11.   A final order against Nationwide, including restitutions and possible civil penalties, is being negotiated.

12.   According to the group, several countries, including Britain and Singapore, have passed laws allowing for civil penalties specifically meant for such misbehavior.

13.   All of the defendants face civil penalties if found guilty, but only Dunlap, Kersh, Gluck and Uzzi face a lifetime ban on leading another public company.

14.   California lawmakers have enacted a moratorium that imposes civil penalties on anyone who attempts to clone a human being.

15.   Cheren said his client has not paid the civil penalty because the case is under appeal.

16.   Civil penalties, including debarment from federal contracting and the loss of a license to sell perishable agricultural commodities, are also possible.

17.   Employees who violate company policies and the law should be subject to civil penalties and to termination.

18.   FERC is not even allowed under current law to levy meaningful civil penalties against power generators, the report found.

19.   Furthermore, there is no particular reason, Ms. Gilligan said, to keep track of which civil penalty cases are closed or what fines are paid.

20.   He also will pay a civil penalty equal to the amount of the profit.