| United States - 1983 - 1442 pages
...shall take into account the nature, circumstances, extent, and gravity of the prohibited acts committed and, with respect to the violator, the degree of culpability,...pay, and such other matters as justice may require. (ii) The Secretary may compromise, modify, or remit, with or without conditions, any civil penalty... | |
| United States - 2000 - 1208 pages
...shall take into account the nature, circumstances, extent, and gravity of the prohibited acts committed and, with respect to the violator, the degree of culpability,...any history of prior offenses, ability to pay, and other matters as justice may require. An amount equal to not more than % of such penalties may be paid... | |
| 1993 - 726 pages
...forfeiture penalty. In determining the amount of the forfeiture penalty, the Commission or its désignée will take into account the nature, circumstances,...shall be imposed if the violation occurred more than 1 year prior to the issuance of the appropriate notice or prior to the date of commencement of the... | |
| 1993 - 684 pages
...forfeiture penalty. In determining the amount of the forfeiture penalty, the Commission or its désignée will take into account the nature, circumstances,...shall be imposed if the violation occurred more than 1 year prior to the issuance of the appropriate notice or prior to the date of commencement of the... | |
| 1999 - 812 pages
...liability and notices of opportunity for hearing, see paragraphs (e), (f). and (g) of this section. (4) Factors considered in determining the amount of the...pay, and such other matters as justice may require. Note to paragraph. (b)(4): GUIDELINES FOR ASSESSING FORFEITURES The Commission and its staff may use... | |
| 2003 - 940 pages
...liability and notices of opportunity for hearing, see paragraphs (e), (f). and (g) of this section. (4) Factors considered in determining the amount of the...pay, and such other matters as justice may require. NOTE TO PARAGRAPH (b)(4): GUIDELINES FOR ASSESSING FORFEITURES The Commission and its staff may use... | |
| 1981 - 702 pages
...circumstances, extent, and gravity of the prohibited acts committed and, with respect to the respondent, the degree of culpability, any history of prior offenses,...and such other matters as justice may require. (c) The NOVA may also contain an initial proposal for compromise or settlement of the case. The Administrator... | |
| 1978 - 872 pages
...circumstances, extent, and gravity of the prohibited acts committed and, with respect to the respondent, the degree of culpability, any history of prior offenses,...pay, and such other matters as justice may require, including such showing as may have been made by the respondent pursuant to §§621.21 (informal discussion),... | |
| 1979 - 902 pages
...circumstances, extent, and gravity of the prohibited acts committed and, with respect to the respondent, the degree of culpability, any history of prior offenses,...pay, and such other matters as justice may require, including such showing as may have been made by the respondent pursuant to §§621.21 (informal discussion),... | |
| 2002 - 866 pages
...Factors considered in assessing penalties. In determining the amount of a civil penalty, the ALJ shall take into account the nature, circumstances, extent...gravity of the violation(s). and, with respect to the respondent, the respondent's ability to pay the penalty, the effect of a civil penalty on the respondent's... | |
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