COMPLIANCE INFO_PRE 2019 - Laserfiche WebLink

Home Browse Search

I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 ( 28 schedule of disbursement of payments set forth in Exhibit "C" attached hereto and made part of this Final Judgment by this reference. The first payment by Defendants, in the amount of four million dollars ($4,000,000.00), shall be made within thirty (30) calendar days after the entry of the Final Judgment; the second payment, in the amount of one million dollars ($1,000,000.00), shall be made no later than September 15, 2010; the third payment, in the amount of one million dollars ($1,000,000.00), shall be made no later than September 15, 2011, the fourth payment, in the amount of one million dollars ($1,000,000.00), shall be made no later than September 15, 2012; and the fifth payment, in the amount of eight hundred thousand dollars ($800,000.00), shall be made no later than September 15, 2011 (i) Distribution to Prosecuting Agencies: Consistent with the provisions of California Business and Professions Code section 17206, FIVE MILLION, ONE HUNDRED FIFTY THOUSAND DOLLARS ($5,150,000.00) of the civil penalties assessed in this matter shall be distributed to the agencies identified in Exhibit "C" in accordance with the disbursement dates and terms therein. Each disbursement shall be made by the Payment Administrator by separate check made payable to the office of the District Attorney for each County designated for each separate payment as identified in Exhibit "C." (ii) Distribution to Regulatory Agencies: Consistent with the provisions of California Health and Safety Code section 25299, subdivision (h), TWO MILLION, SIX HUNDRED FIFTY THOUSAND DOLLARS ($2,650,000.00) of the civil penalties assessed in this matter shall be distributed to the agencies identified in Exhibit "C" in accordance with the disbursement dates and terms therein. Any funds distributed to an agency identified in Exhibit "C" shall be contingent upon that agency first identifying a special account and submitting to the Payment Administrator, as identified in Paragraph 10 of this Final Judgment, a declaration by an authorized representative of that agency stating that the funds deposited into that identified special account pursuant to this Final Judgment shall be expended only to fund the activities of that agency in enforcing Chapter 6.7 of the California Health and Safety Code within the agency's jurisdiction pursuant to Chapter 6.11 of the California Health and Safety Code. Each agency receiving civil penalties pursuant to this paragraph shall be served by Plaintiff with a copy 7 Final Judgment and Injunction