| United States - 2000 - 1208 páginas
...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,...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 by... | |
| United States - 1983 - 1442 páginas
...of the violation committed and, with respect to the person found to have committed such violation, the degree of culpability, any history of prior offenses, ability to pay. effect on ability to continue to do business, and such other matters as justice may require. (B) Such... | |
| United States. Department of Agriculture - 1998 - 912 páginas
...gravity of the prohibited conduct and, with respect to the person found to have engaged in such conduct, the degree of culpability, any history of prior offenses, ability to pay, effect on ability to continue to do business, and such other matters as justice may require. (c) Disqualification... | |
| 1997 - 768 páginas
...its designee will take into account the nature, circumstances, extent and gravity of the violations and, with respect to the violator, the degree of culpability,...any history of prior offenses, ability to pay, and such other matters as justice may require. Note to paragraph (b)(4): GUIDELINES FOR ASSESSING FORFEITURES... | |
| 1994 - 718 páginas
...its désignée will take into account the nature, circumstances, extent and gravity of the violations and, with respect to the violator, the degree of culpability,...any history of prior offenses, ability to pay, and such other matters as justice may require. (c) Limits on the time when a proceeding may be initiated.... | |
| 1998 - 484 páginas
...nature, circumstances, extent and gravity of the violation committed and, with respect to the Party, the degree of culpability, any history of prior offenses, ability to pay and other matters that justice requires. § 221.67 Stipulation procedure. (a) When the Vessel Transfer Office... | |
| 1979 - 902 páginas
...circumstances, extent, and gravity of the prohibited acts committed and, with respect to the respondent, the degree of culpability, any history of prior offenses, ability to pay, and such other matters as justice may require, including such showing as may have been made by the respondent... | |
| 1981 - 702 páginas
...circumstances, extent, and gravity of the prohibited acts committed and, with respect to the respondent, the degree of culpability, any history of prior offenses, ability to pay, and such other matters as justice may require. (c) The NOVA may also contain an initial proposal for compromise... | |
| 1986 - 626 páginas
...of the violation committed and, with respect to the person found to have committed such violation, the degree of culpability, any history of prior offenses, ability to pay, effect on ability to continue to do business, and such other matters as justice may require. [46 FR... | |
| United States - 1979 - 912 páginas
...of the violation committed and, with respect to the person found to have committed such violation, the degree of culpability, any history of prior offenses, ability to pay. effect on ability to continue to do business, and such other matters as justice may require. "(B) Such... | |
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