 | Views last month: 2 -
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: 36.52 | Views last month: 0
