U.S. CODE
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
CustomsMobile Pro
beta now open!
Apply for a FREE beta account. Spaces are limited so apply today.
SIGNUP FOR BETA
SEARCH
Toggle Dropdown
Search US Code
Search Leg. Notes
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
U.S Code last checked for updates: Nov 26, 2024
All Titles
Title 49
Subtitle VI
Part A
Chapter 305
§ 30504. Reporting requirements...
Part B - COMMERCIAL...
§ 30504. Reporting requirements...
Part B - COMMERCIAL...
U.S. Code
Notes
§ 30505.
Penalties and enforcement
(a)
Penalty
.—
An individual or entity violating this chapter is liable to the United States Government for a civil penalty of not more than $1,000 for each violation.
(b)
Collection and Compromise
.—
(1)
The Attorney General shall impose a civil penalty under this section. The Attorney General shall bring a civil action to collect the penalty. The Attorney General may compromise the amount of the penalty. In determining the amount of the penalty or compromise, the Attorney General shall consider the appropriateness of the penalty to the size of the business of the individual or entity charged and the gravity of the violation.
(2)
The Government may deduct the amount of a civil penalty imposed or compromised under this section from amounts it owes the individual or entity liable for the penalty.
(
Pub. L. 103–272, § 1(e)
,
July 5, 1994
,
108 Stat. 983
;
Pub. L. 104–152, § 3(a)
,
July 2, 1996
,
110 Stat. 1384
.)
cite as:
49 USC 30505
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!