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935 Sentences With "fines"

How to use fines in a sentence? Find typical usage patterns (collocations)/phrases/context for "fines" and check conjugation/comparative form for "fines". Mastering all the usages of "fines" from sentence examples published by news publications.

Rio Tinto's Pilbara fines typically grade 61.5 percent, while BHP Billiton produces 63 percent grade Newman fines and 59 percent Yandi fines.
America's limited experience with day fines suggests that making fines more progressive will work.
The decree would allow carriers to substitute fines for new investment and pay fines in installments.
According to the Fines and Fees Justice Center, Florida has instituted about 115 different fines and fees.
Turkish watchdog says it fines Facebook $271,000 for data breach And some people say FTC fines are cheap!
The agency also collected just $88 million in criminal fines, down from $3 billion in fines in 2017.
The fines can't be paid, so the house is taken, and the seized house leads to more fines.
And even when sporadic inspections lead to fines for violations, the fines are too small to deter misconduct.
Ireland's anticipated "substantial" fines will hit companies all eligible for ten-figure fines — if that's how the regulator lands.
Petersen faces more than 300 years in prison and fines of up to $5 million in fines on the charges.
She's the anti-trust regulator who's slapped record fines on US tech companies, including $9.4 billion worth of fines against Google.
Under emergency legislation passed this week officers can impose fines of £60 with courts able to issue maximum fines of £1,000.
It also levies fines directly on hosts who violate the rules — $1,000 fines for the first infraction, $7,2.13 for repeat offenses.
Purdue Pharma agreed to pay $600 million in fines and other payments, while the executives agreed to pay $34.5 million in fines.
The Swiss fines come on top of 1.07 billion euros ($1.20 billion) of fines handed out last month by the European Union.
If convicted, Glasgow faces up to five years in prison and $6,000 in fines, while Busch faces up to 15 years and $35,000 in fines, and Prysby faces up to 20 years and $45,000 in fines, according to court documents.
Over the years, FINRA fines have cost the firm about $300,000, and Windsor has appealed two other fines totaling more than $303 million.
All rely on fines for a greater percentage of their budget than did Ferguson, Mo., the city made infamous for its abusive fines practices.
Fines above $2 million Fines of $50,000 a day still appear to be mounting against the company as it refuses to turn over documents.
The FTC levied record fines against both Facebook and Google this past year, but the fines barely made a dent in the companies' bottom lines.
Another cited the need to tread with care before imposing fines on juveniles who cannot pay them and how fines could lead to repeat offences.
The EPA is already issuing fewer citations and fines; it ordered just $1.6 billion in fines last year, one-fifth of the amount in 2016.
I think they saw that wrongly as in the light of $5 billion fines put on for mortgage practices at some other banks, $3 million fines.
I think they saw that wrongly as in the light of $33 billion fines put on for mortgage practices at some other banks, $3 million fines.
CNBV has only given out three fines under insider trading laws since the beginning of 21, the database showed, making this case with 219.0020 fines unusual.
Their fines averaged $20093,345, which was 10 percent higher than fines for independent for-profits, and the homes received 24 percent more substantiated complaints from residents.
Trenga rejected a request from Manning to cancel fines that he had imposed for her refusal to testify and ordered her to pay fines totaling $256,000.
"The fines are in the end of a very long procedure… It can be several months… the fines are not the question," Moscovici told CNBC's Nancy Hungerford.
The city also provided enforcement of this ordinance, with minimum fines of $100 after an initial "warning period," and fines of up to $500 for multiple infractions.
Police officers in the town will no longer be able to issue fines for burkini-wearing, and women who received fines will be able to contest them.
The FCAC's fines are also capped at C$500,000 per violation and since its formation in 2001, the FCAC has issued fines totaling just C$1.7 million.
SE: Well, the fines aren't, but it might be an actual, yeah, obviously the fines are pocket change, but the idea at least is sort of there.
Several African countries have banned the bags, including Kenya, where the fines are pretty damn hardcore —harsh penalties include four years in prison and fines up to $40,000.
Four were sentenced March 1 to $250 fines and 15 months of probation; four others reached agreements in late February to pay $250 fines and receive civil penalties.
Not every GDPR infraction warrants the steepest fines, which are reserved for "the most serious infringements," but even relatively smaller fines could be potentially catastrophic for smaller companies.
While similar fines have been imposed on ride-sharing services in other countries, the fines to be imposed by Taiwan's legislation would be the highest in the world.
Last Tuesday, the Supreme Court lifted the stay on the fines, meaning the company may be on the hook for at least $350,000 in fines as of Monday.
The use of ticket bots had already been subject to fines in New York, but those fines clearly weren't cutting into resellers' profits enough to discourage the practice.
For example, the Securities and Exchange Commission would be able to triple its fines in certain cases, and also increase fines for insider trading and other corrupt activities.
Violators can face fines up to $3,83 Canadian, or about $2,248 U.S. That's almost 60 percent higher than fines in the U.S., where it tops out at $1,414.
This means that almost all of the FAA's drone fines have come in east coast cities, with a couple of isolated fines in Texas, Alabama, and Puerto Rico.
The Justice Department said the companies could face fines of more than $20 billion and the people accused could face 15 years in prison and $5 million fines.
The drone was operated by Steve Fines of Fines Imaging, and used heat-seeking technology to track down the young boy and his dog, according to the release.
I THINK THEY SAW THAT, WRONGLY, AS IN THE LIGHT OF $5 BILLION FINES THAT WERE PUT ON FOR MORTGAGE PRACTICES AT SOME OTHER BANK AND 3 BILLION FINES.
But local government, which relies on parking fines to fill its coffers, didn't care for an app whose aim was to help users get out of paying their fines.
The companies have agreed to plead guilty to criminal charges and pay a total of $75 million in criminal fines and $52 million in civil fines, the department said.
MacTaggart's law would hit offending businesses with $1,000 to $7,500 in fines for unauthorized exposure of their information; the lawmakers' bill would bring the fines down tenfold to $100-$750.
And its capacity to levy fines was recently beefed up by French lawmakers — so it's now able to impose fines of up to €3M for breaches of domestic privacy laws.
We expect some banks to face further fines and other misconduct charges after last year's large fines for Credit Suisse and Deutsche Bank related to legacy retail mortgage-backed securities.
Leumi paid $400 million in fines to U.S. authorities in late 2014 while Hapoalim has set aside close to $200 million to cover potential fines as its investigation is ongoing.
It was not clear how many total times Amazon paid fines or admitted responsibility, since the FAA does not issue press releases for fines below $50,000, an FAA spokesman said.
Mr. Timbs said the action violated the Eighth Amendment's prohibition of excessive fines, but the Indiana Supreme Court ruled that the excessive fines clause does not apply to the states.
The home page headline, with James Stewart's column about the big fines imposed on the bank, framed the topic like this: Are Fines Just Deserts, or Beating a Dead Horse?
Environment Minister Ricardo Salles said last month the government was considering the body to speed up the process adjudicating fines and improve a system in which few fines are actually collected.
The Wall Street Journal reported the total value of fines imposed on commercial airlines by the F.A.A. in 2018 was 88 percent lower than the total value of fines in 2016.
And given some of the heavy fines levied in recent months under GDPR, tech companies will have to brace for more fines when the enforcement provision kicks in six months later.
Violating one can result in fines — or even lawsuits.
The structure that Salles called the "nucleus of conciliation of fines" would have the power to authorize, modify or cancel fines as well as reach accords with environmental offenders who confess infractions.
And while it would be a mistake to say it was all perfectly legal (there were money-laundering fines, securities law violations, campaign finance fines, etc.) it was legal enough to work.
And while it would be a mistake to say it was all perfectly legal (there were money laundering fines, securities law violations, campaign finance fines, etc.), it was legal enough to work.
The government has announced that those who do not comply with the rules may receive a £30 fine, however these would be spot fines from police, and not fines delivered by text.
A July memo from the centers discouraged the directors of state agencies that survey nursing homes from issuing daily fines for violations that began before an inspection, favoring one-time fines instead.
" She added, "For a low-income person working an unskilled job, this is no small consequence — getting out of work, going to court, paying the fines, possibly not paying the fines because you're too poor, [or] paying the fines but not being able to pay your child support and being wanted for another warrant is no small effect.
Google says the EU's policy of imposing large fines over antitrust concerns threatens internet innovation, as it starts a legal challenge against the first of three fines which total more than $9 billion.
Google says the EU's policy of imposing large fines over antitrust concerns threatens internet innovation, as it starts the first of three legal challenges against a total of $9 billion in EU fines.
The new bill that passed in Queensland parliament Wednesday night means Uber drivers face fines up to A$2,356 and Uber could face fines of up to A$23,560, according to ABC News.
A lot of people targeted went on to pay fines and serve home detention, but Chong was sentenced to 9 months in prison on top of a litany of fines and property seizures.
She will also have to pay about $160k in fines.
Civil fines for that alone could reach nearly $20 billion.
One of those arrested, Missouri resident Scott Fines, told ThinkProgress.
If Poland were to lose, it could face heavy fines.
If it does, the result could be fines or worse.
But fearing the prospect of steeper fines, they signed up.
The Commission has warned of massive fines in both cases.
The two reportedly have two weeks to appeal the fines.
They will also face fines ranging from $4,000 to $10,000.
If not, they could face fines of up to $213,000.
But they said the likelihood of hefty fines was low.
Meaningful scandals and fines aside, TikTok was omnipresent at VidCon.
If caught driving, women are subject to arrest and fines.
Deutsche Bank faces one of the biggest fines — $14 billion.
He was also hit with $639 in fines and fees.
The individuals face jail if convicted; the companies face fines.
Being in violation of GDPR could result in steep fines.
Fines or administrative sanctions should be imposed for such cases.
Jaywalkers face $23 fines and orders to perform community service.
Williams received fines totaling $17,000 for the three code violations.
Violators will face fines of up to $2,000 per day.
Arpaio could face fines and even jail time, if convicted.
A Google spokesman also declined to comment on the fines.
Captains face fines and possible jail sentences if found guilty.
Halkbank faces potential U.S. fines in relation to that case.
Giant fines are becoming something of a habit for Alphabet.
Starting March 1, violators will be punished by $200 fines.
Dixon predicted "substantial" fines will be enforced by this summer.
Kenneth's gotta pay $88 in fines and clear his license.
It also has the power to issue fines and reprimands.
Keppel estimated that had the fines been imposed on Jan.
The fines would be deducted from the members' annual salaries.
It could impose fines as high as 8.7 billion euros.
He was also ordered to pay various fines and fees.
I guarantee both of these guys will get massive fines.
The latest bouts of fines concerned matches played last month.
Other cars doing so without authorization were subject to fines.
Two other former executives also agreed to pay small fines.
But fines and lost shareholder value are only the beginning.
Lashings and fines were also used to punish perceived violators.
For repeat offenders, the FTC could seek to impose fines.
They don't want to issue fines, and they rarely do.
All four counts have a maximum of $250,000 in fines.
How can the library exist if you don't charge fines?
They could suffer retaliation including appropriation, fines or higher taxes.
Vale mines even higher grades, including 65 percent Carajas fines.
Penalties include imprisonment and sanctions like seizures, injunctions and fines.
Penalties include jail time and fines of up to $7,000.
However, fines and legal costs led to a statutory loss.
Other Long Island villages also raise significant revenue from fines.
The penalties need to involve longer sentences and harsher fines.
It could also go after individual Facebook executives with fines.
She faces up to $3,095 in fines for the misrepresentation.
Lin faces 10 violations and fines of up to $139,750.
Fines and jail time currently await anyone found using drugs.
Exxon said it is contesting the OSHA citations and fines.
None of the three companies made provisions for the fines.
The other $82 million in fines is still under appeal.
Fines for violations can range into the millions of dollars.
One of those is issuing fines up to £500,000 ($661,900).
Each of the episodes provoked fines from the cycling union.
The company declined to address any questions regarding the fines.
It also declined to address any questions regarding the fines.
"FSIS does not assess fines," an agency spokeswoman told me.
Punishments include up to three years in prison or fines.
OSHA needs higher fines to provide a more effective deterrent.
Crown said it would pay its employees' fines ex gratia.
And it might impose fines, if the lease allows it.
It's already paid some large government fines in recent years.
Starting tomorrow, violations would have been punishable by $200 fines.
Negligence exposes companies to employee lawsuits and fines from regulators.
Violations are punishable by fines up to $25,000, he said.
Regulators have sought fines from five other former bank officials.
She said that while fines were burdensome, they had value.
Tough, and with real fines, exactly, tough in that way.
It could even impose fines for those who don't comply.
Progressive fines might even help address America's addiction to incarceration.
Some individuals' cases were dismissed, he said, others paid fines.
The FDIC declined to say whether those actions included fines.
If convicted, Arpaio could face hefty fines and jail time.
Such a procedure could have led to fines on Rome.
China has been faster to distribute fines and criminal charges.
It won't be easy to make penalties and fines stick.
In many cases, campaigns end up paying fines and penalties.
To have $32,000 in fines, that's nothing to laugh at.
Wall Street has adjusted its estimates based on those fines.
The fines can be as much as $27,500 per passenger.
Finally, fines should factor in the size of the institution.
There's a law on the books, promising fines for offenders.
Some judges have been outspoken about unfair use of fines.
For such an oversight, she faced fines and criminal charges.
Thursday's announcement was second time the banks had faced fines.
Thursday's announcement was second time the banks had faced fines.
It also fines employers and municipalities that don't meet targets.
He has racked up impressive totals of fines and suspensions.
Every month the agency dragged its feet, the fines grew.
Additionally, ground coffee comes in two sizes: boulders and fines.
WASHINGTON (Reuters) - The massive fines paid by Volkswagen AG (VOWG_p.
Google is appealing all three fines, which total $9.4 billion.
The person is now facing fines of $750 to $2,500.
He also faces fines of up to $500,000 when sentenced.
Now the allegations have stepped up, so could the fines.
We have always dealt with those by player discipline, fines.
These actions have included warning letters, fines, seizures and injunctions.
SAC Capital paid $1.8 billion in fines, according to Bloomberg.
Fines range from 50 riyals ($13) to 6,000 riyals ($1,600).
They were detained by German police and could face fines.
Laggards will need to find other ways of avoiding fines.
City officials have not determined the size of the fines.
They can mandate vaccinations, fines, and shut down public places.
The fines and fees guidance created no new legal rules.
He could also be subjected to supervised release or fines.
It could theoretically face billions of dollars in fines, as the Illinois law says each violation can result in fines between $1,000 and $5,000 and millions of residents could be covered by the lawsuit.
While fines are a key tool for environmental agency Ibama to enforce the law, Bolsonaro has pledged to end what he calls "an industry of fines" he argues has run amok in the country.
Company faces fines from the state of Kentucky A company that owns a distillery in Kentucky is facing fines from the state after a warehouse collapse caused hundreds of fish to die, officials said.
"Those fines should amount to 0.2 percent of GDP, though Portugal and Spain can submit reasoned requests within 10 days for a reduction of the fines," the council said in its statement on Tuesday.
Some estimates claimed GDPR fines would be 79 times higher than those under previous rules; others said banks would be hit with fines of up to €4.7 billion ($5.3 billion) in the coming years.
The city said that since August 2014, it had dismissed 1003,000 municipal court cases, forgiven $1.8 million in fines, and enrolled 1,381 people in community service projects instead of requiring them to pay fines.
When the law catches up with the industry, criminal pleas are taken and fines are paid; unfortunately, the fines often amount to no more than the fee for a license to break the law.
First, it would effectively repeal the individual mandate (which fines people who don't get health insurance) and the employer mandate (which fines large employers who don't offer coverage meeting various requirements to their employees).
The original ruling sentenced them to six years in prison and fines of 200 million rials (~$6,290) each; upon appeal, the sentences were reduced to three years in prison, three years' probation, and the fines.
Bottom line, U.S. companies that conduct business overseas also have to comply with GDPR or face the same fines as EU businesses (higher level fines are four percent of annual global turnover or €20 million).
And that legislation, of course, could lead to some huge fines.
After paying outstanding fines totaling $130, he said, she was released.
Fines comparable to information commissioner's under GDPR – 4% of global turnover.
The U-turn may help Italy escape damaging European Union fines.
About $35 million worth of fines had been levied, it said.
Punishment for violating the law may include fines or jail time.
The Washington Post first reported the threat of fines on Tuesday.
A recent report said the country planned to impose harsher fines.
The company has committed to paying billions of dollars in fines.
Or will this all go away with some easily paid fines?
Mallinckrodt could face fines of nearly $19933 million if found liable.
The banks agreed to pay fines of more than $2.5 billion.
From Wednesday, the dancers in Beijing will be subject to fines.
British Airways fine: GDPR fines have arrived in a big way.
Heck, Facebook was still getting hit with fines for that debacle.
Enhanced supervision procedures are normally kept private and can follow fines.
Publications that fail to comply face fines of up to $44,000.
At that point, fines would accrue daily until the company complies.
He also must pay fines and court costs of about $6,200.
The size of the fines it slaps on firms is arbitrary.
Violating these rules could result in fines around $210 to $2000.
Yet the DoJ has slapped large fines on American banks, too.
However, drivers could face additional fines if the tickets go unpaid.
It has also been ordered to pay $3 million in fines.
Fines, or waiting for long periods don't help with driver earnings.
The worst of the fines imposed by American regulators are over.
It also argued the city prematurely increased fines for late payments.
No fines or changes in business practices are expected anytime soon.
This may expose VW to further compensation, fines and legal entanglements.
Italy risks an EU disciplinary procedure that could lead to fines.
Now, the — as far as these fines are concerned, you know?
So the fines aren't exactly going to break the Bezos bank.
If they refuse, they can face steep fines and jail time.
Other companies have faced major fines and suspensions in the past.
Headlines Vehicle emissions cheats face UK fines in new crackdown on.ft.
Samsung gets €5 million in fines and Apple gets €10 million.
The law would create fines for growing marijuana within public view.
Go deeper: Florida Republicans: Ex-felons can vote, after paying fines
The prohibition pledges fines and imprisonment for those aiding the group.
But the GDPR fines were important for reasons well beyond numbers.
Tech executives could face fines and criminal penalties under the proposal.
Even whopping fines there have barely registered with investors (see chart).
CVM punishments include fines or bans on corporate or market activity.
If they fail to comply, companies face fines up to $300,000.
Fines and legal costs explain only a small part of this.
If the firm does not comply, it may face stiff fines.
Noncompliance could result in €50 million fines for social media sites.
There are various fines charged for violating any of the above.
Fines against local governments could hit up to $25,500 a day.
Citigroup, and Morgan Stanley—paid similarly dubious fines over the packaging
For Big Tech, fines are a rational cost of doing business.
Analysts estimate the case could result in several billions in fines.
But they said the likelihood of hefty fines were very low.
The problem is, the fund only receives money from criminal fines.
Instead, officials suggested fines if the judge did rule against him.
Headlines Rogue landlords face 30,000 stg fines in fresh crackdown on.ft.
The FTC probe could result in billions of dollars in fines.
Some of the ships have since been released after paying fines.
In April, the company said it planned to fight the fines.
The fines will come out of Serena's tournament winnings ... $1.85 MILLION.
Facebook could face fines if it fails to comply, CNIL added.
The lawsuits represent potentially billions of dollars in fines and restitution.
That figure included $4.3 billion in U.S. criminal and civil fines.
That figure included $13 billion in U.S. criminal and civil fines.
Shapiro can seek up to $1,000 in fines for every violation.
Employers who fail to prove pay parity will reportedly face fines.
Bell is operating illegally in a salon, risking thousands in fines.
Spain and Portugal were spared fines for missing deficit-reduction targets.
That puts them at risk of fines, property confiscation and arrest.
Instead, it mitigates their damage by setting their fines to zero.
Fines of up to C$5m, introduced in 2009, improved compliance.
Sometimes fines are accompanied by monitoring designed to alter corporate behavior.
Most had received fines, a few found themselves briefly in custody.
Not all privacy regulators currently have the power to levy fines.
The unit has levied hundreds of millions of dollars in fines.
We could then apply these collected fines to the border wall.
The fraudulent banking practices cost the bank $185 million in fines.
Haberturk did not name the six banks potentially facing the fines.
It's one of the largest such fines in the FTC's history.
Some are saying the would-be fines and rules are unconstitutional.
In Louisiana, cyberbullying is criminalized and warrants fines or jail time.
Others say companies may remove too much content to avoid fines.
Lawmakers have also significantly raised fines for cheating on emissions tests.
Those that do not adhere to the ban can face fines.
The fines are open to appeal, according to the CNBV data.
It has been plagued by fines and several failed restructuring attempts.
The law will create fines for growing marijuana within public view.
If they can't pay the fines, they end up in jail.
Wittich's legal fight cost him around $200,000 in fees and fines.
Penalties could include fines and up to 15 days in jail.
Hit them with multibillion-dollar fines; they will grimace but pay.
The Eighth Amendment prohibits the federal government from imposing excessive fines.
Failure to do so could result in fines or being banned.
That's because the FTC's ability to levy fines has been limited.
And that has meant that the flags, and fines, are flying.
Those ignoring the ban can face fines or even prison time.
The cost of the fines would be deducted from members' salaries.
But companies seem to do pretty well after huge antitrust fines.
Those who break the law face fines of up to €150.
France, after a #MeToo-style outburst, is considering fines for catcalls.
Failure to comply will result in fines of $298,22013 to $22014,000.
But other outlets, mindful of heavy fines, are removing offending titles.
Serious crimes, where prison is on the table, also carry fines.
No one really thinks fines are an adequate substitute for prison.
Most of these companies ended up paying fines, the office said.
Altogether the FCC raked in $600,000 in emergency alert-related fines.
They have been ordered to pay thousands of dollars in fines.
In one, the city accepted $1,500 for $28,800 worth of fines.
La siguiente conversación ha sido ligeramente editada con fines de claridad.
Police officers have already handed out tens of thousands of fines.
Some investigations are civil inquiries, and liability could lead to fines.
Buildings that do not meet the caps could face steep fines.
His bill would also let drivers pay their fines in installments.
Trenga ordered Manning to pay $256,000 in fines for non-compliance.
"It's the fines to the bar that stopped it," he said.
Tesla and Mr. Musk must each pay $20 million fines, too.
So it must be enforced heavily with fines and jail time.
She said fines for "visible emissions" from burning start at $5,000.
First-time offenders face fines of 1,000 Danish kroner, around $150.
And the trade commission lacks the authority to impose big fines.
He also agreed to pay $600 million in fines and penalties.
He paid $221,000 in fines and penalties, but avoided jail time.
Pero, para fines prácticos, esos datos completos no suelen estar disponibles.
Fines of up to 1,000 pounds were imposed on revving engines.
Airbnb had filed suit to block the fines from taking effect.
As a result, the summary says, several brokers could face fines.
Not all fines issued by the league office are made public.
The punishment -- Criminal punishment usually involves imprisonment or fines or both.
They would face fines of up to $1,000 for each violation.
The bulk of the fines is expected to go to Brazil.
The library remains open to everyone, even those who owe fines.
"They can't really give fines and so on and so forth."
Reportedly, players will face heavy fines and suspensions over the altercation.
Facebook and Twitter could face fines in Germany over hate speech.
The investigation could also lead to billions of euros in fines.
The government would often push back, impose fines or endure lawsuits.
But the best they can do is issue fines or warnings.
There were public family disputes and I.R.S. fines for back taxes.
It is another form of punishment, along with prison and fines.
Halkbank faces major fines for allegedly violating U.S. sanctions on Iran.
The government says he owes more than $1 million in fines.
There is a huge amount of legal fines there, you remember.
They were handed the same jail terms and fines as Lombard.
Is it a combination of things like fines and certain regulations?
The problem is, a lot of the time, fines don't work.
Top bankers remain unscathed, even as their banks pay big fines.
The carmaker faces multi-billion dollar fines over the emissions scandal.
Lowe's agreed to pay $52,15.85 and Home Depot $78,000 in fines.
Firms that don't comply with the policy could face hefty fines.
If they don't, executives could face serious fines or jail time.
Many provinces impose fines on people who have children outside marriage.
Fines for damaging radars can run as high as 75,000 euros.
Both legal actions could result in fines for the countries involved.
Thursday's announcement was a second time the banks had faced fines.
Together, the company and the men paid $634.5 million in fines.
He was also saddled with around $3,200 in fines and restitution.
Australian officials said Saturday that they were also planning hefty fines.
We've seen that these companies can weather these kinds of fines.
Such fines accrue until the grand jury is no longer sitting.
Those could range from fines to inclusion in the sanctions list.
Purdue was forced to pay a hefty $600 million in fines.
The Eu can levy fines of up to $7 billion — 10 percent of Google's annual revenue The EU has the power to force Google to change its business model, and to levy fines of up to 10 percent of the company's annual global revenue in each of these cases, potentially leading to fines of around $14 billion for the two formalized charges.
Banks have paid billions in fines resulting from investigations, with Citigroup, HSBC, JPMorgan Chase, RBS and UBS forced to pay $3.1 billion in fines from Britain's Financial Conduct Authority and the U.S. Commodity Futures Trading Commission.
Both firms would face fines not only in Europe but possibly also in America, whose crime-busters could use the deferred-prosecution agreements from 2010 to brand Shell and Eni repeat offenders, calculating their fines accordingly.
North American banks accounted for nearly 63 percent of the total fines as U.S. regulators have been more effective in imposing penalties and recovering fines from the banks compared to their counterparts in Europe and Asia.
BENGALURU, Sept 5 (Reuters) - Many Indians have ridiculed a sharp increase in traffic fines this week, lampooning the poor state of roads and joking that the revenue from the fines would soon exceed that from taxes.
Next year, the city expects to collect $631 million in parking fines, up 15 percent from 2014; the haul from fines is three times as much as what the city gets from legal parking at meters.
This would establish an international criminal jurisdiction with independent judges who have the power to impose fines on offending host countries and companies alike in the amount of billions of dollars, much like recent American bank fines.
"The Queens mining area development will maintain our highly valued Kings Fines low-alumina sinter fines product which supplies Fortescue's key customers in China as well as in Japan and Korea," Chief Executive Officer, Elizabeth Gaines said.
Cities Addressing Fines and Fees Equitably, introduced by the National League of Cities and the Laura and John Arnold Foundation, is funding technical assistance to six city governments seeking to reduce or eliminate their reliance on fines.
The companies will be able to challenge the fines before they could become final and the precise amount could change, but the combined amount of the proposed fines is expected to exceed $200 million, the sources said.
They also impose fines that range from roughly $500,000 to $3.64 million.
Asus was hit with the largest of the fines at $74.4 million.
Such fines are small compared with the revenues of the companies concerned.
The EDPS can impose fines up to 50,000 euros for each infringement.
In the statement, Ferrero confirmed that the fines were implemented from Monday.
Failure to follow instructions perfectly can result in fines and possibly expropriation.
The exact value of the fines was not unveiled in the statement.
The figure doesn't include penalties, fines or punitive damages, the sources said.
In 2015, the CFPB ordered PHH to pay $109 million in fines.
"It will not work without fines," he told the Augsburger Allgemeine newspaper.
Germany is not the first place to propose fines for unvaccinated children.
BMW (BMWYY) has denied wrongdoing and says it will contest any fines.
The antics could come with fines, a former L.A. district attorney says.
Six months ago the UK's data watchdog also issued fines against Leave.
Families who had more than one child faced fines and other punishments.
All fines were discounted to reflect an early settlement of the case.
Fewer people are paying Obamacare fines, while more are getting Obamacare help.
And he says other libraries have reported higher circulation since abolishing fines.
Lower-income earners pay less in fines than those with higher incomes.
Those caught dumping their trash illegally face hefty fines and public shaming.
Google has received two more large fines from the EU since then.
Ultimately, Tesla was required to pay $203,400 in fines to Cal/OSHA.
Google, which could face hefty fines, seems unwilling to settle the case.
He's thrown objects at neighbors, resulting in fines from the apartment complex.
So it was either send us fines or we'd have to move.
These cost the fund-management firms concerned billions of dollars in fines.
Instead, they got suspended fines and jail terms for violating banking secrecy.
He also had to complete a safe driving class and pay fines.
The company offered to match Lynch's fines by donating $23.2,22018 to charity.
The EU's fines have done little to dent any tech companies' profits.
Several have paid tens of millions in fines to settle these cases.
Companies that failed could pay up to $2,500 a day in fines.
The finding could lead to disciplinary action including multi-billion-euro fines.
The Federal Election Commission (FEC) can impose fines for accidental campaign violations.
A new EU-wide data-protection law is backed by hefty fines.
So far, Dixon's office has yet to levy any fines under GDPR.
The minister has told businesses to hand out receipts or face fines.
Another, Google, has been hit by European antitrust regulators for major fines.
In addition, the judge may impose fines to vindicate the public interest.
Scores of banks have paid tens of billions of dollars in fines.
You can levy all the fines you want, they can afford them.
Some of the biggest FCPA fines have been levied against European companies.
If not, the networks can face fines as large at $60 million.
Mueller said he is concerned about the size of potential additional fines.
Athletes who test positive for a banned drug face fines and suspensions.
The company has also committed to paying billions of dollars in fines.
In 2015 he referred to legal fines as "stepping in dog shit".
But the fines would be tougher to swallow for smaller, rural facilities.
And it burdens people with fines that can be hard to pay.
And it lets regulators levy big fines if firms break the rules.
Companies have to comply with these rules or could face stiff fines.
Similarly, the laws against spitting in public can also incur hefty fines.
If he's charged and convicted, Bentley could face jail time and fines.
Hopefully, concerns over fines and penalties will change how companies collect data.
The specter of potentially billions of dollars worth of fines looms large.
Fines are being imposed in Florida, in Egypt, all over the world.
She faces potential daily fines if she continues to refuse to testify.
He was given probation and ordered to pay fines following his hearing.
Despite the fines, VW has continued to pay bonuses to top managers.
All of the charges could also result in a $250,000 in fines.
Tesla and Musk also agreed to each pay $20 million civil fines.
Zhou faces fines of up to $10,000 and five years in prison.
Customers' and peers' faith in Deutsche was shaken after the 2016 fines.
He also has to undergo alcohol evaluation, and pay $2,680 in fines.
After his guilty plea and paying some fines, the matter's considered closed.
Recent investigations have ensnared major global lenders and led to hefty fines.
Such fines are small compared to the revenues of the companies concerned.
"We are not expecting any fines on Halkbank for sure," he said.
Penalties can include fines of up to $7,500 per day, Sommerfeld said.
That adds up to $19,000 in fines that the city didn't collect.
Leonard was forced to pay roughly $300 in fines and court fees.
It could face fines if it does not comply with EU rules.
Companies that expose data or violate the law can face hefty fines.
Anyone who violates the ban could face fines of up to $1,000.
Fines can be lowered for companies that admit wrongdoing, the ACM said.
The investigation could result in compensation payments to policy holders or fines.
And they must pay these fines, or be subject to trade sanctions.
He faces up to 35 years in prison and $105,000 in fines.
"I get a bill every month" for late fines, Ms. Lepore said.
Offending teams face disqualification, a suspension and fines of up to $1,035,000.
Unfortunately, the fines will likely be flexible when Democrats return to power.
Do these fines actually work to prevent people from choosing sweet drinks?
Job Fields III told me he owes $70,000 in fees and fines.
Instead, fines would be levied against media companies and individuals within Honduras.
The multas linguisticas, as the fines are known in Spanish, are rising.
"People pay the fines, like bills, and forget about it," he said.
The higher fines will match a increase in inflation, the agency noted.
The bank has paid more than $1 billion in fines and settlements.
Penalties for violations include fines and driver's license points (The Associated Press).
Would he pay fines of players giving Nazi salutes or spew racism?
The tribe is seeking over $50 million in damages, fines and penalties.
The facility received no fines over the last three years, records show.
Fines for aiding financial crime have shot up over the past decade.
Teams whose players don't abide by the new rules will face fines.
The company was charged more than $1 million in fines and citations.
The federal government will impose fines on provinces that fail to act.
That distinction could lead to millions in fines and years in jail.
The lawsuit seeks to recoup ill-gotten gains and impose civil fines.
GDPR will turn one and will likely begin to impose more fines.
After continued disapproval from players throughout the league, the fines were rescinded.
In Nassau County, Hempstead Village receives more than $2628 million from fines.
A margin that large would incur EU fines approaching 1 billion euros.
A government team that reviewed the audit recommended only suspensions and fines.
Those banks agreed to pay criminal fines totaling more than $2.5 billion.
Fines are mounting while he seeks locations that will conform to regulations.
If they refuse, they say they would face fines of $70 million.
The higher fines will match the increase in inflation, the agency notes.
Most citations for speed and red-light cameras are simply civil fines.
She just wanted justice when town officials threatened her with crippling fines.
The London-based lawyer is also ordered to pay $20,000 in fines.
And in Maryland, fines for permitless stands have reached a hefty $500.
The penalty again will be fines, though they will be significantly higher.
Cordray reportedly planned to seek millions of dollars in damages and fines.
SAC paid $1.8 billion in fines to federal prosecutors and securities regulators.
Penalties can include fines of up to $15,61003 and revocation of membership.
Schools found to have violated the Clery Act can face stiff fines.
The inquiry has the power to impose fines and payment of compensation.
Unser was also required to pay $386.50 in fines and court fees.
It cannot even issue fines for those who break campaign finance law.
Hopkins was subjected to fines of $21,33 for each day he missed.
And both banks have faced fines for bad behavior in the past.
"Sometimes they may mistakes for which they pay civil fines," he said.
Magnolia could have faced up to $556,000 in fines for the violation.
An NGO paid the fines to secure the women's release, Ogbogu said.
Halkbank has since faced potential U.S. fines in relation to the case.
Lewis also noted that massive fines alone can only go so far.
The London-based lawyer is also ordered to pay $20163,000 in fines.
The fines and the citations against Case Farms have continued to accumulate.
Racist callers could be slapped with fines, sensitivity training, or jail time.
The CNBV database shows the manipulation fines relate to trading in 2014.
They were locked up for minor crimes, like burglary or unpaid fines.
In other cases, the problems were more serious and resulted in fines.
So, the fines of the Google case, the guarantee has been paid.
Banks facilitating transactions for Mahan should face steep fines and possibly prosecution.
The power to impose larger fines adds extra heft to official censure.
MD: Google had three fines north of a billion imposed on it.
Trump must decide whether to levy fines on Chinese solar panel producers.
Leumi paid $400 million in fines to U.S. authorities in late 2014.
These documents are, however, the most complete list of fines ever released.
Any company found violating the law faces fines of $2,000 to $10,000.
So the penalty will be something more along the lines of fines.
He blamed the Taxi Commission for the fines and hassles it imposed.
Recreational users may face fines or be ordered to provide community service.
It can also issue fines against the companies and individuals it regulates.
People who talked openly about their classified work faced fines or prison.
Fines for on-ice gay slurs are pocket change for the privileged.
Those who break the law face fines of up to 150 euros.
That includes stiff fines, forced closure by police — and even jail time.
Britons face 30 pounds ($37) fines for flouting instructions to stay home.
Keeping people in prisons costs money, he said, while fines raise money.
That's going to cost ABC hundreds of millions of dollars in fines.
Violators could be guilty of a misdemeanor and face imprisonment or fines.
Britons face 30 pounds ($37) fines for flouting instructions to stay home.
Fines are one possibility, although it seems doubtful they'd ever be collected.
Two other researchers involved in the project received lesser sentences and fines.
Tesla and Musk also agreed to each pay $20 million in fines.
That may eventually lead to further fines if European authorities find wrongdoing.
The city said that contractors typically faced additional fines for other violations.
But the higher fines seem to have driven matters to a head.
Money collected from the fines will be handed to EU member states.
It has fined 131 retailers, with fines ranging from $279 to $11,182.
Those fines began accruing more than two months ago, on January 15.
Despite these fines, Qualcomm has remained a dominant supplier of cellular modems.
Both banks are using a 25% advance discount to pay the fines.
A decade later, thousands of homeowners have been saddled with snowballing fines.
A sidewalk shed was installed and the university paid $2659,2000 in fines.
Two other former executives also paid fines, and five others were charged.
We won't see any change without massive fines and data processing bans.
And according to Baker, these aren&apost meager fines by any means.
You'll be hit with fines regardless of whether your mistake was intentional.
The fines are roughly equal to the bank's net profits for 2018.
The city sued Ms. Lindsay in 2013 for nonpayment of the fines.
Penalties for breaking the law include large fines and lengthy prison sentences.
"Fines are not working with these giant financial institutions," the senator said.
The potential fines against those that did settle were reduced 10 percent.
The SEC is seeking civil fines and to recoup ill-gotten gains.
Prosecutors wanted to let the fines pile up before collecting the sanctions.
The SEC is seeking civil fines and to recoup ill-gotten gains.
Improper use could result in fines, suspension or forfeiture from purse winnings.
Russia is also implementing heavy fines for those deemed to be offenders.
The company has been hit with various fines stretching back several years.
She avoided jail time but had to pay $500 in fines, 5NewsOnline.
Musk was fined over $40 million in regulatory fines over the incident.
The company agreed to pay the United States $4.3 billion in fines.
Last year the key metric reached 9%, excluding fines and legal charges.
It was all recorded in appeals bonds, court motions and $10 fines.
"As part of getting an A, we waive those fines," she said.
The second offense would incur fines that are still to be determined.
The guidelines will also probably result in lower fines for many facilities.
Also, fines create inequities because some can afford them and some cannot.
Needless to say, this is not how fines are supposed to work.
They also suggested that Fields be required to pay $480,000 in fines.
If Facebook fails to comply, it could get hit with numerous fines.
BEIJING (Reuters) - Fines levied by China's banking regulator have surged since Guo Shuqing became its head in February 83, rising nearly six-fold from the cumulative fines levied over the previous 14 years, UBS said in a report.
EU banks payed over $16 billion in fines between 2012 and 2018 because of lax money-laundering checks, rating agency Moody's said in a report on Tuesday, with U.S. regulators levying more than 75 percent of those fines.
Communities and their leaders deserve to know the full cost of relying on fees and fines as a source of revenue as it would further shed light on the true economic burden they bear due to fees and fines.
Ocasio-Cortez rightly pointed out that these banks each paid out billions of dollars in fines as a result of their misdeeds that caused the 2008 crisis, while they essentially treated such fines as the cost of doing business.
" Wyden said the fines would be a significantly less than what the FCC could have imposed and said "comically inadequate fines" will not "stop phone companies from abusing Americans privacy the next time they can make a quick buck.
Further cycles of homework and fines may follow until Italy is deemed compliant.
It was the threat of future fines based on continuation of the behavior.
The other two fines were €22M for Pioneer, and €22018M for Denon & Marantz.
Fines of $1,000 per day could also be applied for the pollution violation.
All the firms except Nichicon applied for leniency and had their fines reduced.
About $35 million worth of fines had been levied, the news agency said.
Italy and Germany imposed fines of $600 to $3,000 for failing to comply.
For companies, compliance standards – and fines for breaking the rules – will get steeper.
She could have gotten 5 years in prison and $5 mil in fines.
To get your records sealed, you must have paid all your court fines.
In fact, they think potty words can warrant up to $25,000 in fines.
In South Africa, most court proceedings ended with fines for those found guilty.
"When people can't afford the fines, they are arrested and jailed," Foster said.
Should Rome ignore that, then officials in Brussels could sanction Italy with fines.
Wall Street would cheer if tech companies simply had to pay large fines.
Courts can also impose fines and canings for offenses, common punishments in Singapore.
As I reported last week, the FAA's fines are all over the place.
Iranian sanctions were violated, fines levied and seven-year international bans were instated.
If the suit is upheld, Samsung could face fines worth millions of dollars.
Medvedev's fines focused on his second round loss on Wednesday to Ruben Bemelmans.
In some cities, fines account for 10 percent or more of total revenue.
After guilty pleas, he was sentenced to fines in addition to court costs.
It's big fines and 15 years in jail if they come after you.
If convicted, the workers faced up to one year in prison and fines.
Musk and Tesla each paid $20 million fines as part of that settlement.
And consumption in a vehicle could result in fines as high as $10,000.
Szyszko said he is not worried about possible EU fines for non-compliance.
A fines de diciembre las autoridades supieron que Guzmán viajaría a una ciudad.
But it seems that residents who ignore the snow also ignore the fines.
Driver-safety aids alone could save billions in accidents, fines and other costs.
The automaker has since paid more than $30 billion in fines and settlements.
Google's legal battle with the EU over antitrust fines has just gotten fierce.
Had it done so, Zuckerberg could have faced fines for future privacy violations.
The records reportedly show he has to pay $219 in fines and fees.
All five truckmakers admitted wrongdoing in return for reduced fines, the Commission said.
The Senate's bill duly gets rid of the fines for not buying insurance.
People found walking the streets could face fines or, potentially, arrest, Narez said.
The company could theoretically face billions of dollars in fines over the suit.
Deliberately concealing breaches from regulators and citizens could attract higher fines for companies.
She has also been ordered to pay nearly $270,000 in restitution and fines.
The SEC is seeking to recoup ill-gotten gains and impose civil fines.
During that time Hyundai paid the highest total fines, of 85bn won ($74m).
Punishments can range from fines or imprisonment up to 20 years (or both).
Companies that willfully and deliberately defy the new rules are liable to fines.
The fines Amazon picked up this week stem from two events in 2014.
They've been finding people where fines aren't due, changing things left and right.
HEGSETH: The fines are not in the players, it&aposs in the owners.
Google says it takes the fines seriously and has already made important changes.
Multinationals saw fines from the authorities as a tolerable cost of doing business.
Fiat Chrysler could face fines of up to $4.6 billion, the agency said.
Failure to comply with American fines would send the currency into a nosedive.
In 2007 Purdue's parent company paid $600m in fines over charges of "misbranding".
STEVE LIESMAN: We've had billions of dollars of fines levied on financial institutions.
State authorities have quickly levelled fines against the company and frozen selected assets.
The company has taken a number of hits in fines this year too.
Such a misclassification also could put Mylan at risk of steep fines. Sen.
HHS claims the changes in fines reflect a better reading of the law.
Companies that fail to abide by the new rules can face steep fines.
Yet public shaming, oaths, bans, floggings and fines couldn't prevent bribery at Olympia.
Fines are levied by national privacy regulators in the various EU member states.
If he's charged and convicted, Bentley could face decades in prison and fines.
The agency imposed record fines on companies that failed to follow safety rules.
DE), remembering past fines from U.S. regulators for breaking sanctions, though Commerzbank (CBKG.
Marijuana remains strictly forbidden by the NFL, punishable by suspension and heavy fines.
Ongoing investigations in the United States and Germany may lead to new fines.
To make up for lost revenue, the Islamic State is also imposing fines.
I don't know that the financial fines would be the most significant negative.
It has now speeded up its case work and begun imposing record fines.
The Independent reports that the carrier could face fines of up to $306,000.
Most were handed down fines in the $1,500 to $2,000 range, Thorn said.
And women face fines of €150 for refusing to take off the veil.
Some states and federal Medicare plans have instituted hefty fines to ensure compliance.
Enbridge said it accepts the fines and measures required under the consent decree.
The automaker still faces more costs to address larger vehicles and U.S. fines.
The editor and owner also have to cough up $53k each in fines.
U.S. regulatory bodies are now seeking billions in damages and fines from Volkswagen.
He also was ordered to pay $14,314 in restitution and $10,000 in fines.
If convicted, both could face prison time and fines of at least $250,000.
The consent decree lasts 20 years, and comes with steep fines for violations.
Drug use will be punished with fines rather than prison time, he added.
Previously, large suppliers had to hit a 75 percent threshold to avoid fines.
For this reason, Gordillo believes graffiti can't be governed with fines or policies.
At one point, the company was threatened with fines of $250,000 per day.
But with most foreign banks fearful of American fines, raising credit remains difficult.
The fight has also incurred significant fines, which led to today's financial block.
The Associated Press: Probes of Trump taxes carry potential for millions in fines.
The problem is not even that the fines for racism are too small.
Three players from each team and both managers were disciplined, including undisclosed fines.
Or put all your trust in Siri — no one has time for fines
That action accounts for nearly 90% of the total GDPR fines to date.
Those who fail to comply must buy credits or face fines, she said.
Even when poachers are detained, "the fines are too low," Ms. Layolle said.
Should you face fines or even jail time for having an unpopular opinion?
Strong also noted that an appeals process was approved along with the fines.
Fines can be imposed for giving wrong answers about the Koran, it said.
Spain and Portugal face fines for repeatedly failing to rein in their deficits.
Volkswagen has agreed to pay $14.7 billion in fines in the United States.
Friday's civil lawsuit seeks fines, the return of illegal profit, and other remedies.
There should be maximum transparency over UDAAP-generated fines to keep bureaucrats accountable.
If convicted, he could face decades in prison and hefty fines, prosecutors said.
The disciplinary procedure may eventually lead to fines for Poland, the Commission warned.
We all agree that the Excessive Fines Clause is incorporated against the states.
Mr. Wisniewski denied this, saying the fines were intended to be a deterrent.
Salons that do not comply risk fines and possible loss of their license.
In 20303, the company was ordered to pay $2.8 billion in criminal fines.
The airlines agreed to pay the resulting fines as part of consent orders.
Savings are particularly important for VW after an emissions scandal and associated fines.
Ramirez declined to provide details of who he will target for new fines.
"Some of these fines are a little too expensive," the Iranian woman said.
Germany passed a similar measure last year and imposed fines of $56 million.
Shapiro can seek up to $85033,000 in fines for every violation that occurred.
Violations could lead to penalties including fines between $25,257 and $53,25 per violation.
There are certainly examples where companies make mistakes, and face fines and penalties.
He added that compensation given to travelers could be used to lower fines.
Failure to file for approval of a deal can lead to sizable fines.
They pay the fines, deal with the bad publicity, and they move on.
The commission can impose fines on officials found to have conflicts of interest.
Under the GDPR's predecessor, an EU directive dating from 1995, fines were negligible.
Johnson told Newsday that he would pay the fines should any Jets players.
These reforms, not additional fines and punishments, will provide greater health care access.
Businesses in violation of the law could face fines of up to $2,000.
The higher fines would apply retroactively to the 2014 and 2015 model years.
VW also declined to comment on anything pertaining to possible fines in Europe.
Within a week, the authorities declared their strike illegal, threatening fines and imprisonment.
Rather than pay fines every game, Lonzo Ball chose to conceal the tattoo.
If Facebook doesn't meet those standards, it could get hit with punitive fines.
Or potentially risk major fines, given the EU's new GDPR data protection regime.
It has to cut the exposure and comply soon or pay hefty fines.
This ranges from having their hunting and fishing licenses revoked to massive fines.
The potential fines for the pamphlets totalled A$8 million, the inquiry heard.
Violators could face fines between $100 and $500, depending on number of offenses.
It is extremely rare for the FCC to impose fines for obscene conduct.
Here again, GDPR's requirements are backed up by the risk of supersized fines.
From 1990 to 1994, the bloc imposed fines on cartels totaling €540 million.
But the three states going after Volkswagen for fraud are seeking additional fines.
These employers should face heavy fines as part of mandatory E-Verify reform.
They face fines up to $1,000 a day if they do not comply.
But both players said the fines would not deter them from playing aggressively.
The fines will begin at £30 and rise to £1,000 for repeat offenders.
Police will be given powers to issue fines and disperse gatherings, he added.
The penalty could be a mere starting point, with future fines quickly escalating.
Lee Myung-bak was also ordered to pay 13 billion won in fines.
In the nine-year period since 2009, they received 87 fines for coaching.
And if they refused, the California attorney general could investigate and impose fines.
Spygate incurred massive fines for the organization — specifically, a $20193,000 fine for Belichick.
Other countries typically cap the size of fines to guard against astronomical sanctions.
One year probation and 50 hours of community service, plus fines and restitution.
These measures are subtler than mandates or fines and may be more effective.
Therefore, they argued, she cannot afford the fines that may ultimately be imposed.
The new mayor has introduced a moratorium on such fines for three months.
She is due to pay about $2,800 in fines and $12,500 in restitution.
One reader — a mother from Florida — even paid part of his court fines.
Not following these steps could result in fines of as much as $1,270.
The government said it would seek criminal fines in excess of $22006 billion.
In Oregon, courts have issued hefty fines to the parents of truant schoolchildren.
The money raised from fines will go to programs that target drug addiction.
Advertisers, users, and investors do not register the fines in their economic activity.
But the fines and property seizures have done little to stop bad behavior.
Two big marijuana chains were the first to go public with their fines.
Harming or killing a wild dolphin is punishable by jail time and fines.
Wesley P. Hottot, a lawyer for Mr. Timbs, responded that fines were different.
Para fines de este año, seis millones de venezolanos habrán salido de Venezuela.
Expected fines for Johnson & Johnson ranged anywhere from $500 million to $5 billion.
Italy and Germany imposed fines of $600 to $3,000 for failing to comply.
S. businesses are terrified that they will incur billions of dollars in fines.
The new policy calls for fines and punishment for any mode of disrespect.
Laws, fees and taxes vary regionally, but fines for violations are typically high.
She was also ordered to pay $373 in fines, fees and court costs.
Enforcement of unregistered guns would result in fines for owners not in compliance.
These acts and others frequently resulted in fines or suspensions of short duration.
Six different regulators were involved in the fines surrounding BNP's sanctions evasion program.
After the crisis, the ratings agencies paid big fines to settle government inquiries.
It sought to chip away at California's $10 billion in unpaid traffic fines.
The fight led to suspensions or fines for 16 Dodgers players and coaches.
Adam Schiff, the House Intelligence Committee chair, suggested fines of $25,000 per day.
Based on these visits, 11,484 violations were issued, totaling $15 million in fines.
The bank recently set aside an additional $900 million for further potential fines.
Martin Inoua Doulguet (Chad) Fines and unequal punishment exacted upon Chadian newspaper leaders.
Hospitals that don't comply could face fines of up to $300 per day.
Fines range from $350 for first-time offenders to $2,000 for repeat violators.
The team's office suffered multiple suspensions and fines, but no players were suspended.
Several infractions in that game brought Burfict a total of $69,000 in fines.
People with fines are reluctant to use other library services, the report warned.
And by not collecting fines, they can collect new users instead, says DePriest.
Ms. Cames said she had paid the fines and stopped listing on Airbnb.
The cases could result in fines from the city's Conflicts of Interest Board.
It is not clear, though, whether the N.C.A.A. could legally enforce any fines.
"Judges in Poland don't pay traffic fines," said Marcin Warchol, deputy justice minister.
Fines related to MiFID and GDPR accounted for $20173 million of that total.
It also set out fines for not showing belly buttons at certain events.
Mr. Ouyahia was sentenced to 15 years in prison and $16,000 in fines.
Mr. Sellal was sentenced to 12 years in prison and $8,000 in fines.
Google has 90 days to end the practice, or else face more fines.
And fines ultimately get passed onto shareholders and workers, not company decision makers.
If found guilty of contempt of court, Li could face fines or jail.
Failure to comply can result in fines of as much as €1,500 ($1,760).
The board must ban trainers who drug horses, instead of assessing paltry fines.
The companies face fines of up to 10% of their annual worldwide sales.
Based on previous cases, investors might expect these fines to land in 2018.
The firms agreed to the fines but neither admitted nor denied the charges.
In December, OSHA levied more than $2628 million in fines against the company.
They would pay fines and admit that some allegations are true, Bloomberg reports.
But law enforcement officials have threatened to impose fines and block supply deliveries.
He was stuck with fines of up to $579,000 each week, ESPN reports.
The Obama campaign paid $375,000 in fines for its violations of election law.
In Honolulu, those "smartphone zombies" can now face fines of up to $99.
Google was subject to fines that rose to 1 billion forints ($3.29 million).
Since acquiring the Mavericks in 2000, Cuban has been assessed fines totaling $3,115,000.
They've issued summonses, threatened $1992,21 fines, and curbed religious, philosophical, and moral exemptions.
They've issued summonses, threatened $2,000 fines, and curbed religious, philosophical, and moral exemptions.
But few companies have faced regulatory fines for how they handled the accusations.
Notably, YouTube video creators will face individual fines for violating COPPA going forward.
Daily fines remain the recommended approach for major violations discovered during an inspection.
The bank is looking at paying several billion dollars in fines and restitution.
There's other billion dollar fines, which is like they have in their drawer.
In Britain, he noted, fines have sometimes been imposed repeatedly for repeated refusals.
Those fines could add up to 50 percent of a company's gross revenue.
But he said firms would oppose rules that allow both fines and blocking.
In agreeing to pay the fines, Wells Fargo didn't admit or deny wrongdoing.
The fines are reportedly the highest in the nation, although Alemán defends them: a beachside mansion might be rented for several thousand dollars per night, she argues, so the lower fines "became just a cost of doing business" for some operators.
China fines social media sites for not censoring banned content: "Chinese internet watchdog said on Monday that it has imposed maximum fines on tech giants Baidu, Tencent and Sina Weibo for failing to adequately deal with online content," per CNBC.
Environmental groups urge the administration to retain the increase, noting U.S. fuel economy fines have lost nearly 75% of their original value because the fines have only been increased once — from $5 to $5.50 in 1997 — in more than four decades.
The number of fines issued by Brazil's Institute of Environment and Renewable Natural Resources (Ibama) fell 29% compared to the same period last year, and the total punitive value of the fines issued in 2019 so far dropped by 43%.
But there remains a high degree of uncertainty about the scale of potential fines, and some banks will face renewed concern about their capital strength if the fines are bigger than expected, JP Morgan analyst Kian Abouhossein wrote in the note.
" She added, "Even absent a political motive, fines may be employed 'in a measure out of accord with the penal goals of retribution and deterrence,' for 'fines are a source of revenue,' while other forms of punishment 'cost a State money.
Everyone assumes fines are an incentive to return borrowed materials, but the data show no difference in return rates between libraries that charge fines and those that don't, says DePriest, who wrote a seminal white paper on the topic in 2016.
The political and economic costs of imposing fines could yet stay the commission's hand.
"Very large," Nadler said when asked how large of fines the House might consider.
Total fines imposed were nearly 61 million yuan ($8.8 million), according to the statement.
The panel had recommended only fines and suspensions, sources told Reuters, but on Feb.
Fines are a key tool employed by environmental agency Ibama to enforce its regulations.
Revenge porn is now a crime in Indiana, punishable by fines or jail time.
If found guilty, the two men face decades in prison and millions in fines.
In 2014, the commission slapped multi-million-dollar fines on German and Japanese companies.
This is the first time the commission would impose fines on a merger transaction.
She has been slapped with nearly $303,000.00 in fines by the Department of Sanitation.
The fines for the BKI chairman and WHA chairman were 500,000 baht ($14,285.71) each.
But I don't believe the airline fines passengers for getting freaky in the lavatories.
They agreed to pay fines and reduce the level of acrylamides in their products.
Uber is not on the hook for any payments or fines under the agreement.
But the increase in the fines appears to have driven matters to a head.
Authorities say those caught face steep fines and up to a year in jail.
New resources could also come from fines to companies or other one-off revenues.
The number of fines issued by the agency was not available, according to ICE.
The regulator will monitor insurers and can enforce discounts and issue fines for breaches.
Four days later, the company asked the Supreme Court to stay the contempt fines.
There was no immediate indication that souvenir buyers would risk fines or legal action.
It levies over 60 different fines for commercial violations, some worth thousands of dollars.
As a result of several fines, in January the bank axed its staff bonuses.
Another Trump property, the Trump International Hotel & Tower, faces fines of $850,871 per year.
Others, including Michael Cohen and George Papadopolous, have been sentenced to $79,500 in fines.
The firm agreed to pay $600m and the three executives paid $34.5m in fines.
Nouvel's studio is suing to have the fines, which it calls "totally disproportionate," cleared.
It's possible that an investigation could lead to enforcement action and fines for Facebook.
Google receiving fines of $5.1 billion USD for antitrust violations in the European Union.
The traffickers were also ordered to pay fines of €7620 ($8,2700) and €26 ($2000,210).
Talking Points: The WNBA withdrew its fines against players and teams that supported #BlackLivesMatter.
West Pilbara Fines are produced by blending higher-grade ores with lower-quality ores.
So far, it has done so by attempting to levy fines, to mixed success.
It faces fines in America for mis-selling mortgage-backed securities before the crisis.
According to the News Leader, they have paid $51,000 in fines and court costs.
And to get that result, I think it's worth cutting the fines we impose.
Currently, displaying the pride flag in Russia can lead to fines and even arrest.
The UK's data protection watchdog has issued fines against a pro-Brexit campaign, Leave.
Massive privacy fines aside, Facebook continues to grow and earn substantial sums of money.
EU fines could go as high as 10 percent of a company's global turnover.
Apart from the repair bill, VW has the prospect of massive fines and litigation.
Violators could face fines of $25 for each day the restaurant is in violation.
Uber's bill for 2016 breach and cover-up rises by $1M+ on EU fines
Levying modest fines years after offences were committed makes little difference to the public.
Still, while jail time is a possible outcome, fines seem to be more common.
As of June 2015, 11 clients had received one-year prison sentences and fines.
If a regulator says the bank isn't being thorough enough, fines can be levied.
The company was given 90 days to amend its practices or face additional fines.
Anyone who attempted to violate the act could be subject to fines or prison.
Those fines and fees pay for two-thirds of the Louisiana public defender system.
The European Commission has slapped $9.5 billion in antitrust fines against Google since 2017.
Regulatory agencies are already bringing in significantly less in enforcement fines since Inauguration Day.
For months he had refused to serve his community service or pay his fines.
Last week, Braskem announced it had to pay additional leniency fines to Brazilian authorities.
The for-profit company has drawn condemnation, fines and lawsuits from coast to coast.
Other banks have recently paid smaller fines to settle similar violations, according to reports.
The newly proposed terms don't add any fines or punishments for potential non-compliance.
American banks have picked up business from European rivals left punch-drunk by fines.
The largest Swiss bank risks fines of up to 5 billion euros ($5.76 billion).
Because GDPR also includes a supersized regime of fines for confirmed data protection violations.
Fines for late pickup on cargo can range from $100 to $1,000 per day.
Violators would face up to 10 years in prison or fines of over $100,000.
Now, it appears that the company could face new fines over skewing search results.
Those breaking the law face fines of €150 (about $205) or public service duties.
To date, 15 women have contacted the businessman to pay their fines, Nekkaz said.
The city&aposs Commission on Human Rights can investigate potential violations and levy fines.
The administration eventually lost that lawsuit and was ordered to implement the increased fines.
The judge has ordered him to pay roughly $400 in fines and other fees.
Millions of dollars in fines have been levied against the people who program them.
It is run efficiently and has not faced huge fines or sudden trading losses.
Indiana that the 8th Amendment's Excessive Fines Clause applies to state and local governments.
His first policy of note was implementing heavy fines for any kind of infraction.
The Bundys stayed and continued raising their cattle but racked up fees and fines.
Penalties include fines and even suspensions ranging from two games to a full season.
Last week, CalOSHA issued nine citations (with fines totalling $77,875) against James Deen Productions.
Rate rigging has led to billions of dollars of regulatory fines against banks worldwide.
" Anyone violating the ban "may be subject to criminal prosecution in addition to fines.
The court also ordered her husband to pay $532,675 in fines and financial penalties.
Over the last decade, Deutsche has struggled with fines and several failed restructuring attempts.
Coercive fines, they said, are usually applied only to corporations, which cannot be jailed.
In July, she pledged tougher fines for financial institutions that take advantage of customers.
Khaled paid $50,000 in disgorgement plus $100,000 in fines plus another $2,725 in interest.
All of those companies were nearly destroyed by the FCC's fines and enforcement actions.
The Commission also spared Spain and Portugal fines in 2016 despite their excessive deficits.
The SEC can issue fines and other civil penalties for violations of securities law.
Those who are caught flying drones without registration will face fines up to $27,500.
The banks will see a 10 percent cut in their fines for admitting wrongdoing.
N Wall Street accuses the agency of imposing overly burdensome regulations and large fines.
If convicted, McCain faces up to 6 months in jail plus fines and probation.
Civil law stipulates jail for up to 20 years, caning and fines for offenders.
But others, after paying fines and facing "significant" punitive measures, would be allowed stay.
"Anyone violating the ban may be subject to criminal prosecution in addition to fines."
The scandal could ultimately cost the company $18 billion in recalls, repairs, and fines.
While the products' importers may face fines, exporters are typically not penalized, Liakakos said.
It may face billions more in fines to resolve a U.S. Justice Department investigation.
Those who do not will face violations and potential fines of up to $1,000.
I've had someone call 911 to ask what the fines for parking tickets are.
Ultimately, the judge will decide, and could also slap her with fines and restitution.
The company previously suggested it may have to pay over $2.19 billion in fines.
This means that teams that post reaction GIFs during games could face steep fines.
Several police organizations and even his coach offered to pay for any potential fines.
And the Commission has issued a series of fines to the three Brexit campaigns.
The Wall Street Journal reported on Monday that the fines could top $1.2 billion.
If convicted, Wildenstein faces major fines and a maximum of 10 years in prison.
They face penalties ranging from fines to jail time depending on their individual charges.
It has also been ordered to pay 9.1 billion yuan ($1.31 billion) in fines.
Campaigns promoted face masks and targeted spitting in public with misdemeanor ordinances and fines.
The company faces potentially billions of dollars in fines due to the emissions workaround.
DirectLabs and LabCorp agreed to pay fines, and DirectLabs ceased operating in New York.
In some places, cheating also has legal consequences like monetary fines and jail time.
The jury recommended an additional 419 years in prison and total fines of $480,000.
And it makes these provisions fully enforceable with violators subject to fines and sanctions.
That investigation found the companies owed nearly $2 million in overdue mine safety fines.
We're taking the lead to #SaveLemonadeStands by paying for kids' fines + permits this year.
At many tournaments, he racked up thousands of dollars in fines for unsportsmanlike conduct.
Google has faced fines and tried changing policies, usually after taking heat for them.
Last year, CNBC reported that Google could face similar fines for each antitrust suit.
THEY PAY ANYWHERE FROM 70% TO 90% LESS FINES ON A VARIETY OF FRONTS.
And people who rent or provide space to illegal churches may face heavy fines.
Last year, ZTE admitted guilt and paid $1.19 billion in fines for those violations.
"A lot of cultural factors are very important here, not just fines," he said.
Second, the legislature needs to cap the percentage a municipality can raise from fines.
Fines for reporting errors and failing to quickly resolve excess contributions are not uncommon.
Citizens have until December 20, 2019 to turn in their guns or face fines.
In all, banks have paid billions of dollars in fines to settle the investigations.
The bill would penalize eating cats and dogs with fines of up to $5,000.
The FTC closed a similar probe into Google in 2012 without imposing any fines.
The woman, Dorota Trec, faces fines and a maximum of two years in jail.
The measure would also levy fines on groups that submit too many incomplete forms.
The department could issue fines against the building or even a stop-work order.
Fines paid and bans agreed to, but nobody admitted or denied the SEC allegations
Tax fraud carries a maximum prison sentence of seven years and possibly other fines.
Offenders face up to six months in prison or fines of up to ¥500,000.
Tax evasion carries a maximum 10-year prison sentence and fines in the Philippines.
Reuters looked at the data after newspapers El Financiero and Reforma reported the fines.
Knowingly falsifying facts can result in fines or up to five years in prison.
Half of the children and teenagers with library cards in the city owe fines.
Jaguar Land Rover and Daimler AG paid the most in fines in recent years.
It currently owes the city of Buffalo $949,250 in fines for housing code violations.
He refers cases to the county attorney for fines three times the alleged violation.
S.A.C. closed after Cohen agreed to pay more than a billion dollars in fines.
The FTC closed a similar probe into Google in 85033 without imposing any fines.
If criminal charges are filed, it could lead to hefty fines for the automakers.
There's no way those fines will ever be paid to the Montreal municipal court.
Proven cat-callers could be slammed with small fines or court-mandated public service.
Catherine Cortez Masto would establish civil fines if animals are put in overhead compartments.
That's 10 times less than what these two fines would collectively add up to.
Premchai and the three employees could face jail and hefty fines if found guilty.
The authorities have the power to issue fines if the companies fail to comply.
Though data protection agencies will of course be able to impose smaller fines too.
When fines are levied by the main enforcement agencies, they can be desultorily slight.

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