 | United States - 2001 - 598 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... | |
 | United States - 2003 - 1134 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... | |
 | Joseph M. Kizza - 2007 - 375 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... | |
 | David A. Gettman, Dean Arneson - 2003 - 452 페이지
...record or statement to get a false or fraudulent claim paid or approved by the Government; . . . 2. is liable to the United States Government for a civil penalty of not less than $5000 and not more than $10,000, plus 3 times the amount of damages which the Government sustains because... | |
 | 2003 - 108 페이지
...false or fraudulent claim for payment by the Government. In certain instances, the person may be liable for a civil penalty of not less than $5,000 and not more than $10,000, plus treble damages. Explanation of Provision For violations occurring on or after January 1, 2004, the... | |
 | United States. Congress. Senate. Committee on Finance - 2003 - 108 페이지
...false or fraudulent claim for payment by the Government. In certain instances, the person may be liable for a civil penalty of not less than $5,000 and not more than $10,000, plus treble damages. Explanation of Provision For violations occurring on or after January 1, 2004, the... | |
 | United States - 2003 - 428 페이지
...section 60114(b) or 60118(a) of this title or a regulation prescribed or order issued under this chapter is liable to the United States Government for a civil penalty of not more 189 SUBTITLE VIII OF TITLE 49, USC Sec. 6O123 than $100,000 for each violation. A separate violation... | |
 | United States - 2003 - 510 페이지
...part that does not make, prepare, preserve, or submit that record as required under that subchapter, is liable to the United States Government for a civil penalty of $500 for each violation. (2) A rail carrier providing transportation subject to the jurisdiction of... | |
 | United States - 2003 - 644 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... | |
 | United States - 2003 - 488 페이지
...transport the seaman to the United States. A master refusing to transport a destitute seaman when requested is liable to the United States Government for a civil penalty of $100. The certificate signed and sealed by a consular officer is prima facie evidence of refusal. A... | |
| |
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... 
