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Frequently Asked Questions

Are there penalties? Why comply?

HIPAA FAQ's
Individuals have the right to file complaints with the Secretary of HHS, and covered entities are required to provide a complaint mechanism The following is a summary of penalties for failure to comply with requirements and for wrongful disclosure of individually identifiable health information: Failure to comply due to reasonable cause and not with willful neglect must be corrected within 30 days, and may be extended by the Secretary of HHS.
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What are the penalties for failing to comply with the rules?

Power Trips - The Center for Public Integrity
Travel-related matters sometimes are resolved informally â?" through correcting a disclosure form, for instance, or reimbursing a sponsor. Ethics penalties differ somewhat in the House and Senate, but generally range from a private warning to reprimand, censure and expulsion (or dismissal for staffers).
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What are the penalties?

Smoke-free Illinois - Frequently Asked Questions
A person who smokes in an area where smoking is prohibited can fined between $100 and $250. A person who owns, operates or otherwise controls a public place or place of employment who violates the act can be fined not less than $250 for the first violation, not less than $500 for the second violation within one year after the first violation and not less than $2,500 for each additional violation within one year after the first violation.
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New York's Smoke-Free Workplace Law
Any person who smokes or who allows smoking in an area or establishment that is regulated by this law can be subject to a civil penalty of up to $2,000 for each violation.
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What penalties will be imposed on school districts that don't comply?

First Class Education - FAQs
The State Legislatures will be specifically left the task to set penalties to encourage compliance to the measure.
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What are the penalties for failing to comply with EPA's ULSD fuel standards?

Clean Diesel Fuel Alliance Information Center - Access Keys ...
The new standards provide strong incentives for suppliers to provide the proper ULSD fuel formulation. Civil penalties of up to $32,500 per violation per day can be assessed for non-compliance with EPA’s ULSD fuel standards, or for misrepresentation of the sulfur level of diesel fuel.
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What are the penalties for not reporting?

Economic Census FAQ
Failure to Report - Up to, but not more than, $500 per establishment. (Payment of this fine does not release this company from the responsibility of filing.) Willfully Giving Wrong Answer - Up to, but not more than, $10,000 For more information see the legal page.
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What are the penalties associated with failure to comply with the rate edit program?

Frequently Asked Questions (FAQ) - Underwriting
For private passenger, a company that does not reduce its error percentage equal to or less than the established rate edit tolerance within the six month timeframe, will be assessed a Statistical Data Quality Penalty of $1 per error record in excess of the tolerance level, with a minimum of $2,000 assessed. An additional penalty of $2,000 per month will be assessed for each subsequent month that the error percentage remains uncorrected and a company remains over the rate edit tolerance.
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What are the penalties for failure to comply with the requirements of the Oregon Securities Law?

Frequently Asked Questions
Failure to comply with the Securities Law can subject the company and the entrepreneur to administrative, criminal and civil liability as well as the cost of defending such actions. It is important to emphasize that liability can be imposed for both fraudulent acts, such as intentionally deceiving an investor about a material fact concerning the company, and for non-fraudulent acts, such as failing to register an offering.
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Do they comply with the law?

Impotence / Erectile Dysfunction FAQ's
a UK-registered company, we are subject to some of the tightest legislation in the world. We do our utmost to comply with all regulations set down by the British authorities. Most of our competitors do not.
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Why should I comply?

Bloomington FAQs | Tobacco-Free IU Bloomington | Indiana Uni...
We hope civility and respect for others will guide all of us during the transition toward a tobacco-free campus. We realize that this policy may be taxing for tobacco users, but we hope that smokers will respect the right of their fellow members of the university community to breathe smoke-free air. We also hope that non-smokers who feel compelled to remind violators of the tobacco-free policy will do so with courtesy and civility.
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Pizza Box Football - The Strategy Game for the Football Fan ...
We took penalties out of this version of the game. Most people don’t miss them. Thanks for noticing.
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Liverpool City Council FAQ
A fine of up to £20,000 may be imposed. In addition, breaking any of the licence conditions can result in fines of up to £5,000. unlicensed landlord cannot use a section 21 notice to gain possession of his property at the end of the tenancy.
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Berman DeValerio Pease Tabacco Burt & Pucillo
A settlement in an antitrust class action will often involve injunctive relief — in addition to cash compensation — to benefit future consumers. For example, in an antitrust action involving the makers of contact lenses, the defendants, Bausch & Lomb, the American Optometric Association and Johnson & Johnson, agreed to make contact lenses available at more discount outlets and at more competitive prices.
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Who must comply?

Department of Medical Assistance Services
All Covered Entities. Covered Entities include 1) all health care providers who transmit any health information electronically in connection with standard financial or administrative transactions, 2) all health plans, 3) all health care clearinghouses. Covered entities are accountable for PHI. Centers for Medicaid and Medicare Services (CMS) (formerly HCFA), Medicare + Choice and Medicaid state plans are also Covered Entities
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Qualys Inc. - Vulnerability Management, Network Security Vul...
Network Security Scans apply to all merchants and service providers with external-facing IP addresses. Even if an entity does not offer web-based transactions, there are other services that make systems Internet accessible. Basic functions such as email and employee Internet access will result in the Internet-accessibility of a company's network.
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Bureau Veritas Electrical - FCC Frequently Asked Questions (...
The FCC requires that any product that is covered by FCC regulations undergo "equipment authorization procedure". It is illegal to import, sell, or lease covered equipment that has not undergone the required equipment authorization procedure. Additionally, operators must cease to use equipment that causes interference upon notification by the FCC. The FCC does have the ability to levy fines, impose seizures, and even jail offenders.
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WHAT ARE THE PENALTIES FOR NOT COMPLYING WITH THE REGISTRY LAWS?

Nebraska Sex Offender Registry
If the person has a previous conviction for violation of this act will be guilty of a Class III Felony with a mandatory minimum of 1 year prison sentence unless the original sex offense was a misdemeanor then the second violation will be a Class IV Felony. Prosecutors can file a failure to comply with the Nebraska Sex Offender Act. Failure to comply can result in a class IV felony if the original registration crime was a felony and a misdemeanor if the original crime was a misdemeanor.
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How will the penalties be applied?

NO2ID:all about the UK ID scheme
Many of the offences set out in the Bill are civil penalties. That means it is unlikely you will secure legal aid to help your defence. You can object to the penalty by writing to the Home Office, but the Secretary of State has the right to increase the penalty if you choose to do so (34(3)). If you have the financial means to bring a case, you can appeal to the courts (35(1)).
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How much will the penalties and interest be?

U.S. Household Employment Taxes Frequently Asked Questions
The good news is that you are not required to file for the federal taxes, which are by far the largest, until the end of the year. So there will be no federal late filing penalty if you catch up before the end of the year. In addition, if you increase your withholding at your own job by enough to cover the added tax liability, the feds will count those payments as if they had been made throughout the year, so no interest or penalties will apply .
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Are there any civil penalties involved in the Program?

FAQs About The 2006 VFCP Update
If the applicant meets the conditions of the Program, no Section 502(l) or 502(i) penalty would apply to correction amounts paid to the plan or to participants. We can still impose civil penalties under Section 502(c)(2) of ERISA if you fail to file a complete and accurate annual report Form 5500 on time. (See the Department's DFVC Program to correct filing violations.) The Department must refer information about prohibited transactions to the IRS, as required by Section 3003(c) of ERISA.
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What are the penalties for pirating software?

SIIA Anti-Piracy - Anti-Piracy FAQ
The Copyright Act allows a copyright owner to recover monetary damages measured either by: (1) actual damages plus any additional profits of the infringer attributable to the infringement, or The copyright owner also has the right to permanently enjoin an infringer from engaging in further infringing activities and may be awarded costs and attorneys' fees.
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