Criminal Prosecution. The Contractor must cooperate fully in the identification, apprehension, and prosecution of any person involved in any crime that occurs at any temporary work site while staffed by a TPD off-duty employee pursuant to this Agreement.
Criminal Prosecution. Criminal prosecution means any prosecution commenced by the police or any other criminal prosecuting body, including under Health and Safety legislation, against the Director in their capacity as such.
Criminal Prosecution. The State Agency shall request prosecution by Local or State authorities if it appears that fraud or theft has occurred in the WIC program. A vendor who commits fraud or abuse of the program is liable to prosecution under applicable Federal, State or Local laws. Under 7 CFR § 246.23, those who have willfully misapplied, stolen or fraudulently obtained program funds shall be subject to a fine of not more than $25,000 or imprisonment for not more than five years or both, if the value of funds is $100 or more. If the value is less than $100, the penalties are a fine of not more than $1,000 or imprisonment for not more than one year or both.
Criminal Prosecution. 3. Civil action by lender.
Criminal Prosecution. The State Agency shall request prosecution by Local or State authorities if it appears that fraud or theft has occurred in the WIC program. A vendor who commits fraud or abuse of the program is liable to prosecution under applicable Federal, State or Local laws. Under 7 CFR ' 246.23, those who have willfully misapplied, stolen or fraudulently obtained program funds shall be subject to a fine of not more than $25,000 or imprisonment for not more than five years or both, if the value of funds is $100 or more. If the value is less than $100, the penalties are a fine of not more than $1,000 or imprisonment for not more than one year or both. SECTION V- ACTIONS SUBJECT TO ADMINISTRATIVE REVIEW AND REVIEW PROCEDURES Authorized WIC vendors have the responsibility to comply with WIC program regulations, policies and procedures. As indicated in this contract, the State Agency may impose sanctions on vendors for non-compliance. These sanctions range from warning letters to permanent disqualification from participation in the WIC program. Refer to Section IV of the Vendor Participation Contract for a full description of the sanctions.
Criminal Prosecution. The Contractor must cooperate fully in any criminal investigation at any temporary work site while staffed by an OPD employee pursuant to this Agreement.
Criminal Prosecution. 2. Civil Action by Ethos Lending LLC
Criminal Prosecution. If the investigation has established criminal intent, and the case meets the criteria for prosecution, staff may present the case to the Executive Director with a recommendation to:
Criminal Prosecution. The Contractor must cooperate fully in the identification, apprehension, and prosecution of person involved in any crime that occurs at any temporary work site while staffed by a YPD off-duty employee pursuant to this agreement. Officers working off-duty employment will contact local jurisdictional law enforcement to continue the reporting and arrest processes resulting from this temporary employment.
Criminal Prosecution. In addition to proceeding under any other remedy available at law or equity for violation of this Part and/or pretreatment standards and/or requirements, if the violation also constitutes a violation of the Clean Streams Law, 35 P.S. §691.1 et seq., §18-378 Moon Township §18-380 of the Commonwealth of Pennsylvania, the MTMA Manager may request the District Attorney of Allegheny County to file appropriate criminal charges under said law against the user. (Ord. 422, 10/12/1994; as amended by A.O.
