alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 542.701 Penalties. ( a ) Section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1705) (IEEPA) is applicable to violations of the provisions of any regulation, ruling, instruction, order, directive, or license issued by or pursuant to the direction or authorization of the Secretary of the Treasury pursuant to this part or otherwise under IEEPA. ( 1 ) A civil penalty not to exceed the amount set forth in section 206 of IEEPA may be imposed on any person who violates, attempts to violate, conspires to violate, or causes a violation of any regulation, ruling, instruction, order, directive, or license issued under IEEPA.
( 2 ) IEEPA provides for a maximum civil penalty not to exceed the greater of $368,136 or an amount that is twice the amount of the transaction that is the basis of the violation with respect to which the penalty is imposed.
( 3 ) A person who willfully commits, willfully attempts to commit, willfully conspires to commit, or aids or abets in the commission of a violation of any regulation in this part, ruling, instruction, order, directive, or license may, upon conviction, be fined not more than $1,000,000, or if a natural person, be imprisoned for not more than 20 years, or both.
( b ) ( 1 ) The civil penalties provided in IEEPA are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note).
( 2 ) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571.
( c ) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies, conceals, or covers up by any trick, scheme, or device a material fact; or makes any materially false, fictitious, or fraudulent statement or representation; or makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry shall be fined under title 18, United States Code, imprisoned, or both.
( d ) Section 5(b) of the United Nations Participation Act, as amended (22 U.S.C. 287c(b)) (UNPA), provides that any person who willfully violates or evades or attempts to violate or evade any order, rule, or regulation issued by the President pursuant to section 5(a) of the UNPA shall, upon conviction, be fined not more than $1,000,000 or, if a natural person, be imprisoned for not more than 20 years, or both.
( e ) Pursuant to 18 U.S.C. 2332d, except as provided in regulations issued by the Secretary of the Treasury, in consultation with the Secretary of State, a U.S. person, who knowing or having reasonable cause to know that a country is designated under section 6(j) of the Export Administration Act of 1979, 50 U.S.C. App. 2405, as a country supporting international terrorism, engages in a financial transaction with the government of that country, shall be fined under title 18, United States Code, or imprisoned for not more than 10 years, or both.
( f ) Violations of this part may also be subject to other applicable laws.
<TABLE> <S> <C>

<PAGE>
<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE
UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR U.S. LONG DISTANCE CORP. AND
SUBSIDIARIES AS OF AND FOR THE THREE MONTHS ENDED DECEMBER 31, 1996 AND IS
QUALIFIED IN ITS ENTIRETY BY REFERENCE TO SUCH FINANCIAL STATEMENTS.
</LEGEND>
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          SEP-30-1997
<PERIOD-START>                             OCT-01-1996
<PERIOD-END>                               DEC-31-1996
<CASH>                                          11,610
<SECURITIES>                                         0
<RECEIVABLES>                                   37,815
<ALLOWANCES>                                     2,184
<INVENTORY>                                          0
<CURRENT-ASSETS>                                52,802
<PP&E>                                          61,948
<DEPRECIATION>                                  32,298
<TOTAL-ASSETS>                                 100,997
<CURRENT-LIABILITIES>                           31,222
<BONDS>                                         10,108
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                           153
<OTHER-SE>                                      59,335
<TOTAL-LIABILITY-AND-EQUITY>                   100,997
<SALES>                                              0
<TOTAL-REVENUES>                                48,747
<CGS>                                                0
<TOTAL-COSTS>                                   31,981
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                 1,654
<INTEREST-EXPENSE>                                 350
<INCOME-PRETAX>                                  1,978
<INCOME-TAX>                                       825
<INCOME-CONTINUING>                              1,153
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                         0
<EPS-PRIMARY>                                      .07
<EPS-DILUTED>                                      .07
        

</TABLE>
###### Editorial Note on Subchapter A of Chapter II

#### Editorial Note:

Nomenclature changes to subchapter A appear at 78 FR 60697, Oct. 2, 2013.

###### Editorial Note on Part 363

#### Editorial Note:

Nomenclature changes to part 363 appear at 70 FR 57433, Sept. 30, 2005, 70 FR 57442, Sept. 30, 2005, and 75 FR 70815, Nov. 19, 2010.

#### § 363.136 Do zero-percent certificates of indebtedness pay interest?

Zero-percent certificates of indebtedness do not pay any interest. However, the Secretary may prescribe a rate of interest, or change the interest rate, for zero-percent certificates of indebtedness by announcement at any time. The new rate would apply to zero-percent certificates of indebtedness issued thereafter, as provided in the announcement. The Secretary's determination of the rate will be final.
#### § 525.508 Emergency medical services.

The provision and receipt of nonscheduled emergency medical services that are prohibited by this part are authorized.
#### § 542.522 Official business of the United States Government.

All transactions prohibited by this part that are for the conduct of the official business of the United States Government by employees, grantees, or contractors thereof are authorized.

[87 FR 78473, Dec. 21, 2022]
§ 20.225 What actions must I take concerning employees who are convicted of drug violations in the workplace? There are two actions you must take if an employee is convicted of a drug violation in the workplace: ( a ) First, you must notify Federal agencies if an employee who is engaged in the performance of an award informs you about a conviction, as required by § 20.205(c)(2), or you otherwise learn of the conviction. Your notification to the Federal agencies must_ ( 1 ) Be in writing;
( 2 ) Include the employee's position title;
( 3 ) Include the identification number(s) of each affected award;
( 4 ) Be sent within ten calendar days after you learn of the conviction; and
( 5 ) Be sent to every Federal agency on whose award the convicted employee was working. It must be sent to every awarding official or his or her official designee, unless the Federal agency has specified a central point for the receipt of the notices.
( b ) Second, within 30 calendar days of learning about an employee's conviction, you must either_ ( 1 ) Take appropriate personnel action against the employee, up to and including termination, consistent with the requirements of the Rehabilitation Act of 1973 (29 U.S.C. 794), as amended; or
( 2 ) Require the employee to participate satisfactorily in a drug abuse assistance or rehabilitation program approved for these purposes by a Federal, State or local health, law enforcement, or other appropriate agency.
#### § 31.3111-4 Liability for employer tax.

The employer is liable for the employer tax with respect to the wages paid to his employees for employment performed for him.
<TABLE> <S> <C>

<ARTICLE> 5

<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-START>                             JAN-01-1999
<PERIOD-END>                               JUN-30-1999
<CASH>                                         183,015
<SECURITIES>                                         0
<RECEIVABLES>                                        0
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                               183,015
<PP&E>                                     105,382,182
<DEPRECIATION>                              36,204,067
<TOTAL-ASSETS>                              69,178,115
<CURRENT-LIABILITIES>                       31,541,886
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                  12,499,733<F1>
<TOTAL-LIABILITY-AND-EQUITY>                69,178,115
<SALES>                                     13,862,799
<TOTAL-REVENUES>                            13,862,799
<CGS>                                        5,520,996
<TOTAL-COSTS>                                5,520,996
<OTHER-EXPENSES>                             8,523,073
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                           1,665,584
<INCOME-PRETAX>                            (1,378,929)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                        (1,378,929)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                               (1,378,929)
<EPS-BASIC>                                    (23.98)
<EPS-DILUTED>                                  (23.98)
<FN>
<F1>Comprised of Partners' contributed capital of $48,818,997 less accumulated
losses of $36,319,264
</FN>


</TABLE>
##### 



Exhibit 31.1 CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE
SARBANES-OXLEY ACT OF 2002 I, Barry R. Pearl, certify that:  1.
    
    I have reviewed this quarterly report on Form 10-Q of TEPPCO Partners, L.P.;2.
    
    Based on my knowledge, this quarterly report does not contain any untrue
statement of a material fact or omit to state a material fact necessary to
make the statements made, in light of the circumstances under which such
statements were made, not misleading with respect to the period covered by
this quarterly report;3.
    
    Based on my knowledge, the financial statements, and other financial
information included in this quarterly report, fairly present in all
material respects the financial condition, results of operations and cash
flows of the registrant as of, and for, the periods presented in this
quarterly report;4.
    
    The registrants other certifying officer and I are responsible for
establishing and maintaining disclosure controls and procedures (as
defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant
and have:  a)
    
    Designed such disclosure controls and procedures, or caused
such disclosure controls and procedures to be designed under our
supervision, to ensure that material information relating to the
registrant, including its consolidated subsidiaries, is made known
to us by others within those entities, particularly during the
period in which this quarterly report is being prepared;b)
    
    [intentionally omitted pursuant to SEC Release No. 34-47986];c)
    
    Evaluated the effectiveness of the registrants disclosure
controls and procedures and presented in this quarterly report our
conclusions about the effectiveness of the disclosure controls and
procedures, as of the end of the period covered by this quarterly
report based on such evaluation; andd)
    
    Disclosed in this quarterly report any change in the
registrants internal control over financial reporting that occurred
during the registrants most recent fiscal quarter that has
materially affected, or is reasonably likely to materially affect,
the registrants internal control over financial reporting; and  5.
    
    The registrants other certifying officer and I have disclosed, based on
our most recent evaluation of internal control over financial reporting,
to the registrants auditors and the audit committee of the registrants
board of directors (or persons performing the equivalent functions):  a)
    
    All significant deficiencies and material weaknesses in the
design or operation of internal control over financial reporting
which are reasonably likely to adversely affect the registrants
ability to record, process, summarize and report financial
information; andb)
    
    Any fraud, whether or not material, that involves management

or other employees who have a significant role in the registrants
internal control over financial reporting. April 28, 2004
    /s/  BARRY R. PEARLBarry R. PearlPresident and Chief Executive Officer
Texas Eastern Products Pipeline
Company, LLC,
as General Partner
#### § 535.321 United States; continental United States.

The term *United States* means the United States and all areas under the jurisdiction or authority thereof including the Trust Territory of the Pacific Islands. The term *continental United States* means the states of the United States and the District of Columbia.

[44 FR 66833, Nov. 21, 1979]
§ 547.302 Blocked account; blocked property. The terms *blocked account* and *blocked property* shall mean any account or property subject to the prohibitions in § 547.201 held in the name of a person whose property and interests in property are blocked pursuant to § 547.201(a), or in which such person has an interest, and with respect to which payments, transfers, exportations, withdrawals, or other dealings may not be made or effected except pursuant to a license or other authorization from OFAC expressly authorizing such action. Note 1 to § 547.302 :
See § 547.411 concerning the blocked status of property and interests in property of an entity that is directly or indirectly owned, whether individually or in the aggregate, 50 percent or more by one or more persons whose property and interests in property are blocked pursuant to § 547.201(a).
[83 FR 57312, Nov. 15, 2018]
#### § 34.507 Recordkeeping—Spill Impact Component.

Recipients must maintain records as prescribed by the Council and make the records available to the Council, and Treasury, including the Treasury Inspector General. In addition, the Council must make its records concerning the activities of recipients available to Treasury, including the Treasury Inspector General.
#### § 547.312 United States person; U.S. person.

The term *United States person* or *U.S. person* means any United States citizen, permanent resident alien, entity organized under the laws of the United States or any jurisdiction within the United States (including foreign branches), or any person in the United States.
COURT OF APPEALS

EIGHTH DISTRICT OF TEXAS

EL PASO, TEXAS

WAL

- MART STORES, INC. AND

WAL

- MART STORES TEXAS, LLC

,

Appellant s

V.

ALICE ANN RAZO

,

Appellee

. §

§

§

§

§

§ No. 08

- 1 8

- 00 110

- CV

Appeal from the

171st District Court

o f El Paso C ounty, Texas

(TC# 2016DCV4708 )

MEMORANDUM OPINION

The parties have filed a joint motion to set aside the trial court’s judgment and remand the

cause to the trial court for further proceedings. See T EX .R.A PP .P. 42.1(a)( 2 ) (B)

. The motion is

granted. Accordingly, we set aside the judgment of the trial court without regard to the merits and

remand the cause to the trial court for further proceedings.

July 27, 2018

YVONNE T. RODRIGUEZ, Justice

Before McClure, C.J., Rodriguez, and Palafox, JJ.
Editorial Note on Subchapter A of Chapter II
Editorial Note: Nomenclature changes to subchapter A appear at 78 FR 60697, Oct. 2, 2013.

§ 256.10 Who may request payment from the Judgment Fund? ( a ) *Court judgments and settlements of litigation.* The Department of Justice must normally submit the request for payment from the Judgment Fund. Agencies that have independent litigating authority may submit a request for payment themselves if the Department of Justice is not responsible for the case.
( b ) *Administrative awards.* The program agency that is authorized to approve the award must submit the request for payment.
###### Editorial Note on Subchapter A of Chapter II

#### Editorial Note:

Nomenclature changes to subchapter A appear at 78 FR 60697, Oct. 2, 2013.

#### § 347.12 Annual additions to retirement savings bond.

The amount that initially may be contributed or added to a retirement savings bond in a calendar year by the IRA custodian on behalf of any participant is limited by the applicable annual contribution limits provided under the Internal Revenue Code and regulations. The total value of a retirement savings bond that may be held by the IRA custodian in an IRA on behalf of any participant shall not exceed $15,000.

[82 FR 6246, Jan. 19, 2017]
###### Editorial Note on Subchapter A of Chapter II

#### Editorial Note:

Nomenclature changes to subchapter A appear at 78 FR 60697, Oct. 2, 2013.

#### § 359.15 When is the composite rate applied to Series I savings bonds?

The most recently announced composite rate applies to a bond during its next semiannual rate period. A bond's semiannual rate periods are consecutive six-month periods, the first of which begins with the bond's issue date. This means that there can be a delay of several months from the time of a composite rate announcement to the time that rate determines interest earnings for a bond. For example, if you purchased a bond in April, its semiannual rate periods begin every April and October. At the beginning of the semiannual rate period in April, the most recently announced composite rate would have been the rate we announced the previous November. This rate will determine interest earnings for your bond for the next six months, through the end of September. At the beginning of the semiannual rate period in October, the most recently announced composite rate would be the rate announced the previous May. This rate will determine interest earnings for your bond through the end of the following March. However, if you purchased a bond instead in May, its semiannual rate periods begin in May and November. Therefore, the composite rates announced in May and November will apply immediately to this bond. (See appendix C to part 359 at § 2 for a discussion of rate lag.)
EXHIBIT 32.2 – SECTION 1350 CERTIFICATIONS
 
 Certification Pursuant to 18 U.S.C. Section 1350 As Adopted Pursuant
 to Section 906 of the Sarbanes-Oxley Act of 2002
 
 
 
 
 I, Jon S. Verbeck, Chief Financial Officer,  Acting Principal Accounting Officer, and Treasurer of OP-TECH Environmental Services, Inc. (the “Company”), certify, to the best of my knowledge and belief, pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, 18 U.S.C. Section 1350, that:
 
 (1)

the Quarterly Report on Form 10-Q of the Company for the quarter ended September 30, 2009 (the “Report”) fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (15 U.S.C. 78m or 78o(d)); and
 
 (2)

the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
 
 Date: November 14, 2009
 /s/ Jon S. Verbeck
 Jon S. Verbeck
 Chief Financial Officer and Treasurer,
 Acting Principal Accounting Officer
#### § 515.202 Transactions with respect to securities registered or inscribed in the name of a designated national.

Unless authorized by a license expressly referring to this section, the acquisition, transfer (including the transfer on the books of any issuer or agent thereof), disposition, transportation, importation, exportation, or withdrawal of, or the endorsement or guaranty of signatures on or otherwise dealing in any security (or evidence thereof) registered or inscribed in the name of any designated national is prohibited irrespective of the fact that at any time (either prior to, on, or subsequent to the “effective date”) the registered or inscribed owner thereof may have, or appears to have, assigned, transferred or otherwise disposed of any such security.
### IN **THE UNITED**  **STATES COURT**  **OF APPEALS**  **FOR THE**  **FIFTH CIRCUIT** 

**No. 18-30139**  **WASTE MANAGEMENT**  **OF LOUISIANA,**  **L.L.C.,**

**Plaintiff -**  **Appellant** 

### v. **RIVER BIRCH,**  **INCORPORATED; ALBERT** **J. WARD,**  **JR.; FREDERICK**  **R. HEEBE;**  **HIGHWAY 90,**  **L.L.C.,**

**Defendants -**  **Appellees**

**Appeal from**  **the United States** **District Court**  **for the**  **Ea stern**  **District of** **Louisiana Before**  **DAVIS, COSTA,**  **and OLDHAM, Circuit** **Judges. PER**  **CURIAM:** 

### ON **PETITION FOR**  **PANEL AND**  **EN BANC**  **REHEARING Treating**  **the Petition**  **for Rehearing**  **En Banc**  **as a**  **Petition for**  **Panel Rehearing,**  **we note**  **that Defendants**  **did not**  **cite or**  **rely on** **Matsushita Electric**  **Industrial Co. v.**  **Zenith Radio**  **Corp., 475**  **U.S. 574**  **(1986), in**  **the district**  **court or**  **to the**  **panel. We**  **therefore decline**  **to consider**  **that case**  **now. Both**  **the majority**  **and the**  **dissent agree**  **that the**  **issue in this**  **case is**  **factual, more**  **particularly, what**  **inferences can**  **or will**  **be drawn**  **by the**  **jury from**  **the evidence.**  **The majority**  **continues to**  **adhere to**  **its view**  **that fact**  **issues are**  **presented that** **preclude summary** **judgment. The** **dissent disagrees**  **and would**