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LAW SUMMARY - Colorado

LAW SUMMARY - Colorado

leg.colorado.gov

penalties enforced by the Department. In most cases, the Department does not have the authority to reduce or bargain away these penalties. The following tables summarize the administrative and criminal penalties6 for DUI and DWAI as they appear in sections 42-2-125, 42-2-126, 42-2-127, and 42-4-1307, Colorado Revised Statutes:

  Colorado, Penalties

Medicare Fraud & Abuse: Prevent, Detect, Report

Medicare Fraud & Abuse: Prevent, Detect, Report

www.cms.gov

Penalties: Civil penalties for violating the civil FCA may include recovery of up to three times the amount of damages sustained by the Government as a result of the false claims, plus financial penalties per false claim filed. Additionally, under the criminal FCA, 18 U.S.C. Section 287, individuals or entities may face criminal

  Medicare, Fraud, Penalties, Medicare fraud

457(b) Retirement Savings Plans Comparison Chart

457(b) Retirement Savings Plans Comparison Chart

nb.fidelity.com

Penalties for Early Withdrawals 10% tax penalty before age 59.5 and may be subject to income taxes. Governmental 457(b) distributions are not subject to the 10% early withdrawal penalty, however a 10% early withdrawal penalty would apply to IRA, qualified plan, or 403(b) rollover money if it is distributed early. Emergency Withdrawals

  Penalties

SENATE BILL 669

SENATE BILL 669

mgaleg.maryland.gov

senate bill 669 3 1 (j) a person may bring a cause of action for damages if the 2 person was subject to unlawful arrest or criminal investigation for a 3 violation of this section as a result of: 4 (1) terminating or attempting to terminate the person’s 5 own pregnancy; 6 (2) experiencing a miscarriage, stillbirth, or perinatal 7 death; or

Statutory Definitions of Tennessee Sexual and Violent ...

Statutory Definitions of Tennessee Sexual and Violent ...

www.tn.gov

(c) In a prosecution under this section, the state is not required to prove the actual identity or age of the minor. (d) A person is subject to prosecution in this state under this section for any conduct that originates in this state, or for any conduct that originates by a person located outside this state, where the person promoted, sold, distributed, transported, purchased, exchanged or ...

  Tennessee

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