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도서 Government, is liable to the United States Government for a civil penalty of not...에 대해 검색한
" 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 sustains because of the act of that person... "
Decisions of the Comptroller General of the United States - 157 페이지
저자: United States. General Accounting Office - 1993
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Navigation Rules: International--inland

United States. Coast Guard - 1999 - 232 페이지
...under those paragraphs. (4) An owner, charterer, managing operator, or agent violating this subsection is liable to the United States Government for a civil penalty of not more than $5,000 for each day during which the violation occurs. (b)(1) The master of a vessel of the...
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Transnational Criminal Organizations, Cybercrime, and Money Laundering: A ...

James R. Richards - 1998 - 344 페이지
...(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...
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Compilation of Railroad Laws Relating to Railroad Regulation as Amended ..., 1권

United States - 1999 - 536 페이지
...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,...
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Compilation of Selected Economic Development and Hazardous Materials and ...

United States - 2000 - 158 페이지
...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...
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Advising the Qui Tam Whistleblower: From Identifying a Case to Filing Under ...

Robin Page West - 2001 - 152 페이지
...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...the amount of damages which the Government sustains because of the act of that person, except that if the court finds that — (A) the person committing...
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Security in the Health Care Environment

David H. Sells - 2000 - 458 페이지
...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 sustains because of the act of that...
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Compilation of Maritime Laws as Amended Through June 30, 2000: Shipping Act ...

United States - 2000 - 240 페이지
...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,...
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Compilation of Selected Coast Guard and Marine Transportation Laws as ...

United States - 2000 - 428 페이지
...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...
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florida construction law

Steven M. Siegfried - 1986 - 276 페이지
...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 sustains because of the acl of that...
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Compilation of Securities Laws Within the Jurisdiction of the Committee on ...

United States - 2001 - 860 페이지
...(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...
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