61.   The Federal Trade Commission and the Justice Department said the payment was the biggest civil penalty ever collected for failure to submit a transaction to required U.S. pre-merger review.

62.   The Hatch Act carries civil penalties.

63.   The offender can be sued for civil penalties.

64.   The pipeline agreed to the civil penalty after negotiations with the Pennsylvania Department of Environmental Resources.

65.   The SEC and Bartiromo have not reached agreement on how much money he will ultimately have to return or whether he will face fines or other civil penalties.

66.   The SEC said it would seek civil penalties and disgorgement of profits from the alleged illegal activity.

67.   The suit seeks damages, civil penalties, fees and costs of investigation from the accused companies.

68.   The suits are not seeking specific damages, although civil penalties and other sanctions could amount to millions of dollars.

69.   The SEC wants the Morans to turn over any profits from the trading and to pay civil penalties.

70.   The SEC, in a separate action, sued Bond, seeking repayment of his gains and other civil penalties.

a. + penalty >>共 623
maximum 12.10%
criminal 3.91%
stiffer 3.42%
financial 3.26%
severe 2.93%
tougher 2.77%
stiff 2.44%
civil 2.20%
harsher 2.14%
harsh 1.67%
civil + n. >>共 473
suit 9.17%
aviation 8.87%
lawsuit 7.21%
case 5.90%
unrest 5.11%
society 5.10%
trial 4.04%
court 3.63%
union 2.43%
strife 2.40%
penalty 1.63%
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