TG-458. Settlement Reached for Apparent Violations of Treasury Sanctions Regulations. WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets.
Jayakumar, the company has closed 5,647 cases of electricity theft and recovered a penalty of Rs. 6.34 crore on erring consumers in the last nine months. The vigilance team has booked 1,336 cases and closed 837 cases with recovery.
Jul 11, 2013 · WellPoint has agreed to pay a $1.7 million penalty to HHS for potential violations of the privacy and security rules under the Health Insurance Portability.
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However Eskesen also noted that inflation pressures were easing, and optimism about the new year was rising. A recovery in the services sector, which accounts for nearly two-thirds of India’s national income, is vital to turn around.
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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has assessed a $2,000,000 civil monetary penalty against ExxonMobil Corp. of Irving.
Regions Bank Offers Disaster-Recovery Financial Services for Customers, Businesses Affected by Hurricane Irma
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The court has directed them to file affidavits explaining reasons for alleged under-recovery of Rs 160 crore penalty from APL under the power purchase agreement with GUVNL. The next hearing would be after two weeks. The PIL has been.
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The Committee noted, "with serious concern", deficiencies such as defective subsidy support with the USPs, non.
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At present, the securities laws do not provide for any mechanism for recovery of monetary penalties and disgorgement amount imposed by the regulator. In case an entity defaults in payment of monetary penalty. From next month,
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The U.S. Department of Health and Human Services (HHS) has issued a $4.3 million fine for violations of the Health Insurance Portability and Accountability Act’s (HIPAA) privacy provisitions. This marks the first HIPAA civil penalty.
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