EFTA01104426Set 9
2006-07-2621p7,866w
their potential to facilitate from the account. Supporting organizations are public charities that are
noncompliance with tax law. to carry out their tax-exempt purpose by supporting one or more ... fewer reporting requirements.
foundations; (2) financial and
organizational characteristics; and
(3) types of noncompliance and Donor-advised funds hold billions of dollars in assets, and supporting
promotion methods and challenges ... some cases, IRS is able to clearly
granted authority to protect the determine noncompliance and assign appropriate corrective actions.
TINs from public disclosure. However, in other cases, IRS faces challenges
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104426.pdf
EFTA01222361Set 9
2010-12-1642p14,046w
officer, may
conduct additional follow-up inspections each quarter to ascertain compliance. A noncompliance corrective
action plan
may be required within 30 days of written notification of deficiencies discovered during ... Upset" means an exceptional incident in which there is unintentional and temporary
noncompliance with technology_based effluent limitations because of factors
beyond the reasonable control of the Permittee. An upset ... dots not include noncompliance to the
extent caused by operational error, improperly designed treatment facilities, inadequate treatment
facilities, lack of preventive maintenance, or careless or improper operation.
17. "Weekly" means
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222361.pdf
EFTA00298097Set 9
2011-11-0120p7,411w
Upset" means an exceptional incident in which there is unintentional and temporary
noncompliance with technology_based effluent limitations because of factors
beyond the reasonable control of the Pcrmittce. An upset ... does not include noncompliance to the
extent caused by operational error, improperly designed treatment facilities, inadequate treatment
facilities, lack of preventive maintenance, or careless or improper operation.
17. "Weekly" means ... Comply
a. The Pennine° must comply with all conditions of this permit Any permit
noncompliance constitutes a violation of the Environmental Laws and Regulations of the
Virgin Islands and Federal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298097.pdf
EFTA01222235Set 9
2011-02-0784p23,167w
officer, may
conduct additional follow-up inspections each quarter to ascertain compliance. A noncompliance corrective
action plan
may be required within 30 days of written notification of deficiencies discovered during ... Upset" means an exceptional incident in which there is unintentional and temporary
noncompliance with technology_based effluent limitations because of factors
beyond the reasonable control of the Permittee. An upset ... dots not include noncompliance to the
extent caused by operational error, improperly designed treatment facilities, inadequate treatment
facilities, lack of preventive maintenance, or careless or improper operation.
17. "Weekly" means
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222235.pdf
EFTA00600088Set 9
2011-08-2611p2,195w
final inspection to insure compliance:
Tony Coffelt, CMIT
Project Manager
3) Correction of noncompliance issues, if any — LSJ personnel
4) Re-inspection of corrected issues — Kraus Manning
5) Occupancy forms ... insure compliance:
Tony Coffelt, CMIT
Project Manager
KMI Insnection Group
3) Correction of noncompliance issues, if any — LSJ personnel
4) Re-inspection of corrected issues — Kraus Manning
5) Occupancy forms ... final inspection to insure compliance:
Tony Coffelt, CMIT
Project Manager
3) Correction of noncompliance issues, if any — LSJ personnel
4) Re-inspection of corrected issues — Kraus Manning
5) Occupancy forms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600088.pdf
EFTA01114006Set 9
2011-08-2611p2,109w
Tony Coffelt, CMIT
Project Manager
KMI Inspection Group
Office:
Cell:
Fax:
3) Correction of noncompliance issues, if any — LSJ personnel
4) Re-inspection of corrected issues — Kraus Manning
5) Occupancy ... Tony Coffelt, CMIT
Project Manager
KMI Inspection Group
Office:
Cell:
Fax:
3) Correction of noncompliance issues, if any — LSJ personnel
4) Re-inspection of corrected issues — Kraus Manning
5) Occupancy ... Tony Coffelt, CMIT
Project Manager
KMI Inspection Group
Office:
Cell:
Fax:
3) Correction of noncompliance issues, if any — LSJ personnel
4) Re-inspection of corrected issues — Kraus Manning
5) Occupancy
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114006.pdf
EFTA01125251Set 9
2001-11-0120p11,582w
Facility in violation of
material applicable law, and the Institution fails to cure such noncompliance within 60 days of the receipt
by the Institution of written notice of such noncompliance ... Agency and a demand by the Agency
on the Institution to cure such noncompliance, or (ii) the Institution fails to obtain or maintain the
commercial general liability insurance with respect ... required under the Lease Agreement,
8
EFTA01125260
and the Institution fails to cure such noncompliance within 10 days of the receipt by the Institution of
written notice of such noncompliance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125251.pdf
EFTA00797875Set 9
1999-05-2627p11,765w
involve a funding deficiency or Consequences ofAgency
implicate the Anti—Deficiency Act, 31 Noncompliance With § 8118
U.S.C. § 1341. See Hercules Inc. v. PI We turn to the certified question
United ... initio as a consequence of the agency's House version of § 8118 had initially
noncompliance. Invalidation of the required before-award reports, but
contract is not a necessary consequence this ... inference that
Committee, considering this renewal, Congress intended simply to render
stated explicitly that noncompliance void ab initio, even after full
was not intended to be "the basis for performance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797875.pdf
EFTA01295845Set 10
2016-10-1252p21,251w
Rules or timely file appeal
brief where plaintiffs provided no explanation or excuse for noncompliance); In re
Champion, 895 F.2d 490, 492 (8th Cir. 1990) (finding no abuse of discretion ... contemnor failed to comply with is clear and unambiguous, (2) the proof of
noncompliance is clear and convincing, and (3) the contemnor has not diligently attempted
to comply ... EFTA01295882
Page 23
2014 V.I. LEXIS 45, *; 61 V.I. 13, **
14. Contempt § 5.10--Noncompliance With Court Order--Generally A party may be
held in civil contempt for failure to comply
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf
EFTA01407189Set 10
2016-10-12100p20,728w
Rules or
timely file appeal
brief where plaintiffs provided no explanation or excuse for noncompliance);
In re
Champion, 895 F.2d 490, 492 (8th Cir. 1990) (finding no abuse of discretion ... contemnor failed to comply with is clear and unambiguous, (2)
the proof of
noncompliance is clear and convincing, and (3) the contemnor has not
diligently attempted
to comply ... only
EFTA01407261
Page 23
2014 V.I. LEXIS 45, *; 61 V.I. 13, **
14. Contempt § 5.10--Noncompliance With Court Order--Generally A party may be
held in civil contempt for failure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf
EFTA01203422Set 9
15p5,398w
right,
power or remedy accruing to any party hereto, upon any breach, default or noncompliance by
another party hereto under this Agreement shall impair any such right, power or remedy ... shall it be construed to be a waiver of any such breach, default or noncompliance, or any
acquiescence therein, or of or in any similar breach, default or noncompliance thereafter ... character on the part of any party hereto of any breach, default or noncompliance under this
Agreement, or any waiver on such party's part of any provisions or conditions
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203422.pdf
EFTA00585584Set 9
2011-12-0515p3,962w
right, power or remedy accruing to any party, upon any breach, default or noncompliance by
another party under this Agreement, or the Restated Articles, shall impair any such right, power ... shall it be construed to be a waiver of any such breach, default or noncompliance,
or any acquiescence therein, or of or in any similar breach, default or noncompliance thereafter ... kind or
character on any party's part of any breach, default or noncompliance under this Agreement, or
under the Restated Articles, or any waiver on such party's part
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585584.pdf
EFTA01121370Set 9
2011-06-1621p11,018w
right,
power, or remedy accruing to any party, upon any breach, default or noncompliance by another party
under this Agreement shall impair any such right, power, or remedy, nor shall ... construed to be a
waiver of any such breach, default or noncompliance, or any acquiescence therein, or of any similar
breach, default or noncompliance thereafter occurring. It is further agreed ... kind or character on any party's part of any breach, default or
noncompliance under the Agreement or any waiver on such party's part of any provisions or
conditions
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121370.pdf
EFTA00286999Set 9
2011-06-1633p10,274w
right, power or remedy accruing to any party, upon any breach, default or noncompliance by
another party under this Agreement, the Related Agreements or the Restated Articles, shall
impair ... shall it be construed to be a waiver of any such
breach, default or noncompliance, or any acquiescence therein, or of or in any similar breach,
default or noncompliance thereafter ... kind or character on any party's part of any breach, default or
noncompliance under this Agreement, the Related Agreements or under the Restated Articles or
any waiver on such
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286999.pdf
EFTA01117997Set 9
2011-06-1615p4,077w
right, power or remedy accruing to any party, upon any breach, default or noncompliance by
another party under this Agreement, or the Restated Articles, shall impair any such right, power ... shall it be construed to be a waiver of any such breach, default or noncompliance,
or any acquiescence therein, or of or in any similar breach, default or noncompliance thereafter ... kind or
character on any party's part of any breach, default or noncompliance under this Agreement, or
under the Restated Articles or any waiver on such party's part
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117997.pdf
EFTA00586006Set 9
2011-12-0515p4,242w
right, power or remedy accruing to any party, upon any breach, default or noncompliance by
another party under this Agreement, or the Restated Articles, shall impair any such right, power ... shall it be construed to be a waiver of any such breach, default or noncompliance,
or any acquiescence therein, or of or in any similar breach, default or noncompliance thereafter ... kind or
character on any party's part of any breach, default or noncompliance under this Agreement, or
under the Restated Articles, or any waiver on such party's part
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586006.pdf
EFTA02698238Set 11
2011-03-0934p8,295w
right,
power or remedy accruing to any party, upon any breach, default or noncompliance by another
party under this Agreement shall impair any such right, power or remedy, nor shall ... construed to be a waiver of any such breach, default or noncompliance, or any acquiescence
therein, or of or in any similar breach, default or noncompliance thereafter occurring ... kind or character on any
party's part of any breach, default or noncompliance under this Agreement or any waiver on such
party's part of any provisions or conditions
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698238.pdf
EFTA01107056Set 9
2011-06-1639p13,028w
right,
power, or remedy accruing to any party, upon any breach, default or noncompliance by another party
under this Agreement shall impair any such right, power, or remedy, nor shall ... construed to be a
waiver of any such breach, default or noncompliance, or any acquiescence therein, or of any similar
breach, default or noncompliance thereafter occurring. It is further agreed ... kind or character on any party's part of any breach, default or
noncompliance under the Agreement or any waiver on such party's part of any provisions or
conditions
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107056.pdf