What Is The Fine For Violating Bank Secrecy Act Regulations? For example, a person, including a bank employee, willfully violating the BSA or its implementing regulations is subject to a criminal fine of up to $250,000 or five years in prison, or both. 31 USC 5322(a). What is the fine for violating the Bank Secrecy
How Was BP Punished For The Oil Spill? In 2015 the Justice Department and Gulf coast states reached a record civil settlement with BP that totaled over $20 billion, including a $5.5 billion civil penalty under the Clean Water Act, $8.1 billion in natural resource damages and $5.9 billion in payments to state and local
How Much Did BP Pay For The Oil Spill? It’ll cost $6.4 million, but the city has that sum covered, thanks to their settlement with BP Oil. Almost 10 years since the Deepwater Horizon disaster in the Gulf of Mexico and five years from the settlement was announced, BP oil money is still coming to
What Happens To Doctors Who Commit Medicare Fraud? Penalties: Penalties for physicians who violate the Stark Law may include fines, CMPs for each service, repayment of claims, and potential exclusion from participation in the Federal health care programs. How many years can you get for Medicare fraud? Those who commit Medicare Fraud can be imprisoned
What Is The Penalty For Not Notifying Affected Consumers Whose Data Was Compromised? 010 – 45.48. 090. Government agencies are liable for civil penalties of $500 for each resident not notified of a data breach, up to a total possible civil penalty up to $50,000. However, even if the $50,000 cap is reached, the agency