Civil Penalty Clause Samples
A Civil Penalty clause establishes the obligation for a party to pay a specified monetary penalty if they violate certain terms of the agreement, typically in relation to regulatory or statutory breaches. This clause outlines the circumstances under which the penalty is triggered, such as non-compliance with laws or failure to obtain required permits, and details the amount or method for calculating the penalty. Its core function is to deter unlawful conduct and ensure compliance by imposing financial consequences for breaches, thereby protecting the interests of the non-breaching party and upholding regulatory standards.
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Civil Penalty. Pursuant to Health and Safety Code § 25249.7(b), ▇▇▇▇▇▇▇▇ agrees to pay a civil penalty of $3,000 within five (5) business days of the Effective Date. ▇▇▇▇▇▇▇▇’▇ civil penalty payment will be allocated according to Health and Safety Code §§ 25249.12(c)(1) and (d), with seventy- five percent (75%) of the penalty paid to the California Office of Environmental Health Hazard Assessment (“OEHHA”), and the remaining twenty-five percent (25%) retained by KASB. Tokidoki shall issue its payment in two checks made payable to: (a) “
Civil Penalty. Within ten (10) business days of the Effective Date, Five Below shall issue two separate checks for the Civil Penalty payment to (a) “OEHHA” in the amount of $1,125.00; and to (b) “▇▇▇▇▇▇▇ & ▇▇▇▇▇, LLC in Trust for ▇▇▇▇▇▇▇▇” in the amount of $375.00. The Civil Penalty payment(s) shall be delivered to the addresses identified in § 3.2, below.
Civil Penalty. 18 9. Subject to the provisions set forth in paragraph 10, the Board imposes a civil 19 penalty against the Respondent in the amount of $1,000.00.
20 10. Respondent’s payment of the civil penalty shall be stayed so long as Respondent
Civil Penalty. ORLY shall issue two separate checks for a total amount of five hundred dollars ($500.00) as penalties pursuant to California Health & Safety Code § 25249.12 as follows: (a) one check made payable to the State of California’s Office of Environmental Health Hazard Assessment (OEHHA) in the amount of three hundred and seventy five dollars ($375.00), representing 75% of the total penalty; and (b) one check to ▇▇▇▇ ▇▇▇▇▇▇▇ in the amount of one hundred and twenty five dollars ($125.00), representing 25% of the total penalty. Additionally, two separate 1099’s shall be issued for the above payments. The first 1099 shall be issued to OEHHA, PO Box 4010, Sacramento, CA 95184 (EIN: ▇▇-▇▇▇▇▇▇▇) in the amount of $375.00. The second 1099 shall be issued in the amount of $125.00 to ▇▇▇▇ ▇▇▇▇▇▇▇ be addressed to ▇▇▇▇ ▇▇▇▇▇▇▇ C/O ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, Law Corporation and shall be delivered to ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, Law Corporation, ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇, #649, Manhattan Beach, CA 90266. At ORLY's request, ▇▇▇▇▇▇▇'▇ counsel shall provide ORLY with a W-9 for ▇▇▇▇▇▇▇ prior to the Effective Date.
Civil Penalty. In settlement of EPA’s claims for civil penalties for the violations alleged in this Consent Agreement, Respondents consent to the assessment of a civil penalty in the amount of Two-Hundred and Ten Thousand dollars ($210,000), which Respondents shall be jointly and severally liable to pay in accordance with the terms set forth below.
Civil Penalty. 7. Within 30 Days after the Effective Date of this Consent Decree, Defendant shall pay the sum of $477,500 as a civil penalty, together with interest accruing from the date on which the Consent Decree is lodged with the Court, at the rate specified in 28 U.S.C. ' 1961 as of the date of lodging.
8. Defendant shall pay the civil penalty due by FedWire Electronic Funds Transfer (AEFT@) to the U.S. Department of Justice in accordance with written instructions to be provided to Defendant, following the effective date of this Consent Decree, by the Financial Litigation Unit of the U.S. Attorney=s Office for the District of Kansas, ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇, (▇▇▇) ▇▇▇-▇▇▇▇. At the time of payment, Defendant shall send a copy of the EFT authorization form and the EFT transaction record, together with a transmittal letter, which shall state that the payment is for the civil penalty owed pursuant to the Consent Decree in United States v. Kansas Department of Transportation, and shall reference the civil action number and DOJ case number 90-5-1-1-10420, to the United States in accordance with Section XIII of this Decree (Notices); by email to ▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇▇▇@▇▇▇.▇▇▇; and by mail to: EPA Cincinnati Finance Office ▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇ Drive Cincinnati, Ohio 45268 and ▇▇. ▇▇▇▇▇ ▇▇▇▇▇▇ U.S. EPA Region 7 Water, Wetlands & Pesticides Division ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇. Lenexa, KS 66219
Civil Penalty. 1. Within thirty (30) days of the Effective Date of this Settlement Agreement, ▇▇▇▇▇▇ agrees to pay a civil penalty in the amount of Twenty-five Thousand Dollars ($25,000) by wire transfer, certified check or other guaranteed funds, pursuant to the instructions of the Attorneys General.
2. ▇▇▇▇▇▇ warrants that, as of the Effective Date of this Settlement Agreement, he is not insolvent, nor will the payment required under this Settlement Agreement render him insolvent, as that term is used in the United States Bankruptcy Code.
Civil Penalty. Subject to the provisions set forth in paragraph 15, the Board imposes a civil 3 penalty against the Respondent in the amount of $1,000.00.
Civil Penalty. Pursuant to Health and Safety Code § 25249.7(b), ▇▇▇▇▇▇ agrees to pay a civil penalty of
Civil Penalty. The Applicant shall pay a fine in the sum of one thousand dollars ($1,000.