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Civil penalty

Index Civil penalty

A civil penalty or civil fine is a financial penalty imposed by a government agency as restitution for wrongdoing. [1]

32 relations: Administrative law judge, Affirmative defense, Appeal, Building code, Burden of proof (law), Causation (law), Codification (law), Consumer protection, Court, Crime, Decree, Driver's license, Evidence, Excuse, Federal Trade Commission, Government agency, Hearing (law), Injunction, Judgment (law), Lawsuit, Legislation, Moral responsibility, Procedural defense, Protection of Freedoms Act 2012, Public security, Punishment, Regulation, Speed limit, Traffic code, Traffic collision, Trespass, Wrongful death claim.

Administrative law judge

An administrative law judge (ALJ) in the United States is a judge and trier of fact who both presides over trials and adjudicates the claims or disputes (in other words, ALJ-controlled proceedings are bench trials) involving administrative law.

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Affirmative defense

An affirmative defense to a civil lawsuit or criminal charge is a fact or set of facts other than those alleged by the plaintiff or prosecutor which, if proven by the defendant, defeats or mitigates the legal consequences of the defendant's otherwise unlawful conduct.

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Appeal

In law, an appeal is the process in which cases are reviewed, where parties request a formal change to an official decision.

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Building code

A building code (also building control or building regulations) is a set of rules that specify the standards for constructed objects such as buildings and nonbuilding structures.

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Burden of proof (law)

The burden of proof (onus probandi) is the obligation of a party in a trial to produce the evidence that will prove the claims they have made against the other party.

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Causation (law)

Causation is the "causal relationship between conduct and result".

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Codification (law)

In law, codification is the process of collecting and restating the law of a jurisdiction in certain areas, usually by subject, forming a legal code, i.e. a codex (book) of law.

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Consumer protection

In regulatory jurisdictions that provide for this (a list including most or all developed countries with free market economies) consumer protection is a group of laws and organizations designed to ensure the rights of consumers, as well as fair trade, competition, and accurate information in the marketplace.

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Court

A court is a tribunal, often as a government institution, with the authority to adjudicate legal disputes between parties and carry out the administration of justice in civil, criminal, and administrative matters in accordance with the rule of law.

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Crime

In ordinary language, a crime is an unlawful act punishable by a state or other authority.

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Decree

A decree is a rule of law usually issued by a head of state (such as the president of a republic or a monarch), according to certain procedures (usually established in a constitution).

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Driver's license

A driver's license is an official document permitting a specific individual to operate one or more types of motorized vehicles, such as a motorcycle, car, truck, or bus on a public road.

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Evidence

Evidence, broadly construed, is anything presented in support of an assertion.

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Excuse

In jurisprudence, an excuse is a defense to criminal charges that is distinct from an exculpation.

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Federal Trade Commission

The Federal Trade Commission (FTC) is an independent agency of the United States government, established in 1914 by the Federal Trade Commission Act.

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Government agency

A government or state agency, sometimes an appointed commission, is a permanent or semi-permanent organization in the machinery of government that is responsible for the oversight and administration of specific functions, such as an intelligence agency.

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Hearing (law)

In law, a hearing is a proceeding before a court or other decision-making body or officer, such as a government agency or a Parliamentary committee.

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Injunction

An injunction is an equitable remedy in the form of a court order that compels a party to do or refrain from specific acts.

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Judgment (law)

In law, a judgment is a decision of a court regarding the rights and liabilities of parties in a legal action or proceeding.

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Lawsuit

A lawsuit (or suit in law) is "a vernacular term for a suit, action, or cause instituted or depending between two private persons in the courts of law." A lawsuit is any proceeding by a party or parties against another in a court of law.

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Legislation

Legislation (or "statutory law") is law which has been promulgated (or "enacted") by a legislature or other governing body or the process of making it.

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Moral responsibility

In philosophy, moral responsibility is the status of morally deserving praise, blame, reward, or punishment for an act or omission, in accordance with one's moral obligations.

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Procedural defense

In jurisprudence, procedural defenses are forms of defense challenging the legitimacy of the legal proceeding.

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Protection of Freedoms Act 2012

The Protection of Freedoms Act 2012 is an Act of the Parliament of the United Kingdom.

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Public security

Public security is the function of governments which ensures the protection of citizens, persons in their territory, organizations, and institutions against threats to their well-being – and to the prosperity of their communities.

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Punishment

A punishment is the imposition of an undesirable or unpleasant outcome upon a group or individual, meted out by an authority—in contexts ranging from child discipline to criminal law—as a response and deterrent to a particular action or behaviour that is deemed undesirable or unacceptable.

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Regulation

Regulation is an abstract concept of management of complex systems according to a set of rules and trends.

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Speed limit

Road speed limits are used in most countries to set the maximum (or minimum in some cases) speed at which road vehicles may legally travel on particular stretches of road.

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Traffic code

Traffic code (also motor vehicle code) refers to the collection of local statutes, regulations, ordinances and rules that have been officially adopted in the United States to govern the orderly operation and interaction of motor vehicles, bicycles, pedestrians and others upon the public (and sometimes private) ways.

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Traffic collision

A traffic collision, also called a motor vehicle collision (MVC) among other terms, occurs when a vehicle collides with another vehicle, pedestrian, animal, road debris, or other stationary obstruction, such as a tree, pole or building.

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Trespass

Trespass is an area of criminal law or tort law broadly divided into three groups: trespass to the person, trespass to chattels and trespass to land.

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Wrongful death claim

Wrongful death is a claim against a person who can be held liable for a death.

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Redirects here:

Civil fine, Civil penalties, Out-of-court fine.

References

[1] https://en.wikipedia.org/wiki/Civil_penalty

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