| Philippines - 1988 - 484 pages
...consider, in the case person whose primary business involves, the use of the commodity futures market, the appropriateness of such penalty to the size of the business of the person charged, the extent of such person's liability to continue in business, and the gravity of the violation; and in... | |
| United States - 1977 - 588 pages
...the residence of the person charged, determining the amount of the penalty the Secretary shall consk the appropriateness of such penalty to the size of the business of I person charged, the effect on the person's ability to continue in bi ness, and the gravity of the... | |
| United States - 1994 - 1380 pages
...In the case of a person whose primary business Involves the use of the commodity futures market— the appropriateness of such penalty to the size of the business of the person charged, the extent of such person's ability to continue in business, and the gravity of the violation; and in the... | |
| United States - 1975 - 1706 pages
...the case of a person whose primary business involves the use of the commodity futures market—the appropriateness of such penalty to the size of the business of the person charged, the extent of such person's ability to continue in business, and the gravity of the violation; and in the... | |
| United States - 1973 - 1178 pages
...the Secretary. In determining the amount of such penalty, or the amount agreed upon in compromise, the appropriateness of such penalty to the size of the business of the person charged and the gravity of the violation shall be considered. The amount of such penalty, when finally determined,... | |
| United States - 1994 - 1332 pages
...mitigated, and in what amount, the Commission shall consider the nature and number of the violations, H9q2 8 8 ' *]# 8i3b8c8 1 9 9 9 0 0 6 9 9C9 5 0 7 6 6 9 persons charged, the severity of the risk of injury, and the occurrence or absence of injury. The amount... | |
| United States - 1983 - 1156 pages
...civil monetary penalties, the Commission shall consider the operator's history of previous violations, the appropriateness of such penalty to the size of the business of the operator charged, whether the operator was negligent, the effect on the operator's ability to continue... | |
| 1977 - 2546 pages
...penalty of not to exceed $1,000 for each such violation. In determining the amount of such penalty, the appropriateness of such penalty to the size of the business of the person charged and the gravity of the violation shall be considered. The amount of such penalty, when finally determined,... | |
| 1976 - 1344 pages
...through (d) of this section. (b) In determining the amount of such penalty there shall be considered the appropriateness of such penalty to the size of the business of the person charged with the violation or violations, taking into account the number of employees employed by that person... | |
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