Reference Source

570 records

What is the maximum civil penalty this federal agency can impose?

570 records covering 527 violations, one fact each. Every value is transcribed from the source that states it and carries the sentence it was taken from: 6 sources across 1 site, last checked 2026-08-10, due for re-check by 2027-02-26. Every record has a page of its own, quoting the line that states it.

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LicenceUS federal regulation; facts not copyrightable, quoted with citation.

About this data

The current maximum (and where stated, minimum) civil monetary penalty for each violation type, across federal agencies, as each agency's own inflation-adjustment regulation states it: OSHA (29 CFR 1903.15), EPA (40 CFR 19.4), HHS including HIPAA and Medicare (45 CFR 102.3), DOJ including the False Claims Act (28 CFR 85.5), Coast Guard (33 CFR 27.3), NHTSA (49 CFR 578.6). Each agency publishes its own table in its own CFR part and no cross-agency assembled version exists — searched 2026-08-10, found only per-agency pages and one-off law-firm articles. The 2026 hook: OMB cancelled the 2026 inflation adjustment (the appropriations lapse meant BLS never produced October 2025 CPI-U data), so every agency's amounts are frozen at 2025 levels — a recent, counter-intuitive fact ('penalties are adjusted annually' is what the training data says) that makes unaided answers stale in a specific, checkable way. Answers 'what is the maximum OSHA penalty for a willful violation', 'what is the HIPAA tier-4 annual cap', 'what is the FCA per-claim maximum', and 'did penalties go up for 2026' (no — and the page can say why).

The data

ViolationAgencyStatutory authorityMaximum penaltyMinimum penaltyAnnual cap
Immigration Reform and Control Act of 1986 (“IRCA”); Unlawful employment of aliens, first order (per unauthorized alien)DOJ8 U.S.C. 1324a(e)(4)(A)(i)5,724716
IRCA; Violation relating to participating employer's failure to notify of final nonconfirmation of employee's employment eligibility (per relevant individual)DOJ8 U.S.C. 1324a (note)1,992998
IRCA; Unfair immigration-related employment practices, first order (per individual discriminated against)DOJ8 U.S.C. 1324b(g)(2)(B)(iv)(I)4,730590
IRCA; Unfair immigration-related employment practices, unfair documentary practices (per individual discriminated against)DOJ8 U.S.C. 1324b(g)(2)(B)(iv)(I V)2,364236
IRCA; Unfair immigration- related employment practices, second order (per individual discriminated against)DOJ8 U.S.C. 1324b(g)(2)(B)(iv)(II)11,8234,730
IRCA; Unfair immigration-related employment practices, subsequent order (per individual discriminated against)DOJ8 U.S.C. 1324b(g)(2)(B)(iv)(III)23,6477,093
IRCA; Document fraud, first order—for violations described in U.S.C. 1324c(a)(1)-(4) (per document)DOJ8 U.S.C. 1324c(d)(3)(A)4,730590
IRCA; Document fraud, first order—for violations described in U.S.C. 1324c(a)(5)-(6) (per document)DOJ8 U.S.C. 1324c(d)(3)(A)3,988500
IRCA; Document fraud, subsequent order—for violations described in U.S.C. 1324c(a)(1)-(4) (per document)DOJ8 U.S.C. 1324c(d)(3)(B)11,8234,730
IRCA; Document fraud, subsequent order—for violations described in U.S.C. 1324c(a)(5)-(6) (per document)DOJ8 U.S.C. 1324c(d)(3)(B)9,9703,988
Ethics Reform Act of 1989; Penalties for Conflict of Interest Crimes 5 (per violation)DOJ18 U.S.C. 216(b)125,662
Freedom of Access to Clinic Entrances Act of 1994 (“FACE Act”); Nonviolent physical obstruction, first violationDOJ18 U.S.C. 248(c)(2)(B)(i)21,049
Brady Law—Nat'l Instant Criminal Check System (NICS); Transfer of firearm without checking NICSDOJ18 U.S.C. 922(t)(5)10,831
Civil Asset Forfeiture Reform Act of 2000; Penalty for Frivolous Assertion of ClaimDOJ18 U.S.C. 983(h)(1)9,072453
Driver's Privacy Protection Act of 1994; Prohibition on Release and Use of Certain Personal Information from State Motor Vehicle Records—Substantial Non-compliance (per day)DOJ18 U.S.C. 2723(b)10,556
Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge—Minimum PenaltyU.S. Coast Guard19 U.S.C. 1581(d)1,000
Controlled Substances Act (“CSA”); Violations of 842(a)—other than (5), (10), (16) and (17)—Prohibited acts re: controlled substances (per violation)DOJ21 U.S.C. 842(c)(1)(A)82,950
SUPPORT for Patients and Communities Act; Violations of 842(b)(ii)—Failures re: opioidsDOJ21 U.S.C. 842(c)(1)(B)(ii)124,825
CSA; Violation of 825(e) by importer, exporter, manufacturer, or distributor—False labeling of anabolic steroids (per violation)DOJ21 U.S.C. 842(c)(1)(C)664,740
CSA; Violation of 825(e) at the retail level—False labeling of anabolic steroids (per violation)DOJ21 U.S.C. 842(c)(1)(D)1,330
CSA; Violation of 842(a)(11) by a business—Distribution of laboratory supply with reckless disregardDOJ21 U.S.C. 842(c)(2)(C)498,517
SUPPORT for Patients and Communities Act; Violations of 842(a)(5), (10) and (17) by a registered manufacture or distributor of opioids. Failures re: opioidsDOJ21 U.S.C. 842(c)(2)(D)624,123
Anti-Drug Abuse Act of 1988; Possession of small amounts of controlled substances (per violation)DOJ21 U.S.C. 844a(a)26,262
Program Fraud Civil Remedies Act; Violation Involving False Statement (per statement)DOJ31 U.S.C. 3802(a)(2)14,308
Oil/Hazardous Substances: Discharges (per barrel of oil or unit discharged) Judicial AssessmentU.S. Coast Guard33 U.S.C. 1321(b)(7)(A)2,365
Oil/Hazardous Substances: Failure to Carry Out Removal/Comply With Order (Judicial Assessment)U.S. Coast Guard33 U.S.C. 1321(b)(7)(B)59,114
Oil/Hazardous Substances: Failure to Comply with Regulation Issued Under 1321(j) (Judicial Assessment)U.S. Coast Guard33 U.S.C. 1321(b)(7)(C)59,114
Oil/Hazardous Substances: Discharges, Gross Negligence—Minimum Penalty (Judicial Assessment)U.S. Coast Guard33 U.S.C. 1321(b)(7)(D)236,451
Oil/Hazardous Substances: Discharges, Gross Negligence (per barrel of oil or unit discharged) Judicial AssessmentU.S. Coast Guard33 U.S.C. 1321(b)(7)(D)7,093
Confidentiality of information; State and Local Criminal History Record Information Systems—Right to Privacy ViolationDOJ34 U.S.C. 10231(d)36,498
Federal Property and Administrative Services Act; Violation Involving Surplus Government Property (per act)DOJ40 U.S.C. 123(a)(1)(A)7,299
Office of Federal Procurement Policy Act; 6 Violation by an individual (per violation)DOJ41 U.S.C. 2105(b)(1)131,308
Office of Federal Procurement Policy Act; 6 Violation by an organization (per violation)DOJ41 U.S.C. 2105(b)(2)1,313,069
Penalty for a hospital's non-compliance with making public standard charges for hospital items and servicesHHS42 U.S.C. 300gg-18, 42 U.S.C. 1302342
Penalty for each day, for each individual affected by the failure of a health insurance issuer or non-Federal governmental group health plan to comply with federal market reform provisions in part A or D of title XXVII of the PHS ActHHS42 U.S.C. 300gg-22(b)(2)(C)(i)188
Penalties for failure to comply with No Surprises Act requirements on providers, facilities, providers of air ambulance servicesHHS42 U.S.C. 300gg-118 note, 300gg-13412,123
Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment subsequent offense)U.S. Coast Guard42 U.S.C. 9609(c)214,637
Americans With Disabilities Act; Public accommodations for individuals with disabilities, first violationDOJ42 U.S.C. 12188(b)(2)(C)(i)118,225
Americans With Disabilities Act; Public accommodations for individuals with disabilities subsequent violationDOJ42 U.S.C. 12188(b)(2)(C)(ii)236,451
Passenger Vessel Security and Safety; Crewmembers Crime Scene Preservation Training; Maximum PenaltyU.S. Coast Guard46 U.S.C. 3508(d)52,962
Manning of Inspected Vessels; Employing or Serving in Capacity not Licensed by U.S. Coast Guard (USCG)U.S. Coast Guard46 U.S.C. 8101(g)23,647
Manning of Inspected Vessels; Freight Vessel <100 GT, Small Passenger Vessel, or Sailing School VesselU.S. Coast Guard46 U.S.C. 8101(h)3,126
Coastwise Pilotage; Owner, Charterer, Managing Operator, Agent, Master or Individual in ChargeU.S. Coast Guard46 U.S.C. 8502(e)23,647
Pilotage: Great Lakes; Owner, Charterer, Managing Operator, Agent, Master or Individual in ChargeU.S. Coast Guard46 U.S.C. 9308(a)23,647
Requirement to Report Sexual Assault and Harassment; Mandatory Reporting by Responsible Entity of a VesselU.S. Coast Guard46 U.S.C. 10104(a)(2)52,962
Requirement to Report Sexual Assault and Harassment; Company After Action Summary, violation of 10104(d)(1)U.S. Coast Guard46 U.S.C. 10104(d)(2)26,481
Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Daily Noncompliance PenaltyU.S. Coast Guard46 U.S.C. 10104(d)(2)529
Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Civil Penalty MaximumU.S. Coast Guard46 U.S.C. 10104(d)(2)52,962
Documentation of Vessels—Related to activities involving mobile offshore drilling unitsU.S. Coast Guard46 U.S.C. 12151(a)(2)34,116
Hazardous Materials: Related to Vessels—Penalty from Fatalities, Serious Injuries/Illness or Substantial Damage to PropertyU.S. Coast Guard49 U.S.C. 5123(a)(2)238,809
Penalty for each individual who violates safety and security procedures related to handling dangerous biological agents and toxinsHHS262a(i)(1)435,272
Penalty per day for violation of order of recall of biological product presenting imminent or substantial hazardHHS262(d)286,184
Penalty for a clinical laboratory's failure to meet participation and certification requirements and poses immediate jeopardyHHS263a(h)(2)(B) & 1395w-2(b)(2)(A)(ii)26,2628,010
Penalty for each violation of a 42 CFR part 2 provision in which it is established that the person did not know and by exercising reasonable diligence, would not have known that the person violated such a provisionHHS290dd-2(f)51,2991031,538,970
Penalty for violation of confidentiality provision of the Patient Safety and Quality Improvement ActHHS299b-22(f)(1)15,846
Penalty for using or disclosing identifiable information obtained in the course of activities undertaken pursuant to Title IX of the Public Health Service Act, for a purpose other than that for which the information was supplied, without consent to do soHHS299c-3(d)18,766
Penalty per occurrence for any vaccine manufacturer that intentionally destroys, alters, falsifies, or conceals any record or report requiredHHS300aa-28(b)(1)286,184
Penalty for violations of regulations related to the medical loss ratio reporting and rebatingHHS300gg-18144
Penalty for violations related to drug samples resulting in a conviction of any representative of manufacturer or distributor in any 10-year periodHHS333(b)(2)(A)131,308
Penalty for violation related to drug samples resulting in a conviction of any representative of manufacturer or distributor after the second conviction in any 10-yr periodHHS333(b)(2)(B)2,626,135
Penalty for failure to make a report required by 21 U.S.C. 353(d)(3)(E) relating to drug samplesHHS333(b)(3)262,614
Penalty for any person who violates a requirement related to devices for each such violationHHS333(f)(1)(A)35,466
Penalty for any individual who introduces or delivers for introduction into interstate commerce food that is adulterated per 21 U.S.C. 342(a)(2)(B) or any individual who does not comply with a recall order under 21 U.S.C. 350lHHS333(f)(2)(A)99,704
Penalty for all violations adjudicated in a single proceeding for any person who violates 21 U.S.C. 331(jj) by failing to submit the certification required by 42 U.S.C. 282(j)(5)(B) or knowingly submitting a false certification; by failing to submit clinical trial information under 42 U.S.C. 282(j); or by submitting clinical trial information under 42 U.S.C. 282(j) that is false or misleading in any particular under 42 U.S.C. 282(j)(5)(D)HHS333(f)(3)(A)15,107
Penalty for each day any above violation is not corrected after a 30-day period following notification until the violation is correctedHHS333(f)(3)(B)15,107
Penalty for any responsible person that violates a requirement of 21 U.S.C. 355(o) (post-marketing studies, clinical trials, labeling), 21 U.S.C. 355(p) (risk evaluation and mitigation (REMS)), or 21 U.S.C. 355-1 (REMS)HHS333(f)(4)(A)(i)377,701
Penalty for REMS violation that continues after written notice to the responsible person for the first 30-day period (or any portion thereof) the responsible person continues to be in violationHHS333(f)(4)(A)(ii)377,701
Penalty for any person who violates a requirement which relates to tobacco products for each such violationHHS333(f)(9)(A)21,903
Penalty in the case of a violation of tobacco product requirements that continues after written notice to such person, for the first 30-day period (or any portion thereof) the person continues to be in violationHHS333(f)(9)(B)(i)(II)365,050
Penalty for any person who either does not conduct post-market surveillance and studies to determine impact of a modified risk tobacco product for which the HHS Secretary has provided them an order to sell, or who does not submit a protocol to the HHS Secretary after being notified of a requirement to conduct post-market surveillance of such tobacco productsHHS333(f)(9)(B)(ii)(I)365,050
Penalty for violation of modified risk tobacco product post-market surveillance that continues after written notice to such person for the first 30-day period (or any portion thereof) that the person continues to be in violationHHS333(f)(9)(B)(ii)(II)365,050
Penalty for any person who disseminates or causes another party to disseminate a direct-to-consumer advertisement that is false or misleading for the first such violation in any 3-year periodHHS333(g)(1)377,701
Penalty to be applied for violations of 21 U.S.C. 387f(d)(5) or of violations of restrictions on the sale or distribution of tobacco products promulgated under 21 U.S.C. 387f(d) (e.g., violations of regulations in 21 CFR part 1140) with respect to a retailer with an approved training program in the case of a second regulation violation within a 12-month period.HHS333 note365
Penalty for each violation for any individual who made a false statement or misrepresentation of a material fact, bribed, destroyed, altered, removed, or secreted, or procured the destruction, alteration, removal, or secretion of, any material document, failed to disclose a material fact, obstructed an investigation, employed a consultant who was debarred, debarred individual provided consultant servicesHHS335b(a)556,526
Penalty for any person who violates any such requirements for electronic products, with each unlawful act or omission constituting a separate violationHHS360pp(b)(1)3,650
Penalty for knowingly presenting or causing to be presented to an officer, employee, or agent of the United States a false claimHHS1320a-7a(a)25,595
Penalty for payments by a hospital or critical access hospital to induce a physician to reduce or limit services to individuals under direct care of physician or who are entitled to certain medical assistance benefitsHHS1320a-7a(b)6,398
Penalty for knowingly presenting or causing to be presented a false or fraudulent specified claim under a grant, contract, or other agreement for which the Secretary provides fundingHHS1320a-7a(o)12,482
Penalty for failure to report any final adverse action taken against a health care provider, supplier, or practitionerHHS1320a-7e(b)(6)(A)48,833
Penalty for manufacturer or group purchasing organization failing to report information required under 42 U.S.C. 1320a-7h(a), relating to physician ownership or investment interestsHHS1320a-7h(b)(1)14,4321,443216,490
Penalty for manufacturer or group purchasing organization knowingly failing to report information required under 42 U.S.C. 1320a-7h(a), relating to physician ownership or investment interestsHHS1320a-7h(b)(2)144,32914,4321,443,275
Maximum penalty for an administrator of a facility that fails to comply with notice requirements for the closure of a facilityHHS1320a-7j(h)(3)(A)144,329
Minimum penalty for the first offense of an administrator who fails to provide notice of facility closureHHS1320a-7j(h)(3)(A)721
Penalty for an entity knowingly making a false statement or representation of material fact in the determination of the amount of benefits or payments related to old-age, survivors, and disability insurance benefits, special benefits for certain World War II veterans, or supplemental security income for the aged, blind, and disabledHHS1320a-8(a)(1)10,556
Penalty for a representative payee (under 42 U.S.C. 405(j), 1007, or 1383(a)(2)) converting any part of a received payment from the benefit programs described in the previous civil monetary penalty to a use other than for the benefit of the beneficiaryHHS1320a-8(a)(3)8,267
Penalty for the misuse of words, symbols, or emblems in communications in a manner in which a person could falsely construe that such item is approved, endorsed, or authorized by HHSHHS1320b-10(b)(1)13,132
Penalty for the misuse of words, symbols, or emblems in a broadcast or telecast in a manner in which a person could falsely construe that such item is approved, endorsed, or authorized by HHSHHS1320b-10(b)(2)65,653
Penalty for failure of covered individuals to report to the Secretary and 1 or more law enforcement officials any reasonable suspicion of a crime against a resident, or individual receiving care, from a long-term care facilityHHS1320b-25(c)(1)(A)288,655
Penalty for failure of covered individuals to report to the Secretary and 1 or more law enforcement officials any reasonable suspicion of a crime against a resident, or individual receiving care, from a long-term care facility if such failure exacerbates the harm to the victim of the crime or results in the harm to another individualHHS1320b-25(c)(2)(A)432,981
Penalty for a long-term care facility that retaliates against any employee because of lawful acts done by the employee, or files a complaint or report with the State professional disciplinary agency against an employee or nurse for lawful acts done by the employee or nurseHHS1320b-25(d)(2)288,655
Penalty for each February 18, 2009 or later violation of a HIPAA administrative simplification provision in which it is established that the covered entity or business associate did not know and by exercising reasonable diligence, would not have known that the covered entity or business associate violated such a provisionHHS1320(d)-5(a)73,0111452,190,294
Penalty for each pre-February 18, 2009 violation of the HIPAA administrative simplification provisionsHHS1320(d)-5(a)19849,848
Penalty for the first time an individual fails to file or amend a lobbying disclosure form, absent aggravating circumstancesHHS135225,132
Penalty for any person who knowingly and willfully fails to furnish a beneficiary with an itemized statement of items or services within 30 days of the beneficiary's requestHHS1395b-7(b)(2)(B)195
Penalty for any individual who notifies or causes to be notified a home health agency of the time or date on which a survey of such agency is to be conductedHHS1395bbb(c)(1)5,478
Maximum daily penalty amount for each day a home health agency is not in compliance with statutory requirementsHHS1395bbb(f)(2)(A)(i)26,262
Penalty for improper billing by Hospitals, Critical Access Hospitals, or Skilled Nursing FacilitiesHHS1395cc(g)6,637
Penalty for a hospital with 100 beds or more or responsible physician dumping patients needing emergency medical careHHS1395dd(d)(1)136,886
Penalty for PACE organization that discriminates in enrollment or disenrollment, or engages in any practice that would reasonably be expected to have the effect of denying or discouraging enrollment, on the basis of health status or the need for servicesHHS1395eee(e)(6)(B); 1396u-4(e)(6)(B)48,833
Penalty for certification of a false statement in assessment of functional capacity of a Skilled Nursing Facility resident assessmentHHS1395i-3(b)(3)(B)(ii)(1)2,739
Penalty for causing another to certify or make a false statement in assessment of functional capacity of a Skilled Nursing Facility resident assessmentHHS1395i-3(b)(3)(B)(ii)(2)13,690
Penalty for any individual who notifies or causes to be notified a Skilled Nursing Facility of the time or date on which a survey is to be conductedHHS1395i-3(g)(2)(A)5,478
Penalty per day for a Skilled Nursing Facility that has a Category 2 violation of certification requirementsHHS1395i-3(h)(2)(B)(ii)(I)8,211136
Penalty for noncompliance by hospice program with requirements specified in section 1395x(dd) of 42 U.S.C.HHS1395i-6(c)(5)(B)(i)11,413
Penalty for knowingly, willfully, and repeatedly billing for a clinical diagnostic laboratory test other than on an assignment-related basis. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a))HHS1395l(h)(5)(D)19,940
Penalty for knowingly and willfully presenting or causing to be presented a bill or request for payment for an intraocular lens inserted during or after cataract surgery for which the Medicare payment rate includes the cost of acquiring the class of lens involvedHHS1395l(i)(6)5,254
Penalty for knowingly and willfully failing to provide information about a referring physician when seeking payment on an unassigned basisHHS1395l(q)(2)(B)(i)5,026
Penalty for an applicable entity that has failed to report or made a misrepresentation or omission in reporting applicable information with respect to a clinical diagnostic laboratory testHHS1395m-1(a)13,295
Penalty for any durable medical equipment supplier that knowingly and willfully charges for a covered service that is furnished on a rental basis after the rental payments may no longer be made. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a))HHS1395m(a)(11)(A)19,940
Penalty for any nonparticipating durable medical equipment supplier that knowingly and willfully fails to make a refund to Medicare beneficiaries for a covered service for which payment is precluded due to an unsolicited telephone contact from the supplier. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a))HHS1395m(a)(18)(B)19,940
Penalty for any nonparticipating physician or supplier that knowingly and willfully charges a Medicare beneficiary more than the limiting charge for radiologist services. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a))HHS1395m(b)(5)(C)19,940
Penalty for any supplier of prosthetic devices, orthotics, and prosthetics that knowing and willfully charges for a covered prosthetic device, orthotic, or prosthetic that is furnished on a rental basis after the rental payment may no longer be made. (Penalties are assessed in the same manner as 42 U.S.C. 1395m(a)(11)(A), that is in the same manner as 1395u(j)(2)(B), which is assessed according to 1320a-7a(a))HHS1395m(h)(3)19,940
Penalty for any supplier of durable medical equipment including a supplier of prosthetic devices, prosthetics, orthotics, or supplies that knowingly and willfully distributes a certificate of medical necessity in violation of Section 1834(j)(2)(A)(i) of the Act or fails to provide the information required under Section 1834(j)(2)(A)(ii) of the ActHHS1395m(j)(2)(A)(iii)2,111
Penalty for any supplier of durable medical equipment, including a supplier of prosthetic devices, prosthetics, orthotics, or supplies that knowingly and willfully fails to make refunds in a timely manner to Medicare beneficiaries for series billed other than on as assignment-related basis under certain conditions. (Penalties are assessed in the same manner as 42 U.S.C. 1395m(j)(4) and 1395u(j)(2)(B), which is assessed according to 1320a-7a(a))HHS1395m(j)(4)19,940
Penalty for any supplier of ambulance services who knowingly and willfully fills or collects for any services on other than an assignment-related basis. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(b)(18)(B), which is assessed according to 1320a-7a(a))HHS1395m(l)(6)19,940
Penalty for a HMO or competitive medical plan if such plan substantially fails to provide medically necessary, required items or servicesHHS1395mm(i)(6)(B)(i)68,445
Penalty for submitting or causing to be submitted claims in violation of the Stark Law's restrictions on physician self-referralsHHS1395nn(g)(3)31,670
Penalty for circumvention schemes in violation of the Stark Law's restrictions on physician self-referralsHHS1395nn(g)(4)211,146
Penalty for any person that fails to report information required by HHS under Section 1877(f) concerning ownership, investment, and compensation arrangementsHHS1395nn(g)(5)25,132
Penalty for any durable medical equipment supplier, including a supplier of prosthetic devices, prosthetics, orthotics, or supplies, that knowingly and willfully fails to make refunds in a timely manner to Medicare beneficiaries under certain conditions. (42 U.S.C. 1395(m)(18) sanctions apply here in the same manner, which is under 1395u(j)(2) and 1320a-7a(a))HHS1395pp(h)19,940
Penalty for any person that issues a Medicare supplemental policy that has not been approved by the State regulatory program or does not meet Federal standards after a statutorily defined effective dateHHS1395ss(a)(2)68,444
Penalty for an issuer that sells health insurance policy that duplicates benefitsHHS1395ss(d)(3)(A)(ii)59,114
Penalty for someone other than issuer that sells or issues a Medicare supplemental policy to beneficiary without a disclosure statementHHS1395ss(d)(3)(A)(vi)(II)35,466
Penalty for someone other than issuer that sells or issues a Medicare supplemental policy without acknowledgement formHHS1395ss(d)(3)(B)(iv)35,466
Penalty for someone other than issuer that sells or issues Medicare supplemental polices after a given date that fail to conform to the NAIC or Federal standards established by statuteHHS1395ss(p)(8)35,466
Penalty for someone other than issuer that sells a Medicare supplemental policy and fails to make available for sale the core group of basic benefits when selling other Medicare supplemental policies with additional benefits or fails to provide the individual, before selling the policy, an outline of coverage describing benefitsHHS1395ss(p)(9)(C)35,466
Penalty for any person that fails to suspend the policy of a policyholder made eligible for medical assistance or automatically reinstates the policy of a policyholder who has lost eligibility for medical assistance, under certain circumstancesHHS1395ss(q)(5)(C)59,114
Penalty for any person that fails to provide refunds or credits as required by section 1882(r)(1)(B)HHS1395ss(r)(6)(A)59,114
Penalty for any issuer of a Medicare supplemental policy that does not waive listed time periods if they were already satisfied under a proceeding Medicare supplemental policy, or denies a policy, or conditions the issuances or effectiveness of the policy, or discriminates in the pricing of the policy base on health status or other specified criteriaHHS1395ss(s)(4)25,095
Penalty for any issuer of a Medicare supplemental policy that fails to fulfill listed responsibilitiesHHS1395ss(t)(2)59,114
Penalty someone other than issuer who sells, issues, or renews a medigap Rx policy to an individual who is a Part D enrolleeHHS1395ss(v)(4)(A)25,594
Penalty for any practitioner specified in Section 1842(b)(18)(C) of the Act or other person that knowingly and willfully bills or collects for any services by the practitioners on other than an assignment-related basis. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a))HHS1395u(b)(18)(B)19,940
Penalty for any physician who charges more than 125% for a non-participating referral. (Penalties are assessed in the same manner as 42 U.S.C. 1320a-7a(a))HHS1395u(j)(2)(B)19,940
Penalty for any physician who knowingly and willfully presents or causes to be presented a claim for bill for an assistant at a cataract surgery performed on or after March 1, 1987, for which payment may not be made because of section 1862(a)(15). (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a))HHS1395u(k)19,940
Penalty for any nonparticipating physician who does not accept payment on an assignment-related basis and who knowingly and willfully fails to refund on a timely basis any amounts collected for services that are not reasonable or medically necessary or are of poor quality under 1842(l)(1)(A). (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a))HHS1395u(l)(3)19,940
Penalty for any nonparticipating physician charging more than $500 who does not accept payment for an elective surgical procedure on an assignment related basis and who knowingly and willfully fails to disclose the required information regarding charges and coinsurance amounts and fails to refund on a timely basis any amount collected for the procedure in excess of the charges recognized and approved by the Medicare program. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a))HHS1395u(m)(3)19,940
Penalty for any physician who knowingly, willfully, and repeatedly bills one or more beneficiaries for purchased diagnostic tests any amount other than the payment amount specified by the Act. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a))HHS1395u(n)(3)19,940
Penalty for any practitioner specified in Section 1842(b)(18)(C) of the Act or other person that knowingly and willfully bills or collects for any services pertaining to drugs or biologics by the practitioners on other than an assignment-related basis. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(b)(18)(B) and 1395u(j)(2)(B), which is assessed according to 1320a-7a(a))HHS1395u(o)(3)(B)19,940
Penalty for any physician or practitioner who knowingly and willfully fails promptly to provide the appropriate diagnosis codes upon CMS or Medicare administrative contractor request for payment or bill not submitted on an assignment-related basisHHS1395u(p)(3)(A)5,254
Penalty for a pharmaceutical manufacturer's misrepresentation of average sales price of a drug, or biologicHHS1395w-3a(d)(4)(A)17,062
Penalty for any nonparticipating physician, supplier, or other person that furnishes physician services not on an assignment-related basis who either knowingly and willfully bills or collects in excess of the statutorily-defined limiting charge or fails to make a timely refund or adjustment. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a))HHS1395w-4(g)(1)(B)19,940
Penalty for any person that knowingly and willfully bills for statutorily defined State-plan approved physicians' services on any other basis than an assignment-related basis for a Medicare/Medicaid dual eligible beneficiary. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a))HHS1395w-4(g)(3)(B)19,940
Penalty for a Medicare Advantage organization that substantially fails to provide medically necessary, required items and servicesHHS1395w-27(g)(2)(A)49,848
Penalty for each termination determination the Secretary makes that is the result of actions by a Medicare Advantage organization or Part D sponsor that has adversely affected (or has the substantial likelihood of adversely affecting) an individual covered under the organization's contractHHS1395w-27(g)(3)(A); 1857(g)(3); 1860D-12(b)(3)(E)48,833
Penalty for each week beginning after the initiation of civil money penalty procedures by the Secretary because a Medicare Advantage organization or Part D sponsor has failed to carry out a contract, or has carried out a contract inconsistently with regulationsHHS1395w-27(g)(3)(B); 1857(g)(3); 1860D-12(b)(3)(E)19,535
Penalty for a Medicare Advantage organization's or Part D sponsor's early termination of its contractHHS1395w-27(g)(3)(D); 1857(g)(3): 1860D-12(b)(3)(E)181,400
Penalty for a prescription drug card sponsor that falsifies or misrepresents marketing materials, overcharges program enrollees, or misuse transitional assistance fundsHHS1395w-141(i)(3)17,062
Penalty for an employer or other entity to offer any financial or other incentive for an individual entitled to benefits not to enroll under a group health plan or large group health plan which would be a primary planHHS1395y(b)(3)(C)11,823
Penalty for any non-governmental employer that, before October 1, 1998, willfully or repeatedly failed to provide timely and accurate information requested relating to an employee's group health insurance coverageHHS1395y(b)(5)(C)(ii)1,926
Penalty for any entity that knowingly, willfully, and repeatedly fails to complete a claim form relating to the availability of other health benefits in accordance with statute or provides inaccurate information relating to such on the claim formHHS1395y(b)(6)(B)4,224
Penalty for any entity serving as insurer, third party administrator, or fiduciary for a group health plan that fails to provide information that identifies situations where the group health plan is or was a primary plan to Medicare to the HHS SecretaryHHS1395y(b)(7)(B)(i)1,512
Penalty for any non-group health plan that fails to identify claimants who are Medicare beneficiaries and provide information to the HHS Secretary to coordinate benefits and pursue any applicable recovery claimHHS1395y(b)(8)(E)1,512
Penalty for a Medicaid MCO that substantially fails to provide medically necessary, required items or servicesHHS1396b(m)(5)(B)(i)65,653
Penalty for the knowing provision of false information or refusing to provide information about charges or prices of a covered outpatient drugHHS1396r-8(b)(3)(B)236,451
Penalty per day for failure to timely provide information by drug manufacturer with rebate agreementHHS1396r-8(b)(3)(C)(i)23,647
Penalty for knowing provision of false information by drug manufacturer with rebate agreementHHS1396r-8(b)(3)(C)(ii)236,451
Penalty for willfully and knowingly certifying a material and false statement in a Skilled Nursing Facility resident assessmentHHS1396r(b)(3)(B)(ii)(I)2,739
Penalty for willfully and knowingly causing another individual to certify a material and false statement in a Skilled Nursing Facility resident assessmentHHS1396r(b)(3)(B)(ii)(II)13,690
Grounds to prohibit approval of Nurse Aide Training Program—if assessed a penalty in 1819(h)(2)(B)(i) or 1919(h)(2)(A)(ii) of “not less than $5,000” [Not CMP authority, but a specific CMP amount (CMP at this level) that is the triggering condition for disapproval]HHS1396r(f)(2)(B)(iii)(I)(c)13,690
Penalty for notifying or causing to be notified a Skilled Nursing Facility of the time or date on which a survey is to be conductedHHS1396r(g)(2)(A)(i)5,478
Grounds to waive disapproval of nurse aide training program—reference to disapproval based on imposition of CMP “not less than $5,000” [Not CMP authority but CMP imposition at this level determines eligibility to seek waiver of disapproval of nurse aide training program]HHS1396r(h)(3)(C)(ii)(I)13,690
Penalty per day for a nursing facility's failure to meet a Category 2 CertificationHHS1396r(h)(3)(C)(ii)(I)8,211136
Penalty for each day of noncompliance for a home or community care provider that no longer meets the minimum requirements for home and community careHHS1396t(j)(2)(C)23,6472
Penalty for a Medicaid managed care organization that fails substantially to provide medically necessary items and servicesHHS1396u-2(e)(2)(A)(i)48,833
Penalty for a Medicaid managed care organization that misrepresents or falsifies information to the HHS SecretaryHHS1396u-2(e)(2)(A)(ii)195,335
Penalty for each individual that does not enroll as a result of a Medicaid managed care organization that acts to discriminate among enrollees on the basis of their health statusHHS1396u-2(e)(2)(A)(iv)29,299
Penalty for a provider not meeting one of the requirements relating to the protection of the health, safety, and welfare of individuals receiving community supported living arrangements servicesHHS1396u(h)(2)27,378
Penalty for each day, for each individual affected by the failure of a health insurance issuer or non-Federal governmental group health plan to comply with federal market reform provisions in part A or D of title XXVII of the PHS Act|2022|174|177HHS1396w-2(c)(1)14,602
Penalty against any individual who—with knowledge or reason to know—makes, presents or submits a false, fictitious or fraudulent claim to the DepartmentHHS3801-381213,133
Penalty for failing to report a medical malpractice claim to National Practitioner Data BankHHS11131(c)28,619
Penalty for breaching confidentiality of information reported to National Practitioner Data BankHHS11137(b)(2)28,619
Failure to comply with ACA requirements related to risk adjustment, reinsurance, risk corridors, Exchanges (including QHP standards) and other ACA Subtitle D standards; Penalty for violations of rules or standards of behavior associated with issuer compliance with risk adjustment, reinsurance, risk corridors, Exchanges (including QHP standards) and other ACA Subtitle D standardsHHS18041(c)(2)198
Penalties for violation of applicable Exchange standards by consumer assistance entities in Federally-facilitated ExchangesHHS18041(c)(2)44,248
Penalty for knowingly or willfully providing false information on Exchange applicationHHS18081(h)(1)(B)360,818
Penalty for knowingly or willfully disclosing protected information from ExchangeHHS18081(h)(2)36,083368
Abandonment of BargesU.S. Coast Guard46 U.S.C. 47032,224
Accommodations for SeamenU.S. Coast Guard46 U.S.C. 11101(f)1,562
ACT TO PREVENT POLLUTION FROM SHIPS (APPS)EPA33 U.S.C. 1908(b)(1)93,058
Adjustment to penalties. Maximum penalty assessment for each day a hospice is not in substantial compliance with one or more conditions of participationHHS11,413
Alcohol and Dangerous Drug TestingU.S. Coast Guard46 U.S.C. 21159,624
Allotment to SeamenU.S. Coast Guard46 U.S.C. 10315(c)1,562
Anchorage Ground/Harbor Regulations GeneralU.S. Coast Guard33 U.S.C. 47114,435
Anchorage Ground/Harbor Regulations St. Mary's RiverU.S. Coast Guard33 U.S.C. 474996
Anti-Kickback Act; Violation Involving Kickbacks 4 (per occurrence)DOJ41 U.S.C. 8706(a)(1)(B)28,619
Applicable solely to CY 2021 penalties, per day penalty for a hospital's noncompliance with making public standard charges for hospital items and servicesHHS348
APPSEPA33 U.S.C. 1908(b)(2)18,610
Automobile fuel economyNational Highway Traffic Safety Administration49 U.S.C. 32911(a)$52,468 for each violation
Automobile fuel economyNational Highway Traffic Safety Administration49 U.S.C. 32912(c)$33 for each .1 of a mile a gallon
BATTERY ACTEPA42 U.S.C. 14304(g)19,942
Bridge to Bridge Communication; Master, Person in Charge or PilotU.S. Coast Guard33 U.S.C. 1208(a)2,654
Bridge to Bridge Communication; VesselU.S. Coast Guard33 U.S.C. 1208(b)2,654
Bridges/DrawbridgesU.S. Coast Guard33 U.S.C. 499(c)36,439
Bridges/Failure to Alter Bridge Obstructing NavigationU.S. Coast Guard33 U.S.C. 502(c)36,439
Bridges/Failure to Comply with RegulationsU.S. Coast Guard33 U.S.C. 495(b)36,439
Bridges/Maintenance and OperationU.S. Coast Guard33 U.S.C. 533(b)36,439
Bumper standardsNational Highway Traffic Safety Administration49 U.S.C. 32506(a)$3,650 for each violation
CAAEPA42 U.S.C. 7413(d)(1)59,114/472,901
CAAEPA42 U.S.C. 7413(d)(3)11,823
CAAEPA42 U.S.C. 7524(a)59,114/5,911
CAAEPA42 U.S.C. 7524(c)(1)472,901
CAAEPA42 U.S.C. 7545(d)(1)59,114
CACSOEPA33 U.S.C. 1901 note (see 1409(a)(2)(B))18,142/226,768
CACSOEPA33 U.S.C. 1901 note (see 1409(b)(1))45,354
Carrying of Sheath KnivesU.S. Coast Guard46 U.S.C. 11506157
CERCLAEPA42 U.S.C. 9606(b)(1)71,545
CERCLAEPA42 U.S.C. 9609(a)(1)71,545
CERCLAEPA42 U.S.C. 9609(b)71,545/214,637
CERCLAEPA42 U.S.C. 9609(c)71,545/214,637
CERTAIN ALASKAN CRUISE SHIP OPERATIONS (CACSO)EPA33 U.S.C. 1901 note (see 1409(a)(2)(A))18,142/45,354
Child Safety Lock Act; Secure gun storage or safety device, violationDOJ18 U.S.C. 924(p)3,961
Citizenship RequirementsU.S. Coast Guard46 U.S.C. 8103(f)1,562
CLEAN AIR ACT (CAA)EPA42 U.S.C. 7413(b)124,426
Clean Hulls; Civil EnforcementU.S. Coast Guard33 U.S.C. 3852(a)(1)(A)54,124
Clean Hulls; Recreational VesselsU.S. Coast Guard33 U.S.C. 3852(c)7,217
Clean Hulls; related to false statementsU.S. Coast Guard33 U.S.C. 3852(a)(1)(A)72,164
CLEAN WATER ACT (CWA)EPA33 U.S.C. 1319(d)68,445
Coastwise Pilotage; IndividualU.S. Coast Guard46 U.S.C. 8502(f)23,647
Coastwise Voyages: AdvancesU.S. Coast Guard46 U.S.C. 10505(a)(2)10,831
Coastwise Voyages: Advances; Remuneration for EmploymentU.S. Coast Guard46 U.S.C. 10505(b)10,831
Coastwise Voyages: Seamen Protection; GeneralU.S. Coast Guard46 U.S.C. 10508(b)10,831
Commercial Instruments and Maritime LiensU.S. Coast Guard46 U.S.C. 3130926,262
Commercial Instruments and Maritime Liens; MortgagorU.S. Coast Guard46 U.S.C. 31330(a)(2)26,262
Commercial Instruments and Maritime Liens; Violation of 31329U.S. Coast Guard46 U.S.C. 31330(b)(2)65,653
Complaints of UnfitnessU.S. Coast Guard46 U.S.C. 10902(a)(2)1,562
COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY ACT (CERCLA)EPA42 U.S.C. 9604(e)(5)(B)71,545
Confidentiality of Medical Quality Assurance Records (first offense)U.S. Coast Guard14 U.S.C. 936(i)6,677
Confidentiality of Medical Quality Assurance Records (subsequent offenses)U.S. Coast Guard14 U.S.C. 936(i)44,521
Consumer tire informationNational Highway Traffic Safety Administration49 U.S.C. 32304A$75,541 for each violation
Controlled Substance Import Export Act; Drug abuse, import or exportDOJ21 U.S.C. 961(1)91,245
Copies of Laws on Passenger Vessels; MasterU.S. Coast Guard46 U.S.C. 3506625
Country of origin content labelingNational Highway Traffic Safety Administration49 U.S.C. 32304$2,224 for each violation
Crash-worthiness and damage susceptibilityNational Highway Traffic Safety Administration49 U.S.C. 32308(a)$3,650 for each violation
Crew RequirementsU.S. Coast Guard46 U.S.C. 8702(e)23,647
CSA; Violations of 842(a)(5), (10), and (17)—Prohibited acts re: controlled substancesDOJ21 U.S.C. 842(c)(1)(B)(i)19,246
CWAEPA33 U.S.C. 1319(g)(2)(A)27,378/68,445
CWAEPA33 U.S.C. 1319(g)(2)(B)27,378/342,218
CWAEPA33 U.S.C. 1321(b)(6)(B)(i)23,647/59,114
CWAEPA33 U.S.C. 1321(b)(6)(B)(ii)23,647/295,564
CWAEPA33 U.S.C. 1321(b)(7)(A)59,114/2,364
CWAEPA33 U.S.C. 1321(b)(7)(B)59,114
CWAEPA33 U.S.C. 1321(b)(7)(C)59,114
CWAEPA33 U.S.C. 1321(b)(7)(D)236,451/7,093
Destitute SeamenU.S. Coast Guard46 U.S.C. 11104(b)312
Disaster Relief Act of 1974; 7 Violation (per violation)DOJ42 U.S.C. 5157(d)16,590
Effects of Deceased SeamenU.S. Coast Guard46 U.S.C. 10711625
EMERGENCY PLANNING AND COMMUNITY RIGHT-TO-KNOW ACT (EPCRA)EPA42 U.S.C. 11045(a)71,545
Employing Qualified Available U.S. Citizens or ResidentsU.S. Coast Guard46 U.S.C. 8106(f)10,592 Daily/105,923 Maximum
Engine Cut-Off Switches; Violation of 4312(b), First OffenseU.S. Coast Guard46 U.S.C. 4311(c)106
Engine Cut-Off Switches; Violation of 4312(b), Second OffenseU.S. Coast Guard46 U.S.C. 4311(c)265
Engine Cut-Off Switches; Violation of 4312(b), Subsequent to Second OffenseU.S. Coast Guard46 U.S.C. 4311(c)529
EPCRAEPA42 U.S.C. 11045(b)(1)(A)71,545
EPCRAEPA42 U.S.C. 11045(b)(2)71,545/214,637
EPCRAEPA42 U.S.C. 11045(b)(3)71,545/214,637
EPCRAEPA42 U.S.C. 11045(c)(1)71,545
EPCRAEPA42 U.S.C. 11045(c)(2)28,619
EPCRAEPA42 U.S.C. 11045(d)(1)71,545
FACE Act; Nonviolent physical obstruction, subsequent violationDOJ18 U.S.C. 248(c)(2)(B)(ii)31,670
FACE Act; Violation other than a nonviolent physical obstruction, first violationDOJ18 U.S.C. 248(c)(2)(B)(i)31,670
FACE Act; Violation other than a nonviolent physical violation)DOJ18 U.S.C. 248(c)(2)(B)(ii)52,786
Failure to correct violationOccupational Safety and Health Administration29 U.S.C. 666(d)$16,550 per day
Failure to provide the Summary of Benefits and CoverageHHS300gg-15(f)1,443
Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in ChargeU.S. Coast Guard19 U.S.C. 1581(d)5,000
Fair Housing Act of 1968; first violationDOJ42 U.S.C. 3614(d)(1)(C)(i)131,308
Fair Housing Act of 1968; subsequent violationDOJ42 U.S.C. 3614(d)(1)(C)(ii)262,614
False and misleading reportsNational Highway Traffic Safety AdministrationSection 30166(o) of Title 49 of the United States Code$6,823 per day
False Claims Act; 3 ViolationsDOJ31 U.S.C. 3729(a)28,61914,308
FEDERAL INSECTICIDE, FUNGICIDE, AND RODENTICIDE ACT (FIFRA)EPA7 U.S.C. 136l(a)(1)$24,885
Federal PilotsU.S. Coast Guard46 U.S.C. 850374,943
FIFRAEPA7 U.S.C. 136l(a)(2)3,650/2,353/3,650
Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) ViolationDOJ12 U.S.C. 1833a(b)(1)2,513,215
FIRREA Violation (continuing)DOJ12 U.S.C. 1833a(b)(2)12,566,086
FIRREA Violation (continuing) (per day)DOJ12 U.S.C. 1833a(b)(2)2,513,215
First occurrenceHHS1,227
For each individual not enrolled as a result of the PACE organization's discrimination in enrollment or disenrollment or practice that would deny or discourage enrollmentHHS122,66118,399
Foreign Assistance Act; Fraudulent Claim for Assistance (per act)DOJ22 U.S.C. 2399b(a)(3)(A)7,299
Hazardous Materials: Related to Vessels—Maximum PenaltyU.S. Coast Guard49 U.S.C. 5123(a)(1)102,348
Hazardous Materials: Related to Vessels—TrainingU.S. Coast Guard49 U.S.C. 5123(a)(3)617
Hazardous Substances, Releases, Liability, Compensation (Class I)U.S. Coast Guard42 U.S.C. 9609(a)71,545
Hazardous Substances, Releases, Liability, Compensation (Class II)U.S. Coast Guard42 U.S.C. 9609(b)71,545
Hazardous Substances, Releases, Liability, Compensation (Class II subsequent offense)U.S. Coast Guard42 U.S.C. 9609(b)214,637
Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment)U.S. Coast Guard42 U.S.C. 9609(c)71,545
Illicit Drug Anti-Proliferation Act of 2003; Maintaining drug-involved premisesDOJ21 U.S.C. 856(d)459,687
Immersion SuitsU.S. Coast Guard46 U.S.C. 3102(c)(1)14,988
Incremental increases for each subsequent occurrenceHHS614
Inland Navigation Rules; OperatorU.S. Coast Guard33 U.S.C. 2072(a)18,610
Inland Navigation Rules; VesselU.S. Coast Guard33 U.S.C. 2072(b)18,610
Inspection PermitU.S. Coast Guard46 U.S.C. 3302(i)(5)3,126
International Navigation Rules; OperatorU.S. Coast Guard33 U.S.C. 1608(a)18,610
International Navigation Rules; VesselU.S. Coast Guard33 U.S.C. 1608(b)18,610
IRCA; Paperwork violation (per relevant individual)DOJ8 U.S.C. 1324a(e)(5)2,861288
IRCA; Unlawful employment of aliens, second order (per such alien)DOJ8 U.S.C. 1324a(e)(4)(A)(ii)14,3085,724
IRCA; Unlawful employment of aliens, subsequent order (per such alien)DOJ8 U.S.C. 1324a(e)(4)(A)(iii)28,6198,586
IRCA; Violation/prohibition of indemnity bonds (per violation)DOJ8 U.S.C. 1324a(g)(2)2,861
Liquid Bulk/Dangerous CargoU.S. Coast Guard46 U.S.C. 3718(a)(1)78,134
List/count of PassengersU.S. Coast Guard46 U.S.C. 3502(e)312
Load LinesU.S. Coast Guard46 U.S.C. 5116(a)14,308
Load Lines; Violation of 5112(a)U.S. Coast Guard46 U.S.C. 5116(b)28,619
Load Lines; Violation of 5112(b)U.S. Coast Guard46 U.S.C. 5116(c)14,308
Log Books; Late EntryU.S. Coast Guard46 U.S.C. 11303(c)469
Log Books; Master Failing to MaintainU.S. Coast Guard46 U.S.C. 11303(a)625
Log Books; Master Failing to Make EntryU.S. Coast Guard46 U.S.C. 11303(b)625
Manning of Inspected VesselsU.S. Coast Guard46 U.S.C. 8101(f)23,647
Manning of Inspected Vessels; Failure to Report Deficiency in Vessel ComplementU.S. Coast Guard46 U.S.C. 8101(e)2,365
MARINE PROTECTION, RESEARCH, AND SANCTUARIES ACT (MPRSA)EPA33 U.S.C. 1414b(d)(1)(A)1,575
Marine Sanitation Devices; OperatingU.S. Coast Guard33 U.S.C. 1322(j)9,956
Marine Sanitation Devices; Sale or ManufactureU.S. Coast Guard33 U.S.C. 1322(j)26,543
Maritime Drug Law Enforcement; PenaltiesU.S. Coast Guard46 U.S.C. 705067,217
Master Key Control SystemU.S. Coast Guard46 U.S.C. 3106(d)1,059
Maximum (Per Day)HHS122
Measurement; False StatementsU.S. Coast Guard46 U.S.C. 1470257,238
Measurement of VesselsU.S. Coast Guard46 U.S.C. 1470157,238
Medicine Chests on VesselsU.S. Coast Guard46 U.S.C. 11102(b)1,562
Medium- and heavy-duty vehicle fuel efficiencyNational Highway Traffic Safety Administration$51,668 per vehicle or engine
Merchant Mariners DocumentsU.S. Coast Guard46 U.S.C. 8701(d)1,562
MERCURY-CONTAINING AND RECHARGEABLE BATTERY MANAGEMENT ACT (BATTERY ACT)EPA42 U.S.C. 14304(a)(1)19,942
Minimum penalty for the second offense of an administrator who fails to provide notice of facility closureHHS2,166
Minimum penalty for the third and subsequent offenses of an administrator who fails to provide notice of facility closureHHS4,329
Money Laundering Control Act of 1986; ViolationDOJ18 U.S.C. 1956(b)28,619
Motor vehicle safetyNational Highway Traffic Safety Administrationsections 30112, 30115, 30117 through 30122, 30123(a), 30125(c), 30127, or 30141 through 30147 of Title 49 of the United States Code$27,874 for each violation
MPRSAEPA33 U.S.C. 1415(a)248,851/328,265
National Automobile Title Information SystemNational Highway Traffic Safety Administration49 U.S.C. Chapter 305$2,224 for each violation
National Motor Vehicle Title Identification System; Violation (per violation)DOJ49 U.S.C. 30505(a)2,111
Negligent Operations: Other VesselsU.S. Coast Guard46 U.S.C. 2302(a)43,527
Negligent Operations: Recreational VesselsU.S. Coast Guard46 U.S.C. 2302(a)8,705
NOISE CONTROL ACT OF 1972EPA42 U.S.C. 4910(a)(2)47,041
Notification to PassengersU.S. Coast Guard46 U.S.C. 3504(c)31,252
Notification to Passengers; Sale of TicketsU.S. Coast Guard46 U.S.C. 3504(c)1,562
Numbering of Undocumented VesselsU.S. Coast Guard46 U.S.C. 12309(b)3,126
Numbering of Undocumented Vessels—Willful violationU.S. Coast Guard46 U.S.C. 12309(a)15,628
Obstruction of Revenue Officers by Masters of VesselsU.S. Coast Guard19 U.S.C. 709,956
Obstruction of Revenue Officers by Masters of Vessels—Minimum PenaltyU.S. Coast Guard19 U.S.C. 702,323
Odometer tampering and disclosureNational Highway Traffic Safety Administration49 U.S.C. Chapter 327$13,676 for each violation
Odometer tampering and disclosure, with intent to defraudNational Highway Traffic Safety Administration49 U.S.C. Chapter 327three times the actual damages or $13,676, whichever is greater
Officer's Competency CertificatesU.S. Coast Guard46 U.S.C. 8304(d)312
Oil/Hazardous Substances: Discharges (Class I per violation)U.S. Coast Guard33 U.S.C. 1321(b)(6)(B)(i)23,647
Oil/Hazardous Substances: Discharges (Class I total under paragraph)U.S. Coast Guard33 U.S.C. 1321(b)(6)(B)(i)59,114
Oil/Hazardous Substances: Discharges (Class II per day of violation)U.S. Coast Guard33 U.S.C. 1321(b)(6)(B)(ii)23,647
Oil/Hazardous Substances: Discharges (Class II total under paragraph)U.S. Coast Guard33 U.S.C. 1321(b)(6)(B)(ii)295,564
Oil/Hazardous Substances: Discharges (per day of violation) Judicial AssessmentU.S. Coast Guard33 U.S.C. 1321(b)(7)(A)59,114
Oil Pollution Liability and CompensationU.S. Coast Guard33 U.S.C. 2716a(a)59,114
Operating a Vessel While Under the Influence of Alcohol or a Dangerous DrugU.S. Coast Guard46 U.S.C. 2302(c)(1)9,624
Other-than-serious violationOccupational Safety and Health Administration29 U.S.C. 666(c)$16,550
Passenger Vessel Security and Safety; Daily Penalty & Maximum PenaltyU.S. Coast Guard46 U.S.C. 3507(h)(1)(A)26,481 Daily/52,962 Maximum
Pay Advances to SeamenU.S. Coast Guard46 U.S.C. 10314(a)(2)1,562
Pay Advances to Seamen; Remuneration for EmploymentU.S. Coast Guard46 U.S.C. 10314(b)1,562
Penalty against any individual who—with knowledge or reason to know—makes, presents or submits a false, fictitious or fraudulent claim to the DepartmentHHS13,133
Penalty for a clinical laboratory's failure to meet participation and certification requirements and the failure does not pose immediate jeopardyHHS7,877132
Penalty for a HMO or competitive medical plan that expels or refuses to reenroll an individual per prescribed conditionsHHS68,445
Penalty for a HMO or competitive medical plan that implements practices to discourage enrollment of individuals needing services in futureHHS273,774
Penalty for a HMO or competitive medical plan that misrepresents or falsifies information to the SecretaryHHS273,774
Penalty for a HMO or competitive medical plan that misrepresents or falsifies information to an individual or any other entityHHS68,445
Penalty for a home health agency's deficiency or deficiencies that cause immediate jeopardy and result in actual harmHHS26,262
Penalty for a home health agency's deficiency or deficiencies that cause immediate jeopardy and result in potential for harmHHS23,634
Penalty for a hospital with less than 100 beds dumping patients needing emergency medical careHHS68,445
Penalty for a material misrepresentation regarding Medigap compliance policiesHHS1395ss(d)(1)13,132
Penalty for a Medicaid managed care organization that fails to comply with the applicable statutory requirements for such organizations.HHS48,833
Penalty for a Medicaid managed care organization that misrepresents or falsifies information to another individual or entityHHS48,833
Penalty for a Medicaid MCO misrepresenting or falsifying information to an individual or another entityHHS65,653
Penalty for a Medicaid MCO misrepresenting or falsifying information to the SecretaryHHS262,614
Penalty for a Medicaid MCO that charges excessive premiumsHHS65,653
Penalty for a Medicaid MCO that fails to comply with contract requirements with respect to physician incentive plansHHS59,114
Penalty for a Medicaid MCO that improperly expels or refuses to reenroll a beneficiaryHHS262,614
Penalty for a Medicare Advantage organization employing or contracting with an individual or entity who violates 1395w-27(g)(1)(A)-(J)HHS48,833
Penalty for a Medicare Advantage organization enrolling an individual in without prior written consentHHS48,833
Penalty for a Medicare Advantage organization failing to comply with marketing restrictions or applicable implementing regulations or guidanceHHS48,833
Penalty for a Medicare Advantage organization misrepresenting or falsifying information to SecretaryHHS195,335
Penalty for a Medicare Advantage organization misrepresenting or falsifying information to individual or other entityHHS48,833
Penalty for a Medicare Advantage organization that charges excessive premiumsHHS48,833
Penalty for a Medicare Advantage organization that employs or contracts with excluded individual or entityHHS48,833
Penalty for a Medicare Advantage organization that engages in practice that would reasonably be expected to have the effect of denying or discouraging enrollmentHHS195,335
Penalty for a Medicare Advantage organization that improperly expels or refuses to reenroll a beneficiaryHHS48,833
Penalty for a Medicare Advantage organization transferring an enrollee to another plan without consent or solely for the purpose of earning a commissionHHS48,833
Penalty for a PACE organization misrepresenting or falsifying information to CMS or the StateHHS195,335
Penalty for a PACE organization that charges excessive premiumsHHS48,833
Penalty for a physician who executes a document that falsely certifies home health needs for Medicare beneficiariesHHS12,797
Penalty for a repeat and/or condition-level deficiency that does not constitute immediate jeopardy, but is directly related to poor quality patient care outcomes (Lower Range)HHS22,3223,941
Penalty for a repeat and/or condition-level deficiency that does not constitute immediate jeopardy and that is related predominately to structure or process-oriented conditions (Lower Range)HHS2,6251,313
Penalty for aggregate above tobacco product requirement violations adjudicated in a single proceedingHHS14,601,958
Penalty for aggregate of all such above violations adjudicated in a single proceedingHHS15,108,023
Penalty for aggregate of all such above violations in a single proceedingHHS1,510,803
Penalty for aggregate of all such violations of tobacco product requirement adjudicated in a single proceedingHHS1,460,195
Penalty for aggregate of all such violations of tobacco product requirements adjudicated in a single proceedingHHS1,460,195
Penalty for aggregate of all such violations related to adulterated food adjudicated in a single proceedingHHS997,034
Penalty for aggregate of all such violations related to tobacco product requirements adjudicated in a single proceedingHHS14,601,958
Penalty for aggregate of all violations related to devices in a single proceedingHHS2,364,503
Penalty for aggregate of for all such above violations adjudicated in a single proceedingHHS1,460,195
Penalty for an excluded party retaining ownership or control interest in a participating entityHHS25,595
Penalty for an isolated incident of noncompliance in violation of established HHA policyHHS22,322
Penalty for an issuer that sells a Medicare supplemental policy and fails to make available for sale the core group of basic benefits when selling other Medicare supplemental policies with additional benefits or fails to provide the individual, before selling the policy, an outline of coverage describing benefitsHHS59,114
Penalty for an issuer that sells or issues a Medicare supplemental policy without disclosure statementHHS59,114
Penalty for an issuer that sells or issues Medicare supplemental polices after a given date that fail to conform to the NAIC or Federal standards established by statuteHHS59,114
Penalty for an issuer who sells, issues, or renews a Medigap Rx policy who is a Part D enrolleeHHS42,657
Penalty for any other person who violates safety and security procedures related to handling dangerous biological agents and toxinsHHS870,549
Penalty for any other violation specified in 42 CFR 460.40HHS48,833
Penalty for any person or entity who knowingly and willfully bills or collects for any outpatient therapy services or comprehensive outpatient rehabilitation services on other than an assignment-related basis. (Penalties are assessed in the same manner as 42 U.S.C. 1395m(k)(6) and 1395u(j)(2)(B), which is assessed according to 1320a-7a(a))HHS19,940
Penalty for each day of noncompliance (Maximum)HHS26,262
Penalty for each February 18, 2009 or later violation of a HIPAA administrative simplification provision in which it is established that the violation was due to reasonable cause and not to willful neglectHHS73,0111,4612,190,294
Penalty for each February 18, 2009 or later violation of a HIPAA administrative simplification provision in which it is established that the violation was due to willful neglect and was corrected during the 30-day period beginning on the first date the covered entity or business associate knew, or, by exercising reasonable diligence, would have known that the violation occurredHHS73,01114,6022,190,294
Penalty for each February 18, 2009 or later violation of a HIPAA administrative simplification provision in which it is established that the violation was due to willful neglect and was not corrected during the 30-day period beginning on the first date the covered entity or business associate knew, or, by exercising reasonable diligence, would have known that the violation occurredHHS2,190,29473,0112,190,294
Penalty for each instance of overcharging a 340B covered entityHHS56b(d)(1)(B)(vi)7,217

Showing the first 400 of 570 records. Every record has its own page, with its source and the quoted line that states it; these list the rest.

Where this came from

Every record above links the page it was taken from and quotes the sentence that states it. These are the 6 sources this dataset was assembled from.

Machine-readable

From your own code

Same records, same quotes, without scraping the page: refsource is on PyPI and npm. Each value comes back carrying the URL it was read from and the sentence on that page that states it — .source and .quote sit on the value itself rather than in a side channel, so the checking step is available instead of skipped.

pip install refsource
refsource lookup federal-civil-penalty-maximums agency=DOJ

npx -y refsource lookup federal-civil-penalty-maximums agency=DOJ

Set your AI assistant up to use this

Two files and no account. Put this in .mcp.json at the root of your project — Claude Code, Cursor, Windsurf, VS Code and Codex all read that file — and your assistant can look this dataset up instead of recalling it. The server is remote, keyless and read-only.

{
  "mcpServers": {
    "referencesource": {
      "type": "http",
      "url": "https://referencesource.org/mcp"
    }
  }
}

Add to Cursor · or, on the command line: claude mcp add --transport http referencesource https://referencesource.org/mcp --scope project

Then one line in the project's CLAUDE.md or AGENTS.md, so the assistant knows when to reach for it:

When a question needs "Federal civil penalty maximums — current inflation-adjusted amounts across agencies", call the referencesource MCP server at https://referencesource.org/mcp (tool `search_records`, dataset_slug `federal-civil-penalty-maximums`) instead of answering from memory — every record it returns carries its source URL and a verbatim quote from that page.

What each tool does, and the servers built over single registers: Connect your AI assistant.

570 records. last verified against source . due for re-check by .

Licence. US federal regulation; facts not copyrightable, quoted with citation.