| FEDERAL INSECTICIDE, FUNGICIDE, AND RODENTICIDE ACT (FIFRA) | EPA | 7 U.S.C. 136l(a)(1) | $24,885 | | |
| FIFRA | EPA | 7 U.S.C. 136l(a)(2) | 3,650/2,353/3,650 | | |
| Immigration Reform and Control Act of 1986 (“IRCA”); Unlawful employment of aliens, first order (per unauthorized alien) | DOJ | 8 U.S.C. 1324a(e)(4)(A)(i) | 5,724 | 716, | |
| IRCA; Unlawful employment of aliens, second order (per such alien) | DOJ | 8 U.S.C. 1324a(e)(4)(A)(ii) | 14,308 | 5,724, | |
| IRCA; Unlawful employment of aliens, subsequent order (per such alien) | DOJ | 8 U.S.C. 1324a(e)(4)(A)(iii) | 28,619 | 8,586, | |
| IRCA; Paperwork violation (per relevant individual) | DOJ | 8 U.S.C. 1324a(e)(5) | 2,861 | 288, | |
| IRCA; Violation/prohibition of indemnity bonds (per violation) | DOJ | 8 U.S.C. 1324a(g)(2) | 2,861 | | |
| IRCA; Violation relating to participating employer's failure to notify of final nonconfirmation of employee's employment eligibility (per relevant individual) | DOJ | 8 U.S.C. 1324a (note) | 1,992 | 998, | |
| IRCA; Unfair immigration-related employment practices, first order (per individual discriminated against) | DOJ | 8 U.S.C. 1324b(g)(2)(B)(iv)(I) | 4,730 | 590, | |
| IRCA; Unfair immigration-related employment practices, unfair documentary practices (per individual discriminated against) | DOJ | 8 U.S.C. 1324b(g)(2)(B)(iv) (I V) | 2,364 | 236, | |
| IRCA; Unfair immigration- related employment practices, second order (per individual discriminated against) | DOJ | 8 U.S.C. 1324b(g)(2)(B)(iv)(II) | 11,823 | 4,730, | |
| IRCA; Unfair immigration-related employment practices, subsequent order (per individual discriminated against) | DOJ | 8 U.S.C. 1324b(g)(2)(B)(iv)(III) | 23,647 | 7,093, | |
| IRCA; Document fraud, first order—for violations described in U.S.C. 1324c(a)(1)-(4) (per document) | DOJ | 8 U.S.C. 1324c(d)(3)(A) | 4,730 | 590, | |
| IRCA; Document fraud, first order—for violations described in U.S.C. 1324c(a)(5)-(6) (per document) | DOJ | 8 U.S.C. 1324c(d)(3)(A) | 3,988 | 500, | |
| IRCA; Document fraud, subsequent order—for violations described in U.S.C. 1324c(a)(1)-(4) (per document) | DOJ | 8 U.S.C. 1324c(d)(3)(B) | 11,823 | 4,730, | |
| IRCA; Document fraud, subsequent order—for violations described in U.S.C. 1324c(a)(5)-(6) (per document) | DOJ | 8 U.S.C. 1324c(d)(3)(B) | 9,970 | 3,988, | |
| Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) Violation | DOJ | 12 U.S.C. 1833a(b)(1) | 2,513,215 | | |
| FIRREA Violation (continuing) | DOJ | 12 U.S.C. 1833a(b)(2) | 12,566,086 | | |
| FIRREA Violation (continuing) (per day) | DOJ | 12 U.S.C. 1833a(b)(2) | 2,513,215 | | |
| Saving Life and Property | U.S. Coast Guard | 14 U.S.C. 521(c) | 13,295 | | |
| Saving Life and Property; Intentional Interference with Broadcast | U.S. Coast Guard | 14 U.S.C. 521(e) | 1,365 | | |
| Confidentiality of Medical Quality Assurance Records (first offense) | U.S. Coast Guard | 14 U.S.C. 936(i) | 6,677 | | |
| Confidentiality of Medical Quality Assurance Records (subsequent offenses) | U.S. Coast Guard | 14 U.S.C. 936(i) | 44,521 | | |
| TOXIC SUBSTANCES CONTROL ACT (TSCA) | EPA | 15 U.S.C. 2615(a)(1) | 49,772 | | |
| TSCA | EPA | 15 U.S.C. 2647(a) | 14,308 | | |
| TSCA | EPA | 15 U.S.C. 2647(g) | 11,823 | | |
| Ethics Reform Act of 1989; Penalties for Conflict of Interest Crimes 5 (per violation) | DOJ | 18 U.S.C. 216(b) | 125,662 | | |
| FACE Act; Violation other than a nonviolent physical obstruction, first violation | DOJ | 18 U.S.C. 248(c)(2)(B)(i) | 31,670 | | |
| Freedom of Access to Clinic Entrances Act of 1994 (“FACE Act”); Nonviolent physical obstruction, first violation | DOJ | 18 U.S.C. 248(c)(2)(B)(i) | 21,049 | | |
| FACE Act; Nonviolent physical obstruction, subsequent violation | DOJ | 18 U.S.C. 248(c)(2)(B)(ii) | 31,670 | | |
| FACE Act; Violation other than a nonviolent physical violation) | DOJ | 18 U.S.C. 248(c)(2)(B)(ii) | 52,786 | | |
| Brady Law—Nat'l Instant Criminal Check System (NICS); Transfer of firearm without checking NICS | DOJ | 18 U.S.C. 922(t)(5) | 10,831 | | |
| Child Safety Lock Act; Secure gun storage or safety device, violation | DOJ | 18 U.S.C. 924(p) | 3,961 | | |
| Civil Asset Forfeiture Reform Act of 2000; Penalty for Frivolous Assertion of Claim | DOJ | 18 U.S.C. 983(h)(1) | 9,072 | 453, | |
| Money Laundering Control Act of 1986; Violation | DOJ | 18 U.S.C. 1956(b) | 28,619 | | |
| 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) | DOJ | 18 U.S.C. 2723(b) | 10,556 | | |
| Obstruction of Revenue Officers by Masters of Vessels | U.S. Coast Guard | 19 U.S.C. 70 | 9,956 | | |
| Obstruction of Revenue Officers by Masters of Vessels—Minimum Penalty | U.S. Coast Guard | 19 U.S.C. 70 | | 2,323 | |
| Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge | U.S. Coast Guard | 19 U.S.C. 1581(d) | 5,000 | | |
| Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge—Minimum Penalty | U.S. Coast Guard | 19 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) | DOJ | 21 U.S.C. 842(c)(1)(A) | 82,950 | | |
| CSA; Violations of 842(a)(5), (10), and (17)—Prohibited acts re: controlled substances | DOJ | 21 U.S.C. 842(c)(1)(B)(i) | 19,246 | | |
| SUPPORT for Patients and Communities Act; Violations of 842(b)(ii)—Failures re: opioids | DOJ | 21 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) | DOJ | 21 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) | DOJ | 21 U.S.C. 842(c)(1)(D) | 1,330 | | |
| CSA; Violation of 842(a)(11) by a business—Distribution of laboratory supply with reckless disregard | DOJ | 21 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: opioids | DOJ | 21 U.S.C. 842(c)(2)(D) | 624,123 | | |
| Anti-Drug Abuse Act of 1988; Possession of small amounts of controlled substances (per violation) | DOJ | 21 U.S.C. 844a(a) | 26,262 | | |
| Illicit Drug Anti-Proliferation Act of 2003; Maintaining drug-involved premises | DOJ | 21 U.S.C. 856(d) | 459,687 | | |
| Controlled Substance Import Export Act; Drug abuse, import or export | DOJ | 21 U.S.C. 961(1) | 91,245 | | |
| Foreign Assistance Act; Fraudulent Claim for Assistance (per act) | DOJ | 22 U.S.C. 2399b(a)(3)(A) | 7,299 | | |
| Repeated violation | Occupational Safety and Health Administration | 29 U.S.C. 666(a) | $165,514 | | |
| Willful violation | Occupational Safety and Health Administration | 29 U.S.C. 666(a) | $165,514 | $11,823 | |
| Serious violation | Occupational Safety and Health Administration | 29 U.S.C. 666(b) | $16,550 | | |
| Other-than-serious violation | Occupational Safety and Health Administration | 29 U.S.C. 666(c) | $16,550 | | |
| Failure to correct violation | Occupational Safety and Health Administration | 29 U.S.C. 666(d) | $16,550 per day | | |
| Posting requirement violation | Occupational Safety and Health Administration | 29 U.S.C. 666(i) | $16,550 | | |
| False Claims Act; 3 Violations | DOJ | 31 U.S.C. 3729(a) | 28,619 | 14,308, | |
| PROGRAM FRAUD CIVIL REMEDIES ACT (PFCRA) | EPA | 31 U.S.C. 3802(a)(1) | 14,308 | | |
| Program Fraud Civil Remedies Act; Violations Involving False Claim (per claim) | DOJ | 31 U.S.C. 3802(a)(1) | 14,308 | | |
| PFCRA | EPA | 31 U.S.C. 3802(a)(2) | 14,308 | | |
| Program Fraud Civil Remedies Act; Violation Involving False Statement (per statement) | DOJ | 31 U.S.C. 3802(a)(2) | 14,308 | | |
| Anchorage Ground/Harbor Regulations General | U.S. Coast Guard | 33 U.S.C. 471 | 14,435 | | |
| Anchorage Ground/Harbor Regulations St. Mary's River | U.S. Coast Guard | 33 U.S.C. 474 | 996 | | |
| Bridges/Failure to Comply with Regulations | U.S. Coast Guard | 33 U.S.C. 495(b) | 36,439 | | |
| Bridges/Drawbridges | U.S. Coast Guard | 33 U.S.C. 499(c) | 36,439 | | |
| Bridges/Failure to Alter Bridge Obstructing Navigation | U.S. Coast Guard | 33 U.S.C. 502(c) | 36,439 | | |
| Bridges/Maintenance and Operation | U.S. Coast Guard | 33 U.S.C. 533(b) | 36,439 | | |
| Bridge to Bridge Communication; Master, Person in Charge or Pilot | U.S. Coast Guard | 33 U.S.C. 1208(a) | 2,654 | | |
| Bridge to Bridge Communication; Vessel | U.S. Coast Guard | 33 U.S.C. 1208(b) | 2,654 | | |
| CLEAN WATER ACT (CWA) | EPA | 33 U.S.C. 1319(d) | 68,445 | | |
| CWA | EPA | 33 U.S.C. 1319(g)(2)(A) | 27,378/68,445 | | |
| CWA | EPA | 33 U.S.C. 1319(g)(2)(B) | 27,378/342,218 | | |
| CWA | EPA | 33 U.S.C. 1321(b)(6)(B)(i) | 23,647/59,114 | | |
| Oil/Hazardous Substances: Discharges (Class I per violation) | U.S. Coast Guard | 33 U.S.C. 1321(b)(6)(B)(i) | 23,647 | | |
| Oil/Hazardous Substances: Discharges (Class I total under paragraph) | U.S. Coast Guard | 33 U.S.C. 1321(b)(6)(B)(i) | 59,114 | | |
| CWA | EPA | 33 U.S.C. 1321(b)(6)(B)(ii) | 23,647/295,564 | | |
| Oil/Hazardous Substances: Discharges (Class II per day of violation) | U.S. Coast Guard | 33 U.S.C. 1321(b)(6)(B)(ii) | 23,647 | | |
| Oil/Hazardous Substances: Discharges (Class II total under paragraph) | U.S. Coast Guard | 33 U.S.C. 1321(b)(6)(B)(ii) | 295,564 | | |
| CWA | EPA | 33 U.S.C. 1321(b)(7)(A) | 59,114/2,364 | | |
| Oil/Hazardous Substances: Discharges (per barrel of oil or unit discharged) Judicial Assessment | U.S. Coast Guard | 33 U.S.C. 1321(b)(7)(A) | 2,365 | | |
| Oil/Hazardous Substances: Discharges (per day of violation) Judicial Assessment | U.S. Coast Guard | 33 U.S.C. 1321(b)(7)(A) | 59,114 | | |
| CWA | EPA | 33 U.S.C. 1321(b)(7)(B) | 59,114 | | |
| Oil/Hazardous Substances: Failure to Carry Out Removal/Comply With Order (Judicial Assessment) | U.S. Coast Guard | 33 U.S.C. 1321(b)(7)(B) | 59,114 | | |
| CWA | EPA | 33 U.S.C. 1321(b)(7)(C) | 59,114 | | |
| Oil/Hazardous Substances: Failure to Comply with Regulation Issued Under 1321(j) (Judicial Assessment) | U.S. Coast Guard | 33 U.S.C. 1321(b)(7)(C) | 59,114 | | |
| CWA | EPA | 33 U.S.C. 1321(b)(7)(D) | 236,451/7,093 | | |
| Oil/Hazardous Substances: Discharges, Gross Negligence—Minimum Penalty (Judicial Assessment) | U.S. Coast Guard | 33 U.S.C. 1321(b)(7)(D) | | 236,451 | |
| Oil/Hazardous Substances: Discharges, Gross Negligence (per barrel of oil or unit discharged) Judicial Assessment | U.S. Coast Guard | 33 U.S.C. 1321(b)(7)(D) | 7,093 | | |
| Marine Sanitation Devices; Operating | U.S. Coast Guard | 33 U.S.C. 1322(j) | 9,956 | | |
| Marine Sanitation Devices; Sale or Manufacture | U.S. Coast Guard | 33 U.S.C. 1322(j) | 26,543 | | |
| MARINE PROTECTION, RESEARCH, AND SANCTUARIES ACT (MPRSA) | EPA | 33 U.S.C. 1414b(d)(1)(A) | 1,575 | | |
| MPRSA | EPA | 33 U.S.C. 1415(a) | 248,851/328,265 | | |
| International Navigation Rules; Operator | U.S. Coast Guard | 33 U.S.C. 1608(a) | 18,610 | | |
| International Navigation Rules; Vessel | U.S. Coast Guard | 33 U.S.C. 1608(b) | 18,610 | | |
| CERTAIN ALASKAN CRUISE SHIP OPERATIONS (CACSO) | EPA | 33 U.S.C. 1901 note (see 1409(a)(2)(A)) | 18,142/45,354 | | |
| CACSO | EPA | 33 U.S.C. 1901 note (see 1409(a)(2)(B)) | 18,142/226,768 | | |
| CACSO | EPA | 33 U.S.C. 1901 note (see 1409(b)(1)) | 45,354 | | |
| ACT TO PREVENT POLLUTION FROM SHIPS (APPS) | EPA | 33 U.S.C. 1908(b)(1) | 93,058 | | |
| Pollution from Ships; General | U.S. Coast Guard | 33 U.S.C. 1908(b)(1) | 93,058 | | |
| APPS | EPA | 33 U.S.C. 1908(b)(2) | 18,610 | | |
| Pollution from Ships; False Statement | U.S. Coast Guard | 33 U.S.C. 1908(b)(2) | 18,610 | | |
| Inland Navigation Rules; Operator | U.S. Coast Guard | 33 U.S.C. 2072(a) | 18,610 | | |
| Inland Navigation Rules; Vessel | U.S. Coast Guard | 33 U.S.C. 2072(b) | 18,610 | | |
| Shore Protection; General | U.S. Coast Guard | 33 U.S.C. 2609(a) | 65,653 | | |
| Shore Protection; Operating Without Permit | U.S. Coast Guard | 33 U.S.C. 2609(b) | 26,262 | | |
| Oil Pollution Liability and Compensation | U.S. Coast Guard | 33 U.S.C. 2716a(a) | 59,114 | | |
| Clean Hulls; Civil Enforcement | U.S. Coast Guard | 33 U.S.C. 3852(a)(1)(A) | 54,124 | | |
| Clean Hulls; related to false statements | U.S. Coast Guard | 33 U.S.C. 3852(a)(1)(A) | 72,164 | | |
| Clean Hulls; Recreational Vessels | U.S. Coast Guard | 33 U.S.C. 3852(c) | 7,217 | | |
| Confidentiality of information; State and Local Criminal History Record Information Systems—Right to Privacy Violation | DOJ | 34 U.S.C. 10231(d) | 36,498 | | |
| Federal Property and Administrative Services Act; Violation Involving Surplus Government Property (per act) | DOJ | 40 U.S.C. 123(a)(1)(A) | 7,299 | | |
| Office of Federal Procurement Policy Act; 6 Violation by an individual (per violation) | DOJ | 41 U.S.C. 2105(b)(1) | 131,308 | | |
| Office of Federal Procurement Policy Act; 6 Violation by an organization (per violation) | DOJ | 41 U.S.C. 2105(b)(2) | 1,313,069 | | |
| Anti-Kickback Act; Violation Involving Kickbacks 4 (per occurrence) | DOJ | 41 U.S.C. 8706(a)(1)(B) | 28,619 | | |
| SAFE DRINKING WATER ACT (SDWA) | EPA | 42 U.S.C. 300g-3(b) | 71,545 | | |
| SDWA | EPA | 42 U.S.C. 300g-3(g)(3)(A) | 71,545 | | |
| SDWA | EPA | 42 U.S.C. 300g-3(g)(3)(B) | 14,308/49,848 | | |
| SDWA | EPA | 42 U.S.C. 300g-3(g)(3)(C) | 49,848 | | |
| Penalty for a hospital's non-compliance with making public standard charges for hospital items and services | HHS | 42 U.S.C. 300gg-18 , 42 U.S.C. 1302 | 342 | | |
| 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 | HHS | 42 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 services | HHS | 42 U.S.C. 300gg-118 note , 300gg-134 | 12,123 | | |
| SDWA | EPA | 42 U.S.C. 300h-2(b)(1) | 71,545 | | |
| SDWA | EPA | 42 U.S.C. 300h-2(c)(1) | 28,619/357,729 | | |
| SDWA | EPA | 42 U.S.C. 300h-2(c)(2) | 14,308/357,729 | | |
| SDWA | EPA | 42 U.S.C. 300h-3(c) | 24,885/53,088 | | |
| SDWA | EPA | 42 U.S.C. 300i-1(c) | 174,109/1,741,100 | | |
| SDWA | EPA | 42 U.S.C. 300i(b) | 29,911 | | |
| SDWA | EPA | 42 U.S.C. 300j-4(c) | 71,545 | | |
| SDWA | EPA | 42 U.S.C. 300j-6(b)(2) | 49,848 | | |
| SDWA | EPA | 42 U.S.C. 300j-23(d) | 13,132/131,308 | | |
| SDWA | EPA | 42 U.S.C. 300j(e)(2) | 12,442 | | |
| Fair Housing Act of 1968; first violation | DOJ | 42 U.S.C. 3614(d)(1)(C)(i) | 131,308 | | |
| Fair Housing Act of 1968; subsequent violation | DOJ | 42 U.S.C. 3614(d)(1)(C)(ii) | 262,614 | | |
| RESIDENTIAL LEAD-BASED PAINT HAZARD REDUCTION ACT OF 1992 | EPA | 42 U.S.C. 4852d(b)(5) | 22,263 | | |
| NOISE CONTROL ACT OF 1972 | EPA | 42 U.S.C. 4910(a)(2) | 47,041 | | |
| Disaster Relief Act of 1974; 7 Violation (per violation) | DOJ | 42 U.S.C. 5157(d) | 16,590 | | |
| RESOURCE CONSERVATION AND RECOVERY ACT (RCRA) | EPA | 42 U.S.C. 6928(a)(3) | 124,426 | | |
| RCRA | EPA | 42 U.S.C. 6928(c) | 74,943 | | |
| RCRA | EPA | 42 U.S.C. 6928(g) | 93,058 | | |
| RCRA | EPA | 42 U.S.C. 6928(h)(2) | 74,943 | | |
| RCRA | EPA | 42 U.S.C. 6934(e) | 18,610 | | |
| RCRA | EPA | 42 U.S.C. 6973(b) | 18,610 | | |
| RCRA | EPA | 42 U.S.C. 6991e(a)(3) | 74,943 | | |
| RCRA | EPA | 42 U.S.C. 6991e(d)(1) | 29,980 | | |
| RCRA | EPA | 42 U.S.C. 6991e(d)(2) | 29,980 | | |
| CLEAN AIR ACT (CAA) | EPA | 42 U.S.C. 7413(b) | 124,426 | | |
| CAA | EPA | 42 U.S.C. 7413(d)(1) | 59,114/472,901 | | |
| CAA | EPA | 42 U.S.C. 7413(d)(3) | 11,823 | | |
| CAA | EPA | 42 U.S.C. 7524(a) | 59,114/5,911 | | |
| CAA | EPA | 42 U.S.C. 7524(c)(1) | 472,901 | | |
| CAA | EPA | 42 U.S.C. 7545(d)(1) | 59,114 | | |
| COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY ACT (CERCLA) | EPA | 42 U.S.C. 9604(e)(5)(B) | 71,545 | | |
| CERCLA | EPA | 42 U.S.C. 9606(b)(1) | 71,545 | | |
| CERCLA | EPA | 42 U.S.C. 9609(a)(1) | 71,545 | | |
| Hazardous Substances, Releases, Liability, Compensation (Class I) | U.S. Coast Guard | 42 U.S.C. 9609(a) | 71,545 | | |
| CERCLA | EPA | 42 U.S.C. 9609(b) | 71,545/214,637 | | |
| Hazardous Substances, Releases, Liability, Compensation (Class II) | U.S. Coast Guard | 42 U.S.C. 9609(b) | 71,545 | | |
| Hazardous Substances, Releases, Liability, Compensation (Class II subsequent offense) | U.S. Coast Guard | 42 U.S.C. 9609(b) | 214,637 | | |
| CERCLA | EPA | 42 U.S.C. 9609(c) | 71,545/214,637 | | |
| Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment) | U.S. Coast Guard | 42 U.S.C. 9609(c) | 71,545 | | |
| Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment subsequent offense) | U.S. Coast Guard | 42 U.S.C. 9609(c) | 214,637 | | |
| EMERGENCY PLANNING AND COMMUNITY RIGHT-TO-KNOW ACT (EPCRA) | EPA | 42 U.S.C. 11045(a) | 71,545 | | |
| EPCRA | EPA | 42 U.S.C. 11045(b)(1)(A) | 71,545 | | |
| EPCRA | EPA | 42 U.S.C. 11045(b)(2) | 71,545/214,637 | | |
| EPCRA | EPA | 42 U.S.C. 11045(b)(3) | 71,545/214,637 | | |
| EPCRA | EPA | 42 U.S.C. 11045(c)(1) | 71,545 | | |
| EPCRA | EPA | 42 U.S.C. 11045(c)(2) | 28,619 | | |
| EPCRA | EPA | 42 U.S.C. 11045(d)(1) | 71,545 | | |
| Americans With Disabilities Act; Public accommodations for individuals with disabilities, first violation | DOJ | 42 U.S.C. 12188(b)(2)(C)(i) | 118,225 | | |
| Americans With Disabilities Act; Public accommodations for individuals with disabilities subsequent violation | DOJ | 42 U.S.C. 12188(b)(2)(C)(ii) | 236,451 | | |
| MERCURY-CONTAINING AND RECHARGEABLE BATTERY MANAGEMENT ACT (BATTERY ACT) | EPA | 42 U.S.C. 14304(a)(1) | 19,942 | | |
| BATTERY ACT | EPA | 42 U.S.C. 14304(g) | 19,942 | | |
| Vessel Inspection or Examination Fees | U.S. Coast Guard | 46 U.S.C. 2110(e) | 11,823 | | |
| Alcohol and Dangerous Drug Testing | U.S. Coast Guard | 46 U.S.C. 2115 | 9,624 | | |
| Negligent Operations: Other Vessels | U.S. Coast Guard | 46 U.S.C. 2302(a) | 43,527 | | |
| Negligent Operations: Recreational Vessels | U.S. Coast Guard | 46 U.S.C. 2302(a) | 8,705 | | |
| Operating a Vessel While Under the Influence of Alcohol or a Dangerous Drug | U.S. Coast Guard | 46 U.S.C. 2302(c)(1) | 9,624 | | |
| Vessel Reporting Requirements: Owner, Charterer, Managing Operator, or Agent | U.S. Coast Guard | 46 U.S.C. 2306(a)(4) | 14,988 | | |
| Vessel Reporting Requirements: Master | U.S. Coast Guard | 46 U.S.C. 2306(b)(2) | 2,998 | | |
| Immersion Suits | U.S. Coast Guard | 46 U.S.C. 3102(c)(1) | 14,988 | | |
| Master Key Control System | U.S. Coast Guard | 46 U.S.C. 3106(d) | 1,059 | | |
| Inspection Permit | U.S. Coast Guard | 46 U.S.C. 3302(i)(5) | 3,126 | | |
| Vessel Inspection; General | U.S. Coast Guard | 46 U.S.C. 3318(a) | 14,988 | | |
| Vessel Inspection; Nautical School Vessel | U.S. Coast Guard | 46 U.S.C. 3318(g) | 14,988 | | |
| Vessel Inspection; Failure to Give Notice in accordance with (IAW) 3304(b) | U.S. Coast Guard | 46 U.S.C. 3318(h) | 2,998 | | |
| Vessel Inspection; Failure to Give Notice IAW 3309(c) | U.S. Coast Guard | 46 U.S.C. 3318(i) | 2,998 | | |
| Vessel Inspection; Vessel ≥1600 Gross Tons | U.S. Coast Guard | 46 U.S.C. 3318(j)(1) | 29,980 | | |
| Vessel Inspection; Vessel <1600 Gross Tons (GT) | U.S. Coast Guard | 46 U.S.C. 3318(j)(1) | 5,996 | | |
| Vessel Inspection; Failure to Comply with 3311(b) | U.S. Coast Guard | 46 U.S.C. 3318(k) | 29,980 | | |
| Vessel Inspection; Violation of 3318(b)-3318(f) | U.S. Coast Guard | 46 U.S.C. 3318(l) | 14,988 | | |
| List/count of Passengers | U.S. Coast Guard | 46 U.S.C. 3502(e) | 312 | | |
| Notification to Passengers | U.S. Coast Guard | 46 U.S.C. 3504(c) | 31,252 | | |
| Notification to Passengers; Sale of Tickets | U.S. Coast Guard | 46 U.S.C. 3504(c) | 1,562 | | |
| Copies of Laws on Passenger Vessels; Master | U.S. Coast Guard | 46 U.S.C. 3506 | 625 | | |
| Passenger Vessel Security and Safety; Daily Penalty & Maximum Penalty | U.S. Coast Guard | 46 U.S.C. 3507(h)(1)(A) | 26,481 Daily/52,962 Maximum | | |
| Passenger Vessel Security and Safety; Crewmembers Crime Scene Preservation Training; Maximum Penalty | U.S. Coast Guard | 46 U.S.C. 3508(d) | 52,962 | | |
| Liquid Bulk/Dangerous Cargo | U.S. Coast Guard | 46 U.S.C. 3718(a)(1) | 78,134 | | |
| Uninspected Vessels | U.S. Coast Guard | 46 U.S.C. 4106 | 13,132 | | |
| Recreational Vessels (maximum for related series of violations) | U.S. Coast Guard | 46 U.S.C. 4311(b)(1) | 413,388 | | |
| Recreational Vessels; Violation of 4307(a) | U.S. Coast Guard | 46 U.S.C. 4311(b)(1) | 8,267 | | |
| Engine Cut-Off Switches; Violation of 4312(b), First Offense | U.S. Coast Guard | 46 U.S.C. 4311(c) | 106 | | |
| Engine Cut-Off Switches; Violation of 4312(b), Second Offense | U.S. Coast Guard | 46 U.S.C. 4311(c) | 265 | | |
| Engine Cut-Off Switches; Violation of 4312(b), Subsequent to Second Offense | U.S. Coast Guard | 46 U.S.C. 4311(c) | 529 | | |
| Recreational Vessels | U.S. Coast Guard | 46 U.S.C. 4311(d) | 3,126 | | |
| Uninspected Commercial Fishing Industry Vessels | U.S. Coast Guard | 46 U.S.C. 4507 | 13,132 | | |
| Abandonment of Barges | U.S. Coast Guard | 46 U.S.C. 4703 | 2,224 | | |
| Load Lines | U.S. Coast Guard | 46 U.S.C. 5116(a) | 14,308 | | |
| Load Lines; Violation of 5112(a) | U.S. Coast Guard | 46 U.S.C. 5116(b) | 28,619 | | |
| Load Lines; Violation of 5112(b) | U.S. Coast Guard | 46 U.S.C. 5116(c) | 14,308 | | |
| Reporting Marine Casualties | U.S. Coast Guard | 46 U.S.C. 6103(a) | 49,848 | | |
| Reporting Marine Casualties; Violation of 6104 | U.S. Coast Guard | 46 U.S.C. 6103(b) | 13,132 | | |
| Manning of Inspected Vessels; Failure to Report Deficiency in Vessel Complement | U.S. Coast Guard | 46 U.S.C. 8101(e) | 2,365 | | |
| Manning of Inspected Vessels | U.S. Coast Guard | 46 U.S.C. 8101(f) | 23,647 | | |
| Manning of Inspected Vessels; Employing or Serving in Capacity not Licensed by U.S. Coast Guard (USCG) | U.S. Coast Guard | 46 U.S.C. 8101(g) | 23,647 | | |
| Manning of Inspected Vessels; Freight Vessel <100 GT, Small Passenger Vessel, or Sailing School Vessel | U.S. Coast Guard | 46 U.S.C. 8101(h) | 3,126 | | |
| Watchmen on Passenger Vessels | U.S. Coast Guard | 46 U.S.C. 8102(a) | 3,126 | | |
| Citizenship Requirements | U.S. Coast Guard | 46 U.S.C. 8103(f) | 1,562 | | |
| Watches on Vessels; Violation of 8104(a) or (b) | U.S. Coast Guard | 46 U.S.C. 8104(i) | 23,647 | | |
| Watches on Vessels; Violation of 8104(c), (d), (e), or (h) | U.S. Coast Guard | 46 U.S.C. 8104(j) | 23,647 | | |
| Employing Qualified Available U.S. Citizens or Residents | U.S. Coast Guard | 46 U.S.C. 8106(f) | 10,592 Daily/105,923 Maximum | | |
| Staff Department on Vessels | U.S. Coast Guard | 46 U.S.C. 8302(e) | 312 | | |
| Officer's Competency Certificates | U.S. Coast Guard | 46 U.S.C. 8304(d) | 312 | | |
| Coastwise Pilotage; Owner, Charterer, Managing Operator, Agent, Master or Individual in Charge | U.S. Coast Guard | 46 U.S.C. 8502(e) | 23,647 | | |
| Coastwise Pilotage; Individual | U.S. Coast Guard | 46 U.S.C. 8502(f) | 23,647 | | |
| Federal Pilots | U.S. Coast Guard | 46 U.S.C. 8503 | 74,943 | | |
| Merchant Mariners Documents | U.S. Coast Guard | 46 U.S.C. 8701(d) | 1,562 | | |
| Crew Requirements | U.S. Coast Guard | 46 U.S.C. 8702(e) | 23,647 | | |
| Small Vessel Manning | U.S. Coast Guard | 46 U.S.C. 8906 | 49,848 | | |
| Pilotage: Great Lakes; Owner, Charterer, Managing Operator, Agent, Master or Individual in Charge | U.S. Coast Guard | 46 U.S.C. 9308(a) | 23,647 | | |
| Pilotage: Great Lakes; Individual | U.S. Coast Guard | 46 U.S.C. 9308(b) | 23,647 | | |
| Pilotage: Great Lakes; Violation of 9303 | U.S. Coast Guard | 46 U.S.C. 9308(c) | 23,647 | | |
| Requirement to Report Sexual Assault and Harassment; Mandatory Reporting by Responsible Entity of a Vessel | U.S. Coast Guard | 46 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 Guard | 46 U.S.C. 10104(d)(2) | 26,481 | | |
| Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Daily Noncompliance Penalty | U.S. Coast Guard | 46 U.S.C. 10104(d)(2) | 529 | | |
| Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Civil Penalty Maximum | U.S. Coast Guard | 46 U.S.C. 10104(d)(2) | 52,962 | | |
| Pay Advances to Seamen | U.S. Coast Guard | 46 U.S.C. 10314(a)(2) | 1,562 | | |
| Pay Advances to Seamen; Remuneration for Employment | U.S. Coast Guard | 46 U.S.C. 10314(b) | 1,562 | | |
| Allotment to Seamen | U.S. Coast Guard | 46 U.S.C. 10315(c) | 1,562 | | |
| Seamen Protection; General | U.S. Coast Guard | 46 U.S.C. 10321 | 10,831 | | |
| Coastwise Voyages: Advances | U.S. Coast Guard | 46 U.S.C. 10505(a)(2) | 10,831 | | |
| Coastwise Voyages: Advances; Remuneration for Employment | U.S. Coast Guard | 46 U.S.C. 10505(b) | 10,831 | | |
| Coastwise Voyages: Seamen Protection; General | U.S. Coast Guard | 46 U.S.C. 10508(b) | 10,831 | | |
| Effects of Deceased Seamen | U.S. Coast Guard | 46 U.S.C. 10711 | 625 | | |
| Complaints of Unfitness | U.S. Coast Guard | 46 U.S.C. 10902(a)(2) | 1,562 | | |
| Proceedings on Examination of Vessel | U.S. Coast Guard | 46 U.S.C. 10903(d) | 312 | | |
| Permission to Make Complaint | U.S. Coast Guard | 46 U.S.C. 10907(b) | 1,562 | | |
| Accommodations for Seamen | U.S. Coast Guard | 46 U.S.C. 11101(f) | 1,562 | | |
| Medicine Chests on Vessels | U.S. Coast Guard | 46 U.S.C. 11102(b) | 1,562 | | |
| Destitute Seamen | U.S. Coast Guard | 46 U.S.C. 11104(b) | 312 | | |
| Wages on Discharge | U.S. Coast Guard | 46 U.S.C. 11105(c) | 1,562 | | |
| Log Books; Master Failing to Maintain | U.S. Coast Guard | 46 U.S.C. 11303(a) | 625 | | |
| Log Books; Master Failing to Make Entry | U.S. Coast Guard | 46 U.S.C. 11303(b) | 625 | | |
| Log Books; Late Entry | U.S. Coast Guard | 46 U.S.C. 11303(c) | 469 | | |
| Carrying of Sheath Knives | U.S. Coast Guard | 46 U.S.C. 11506 | 157 | | |
| Vessel Documentation | U.S. Coast Guard | 46 U.S.C. 12151(a)(1) | 20,468 | | |
| Documentation of Vessels—Related to activities involving mobile offshore drilling units | U.S. Coast Guard | 46 U.S.C. 12151(a)(2) | 34,116 | | |
| Vessel Documentation; Fishery Endorsement | U.S. Coast Guard | 46 U.S.C. 12151(c) | 156,422 | | |
| Numbering of Undocumented Vessels—Willful violation | U.S. Coast Guard | 46 U.S.C. 12309(a) | 15,628 | | |
| Numbering of Undocumented Vessels | U.S. Coast Guard | 46 U.S.C. 12309(b) | 3,126 | | |
| Vessel Identification System | U.S. Coast Guard | 46 U.S.C. 12507(b) | 26,262 | | |
| Measurement of Vessels | U.S. Coast Guard | 46 U.S.C. 14701 | 57,238 | | |
| Measurement; False Statements | U.S. Coast Guard | 46 U.S.C. 14702 | 57,238 | | |
| Commercial Instruments and Maritime Liens | U.S. Coast Guard | 46 U.S.C. 31309 | 26,262 | | |
| Commercial Instruments and Maritime Liens; Mortgagor | U.S. Coast Guard | 46 U.S.C. 31330(a)(2) | 26,262 | | |
| Commercial Instruments and Maritime Liens; Violation of 31329 | U.S. Coast Guard | 46 U.S.C. 31330(b)(2) | 65,653 | | |
| Vessel Escort Operations and Towing Assistance | U.S. Coast Guard | 46 U.S.C. 55112(d) | 10,592 | | |
| Ports and Waterways Safety Regulations | U.S. Coast Guard | 46 U.S.C. 70036(a) | 117,608 | | |
| Vessel Navigation: Regattas or Marine Parades; Unlicensed Person in Charge | U.S. Coast Guard | 46 U.S.C. 70041(d)(1)(B) | 11,823 | | |
| Vessel Navigation: Regattas or Marine Parades; Owner Onboard Vessel | U.S. Coast Guard | 46 U.S.C. 70041(d)(1)(C) | 11,823 | | |
| Vessel Navigation: Regattas or Marine Parades; Other Persons | U.S. Coast Guard | 46 U.S.C. 70041(d)(1)(D) | 5,911 | | |
| Regulation of Vessels in Territorial Waters of the United States | U.S. Coast Guard | 46 U.S.C. 70052(c) | 26,481 | | |
| Port Security | U.S. Coast Guard | 46 U.S.C. 70119(a) | 43,527 | | |
| Port Security—Continuing Violations | U.S. Coast Guard | 46 U.S.C. 70119(b) | 78,210 | | |
| Suspension of Passenger Service | U.S. Coast Guard | 46 U.S.C. 70305(c) | 78,210 | | |
| Maritime Drug Law Enforcement; Penalties | U.S. Coast Guard | 46 U.S.C. 70506 | 7,217 | | |
| Safe Containers for International Cargo | U.S. Coast Guard | 46 U.S.C. 80509(a) | 7,820 | | |
| Hazardous Materials: Related to Vessels—Maximum Penalty | U.S. Coast Guard | 49 U.S.C. 5123(a)(1) | 102,348 | | |
| Hazardous Materials: Related to Vessels—Penalty from Fatalities, Serious Injuries/Illness or Substantial Damage to Property | U.S. Coast Guard | 49 U.S.C. 5123(a)(2) | 238,809 | | |
| Hazardous Materials: Related to Vessels—Training | U.S. Coast Guard | 49 U.S.C. 5123(a)(3) | 617 | | |
| National Motor Vehicle Title Identification System; Violation (per violation) | DOJ | 49 U.S.C. 30505(a) | 2,111 | | |
| Consumer tire information | National Highway Traffic Safety Administration | 49 U.S.C. 32304A | $75,541 for each violation | | |
| Country of origin content labeling | National Highway Traffic Safety Administration | 49 U.S.C. 32304 | $2,224 for each violation | | |
| Crash-worthiness and damage susceptibility | National Highway Traffic Safety Administration | 49 U.S.C. 32308(a) | $3,650 for each violation | | |
| Bumper standards | National Highway Traffic Safety Administration | 49 U.S.C. 32506(a) | $3,650 for each violation | | |
| Automobile fuel economy | National Highway Traffic Safety Administration | 49 U.S.C. 32911(a) | $52,468 for each violation | | |
| Automobile fuel economy | National Highway Traffic Safety Administration | 49 U.S.C. 32912(c) | $33 for each .1 of a mile a gallon | | |
| Vehicle theft protection | National Highway Traffic Safety Administration | 49 U.S.C. 33114(a)(1)-(4) | $2,998 for each violation | | |
| Vehicle theft protection | National Highway Traffic Safety Administration | 49 U.S.C. 33114(a)(5) | $222,609 a day for each violation | | |
| National Automobile Title Information System | National Highway Traffic Safety Administration | 49 U.S.C. Chapter 305 | $2,224 for each violation | | |
| Odometer tampering and disclosure | National Highway Traffic Safety Administration | 49 U.S.C. Chapter 327 | $13,676 for each violation | | |
| Odometer tampering and disclosure, with intent to defraud | National Highway Traffic Safety Administration | 49 U.S.C. Chapter 327 | three times the actual damages or $13,676, whichever is greater | | |
| Servicemembers Civil Relief Act of 2003; first violation | DOJ | 50 U.S.C. 4041(b)(3) | 79,380 | | |
| Servicemembers Civil Relief Act of 2003; subsequent violation | DOJ | 50 U.S.C. 4041(b)(3) | 158,761 | | |
| Penalty for each instance of overcharging a 340B covered entity | HHS | 56b(d)(1)(B)(vi) | 7,217 | | |
| Penalty for each individual who violates safety and security procedures related to handling dangerous biological agents and toxins | HHS | 262a(i)(1) | 435,272 | | |
| Penalty per day for violation of order of recall of biological product presenting imminent or substantial hazard | HHS | 262(d) | 286,184 | | |
| Penalty for a clinical laboratory's failure to meet participation and certification requirements and poses immediate jeopardy | HHS | 263a(h)(2)(B) & 1395w-2(b)(2)(A)(ii) | 26,262 | 8,010 | |
| Penalty for failure to obtain a mammography certificate as required | HHS | 263b(h)(3) | 22,263 | | |
| 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 provision | HHS | 290dd-2(f) | 51,299 | 103 | 1,538,970 |
| Penalty for violation of confidentiality provision of the Patient Safety and Quality Improvement Act | HHS | 299b-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 so | HHS | 299c-3(d) | 18,766 | | |
| Penalty per occurrence for any vaccine manufacturer that intentionally destroys, alters, falsifies, or conceals any record or report required | HHS | 300aa-28(b)(1) | 286,184 | | |
| Failure to provide the Summary of Benefits and Coverage | HHS | 300gg-15(f) | 1,443 | | |
| Penalty for violations of regulations related to the medical loss ratio reporting and rebating | HHS | 300gg-18 | 144 | | |
| Penalty per violation for committing information blocking | HHS | 300jj-51 | 1,327,209 | | |
| Penalty for violations related to drug samples resulting in a conviction of any representative of manufacturer or distributor in any 10-year period | HHS | 333(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 period | HHS | 333(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 samples | HHS | 333(b)(3) | 262,614 | | |
| Penalty for any person who violates a requirement related to devices for each such violation | HHS | 333(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. 350l | HHS | 333(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) | HHS | 333(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 corrected | HHS | 333(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) | HHS | 333(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 violation | HHS | 333(f)(4)(A)(ii) | 377,701 | | |
| Penalty for any person who violates a requirement which relates to tobacco products for each such violation | HHS | 333(f)(9)(A) | 21,903 | | |
| Penalty per violation related to violations of tobacco requirements | HHS | 333(f)(9)(B)(i)(I) | 365,050 | | |
| 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 violation | HHS | 333(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 products | HHS | 333(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 violation | HHS | 333(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 period | HHS | 333(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. | HHS | 333 note | 365 | | |
| 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 services | HHS | 335b(a) | 556,526 | | |
| Penalty for any person who violates any such requirements for electronic products, with each unlawful act or omission constituting a separate violation | HHS | 360pp(b)(1) | 3,650 | | |
| Penalty for Misuse of Information in the National Directory of New Hires | HHS | 653(l)(2) | 1,926 | | |
| Penalty for knowingly presenting or causing to be presented to an officer, employee, or agent of the United States a false claim | HHS | 1320a-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 benefits | HHS | 1320a-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 funding | HHS | 1320a-7a(o) | 12,482 | | |
| Penalty for failure to report any final adverse action taken against a health care provider, supplier, or practitioner | HHS | 1320a-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 interests | HHS | 1320a-7h(b)(1) | 14,432 | 1,443 | 216,490 |
| 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 interests | HHS | 1320a-7h(b)(2) | 144,329 | 14,432 | 1,443,275 |
| Maximum penalty for an administrator of a facility that fails to comply with notice requirements for the closure of a facility | HHS | 1320a-7j(h)(3)(A) | 144,329 | | |
| Minimum penalty for the first offense of an administrator who fails to provide notice of facility closure | HHS | 1320a-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 disabled | HHS | 1320a-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 beneficiary | HHS | 1320a-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 HHS | HHS | 1320b-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 HHS | HHS | 1320b-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 facility | HHS | 1320b-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 individual | HHS | 1320b-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 nurse | HHS | 1320b-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 provision | HHS | 1320(d)-5(a) | 73,011 | 145 | 2,190,294 |
| Penalty for each pre-February 18, 2009 violation of the HIPAA administrative simplification provisions | HHS | 1320(d)-5(a) | 198 | | 49,848 |
| Penalty for the first time an individual fails to file or amend a lobbying disclosure form, absent aggravating circumstances | HHS | 1352 | 25,132 | | |
| 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 request | HHS | 1395b-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 conducted | HHS | 1395bbb(c)(1) | 5,478 | | |
| Maximum daily penalty amount for each day a home health agency is not in compliance with statutory requirements | HHS | 1395bbb(f)(2)(A)(i) | 26,262 | | |
| Penalty for improper billing by Hospitals, Critical Access Hospitals, or Skilled Nursing Facilities | HHS | 1395cc(g) | 6,637 | | |
| Penalty for a hospital with 100 beds or more or responsible physician dumping patients needing emergency medical care | HHS | 1395dd(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 services | HHS | 1395eee(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 assessment | HHS | 1395i-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 assessment | HHS | 1395i-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 conducted | HHS | 1395i-3(g)(2)(A) | 5,478 | | |
| Penalty per day for a Skilled Nursing Facility that has a Category 2 violation of certification requirements | HHS | 1395i-3(h)(2)(B)(ii)(I) | 8,211 | 136 | |
| Penalty for noncompliance by hospice program with requirements specified in section 1395x(dd) of 42 U.S.C. | HHS | 1395i-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)) | HHS | 1395l(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 involved | HHS | 1395l(i)(6) | 5,254 | | |
| Penalty for knowingly and willfully failing to provide information about a referring physician when seeking payment on an unassigned basis | HHS | 1395l(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 test | HHS | 1395m-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)) | HHS | 1395m(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)) | HHS | 1395m(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)) | HHS | 1395m(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)) | HHS | 1395m(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 Act | HHS | 1395m(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)) | HHS | 1395m(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)) | HHS | 1395m(l)(6) | 19,940 | | |
| Penalty for a HMO or competitive medical plan if such plan substantially fails to provide medically necessary, required items or services | HHS | 1395mm(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-referrals | HHS | 1395nn(g)(3) | 31,670 | | |
| Penalty for circumvention schemes in violation of the Stark Law's restrictions on physician self-referrals | HHS | 1395nn(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 arrangements | HHS | 1395nn(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)) | HHS | 1395pp(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 date | HHS | 1395ss(a)(2) | 68,444 | | |
| Penalty for a material misrepresentation regarding Medigap compliance policies | HHS | 1395ss(d)(1) | 13,132 | | |
| Penalty for selling Medigap policy under false pretense | HHS | 1395ss(d)(2) | 13,132 | | |
| Penalty for an issuer that sells health insurance policy that duplicates benefits | HHS | 1395ss(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 statement | HHS | 1395ss(d)(3)(A)(vi)(II) | 35,466 | | |
| Penalty for someone other than issuer that sells or issues a Medicare supplemental policy without acknowledgement form | HHS | 1395ss(d)(3)(B)(iv) | 35,466 | | |
| Penalty for using mail to sell a non-approved Medigap insurance policy | HHS | 1395ss(d)(4)(A) | 13,132 | | |
| 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 statute | HHS | 1395ss(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 benefits | HHS | 1395ss(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 circumstances | HHS | 1395ss(q)(5)(C) | 59,114 | | |
| Penalty for any person that fails to provide refunds or credits as required by section 1882(r)(1)(B) | HHS | 1395ss(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 criteria | HHS | 1395ss(s)(4) | 25,095 | | |
| Penalty for any issuer of a Medicare supplemental policy that fails to fulfill listed responsibilities | HHS | 1395ss(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 enrollee | HHS | 1395ss(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)) | HHS | 1395u(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) ) | HHS | 1395u(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)) | HHS | 1395u(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)) | HHS | 1395u(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)) | HHS | 1395u(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)) | HHS | 1395u(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)) | HHS | 1395u(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 basis | HHS | 1395u(p)(3)(A) | 5,254 | | |
| Penalty for a pharmaceutical manufacturer's misrepresentation of average sales price of a drug, or biologic | HHS | 1395w-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)) | HHS | 1395w-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)) | HHS | 1395w-4(g)(3)(B) | 19,940 | | |
| Penalty for a Medicare Advantage organization that substantially fails to provide medically necessary, required items and services | HHS | 1395w-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 contract | HHS | 1395w-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 regulations | HHS | 1395w-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 contract | HHS | 1395w-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 funds | HHS | 1395w-141(i)(3) | 17,062 | | |