CIVIL ADMINISTRATIVE PENALTY Clause Samples
The Civil Administrative Penalty clause establishes the right of a governing authority or regulatory body to impose monetary penalties for violations of specific laws, regulations, or contractual obligations. In practice, this clause outlines the circumstances under which penalties may be assessed, the process for determining the amount, and the procedures for notification and appeal. Its core function is to deter non-compliance and ensure accountability by providing a clear mechanism for penalizing breaches without resorting to criminal prosecution.
CIVIL ADMINISTRATIVE PENALTY. EPA proposes that Respondent be assessed, and Respondent agrees to pay ONE- HUNDRED NINETY-NINE THOUSAND AND SEVEN HUNDRED AND TWENTY-tfIVE DOLLARS ($199,725.00), as the civil administrative penalty for the violations alleged herein.
CIVIL ADMINISTRATIVE PENALTY. Respondent agrees to the assessment of a civil administrative penalty in the amount of sixty-two thousand one hundred forty three dollars ($62,143).
CIVIL ADMINISTRATIVE PENALTY. Respondent consents to the assessment of a civil administrative penalty in the 26 amount of TWENTY-FOUR THOUSAND EIGHT HUNDRED EIGHTY DOLLARS 27 ($24,880) as final settlement and complete satisfaction of the civil claims against Respondent 28 arising from the facts alleged in Section I.C of the CAFO and under the Act.
CIVIL ADMINISTRATIVE PENALTY. In full and final settlement of the violations specifically alleged in Section I.C of this 7 HUNDRED, AND EIGHTY-ONE DOLLARS ($14,981). Respondent shall pay this civil penalty 8 within thirty (30) days of the effective date of this CAFO. The civil penalty shall be paid by 10 the amount, payable to “Treasurer, United States of America,” (or be paid by one of the other 11 methods listed below) and sent as follows: 12 U.S. Environmental Protection Agency 14 Fines and Penalties Cincinnati Finance Center 15 PO Box 979077 St. Louis, MO 63197-9000 Wire transfers must be sent directly to the Federal Reserve Bank in New 18 York City with the following information: Federal Reserve Bank of New York 19 ABA = ▇▇▇▇▇▇▇▇▇ Account = ▇▇▇▇▇▇▇▇ 20 SWIFT address = ▇▇▇▇▇▇▇▇ ▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ 21 New York, NY 10045 Beneficiary = U.S. Environmental Protection Agency 22 U.S. Bank 24 1005 Convention Plaza Mail Station SL-MO-C2GL 25 ATTN Box 979077 St. Louis, MO 63101 27 Automated Clearinghouse (ACH) payments to EPA can be made through 28 the U.S. Treasury using the following information: 1 U.S. Treasury ▇▇▇/Cashlink ACH Receiver ABA = ▇▇▇▇▇▇▇▇▇ 2 Account = 31006, Environmental Protection Agency CTX Format Transaction Code 22 – checking Physical location of U.S. Treasury facility: ▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ 5 Riverdale, MD 20737 6 Remittance Express (▇▇▇) = (▇▇▇) ▇▇▇-▇▇▇▇
CIVIL ADMINISTRATIVE PENALTY. Respondent agrees to the assessment of a penalty in the amount of TWENTY-FIVE THOUSAND DOLLARS ($25,000) as final settlement of the civil claims against Respondent arising under TSCA as alleged in Section I.C of this CAFO.