(a) The Attorney General may bring a civil action in any appropriate United States district court against any individual who knowingly and willfully violates the provisions of § 2634.408(d)(1) or (e)(1). The court in which the action is brought may assess against the individual a civil monetary penalty in any amount, not to exceed the amounts set forth in Table 1 to this paragraph (a), as provided by section 5 U.S.C. 13104(f)(6)(C)(i) and as adjusted in accordance with the inflation adjustment procedures prescribed in the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended.
| Date of violation
| Penalty
|
|---|
| Violation occurring between Sept. 29, 1999 and Nov. 2, 2015 | $11,000
|
| Violation occurring after Nov. 2, 2015 | 24,496 |
(b) The Attorney General may bring a civil action in any appropriate United States district court against any individual who negligently violates the provisions of § 2634.408(d)(1) or (e)(1). The court in which the action is brought may assess against the individual a civil monetary penalty in any amount, not to exceed the amounts set forth in Table 2 to this paragraph (b), as provided by 5 U.S.C. 13104(f)(6)(C)(ii) and as adjusted in accordance with the inflation adjustment procedures of the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended.
| Date of violation
| Penalty
|
|---|
| Violation occurring between Sept. 29, 1999 and Nov. 2, 2015 | $5,500
|
| Violation occurring after Nov. 2, 2015 | 12,249 |
authority: 5 U.S.C. ch. 131;
26 U.S.C. 1043; Pub. L. 101-410, 104 Stat. 890,
28 U.S.C. 2461 note, as amended by sec. 31001, Pub. L. 104-134, 110 Stat. 1321 and sec. 701, Pub. L. 114-74; Pub. L. 112-105, 126 Stat. 291; E.O. 12674, 54 FR 15159, 3 CFR, 1989 Comp., p. 215, as modified by E.O. 12731, 55 FR 42547, 3 CFR, 1990 Comp., p. 306
source: 83 FR 33981, July 18, 2018, unless otherwise noted.
cite as: 5 CFR 2634.702