Babb critical of phone push poll (52) Nov 2, 2008
Unsworth said his office often investigates formal complaints and that civil penalties can be levied and paid to the state's general fund. The state's first complaint against telephone polling without a disclaimer was filed during the primary election in the attorney general's, he said. (Montana Standard, MT)
PSC approves deal for Colstrip 4 power Nov 1, 2008
The commission said it will pursue civil penalties against NorthWestern for violating the order. Rapkoch said the company is disappointed with the latter decision, but will reserve further comment until it sees the final order. (Helena Independent Record, MT)
What's on the election ballot? Oct 31, 2008
If passed, offenders caught with one ounce or less of marijuana would face civil penalties, including monetary fines, but would not face criminal charges or receive a criminal record. Supporters say the change would prevent offenders from being saddled with criminal records that could affect their abilities to receive student financial aid or get a job, and allow police to focus on more serious crimes, (sensiblemarijuanapolicy. (Acton Beacon, MA)
legal access to drugs. Oct 30, 2008
If passed, Question 2 would replace the criminal penalties for possession of one ounce or less of marijuana with a new system of civil penalties. This would be enforced by issuing citations and would exclude information regarding this civil offense from the state s Criminal Record Information System (CORI). (Allston Brighton TAB, MA)
Meatpacker fined millions over violations Oct 30, 2008
Iowa Labor Commissioner Dave Neil assessed the civil penalties against Agriprocessors in Postville for what he called repeated violations of Iowa's wage laws from January 2006 to June 2008 ... The civil penalties totaled $9. (MSNBC -- Crime)
POLL: Next president Oct 30, 2008
For Question 2, Replace the criminal penalties for possession of one ounce or less of marijuana with a new system of civil penalties, 50 votes (68 percent) were cast for Yes, while 23 votes (32 percent) were cast for No.. For Question 3, Prohibit any dog racing or racing meeting in Massachusetts where any form of betting or wagering on the speed or ability of dogs occurs, 40 votes (61 percent) were cast for Yes and 26 votes (39 percent) were cast for No.. (Lexington Minuteman, MA)
State fines Agriprocessors nearly $10 million (35) Oct 30, 2008
Labor Commissioner Dave Neil assessed the civil penalties against Agriprocessors for what he called repeated violations of Iowa s wage laws from January 2006 to June 2008 ... The civil penalties totaled 9. (Waterloo-Cedar Falls Courier)
Attleboro pollution claim is settled for $2.3m Oct 29, 2008
Mantrose-Haeuser Co., a subsidiary of Zinsser Co., which is in turn owned by RPM International Inc. in Ohio, will pay $2 million in civil penalties and $300,000 to support two environmental projects. The settlement, made public yesterday, is the second largest ever reached by the state attorney general's Environmental Protection Division. (Boston Globe)
NOV. 4 VOTERS' GUIDE: From dog races to drug law, this years ballot is packed Oct 29, 2008
Voting yes on this question will replace the criminal penalties for possession of one ounce or less of marijuana with a new system of civil penalties, to be enforced by citations, and would exclude information from the state Criminal Record Information System ... A yes vote would replace the criminal penalties with civil penalties. (Winchester Star, MA, MA)
83% turnout eyed in Nov. 4 election Oct 28, 2008
A yes vote on Question 2 would replace the criminal penalties for possession of one ounce or less of marijuana with a new system of civil penalties, while a no vote would make no change in state criminal laws concerning possession of marijuana. A yes vote on Question 3 would prohibit dog races on which betting or wagering occurs, effective Jan. 1, 2010, while a no vote would make no change in the laws governing dog racing. (Braintree Forum, MA)
Driscoll, Moran face off in League forum Oct 28, 2008
The candidates were asked if they support Question 2 on the upcoming ballot, which calls for replacing the criminal penalties for possession of one ounce or less of marijuana with a new system of civil penalties. As the father of three children, I don t agree with this, Moran replied. (Braintree Forum, MA)
Weekend police alcohol sting leads to seven tickets Oct 27, 2008
The Iowa Alcohol Beverages Division will handle the violations and decide what civil penalties should be imposed. "I think it is a problem and something we consider when looking at liquor-license renewals," Iowa City Mayor Regenia Bailey said. (Daily Iowan, IA)
Gas stations to repay money Oct 24, 2008
The company will also pay 5,000 in civil penalties to the state, which will go to the state s school system. Cooper also contends that five Big D gas stations in Murphy, Marble and Hayesville, N.C., overcharged consumers by 2,320 on Sept. 12 and 13, marking prices up to 4. (Rockingham Daily Journal, NC)
Ballot questions on the table Oct 24, 2008
There are three binding statewide ballot questions related to reducing and then eliminating the state personal income tax; decriminalizing marijuana use and instituting a new system of civil penalties; and prohibiting dog races on which betting or wagering occurs. There is also a non-binding wind power question that will be on the ballot in several South Shore communities, including Cohasset. (Cohasset Mariner, MA)
Tossed dental records found on NH street Oct 23, 2008
A health care provider is subject to criminal and civil penalties for breaching that privacy. The act, known as HIPAA, also requires health care providers to "anticipate and protect" against any potential risk to the records. (Concord Monitor)
ELECTION 2008 Oct 23, 2008
A yes vote would replace the criminal penalties for possession of one ounce or less of marijuana with a new system of civil penalties. A no vote would make no change in state criminal laws concerning possession of marijuana. (Melrose Free Press, MA)
Local gas station issued subpoena in price gouging suit Oct 23, 2008
The suit asks the court to order Tire Pro to pay refunds to consumers and civil penalties to the state. Asked for comment on the suit Monday, Compton commented that Attorney General Roy Cooper is running for reelection and referred all questions to his attorney, Ray Hudson. (Troy Montgomery Herald, NC)
Laser hair removal business to pay $100K Oct 22, 2008
Any violation of the agreement could result in contempt of court proceedings and civil penalties of up to $2,000 per violation. Laser Aesthetic Institute, which is no longer in business, and its operators also agreed to pay a stipulated civil penalty of $1,000 for future violations of state consumer protection laws. (St. Louis Business Journal, MO)
COLUMN: A look at the ballot questions Oct 21, 2008
The idea is to replace the current criminal penalties for possession of one ounce or less of marijuana with civil penalties. Massachusetts would join 11 other states California, Colorado, Maine, Minnesota, Mississippi, Nebraska, Nevada, New York, North Carolina, Ohio, and Oregon that have passed similar laws. (Easton Journal, MA)
Ballot questions to consider Oct 19, 2008
Then there are the three controversial binding statewide ballot questions related to reducing and then eliminating the state personal income tax; decriminalizing marijuana use and instituting a new system of civil penalties; and prohibiting dog races on which betting or wagering occurs ... Passage of Question 2 would replace the criminal penalties for possession of one ounce or less of marijuana with a new system of civil penalties. (Cohasset Mariner, MA)
Airport screener badges need close tracking, study says Oct 18, 2008
If the employee does not comply, the employee could face civil penalties. More than 420 uniforms and identification cards issued to security screeners at Baltimore-Washington International Thurgood Marshall Airport were lost or stolen between 2001 and 2007, according to Transportation Security Administration records. (Honolulu Advertiser)
Student voter registration Oct 18, 2008
The proposed law would replace the penalty of possessing an ounce of marijuana or less with a new system of civil penalties that would be enforced with citations. A violator age 18 or older would be required to pay a $100 fine and have to attend a drug awareness program within one year of being charged with the offense. (Weymouth News, MA)
Genetically Engineered Rice Wins USDA Approval Oct 18, 2008
"Violators of APHIS regulations can face criminal penalties, civil penalties and remediation costs.". Staff writer Rick Weiss contributed to this report. (Yahoo News -- Genetically Modified Food)
Voters will choose more than President Nov. 4 Oct 17, 2008
Question 2 Possession of marijuana: A Yes vote would replace the criminal penalties for possession of one ounce or less of marijuana with a new system of civil penalties ... Then there are the three controversial binding statewide ballot questions related to reducing and then eliminating the state personal income tax; decriminalizing marijuana use and instituting a new system of civil penalties; and prohibiting dog races on which betting or wagering occurs. (Hingham Journal, MA)
ELECTION 2008: Statewide 2008 Ballot Questions for Massachusetts voters Oct 16, 2008
This proposed law would replace the criminal penalties for possession of one ounce or less of marijuana with a new system of civil penalties, to be enforced by issuing citations, and would exclude information regarding this civil offense from the state s criminal record information system ... The money received from the new civil penalties would go to the city or town where the offense occurred ... A YES vote would replace the criminal penalties for possession of one ounce or less of marijuana... (Melrose Free Press, MA)
U.S. authorities shut down international spam ring Oct 15, 2008
The commission asked the court to freeze the gang's finances under the CAN-SPAM Act of 2003, a U.S. law that provides civil penalties for spammers who falsify information in e-mail messages and fail to offer ways for consumers to refuse further messages. But the U.S. government is also pursuing criminal charges against the group. (International Herald Tribune -- Business)
AG obtains $25,000 in penalties from dealerships for misleading ads Oct 15, 2008
Attorney General Martha Coakley today reached an agreement with a second group of Massachusetts auto dealerships who have agreed to change their advertising practices and pay civil penalties to resolve allegations that the dealers used false and misleading prices in their print advertisements. The Attorney General s Office filed Assurances of Discontinuance in Suffolk Superior Court under the Consumer Protection Act with Clay Nissan, Peter Fuller Enterprises, Lawless Chrysler Jeep, Inc., Nissan... (Medford Transcript, MA)
TAB Editorial: Vote 'Yes' on Question 2 Oct 15, 2008
Question 2 would replace the criminal penalties for possession of one ounce or less of marijuana with a new system of civil penalties. The current penalty is up to a $500 fine and six months in jail, for any amount of pot. (Newton Tab, MA)
Palin ethics lapse cited Oct 11, 2008
Civil penalties range, theoretically, from impeachment by the Legislature to a reprimand or a fine of up to $5,000 by the state personnel board, but most legislative sources thought it unlikely any action would be taken. "We have the power to investigate. We have the power to change law based on the investigation. We don't have the power to convene a grand jury, for example, and seek an indictment," Sen. (Los Angeles Times)
A new day for dogs: Pa. law targets puppy mills Oct 11, 2008
Violators would be subject to both criminal and civil penalties. The law also gives dog wardens the authority to act on alleged violations, a power previously given only to police and humane officers. (Carlisle Sentinel, PA)
DA Blodgett speaks out against Question 2 Oct 10, 2008
Question 2 on the Nov. 4 statewide ballot asks voters to approve or deny a proposed law that would, "replace the criminal penalties for possession of one ounce or less of marijuana with a new system of civil penalties, to be enforced by issuing citations, and would exclude information regarding this civil offense from the state's criminal record information system." ... A YES vote would replace the criminal penalties for possession of one ounce or less of marijuana with a new system of civil... (Ipswich Chronicle, MA)
Second firm settles with Fresno Co. DA on tape Oct 10, 2008
The settlement agreement, which also was filed Thursday, says Tape-It must pay $94,000 to the District Attorney's Office in civil penalties ... 3M agreed to pay $600,000 in civil penalties and $75,000 to the state trust fund. (Fresno Bee -- Local)
Bay Area could be saved by Asian markets Oct 8, 2008
Axiaq's son Emmanuel of San Carlos, who is also cooperating, and Steven Lusardi of San Jose are coughing up their ill-gotten gains, plus civil penalties. Francis Axiaq is another matter. (San Francisco Chronicle -- Business)
Plymouth DA: Pot ballot question a deal for dealers Oct 8, 2008
Instead of facing criminal penalties, offenders would be subject to civil penalties, in the form of a $100 citation similar to a speeding ticket, Cruz said. Offenders 18 and younger would also be required to complete a drug awareness program, according to Secretary of State William Galvin s Web site. (Norwell Mariner, MA)
Grassroots effort tries to defeat recall Oct 8, 2008
Failure to file campaign finance report can result in civil penalties. Some of the large red and white signs supporting Alexander and Wineteer were painted by an arthritic grandmother in her 70s. (Lebanon Express, OR)
Countrywide Deal Includes Reworked Mortgages Oct 7, 2008
San Diego City Attorney Michael Aguirre and some consumer groups had criticized Brown's lawsuit for seeking civil penalties but not a moratorium on foreclosures or a reworking of subprime loan terms. But on Monday Aguirre called the settlement "perfect," noting the deal's requirements that Countrywide ease foreclosures and rework some loan agreements. (Law.com)
More falling prey to job-related scams Oct 7, 2008
and his company, Atlantic Bonding Co., seeks restitution, civil penalties and an order stopping the company from doing business in the state. Pennsylvanians who purchased materials from Mr. Zinman and Atlantic Bonding who did not receive them or did not get them in a timely manner, should file a complaint with the attorney general at. (Pittsburgh Post-Gazette, PA)
Open records law sheds light on state government Oct 5, 2008
In addition, the law increases the civil penalties that can be awarded against an agency acting in bad faith. Changes in attitudes. (Carlisle Sentinel, PA)
News tracker (Oct. 5) Oct 5, 2008
The story: The City Council is considering an ordinance that would impose civil penalties on property owners who allow nuisances to continue on their properties. During the first six months of this year, Corvallis Police responded to more than 20 incidents at each of more than 25 locations. (Corvallis Gazette Times, OR)
Cardinal Health Auburn to get license back after settlement Oct 4, 2008
Under the agreement between the company and seven U.S. Attorney s Offices, Cardinal Health agreed to pay $34 million in civil penalties for alleged violations of its obligations under the Controlled Substances Act, a release from the Department of Justice said. The settlement includes a $3. (Puget Sound Business Journal, WA)
Cardinal Health Inc., Agrees to Pay $34 Million to Settle Claims That it Failed to Report Suspicious Sales of Widely-Abused Controlled Substances Oct 3, 2008
Under the agreement between the company and seven U.S. Attorney's Offices, Cardinal Health agreed to pay $34,000,000 in civil penalties for alleged violations of its obligations under the Controlled Substances Act. Cardinal Health, which operates 27 DEA-registered distribution facilities, failed to report to DEA suspicious orders of hydrocodone that it then distributed to pharmacies that filled illegitimate prescriptions originating from rogue Internet pharmacy Web sites. (PR Newswire)
Lawsuit targets 'scareware' distributors Oct 3, 2008
The suit demands that the "spyware purveyors" be barred from continuing the "deceptive" practice and be ordered to pay restitution to customers, civil penalties, and legal fees associated with the case. Microsoft has filed 17 "civil spyware action" suits since the state's Computer Spyware Act was enacted in 2005. (Sydney Morning Herald -- Technology)
Florida sues Merck to recover money spent on Vioxx Oct 3, 2008
The suit also seeks civil penalties of up to $10,000 for each time that Merck's advertising caused a Vioxx purchase to be made, an amount that a court would have to determine, according to a spokeswoman for McCollum. The company also allegedly tried to intimidate physicians and researchers who questioned the safety of Vioxx, the statement adds. (San Diego Union-Tribune -- Business)
State sues Merck for deceptive marketing of Vioxx Oct 3, 2008
It also seeks civil penalties of up to $10,000 per violation. Reader Comments. (Jacksonville Business Journal, FL)
Executive Sentenced in Serono Fraud Case Sep 25, 2008
9 million and civil penalties of $567 million, and pleaded guilty to federal conspiracy charges. AP Legal Affairs Writer Denise Lavoie contributed to this report from Boston. (Law.com)
Bally Technologies Announces Settlement With Securities and Exchange Commission Over Investigation Sep 25, 2008
The SEC made no allegations of fraud against the Company, and no fines, civil penalties, or monetary sanctions were levied against the Company. The SEC's investigation, which began in February 2005, related to Bally's financial statements for the Company's 2003 fiscal year, the first two quarters of fiscal 2004, and the second and third quarters of fiscal 2005. (PR Newswire)
UC Officials Seek Penalties Against Tree Sitters Sep 24, 2008
-- University of California officials are seeking the maximum civil penalties against a group of protesters who tried to block the building of a new sports facility at UC Berkeley. A UC attorney said the 16 people who took part in a protest by sitting in a group of trees for 21 months are facing fines of $1,000 each, as well as potential attorneys' fees ranging from $3,000 to $10,000. (KSBW 8, CA)
N.C. attorney general sues Mooresville window company Sep 20, 2008
He is asking the court to order the company to cancel contracts and pay refunds and civil penalties. Reader Comments. (Charlotte Business Journal, NC)
Destructive short selling spurs investigation Sep 19, 2008
Cuomo said his investigation would use the state's Martin Act, which subjects violators to criminal as well as civil penalties, to combat the illegal practices. "The markets need to be stabilized," Cuomo said. (USA Today -- Money)
Gas spike leads to price gouging investigation Sep 18, 2008
The state s price-gouging law provides for civil penalties up to $5,000. At midmorning Friday, the posted price for regular at Murphy was $3. (Troy Montgomery Herald, NC)
Appeals Court Upholds Arizona Immigration Law Sep 18, 2008
The law, intended to lessen the economic incentive for immigrants to sneak into the country, imposes civil penalties on employers by suspending or revoking their business licenses when they are found to have knowingly hired illegal immigrants. While it upheld the law, a three-judge panel of the court left the door open for other challenges, saying no one has been accused of violating the law since it took effect nine months ago. (CBS News -- US)
Suit claims former G-P directors now-dead brother illegally traded company stock Sep 17, 2008
Zeglis death moots the SEC s pursuit of civil penalties against him, SEC Atlanta regional director Kit Addleman said. But she said the securities regulator does have the right to seek disgorgement of profits on the alleged trading from Zeglis estate, and is reviewing its options. (Atlanta Business Chronicle, GA)
"For these companies the penalties are pocket change" Sep 17, 2008
Citations for "willful'' violations, which can bring criminal prosecution, were frequently adjusted to lesser charges that carry only civil penalties. Some cases plodded through the system; five dragged out for more than a decade. The reduced penalties are the end result of a system that emphasizes reaching settlements -- settlements often proposed by OSHA itself, rather than the company under scrutiny. An OSHA official told ProPublica that the agency's impact on workplace safety cannot be... (Salon)
House debates changes to Pa.’s dog kennel regs Sep 16, 2008
By comfortable margins, lawmakers rejected efforts to loosen the bill s lighting standards, to remove limits on how far off the ground dogs can be caged or to a cap on potential civil penalties. "> Curious? Search Scout Pa. lect> Your online website and business directory. Daily American Archive Search Search for an Event Search our Classifieds ? House debates changes to Pa. s dog kennel regs Tuesday, September 16, 2008 5:51 AM EDT Share this Story HARRISBURG, Pa. A comprehensive overhaul of... (Somerset Daily American, PA)
Registration statement including financial report Sep 16, 2008
In each of these areas, as above, the FDA has broad regulatory and enforcement powers, including the ability to levy fines and civil penalties, suspend or delay issuance of approvals, seize or recall products, and withdraw approvals, any one or more of which could have a material adverse effect on us. Outside the United States, our ability to market a product is contingent upon receiving marketing authorization from the appropriate regulatory authorities. (Sydney Morning Herald)
MDA protects consumers against fraudulent seed sales (15) Sep 15, 2008
In more serious cases, the department may seek an injunction, assess civil penalties, or pursue criminal (misdemeanor) charges through county or state courts. For cases involving interstate shipment of seed, MDA cooperates with federal seed regulatory officials who may investigate the case for potential violations of the Federal Seed Act. (Sioux Falls Tri-State Neighbor, SD)
Two cruise ships blamed for emissions violations Sep 15, 2008
Royal Caribbean may be liable for criminal or civil penalties. Past enforcement cases have cost cruise lines $27,500 per violation. (Juneau Empire)
Drivers rush to fill tanks as gas prices surge Sep 13, 2008
Violators of the price gouging statute are subject to civil penalties of $1,000 per violation, up to a total of $25,000 for multiple violations committed in a single 24-hour period. Those suspecting gas stations of price gouging may call the hot line at 1-866-9-NO-SCAM (1-866-966-7226). (Florida Today)
Travel club ordered to stop doing business in N.C. Sep 13, 2008
Cooper is seeking a permanent injunction against the company as well as customer refunds and civil penalties. The company is based in Lexington, S.C.. (Charlotte Business Journal, NC)
Braley proposes boosting child labor penalties Sep 12, 2008
Civil penalties would go from 11,000 to 50,000, and from 50,000 to 100,000 when there is a death or serious injury involved. The minimum civil penalty was increased 1,000 in May, Braley s office said, and the fine for cases involving death or serious injury was added. (Waterloo-Cedar Falls Courier)
Newswatch, Police/Fire Sep 11, 2008
The settlement was part of a broader, national action against Syngenta Crop Protection Inc., and Syngenta Seeds Inc., that resulted in $284,000 in civil penalties altogether, the EPA announced yesterday. In the Kauai case, Syngenta Seeds did not adequately post notification that it was spraying the pesticide Liberty, and failed to store personal protective equipment separately from clothing and pesticide-contaminated areas, according to the EPA. The EPA also alleged the company did not have... (Honolulu Star-Bulletin)
FAA to implement 13 new safety guidelines Sep 11, 2008
Members: Not Registered. for free extra services. (Dallas Business Journal, TX)
Edward Jones settles fraud lawsuit with Calif. Sep 11, 2008
Attorney General Jerry Brown announced Wednesday that the St. Louis-based brokerage has agreed to pay civil penalties and other fines. Edward Jones did not admit to any wrongdoing. (San Diego Union-Tribune -- Business)
EPA fines Syngenta for Kauai violations Sep 10, 2008
Syngenta Seeds, Inc., along with , were fined a total of $284,050 in civil penalties for three separate administrative complaints for violations of federal regulations at various facilities, including the one on Kauai. Reader Comments. (Pacific Business News, HI)
More of this story Sep 10, 2008
There were three separate administrative complaints totaling 284,050 in civil penalties with Syngenta Crop Protection, Inc., and Syngenta Seeds, Inc., for violations of the Federal Insecticide, Fungicide and Rodenticide Act. EPA Region 4 in Atlanta consolidated the violations throughout the United States to emphasize the need for quality control in all aspects of pesticide production and distribution, states the EPA release. (Lihue Garden Island, HA)
