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This document is an official order from the Oregon Department of Consumer and Business Services against Thomas Dale Kienlen and Thomas D. Kienlen Corporation, requiring them to cease business related
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How to fill out order to cease and
How to fill out ORDER TO CEASE AND DESIST, ASSESSING CIVIL PENALTY, and DENYING EXEMPTIONS
01
Obtain the appropriate form for the ORDER TO CEASE AND DESIST, ASSESSING CIVIL PENALTY, and DENYING EXEMPTIONS from the relevant authority.
02
Carefully read the instructions accompanying the form to understand the requirements and context.
03
Fill in the date at the top of the form.
04
Identify and provide details of the person or entity being served with the order, including their full name and address.
05
Clearly state the reason for the order, detailing the specific actions or behaviors that necessitate the cease and desist.
06
Outline the civil penalties being assessed, including the amount and any relevant laws or regulations being violated.
07
Include a section addressing any exemptions being denied, explaining why such exemptions do not apply in this case.
08
Sign and date the document, ensuring that it is properly witnessed if required.
09
Submit the completed form to the appropriate office or authority as dictated in the instructions.
10
Keep a copy of the completed form for your records and any future legal proceedings.
Who needs ORDER TO CEASE AND DESIST, ASSESSING CIVIL PENALTY, and DENYING EXEMPTIONS?
01
Any individual or business entity that is in violation of specific laws or regulations.
02
Regulatory agencies or authorities looking to enforce compliance and protect public safety.
03
Individuals or organizations needing to formally halt unlawful activities or practices of others.
04
Legal professionals representing clients who need to file such orders for protection or compliance.
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People Also Ask about
What are examples of FTC violations?
These cases can involve fraud, scams, identity theft, false advertising, privacy violations, anti-competitive behavior and more.
What is the maximum fine for violating a cease and desist order of the commissioner?
If an insurer violates such an order, the commissioner of insurance can impose fines. The specific maximum amount that can be fined for each violation of a cease and desist order varies by jurisdiction. However, in many states, the maximum fine can be as much as $25,000 for each separate violation.
What are the 4 P's required by the FTC?
Consumer injury. Unjustified consumer injury is the primary focus of the FTC Act, and the most important of the three S&H criteria. Violation of public policy. Unethical or unscrupulous conduct.
What are examples of FTC violations?
In order for a disclosure to be considered clear and conspicuous and qualify an otherwise misleading claim, the Four P's must be followed. “Prominence, Presentation, Placement and Proximity” are the four critical factors that the FTC believes determine if a disclosure is clear and conspicuous.
What is the maximum civil penalty that can be imposed for a cease and desist violation?
(1) Any person who violates a cease and desist order issued pursuant to 33-18-1004 is subject to a civil penalty not to exceed $1,000. Each day of violation constitutes a separate violation. The total penalty may not exceed a $10,000 aggregate.
What is Section 13b of the FTC Act?
Section 13(b), among other features, grants the FTC authority to seek an injunction in district court against any defendant that is “about to violate” one or more of those laws.
What is Section 13 of the FTC Act?
On its face, Section 13(b) authorizes the Commission to seek preliminary injunctions to stop on-going deceptive practices pending the completion of the Commission's administrative process. Deceptive practices, however, are transitory.
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What is ORDER TO CEASE AND DESIST, ASSESSING CIVIL PENALTY, and DENYING EXEMPTIONS?
An ORDER TO CEASE AND DESIST is a legal directive to stop allegedly illegal activity. ASSESSING CIVIL PENALTY refers to the imposition of fines or penalties for violations of laws or regulations. DENYING EXEMPTIONS involves rejecting claims that certain entities or individuals are exempt from legal obligations or penalties.
Who is required to file ORDER TO CEASE AND DESIST, ASSESSING CIVIL PENALTY, and DENYING EXEMPTIONS?
Typically, regulatory agencies or legal authorities are required to file these orders against individuals or organizations that violate laws or regulations, thereby necessitating enforcement actions.
How to fill out ORDER TO CEASE AND DESIST, ASSESSING CIVIL PENALTY, and DENYING EXEMPTIONS?
To fill out these documents, one must clearly state the nature of the violation, provide evidence supporting the claims, detail the penalties or actions required, and include all relevant parties' information, as well as legal citations backing the enforcement.
What is the purpose of ORDER TO CEASE AND DESIST, ASSESSING CIVIL PENALTY, and DENYING EXEMPTIONS?
The purpose is to halt illegal or harmful activities, assess penalties to promote compliance with laws, and clarify the conditions under which certain exemptions are not applicable, thereby ensuring adherence to regulations.
What information must be reported on ORDER TO CEASE AND DESIST, ASSESSING CIVIL PENALTY, and DENYING EXEMPTIONS?
Necessary information includes the identity of the parties involved, the specific illegal activities, relevant laws violated, the amount of civil penalties assessed, and a statement regarding any exemptions claimed and the reasons for denial.
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