Common use of Criminal Penalties Clause in Contracts

Criminal Penalties. ITCA may report Vendor violations, which it determines constitute fraud, to the appropriate federal, state or local law enforcement agencies for criminal prosecution. All violations which appear to be fraud, willful misappropriation, use of stolen or fraudulently obtained program funds or trafficking will be reported for prosecution. The Vendor may also be subject to a fine of not more than $25,000, imprisonment of not more than five years, or both, if the value of funds is $100 or more. If the value is less than $100, the vendor may be subject to a fine of not more than $1,000, or imprisonment for not more than one year, or both. ITCA will use all information related to this Agreement to assist law enforcement with a prosecution.

Criminal Penalties. ITCA may report Vendor violations, which it determines constitute fraudfraud or abuse, to the appropriate federal, state or local law enforcement agencies for criminal prosecution. All violations which appear to be fraud, willful misappropriation, use of stolen or fraudulently obtained program funds or trafficking will be reported for prosecution. The Vendor may also be subject to a fine of not more than $25,000, imprisonment of not more than five years, or both, if the value of funds is $100 or more. If the value is less than $100, the vendor may be subject to a fine of not more than $1,000, or imprisonment for not more than one year, or both. ITCA will use all information related to this Agreement to assist law enforcement with a prosecution.

Criminal Penalties. ITCA may report Vendor violationsAny violation that appears in ITCA’s professional judgment to be fraud or abuse, which it determines constitute fraudwillful misappropriation, use of stolen or fraudulently obtained program funds, or trafficking, will be reported to the appropriate federal, state or local law enforcement agencies for criminal prosecution. All violations which appear to be fraud, willful misappropriation, use of stolen or fraudulently obtained program funds or trafficking will be reported for prosecution. The Vendor may also be subject to a fine of not more than $25,000, imprisonment of not more than five years, or both, if the value of funds is obtained through fraudulent or activity are $100 or more. If the value is of funds obtained through fraudulent activity are less than $100, the vendor Vendor may be subject to a fine of not more than $1,000, or imprisonment for not more than one year, or both. ITCA will use all information related to this Agreement to assist law enforcement with a prosecution.

Criminal Penalties. ITCA may report Vendor violations, which it determines constitute fraudfraud or abuse, to the appropriate federal, state or local law enforcement agencies for criminal prosecution. All violations which appear to be fraud, willful misappropriation, use of stolen or fraudulently obtained program funds or trafficking will be reported for prosecution. The Vendor may also be subject to a fine of not more than $25,000, imprisonment of not more than five years, or both, if the value of funds is $100 or more. If the value is less than $100, the vendor may be subject to a fine of not more than $1,000, or imprisonment for not more than one year, or both. ITCA will use all information related to this Agreement to assist law enforcement with a prosecution.