The Locator -- [(subject = "Fines Penalties--United States")]

114 records matched your query       


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Record 1
Carceral capitalism / Author: Wang, Jackie, Publisher: Cambridge, Mass. : Distributed by The MIT Press, Date: [2018]   This title can be found in 1 Iowa libraries.
Record 2
Examining recent regulatory and enforcement actions of the Mine Safety and Health Administration : hearing before the Subcommittee on Workforce Protections, Committee on Education and the Workforce, U.S. House of Representatives, One Hundred Twelfth Congress, first session, hearing held in Washington, DC, March 3, 2011. Publisher: Washington : U.S. G.P.O. : Date: 2011.   This title can be found in 1 Iowa libraries.
Record 3
Understanding forfeitures : an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases / Author: Richardson, Amy Frances, Publisher: Santa Monica, CA : RAND Safety and Justice, Date: 2009.   This title can be found in 2 Iowa libraries.
Record 4
Enhanced Financial Recovery and Equitable Retirement Treatment Act of 2007 hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, first session, on H.R. 2878, November 1, 2007. Format: [electronic resource] : Publisher: Washington : U.S. G.P.O., Date: 2008.   This title can be found in 1 Iowa libraries.
Record 5
An Act to Extend through 2013 the Authority of the Federal Election Commission to Impose Civil Money Penalties on the Basis of a Schedule of Penalties Established and Published by the Commission Format: [electronic resource]. Publisher: [Washington, D.C. : U.S. G.P.O., Date: 2008]   This title can be found in 1 Iowa libraries.
Record 6
Legislative proposals before the 110th Congress to amend federal restitution laws hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, second session, April 3, 2008. Format: [electronic resource] : Publisher: Washington : U.S. G.P.O., Date: 2008.   This title can be found in 1 Iowa libraries.
Record 7
Fines and restitutions in federal criminal cases / Publisher: New York : Nova Science Publishers, Date: c2008.   This title can be found in 1 Iowa libraries.
Record 8
SEC and CFTC penalities continued progress made in collection efforts, but greater SEC management attention is needed : report to congressional requesters. Format: [electronic resource] : Publisher: [Washington, D.C.] : U.S. Government Accountability Office, Date: [2005]   This title can be found in 1 Iowa libraries.
Record 9
What every member of the trade community should know about mitigation guidelines : fines, penalties, forfeitures and liquidated damages. Format: [electronic resource] : Publisher: [Washington, D.C.] : U.S. Customs and Border Protection, Date: [2004]   This title can be found in 2 Iowa libraries.
Record 10
Fines and restitution in federal courts / Publisher: New York : Novinka Books, Date: c2003.   This title can be found in 2 Iowa libraries.
Record 11
Leveling the playing field : eliminating the economic benefit of violating environmental laws. Publisher: [Washington, D.C.?] : U.S. Environmental Protection Agency, Office of Enforcement and Compliance Assurance, Date: [2000]   This title can be found in 1 Iowa libraries.
Record 12
Criminal monetary penalties a guide to the probation officer's role. Format: [microform] : Publisher: [Washington, D.C.] : Federal Corrections and Supervision Division, Administrative Office of the United States Courts, Date: [2000?]   This title can be found in 1 Iowa libraries.
Record 13
[Tennessee Valley Authority--False Claims Act recoveries] Format: [microform] / Publisher: Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : [U.S. General Accounting Office, Date: 2000]   This title can be found in 1 Iowa libraries.
Record 14
Impact of firm size on dollar amount of penalties assessed by government agencies Format: [electronic resource] / Author: Lear-Nordby, Kelly Publisher: [Washington, D.C.] : Office of Advocacy, U.S. Small Business Administration, Date: [1999]   This title can be found in 1 Iowa libraries.
Record 15
Federal courts differences exist in ordering fines and restitution : statement of Richard M. Stana, Associate Director, Administration of Justice Issues, General Government Division, before the Subcommittee on Crime, Committee on the Judiciary, House of Representatives / Format: [microform] : Author: Stana, Richard M. Publisher: Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : The Office, Date: [1999]   This title can be found in 2 Iowa libraries.
Record 16
Federal courts differences exist in ordering fines and restitution : report to the Chairman, Senate Committee on the Judiciary, and the Chairman, Subcommittee on Crime, House Committee on the Judiciary. Format: [microform] : Publisher: Washington, D.C. (P.O. Box 37050, Washington 20013) : U.S. General Accounting Office, Date: [1999]   This title can be found in 2 Iowa libraries.
Record 17
Fines and restitution improvement needed in how offenders' payment schedules are determined : report to the Chairman, Senate Committee on the Judiciary, and the Chairman, Subcommittee on Crime, House Committee on the Judiciary / Format: [microform] : Publisher: Washington, D.C. : The Office, Date: [1998]   This title can be found in 2 Iowa libraries.
Record 18
Federal sentencing guidelines : a guide for internal auditors / Author: Fiorelli, Paul E. Publisher: Altamonte Springs, Fla. : Institute of Internal Auditors Research Foundation, Date: c1996.   This title can be found in 2 Iowa libraries.
Record 19
War Crimes Act of 1996 : report (to accompany H.R. 3680) (including cost estimate of the Congressional Budget Office). Publisher: [Washington, D.C.?] : [U.S. G.P.O.], Date: [1996]   This title can be found in 1 Iowa libraries.
Record 20
The 1986 False Claims Act Amendments : tenth anniversary report : 1986-1996. Publisher: Washington, D.C. : Taxpayers Against Fraud, The False Claims Act Legal Center, Date: [1996].   This title can be found in 2 Iowa libraries.

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