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Subjects (1-25 of 25)
Fines Penalties United States
1
ElectronicResource GovDoc
 

Civil fines and penalties debt review of CMS' management and collection processes.


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2001] 2001

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-02-116    ---  Available
2
ElectronicResource GovDoc
 

Civil fines and penalties debt review of OSM's management and collection processes.


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2001] 2001

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-02-211    ---  Available
3
ElectronicResource GovDoc
 

Civil fines and penalties debt review of U.S. Customs Service's management and collection processes.


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2002] 2002

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-02-655    ---  Available
4
ElectronicResource GovDoc
 

Civil penalties agencies unable to fully adjust penalties for inflation under current law.


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2003] 2003

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-03-409    ---  Available
5
Print Material
 

Committee report on bail, sentencing, penalties and asset forfeiture : presented at the National Con



[Washington, D.C.] : U.S. Dept. of Justice, Drug Enforcement Administration, 1987. 1987

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Location Call No. OPAC Message Status
 Axe Archives Fed Docs  J 24.2:C 73/2    ---  Available
6
ElectronicResource GovDoc
 

Criminal debt actions still needed to address deficiencies in Justice's collection processes : repor


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2004] 2004

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-04-338    ---  Available
7
ElectronicResource GovDoc
 

Criminal debt oversight and actions needed to address deficiencies in collection processes : report


United States. General Accounting Office.
[Washington, D.C.] : The Office, [2001] 2001

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-01-664    ---  Available
8
Electronic Book
 

Criminal fines and restitution : are federal offenders compensating victims? : hearing before the Su


United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime.
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000. 2000

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.J 89/1:106/72    ---  Available
9
Print Material
 

Drug offenses : maximum fines and terms of imprisonment for violation of the Federal Controlled Subs


Yeh, Brian T., author.
[Washington, D.C.] : Congressional Research Service, [2018?]- 2018

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  LC 14.23:RL 30722/    ---  Available
10
ElectronicResource GovDoc
 

EPA needs to improve its recording and reporting of fines and penalties


United States. Environmental Protection Agency. Office of the Inspector General.
Washington, D.C. : U.S. Environmental Protection Agency, Office of Inspector General, [2010] 2010

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  EP 12.2:R 24/5    ---  Available
11
Electronic Book
 

EPA needs to update its pesticide and chemical enforcement penalty policies and practices


United States. Environmental Protection Agency. Office of the Inspector General, author.
[Washington, D.C.] : U.S. Environmental Protection Agency, Office of Inspector General, 2013. 2013

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  EP 12.15:13-P-0431    ---  Available
12
Electronic Book
 

Examining recent regulatory and enforcement actions of the Mine Safety and Health Administration : h


United States. Congress. House. Committee on Education and the Workforce. Subcommittee on Workforce Protections.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011. 2011

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.ED 8/1:112-8    ---  Available
13
ElectronicResource GovDoc
 

Federal courts differences exist in ordering fines and restitution : report to the Chairman, Senate


United States. General Accounting Office.
Washington, D.C. (P.O. Box 37050, Washington 20013) : U.S. General Accounting Office, [1999] 1999

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GGD-99-70    ---  Available
14
Electronic Book
 

Federal Election Commission Administrative Fine Program


Garrett, R. Sam, 1977- author.
[Washington, D.C.] : Congressional Research Service, 2023- 2023

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Location Call No. OPAC Message Status
 Axe Federal Documents Online    ---  Available
15
ElectronicResource GovDoc
 

Fighting Fraud to Protect Taxpayers Act of 2011 report (to accompany S. 890) (including cost estimat


United States. Congress. Senate. Committee on the Judiciary.
[Washington, D.C.] : [U.S. G.P.O.], [2012] 2012

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 1.1/5:112-142    ---  Available
16
Print Material
 

Fighting Fraud to Protect Taxpayers Act of 2011 : report (to accompany S. 890) (including cost estim


United States. Congress. Senate. Committee on the Judiciary.
[Washington, D.C. : U.S. G.P.O., 2012] 2012

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Copies

Location Call No. OPAC Message Status
 Axe Archives Fed Docs  Y 1.1/5:112-142    ---  Lib Use Only
17
ElectronicResource GovDoc
 

Fines and restitution improvement needed in how offenders' payment schedules are determined : report


United States. General Accounting Office.
Washington, D.C. : The Office, [1998] 1998

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GGD-98-89    ---  Available
18
ElectronicResource GovDoc
 

Impact of firm size on dollar amount of penalties assessed by government agencies


Lear-Nordby, Kelly.
[Washington, D.C.] : Office of Advocacy, U.S. Small Business Administration, [1999] 1999

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  SBA 1.20/3:187    ---  Available
19
Electronic Book
 

Modernizing mine safety : hearing before the Subcommittee on Workforce Protections, Committee on Edu


United States. Congress. House. Committee on Education and the Workforce. Subcommittee on Workforce Protections.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011. 2011

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.ED 8/1:112-19    ---  Available
20
ElectronicResource GovDoc
 

Non-conformance penalties for heavy-duty diesel engines


United States. Environmental Protection Agency. Office of Transportation and Air Quality. Assessment and Standards Division, author.
[Ann Arbor, Mich.?] : U.S. Environmental Protection Agency, Air and Radiation, Office of Transportation and Air Quality, 2002. 2002

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  EP 6.65:D 56/3    ---  Available
21
Electronic Book
 

Nursing home enforcement : collection of civil money penalties.


United States. Department of Health and Human Services. Office of Inspector General, author.
[Washington, D.C.] : Department of Health and Human Services, Office of Inspector General, 2005. 2005

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  HE 1.75:OEI-06-03-00420    ---  Available
22
Electronic Book
 

Nursing home enforcement : the use of civil money penalties.


United States. Department of Health and Human Services. Office of Inspector General, author.
[Washington, D.C.] : Department of Health and Human Services, Office of Inspector General, 2005. 2005

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  HE 1.75:OEI-06-02-00720    ---  Available
23
ElectronicResource GovDoc
 

SEC and CFTC most fines collected, but improvements needed in the use of Treasury's collection servi


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2001] 2001

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-01-900    ---  Available
24
ElectronicResource GovDoc
 

SEC and CFTC fines follow-up collection programs are improving, but further steps are warranted.


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2003] 2003

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-03-795    ---  Available
25
ElectronicResource GovDoc
 

SEC and CFTC penalities continued progress made in collection efforts, but greater SEC management at


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Government Accountability Office, [2005] 2005

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-05-670    ---  Available
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