Fines (Penalties) -- United States

See also what's at your library, or elsewhere.

• Fines (Penalties)
• Alternatives to imprisonment -- United States
• United States

• Fines (Penalties) -- United States -- Data processing
• Fines (Penalties) -- United States -- Evaluation
• Fines (Penalties) -- United States -- States
• Fines (Penalties) -- United States -- Statistics
• Day fines -- United States
• Tax penalties -- United States
• Fines (Penalties) -- Arizona
• Fines (Penalties) -- New York (State)
• Fines (Penalties) -- Texas
• Fines (Penalties) -- Wisconsin
• Fines (Penalties) -- Government policy -- United States

• Leveling the playing field : eliminating the economic benefit of violating environmental laws. ([Washington, D.C.?] : U.S. Environmental Protection Agency, Office of Enforcement and Compliance Assurance, [2000]) (page images at HathiTrust)
• Review of the Commodity Futures Trading Commission's reduction of penalties imposed by the CFTC administrative law judges in disciplinary cases : hearing before the Subcommittee on Conservation, Credit, and Rural Development of the Committee on Agriculture, House of Representatives, One Hundred Second Congress, second session, May 19, 1992. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992), by Credit United States. Congress. House. Committee on Agriculture. Subcommittee on Conservation (page images at HathiTrust)
• Budgetary implications of the Exxon Valdez oil spill settlement : hearing before the Task Force on Urgent Fiscal Issues of the Committee on the Budget, House of Representatives, One Hundred Second Congress, first session, October 31, 1991. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1991), by United States. Congress. House. Committee on the Budget. Task Force on Urgent Fiscal Issues (page images at HathiTrust)
• Enforcement of federal regulations and penalties for shipments of hazardous and radioactive materials : hearing before the Subcommittee on Energy, Nuclear Proliferation, and Government Processes of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, second session. (Washington : U.S. G.P.O., 1984), by Nuclear Proliferation United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Energy (page images at HathiTrust)
• To review assessment and collection of civil penalties by the Department of the Interior under the Surface Mining Control and Reclamation Act (SMCRA) : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-eighth Congress, second session, June 13, 1984 (Washington : U.S. G.P.O., 1984), by Energy United States. Congress. House. Committee on Government Operations. Environment (page images at HathiTrust)
• Review of the Department of the Interior's civil penalty program hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-ninth Congress, first session, March 21, 1985. (Washington : U.S. G.P.O., 1985), by Energy United States. Congress. House. Committee on Government Operations. Environment (page images at HathiTrust)
• Enhanced Financial Recovery and Equitable Retirement Treatment Act of 2007 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, first session, on H.R. 2878, November 1, 2007. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008), by Terrorism United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Legislative proposals before the 110th Congress to amend federal restitution laws : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, second session, April 3, 2008. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008), by Terrorism United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• The Securities Law Enforcement Remedies Act of 1989 : hearings before the Subcommittee on Securities of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, second session on S. 647 ... February 1 and 8, 1990. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Federal Civil Penalties Inflation Adjustment Act of 1989 : hearing before the Legislation and National Security Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, second session on S. 535 : to increase civil monetary penalties based on the effect of inflation, June 13, 1990. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1991), by United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee (page images at HathiTrust)
• To review assessment and collection of civil penalties by the Department of the Interior under the Surface Mining Control and Reclamation Act (SMCRA) : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-eighth Congress, second session, June 13, 1984. (Washington : U.S. G.P.O., 1984), by Energy United States. Congress. House. Committee on Government Operations. Environment (page images at HathiTrust)
• Review of the Department of the Interior's civil penalty program : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-ninth Congress, first session, March 21, 1985. (Washington : U.S. G.P.O., 1985), by Energy United States. Congress. House. Committee on Government Operations. Environment (page images at HathiTrust)
• False Claims Act amendments : hearings before the Subcommittee on Administrative Law and Governmental Relations of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, second session ... February 5 and 6, 1986. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1986), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Administrative Law and Governmental Relations (page images at HathiTrust)
• False Claims Act implementation : hearing before the Subcommittee on Administrative Law and Governmental Relations of the Committee on the Judiciary, House of Representatives, One Hundred First Congress, second session, April 4, 1990. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Administrative Law and Governmental Relations (page images at HathiTrust)
• Child Labor Act of 1990 : hearing before the Subcommittee on Labor and Subcommittee on Children, Family, Drugs and Alcoholism of the Committee on Labor and Human Resources, United States Senate, One Hundred First Congress, second session on S. 2548 ... May 8, 1990. (Washington : U.S. G.P.O : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990), by United States. Congress. Senate. Committee on Labor and Human Resources. Subcommittee on Labor (page images at HathiTrust)
• Criminal penalty for flight to avoid payment of arrearages in child support : hearing before the Subcommittee on Juvenile Justice of the Committee on the Judiciary, United States Senate, One Hundred Second Congress, second session, on S. 1002 ... July 29, 1992. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993), by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Juvenile Justice (page images at HathiTrust)
• Oversight initiative report from the Subcommittee on Oversight and the Subcommittee on Social Security : deceptive solicitations including findings and recommendations of the Subcommittees / Committee on Ways and Means, U.S. House of Representatives. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992), by United States. Congress. House. Committee on Ways and Means (page images at HathiTrust)
• Consumer Product Safety Commission Enhanced Enforcement Act of 2000 : message from the President of the United States transmitting a legislative proposal that would increase the penalties that the Consumer Product Safety Commission (CPSC) could impose upon manufacturers, distributors, and retailers of consumer products who do not inform the CPSC when the company has reason to believe it has sold a product that does not meet federal safety standards or could otherwise create a substantial product hazard. (Washington : U.S. G.P.O., 2000), by United States. President (1993-2001 : Clinton) (page images at HathiTrust)
• Criminal forfeitures under the RICO and Continuing Criminal Enterprise Statutes : title 18 United States Code, sections 1961-1968 and title 21 United States Code, section 848 / prepared by David B. Smith, Edward C. Weiner. (Washington, D.C. : Criminal Division, U.S. Dept. of Justice, [1980]), by David B. Smith (page images at HathiTrust)
• Fines in sentencing : a study of the use of the fine as a criminal sanction / by Sally T. Hillsman, Joyce L. Sichel, Barry Mahoney. ([Washington] : U.S. Dept. of Justice, National Institute of Justice : for sale by the Supt. of Docs., U.S. Govt. Print. Off., 1984), by Sally T. Hillsman (page images at HathiTrust)
• Fines in sentencing : a study of the use of the fine as a criminal sanction : executive summary / by Sally T. Hillsman, Joyce L. Sichel, Barry Mahoney. (Washington, D.C. : U.S. Dept. of Justice, National Institute of Justice, 1984), by Sally T. Hillsman (page images at HathiTrust)
• The enforcement of fines as criminal sanctions : the English experience and its relevance to American practice / by Silvia S.G. Casale, Sally T. Hillsman. (Washington, D.C. : U.S. Dept. of Justice, National Institute of Justice, 1987, c1986), by Silvia S. G. Casale (page images at HathiTrust)
• Trail Responsibility and Accountability for the Improvement of Lands Act (or TRAIL Act) : report (to accompany H.R. 975) (including cost estimate of the Congressional Budget Office). ([Washington, D.C. : U.S. G.P.O., 2005-), by United States. Congress. House. Committee on Resources (page images at HathiTrust)
• Dedicated funding for state and local anti-drug programs / Bureau of Justice Assistance. (Washington, D.C. : U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance : U.S. G.P.O., [1993]) (page images at HathiTrust)
• The crime control and fine enforcement acts of 1984 : a synopsis / by Anthony Partridge. (Washington, D.C. : Federal Judicial Center, [1985]), by Anthony Partridge (page images at HathiTrust)
• Expanded War Crimes Act of 1997 : report together with dissenting views (to accompany H.R. 1348) (including cost estimate of the Congressional Budget Office) / Mr. Smith, from the Committee on the Judiciary. ([Washington : U.S. G.P.O., 1997]), by United States House Committee on the Judiciary (page images at HathiTrust)
• Fines, penalties, & forfeitures handbook / Office of Cmmercial Operations. ([Washington, D.C.] : Dept. of the Treasury, U.S. Customs Service, 1986), by U.S. Customs Service. Office of Commercial Operations (page images at HathiTrust)
• Criminal penalty for flight to avoid payment of arrearages in child support : hearing before the Subcommittee on Crime and Criminal Justice of the Committee on the Judiciary, House of Representatives, One Hundred Second Congress, second session, on H.R. 1241 ... January 15, 1992. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and Criminal Justice (page images at HathiTrust)
• Trademark Counterfeiting Act of 1984 : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, first session on H.R. 2447 ... October 20, November 3, 1983, and February 9, 1984. (Washington : U.S. G.P.O. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office], 1985), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Criminal fine enforcement : hearings before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, first and second sessions on criminal fine enforcement August 3, 1983, and March 29, 1984. (Washington : U.S. G.P.O. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office], 1984), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice (page images at HathiTrust)
• War Crimes Act of 1995 : hearing before the Subcommittee on Immigration and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Fourth Congress, second session, on H.R. 2587 ... June 12, 1996. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration and Claims (page images at HathiTrust)
• Major Fraud Act of 1988 : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, first and second sessions on H.R. 3500 and H.R. 3911 ... December 3, 1987, and March 16, 1988. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1989), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Trademark Counterfeiting Act of 1983 : hearing before the Subcommittee on Patents, Copyrights, and Trademarks of the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, first session, on S. 875 ... September 14, 1983. (Washington : U.S. G.P.O. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office], 1984), by Copyrights United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Patents (page images at HathiTrust)
• False Claims Reform Act : hearing before the Subcommittee on Administrative Practice and Procedure of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on S. 1562 ... September 17, 1985. (Washington : U.S. G.P.O. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office], 1986), by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Practice and Procedure (page images at HathiTrust)
• Criminal fines and restitution : are federal offenders compensating victims? : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, May 6, 1999. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Trademark Counterfeiting Act of 1982 : hearing before the Committee on the Judiciary, United States Senate, Ninety-seventh Congress, second session, on S. 2428 ... September 15, 1982. (Washington : U.S. G.P.O. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office], 1982 [i.e. 1983]), by United States Senate Committee on the Judiciary (page images at HathiTrust)
• Fines as criminal sanctions / Sally T. Hillsman ... [et al.]. ([Washington, D.C.] : U.S. Dept. of Justice, National Institute of Justice, [1987]) (page images at HathiTrust)
• Criminal fines : imposed and collected as a result of investigations of the Organized Crime Drug Enforcement Task Force Program : fact sheet for the Honorable Paul Laxalt, Chairman, Subcommittee on Criminal Law, Committee on the Judiciary, United States Senate / United States General Accounting Office. (Washington, DC : The Office, 1986), by United States General Accounting Office (page images at HathiTrust)
• Justice Department : litigation and collection of civil fines and penalties : fact sheet for the honorable Alfonse M. D'Amato, U.S. Senate / United States General Accounting Office. (Washington, DC : The Office, 1988), by United States General Accounting Office (page images at HathiTrust)

• Bringing criminal debt into balance : improving fine & restitution collection. ([Washington, D.C.] : Administrative Office for the U.S. Courts, [1992?]) (page images at HathiTrust)

• Occupational safety and health : penalties for violations are well below maximum allowable penalties : report to the Subcommittee on Health and Safety, Committee on Education and Labor, House of Representatives / United States General Accounting Office. (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20877) : The Office [distributor, 1992]), by United States General Accounting Office (page images at HathiTrust)

• Fees for correctional services : a survey / Joseph H. Sasfy. ([Washington, D.C.] : U.S. Dept. of Justice, Law Enforcement Assistance Administration, National Institute of Law Enforcement and Criminal Justice, Office of Development, Testing, and Dissemination : for sale by the Supt. of Docs., U.S. Govt. Print. Off., [Congressional Sales Office, 1980]), by Joseph H. Sasfy (page images at HathiTrust)
• Penalties for traffic offenses / by John W. English, Robert S. Want (National Committee on Uniform Traffic Laws and Ordinances). (Washington, D.C. : U.S. National Highway Traffic Safety Administration : For sale by the Supt. of Docs., U.S. G.P.O., 1978) (page images at HathiTrust)

• Criminal penalties resulting from the Organized Crime Drug Enforcement Task Forces : briefing report to the chairman, Subcommittee on Criminal Law, Committee on the Judiciary, United States Senate / US General Accounting Office. (Washington, DC : US General Accounting Office, 1986), by United States. General Accounting Office. General Government Division (page images at HathiTrust)

• How to use structured fines (day fines) as an intermediate sanction / Bureau of Justice Assistance. (Washington, DC : The Bureau, [1996]) (page images at HathiTrust)

• Civilian contractors who cheat on their taxes and what should be done about it : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, June 16, 2005. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
• Review of Internal Revenue Code penalties : hearing before the Subcommittee on Private Retirement Plans and Oversight of the Internal Revenue Service of the Committee on Finance, United States Senate, One Hundredth Congress, second session, March 14, 1988. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1988), by United States. Congress. Senate. Committee on Finance. Subcommittee on Private Retirement Plans and Oversight of the Internal Revenue Service (page images at HathiTrust)
• Taxpayer Protection and IRS Accountability Act of 2003 : report (to accompany H.R. 1528) (including cost estimate of the Congressional Budget Office). ([Washington, D.C. : U.S. G.P.O., 2003]), by United States. Congress. House. Committee on Ways and Means (page images at HathiTrust)
• Taxpayer Protection and IRS Accountability Act of 2002 : report (to accompany H.R. 3991) (including cost estimate of the Congressional Budget Office). ([Washington, D.C. : U.S. G.P.O., 2002]), by United States. Congress. House. Committee on Ways and Means (page images at HathiTrust)
• Penalties in an era of compliance 2000. ([Washington, D.C.?] : Dept. of the Treasury, Internal Revenue Service, [1992?]) (page images at HathiTrust)
• Written comments on taxpayer rights proposals / Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2003) (page images at HathiTrust)
• Description of tax penalties : scheduled for a public hearing before the Subcommittee on Private Retirement Plans and Oversight of the Internal Revenue Service of the Senate Committee on Finance on March 14, 1988 / prepared by the staff of the Joint Committee on Taxation. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 1988) (page images at HathiTrust)
• Description of tax penalties : scheduled for a hearing before the Subcommittee Oversight of the Committee on Ways and Means on March 31, 1988 / prepared by the staff of the Joint Committee on Taxation. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 1988) (page images at HathiTrust)
• Study of present-law penalty and interest provisions as required by Section 3801 of the Internal Revenue Service Restructuring and Reform Act of 1998 (including provisions relating to corporate tax shelters) / prepared by the staff of the Joint Committee on Taxation. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., 1999) (page images at HathiTrust)
• Written comments on taxpayer rights / Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2001) (page images at HathiTrust)
• IRS generally does a good job when abating civil penalties--and has made recent improvements : report to the Joint Committee on Taxation, Congress of the United States / by the Comptroller General of the United States. (Washington, D.C. : U.S. General Accounting Office, 1984), by United States General Accounting Office (page images at HathiTrust)
• Information returns : administration of selected filing penalty cases at Austin Service Center : report to the Assistant Commissioner (Examination), Internal Revenue Service / United States General Accounting Office. (Washington, D.C. : The Office, 1990), by United States General Accounting Office (page images at HathiTrust)
• Tax administration : IRS preparer penalty data inaccurate and misleading : report to the Commissioner, Internal Revenue Service / United States General Accounting Office. (Washington, D.C. : The Office, 1990), by United States General Accounting Office (page images at HathiTrust)
• Tax policy : options for civil penalty reform : report to the Chairman, Subcommittee on Private Retirement Plans and Oversight of the Internal Revenue Service, Committee on Finance, U.S. Senate / United States General Accounting Office. (Washington, DC : The Office, 1989), by United States General Accounting Office (page images at HathiTrust)

More items available under narrower terms.