{"asset": "federal-civil-penalty-maximums", "asset_type": "penalty-amounts", "body": "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 \u2014 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 \u2014 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 \u2014 and the page can say why).\n", "description": "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 \u2014 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 \u2014 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 \u2014 and the page can say why).", "file": "index.md", "generated": true, "harvested": "2026-08-10", "key_field": "violation", "licence": "US federal regulation; facts not copyrightable, quoted with citation.", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3", "https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5", "https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3", "https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4", "https://www.ecfr.gov/current/title-29/subtitle-B/chapter-XVII/part-1903/section-1903.15", "https://www.ecfr.gov/current/title-49/subtitle-B/chapter-V/part-578/section-578.6"], "stale_after": "2027-02-26", "title": "Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "dataset", "verified": false} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for failing to report a medical malpractice claim to National Practitioner Data Bank\n\n**Statutory authority:** 11131(c)\n\n**Maximum penalty:** 28,619\n\n> 11131(c) | 42 CFR 1003.810 | OIG | Penalty for failing to report a medical malpractice claim to National Practitioner Data Bank | 2024 | 27,894 | 28,619\n\nSource: \n", "file": "11131-c-penalty-for-failing-to-report-a-medical-malpractice-claim-to-national-practition.md", "generated": true, "harvested": "2026-08-10", "id": "11131-c-penalty-for-failing-to-report-a-medical-malpractice-claim-to-national-practition", "max_penalty": "28,619", "source_quote": "11131(c) | 42 CFR 1003.810 | OIG | Penalty for failing to report a medical malpractice claim to National Practitioner Data Bank | 2024 | 27,894 | 28,619", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "11131(c)", "title": "Penalty for failing to report a medical malpractice claim to National Practitioner Data Bank \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for failing to report a medical malpractice claim to National Practitioner Data Bank"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for breaching confidentiality of information reported to National Practitioner Data Bank\n\n**Statutory authority:** 11137(b)(2)\n\n**Maximum penalty:** 28,619\n\n> 11137(b)(2) | 42 CFR 1003.810 | OIG | Penalty for breaching confidentiality of information reported to National Practitioner Data Bank | 2024 | 27,894 | 28,619\n\nSource: \n", "file": "11137-b-2-penalty-for-breaching-confidentiality-of-information-reported-to-national-practi.md", "generated": true, "harvested": "2026-08-10", "id": "11137-b-2-penalty-for-breaching-confidentiality-of-information-reported-to-national-practi", "max_penalty": "28,619", "source_quote": "11137(b)(2) | 42 CFR 1003.810 | OIG | Penalty for breaching confidentiality of information reported to National Practitioner Data Bank | 2024 | 27,894 | 28,619", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "11137(b)(2)", "title": "Penalty for breaching confidentiality of information reported to National Practitioner Data Bank \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for breaching confidentiality of information reported to National Practitioner Data Bank"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) Violation\n\n**Statutory authority:** 12 U.S.C. 1833a(b)(1)\n\n**Maximum penalty:** 2,513,215\n\n> 12 U.S.C. 1833a(b)(1) | Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) Violation | 28 CFR 85.3(a)(6) | 2,449,575 | 2,513,215\n\nSource: \n", "file": "12-u-s-c-1833a-b-1-financial-institutions-reform-recovery-and-enforcement-act-firrea-violation.md", "generated": true, "harvested": "2026-08-10", "id": "12-u-s-c-1833a-b-1-financial-institutions-reform-recovery-and-enforcement-act-firrea-violation", "max_penalty": "2,513,215", "source_quote": " 12 U.S.C. 1833a(b)(1) | Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) Violation | 28 CFR 85.3(a)(6) | 2,449,575 | 2,513,215", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "12 U.S.C. 1833a(b)(1)", "title": "Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) Violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) Violation"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** FIRREA Violation (continuing) (per day)\n\n**Statutory authority:** 12 U.S.C. 1833a(b)(2)\n\n**Maximum penalty:** 2,513,215\n\n> 12 U.S.C. 1833a(b)(2) | FIRREA Violation (continuing) (per day) | 28 CFR 85.3(a)(7) | 2,449,575 | 2,513,215\n\nSource: \n", "file": "12-u-s-c-1833a-b-2-firrea-violation-continuing-per-day.md", "generated": true, "harvested": "2026-08-10", "id": "12-u-s-c-1833a-b-2-firrea-violation-continuing-per-day", "max_penalty": "2,513,215", "source_quote": " 12 U.S.C. 1833a(b)(2) | FIRREA Violation (continuing) (per day) | 28 CFR 85.3(a)(7) | 2,449,575 | 2,513,215", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "12 U.S.C. 1833a(b)(2)", "title": "FIRREA Violation (continuing) (per day) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "FIRREA Violation (continuing) (per day)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** FIRREA Violation (continuing)\n\n**Statutory authority:** 12 U.S.C. 1833a(b)(2)\n\n**Maximum penalty:** 12,566,086\n\n> 12 U.S.C. 1833a(b)(2) | FIRREA Violation (continuing) | 28 CFR 85.3(a)(7) | 12,247,886 | 12,566,086\n\nSource: \n", "file": "12-u-s-c-1833a-b-2-firrea-violation-continuing.md", "generated": true, "harvested": "2026-08-10", "id": "12-u-s-c-1833a-b-2-firrea-violation-continuing", "max_penalty": "12,566,086", "source_quote": " 12 U.S.C. 1833a(b)(2) | FIRREA Violation (continuing) | 28 CFR 85.3(a)(7) | 12,247,886 | 12,566,086", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "12 U.S.C. 1833a(b)(2)", "title": "FIRREA Violation (continuing) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "FIRREA Violation (continuing)"} {"agency": "HHS", "annual_cap": "2,190,294", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1320(d)-5(a)\n\n**Maximum penalty:** 73,011\n\n**Minimum penalty:** 145\n\n**Annual cap:** 2,190,294\n\n> 1320(d)-5(a) | 45 CFR 160.404(b)(2)(i)(A) , (B) | OCR | 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 | 2024 | | | | | | Minimum | 2024 | 141 | 145 | | | | Maximum | 2024 | 71,162 | 73,011 | | | | Calendar Year Cap | 2024 | 2,134,831 | 2,190,294\n\nSource: \n", "file": "1320-d-5-a-penalty-for-each-february-18-2009-or-later-violation-of-a-hipaa-administrative-s.md", "generated": true, "harvested": "2026-08-10", "id": "1320-d-5-a-penalty-for-each-february-18-2009-or-later-violation-of-a-hipaa-administrative-s", "max_penalty": "73,011", "min_penalty": "145", "source_quote": "1320(d)-5(a) | 45 CFR 160.404(b)(2)(i)(A) , (B) | OCR | 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 | 2024 | | | | | | Minimum | 2024 | 141 | 145 | | | | Maximum | 2024 | 71,162 | 73,011 | | | | Calendar Year Cap | 2024 | 2,134,831 | 2,190,294", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1320(d)-5(a)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "annual_cap": "49,848", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for each pre-February 18, 2009 violation of the HIPAA administrative simplification provisions\n\n**Statutory authority:** 1320(d)-5(a)\n\n**Maximum penalty:** 198\n\n**Annual cap:** 49,848\n\n> 1320(d)-5(a) | 45 CFR 160.404(b)(1)(i) , (ii) | OCR | Penalty for each pre-February 18, 2009 violation of the HIPAA administrative simplification provisions | 2024 | 193 | 198 | | | OIG | Calendar Year Cap | 2024 | 48,586 | 49,848\n\nSource: \n", "file": "1320-d-5-a-penalty-for-each-pre-february-18-2009-violation-of-the-hipaa-administrative-simp.md", "generated": true, "harvested": "2026-08-10", "id": "1320-d-5-a-penalty-for-each-pre-february-18-2009-violation-of-the-hipaa-administrative-simp", "max_penalty": "198", "source_quote": "1320(d)-5(a) | 45 CFR 160.404(b)(1)(i) , (ii) | OCR | Penalty for each pre-February 18, 2009 violation of the HIPAA administrative simplification provisions | 2024 | 193 | 198 | | | OIG | Calendar Year Cap | 2024 | 48,586 | 49,848", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1320(d)-5(a)", "title": "Penalty for each pre-February 18, 2009 violation of the HIPAA administrative simplification provisions \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for each pre-February 18, 2009 violation of the HIPAA administrative simplification provisions"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for knowingly presenting or causing to be presented to an officer, employee, or agent of the United States a false claim\n\n**Statutory authority:** 1320a-7a(a)\n\n**Maximum penalty:** 25,595\n\n> 1320a-7a(a) | 42 CFR 1003.210(a)(1) | OIG | Penalty for knowingly presenting or causing to be presented to an officer, employee, or agent of the United States a false claim | 2024 | 24,947 | 25,595\n\nSource: \n", "file": "1320a-7a-a-penalty-for-knowingly-presenting-or-causing-to-be-presented-to-an-officer-employ.md", "generated": true, "harvested": "2026-08-10", "id": "1320a-7a-a-penalty-for-knowingly-presenting-or-causing-to-be-presented-to-an-officer-employ", "max_penalty": "25,595", "source_quote": "1320a-7a(a) | 42 CFR 1003.210(a)(1) | OIG | Penalty for knowingly presenting or causing to be presented to an officer, employee, or agent of the United States a false claim | 2024 | 24,947 | 25,595", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1320a-7a(a)", "title": "Penalty for knowingly presenting or causing to be presented to an officer, employee, or agent of the United States a false claim \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for knowingly presenting or causing to be presented to an officer, employee, or agent of the United States a false claim"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1320a-7a(b)\n\n**Maximum penalty:** 6,398\n\n> 1320a-7a(b) | | OIG | 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 | 2024 | 6,236 | 6,398\n\nSource: \n", "file": "1320a-7a-b-penalty-for-payments-by-a-hospital-or-critical-access-hospital-to-induce-a-physi.md", "generated": true, "harvested": "2026-08-10", "id": "1320a-7a-b-penalty-for-payments-by-a-hospital-or-critical-access-hospital-to-induce-a-physi", "max_penalty": "6,398", "source_quote": "1320a-7a(b) | | OIG | 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 | 2024 | 6,236 | 6,398", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1320a-7a(b)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1320a-7a(o)\n\n**Maximum penalty:** 12,482\n\n> 1320a-7a(o) | 42 CFR 1003.710(a)(1) | OIG | 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 | 2024 | 12,166 | 12,482\n\nSource: \n", "file": "1320a-7a-o-penalty-for-knowingly-presenting-or-causing-to-be-presented-a-false-or-fraudulen.md", "generated": true, "harvested": "2026-08-10", "id": "1320a-7a-o-penalty-for-knowingly-presenting-or-causing-to-be-presented-a-false-or-fraudulen", "max_penalty": "12,482", "source_quote": "1320a-7a(o) | 42 CFR 1003.710(a)(1) | OIG | 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 | 2024 | 12,166 | 12,482", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1320a-7a(o)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for failure to report any final adverse action taken against a health care provider, supplier, or practitioner\n\n**Statutory authority:** 1320a-7e(b)(6)(A)\n\n**Maximum penalty:** 48,833\n\n> 1320a-7e(b)(6)(A) | 42 CFR 1003.810 | OIG | Penalty for failure to report any final adverse action taken against a health care provider, supplier, or practitioner | 2024 | 47,596 | 48,833\n\nSource: \n", "file": "1320a-7e-b-6-a-penalty-for-failure-to-report-any-final-adverse-action-taken-against-a-health-ca.md", "generated": true, "harvested": "2026-08-10", "id": "1320a-7e-b-6-a-penalty-for-failure-to-report-any-final-adverse-action-taken-against-a-health-ca", "max_penalty": "48,833", "source_quote": "1320a-7e(b)(6)(A) | 42 CFR 1003.810 | OIG | Penalty for failure to report any final adverse action taken against a health care provider, supplier, or practitioner | 2024 | 47,596 | 48,833", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1320a-7e(b)(6)(A)", "title": "Penalty for failure to report any final adverse action taken against a health care provider, supplier, or practitioner \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for failure to report any final adverse action taken against a health care provider, supplier, or practitioner"} {"agency": "HHS", "annual_cap": "216,490", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1320a-7h(b)(1)\n\n**Maximum penalty:** 14,432\n\n**Minimum penalty:** 1,443\n\n**Annual cap:** 216,490\n\n> 1320a-7h(b)(1) | 42 CFR 402.105(d)(5) , 42 CFR 403.912(a) & (c) | CMS | 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 | 2024 | | | | | | Minimum | 2024 | 1,406 | 1,443 | | | | Maximum | 2024 | 14,067 | 14,432 | | | | Calendar Year Cap | 2024 | 211,008 | 216,490\n\nSource: \n", "file": "1320a-7h-b-1-penalty-for-manufacturer-or-group-purchasing-organization-failing-to-report-info.md", "generated": true, "harvested": "2026-08-10", "id": "1320a-7h-b-1-penalty-for-manufacturer-or-group-purchasing-organization-failing-to-report-info", "max_penalty": "14,432", "min_penalty": "1,443", "source_quote": "1320a-7h(b)(1) | 42 CFR 402.105(d)(5) , 42 CFR 403.912(a) & (c) | CMS | 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 | 2024 | | | | | | Minimum | 2024 | 1,406 | 1,443 | | | | Maximum | 2024 | 14,067 | 14,432 | | | | Calendar Year Cap | 2024 | 211,008 | 216,490", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1320a-7h(b)(1)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "annual_cap": "1,443,275", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1320a-7h(b)(2)\n\n**Maximum penalty:** 144,329\n\n**Minimum penalty:** 14,432\n\n**Annual cap:** 1,443,275\n\n> 1320a-7h(b)(2) | 42 CFR 402.105(h) , 42 CFR 403.912(b) & (c) | CMS | 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 | 2024 | | | | | | Minimum | 2024 | 14,067 | 14,432 | | | | Maximum | 2024 | 140,674 | 144,329 | | | | Calendar Year Cap | 2024 | 1,406,728 | 1,443,275\n\nSource: \n", "file": "1320a-7h-b-2-penalty-for-manufacturer-or-group-purchasing-organization-knowingly-failing-to-r.md", "generated": true, "harvested": "2026-08-10", "id": "1320a-7h-b-2-penalty-for-manufacturer-or-group-purchasing-organization-knowingly-failing-to-r", "max_penalty": "144,329", "min_penalty": "14,432", "source_quote": "1320a-7h(b)(2) | 42 CFR 402.105(h) , 42 CFR 403.912(b) & (c) | CMS | 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 | 2024 | | | | | | Minimum | 2024 | 14,067 | 14,432 | | | | Maximum | 2024 | 140,674 | 144,329 | | | | Calendar Year Cap | 2024 | 1,406,728 | 1,443,275", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1320a-7h(b)(2)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Maximum penalty for an administrator of a facility that fails to comply with notice requirements for the closure of a facility\n\n**Statutory authority:** 1320a-7j(h)(3)(A)\n\n**Maximum penalty:** 144,329\n\n> 1320a-7j(h)(3)(A) | | CMS | Maximum penalty for an administrator of a facility that fails to comply with notice requirements for the closure of a facility | 2024 | 140,674 | 144,329\n\nSource: \n", "file": "1320a-7j-h-3-a-maximum-penalty-for-an-administrator-of-a-facility-that-fails-to-comply-with-not.md", "generated": true, "harvested": "2026-08-10", "id": "1320a-7j-h-3-a-maximum-penalty-for-an-administrator-of-a-facility-that-fails-to-comply-with-not", "max_penalty": "144,329", "source_quote": "1320a-7j(h)(3)(A) | | CMS | Maximum penalty for an administrator of a facility that fails to comply with notice requirements for the closure of a facility | 2024 | 140,674 | 144,329", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1320a-7j(h)(3)(A)", "title": "Maximum penalty for an administrator of a facility that fails to comply with notice requirements for the closure of a facility \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Maximum penalty for an administrator of a facility that fails to comply with notice requirements for the closure of a facility"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Minimum penalty for the first offense of an administrator who fails to provide notice of facility closure\n\n**Statutory authority:** 1320a-7j(h)(3)(A)\n\n**Maximum penalty:** 721\n\n> 1320a-7j(h)(3)(A) | 42 CFR 488.446(a)(1) , (2) , & (3) | CMS | Minimum penalty for the first offense of an administrator who fails to provide notice of facility closure | 2024 | 703 | 721\n\nSource: \n", "file": "1320a-7j-h-3-a-minimum-penalty-for-the-first-offense-of-an-administrator-who-fails-to-provide-n.md", "generated": true, "harvested": "2026-08-10", "id": "1320a-7j-h-3-a-minimum-penalty-for-the-first-offense-of-an-administrator-who-fails-to-provide-n", "max_penalty": "721", "source_quote": "1320a-7j(h)(3)(A) | 42 CFR 488.446(a)(1) , (2) , & (3) | CMS | Minimum penalty for the first offense of an administrator who fails to provide notice of facility closure | 2024 | 703 | 721", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1320a-7j(h)(3)(A)", "title": "Minimum penalty for the first offense of an administrator who fails to provide notice of facility closure \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Minimum penalty for the first offense of an administrator who fails to provide notice of facility closure"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1320a-8(a)(1)\n\n**Maximum penalty:** 10,556\n\n> 1320a-8(a)(1) | | CMS | 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 | 2024 | 10,289 | 10,556\n\nSource: \n", "file": "1320a-8-a-1-penalty-for-an-entity-knowingly-making-a-false-statement-or-representation-of-ma.md", "generated": true, "harvested": "2026-08-10", "id": "1320a-8-a-1-penalty-for-an-entity-knowingly-making-a-false-statement-or-representation-of-ma", "max_penalty": "10,556", "source_quote": "1320a-8(a)(1) | | CMS | 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 | 2024 | 10,289 | 10,556", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1320a-8(a)(1)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1320a-8(a)(3)\n\n**Maximum penalty:** 8,267\n\n> 1320a-8(a)(3) | | CMS | 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 | 2024 | 8,058 | 8,267\n\nSource: \n", "file": "1320a-8-a-3-penalty-for-a-representative-payee-under-42-u-s-c-405-j-1007-or-1383-a-2-convert.md", "generated": true, "harvested": "2026-08-10", "id": "1320a-8-a-3-penalty-for-a-representative-payee-under-42-u-s-c-405-j-1007-or-1383-a-2-convert", "max_penalty": "8,267", "source_quote": "1320a-8(a)(3) | | CMS | 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 | 2024 | 8,058 | 8,267", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1320a-8(a)(3)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1320b-10(b)(1)\n\n**Maximum penalty:** 13,132\n\n> 1320b-10(b)(1) | 42 CFR 1003.610(a) | OIG | 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 | 2024 | 12,799 | 13,132\n\nSource: \n", "file": "1320b-10-b-1-penalty-for-the-misuse-of-words-symbols-or-emblems-in-communications-in-a-manner.md", "generated": true, "harvested": "2026-08-10", "id": "1320b-10-b-1-penalty-for-the-misuse-of-words-symbols-or-emblems-in-communications-in-a-manner", "max_penalty": "13,132", "source_quote": "1320b-10(b)(1) | 42 CFR 1003.610(a) | OIG | 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 | 2024 | 12,799 | 13,132", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1320b-10(b)(1)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1320b-10(b)(2)\n\n**Maximum penalty:** 65,653\n\n> 1320b-10(b)(2) | 42 CFR 1003.610(a) | OIG | 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 | 2024 | 63,991 | 65,653\n\nSource: \n", "file": "1320b-10-b-2-penalty-for-the-misuse-of-words-symbols-or-emblems-in-a-broadcast-or-telecast-in.md", "generated": true, "harvested": "2026-08-10", "id": "1320b-10-b-2-penalty-for-the-misuse-of-words-symbols-or-emblems-in-a-broadcast-or-telecast-in", "max_penalty": "65,653", "source_quote": "1320b-10(b)(2) | 42 CFR 1003.610(a) | OIG | 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 | 2024 | 63,991 | 65,653", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1320b-10(b)(2)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1320b-25(c)(1)(A)\n\n**Maximum penalty:** 288,655\n\n> 1320b-25(c)(1)(A) | | CMS | 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 | 2024 | 281,346 | 288,655\n\nSource: \n", "file": "1320b-25-c-1-a-penalty-for-failure-of-covered-individuals-to-report-to-the-secretary-and-1-or-m.md", "generated": true, "harvested": "2026-08-10", "id": "1320b-25-c-1-a-penalty-for-failure-of-covered-individuals-to-report-to-the-secretary-and-1-or-m", "max_penalty": "288,655", "source_quote": "1320b-25(c)(1)(A) | | CMS | 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 | 2024 | 281,346 | 288,655", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1320b-25(c)(1)(A)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1320b-25(c)(2)(A)\n\n**Maximum penalty:** 432,981\n\n> 1320b-25(c)(2)(A) | | CMS | 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 | 2024 | 422,017 | 432,981\n\nSource: \n", "file": "1320b-25-c-2-a-penalty-for-failure-of-covered-individuals-to-report-to-the-secretary-and-1-or-m.md", "generated": true, "harvested": "2026-08-10", "id": "1320b-25-c-2-a-penalty-for-failure-of-covered-individuals-to-report-to-the-secretary-and-1-or-m", "max_penalty": "432,981", "source_quote": "1320b-25(c)(2)(A) | | CMS | 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 | 2024 | 422,017 | 432,981", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1320b-25(c)(2)(A)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1320b-25(d)(2)\n\n**Maximum penalty:** 288,655\n\n> 1320b-25(d)(2) | | CMS | 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 | 2024 | 281,346 | 288,655\n\nSource: \n", "file": "1320b-25-d-2-penalty-for-a-long-term-care-facility-that-retaliates-against-any-employee-becau.md", "generated": true, "harvested": "2026-08-10", "id": "1320b-25-d-2-penalty-for-a-long-term-care-facility-that-retaliates-against-any-employee-becau", "max_penalty": "288,655", "source_quote": "1320b-25(d)(2) | | CMS | 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 | 2024 | 281,346 | 288,655", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1320b-25(d)(2)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for the first time an individual fails to file or amend a lobbying disclosure form, absent aggravating circumstances\n\n**Statutory authority:** 1352\n\n**Maximum penalty:** 25,132\n\n> 1352 | | HHS | Penalty for the first time an individual fails to file or amend a lobbying disclosure form, absent aggravating circumstances | 2024 | 24,496 | 25,132\n\nSource: \n", "file": "1352-penalty-for-the-first-time-an-individual-fails-to-file-or-amend-a-lobbying-discl.md", "generated": true, "harvested": "2026-08-10", "id": "1352-penalty-for-the-first-time-an-individual-fails-to-file-or-amend-a-lobbying-discl", "max_penalty": "25,132", "source_quote": "1352 | | HHS | Penalty for the first time an individual fails to file or amend a lobbying disclosure form, absent aggravating circumstances | 2024 | 24,496 | 25,132", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1352", "title": "Penalty for the first time an individual fails to file or amend a lobbying disclosure form, absent aggravating circumstances \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for the first time an individual fails to file or amend a lobbying disclosure form, absent aggravating circumstances"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1395b-7(b)(2)(B)\n\n**Maximum penalty:** 195\n\n> 1395b-7(b)(2)(B) | 42 CFR 402.105(g) | CMS | 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 | 2024 | 190 | 195\n\nSource: \n", "file": "1395b-7-b-2-b-penalty-for-any-person-who-knowingly-and-willfully-fails-to-furnish-a-beneficiar.md", "generated": true, "harvested": "2026-08-10", "id": "1395b-7-b-2-b-penalty-for-any-person-who-knowingly-and-willfully-fails-to-furnish-a-beneficiar", "max_penalty": "195", "source_quote": "1395b-7(b)(2)(B) | 42 CFR 402.105(g) | CMS | 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 | 2024 | 190 | 195", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395b-7(b)(2)(B)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1395bbb(c)(1)\n\n**Maximum penalty:** 5,478\n\n> 1395bbb(c)(1) | 42 CFR 488.725(c) | CMS | 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 | 2024 | 5,339 | 5,478\n\nSource: \n", "file": "1395bbb-c-1-penalty-for-any-individual-who-notifies-or-causes-to-be-notified-a-home-health-a.md", "generated": true, "harvested": "2026-08-10", "id": "1395bbb-c-1-penalty-for-any-individual-who-notifies-or-causes-to-be-notified-a-home-health-a", "max_penalty": "5,478", "source_quote": "1395bbb(c)(1) | 42 CFR 488.725(c) | CMS | 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 | 2024 | 5,339 | 5,478", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395bbb(c)(1)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Maximum daily penalty amount for each day a home health agency is not in compliance with statutory requirements\n\n**Statutory authority:** 1395bbb(f)(2)(A)(i)\n\n**Maximum penalty:** 26,262\n\n> 1395bbb(f)(2)(A)(i) | 42 CFR 488.845(b)(2)(iii) 42 CFR 488.845(b)(3)-(6) ; and 42 CFR 488.845(d)(1)(ii) | CMS | Maximum daily penalty amount for each day a home health agency is not in compliance with statutory requirements | 2024 | 25,597 | 26,262\n\nSource: \n", "file": "1395bbb-f-2-a-i-maximum-daily-penalty-amount-for-each-day-a-home-health-agency-is-not-in-complia.md", "generated": true, "harvested": "2026-08-10", "id": "1395bbb-f-2-a-i-maximum-daily-penalty-amount-for-each-day-a-home-health-agency-is-not-in-complia", "max_penalty": "26,262", "source_quote": "1395bbb(f)(2)(A)(i) | 42 CFR 488.845(b)(2)(iii) 42 CFR 488.845(b)(3)-(6) ; and 42 CFR 488.845(d)(1)(ii) | CMS | Maximum daily penalty amount for each day a home health agency is not in compliance with statutory requirements | 2024 | 25,597 | 26,262", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395bbb(f)(2)(A)(i)", "title": "Maximum daily penalty amount for each day a home health agency is not in compliance with statutory requirements \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Maximum daily penalty amount for each day a home health agency is not in compliance with statutory requirements"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for improper billing by Hospitals, Critical Access Hospitals, or Skilled Nursing Facilities\n\n**Statutory authority:** 1395cc(g)\n\n**Maximum penalty:** 6,637\n\n> 1395cc(g) | 42 CFR 1003.210(a)(5) | OIG | Penalty for improper billing by Hospitals, Critical Access Hospitals, or Skilled Nursing Facilities | 2024 | 6,469 | 6,637\n\nSource: \n", "file": "1395cc-g-penalty-for-improper-billing-by-hospitals-critical-access-hospitals-or-skilled-n.md", "generated": true, "harvested": "2026-08-10", "id": "1395cc-g-penalty-for-improper-billing-by-hospitals-critical-access-hospitals-or-skilled-n", "max_penalty": "6,637", "source_quote": "1395cc(g) | 42 CFR 1003.210(a)(5) | OIG | Penalty for improper billing by Hospitals, Critical Access Hospitals, or Skilled Nursing Facilities | 2024 | 6,469 | 6,637", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395cc(g)", "title": "Penalty for improper billing by Hospitals, Critical Access Hospitals, or Skilled Nursing Facilities \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for improper billing by Hospitals, Critical Access Hospitals, or Skilled Nursing Facilities"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a hospital with 100 beds or more or responsible physician dumping patients needing emergency medical care\n\n**Statutory authority:** 1395dd(d)(1)\n\n**Maximum penalty:** 136,886\n\n> 1395dd(d)(1) | 42 CFR 1003.510 | OIG | Penalty for a hospital with 100 beds or more or responsible physician dumping patients needing emergency medical care | 2024 | 133,420 | 136,886\n\nSource: \n", "file": "1395dd-d-1-penalty-for-a-hospital-with-100-beds-or-more-or-responsible-physician-dumping-pa.md", "generated": true, "harvested": "2026-08-10", "id": "1395dd-d-1-penalty-for-a-hospital-with-100-beds-or-more-or-responsible-physician-dumping-pa", "max_penalty": "136,886", "source_quote": "1395dd(d)(1) | 42 CFR 1003.510 | OIG | Penalty for a hospital with 100 beds or more or responsible physician dumping patients needing emergency medical care | 2024 | 133,420 | 136,886", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395dd(d)(1)", "title": "Penalty for a hospital with 100 beds or more or responsible physician dumping patients needing emergency medical care \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a hospital with 100 beds or more or responsible physician dumping patients needing emergency medical care"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1395eee(e)(6)(B); 1396u-4(e)(6)(B)\n\n**Maximum penalty:** 48,833\n\n> 1395eee(e)(6)(B); 1396u-4(e)(6)(B) | 42 CFR 460.46 | CMS | 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 | 2024 | 47,596 | 48,833\n\nSource: \n", "file": "1395eee-e-6-b-1396u-4-e-6-b-penalty-for-pace-organization-that-discriminates-in-enrollment-or-disenrollment-.md", "generated": true, "harvested": "2026-08-10", "id": "1395eee-e-6-b-1396u-4-e-6-b-penalty-for-pace-organization-that-discriminates-in-enrollment-or-disenrollment-", "max_penalty": "48,833", "source_quote": "1395eee(e)(6)(B); 1396u-4(e)(6)(B) | 42 CFR 460.46 | CMS | 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 | 2024 | 47,596 | 48,833", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395eee(e)(6)(B); 1396u-4(e)(6)(B)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for certification of a false statement in assessment of functional capacity of a Skilled Nursing Facility resident assessment\n\n**Statutory authority:** 1395i-3(b)(3)(B)(ii)(1)\n\n**Maximum penalty:** 2,739\n\n> 1395i-3(b)(3)(B)(ii)(1) | 42 CFR 1003.210(a)(11) | OIG | Penalty for certification of a false statement in assessment of functional capacity of a Skilled Nursing Facility resident assessment | 2024 | 2,670 | 2,739\n\nSource: \n", "file": "1395i-3-b-3-b-ii-1-penalty-for-certification-of-a-false-statement-in-assessment-of-functional-capac.md", "generated": true, "harvested": "2026-08-10", "id": "1395i-3-b-3-b-ii-1-penalty-for-certification-of-a-false-statement-in-assessment-of-functional-capac", "max_penalty": "2,739", "source_quote": "1395i-3(b)(3)(B)(ii)(1) | 42 CFR 1003.210(a)(11) | OIG | Penalty for certification of a false statement in assessment of functional capacity of a Skilled Nursing Facility resident assessment | 2024 | 2,670 | 2,739", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395i-3(b)(3)(B)(ii)(1)", "title": "Penalty for certification of a false statement in assessment of functional capacity of a Skilled Nursing Facility resident assessment \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for certification of a false statement in assessment of functional capacity of a Skilled Nursing Facility resident assessment"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for causing another to certify or make a false statement in assessment of functional capacity of a Skilled Nursing Facility resident assessment\n\n**Statutory authority:** 1395i-3(b)(3)(B)(ii)(2)\n\n**Maximum penalty:** 13,690\n\n> 1395i-3(b)(3)(B)(ii)(2) | 42 CFR 1003.210(a)(11) | OIG | Penalty for causing another to certify or make a false statement in assessment of functional capacity of a Skilled Nursing Facility resident assessment | 2024 | 13,343 | 13,690\n\nSource: \n", "file": "1395i-3-b-3-b-ii-2-penalty-for-causing-another-to-certify-or-make-a-false-statement-in-assessment-o.md", "generated": true, "harvested": "2026-08-10", "id": "1395i-3-b-3-b-ii-2-penalty-for-causing-another-to-certify-or-make-a-false-statement-in-assessment-o", "max_penalty": "13,690", "source_quote": "1395i-3(b)(3)(B)(ii)(2) | 42 CFR 1003.210(a)(11) | OIG | Penalty for causing another to certify or make a false statement in assessment of functional capacity of a Skilled Nursing Facility resident assessment | 2024 | 13,343 | 13,690", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395i-3(b)(3)(B)(ii)(2)", "title": "Penalty for causing another to certify or make a false statement in assessment of functional capacity of a Skilled Nursing Facility resident assessment \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for causing another to certify or make a false statement in assessment of functional capacity of a Skilled Nursing Facility resident assessment"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1395i-3(g)(2)(A)\n\n**Maximum penalty:** 5,478\n\n> 1395i-3(g)(2)(A) | 42 CFR 1003.1310 | OIG | 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 | 2024 | 5,339 | 5,478\n\nSource: \n", "file": "1395i-3-g-2-a-penalty-for-any-individual-who-notifies-or-causes-to-be-notified-a-skilled-nursi.md", "generated": true, "harvested": "2026-08-10", "id": "1395i-3-g-2-a-penalty-for-any-individual-who-notifies-or-causes-to-be-notified-a-skilled-nursi", "max_penalty": "5,478", "source_quote": "1395i-3(g)(2)(A) | 42 CFR 1003.1310 | OIG | 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 | 2024 | 5,339 | 5,478", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395i-3(g)(2)(A)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per day for a Skilled Nursing Facility that has a Category 2 violation of certification requirements\n\n**Statutory authority:** 1395i-3(h)(2)(B)(ii)(I)\n\n**Maximum penalty:** 8,211\n\n**Minimum penalty:** 136\n\n> 1395i-3(h)(2)(B)(ii)(I) | 42 CFR 488.408(d)(1)(iii) | CMS | Penalty per day for a Skilled Nursing Facility that has a Category 2 violation of certification requirements | 2024 | | | | | | Minimum | 2024 | 133 | 136 | | | | Maximum | 2024 | 8,003 | 8,211\n\nSource: \n", "file": "1395i-3-h-2-b-ii-i-penalty-per-day-for-a-skilled-nursing-facility-that-has-a-category-2-violation-o.md", "generated": true, "harvested": "2026-08-10", "id": "1395i-3-h-2-b-ii-i-penalty-per-day-for-a-skilled-nursing-facility-that-has-a-category-2-violation-o", "max_penalty": "8,211", "min_penalty": "136", "source_quote": "1395i-3(h)(2)(B)(ii)(I) | 42 CFR 488.408(d)(1)(iii) | CMS | Penalty per day for a Skilled Nursing Facility that has a Category 2 violation of certification requirements | 2024 | | | | | | Minimum | 2024 | 133 | 136 | | | | Maximum | 2024 | 8,003 | 8,211", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395i-3(h)(2)(B)(ii)(I)", "title": "Penalty per day for a Skilled Nursing Facility that has a Category 2 violation of certification requirements \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per day for a Skilled Nursing Facility that has a Category 2 violation of certification requirements"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for noncompliance by hospice program with requirements specified in section 1395x(dd) of 42 U.S.C.\n\n**Statutory authority:** 1395i-6(c)(5)(B)(i)\n\n**Maximum penalty:** 11,413\n\n> 1395i-6(c)(5)(B)(i) | 42 CFR 488.1245 | CMS | Penalty for noncompliance by hospice program with requirements specified in section 1395x(dd) of 42 U.S.C. | 2024 | 11,124 | 11,413\n\nSource: \n", "file": "1395i-6-c-5-b-i-penalty-for-noncompliance-by-hospice-program-with-requirements-specified-in-sect.md", "generated": true, "harvested": "2026-08-10", "id": "1395i-6-c-5-b-i-penalty-for-noncompliance-by-hospice-program-with-requirements-specified-in-sect", "max_penalty": "11,413", "source_quote": "1395i-6(c)(5)(B)(i) | 42 CFR 488.1245 | CMS | Penalty for noncompliance by hospice program with requirements specified in section 1395x(dd) of 42 U.S.C. | 2024 | 11,124 | 11,413", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395i-6(c)(5)(B)(i)", "title": "Penalty for noncompliance by hospice program with requirements specified in section 1395x(dd) of 42 U.S.C. \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for noncompliance by hospice program with requirements specified in section 1395x(dd) of 42 U.S.C."} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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))\n\n**Statutory authority:** 1395l(h)(5)(D)\n\n**Maximum penalty:** 19,940\n\n> 1395l(h)(5)(D) | 42 CFR 402.105(d)(2)(i) | CMS | 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)) | 2024 | 19,435 | 19,940\n\nSource: \n", "file": "1395l-h-5-d-penalty-for-knowingly-willfully-and-repeatedly-billing-for-a-clinical-diagnostic.md", "generated": true, "harvested": "2026-08-10", "id": "1395l-h-5-d-penalty-for-knowingly-willfully-and-repeatedly-billing-for-a-clinical-diagnostic", "max_penalty": "19,940", "source_quote": "1395l(h)(5)(D) | 42 CFR 402.105(d)(2)(i) | CMS | 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)) | 2024 | 19,435 | 19,940", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395l(h)(5)(D)", "title": "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)) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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))"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1395l(i)(6)\n\n**Maximum penalty:** 5,254\n\n> 1395l(i)(6) | | CMS | 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 | 2024 | 5,121 | 5,254\n\nSource: \n", "file": "1395l-i-6-penalty-for-knowingly-and-willfully-presenting-or-causing-to-be-presented-a-bill.md", "generated": true, "harvested": "2026-08-10", "id": "1395l-i-6-penalty-for-knowingly-and-willfully-presenting-or-causing-to-be-presented-a-bill", "max_penalty": "5,254", "source_quote": "1395l(i)(6) | | CMS | 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 | 2024 | 5,121 | 5,254", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395l(i)(6)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for knowingly and willfully failing to provide information about a referring physician when seeking payment on an unassigned basis\n\n**Statutory authority:** 1395l(q)(2)(B)(i)\n\n**Maximum penalty:** 5,026\n\n> 1395l(q)(2)(B)(i) | 42 CFR 402.105(a) | CMS | Penalty for knowingly and willfully failing to provide information about a referring physician when seeking payment on an unassigned basis | 2024 | 4,899 | 5,026\n\nSource: \n", "file": "1395l-q-2-b-i-penalty-for-knowingly-and-willfully-failing-to-provide-information-about-a-refer.md", "generated": true, "harvested": "2026-08-10", "id": "1395l-q-2-b-i-penalty-for-knowingly-and-willfully-failing-to-provide-information-about-a-refer", "max_penalty": "5,026", "source_quote": "1395l(q)(2)(B)(i) | 42 CFR 402.105(a) | CMS | Penalty for knowingly and willfully failing to provide information about a referring physician when seeking payment on an unassigned basis | 2024 | 4,899 | 5,026", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395l(q)(2)(B)(i)", "title": "Penalty for knowingly and willfully failing to provide information about a referring physician when seeking payment on an unassigned basis \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for knowingly and willfully failing to provide information about a referring physician when seeking payment on an unassigned basis"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1395m-1(a)\n\n**Maximum penalty:** 13,295\n\n> 1395m-1(a) | 42 CFR. 414.504(e) | CMS | 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 | 2024 | 12,958 | 13,295\n\nSource: \n", "file": "1395m-1-a-penalty-for-an-applicable-entity-that-has-failed-to-report-or-made-a-misrepresen.md", "generated": true, "harvested": "2026-08-10", "id": "1395m-1-a-penalty-for-an-applicable-entity-that-has-failed-to-report-or-made-a-misrepresen", "max_penalty": "13,295", "source_quote": "1395m-1(a) | 42 CFR. 414.504(e) | CMS | 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 | 2024 | 12,958 | 13,295", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395m-1(a)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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))\n\n**Statutory authority:** 1395m(a)(11)(A)\n\n**Maximum penalty:** 19,940\n\n> 1395m(a)(11)(A) | 42 CFR 402.1(c)(4) , 402.105(d)(2)(ii) | CMS | 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)) | 2024 | 19,435 | 19,940\n\nSource: \n", "file": "1395m-a-11-a-penalty-for-any-durable-medical-equipment-supplier-that-knowingly-and-willfully-.md", "generated": true, "harvested": "2026-08-10", "id": "1395m-a-11-a-penalty-for-any-durable-medical-equipment-supplier-that-knowingly-and-willfully-", "max_penalty": "19,940", "source_quote": "1395m(a)(11)(A) | 42 CFR 402.1(c)(4) , 402.105(d)(2)(ii) | CMS | 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)) | 2024 | 19,435 | 19,940", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395m(a)(11)(A)", "title": "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)) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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))"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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))\n\n**Statutory authority:** 1395m(a)(18)(B)\n\n**Maximum penalty:** 19,940\n\n> 1395m(a)(18)(B) | 42 CFR 402.1(c)(5) , 402.105(d)(2)(iii) | CMS | 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)) | 2024 | 19,435 | 19,940\n\nSource: \n", "file": "1395m-a-18-b-penalty-for-any-nonparticipating-durable-medical-equipment-supplier-that-knowing.md", "generated": true, "harvested": "2026-08-10", "id": "1395m-a-18-b-penalty-for-any-nonparticipating-durable-medical-equipment-supplier-that-knowing", "max_penalty": "19,940", "source_quote": "1395m(a)(18)(B) | 42 CFR 402.1(c)(5) , 402.105(d)(2)(iii) | CMS | 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)) | 2024 | 19,435 | 19,940", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395m(a)(18)(B)", "title": "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)) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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))"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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))\n\n**Statutory authority:** 1395m(b)(5)(C)\n\n**Maximum penalty:** 19,940\n\n> 1395m(b)(5)(C) | 42 CFR 402.1(c)(6) , 402.105(d)(2)(iv) | CMS | 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)) | 2024 | 19,435 | 19,940\n\nSource: \n", "file": "1395m-b-5-c-penalty-for-any-nonparticipating-physician-or-supplier-that-knowingly-and-willfu.md", "generated": true, "harvested": "2026-08-10", "id": "1395m-b-5-c-penalty-for-any-nonparticipating-physician-or-supplier-that-knowingly-and-willfu", "max_penalty": "19,940", "source_quote": "1395m(b)(5)(C) | 42 CFR 402.1(c)(6) , 402.105(d)(2)(iv) | CMS | 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)) | 2024 | 19,435 | 19,940", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395m(b)(5)(C)", "title": "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)) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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))"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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))\n\n**Statutory authority:** 1395m(h)(3)\n\n**Maximum penalty:** 19,940\n\n> 1395m(h)(3) | 42 CFR 402.1(c)(8) , 402.105(d)(2)(vi) | CMS | 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)) | 2024 | 19,435 | 19,940\n\nSource: \n", "file": "1395m-h-3-penalty-for-any-supplier-of-prosthetic-devices-orthotics-and-prosthetics-that-kn.md", "generated": true, "harvested": "2026-08-10", "id": "1395m-h-3-penalty-for-any-supplier-of-prosthetic-devices-orthotics-and-prosthetics-that-kn", "max_penalty": "19,940", "source_quote": "1395m(h)(3) | 42 CFR 402.1(c)(8) , 402.105(d)(2)(vi) | CMS | 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)) | 2024 | 19,435 | 19,940", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395m(h)(3)", "title": "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)) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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))"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1395m(j)(2)(A)(iii)\n\n**Maximum penalty:** 2,111\n\n> 1395m(j)(2)(A)(iii) | | CMS | 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 | 2024 | 2,058 | 2,111\n\nSource: \n", "file": "1395m-j-2-a-iii-penalty-for-any-supplier-of-durable-medical-equipment-including-a-supplier-of-pr.md", "generated": true, "harvested": "2026-08-10", "id": "1395m-j-2-a-iii-penalty-for-any-supplier-of-durable-medical-equipment-including-a-supplier-of-pr", "max_penalty": "2,111", "source_quote": "1395m(j)(2)(A)(iii) | | CMS | 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 | 2024 | 2,058 | 2,111", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395m(j)(2)(A)(iii)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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))\n\n**Statutory authority:** 1395m(j)(4)\n\n**Maximum penalty:** 19,940\n\n> 1395m(j)(4) | 42 CFR 402.1(c)(10) , 402.105(d)(2)(vii) | CMS | 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)) | 2024 | 19,435 | 19,940\n\nSource: \n", "file": "1395m-j-4-penalty-for-any-supplier-of-durable-medical-equipment-including-a-supplier-of-pr.md", "generated": true, "harvested": "2026-08-10", "id": "1395m-j-4-penalty-for-any-supplier-of-durable-medical-equipment-including-a-supplier-of-pr", "max_penalty": "19,940", "source_quote": "1395m(j)(4) | 42 CFR 402.1(c)(10) , 402.105(d)(2)(vii) | CMS | 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)) | 2024 | 19,435 | 19,940", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395m(j)(4)", "title": "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)) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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))"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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))\n\n**Statutory authority:** 1395m(l)(6)\n\n**Maximum penalty:** 19,940\n\n> 1395m(l)(6) | 42 CFR 402.1(c)(32) , 402.105(d)(4) | CMS | 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)) | 2024 | 19,435 | 19,940\n\nSource: \n", "file": "1395m-l-6-penalty-for-any-supplier-of-ambulance-services-who-knowingly-and-willfully-fills.md", "generated": true, "harvested": "2026-08-10", "id": "1395m-l-6-penalty-for-any-supplier-of-ambulance-services-who-knowingly-and-willfully-fills", "max_penalty": "19,940", "source_quote": "1395m(l)(6) | 42 CFR 402.1(c)(32) , 402.105(d)(4) | CMS | 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)) | 2024 | 19,435 | 19,940", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395m(l)(6)", "title": "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)) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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))"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a HMO or competitive medical plan if such plan substantially fails to provide medically necessary, required items or services\n\n**Statutory authority:** 1395mm(i)(6)(B)(i)\n\n**Maximum penalty:** 68,445\n\n> 1395mm(i)(6)(B)(i) | 42 CFR 1003.410 | OIG | Penalty for a HMO or competitive medical plan if such plan substantially fails to provide medically necessary, required items or services | 2024 | 66,712 | 68,445\n\nSource: \n", "file": "1395mm-i-6-b-i-penalty-for-a-hmo-or-competitive-medical-plan-if-such-plan-substantially-fails-t.md", "generated": true, "harvested": "2026-08-10", "id": "1395mm-i-6-b-i-penalty-for-a-hmo-or-competitive-medical-plan-if-such-plan-substantially-fails-t", "max_penalty": "68,445", "source_quote": "1395mm(i)(6)(B)(i) | 42 CFR 1003.410 | OIG | Penalty for a HMO or competitive medical plan if such plan substantially fails to provide medically necessary, required items or services | 2024 | 66,712 | 68,445", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395mm(i)(6)(B)(i)", "title": "Penalty for a HMO or competitive medical plan if such plan substantially fails to provide medically necessary, required items or services \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a HMO or competitive medical plan if such plan substantially fails to provide medically necessary, required items or services"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for submitting or causing to be submitted claims in violation of the Stark Law's restrictions on physician self-referrals\n\n**Statutory authority:** 1395nn(g)(3)\n\n**Maximum penalty:** 31,670\n\n> 1395nn(g)(3) | 42 CFR 1003.310 | OIG | Penalty for submitting or causing to be submitted claims in violation of the Stark Law's restrictions on physician self-referrals | 2024 | 30,868 | 31,670\n\nSource: \n", "file": "1395nn-g-3-penalty-for-submitting-or-causing-to-be-submitted-claims-in-violation-of-the-sta.md", "generated": true, "harvested": "2026-08-10", "id": "1395nn-g-3-penalty-for-submitting-or-causing-to-be-submitted-claims-in-violation-of-the-sta", "max_penalty": "31,670", "source_quote": "1395nn(g)(3) | 42 CFR 1003.310 | OIG | Penalty for submitting or causing to be submitted claims in violation of the Stark Law's restrictions on physician self-referrals | 2024 | 30,868 | 31,670", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395nn(g)(3)", "title": "Penalty for submitting or causing to be submitted claims in violation of the Stark Law's restrictions on physician self-referrals \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for submitting or causing to be submitted claims in violation of the Stark Law's restrictions on physician self-referrals"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for circumvention schemes in violation of the Stark Law's restrictions on physician self-referrals\n\n**Statutory authority:** 1395nn(g)(4)\n\n**Maximum penalty:** 211,146\n\n> 1395nn(g)(4) | 42 CFR 1003.310 | OIG | Penalty for circumvention schemes in violation of the Stark Law's restrictions on physician self-referrals | 2024 | 205,799 | 211,146\n\nSource: \n", "file": "1395nn-g-4-penalty-for-circumvention-schemes-in-violation-of-the-stark-law-s-restrictions-o.md", "generated": true, "harvested": "2026-08-10", "id": "1395nn-g-4-penalty-for-circumvention-schemes-in-violation-of-the-stark-law-s-restrictions-o", "max_penalty": "211,146", "source_quote": "1395nn(g)(4) | 42 CFR 1003.310 | OIG | Penalty for circumvention schemes in violation of the Stark Law's restrictions on physician self-referrals | 2024 | 205,799 | 211,146", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395nn(g)(4)", "title": "Penalty for circumvention schemes in violation of the Stark Law's restrictions on physician self-referrals \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for circumvention schemes in violation of the Stark Law's restrictions on physician self-referrals"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for any person that fails to report information required by HHS under Section 1877(f) concerning ownership, investment, and compensation arrangements\n\n**Statutory authority:** 1395nn(g)(5)\n\n**Maximum penalty:** 25,132\n\n> 1395nn(g)(5) | 42 CFR 411.361 | CMS | Penalty for any person that fails to report information required by HHS under Section 1877(f) concerning ownership, investment, and compensation arrangements | 2024 | 24,496 | 25,132\n\nSource: \n", "file": "1395nn-g-5-penalty-for-any-person-that-fails-to-report-information-required-by-hhs-under-se.md", "generated": true, "harvested": "2026-08-10", "id": "1395nn-g-5-penalty-for-any-person-that-fails-to-report-information-required-by-hhs-under-se", "max_penalty": "25,132", "source_quote": "1395nn(g)(5) | 42 CFR 411.361 | CMS | Penalty for any person that fails to report information required by HHS under Section 1877(f) concerning ownership, investment, and compensation arrangements | 2024 | 24,496 | 25,132", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395nn(g)(5)", "title": "Penalty for any person that fails to report information required by HHS under Section 1877(f) concerning ownership, investment, and compensation arrangements \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for any person that fails to report information required by HHS under Section 1877(f) concerning ownership, investment, and compensation arrangements"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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))\n\n**Statutory authority:** 1395pp(h)\n\n**Maximum penalty:** 19,940\n\n> 1395pp(h) | 42 CFR 402.1(c)(23) , 402.105(d)(2)(xv) | CMS | 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)) | 2024 | 19,435 | 19,940\n\nSource: \n", "file": "1395pp-h-penalty-for-any-durable-medical-equipment-supplier-including-a-supplier-of-prost.md", "generated": true, "harvested": "2026-08-10", "id": "1395pp-h-penalty-for-any-durable-medical-equipment-supplier-including-a-supplier-of-prost", "max_penalty": "19,940", "source_quote": "1395pp(h) | 42 CFR 402.1(c)(23) , 402.105(d)(2)(xv) | CMS | 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)) | 2024 | 19,435 | 19,940", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395pp(h)", "title": "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)) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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))"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1395ss(a)(2)\n\n**Maximum penalty:** 68,444\n\n> 1395ss(a)(2) | 402.102(f)(1) | CMS | 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 | 2024 | 66,711 | 68,444\n\nSource: \n", "file": "1395ss-a-2-penalty-for-any-person-that-issues-a-medicare-supplemental-policy-that-has-not-b.md", "generated": true, "harvested": "2026-08-10", "id": "1395ss-a-2-penalty-for-any-person-that-issues-a-medicare-supplemental-policy-that-has-not-b", "max_penalty": "68,444", "source_quote": "1395ss(a)(2) | 402.102(f)(1) | CMS | 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 | 2024 | 66,711 | 68,444", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395ss(a)(2)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a material misrepresentation regarding Medigap compliance policies\n\n**Statutory authority:** 1395ss(d)(1)\n\n**Maximum penalty:** 13,132\n\n> 1395ss(d)(1) | 42 CFR 1003.1110 | OIG | Penalty for a material misrepresentation regarding Medigap compliance policies | 2024 | 12,799 | 13,132\n\nSource: \n", "file": "1395ss-d-1-penalty-for-a-material-misrepresentation-regarding-medigap-compliance-policies.md", "generated": true, "harvested": "2026-08-10", "id": "1395ss-d-1-penalty-for-a-material-misrepresentation-regarding-medigap-compliance-policies", "max_penalty": "13,132", "source_quote": "1395ss(d)(1) | 42 CFR 1003.1110 | OIG | Penalty for a material misrepresentation regarding Medigap compliance policies | 2024 | 12,799 | 13,132", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395ss(d)(1)", "title": "Penalty for a material misrepresentation regarding Medigap compliance policies \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a material misrepresentation regarding Medigap compliance policies"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for selling Medigap policy under false pretense\n\n**Statutory authority:** 1395ss(d)(2)\n\n**Maximum penalty:** 13,132\n\n> 1395ss(d)(2) | 42 CFR 1003.1110 | OIG | Penalty for selling Medigap policy under false pretense | 2024 | 12,799 | 13,132\n\nSource: \n", "file": "1395ss-d-2-penalty-for-selling-medigap-policy-under-false-pretense.md", "generated": true, "harvested": "2026-08-10", "id": "1395ss-d-2-penalty-for-selling-medigap-policy-under-false-pretense", "max_penalty": "13,132", "source_quote": "1395ss(d)(2) | 42 CFR 1003.1110 | OIG | Penalty for selling Medigap policy under false pretense | 2024 | 12,799 | 13,132", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395ss(d)(2)", "title": "Penalty for selling Medigap policy under false pretense \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for selling Medigap policy under false pretense"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for an issuer that sells health insurance policy that duplicates benefits\n\n**Statutory authority:** 1395ss(d)(3)(A)(ii)\n\n**Maximum penalty:** 59,114\n\n> 1395ss(d)(3)(A)(ii) | 42 CFR 1003.1110 | OIG | Penalty for an issuer that sells health insurance policy that duplicates benefits | 2024 | 57,617 | 59,114\n\nSource: \n", "file": "1395ss-d-3-a-ii-penalty-for-an-issuer-that-sells-health-insurance-policy-that-duplicates-benefit.md", "generated": true, "harvested": "2026-08-10", "id": "1395ss-d-3-a-ii-penalty-for-an-issuer-that-sells-health-insurance-policy-that-duplicates-benefit", "max_penalty": "59,114", "source_quote": "1395ss(d)(3)(A)(ii) | 42 CFR 1003.1110 | OIG | Penalty for an issuer that sells health insurance policy that duplicates benefits | 2024 | 57,617 | 59,114", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395ss(d)(3)(A)(ii)", "title": "Penalty for an issuer that sells health insurance policy that duplicates benefits \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for an issuer that sells health insurance policy that duplicates benefits"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for someone other than issuer that sells or issues a Medicare supplemental policy to beneficiary without a disclosure statement\n\n**Statutory authority:** 1395ss(d)(3)(A)(vi)(II)\n\n**Maximum penalty:** 35,466\n\n> 1395ss(d)(3)(A)(vi)(II) | 42 CFR 402.1(c)(25) , 402.105(e) , 402.105(f)(2) | CMS | Penalty for someone other than issuer that sells or issues a Medicare supplemental policy to beneficiary without a disclosure statement | 2024 | 34,568 | 35,466\n\nSource: \n", "file": "1395ss-d-3-a-vi-ii-penalty-for-someone-other-than-issuer-that-sells-or-issues-a-medicare-supplement.md", "generated": true, "harvested": "2026-08-10", "id": "1395ss-d-3-a-vi-ii-penalty-for-someone-other-than-issuer-that-sells-or-issues-a-medicare-supplement", "max_penalty": "35,466", "source_quote": "1395ss(d)(3)(A)(vi)(II) | 42 CFR 402.1(c)(25) , 402.105(e) , 402.105(f)(2) | CMS | Penalty for someone other than issuer that sells or issues a Medicare supplemental policy to beneficiary without a disclosure statement | 2024 | 34,568 | 35,466", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395ss(d)(3)(A)(vi)(II)", "title": "Penalty for someone other than issuer that sells or issues a Medicare supplemental policy to beneficiary without a disclosure statement \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for someone other than issuer that sells or issues a Medicare supplemental policy to beneficiary without a disclosure statement"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for someone other than issuer that sells or issues a Medicare supplemental policy without acknowledgement form\n\n**Statutory authority:** 1395ss(d)(3)(B)(iv)\n\n**Maximum penalty:** 35,466\n\n> 1395ss(d)(3)(B)(iv) | | CMS | Penalty for someone other than issuer that sells or issues a Medicare supplemental policy without acknowledgement form | 2024 | 34,568 | 35,466\n\nSource: \n", "file": "1395ss-d-3-b-iv-penalty-for-someone-other-than-issuer-that-sells-or-issues-a-medicare-supplement.md", "generated": true, "harvested": "2026-08-10", "id": "1395ss-d-3-b-iv-penalty-for-someone-other-than-issuer-that-sells-or-issues-a-medicare-supplement", "max_penalty": "35,466", "source_quote": "1395ss(d)(3)(B)(iv) | | CMS | Penalty for someone other than issuer that sells or issues a Medicare supplemental policy without acknowledgement form | 2024 | 34,568 | 35,466", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395ss(d)(3)(B)(iv)", "title": "Penalty for someone other than issuer that sells or issues a Medicare supplemental policy without acknowledgement form \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for someone other than issuer that sells or issues a Medicare supplemental policy without acknowledgement form"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for using mail to sell a non-approved Medigap insurance policy\n\n**Statutory authority:** 1395ss(d)(4)(A)\n\n**Maximum penalty:** 13,132\n\n> 1395ss(d)(4)(A) | 42 CFR 1003.1110 | OIG | Penalty for using mail to sell a non-approved Medigap insurance policy | 2024 | 12,799 | 13,132\n\nSource: \n", "file": "1395ss-d-4-a-penalty-for-using-mail-to-sell-a-non-approved-medigap-insurance-policy.md", "generated": true, "harvested": "2026-08-10", "id": "1395ss-d-4-a-penalty-for-using-mail-to-sell-a-non-approved-medigap-insurance-policy", "max_penalty": "13,132", "source_quote": "1395ss(d)(4)(A) | 42 CFR 1003.1110 | OIG | Penalty for using mail to sell a non-approved Medigap insurance policy | 2024 | 12,799 | 13,132", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395ss(d)(4)(A)", "title": "Penalty for using mail to sell a non-approved Medigap insurance policy \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for using mail to sell a non-approved Medigap insurance policy"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1395ss(p)(8)\n\n**Maximum penalty:** 35,466\n\n> 1395ss(p)(8) | 42 CFR 402.1(c)(25) , 402.105(e) | CMS | 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 | 2024 | 34,568 | 35,466\n\nSource: \n", "file": "1395ss-p-8-penalty-for-someone-other-than-issuer-that-sells-or-issues-medicare-supplemental.md", "generated": true, "harvested": "2026-08-10", "id": "1395ss-p-8-penalty-for-someone-other-than-issuer-that-sells-or-issues-medicare-supplemental", "max_penalty": "35,466", "source_quote": "1395ss(p)(8) | 42 CFR 402.1(c)(25) , 402.105(e) | CMS | 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 | 2024 | 34,568 | 35,466", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395ss(p)(8)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1395ss(p)(9)(C)\n\n**Maximum penalty:** 35,466\n\n> 1395ss(p)(9)(C) | 42 CFR 402.1(c)(26) , 402.105(e) , 402.105(f)(3) , (4) | CMS | 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 | 2024 | 34,568 | 35,466\n\nSource: \n", "file": "1395ss-p-9-c-penalty-for-someone-other-than-issuer-that-sells-a-medicare-supplemental-policy-.md", "generated": true, "harvested": "2026-08-10", "id": "1395ss-p-9-c-penalty-for-someone-other-than-issuer-that-sells-a-medicare-supplemental-policy-", "max_penalty": "35,466", "source_quote": "1395ss(p)(9)(C) | 42 CFR 402.1(c)(26) , 402.105(e) , 402.105(f)(3) , (4) | CMS | 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 | 2024 | 34,568 | 35,466", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395ss(p)(9)(C)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1395ss(q)(5)(C)\n\n**Maximum penalty:** 59,114\n\n> 1395ss(q)(5)(C) | 42 CFR 402.105(f)(5) | CMS | 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 | 2024 | 57,617 | 59,114\n\nSource: \n", "file": "1395ss-q-5-c-penalty-for-any-person-that-fails-to-suspend-the-policy-of-a-policyholder-made-e.md", "generated": true, "harvested": "2026-08-10", "id": "1395ss-q-5-c-penalty-for-any-person-that-fails-to-suspend-the-policy-of-a-policyholder-made-e", "max_penalty": "59,114", "source_quote": "1395ss(q)(5)(C) | 42 CFR 402.105(f)(5) | CMS | 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 | 2024 | 57,617 | 59,114", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395ss(q)(5)(C)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for any person that fails to provide refunds or credits as required by section 1882(r)(1)(B)\n\n**Statutory authority:** 1395ss(r)(6)(A)\n\n**Maximum penalty:** 59,114\n\n> 1395ss(r)(6)(A) | 42 CFR 402.105(f)(6) | CMS | Penalty for any person that fails to provide refunds or credits as required by section 1882(r)(1)(B) | 2024 | 57,617 | 59,114\n\nSource: \n", "file": "1395ss-r-6-a-penalty-for-any-person-that-fails-to-provide-refunds-or-credits-as-required-by-s.md", "generated": true, "harvested": "2026-08-10", "id": "1395ss-r-6-a-penalty-for-any-person-that-fails-to-provide-refunds-or-credits-as-required-by-s", "max_penalty": "59,114", "source_quote": "1395ss(r)(6)(A) | 42 CFR 402.105(f)(6) | CMS | Penalty for any person that fails to provide refunds or credits as required by section 1882(r)(1)(B) | 2024 | 57,617 | 59,114", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395ss(r)(6)(A)", "title": "Penalty for any person that fails to provide refunds or credits as required by section 1882(r)(1)(B) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for any person that fails to provide refunds or credits as required by section 1882(r)(1)(B)"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1395ss(s)(4)\n\n**Maximum penalty:** 25,095\n\n> 1395ss(s)(4) | 42 CFR 402.1(c)(29) , 402.105(c) | CMS | 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 | C2024 | 24,460 | 25,095\n\nSource: \n", "file": "1395ss-s-4-penalty-for-any-issuer-of-a-medicare-supplemental-policy-that-does-not-waive-lis.md", "generated": true, "harvested": "2026-08-10", "id": "1395ss-s-4-penalty-for-any-issuer-of-a-medicare-supplemental-policy-that-does-not-waive-lis", "max_penalty": "25,095", "source_quote": "1395ss(s)(4) | 42 CFR 402.1(c)(29) , 402.105(c) | CMS | 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 | C2024 | 24,460 | 25,095", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395ss(s)(4)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for any issuer of a Medicare supplemental policy that fails to fulfill listed responsibilities\n\n**Statutory authority:** 1395ss(t)(2)\n\n**Maximum penalty:** 59,114\n\n> 1395ss(t)(2) | 42 CFR 402.1(c)(30) , 402.105(f)(7) | CMS | Penalty for any issuer of a Medicare supplemental policy that fails to fulfill listed responsibilities | 2024 | 57,617 | 59,114\n\nSource: \n", "file": "1395ss-t-2-penalty-for-any-issuer-of-a-medicare-supplemental-policy-that-fails-to-fulfill-l.md", "generated": true, "harvested": "2026-08-10", "id": "1395ss-t-2-penalty-for-any-issuer-of-a-medicare-supplemental-policy-that-fails-to-fulfill-l", "max_penalty": "59,114", "source_quote": "1395ss(t)(2) | 42 CFR 402.1(c)(30) , 402.105(f)(7) | CMS | Penalty for any issuer of a Medicare supplemental policy that fails to fulfill listed responsibilities | 2024 | 57,617 | 59,114", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395ss(t)(2)", "title": "Penalty for any issuer of a Medicare supplemental policy that fails to fulfill listed responsibilities \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for any issuer of a Medicare supplemental policy that fails to fulfill listed responsibilities"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty someone other than issuer who sells, issues, or renews a medigap Rx policy to an individual who is a Part D enrollee\n\n**Statutory authority:** 1395ss(v)(4)(A)\n\n**Maximum penalty:** 25,594\n\n> 1395ss(v)(4)(A) | | CMS | Penalty someone other than issuer who sells, issues, or renews a medigap Rx policy to an individual who is a Part D enrollee | 2024 | 24,946 | 25,594\n\nSource: \n", "file": "1395ss-v-4-a-penalty-someone-other-than-issuer-who-sells-issues-or-renews-a-medigap-rx-policy.md", "generated": true, "harvested": "2026-08-10", "id": "1395ss-v-4-a-penalty-someone-other-than-issuer-who-sells-issues-or-renews-a-medigap-rx-policy", "max_penalty": "25,594", "source_quote": "1395ss(v)(4)(A) | | CMS | Penalty someone other than issuer who sells, issues, or renews a medigap Rx policy to an individual who is a Part D enrollee | 2024 | 24,946 | 25,594", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395ss(v)(4)(A)", "title": "Penalty someone other than issuer who sells, issues, or renews a medigap Rx policy to an individual who is a Part D enrollee \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty someone other than issuer who sells, issues, or renews a medigap Rx policy to an individual who is a Part D enrollee"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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))\n\n**Statutory authority:** 1395u(b)(18)(B)\n\n**Maximum penalty:** 19,940\n\n> 1395u(b)(18)(B) | 42 CFR 402.1(c)(11) , 402.105(d)(2)(viii) | CMS | 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)) | 2024 | 19,435 | 19,940\n\nSource: \n", "file": "1395u-b-18-b-penalty-for-any-practitioner-specified-in-section-1842-b-18-c-of-the-act-or-othe.md", "generated": true, "harvested": "2026-08-10", "id": "1395u-b-18-b-penalty-for-any-practitioner-specified-in-section-1842-b-18-c-of-the-act-or-othe", "max_penalty": "19,940", "source_quote": "1395u(b)(18)(B) | 42 CFR 402.1(c)(11) , 402.105(d)(2)(viii) | CMS | 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)) | 2024 | 19,435 | 19,940", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395u(b)(18)(B)", "title": "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)) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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))"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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) )\n\n**Statutory authority:** 1395u(j)(2)(B)\n\n**Maximum penalty:** 19,940\n\n> 1395u(j)(2)(B) | 42 CFR 402.1(c) | CMS | 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) ) | 2024 | 19,435 | 19,940\n\nSource: \n", "file": "1395u-j-2-b-penalty-for-any-physician-who-charges-more-than-125-for-a-non-participating-refe.md", "generated": true, "harvested": "2026-08-10", "id": "1395u-j-2-b-penalty-for-any-physician-who-charges-more-than-125-for-a-non-participating-refe", "max_penalty": "19,940", "source_quote": "1395u(j)(2)(B) | 42 CFR 402.1(c) | CMS | 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) ) | 2024 | 19,435 | 19,940", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395u(j)(2)(B)", "title": "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) ) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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) )"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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))\n\n**Statutory authority:** 1395u(k)\n\n**Maximum penalty:** 19,940\n\n> 1395u(k) | 42 CFR 402.1(c)(12) , 402.105(d)(2)(ix) 1834A(a)(9) and 42 CFR 414.504(e) | CMS | 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)) | 2024 | 19,435 | 19,940\n\nSource: \n", "file": "1395u-k-penalty-for-any-physician-who-knowingly-and-willfully-presents-or-causes-to-be-p.md", "generated": true, "harvested": "2026-08-10", "id": "1395u-k-penalty-for-any-physician-who-knowingly-and-willfully-presents-or-causes-to-be-p", "max_penalty": "19,940", "source_quote": "1395u(k) | 42 CFR 402.1(c)(12) , 402.105(d)(2)(ix) 1834A(a)(9) and 42 CFR 414.504(e) | CMS | 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)) | 2024 | 19,435 | 19,940", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395u(k)", "title": "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)) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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))"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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))\n\n**Statutory authority:** 1395u(l)(3)\n\n**Maximum penalty:** 19,940\n\n> 1395u(l)(3) | 42 CFR 402.1(c)(13) , 402.105(d)(2)(x) | CMS | 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)) | 2024 | 19,435 | 19,940\n\nSource: \n", "file": "1395u-l-3-penalty-for-any-nonparticipating-physician-who-does-not-accept-payment-on-an-ass.md", "generated": true, "harvested": "2026-08-10", "id": "1395u-l-3-penalty-for-any-nonparticipating-physician-who-does-not-accept-payment-on-an-ass", "max_penalty": "19,940", "source_quote": "1395u(l)(3) | 42 CFR 402.1(c)(13) , 402.105(d)(2)(x) | CMS | 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)) | 2024 | 19,435 | 19,940", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395u(l)(3)", "title": "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)) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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))"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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))\n\n**Statutory authority:** 1395u(m)(3)\n\n**Maximum penalty:** 19,940\n\n> 1395u(m)(3) | 42 CFR 402.1(c)(14) , 402.105(d)(2)(xi) | CMS | 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)) | 2024 | 19,435 | 19,940\n\nSource: \n", "file": "1395u-m-3-penalty-for-any-nonparticipating-physician-charging-more-than-500-who-does-not-a.md", "generated": true, "harvested": "2026-08-10", "id": "1395u-m-3-penalty-for-any-nonparticipating-physician-charging-more-than-500-who-does-not-a", "max_penalty": "19,940", "source_quote": "1395u(m)(3) | 42 CFR 402.1(c)(14) , 402.105(d)(2)(xi) | CMS | 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)) | 2024 | 19,435 | 19,940", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395u(m)(3)", "title": "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)) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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))"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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))\n\n**Statutory authority:** 1395u(n)(3)\n\n**Maximum penalty:** 19,940\n\n> 1395u(n)(3) | 42 CFR 402.1(c)(15) , 402.105(d)(2)(xii) | CMS | 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)) | 2024 | 19,435 | 19,940\n\nSource: \n", "file": "1395u-n-3-penalty-for-any-physician-who-knowingly-willfully-and-repeatedly-bills-one-or-mo.md", "generated": true, "harvested": "2026-08-10", "id": "1395u-n-3-penalty-for-any-physician-who-knowingly-willfully-and-repeatedly-bills-one-or-mo", "max_penalty": "19,940", "source_quote": "1395u(n)(3) | 42 CFR 402.1(c)(15) , 402.105(d)(2)(xii) | CMS | 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)) | 2024 | 19,435 | 19,940", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395u(n)(3)", "title": "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)) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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))"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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))\n\n**Statutory authority:** 1395u(o)(3)(B)\n\n**Maximum penalty:** 19,940\n\n> 1395u(o)(3)(B) | 42 CFR 414.707(b) | CMS | 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)) | 2024 | 19,435 | 19,940\n\nSource: \n", "file": "1395u-o-3-b-penalty-for-any-practitioner-specified-in-section-1842-b-18-c-of-the-act-or-othe.md", "generated": true, "harvested": "2026-08-10", "id": "1395u-o-3-b-penalty-for-any-practitioner-specified-in-section-1842-b-18-c-of-the-act-or-othe", "max_penalty": "19,940", "source_quote": "1395u(o)(3)(B) | 42 CFR 414.707(b) | CMS | 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)) | 2024 | 19,435 | 19,940", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395u(o)(3)(B)", "title": "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)) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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))"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1395u(p)(3)(A)\n\n**Maximum penalty:** 5,254\n\n> 1395u(p)(3)(A) | | CMS | 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 | 2024 | 5,121 | 5,254\n\nSource: \n", "file": "1395u-p-3-a-penalty-for-any-physician-or-practitioner-who-knowingly-and-willfully-fails-prom.md", "generated": true, "harvested": "2026-08-10", "id": "1395u-p-3-a-penalty-for-any-physician-or-practitioner-who-knowingly-and-willfully-fails-prom", "max_penalty": "5,254", "source_quote": "1395u(p)(3)(A) | | CMS | 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 | 2024 | 5,121 | 5,254", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395u(p)(3)(A)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a prescription drug card sponsor that falsifies or misrepresents marketing materials, overcharges program enrollees, or misuse transitional assistance funds\n\n**Statutory authority:** 1395w-141(i)(3)\n\n**Maximum penalty:** 17,062\n\n> 1395w-141(i)(3) | | OIG | Penalty for a prescription drug card sponsor that falsifies or misrepresents marketing materials, overcharges program enrollees, or misuse transitional assistance funds | 2024 | 16,630 | 17,062\n\nSource: \n", "file": "1395w-141-i-3-penalty-for-a-prescription-drug-card-sponsor-that-falsifies-or-misrepresents-mar.md", "generated": true, "harvested": "2026-08-10", "id": "1395w-141-i-3-penalty-for-a-prescription-drug-card-sponsor-that-falsifies-or-misrepresents-mar", "max_penalty": "17,062", "source_quote": "1395w-141(i)(3) | | OIG | Penalty for a prescription drug card sponsor that falsifies or misrepresents marketing materials, overcharges program enrollees, or misuse transitional assistance funds | 2024 | 16,630 | 17,062", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395w-141(i)(3)", "title": "Penalty for a prescription drug card sponsor that falsifies or misrepresents marketing materials, overcharges program enrollees, or misuse transitional assistance funds \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a prescription drug card sponsor that falsifies or misrepresents marketing materials, overcharges program enrollees, or misuse transitional assistance funds"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicare Advantage organization that substantially fails to provide medically necessary, required items and services\n\n**Statutory authority:** 1395w-27(g)(2)(A)\n\n**Maximum penalty:** 49,848\n\n> 1395w-27(g)(2)(A) | 42 CFR 1003.410 | OIG | Penalty for a Medicare Advantage organization that substantially fails to provide medically necessary, required items and services | 2024 | 48,586 | 49,848\n\nSource: \n", "file": "1395w-27-g-2-a-penalty-for-a-medicare-advantage-organization-that-substantially-fails-to-provid.md", "generated": true, "harvested": "2026-08-10", "id": "1395w-27-g-2-a-penalty-for-a-medicare-advantage-organization-that-substantially-fails-to-provid", "max_penalty": "49,848", "source_quote": "1395w-27(g)(2)(A) | 42 CFR 1003.410 | OIG | Penalty for a Medicare Advantage organization that substantially fails to provide medically necessary, required items and services | 2024 | 48,586 | 49,848", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395w-27(g)(2)(A)", "title": "Penalty for a Medicare Advantage organization that substantially fails to provide medically necessary, required items and services \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicare Advantage organization that substantially fails to provide medically necessary, required items and services"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1395w-27(g)(3)(A); 1857(g)(3); 1860D-12(b)(3)(E)\n\n**Maximum penalty:** 48,833\n\n> 1395w-27(g)(3)(A); 1857(g)(3); 1860D-12(b)(3)(E) | 42 CFR 422.760(b) ; 42 CFR 423.760(b) | CMS | 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 | 2024 | 47,596 | 48,833\n\nSource: \n", "file": "1395w-27-g-3-a-1857-g-3-1860d-12-b-3-e-penalty-for-each-termination-determination-the-secretary-makes-that-is-the-resul.md", "generated": true, "harvested": "2026-08-10", "id": "1395w-27-g-3-a-1857-g-3-1860d-12-b-3-e-penalty-for-each-termination-determination-the-secretary-makes-that-is-the-resul", "max_penalty": "48,833", "source_quote": "1395w-27(g)(3)(A); 1857(g)(3); 1860D-12(b)(3)(E) | 42 CFR 422.760(b) ; 42 CFR 423.760(b) | CMS | 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 | 2024 | 47,596 | 48,833", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395w-27(g)(3)(A); 1857(g)(3); 1860D-12(b)(3)(E)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 1395w-27(g)(3)(B); 1857(g)(3); 1860D-12(b)(3)(E)\n\n**Maximum penalty:** 19,535\n\n> 1395w-27(g)(3)(B); 1857(g)(3); 1860D-12(b)(3)(E) | | CMS | 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 | 2024 | 19,040 | 19,535\n\nSource: \n", "file": "1395w-27-g-3-b-1857-g-3-1860d-12-b-3-e-penalty-for-each-week-beginning-after-the-initiation-of-civil-money-penalty-proc.md", "generated": true, "harvested": "2026-08-10", "id": "1395w-27-g-3-b-1857-g-3-1860d-12-b-3-e-penalty-for-each-week-beginning-after-the-initiation-of-civil-money-penalty-proc", "max_penalty": "19,535", "source_quote": "1395w-27(g)(3)(B); 1857(g)(3); 1860D-12(b)(3)(E) | | CMS | 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 | 2024 | 19,040 | 19,535", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395w-27(g)(3)(B); 1857(g)(3); 1860D-12(b)(3)(E)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicare Advantage organization's or Part D sponsor's early termination of its contract\n\n**Statutory authority:** 1395w-27(g)(3)(D); 1857(g)(3): 1860D-12(b)(3)(E)\n\n**Maximum penalty:** 181,400\n\n> 1395w-27(g)(3)(D); 1857(g)(3): 1860D-12(b)(3)(E) | | CMS | Penalty for a Medicare Advantage organization's or Part D sponsor's early termination of its contract | 2024 | 176,807 | 181,400\n\nSource: \n", "file": "1395w-27-g-3-d-1857-g-3-1860d-12-b-3-e-penalty-for-a-medicare-advantage-organization-s-or-part-d-sponsor-s-early-termin.md", "generated": true, "harvested": "2026-08-10", "id": "1395w-27-g-3-d-1857-g-3-1860d-12-b-3-e-penalty-for-a-medicare-advantage-organization-s-or-part-d-sponsor-s-early-termin", "max_penalty": "181,400", "source_quote": "1395w-27(g)(3)(D); 1857(g)(3): 1860D-12(b)(3)(E) | | CMS | Penalty for a Medicare Advantage organization's or Part D sponsor's early termination of its contract | 2024 | 176,807 | 181,400", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395w-27(g)(3)(D); 1857(g)(3): 1860D-12(b)(3)(E)", "title": "Penalty for a Medicare Advantage organization's or Part D sponsor's early termination of its contract \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicare Advantage organization's or Part D sponsor's early termination of its contract"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a pharmaceutical manufacturer's misrepresentation of average sales price of a drug, or biologic\n\n**Statutory authority:** 1395w-3a(d)(4)(A)\n\n**Maximum penalty:** 17,062\n\n> 1395w-3a(d)(4)(A) | 42 CFR 414.806 | CMS | Penalty for a pharmaceutical manufacturer's misrepresentation of average sales price of a drug, or biologic | 2024 | 16,630 | 17,062\n\nSource: \n", "file": "1395w-3a-d-4-a-penalty-for-a-pharmaceutical-manufacturer-s-misrepresentation-of-average-sales-p.md", "generated": true, "harvested": "2026-08-10", "id": "1395w-3a-d-4-a-penalty-for-a-pharmaceutical-manufacturer-s-misrepresentation-of-average-sales-p", "max_penalty": "17,062", "source_quote": "1395w-3a(d)(4)(A) | 42 CFR 414.806 | CMS | Penalty for a pharmaceutical manufacturer's misrepresentation of average sales price of a drug, or biologic | 2024 | 16,630 | 17,062", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395w-3a(d)(4)(A)", "title": "Penalty for a pharmaceutical manufacturer's misrepresentation of average sales price of a drug, or biologic \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a pharmaceutical manufacturer's misrepresentation of average sales price of a drug, or biologic"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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))\n\n**Statutory authority:** 1395w-4(g)(1)(B)\n\n**Maximum penalty:** 19,940\n\n> 1395w-4(g)(1)(B) | 42 CFR 402.1(c)(17) , 402.105(d)(2)(xiii) | CMS | 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)) | 2024 | 19,435 | 19,940\n\nSource: \n", "file": "1395w-4-g-1-b-penalty-for-any-nonparticipating-physician-supplier-or-other-person-that-furnish.md", "generated": true, "harvested": "2026-08-10", "id": "1395w-4-g-1-b-penalty-for-any-nonparticipating-physician-supplier-or-other-person-that-furnish", "max_penalty": "19,940", "source_quote": "1395w-4(g)(1)(B) | 42 CFR 402.1(c)(17) , 402.105(d)(2)(xiii) | CMS | 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)) | 2024 | 19,435 | 19,940", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395w-4(g)(1)(B)", "title": "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)) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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))"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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))\n\n**Statutory authority:** 1395w-4(g)(3)(B)\n\n**Maximum penalty:** 19,940\n\n> 1395w-4(g)(3)(B) | 42 CFR 402.1(c)(18) , 402.105(d)(2)(xiv) | CMS | 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)) | 2024 | 19,435 | 19,940\n\nSource: \n", "file": "1395w-4-g-3-b-penalty-for-any-person-that-knowingly-and-willfully-bills-for-statutorily-define.md", "generated": true, "harvested": "2026-08-10", "id": "1395w-4-g-3-b-penalty-for-any-person-that-knowingly-and-willfully-bills-for-statutorily-define", "max_penalty": "19,940", "source_quote": "1395w-4(g)(3)(B) | 42 CFR 402.1(c)(18) , 402.105(d)(2)(xiv) | CMS | 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)) | 2024 | 19,435 | 19,940", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395w-4(g)(3)(B)", "title": "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)) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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))"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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 plan\n\n**Statutory authority:** 1395y(b)(3)(C)\n\n**Maximum penalty:** 11,823\n\n> 1395y(b)(3)(C) | 42 CFR 411.103(b) | CMS | 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 plan | 2024 | 11,524 | 11,823\n\nSource: \n", "file": "1395y-b-3-c-penalty-for-an-employer-or-other-entity-to-offer-any-financial-or-other-incentiv.md", "generated": true, "harvested": "2026-08-10", "id": "1395y-b-3-c-penalty-for-an-employer-or-other-entity-to-offer-any-financial-or-other-incentiv", "max_penalty": "11,823", "source_quote": "1395y(b)(3)(C) | 42 CFR 411.103(b) | CMS | 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 plan | 2024 | 11,524 | 11,823", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395y(b)(3)(C)", "title": "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 plan \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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 plan"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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 coverage\n\n**Statutory authority:** 1395y(b)(5)(C)(ii)\n\n**Maximum penalty:** 1,926\n\n> 1395y(b)(5)(C)(ii) | 42 CFR 402.1(c)(20) , 42 CFR 402.105(b)(2) | CMS | 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 coverage | 2024 | 1,877 | 1,926\n\nSource: \n", "file": "1395y-b-5-c-ii-penalty-for-any-non-governmental-employer-that-before-october-1-1998-willfully-o.md", "generated": true, "harvested": "2026-08-10", "id": "1395y-b-5-c-ii-penalty-for-any-non-governmental-employer-that-before-october-1-1998-willfully-o", "max_penalty": "1,926", "source_quote": "1395y(b)(5)(C)(ii) | 42 CFR 402.1(c)(20) , 42 CFR 402.105(b)(2) | CMS | 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 coverage | 2024 | 1,877 | 1,926", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395y(b)(5)(C)(ii)", "title": "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 coverage \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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 coverage"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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 form\n\n**Statutory authority:** 1395y(b)(6)(B)\n\n**Maximum penalty:** 4,224\n\n> 1395y(b)(6)(B) | 42 CFR 402.1(c)(20) , 402.105(a) | CMS | 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 form | 2024 | 4,117 | 4,224\n\nSource: \n", "file": "1395y-b-6-b-penalty-for-any-entity-that-knowingly-willfully-and-repeatedly-fails-to-complete.md", "generated": true, "harvested": "2026-08-10", "id": "1395y-b-6-b-penalty-for-any-entity-that-knowingly-willfully-and-repeatedly-fails-to-complete", "max_penalty": "4,224", "source_quote": "1395y(b)(6)(B) | 42 CFR 402.1(c)(20) , 402.105(a) | CMS | 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 form | 2024 | 4,117 | 4,224", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395y(b)(6)(B)", "title": "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 form \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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 form"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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 Secretary\n\n**Statutory authority:** 1395y(b)(7)(B)(i)\n\n**Maximum penalty:** 1,512\n\n> 1395y(b)(7)(B)(i) | 42 CFR 402.1(c)(21) , 402.105(a) | CMS | 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 Secretary | 2024 | 1,474 | 1,512\n\nSource: \n", "file": "1395y-b-7-b-i-penalty-for-any-entity-serving-as-insurer-third-party-administrator-or-fiduciary.md", "generated": true, "harvested": "2026-08-10", "id": "1395y-b-7-b-i-penalty-for-any-entity-serving-as-insurer-third-party-administrator-or-fiduciary", "max_penalty": "1,512", "source_quote": "1395y(b)(7)(B)(i) | 42 CFR 402.1(c)(21) , 402.105(a) | CMS | 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 Secretary | 2024 | 1,474 | 1,512", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395y(b)(7)(B)(i)", "title": "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 Secretary \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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 Secretary"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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 claim\n\n**Statutory authority:** 1395y(b)(8)(E)\n\n**Maximum penalty:** 1,512\n\n> 1395y(b)(8)(E) | | CMS | 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 claim | 2024 | 1,474 | 1,512\n\nSource: \n", "file": "1395y-b-8-e-penalty-for-any-non-group-health-plan-that-fails-to-identify-claimants-who-are-m.md", "generated": true, "harvested": "2026-08-10", "id": "1395y-b-8-e-penalty-for-any-non-group-health-plan-that-fails-to-identify-claimants-who-are-m", "max_penalty": "1,512", "source_quote": "1395y(b)(8)(E) | | CMS | 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 claim | 2024 | 1,474 | 1,512", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1395y(b)(8)(E)", "title": "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 claim \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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 claim"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicaid MCO that substantially fails to provide medically necessary, required items or services\n\n**Statutory authority:** 1396b(m)(5)(B)(i)\n\n**Maximum penalty:** 65,653\n\n> 1396b(m)(5)(B)(i) | 42 CFR 1003.410 | OIG | Penalty for a Medicaid MCO that substantially fails to provide medically necessary, required items or services | 2024 | 63,991 | 65,653\n\nSource: \n", "file": "1396b-m-5-b-i-penalty-for-a-medicaid-mco-that-substantially-fails-to-provide-medically-necessa.md", "generated": true, "harvested": "2026-08-10", "id": "1396b-m-5-b-i-penalty-for-a-medicaid-mco-that-substantially-fails-to-provide-medically-necessa", "max_penalty": "65,653", "source_quote": "1396b(m)(5)(B)(i) | 42 CFR 1003.410 | OIG | Penalty for a Medicaid MCO that substantially fails to provide medically necessary, required items or services | 2024 | 63,991 | 65,653", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1396b(m)(5)(B)(i)", "title": "Penalty for a Medicaid MCO that substantially fails to provide medically necessary, required items or services \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicaid MCO that substantially fails to provide medically necessary, required items or services"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for the knowing provision of false information or refusing to provide information about charges or prices of a covered outpatient drug\n\n**Statutory authority:** 1396r-8(b)(3)(B)\n\n**Maximum penalty:** 236,451\n\n> 1396r-8(b)(3)(B) | 42 CFR 1003.1210 | OIG | Penalty for the knowing provision of false information or refusing to provide information about charges or prices of a covered outpatient drug | 2024 | 230,464 | 236,451\n\nSource: \n", "file": "1396r-8-b-3-b-penalty-for-the-knowing-provision-of-false-information-or-refusing-to-provide-in.md", "generated": true, "harvested": "2026-08-10", "id": "1396r-8-b-3-b-penalty-for-the-knowing-provision-of-false-information-or-refusing-to-provide-in", "max_penalty": "236,451", "source_quote": "1396r-8(b)(3)(B) | 42 CFR 1003.1210 | OIG | Penalty for the knowing provision of false information or refusing to provide information about charges or prices of a covered outpatient drug | 2024 | 230,464 | 236,451", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1396r-8(b)(3)(B)", "title": "Penalty for the knowing provision of false information or refusing to provide information about charges or prices of a covered outpatient drug \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for the knowing provision of false information or refusing to provide information about charges or prices of a covered outpatient drug"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per day for failure to timely provide information by drug manufacturer with rebate agreement\n\n**Statutory authority:** 1396r-8(b)(3)(C)(i)\n\n**Maximum penalty:** 23,647\n\n> 1396r-8(b)(3)(C)(i) | 42 CFR 1003.1210 | OIG | Penalty per day for failure to timely provide information by drug manufacturer with rebate agreement | 2024 | 23,048 | 23,647\n\nSource: \n", "file": "1396r-8-b-3-c-i-penalty-per-day-for-failure-to-timely-provide-information-by-drug-manufacturer-w.md", "generated": true, "harvested": "2026-08-10", "id": "1396r-8-b-3-c-i-penalty-per-day-for-failure-to-timely-provide-information-by-drug-manufacturer-w", "max_penalty": "23,647", "source_quote": "1396r-8(b)(3)(C)(i) | 42 CFR 1003.1210 | OIG | Penalty per day for failure to timely provide information by drug manufacturer with rebate agreement | 2024 | 23,048 | 23,647", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1396r-8(b)(3)(C)(i)", "title": "Penalty per day for failure to timely provide information by drug manufacturer with rebate agreement \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per day for failure to timely provide information by drug manufacturer with rebate agreement"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for knowing provision of false information by drug manufacturer with rebate agreement\n\n**Statutory authority:** 1396r-8(b)(3)(C)(ii)\n\n**Maximum penalty:** 236,451\n\n> 1396r-8(b)(3)(C)(ii) | 42 CFR 1003.1210 | OIG | Penalty for knowing provision of false information by drug manufacturer with rebate agreement | 2024 | 230,464 | 236,451\n\nSource: \n", "file": "1396r-8-b-3-c-ii-penalty-for-knowing-provision-of-false-information-by-drug-manufacturer-with-reb.md", "generated": true, "harvested": "2026-08-10", "id": "1396r-8-b-3-c-ii-penalty-for-knowing-provision-of-false-information-by-drug-manufacturer-with-reb", "max_penalty": "236,451", "source_quote": "1396r-8(b)(3)(C)(ii) | 42 CFR 1003.1210 | OIG | Penalty for knowing provision of false information by drug manufacturer with rebate agreement | 2024 | 230,464 | 236,451", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1396r-8(b)(3)(C)(ii)", "title": "Penalty for knowing provision of false information by drug manufacturer with rebate agreement \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for knowing provision of false information by drug manufacturer with rebate agreement"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for willfully and knowingly certifying a material and false statement in a Skilled Nursing Facility resident assessment\n\n**Statutory authority:** 1396r(b)(3)(B)(ii)(I)\n\n**Maximum penalty:** 2,739\n\n> 1396r(b)(3)(B)(ii)(I) | 42 CFR 1003.210(a)(11) | OIG | Penalty for willfully and knowingly certifying a material and false statement in a Skilled Nursing Facility resident assessment | 2024 | 2,670 | 2,739\n\nSource: \n", "file": "1396r-b-3-b-ii-i-penalty-for-willfully-and-knowingly-certifying-a-material-and-false-statement-in.md", "generated": true, "harvested": "2026-08-10", "id": "1396r-b-3-b-ii-i-penalty-for-willfully-and-knowingly-certifying-a-material-and-false-statement-in", "max_penalty": "2,739", "source_quote": "1396r(b)(3)(B)(ii)(I) | 42 CFR 1003.210(a)(11) | OIG | Penalty for willfully and knowingly certifying a material and false statement in a Skilled Nursing Facility resident assessment | 2024 | 2,670 | 2,739", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1396r(b)(3)(B)(ii)(I)", "title": "Penalty for willfully and knowingly certifying a material and false statement in a Skilled Nursing Facility resident assessment \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for willfully and knowingly certifying a material and false statement in a Skilled Nursing Facility resident assessment"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for willfully and knowingly causing another individual to certify a material and false statement in a Skilled Nursing Facility resident assessment\n\n**Statutory authority:** 1396r(b)(3)(B)(ii)(II)\n\n**Maximum penalty:** 13,690\n\n> 1396r(b)(3)(B)(ii)(II) | 42 CFR 1003.210(a)(11) | OIG | Penalty for willfully and knowingly causing another individual to certify a material and false statement in a Skilled Nursing Facility resident assessment | 2024 | 13,343 | 13,690\n\nSource: \n", "file": "1396r-b-3-b-ii-ii-penalty-for-willfully-and-knowingly-causing-another-individual-to-certify-a-mate.md", "generated": true, "harvested": "2026-08-10", "id": "1396r-b-3-b-ii-ii-penalty-for-willfully-and-knowingly-causing-another-individual-to-certify-a-mate", "max_penalty": "13,690", "source_quote": "1396r(b)(3)(B)(ii)(II) | 42 CFR 1003.210(a)(11) | OIG | Penalty for willfully and knowingly causing another individual to certify a material and false statement in a Skilled Nursing Facility resident assessment | 2024 | 13,343 | 13,690", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1396r(b)(3)(B)(ii)(II)", "title": "Penalty for willfully and knowingly causing another individual to certify a material and false statement in a Skilled Nursing Facility resident assessment \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for willfully and knowingly causing another individual to certify a material and false statement in a Skilled Nursing Facility resident assessment"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Grounds to prohibit approval of Nurse Aide Training Program\u2014if assessed a penalty in 1819(h)(2)(B)(i) or 1919(h)(2)(A)(ii) of \u201cnot less than $5,000\u201d [Not CMP authority, but a specific CMP amount (CMP at this level) that is the triggering condition for disapproval]\n\n**Statutory authority:** 1396r(f)(2)(B)(iii)(I)(c)\n\n**Maximum penalty:** 13,690\n\n> 1396r(f)(2)(B)(iii)(I)(c) | 42 CFR 483.151(b)(2)(iv) and (b)(3)(iii) | CMS | Grounds to prohibit approval of Nurse Aide Training Program\u2014if assessed a penalty in 1819(h)(2)(B)(i) or 1919(h)(2)(A)(ii) of \u201cnot less than $5,000\u201d [Not CMP authority, but a specific CMP amount (CMP at this level) that is the triggering condition for disapproval] | 2024 | 13,343 | 13,690\n\nSource: \n", "file": "1396r-f-2-b-iii-i-c-grounds-to-prohibit-approval-of-nurse-aide-training-program-if-assessed-a-penalt.md", "generated": true, "harvested": "2026-08-10", "id": "1396r-f-2-b-iii-i-c-grounds-to-prohibit-approval-of-nurse-aide-training-program-if-assessed-a-penalt", "max_penalty": "13,690", "source_quote": "1396r(f)(2)(B)(iii)(I)(c) | 42 CFR 483.151(b)(2)(iv) and (b)(3)(iii) | CMS | Grounds to prohibit approval of Nurse Aide Training Program\u2014if assessed a penalty in 1819(h)(2)(B)(i) or 1919(h)(2)(A)(ii) of \u201cnot less than $5,000\u201d [Not CMP authority, but a specific CMP amount (CMP at this level) that is the triggering condition for disapproval] | 2024 | 13,343 | 13,690", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1396r(f)(2)(B)(iii)(I)(c)", "title": "Grounds to prohibit approval of Nurse Aide Training Program\u2014if assessed a penalty in 1819(h)(2)(B)(i) or 1919(h)(2)(A)(ii) of \u201cnot less than $5,000\u201d [Not CMP authority, but a specific CMP amount (CMP at this level) that is the triggering condition for disapproval] \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Grounds to prohibit approval of Nurse Aide Training Program\u2014if assessed a penalty in 1819(h)(2)(B)(i) or 1919(h)(2)(A)(ii) of \u201cnot less than $5,000\u201d [Not CMP authority, but a specific CMP amount (CMP at this level) that is the triggering condition for disapproval]"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for notifying or causing to be notified a Skilled Nursing Facility of the time or date on which a survey is to be conducted\n\n**Statutory authority:** 1396r(g)(2)(A)(i)\n\n**Maximum penalty:** 5,478\n\n> 1396r(g)(2)(A)(i) | 42 CFR 1003.1310 | OIG | Penalty for notifying or causing to be notified a Skilled Nursing Facility of the time or date on which a survey is to be conducted | 2024 | 5,339 | 5,478\n\nSource: \n", "file": "1396r-g-2-a-i-penalty-for-notifying-or-causing-to-be-notified-a-skilled-nursing-facility-of-th.md", "generated": true, "harvested": "2026-08-10", "id": "1396r-g-2-a-i-penalty-for-notifying-or-causing-to-be-notified-a-skilled-nursing-facility-of-th", "max_penalty": "5,478", "source_quote": "1396r(g)(2)(A)(i) | 42 CFR 1003.1310 | OIG | Penalty for notifying or causing to be notified a Skilled Nursing Facility of the time or date on which a survey is to be conducted | 2024 | 5,339 | 5,478", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1396r(g)(2)(A)(i)", "title": "Penalty for notifying or causing to be notified a Skilled Nursing Facility of the time or date on which a survey is to be conducted \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for notifying or causing to be notified a Skilled Nursing Facility of the time or date on which a survey is to be conducted"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Grounds to waive disapproval of nurse aide training program\u2014reference to disapproval based on imposition of CMP \u201cnot less than $5,000\u201d [Not CMP authority but CMP imposition at this level determines eligibility to seek waiver of disapproval of nurse aide training program]\n\n**Statutory authority:** 1396r(h)(3)(C)(ii)(I)\n\n**Maximum penalty:** 13,690\n\n> 1396r(h)(3)(C)(ii)(I) | 42 CFR 483.151(c)(2) | CMS | Grounds to waive disapproval of nurse aide training program\u2014reference to disapproval based on imposition of CMP \u201cnot less than $5,000\u201d [Not CMP authority but CMP imposition at this level determines eligibility to seek waiver of disapproval of nurse aide training program] | 2024 | 13,343 | 13,690\n\nSource: \n", "file": "1396r-h-3-c-ii-i-grounds-to-waive-disapproval-of-nurse-aide-training-program-reference-to-disappr.md", "generated": true, "harvested": "2026-08-10", "id": "1396r-h-3-c-ii-i-grounds-to-waive-disapproval-of-nurse-aide-training-program-reference-to-disappr", "max_penalty": "13,690", "source_quote": "1396r(h)(3)(C)(ii)(I) | 42 CFR 483.151(c)(2) | CMS | Grounds to waive disapproval of nurse aide training program\u2014reference to disapproval based on imposition of CMP \u201cnot less than $5,000\u201d [Not CMP authority but CMP imposition at this level determines eligibility to seek waiver of disapproval of nurse aide training program] | 2024 | 13,343 | 13,690", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1396r(h)(3)(C)(ii)(I)", "title": "Grounds to waive disapproval of nurse aide training program\u2014reference to disapproval based on imposition of CMP \u201cnot less than $5,000\u201d [Not CMP authority but CMP imposition at this level determines eligibility to seek waiver of disapproval of nurse aide training program] \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Grounds to waive disapproval of nurse aide training program\u2014reference to disapproval based on imposition of CMP \u201cnot less than $5,000\u201d [Not CMP authority but CMP imposition at this level determines eligibility to seek waiver of disapproval of nurse aide training program]"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per day for a nursing facility's failure to meet a Category 2 Certification\n\n**Statutory authority:** 1396r(h)(3)(C)(ii)(I)\n\n**Maximum penalty:** 0\n\n**Minimum penalty:** 136\n\n> 1396r(h)(3)(C)(ii)(I) | 42 CFR 488.408(d)(1)(iii) | CMS | Penalty per day for a nursing facility's failure to meet a Category 2 Certification | 2024 | | 0 | | | | Minimum | 2024 | 133 | 136 | | | | Maximum | 2024 | 8,003 | 8,211\n\nSource: \n", "file": "1396r-h-3-c-ii-i-penalty-per-day-for-a-nursing-facility-s-failure-to-meet-a-category-2-certificat.md", "generated": true, "harvested": "2026-08-10", "id": "1396r-h-3-c-ii-i-penalty-per-day-for-a-nursing-facility-s-failure-to-meet-a-category-2-certificat", "max_penalty": "0", "min_penalty": "136", "source_quote": "1396r(h)(3)(C)(ii)(I) | 42 CFR 488.408(d)(1)(iii) | CMS | Penalty per day for a nursing facility's failure to meet a Category 2 Certification | 2024 | | 0 | | | | Minimum | 2024 | 133 | 136 | | | | Maximum | 2024 | 8,003 | 8,211", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1396r(h)(3)(C)(ii)(I)", "title": "Penalty per day for a nursing facility's failure to meet a Category 2 Certification \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per day for a nursing facility's failure to meet a Category 2 Certification"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for notifying home and community-based providers or settings of survey\n\n**Statutory authority:** 1396t(i)(3)(A)\n\n**Maximum penalty:** 4,730\n\n> 1396t(i)(3)(A) | 42 CFR 1003.1310 | OIG | Penalty for notifying home and community-based providers or settings of survey | 2024 | 4,610 | 4,730\n\nSource: \n", "file": "1396t-i-3-a-penalty-for-notifying-home-and-community-based-providers-or-settings-of-survey.md", "generated": true, "harvested": "2026-08-10", "id": "1396t-i-3-a-penalty-for-notifying-home-and-community-based-providers-or-settings-of-survey", "max_penalty": "4,730", "source_quote": "1396t(i)(3)(A) | 42 CFR 1003.1310 | OIG | Penalty for notifying home and community-based providers or settings of survey | 2024 | 4,610 | 4,730", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1396t(i)(3)(A)", "title": "Penalty for notifying home and community-based providers or settings of survey \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for notifying home and community-based providers or settings of survey"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for each day of noncompliance for a home or community care provider that no longer meets the minimum requirements for home and community care\n\n**Statutory authority:** 1396t(j)(2)(C)\n\n**Maximum penalty:** 0\n\n**Minimum penalty:** 2\n\n> 1396t(j)(2)(C) | | CMS | Penalty for each day of noncompliance for a home or community care provider that no longer meets the minimum requirements for home and community care | 2024 | | 0 | | | | Minimum | 2024 | 2 | 2 | | | | Maximum | 2024 | 23,048 | 23,647\n\nSource: \n", "file": "1396t-j-2-c-penalty-for-each-day-of-noncompliance-for-a-home-or-community-care-provider-that.md", "generated": true, "harvested": "2026-08-10", "id": "1396t-j-2-c-penalty-for-each-day-of-noncompliance-for-a-home-or-community-care-provider-that", "max_penalty": "0", "min_penalty": "2", "source_quote": "1396t(j)(2)(C) | | CMS | Penalty for each day of noncompliance for a home or community care provider that no longer meets the minimum requirements for home and community care | 2024 | | 0 | | | | Minimum | 2024 | 2 | 2 | | | | Maximum | 2024 | 23,048 | 23,647", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1396t(j)(2)(C)", "title": "Penalty for each day of noncompliance for a home or community care provider that no longer meets the minimum requirements for home and community care \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for each day of noncompliance for a home or community care provider that no longer meets the minimum requirements for home and community care"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicaid managed care organization that fails substantially to provide medically necessary items and services\n\n**Statutory authority:** 1396u-2(e)(2)(A)(i)\n\n**Maximum penalty:** 48,833\n\n> 1396u-2(e)(2)(A)(i) | 42 CFR 438.704 | CMS | Penalty for a Medicaid managed care organization that fails substantially to provide medically necessary items and services | 2024 | 47,596 | 48,833\n\nSource: \n", "file": "1396u-2-e-2-a-i-penalty-for-a-medicaid-managed-care-organization-that-fails-substantially-to-pro.md", "generated": true, "harvested": "2026-08-10", "id": "1396u-2-e-2-a-i-penalty-for-a-medicaid-managed-care-organization-that-fails-substantially-to-pro", "max_penalty": "48,833", "source_quote": "1396u-2(e)(2)(A)(i) | 42 CFR 438.704 | CMS | Penalty for a Medicaid managed care organization that fails substantially to provide medically necessary items and services | 2024 | 47,596 | 48,833", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1396u-2(e)(2)(A)(i)", "title": "Penalty for a Medicaid managed care organization that fails substantially to provide medically necessary items and services \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicaid managed care organization that fails substantially to provide medically necessary items and services"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicaid managed care organization that misrepresents or falsifies information to the HHS Secretary\n\n**Statutory authority:** 1396u-2(e)(2)(A)(ii)\n\n**Maximum penalty:** 195,335\n\n> 1396u-2(e)(2)(A)(ii) | 42 CFR 438.704 | CMS | Penalty for a Medicaid managed care organization that misrepresents or falsifies information to the HHS Secretary | 2024 | 190,389 | 195,335\n\nSource: \n", "file": "1396u-2-e-2-a-ii-penalty-for-a-medicaid-managed-care-organization-that-misrepresents-or-falsifies.md", "generated": true, "harvested": "2026-08-10", "id": "1396u-2-e-2-a-ii-penalty-for-a-medicaid-managed-care-organization-that-misrepresents-or-falsifies", "max_penalty": "195,335", "source_quote": "1396u-2(e)(2)(A)(ii) | 42 CFR 438.704 | CMS | Penalty for a Medicaid managed care organization that misrepresents or falsifies information to the HHS Secretary | 2024 | 190,389 | 195,335", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1396u-2(e)(2)(A)(ii)", "title": "Penalty for a Medicaid managed care organization that misrepresents or falsifies information to the HHS Secretary \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicaid managed care organization that misrepresents or falsifies information to the HHS Secretary"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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 status\n\n**Statutory authority:** 1396u-2(e)(2)(A)(iv)\n\n**Maximum penalty:** 29,299\n\n> 1396u-2(e)(2)(A)(iv) | 42 CFR 438.704 | CMS | 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 status | 2024 | 28,557 | 29,299\n\nSource: \n", "file": "1396u-2-e-2-a-iv-penalty-for-each-individual-that-does-not-enroll-as-a-result-of-a-medicaid-manag.md", "generated": true, "harvested": "2026-08-10", "id": "1396u-2-e-2-a-iv-penalty-for-each-individual-that-does-not-enroll-as-a-result-of-a-medicaid-manag", "max_penalty": "29,299", "source_quote": "1396u-2(e)(2)(A)(iv) | 42 CFR 438.704 | CMS | 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 status | 2024 | 28,557 | 29,299", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1396u-2(e)(2)(A)(iv)", "title": "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 status \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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 status"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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 services\n\n**Statutory authority:** 1396u(h)(2)\n\n**Maximum penalty:** 27,378\n\n> 1396u(h)(2) | 42 CFR Part 441, Subpart I | CMS | 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 services | 2024 | 26,685 | 27,378\n\nSource: \n", "file": "1396u-h-2-penalty-for-a-provider-not-meeting-one-of-the-requirements-relating-to-the-prote.md", "generated": true, "harvested": "2026-08-10", "id": "1396u-h-2-penalty-for-a-provider-not-meeting-one-of-the-requirements-relating-to-the-prote", "max_penalty": "27,378", "source_quote": "1396u(h)(2) | 42 CFR Part 441, Subpart I | CMS | 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 services | 2024 | 26,685 | 27,378", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1396u(h)(2)", "title": "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 services \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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 services"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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|177\n\n**Statutory authority:** 1396w-2(c)(1)\n\n**Maximum penalty:** 14,602\n\n> 1396w-2(c)(1) | 42 U.S.C. 300gg-22(b)(2)(C)(i) 45 CFR 150.315 | CMS | 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|177 | 2024 | 14,232 | 14,602\n\nSource: \n", "file": "1396w-2-c-1-penalty-for-each-day-for-each-individual-affected-by-the-failure-of-a-health-ins.md", "generated": true, "harvested": "2026-08-10", "id": "1396w-2-c-1-penalty-for-each-day-for-each-individual-affected-by-the-failure-of-a-health-ins", "max_penalty": "14,602", "source_quote": "1396w-2(c)(1) | 42 U.S.C. 300gg-22(b)(2)(C)(i) 45 CFR 150.315 | CMS | 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|177 | 2024 | 14,232 | 14,602", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "1396w-2(c)(1)", "title": "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|177 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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|177"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Saving Life and Property\n\n**Statutory authority:** 14 U.S.C. 521(c)\n\n**Maximum penalty:** 13,295\n\n> 14 U.S.C. 521(c) | Saving Life and Property | 13,295.\n\nSource: \n", "file": "14-u-s-c-521-c-saving-life-and-property.md", "generated": true, "harvested": "2026-08-10", "id": "14-u-s-c-521-c-saving-life-and-property", "max_penalty": "13,295", "source_quote": " 14 U.S.C. 521(c) | Saving Life and Property | 13,295.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "14 U.S.C. 521(c)", "title": "Saving Life and Property \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Saving Life and Property"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Saving Life and Property; Intentional Interference with Broadcast\n\n**Statutory authority:** 14 U.S.C. 521(e)\n\n**Maximum penalty:** 1,365\n\n> 14 U.S.C. 521(e) | Saving Life and Property; Intentional Interference with Broadcast | 1,365.\n\nSource: \n", "file": "14-u-s-c-521-e-saving-life-and-property-intentional-interference-with-broadcast.md", "generated": true, "harvested": "2026-08-10", "id": "14-u-s-c-521-e-saving-life-and-property-intentional-interference-with-broadcast", "max_penalty": "1,365", "source_quote": " 14 U.S.C. 521(e) | Saving Life and Property; Intentional Interference with Broadcast | 1,365.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "14 U.S.C. 521(e)", "title": "Saving Life and Property; Intentional Interference with Broadcast \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Saving Life and Property; Intentional Interference with Broadcast"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Confidentiality of Medical Quality Assurance Records (first offense)\n\n**Statutory authority:** 14 U.S.C. 936(i)\n\n**Maximum penalty:** 6,677\n\n> 14 U.S.C. 936(i) | Confidentiality of Medical Quality Assurance Records (first offense) | 6,677.\n\nSource: \n", "file": "14-u-s-c-936-i-confidentiality-of-medical-quality-assurance-records-first-offense.md", "generated": true, "harvested": "2026-08-10", "id": "14-u-s-c-936-i-confidentiality-of-medical-quality-assurance-records-first-offense", "max_penalty": "6,677", "source_quote": " 14 U.S.C. 936(i) | Confidentiality of Medical Quality Assurance Records (first offense) | 6,677.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "14 U.S.C. 936(i)", "title": "Confidentiality of Medical Quality Assurance Records (first offense) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Confidentiality of Medical Quality Assurance Records (first offense)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Confidentiality of Medical Quality Assurance Records (subsequent offenses)\n\n**Statutory authority:** 14 U.S.C. 936(i)\n\n**Maximum penalty:** 44,521\n\n> 14 U.S.C. 936(i) | Confidentiality of Medical Quality Assurance Records (subsequent offenses) | 44,521.\n\nSource: \n", "file": "14-u-s-c-936-i-confidentiality-of-medical-quality-assurance-records-subsequent-offenses.md", "generated": true, "harvested": "2026-08-10", "id": "14-u-s-c-936-i-confidentiality-of-medical-quality-assurance-records-subsequent-offenses", "max_penalty": "44,521", "source_quote": " 14 U.S.C. 936(i) | Confidentiality of Medical Quality Assurance Records (subsequent offenses) | 44,521.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "14 U.S.C. 936(i)", "title": "Confidentiality of Medical Quality Assurance Records (subsequent offenses) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Confidentiality of Medical Quality Assurance Records (subsequent offenses)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** TOXIC SUBSTANCES CONTROL ACT (TSCA)\n\n**Statutory authority:** 15 U.S.C. 2615(a)(1)\n\n**Maximum penalty:** 49,772\n\n> 15 U.S.C. 2615(a)(1) | TOXIC SUBSTANCES CONTROL ACT (TSCA) | 49,772 | 48,512 | 37,500\n\nSource: \n", "file": "15-u-s-c-2615-a-1-toxic-substances-control-act-tsca.md", "generated": true, "harvested": "2026-08-10", "id": "15-u-s-c-2615-a-1-toxic-substances-control-act-tsca", "max_penalty": "49,772", "source_quote": " 15 U.S.C. 2615(a)(1) | TOXIC SUBSTANCES CONTROL ACT (TSCA) | 49,772 | 48,512 | 37,500", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "15 U.S.C. 2615(a)(1)", "title": "TOXIC SUBSTANCES CONTROL ACT (TSCA) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "TOXIC SUBSTANCES CONTROL ACT (TSCA)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** TSCA\n\n**Statutory authority:** 15 U.S.C. 2647(a)\n\n**Maximum penalty:** 14,308\n\n> 15 U.S.C. 2647(a) | TSCA | 14,308 | 13,946 | 5,000\n\nSource: \n", "file": "15-u-s-c-2647-a-tsca.md", "generated": true, "harvested": "2026-08-10", "id": "15-u-s-c-2647-a-tsca", "max_penalty": "14,308", "source_quote": " 15 U.S.C. 2647(a) | TSCA | 14,308 | 13,946 | 5,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "15 U.S.C. 2647(a)", "title": "TSCA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "TSCA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** TSCA\n\n**Statutory authority:** 15 U.S.C. 2647(g)\n\n**Maximum penalty:** 11,823\n\n> 15 U.S.C. 2647(g) | TSCA | 11,823 | 11,524 | 5,000\n\nSource: \n", "file": "15-u-s-c-2647-g-tsca.md", "generated": true, "harvested": "2026-08-10", "id": "15-u-s-c-2647-g-tsca", "max_penalty": "11,823", "source_quote": " 15 U.S.C. 2647(g) | TSCA | 11,823 | 11,524 | 5,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "15 U.S.C. 2647(g)", "title": "TSCA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "TSCA"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Money Laundering Control Act of 1986; Violation\n\n**Statutory authority:** 18 U.S.C. 1956(b)\n\n**Maximum penalty:** 28,619\n\n> 18 U.S.C. 1956(b) | Money Laundering Control Act of 1986; Violation 8 | | 27,894 | 28,619\n\nSource: \n", "file": "18-u-s-c-1956-b-money-laundering-control-act-of-1986-violation.md", "generated": true, "harvested": "2026-08-10", "id": "18-u-s-c-1956-b-money-laundering-control-act-of-1986-violation", "max_penalty": "28,619", "source_quote": " 18 U.S.C. 1956(b) | Money Laundering Control Act of 1986; Violation 8 | | 27,894 | 28,619", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "18 U.S.C. 1956(b)", "title": "Money Laundering Control Act of 1986; Violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Money Laundering Control Act of 1986; Violation"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Ethics Reform Act of 1989; Penalties for Conflict of Interest Crimes 5 (per violation)\n\n**Statutory authority:** 18 U.S.C. 216(b)\n\n**Maximum penalty:** 125,662\n\n> 18 U.S.C. 216(b) | Ethics Reform Act of 1989; Penalties for Conflict of Interest Crimes 5 (per violation) | 28 CFR 85.3(c) | 122,480 | 125,662\n\nSource: \n", "file": "18-u-s-c-216-b-ethics-reform-act-of-1989-penalties-for-conflict-of-interest-crimes-5-per-violat.md", "generated": true, "harvested": "2026-08-10", "id": "18-u-s-c-216-b-ethics-reform-act-of-1989-penalties-for-conflict-of-interest-crimes-5-per-violat", "max_penalty": "125,662", "source_quote": " 18 U.S.C. 216(b) | Ethics Reform Act of 1989; Penalties for Conflict of Interest Crimes 5 (per violation) | 28 CFR 85.3(c) | 122,480 | 125,662", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "18 U.S.C. 216(b)", "title": "Ethics Reform Act of 1989; Penalties for Conflict of Interest Crimes 5 (per violation) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Ethics Reform Act of 1989; Penalties for Conflict of Interest Crimes 5 (per violation)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** FACE Act; Violation other than a nonviolent physical obstruction, first violation\n\n**Statutory authority:** 18 U.S.C. 248(c)(2)(B)(i)\n\n**Maximum penalty:** 31,670\n\n> 18 U.S.C. 248(c)(2)(B)(i) | FACE Act; Violation other than a nonviolent physical obstruction, first violation | 28 CFR 85.3(b)(2)(i) | 30,868 | 31,670\n\nSource: \n", "file": "18-u-s-c-248-c-2-b-i-face-act-violation-other-than-a-nonviolent-physical-obstruction-first-violation.md", "generated": true, "harvested": "2026-08-10", "id": "18-u-s-c-248-c-2-b-i-face-act-violation-other-than-a-nonviolent-physical-obstruction-first-violation", "max_penalty": "31,670", "source_quote": " 18 U.S.C. 248(c)(2)(B)(i) | FACE Act; Violation other than a nonviolent physical obstruction, first violation | 28 CFR 85.3(b)(2)(i) | 30,868 | 31,670", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "18 U.S.C. 248(c)(2)(B)(i)", "title": "FACE Act; Violation other than a nonviolent physical obstruction, first violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "FACE Act; Violation other than a nonviolent physical obstruction, first violation"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Freedom of Access to Clinic Entrances Act of 1994 (\u201cFACE Act\u201d); Nonviolent physical obstruction, first violation\n\n**Statutory authority:** 18 U.S.C. 248(c)(2)(B)(i)\n\n**Maximum penalty:** 21,049\n\n> 18 U.S.C. 248(c)(2)(B)(i) | Freedom of Access to Clinic Entrances Act of 1994 (\u201cFACE Act\u201d); Nonviolent physical obstruction, first violation | 28 CFR 85.3(b)(1)(i) | 20,516 | 21,049\n\nSource: \n", "file": "18-u-s-c-248-c-2-b-i-freedom-of-access-to-clinic-entrances-act-of-1994-face-act-nonviolent-physical-o.md", "generated": true, "harvested": "2026-08-10", "id": "18-u-s-c-248-c-2-b-i-freedom-of-access-to-clinic-entrances-act-of-1994-face-act-nonviolent-physical-o", "max_penalty": "21,049", "source_quote": " 18 U.S.C. 248(c)(2)(B)(i) | Freedom of Access to Clinic Entrances Act of 1994 (\u201cFACE Act\u201d); Nonviolent physical obstruction, first violation | 28 CFR 85.3(b)(1)(i) | 20,516 | 21,049", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "18 U.S.C. 248(c)(2)(B)(i)", "title": "Freedom of Access to Clinic Entrances Act of 1994 (\u201cFACE Act\u201d); Nonviolent physical obstruction, first violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Freedom of Access to Clinic Entrances Act of 1994 (\u201cFACE Act\u201d); Nonviolent physical obstruction, first violation"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** FACE Act; Nonviolent physical obstruction, subsequent violation\n\n**Statutory authority:** 18 U.S.C. 248(c)(2)(B)(ii)\n\n**Maximum penalty:** 31,670\n\n> 18 U.S.C. 248(c)(2)(B)(ii) | FACE Act; Nonviolent physical obstruction, subsequent violation | 28 CFR 85.3(b)(1)(ii) | 30,868 | 31,670\n\nSource: \n", "file": "18-u-s-c-248-c-2-b-ii-face-act-nonviolent-physical-obstruction-subsequent-violation.md", "generated": true, "harvested": "2026-08-10", "id": "18-u-s-c-248-c-2-b-ii-face-act-nonviolent-physical-obstruction-subsequent-violation", "max_penalty": "31,670", "source_quote": " 18 U.S.C. 248(c)(2)(B)(ii) | FACE Act; Nonviolent physical obstruction, subsequent violation | 28 CFR 85.3(b)(1)(ii) | 30,868 | 31,670", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "18 U.S.C. 248(c)(2)(B)(ii)", "title": "FACE Act; Nonviolent physical obstruction, subsequent violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "FACE Act; Nonviolent physical obstruction, subsequent violation"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** FACE Act; Violation other than a nonviolent physical violation)\n\n**Statutory authority:** 18 U.S.C. 248(c)(2)(B)(ii)\n\n**Maximum penalty:** 52,786\n\n> 18 U.S.C. 248(c)(2)(B)(ii) | FACE Act; Violation other than a nonviolent physical violation) | 28 CFR 85.3(b)(2)(ii) | 51,449 | 52,786\n\nSource: \n", "file": "18-u-s-c-248-c-2-b-ii-face-act-violation-other-than-a-nonviolent-physical-violation.md", "generated": true, "harvested": "2026-08-10", "id": "18-u-s-c-248-c-2-b-ii-face-act-violation-other-than-a-nonviolent-physical-violation", "max_penalty": "52,786", "source_quote": " 18 U.S.C. 248(c)(2)(B)(ii) | FACE Act; Violation other than a nonviolent physical violation) | 28 CFR 85.3(b)(2)(ii) | 51,449 | 52,786", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "18 U.S.C. 248(c)(2)(B)(ii)", "title": "FACE Act; Violation other than a nonviolent physical violation) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "FACE Act; Violation other than a nonviolent physical violation)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Driver's Privacy Protection Act of 1994; Prohibition on Release and Use of Certain Personal Information from State Motor Vehicle Records\u2014Substantial Non-compliance (per day)\n\n**Statutory authority:** 18 U.S.C. 2723(b)\n\n**Maximum penalty:** 10,556\n\n> 18 U.S.C. 2723(b) | Driver's Privacy Protection Act of 1994; Prohibition on Release and Use of Certain Personal Information from State Motor Vehicle Records\u2014Substantial Non-compliance (per day) | | 10,289 | 10,556\n\nSource: \n", "file": "18-u-s-c-2723-b-driver-s-privacy-protection-act-of-1994-prohibition-on-release-and-use-of-certai.md", "generated": true, "harvested": "2026-08-10", "id": "18-u-s-c-2723-b-driver-s-privacy-protection-act-of-1994-prohibition-on-release-and-use-of-certai", "max_penalty": "10,556", "source_quote": " 18 U.S.C. 2723(b) | Driver's Privacy Protection Act of 1994; Prohibition on Release and Use of Certain Personal Information from State Motor Vehicle Records\u2014Substantial Non-compliance (per day) | | 10,289 | 10,556", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "18 U.S.C. 2723(b)", "title": "Driver's Privacy Protection Act of 1994; Prohibition on Release and Use of Certain Personal Information from State Motor Vehicle Records\u2014Substantial Non-compliance (per day) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Driver's Privacy Protection Act of 1994; Prohibition on Release and Use of Certain Personal Information from State Motor Vehicle Records\u2014Substantial Non-compliance (per day)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Brady Law\u2014Nat'l Instant Criminal Check System (NICS); Transfer of firearm without checking NICS\n\n**Statutory authority:** 18 U.S.C. 922(t)(5)\n\n**Maximum penalty:** 10,831\n\n> 18 U.S.C. 922(t)(5) | Brady Law\u2014Nat'l Instant Criminal Check System (NICS); Transfer of firearm without checking NICS | | 10,557 | 10,831\n\nSource: \n", "file": "18-u-s-c-922-t-5-brady-law-nat-l-instant-criminal-check-system-nics-transfer-of-firearm-without-c.md", "generated": true, "harvested": "2026-08-10", "id": "18-u-s-c-922-t-5-brady-law-nat-l-instant-criminal-check-system-nics-transfer-of-firearm-without-c", "max_penalty": "10,831", "source_quote": " 18 U.S.C. 922(t)(5) | Brady Law\u2014Nat'l Instant Criminal Check System (NICS); Transfer of firearm without checking NICS | | 10,557 | 10,831", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "18 U.S.C. 922(t)(5)", "title": "Brady Law\u2014Nat'l Instant Criminal Check System (NICS); Transfer of firearm without checking NICS \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Brady Law\u2014Nat'l Instant Criminal Check System (NICS); Transfer of firearm without checking NICS"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Child Safety Lock Act; Secure gun storage or safety device, violation\n\n**Statutory authority:** 18 U.S.C. 924(p)\n\n**Maximum penalty:** 3,961\n\n> 18 U.S.C. 924(p) | Child Safety Lock Act; Secure gun storage or safety device, violation | | 3,861 | 3,961\n\nSource: \n", "file": "18-u-s-c-924-p-child-safety-lock-act-secure-gun-storage-or-safety-device-violation.md", "generated": true, "harvested": "2026-08-10", "id": "18-u-s-c-924-p-child-safety-lock-act-secure-gun-storage-or-safety-device-violation", "max_penalty": "3,961", "source_quote": " 18 U.S.C. 924(p) | Child Safety Lock Act; Secure gun storage or safety device, violation | | 3,861 | 3,961", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "18 U.S.C. 924(p)", "title": "Child Safety Lock Act; Secure gun storage or safety device, violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Child Safety Lock Act; Secure gun storage or safety device, violation"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Civil Asset Forfeiture Reform Act of 2000; Penalty for Frivolous Assertion of Claim\n\n**Statutory authority:** 18 U.S.C. 983(h)(1)\n\n**Maximum penalty:** 9,072\n\n**Minimum penalty:** 453,\n\n> 18 U.S.C. 983(h)(1) | Civil Asset Forfeiture Reform Act of 2000; Penalty for Frivolous Assertion of Claim | | Min 442, Max 8,842 | Min 453, Max 9,072\n\nSource: \n", "file": "18-u-s-c-983-h-1-civil-asset-forfeiture-reform-act-of-2000-penalty-for-frivolous-assertion-of-cla.md", "generated": true, "harvested": "2026-08-10", "id": "18-u-s-c-983-h-1-civil-asset-forfeiture-reform-act-of-2000-penalty-for-frivolous-assertion-of-cla", "max_penalty": "9,072", "min_penalty": "453,", "source_quote": " 18 U.S.C. 983(h)(1) | Civil Asset Forfeiture Reform Act of 2000; Penalty for Frivolous Assertion of Claim | | Min 442, Max 8,842 | Min 453, Max 9,072", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "18 U.S.C. 983(h)(1)", "title": "Civil Asset Forfeiture Reform Act of 2000; Penalty for Frivolous Assertion of Claim \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Civil Asset Forfeiture Reform Act of 2000; Penalty for Frivolous Assertion of Claim"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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 standards\n\n**Statutory authority:** 18041(c)(2)\n\n**Maximum penalty:** 198\n\n> 18041(c)(2) | 45 CFR 156.805(c) | CMS | 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 standards | 2024 | 193 | 198\n\nSource: \n", "file": "18041-c-2-failure-to-comply-with-aca-requirements-related-to-risk-adjustment-reinsurance-r.md", "generated": true, "harvested": "2026-08-10", "id": "18041-c-2-failure-to-comply-with-aca-requirements-related-to-risk-adjustment-reinsurance-r", "max_penalty": "198", "source_quote": "18041(c)(2) | 45 CFR 156.805(c) | CMS | 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 standards | 2024 | 193 | 198", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "18041(c)(2)", "title": "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 standards \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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 standards"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalties for violation of applicable Exchange standards by consumer assistance entities in Federally-facilitated Exchanges\n\n**Statutory authority:** 18041(c)(2)\n\n**Maximum penalty:** 44,248\n\n> 18041(c)(2) | 45 CFR 155.206(i) | CMS | Penalties for violation of applicable Exchange standards by consumer assistance entities in Federally-facilitated Exchanges | 2024 | 43,128 | 44,248\n\nSource: \n", "file": "18041-c-2-penalties-for-violation-of-applicable-exchange-standards-by-consumer-assistance-.md", "generated": true, "harvested": "2026-08-10", "id": "18041-c-2-penalties-for-violation-of-applicable-exchange-standards-by-consumer-assistance-", "max_penalty": "44,248", "source_quote": "18041(c)(2) | 45 CFR 155.206(i) | CMS | Penalties for violation of applicable Exchange standards by consumer assistance entities in Federally-facilitated Exchanges | 2024 | 43,128 | 44,248", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "18041(c)(2)", "title": "Penalties for violation of applicable Exchange standards by consumer assistance entities in Federally-facilitated Exchanges \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalties for violation of applicable Exchange standards by consumer assistance entities in Federally-facilitated Exchanges"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for providing false information on Exchange application\n\n**Statutory authority:** 18081(h)(1)(A)(i)(II)\n\n**Maximum penalty:** 36,083\n\n> 18081(h)(1)(A)(i)(II) | 45 CFR 155.285 | CMS | Penalty for providing false information on Exchange application | 2024 | 35,169 | 36,083\n\nSource: \n", "file": "18081-h-1-a-i-ii-penalty-for-providing-false-information-on-exchange-application.md", "generated": true, "harvested": "2026-08-10", "id": "18081-h-1-a-i-ii-penalty-for-providing-false-information-on-exchange-application", "max_penalty": "36,083", "source_quote": "18081(h)(1)(A)(i)(II) | 45 CFR 155.285 | CMS | Penalty for providing false information on Exchange application | 2024 | 35,169 | 36,083", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "18081(h)(1)(A)(i)(II)", "title": "Penalty for providing false information on Exchange application \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for providing false information on Exchange application"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for knowingly or willfully providing false information on Exchange application\n\n**Statutory authority:** 18081(h)(1)(B)\n\n**Maximum penalty:** 360,818\n\n> 18081(h)(1)(B) | 45 CFR 155.285 | CMS | Penalty for knowingly or willfully providing false information on Exchange application | 2024 | 351,681 | 360,818\n\nSource: \n", "file": "18081-h-1-b-penalty-for-knowingly-or-willfully-providing-false-information-on-exchange-appli.md", "generated": true, "harvested": "2026-08-10", "id": "18081-h-1-b-penalty-for-knowingly-or-willfully-providing-false-information-on-exchange-appli", "max_penalty": "360,818", "source_quote": "18081(h)(1)(B) | 45 CFR 155.285 | CMS | Penalty for knowingly or willfully providing false information on Exchange application | 2024 | 351,681 | 360,818", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "18081(h)(1)(B)", "title": "Penalty for knowingly or willfully providing false information on Exchange application \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for knowingly or willfully providing false information on Exchange application"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for knowingly or willfully disclosing protected information from Exchange\n\n**Statutory authority:** 18081(h)(2)\n\n**Maximum penalty:** 0\n\n**Minimum penalty:** 368\n\n> 18081(h)(2) | 45 CFR 155.260 | CMS | Penalty for knowingly or willfully disclosing protected information from Exchange | 2024 | | 0 | | | CMS | Maximum | 2024 | 35,169 | 36,083 | | | CMS | Minimum | 2024 | 359 | 368\n\nSource: \n", "file": "18081-h-2-penalty-for-knowingly-or-willfully-disclosing-protected-information-from-exchang.md", "generated": true, "harvested": "2026-08-10", "id": "18081-h-2-penalty-for-knowingly-or-willfully-disclosing-protected-information-from-exchang", "max_penalty": "0", "min_penalty": "368", "source_quote": "18081(h)(2) | 45 CFR 155.260 | CMS | Penalty for knowingly or willfully disclosing protected information from Exchange | 2024 | | 0 | | | CMS | Maximum | 2024 | 35,169 | 36,083 | | | CMS | Minimum | 2024 | 359 | 368", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "18081(h)(2)", "title": "Penalty for knowingly or willfully disclosing protected information from Exchange \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for knowingly or willfully disclosing protected information from Exchange"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge\u2014Minimum Penalty\n\n**Statutory authority:** 19 U.S.C. 1581(d)\n\n**Minimum penalty:** 1,000\n\n> 19 U.S.C. 1581(d) | Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge\u2014Minimum Penalty 1 | 1,000.\n\nSource: \n", "file": "19-u-s-c-1581-d-failure-to-stop-vessel-when-directed-master-owner-operator-or-person-in-charge-m.md", "generated": true, "harvested": "2026-08-10", "id": "19-u-s-c-1581-d-failure-to-stop-vessel-when-directed-master-owner-operator-or-person-in-charge-m", "min_penalty": "1,000", "source_quote": " 19 U.S.C. 1581(d) | Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge\u2014Minimum Penalty 1 | 1,000.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "19 U.S.C. 1581(d)", "title": "Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge\u2014Minimum Penalty \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge\u2014Minimum Penalty"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge\n\n**Statutory authority:** 19 U.S.C. 1581(d)\n\n**Maximum penalty:** 5,000\n\n> 19 U.S.C. 1581(d) | Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge 1 | 5,000.\n\nSource: \n", "file": "19-u-s-c-1581-d-failure-to-stop-vessel-when-directed-master-owner-operator-or-person-in-charge.md", "generated": true, "harvested": "2026-08-10", "id": "19-u-s-c-1581-d-failure-to-stop-vessel-when-directed-master-owner-operator-or-person-in-charge", "max_penalty": "5,000", "source_quote": " 19 U.S.C. 1581(d) | Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge 1 | 5,000.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "19 U.S.C. 1581(d)", "title": "Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Obstruction of Revenue Officers by Masters of Vessels\u2014Minimum Penalty\n\n**Statutory authority:** 19 U.S.C. 70\n\n**Minimum penalty:** 2,323\n\n> 19 U.S.C. 70 | Obstruction of Revenue Officers by Masters of Vessels\u2014Minimum Penalty | 2,323.\n\nSource: \n", "file": "19-u-s-c-70-obstruction-of-revenue-officers-by-masters-of-vessels-minimum-penalty.md", "generated": true, "harvested": "2026-08-10", "id": "19-u-s-c-70-obstruction-of-revenue-officers-by-masters-of-vessels-minimum-penalty", "min_penalty": "2,323", "source_quote": " 19 U.S.C. 70 | Obstruction of Revenue Officers by Masters of Vessels\u2014Minimum Penalty | 2,323.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "19 U.S.C. 70", "title": "Obstruction of Revenue Officers by Masters of Vessels\u2014Minimum Penalty \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Obstruction of Revenue Officers by Masters of Vessels\u2014Minimum Penalty"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Obstruction of Revenue Officers by Masters of Vessels\n\n**Statutory authority:** 19 U.S.C. 70\n\n**Maximum penalty:** 9,956\n\n> 19 U.S.C. 70 | Obstruction of Revenue Officers by Masters of Vessels | 9,956.\n\nSource: \n", "file": "19-u-s-c-70-obstruction-of-revenue-officers-by-masters-of-vessels.md", "generated": true, "harvested": "2026-08-10", "id": "19-u-s-c-70-obstruction-of-revenue-officers-by-masters-of-vessels", "max_penalty": "9,956", "source_quote": " 19 U.S.C. 70 | Obstruction of Revenue Officers by Masters of Vessels | 9,956.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "19 U.S.C. 70", "title": "Obstruction of Revenue Officers by Masters of Vessels \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Obstruction of Revenue Officers by Masters of Vessels"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Controlled Substances Act (\u201cCSA\u201d); Violations of 842(a)\u2014other than (5), (10), (16) and (17)\u2014Prohibited acts re: controlled substances (per violation)\n\n**Statutory authority:** 21 U.S.C. 842(c)(1)(A)\n\n**Maximum penalty:** 82,950\n\n> 21 U.S.C. 842(c)(1)(A) | Controlled Substances Act (\u201cCSA\u201d); Violations of 842(a)\u2014other than (5), (10), (16) and (17)\u2014Prohibited acts re: controlled substances (per violation) | | 80,850 | 82,950\n\nSource: \n", "file": "21-u-s-c-842-c-1-a-controlled-substances-act-csa-violations-of-842-a-other-than-5-10-16-and-17-proh.md", "generated": true, "harvested": "2026-08-10", "id": "21-u-s-c-842-c-1-a-controlled-substances-act-csa-violations-of-842-a-other-than-5-10-16-and-17-proh", "max_penalty": "82,950", "source_quote": " 21 U.S.C. 842(c)(1)(A) | Controlled Substances Act (\u201cCSA\u201d); Violations of 842(a)\u2014other than (5), (10), (16) and (17)\u2014Prohibited acts re: controlled substances (per violation) | | 80,850 | 82,950", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "21 U.S.C. 842(c)(1)(A)", "title": "Controlled Substances Act (\u201cCSA\u201d); Violations of 842(a)\u2014other than (5), (10), (16) and (17)\u2014Prohibited acts re: controlled substances (per violation) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Controlled Substances Act (\u201cCSA\u201d); Violations of 842(a)\u2014other than (5), (10), (16) and (17)\u2014Prohibited acts re: controlled substances (per violation)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** CSA; Violations of 842(a)(5), (10), and (17)\u2014Prohibited acts re: controlled substances\n\n**Statutory authority:** 21 U.S.C. 842(c)(1)(B)(i)\n\n**Maximum penalty:** 19,246\n\n> 21 U.S.C. 842(c)(1)(B)(i) | CSA; Violations of 842(a)(5), (10), and (17)\u2014Prohibited acts re: controlled substances | | 18,759 | 19,246\n\nSource: \n", "file": "21-u-s-c-842-c-1-b-i-csa-violations-of-842-a-5-10-and-17-prohibited-acts-re-controlled-substances.md", "generated": true, "harvested": "2026-08-10", "id": "21-u-s-c-842-c-1-b-i-csa-violations-of-842-a-5-10-and-17-prohibited-acts-re-controlled-substances", "max_penalty": "19,246", "source_quote": " 21 U.S.C. 842(c)(1)(B)(i) | CSA; Violations of 842(a)(5), (10), and (17)\u2014Prohibited acts re: controlled substances | | 18,759 | 19,246", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "21 U.S.C. 842(c)(1)(B)(i)", "title": "CSA; Violations of 842(a)(5), (10), and (17)\u2014Prohibited acts re: controlled substances \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CSA; Violations of 842(a)(5), (10), and (17)\u2014Prohibited acts re: controlled substances"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** SUPPORT for Patients and Communities Act; Violations of 842(b)(ii)\u2014Failures re: opioids\n\n**Statutory authority:** 21 U.S.C. 842(c)(1)(B)(ii)\n\n**Maximum penalty:** 124,825\n\n> 21 U.S.C. 842(c)(1)(B)(ii) | SUPPORT for Patients and Communities Act; Violations of 842(b)(ii)\u2014Failures re: opioids | | 121,664 | 124,825\n\nSource: \n", "file": "21-u-s-c-842-c-1-b-ii-support-for-patients-and-communities-act-violations-of-842-b-ii-failures-re-opio.md", "generated": true, "harvested": "2026-08-10", "id": "21-u-s-c-842-c-1-b-ii-support-for-patients-and-communities-act-violations-of-842-b-ii-failures-re-opio", "max_penalty": "124,825", "source_quote": " 21 U.S.C. 842(c)(1)(B)(ii) | SUPPORT for Patients and Communities Act; Violations of 842(b)(ii)\u2014Failures re: opioids | | 121,664 | 124,825", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "21 U.S.C. 842(c)(1)(B)(ii)", "title": "SUPPORT for Patients and Communities Act; Violations of 842(b)(ii)\u2014Failures re: opioids \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "SUPPORT for Patients and Communities Act; Violations of 842(b)(ii)\u2014Failures re: opioids"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** CSA; Violation of 825(e) by importer, exporter, manufacturer, or distributor\u2014False labeling of anabolic steroids (per violation)\n\n**Statutory authority:** 21 U.S.C. 842(c)(1)(C)\n\n**Maximum penalty:** 664,740\n\n> 21 U.S.C. 842(c)(1)(C) | CSA; Violation of 825(e) by importer, exporter, manufacturer, or distributor\u2014False labeling of anabolic steroids (per violation) | | 647,907 | 664,740\n\nSource: \n", "file": "21-u-s-c-842-c-1-c-csa-violation-of-825-e-by-importer-exporter-manufacturer-or-distributor-false-la.md", "generated": true, "harvested": "2026-08-10", "id": "21-u-s-c-842-c-1-c-csa-violation-of-825-e-by-importer-exporter-manufacturer-or-distributor-false-la", "max_penalty": "664,740", "source_quote": " 21 U.S.C. 842(c)(1)(C) | CSA; Violation of 825(e) by importer, exporter, manufacturer, or distributor\u2014False labeling of anabolic steroids (per violation) | | 647,907 | 664,740", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "21 U.S.C. 842(c)(1)(C)", "title": "CSA; Violation of 825(e) by importer, exporter, manufacturer, or distributor\u2014False labeling of anabolic steroids (per violation) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CSA; Violation of 825(e) by importer, exporter, manufacturer, or distributor\u2014False labeling of anabolic steroids (per violation)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** CSA; Violation of 825(e) at the retail level\u2014False labeling of anabolic steroids (per violation)\n\n**Statutory authority:** 21 U.S.C. 842(c)(1)(D)\n\n**Maximum penalty:** 1,330\n\n> 21 U.S.C. 842(c)(1)(D) | CSA; Violation of 825(e) at the retail level\u2014False labeling of anabolic steroids (per violation) | | 1,296 | 1,330\n\nSource: \n", "file": "21-u-s-c-842-c-1-d-csa-violation-of-825-e-at-the-retail-level-false-labeling-of-anabolic-steroids-p.md", "generated": true, "harvested": "2026-08-10", "id": "21-u-s-c-842-c-1-d-csa-violation-of-825-e-at-the-retail-level-false-labeling-of-anabolic-steroids-p", "max_penalty": "1,330", "source_quote": " 21 U.S.C. 842(c)(1)(D) | CSA; Violation of 825(e) at the retail level\u2014False labeling of anabolic steroids (per violation) | | 1,296 | 1,330", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "21 U.S.C. 842(c)(1)(D)", "title": "CSA; Violation of 825(e) at the retail level\u2014False labeling of anabolic steroids (per violation) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CSA; Violation of 825(e) at the retail level\u2014False labeling of anabolic steroids (per violation)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** CSA; Violation of 842(a)(11) by a business\u2014Distribution of laboratory supply with reckless disregard\n\n**Statutory authority:** 21 U.S.C. 842(c)(2)(C)\n\n**Maximum penalty:** 498,517\n\n> 21 U.S.C. 842(c)(2)(C) | CSA; Violation of 842(a)(11) by a business\u2014Distribution of laboratory supply with reckless disregard 9 | | 485,893 | 498,517\n\nSource: \n", "file": "21-u-s-c-842-c-2-c-csa-violation-of-842-a-11-by-a-business-distribution-of-laboratory-supply-with-r.md", "generated": true, "harvested": "2026-08-10", "id": "21-u-s-c-842-c-2-c-csa-violation-of-842-a-11-by-a-business-distribution-of-laboratory-supply-with-r", "max_penalty": "498,517", "source_quote": " 21 U.S.C. 842(c)(2)(C) | CSA; Violation of 842(a)(11) by a business\u2014Distribution of laboratory supply with reckless disregard 9 | | 485,893 | 498,517", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "21 U.S.C. 842(c)(2)(C)", "title": "CSA; Violation of 842(a)(11) by a business\u2014Distribution of laboratory supply with reckless disregard \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CSA; Violation of 842(a)(11) by a business\u2014Distribution of laboratory supply with reckless disregard"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** 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\n\n**Statutory authority:** 21 U.S.C. 842(c)(2)(D)\n\n**Maximum penalty:** 624,123\n\n> 21 U.S.C. 842(c)(2)(D) | 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 | | 608,319 | 624,123\n\nSource: \n", "file": "21-u-s-c-842-c-2-d-support-for-patients-and-communities-act-violations-of-842-a-5-10-and-17-by-a-re.md", "generated": true, "harvested": "2026-08-10", "id": "21-u-s-c-842-c-2-d-support-for-patients-and-communities-act-violations-of-842-a-5-10-and-17-by-a-re", "max_penalty": "624,123", "source_quote": " 21 U.S.C. 842(c)(2)(D) | 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 | | 608,319 | 624,123", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "21 U.S.C. 842(c)(2)(D)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Anti-Drug Abuse Act of 1988; Possession of small amounts of controlled substances (per violation)\n\n**Statutory authority:** 21 U.S.C. 844a(a)\n\n**Maximum penalty:** 26,262\n\n> 21 U.S.C. 844a(a) | Anti-Drug Abuse Act of 1988; Possession of small amounts of controlled substances (per violation) | 28 CFR 76.3(a) | 25,597 | 26,262\n\nSource: \n", "file": "21-u-s-c-844a-a-anti-drug-abuse-act-of-1988-possession-of-small-amounts-of-controlled-substances.md", "generated": true, "harvested": "2026-08-10", "id": "21-u-s-c-844a-a-anti-drug-abuse-act-of-1988-possession-of-small-amounts-of-controlled-substances", "max_penalty": "26,262", "source_quote": " 21 U.S.C. 844a(a) | Anti-Drug Abuse Act of 1988; Possession of small amounts of controlled substances (per violation) | 28 CFR 76.3(a) | 25,597 | 26,262", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "21 U.S.C. 844a(a)", "title": "Anti-Drug Abuse Act of 1988; Possession of small amounts of controlled substances (per violation) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Anti-Drug Abuse Act of 1988; Possession of small amounts of controlled substances (per violation)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Illicit Drug Anti-Proliferation Act of 2003; Maintaining drug-involved premises\n\n**Statutory authority:** 21 U.S.C. 856(d)\n\n**Maximum penalty:** 459,687\n\n> 21 U.S.C. 856(d) | Illicit Drug Anti-Proliferation Act of 2003; Maintaining drug-involved premises 10 | | 448,047 | 459,687\n\nSource: \n", "file": "21-u-s-c-856-d-illicit-drug-anti-proliferation-act-of-2003-maintaining-drug-involved-premises.md", "generated": true, "harvested": "2026-08-10", "id": "21-u-s-c-856-d-illicit-drug-anti-proliferation-act-of-2003-maintaining-drug-involved-premises", "max_penalty": "459,687", "source_quote": " 21 U.S.C. 856(d) | Illicit Drug Anti-Proliferation Act of 2003; Maintaining drug-involved premises 10 | | 448,047 | 459,687", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "21 U.S.C. 856(d)", "title": "Illicit Drug Anti-Proliferation Act of 2003; Maintaining drug-involved premises \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Illicit Drug Anti-Proliferation Act of 2003; Maintaining drug-involved premises"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Controlled Substance Import Export Act; Drug abuse, import or export\n\n**Statutory authority:** 21 U.S.C. 961(1)\n\n**Maximum penalty:** 91,245\n\n> 21 U.S.C. 961(1) | Controlled Substance Import Export Act; Drug abuse, import or export | 28 CFR 85.3(d) | 88,934 | 91,245\n\nSource: \n", "file": "21-u-s-c-961-1-controlled-substance-import-export-act-drug-abuse-import-or-export.md", "generated": true, "harvested": "2026-08-10", "id": "21-u-s-c-961-1-controlled-substance-import-export-act-drug-abuse-import-or-export", "max_penalty": "91,245", "source_quote": " 21 U.S.C. 961(1) | Controlled Substance Import Export Act; Drug abuse, import or export | 28 CFR 85.3(d) | 88,934 | 91,245", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "21 U.S.C. 961(1)", "title": "Controlled Substance Import Export Act; Drug abuse, import or export \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Controlled Substance Import Export Act; Drug abuse, import or export"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Foreign Assistance Act; Fraudulent Claim for Assistance (per act)\n\n**Statutory authority:** 22 U.S.C. 2399b(a)(3)(A)\n\n**Maximum penalty:** 7,299\n\n> 22 U.S.C. 2399b(a)(3)(A) | Foreign Assistance Act; Fraudulent Claim for Assistance (per act) | 28 CFR 85.3(a)(8) | 7,114 | 7,299\n\nSource: \n", "file": "22-u-s-c-2399b-a-3-a-foreign-assistance-act-fraudulent-claim-for-assistance-per-act.md", "generated": true, "harvested": "2026-08-10", "id": "22-u-s-c-2399b-a-3-a-foreign-assistance-act-fraudulent-claim-for-assistance-per-act", "max_penalty": "7,299", "source_quote": " 22 U.S.C. 2399b(a)(3)(A) | Foreign Assistance Act; Fraudulent Claim for Assistance (per act) | 28 CFR 85.3(a)(8) | 7,114 | 7,299", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "22 U.S.C. 2399b(a)(3)(A)", "title": "Foreign Assistance Act; Fraudulent Claim for Assistance (per act) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Foreign Assistance Act; Fraudulent Claim for Assistance (per act)"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per day for violation of order of recall of biological product presenting imminent or substantial hazard\n\n**Statutory authority:** 262(d)\n\n**Maximum penalty:** 286,184\n\n> 262(d) | | FDA | Penalty per day for violation of order of recall of biological product presenting imminent or substantial hazard | 2024 | 278,937 | 286,184\n\nSource: \n", "file": "262-d-penalty-per-day-for-violation-of-order-of-recall-of-biological-product-presentin.md", "generated": true, "harvested": "2026-08-10", "id": "262-d-penalty-per-day-for-violation-of-order-of-recall-of-biological-product-presentin", "max_penalty": "286,184", "source_quote": "262(d) | | FDA | Penalty per day for violation of order of recall of biological product presenting imminent or substantial hazard | 2024 | 278,937 | 286,184", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "262(d)", "title": "Penalty per day for violation of order of recall of biological product presenting imminent or substantial hazard \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per day for violation of order of recall of biological product presenting imminent or substantial hazard"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for each individual who violates safety and security procedures related to handling dangerous biological agents and toxins\n\n**Statutory authority:** 262a(i)(1)\n\n**Maximum penalty:** 435,272\n\n> 262a(i)(1) | 42 CFR 1003.910 | OIG | Penalty for each individual who violates safety and security procedures related to handling dangerous biological agents and toxins | 2024 | 424,250 | 435,272\n\nSource: \n", "file": "262a-i-1-penalty-for-each-individual-who-violates-safety-and-security-procedures-related-.md", "generated": true, "harvested": "2026-08-10", "id": "262a-i-1-penalty-for-each-individual-who-violates-safety-and-security-procedures-related-", "max_penalty": "435,272", "source_quote": "262a(i)(1) | 42 CFR 1003.910 | OIG | Penalty for each individual who violates safety and security procedures related to handling dangerous biological agents and toxins | 2024 | 424,250 | 435,272", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "262a(i)(1)", "title": "Penalty for each individual who violates safety and security procedures related to handling dangerous biological agents and toxins \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for each individual who violates safety and security procedures related to handling dangerous biological agents and toxins"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a clinical laboratory's failure to meet participation and certification requirements and poses immediate jeopardy\n\n**Statutory authority:** 263a(h)(2)(B) & 1395w-2(b)(2)(A)(ii)\n\n**Maximum penalty:** 26,262\n\n**Minimum penalty:** 8,010\n\n> 263a(h)(2)(B) & 1395w-2(b)(2)(A)(ii) | 42 CFR 493.1834(d)(2)(i) | CMS | Penalty for a clinical laboratory's failure to meet participation and certification requirements and poses immediate jeopardy | 2024 | | | | | | Minimum | 2024 | 7,807 | 8,010 | | | | Maximum | 2024 | 25,597 | 26,262\n\nSource: \n", "file": "263a-h-2-b-1395w-2-b-2-a-ii-penalty-for-a-clinical-laboratory-s-failure-to-meet-participation-and-certificat.md", "generated": true, "harvested": "2026-08-10", "id": "263a-h-2-b-1395w-2-b-2-a-ii-penalty-for-a-clinical-laboratory-s-failure-to-meet-participation-and-certificat", "max_penalty": "26,262", "min_penalty": "8,010", "source_quote": "263a(h)(2)(B) & 1395w-2(b)(2)(A)(ii) | 42 CFR 493.1834(d)(2)(i) | CMS | Penalty for a clinical laboratory's failure to meet participation and certification requirements and poses immediate jeopardy | 2024 | | | | | | Minimum | 2024 | 7,807 | 8,010 | | | | Maximum | 2024 | 25,597 | 26,262", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "263a(h)(2)(B) & 1395w-2(b)(2)(A)(ii)", "title": "Penalty for a clinical laboratory's failure to meet participation and certification requirements and poses immediate jeopardy \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a clinical laboratory's failure to meet participation and certification requirements and poses immediate jeopardy"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for failure to obtain a mammography certificate as required\n\n**Statutory authority:** 263b(h)(3)\n\n**Maximum penalty:** 22,263\n\n> 263b(h)(3) | | FDA | Penalty for failure to obtain a mammography certificate as required | 2024 | 21,699 | 22,263\n\nSource: \n", "file": "263b-h-3-penalty-for-failure-to-obtain-a-mammography-certificate-as-required.md", "generated": true, "harvested": "2026-08-10", "id": "263b-h-3-penalty-for-failure-to-obtain-a-mammography-certificate-as-required", "max_penalty": "22,263", "source_quote": "263b(h)(3) | | FDA | Penalty for failure to obtain a mammography certificate as required | 2024 | 21,699 | 22,263", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "263b(h)(3)", "title": "Penalty for failure to obtain a mammography certificate as required \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for failure to obtain a mammography certificate as required"} {"agency": "Occupational Safety and Health Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** Occupational Safety and Health Administration\n\n**Violation:** Repeated violation\n\n**Statutory authority:** 29 U.S.C. 666(a)\n\n**Maximum penalty:** $165,514\n\n> Repeated violation. The penalty per repeated violation under section 17(a) of the Act, 29 U.S.C. 666(a) , shall not exceed $165,514.\n\nSource: \n", "file": "29-u-s-c-666-a-repeated-violation.md", "generated": true, "harvested": "2026-08-10", "id": "29-u-s-c-666-a-repeated-violation", "max_penalty": "$165,514", "source_quote": "Repeated violation. The penalty per repeated violation under section 17(a) of the Act, 29 U.S.C. 666(a) , shall not exceed $165,514.", "sources": ["https://www.ecfr.gov/current/title-29/subtitle-B/chapter-XVII/part-1903/section-1903.15"], "stale_after": "2027-02-26", "statute": "29 U.S.C. 666(a)", "title": "Repeated violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Repeated violation"} {"agency": "Occupational Safety and Health Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** Occupational Safety and Health Administration\n\n**Violation:** Willful violation\n\n**Statutory authority:** 29 U.S.C. 666(a)\n\n**Maximum penalty:** $165,514\n\n**Minimum penalty:** $11,823\n\n> Willful violation. The penalty per willful violation under section 17(a) of the Act, 29 U.S.C. 666(a) , shall not be less than $11,823 and shall not exceed $165,514.\n\nSource: \n", "file": "29-u-s-c-666-a-willful-violation.md", "generated": true, "harvested": "2026-08-10", "id": "29-u-s-c-666-a-willful-violation", "max_penalty": "$165,514", "min_penalty": "$11,823", "source_quote": "Willful violation. The penalty per willful violation under section 17(a) of the Act, 29 U.S.C. 666(a) , shall not be less than $11,823 and shall not exceed $165,514.", "sources": ["https://www.ecfr.gov/current/title-29/subtitle-B/chapter-XVII/part-1903/section-1903.15"], "stale_after": "2027-02-26", "statute": "29 U.S.C. 666(a)", "title": "Willful violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Willful violation"} {"agency": "Occupational Safety and Health Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** Occupational Safety and Health Administration\n\n**Violation:** Serious violation\n\n**Statutory authority:** 29 U.S.C. 666(b)\n\n**Maximum penalty:** $16,550\n\n> Serious violation. The penalty for a serious violation under section 17(b) of the Act, 29 U.S.C. 666(b) , shall not exceed $16,550.\n\nSource: \n", "file": "29-u-s-c-666-b-serious-violation.md", "generated": true, "harvested": "2026-08-10", "id": "29-u-s-c-666-b-serious-violation", "max_penalty": "$16,550", "source_quote": "Serious violation. The penalty for a serious violation under section 17(b) of the Act, 29 U.S.C. 666(b) , shall not exceed $16,550.", "sources": ["https://www.ecfr.gov/current/title-29/subtitle-B/chapter-XVII/part-1903/section-1903.15"], "stale_after": "2027-02-26", "statute": "29 U.S.C. 666(b)", "title": "Serious violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Serious violation"} {"agency": "Occupational Safety and Health Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** Occupational Safety and Health Administration\n\n**Violation:** Other-than-serious violation\n\n**Statutory authority:** 29 U.S.C. 666(c)\n\n**Maximum penalty:** $16,550\n\n> Other-than-serious violation. The penalty for an other-than-serious violation under section 17(c) of the Act, 29 U.S.C. 666(c) , shall not exceed $16,550.\n\nSource: \n", "file": "29-u-s-c-666-c-other-than-serious-violation.md", "generated": true, "harvested": "2026-08-10", "id": "29-u-s-c-666-c-other-than-serious-violation", "max_penalty": "$16,550", "source_quote": "Other-than-serious violation. The penalty for an other-than-serious violation under section 17(c) of the Act, 29 U.S.C. 666(c) , shall not exceed $16,550.", "sources": ["https://www.ecfr.gov/current/title-29/subtitle-B/chapter-XVII/part-1903/section-1903.15"], "stale_after": "2027-02-26", "statute": "29 U.S.C. 666(c)", "title": "Other-than-serious violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Other-than-serious violation"} {"agency": "Occupational Safety and Health Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** Occupational Safety and Health Administration\n\n**Violation:** Failure to correct violation\n\n**Statutory authority:** 29 U.S.C. 666(d)\n\n**Maximum penalty:** $16,550 per day\n\n> Failure to correct violation. The penalty for a failure to correct a violation under section 17(d) of the Act, 29 U.S.C. 666(d) , shall not exceed $16,550 per day.\n\nSource: \n", "file": "29-u-s-c-666-d-failure-to-correct-violation.md", "generated": true, "harvested": "2026-08-10", "id": "29-u-s-c-666-d-failure-to-correct-violation", "max_penalty": "$16,550 per day", "source_quote": "Failure to correct violation. The penalty for a failure to correct a violation under section 17(d) of the Act, 29 U.S.C. 666(d) , shall not exceed $16,550 per day.", "sources": ["https://www.ecfr.gov/current/title-29/subtitle-B/chapter-XVII/part-1903/section-1903.15"], "stale_after": "2027-02-26", "statute": "29 U.S.C. 666(d)", "title": "Failure to correct violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Failure to correct violation"} {"agency": "Occupational Safety and Health Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** Occupational Safety and Health Administration\n\n**Violation:** Posting requirement violation\n\n**Statutory authority:** 29 U.S.C. 666(i)\n\n**Maximum penalty:** $16,550\n\n> Posting requirement violation. The penalty for a posting requirement violation under section 17(i) of the Act, 29 U.S.C. 666(i) , shall not exceed $16,550.\n\nSource: \n", "file": "29-u-s-c-666-i-posting-requirement-violation.md", "generated": true, "harvested": "2026-08-10", "id": "29-u-s-c-666-i-posting-requirement-violation", "max_penalty": "$16,550", "source_quote": "Posting requirement violation. The penalty for a posting requirement violation under section 17(i) of the Act, 29 U.S.C. 666(i) , shall not exceed $16,550.", "sources": ["https://www.ecfr.gov/current/title-29/subtitle-B/chapter-XVII/part-1903/section-1903.15"], "stale_after": "2027-02-26", "statute": "29 U.S.C. 666(i)", "title": "Posting requirement violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Posting requirement violation"} {"agency": "HHS", "annual_cap": "1,538,970", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 290dd-2(f)\n\n**Maximum penalty:** 51,299\n\n**Minimum penalty:** 103\n\n**Annual cap:** 1,538,970\n\n> 290dd-2(f) | 42 CFR 2.3(a) and (c) | OCR | 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 | 2024 | | | | | | Minimum | 2024 | 100 | 103 | | | | Maximum | 2024 | 50,000 | 51,299 | | | | Calendar Year Cap | 2024 | 1,500,000 | 1,538,970\n\nSource: \n", "file": "290dd-2-f-penalty-for-each-violation-of-a-42-cfr-part-2-provision-in-which-it-is-establish.md", "generated": true, "harvested": "2026-08-10", "id": "290dd-2-f-penalty-for-each-violation-of-a-42-cfr-part-2-provision-in-which-it-is-establish", "max_penalty": "51,299", "min_penalty": "103", "source_quote": "290dd-2(f) | 42 CFR 2.3(a) and (c) | OCR | 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 | 2024 | | | | | | Minimum | 2024 | 100 | 103 | | | | Maximum | 2024 | 50,000 | 51,299 | | | | Calendar Year Cap | 2024 | 1,500,000 | 1,538,970", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "290dd-2(f)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for violation of confidentiality provision of the Patient Safety and Quality Improvement Act\n\n**Statutory authority:** 299b-22(f)(1)\n\n**Maximum penalty:** 15,846\n\n> 299b-22(f)(1) | 42 CFR 3.404 | OCR | Penalty for violation of confidentiality provision of the Patient Safety and Quality Improvement Act | 2024 | 15,445 | 15,846\n\nSource: \n", "file": "299b-22-f-1-penalty-for-violation-of-confidentiality-provision-of-the-patient-safety-and-qua.md", "generated": true, "harvested": "2026-08-10", "id": "299b-22-f-1-penalty-for-violation-of-confidentiality-provision-of-the-patient-safety-and-qua", "max_penalty": "15,846", "source_quote": "299b-22(f)(1) | 42 CFR 3.404 | OCR | Penalty for violation of confidentiality provision of the Patient Safety and Quality Improvement Act | 2024 | 15,445 | 15,846", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "299b-22(f)(1)", "title": "Penalty for violation of confidentiality provision of the Patient Safety and Quality Improvement Act \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for violation of confidentiality provision of the Patient Safety and Quality Improvement Act"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 299c-3(d)\n\n**Maximum penalty:** 18,766\n\n> 299c-3(d) | | AHRQ | 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 | 2024 | 18,291 | 18,766\n\nSource: \n", "file": "299c-3-d-penalty-for-using-or-disclosing-identifiable-information-obtained-in-the-course-.md", "generated": true, "harvested": "2026-08-10", "id": "299c-3-d-penalty-for-using-or-disclosing-identifiable-information-obtained-in-the-course-", "max_penalty": "18,766", "source_quote": "299c-3(d) | | AHRQ | 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 | 2024 | 18,291 | 18,766", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "299c-3(d)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per occurrence for any vaccine manufacturer that intentionally destroys, alters, falsifies, or conceals any record or report required\n\n**Statutory authority:** 300aa-28(b)(1)\n\n**Maximum penalty:** 286,184\n\n> 300aa-28(b)(1) | | FDA | Penalty per occurrence for any vaccine manufacturer that intentionally destroys, alters, falsifies, or conceals any record or report required | 2024 | 278,937 | 286,184\n\nSource: \n", "file": "300aa-28-b-1-penalty-per-occurrence-for-any-vaccine-manufacturer-that-intentionally-destroys-.md", "generated": true, "harvested": "2026-08-10", "id": "300aa-28-b-1-penalty-per-occurrence-for-any-vaccine-manufacturer-that-intentionally-destroys-", "max_penalty": "286,184", "source_quote": "300aa-28(b)(1) | | FDA | Penalty per occurrence for any vaccine manufacturer that intentionally destroys, alters, falsifies, or conceals any record or report required | 2024 | 278,937 | 286,184", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "300aa-28(b)(1)", "title": "Penalty per occurrence for any vaccine manufacturer that intentionally destroys, alters, falsifies, or conceals any record or report required \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per occurrence for any vaccine manufacturer that intentionally destroys, alters, falsifies, or conceals any record or report required"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Failure to provide the Summary of Benefits and Coverage\n\n**Statutory authority:** 300gg-15(f)\n\n**Maximum penalty:** 1,443\n\n> 300gg-15(f) | 45 CFR 147.200(e) | CMS | Failure to provide the Summary of Benefits and Coverage | 2024 | 1,406 | 1,443\n\nSource: \n", "file": "300gg-15-f-failure-to-provide-the-summary-of-benefits-and-coverage.md", "generated": true, "harvested": "2026-08-10", "id": "300gg-15-f-failure-to-provide-the-summary-of-benefits-and-coverage", "max_penalty": "1,443", "source_quote": "300gg-15(f) | 45 CFR 147.200(e) | CMS | Failure to provide the Summary of Benefits and Coverage | 2024 | 1,406 | 1,443", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "300gg-15(f)", "title": "Failure to provide the Summary of Benefits and Coverage \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Failure to provide the Summary of Benefits and Coverage"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for violations of regulations related to the medical loss ratio reporting and rebating\n\n**Statutory authority:** 300gg-18\n\n**Maximum penalty:** 144\n\n> 300gg-18 | 45 CFR 158.606 | CMS | Penalty for violations of regulations related to the medical loss ratio reporting and rebating | 2024 | 140 | 144\n\nSource: \n", "file": "300gg-18-penalty-for-violations-of-regulations-related-to-the-medical-loss-ratio-reportin.md", "generated": true, "harvested": "2026-08-10", "id": "300gg-18-penalty-for-violations-of-regulations-related-to-the-medical-loss-ratio-reportin", "max_penalty": "144", "source_quote": "300gg-18 | 45 CFR 158.606 | CMS | Penalty for violations of regulations related to the medical loss ratio reporting and rebating | 2024 | 140 | 144", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "300gg-18", "title": "Penalty for violations of regulations related to the medical loss ratio reporting and rebating \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for violations of regulations related to the medical loss ratio reporting and rebating"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per violation for committing information blocking\n\n**Statutory authority:** 300jj-51\n\n**Maximum penalty:** 1,327,209\n\n> 300jj-51 | | OIG | Penalty per violation for committing information blocking | 2024 | 1,293,601 | 1,327,209\n\nSource: \n", "file": "300jj-51-penalty-per-violation-for-committing-information-blocking.md", "generated": true, "harvested": "2026-08-10", "id": "300jj-51-penalty-per-violation-for-committing-information-blocking", "max_penalty": "1,327,209", "source_quote": "300jj-51 | | OIG | Penalty per violation for committing information blocking | 2024 | 1,293,601 | 1,327,209", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "300jj-51", "title": "Penalty per violation for committing information blocking \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per violation for committing information blocking"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** False Claims Act; 3 Violations\n\n**Statutory authority:** 31 U.S.C. 3729(a)\n\n**Maximum penalty:** 28,619\n\n**Minimum penalty:** 14,308,\n\n> 31 U.S.C. 3729(a) | False Claims Act; 3 Violations | 28 CFR 85.3(a)(9) | Min 13,946, Max 27,894 | Min 14,308, Max 28,619\n\nSource: \n", "file": "31-u-s-c-3729-a-false-claims-act-3-violations.md", "generated": true, "harvested": "2026-08-10", "id": "31-u-s-c-3729-a-false-claims-act-3-violations", "max_penalty": "28,619", "min_penalty": "14,308,", "source_quote": " 31 U.S.C. 3729(a) | False Claims Act; 3 Violations | 28 CFR 85.3(a)(9) | Min 13,946, Max 27,894 | Min 14,308, Max 28,619", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "31 U.S.C. 3729(a)", "title": "False Claims Act; 3 Violations \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "False Claims Act; 3 Violations"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** PROGRAM FRAUD CIVIL REMEDIES ACT (PFCRA)\n\n**Statutory authority:** 31 U.S.C. 3802(a)(1)\n\n**Maximum penalty:** 14,308\n\n> 31 U.S.C. 3802(a)(1) | PROGRAM FRAUD CIVIL REMEDIES ACT (PFCRA) | 14,308 | 13,946 | 5,000\n\nSource: \n", "file": "31-u-s-c-3802-a-1-program-fraud-civil-remedies-act-pfcra.md", "generated": true, "harvested": "2026-08-10", "id": "31-u-s-c-3802-a-1-program-fraud-civil-remedies-act-pfcra", "max_penalty": "14,308", "source_quote": " 31 U.S.C. 3802(a)(1) | PROGRAM FRAUD CIVIL REMEDIES ACT (PFCRA) | 14,308 | 13,946 | 5,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "31 U.S.C. 3802(a)(1)", "title": "PROGRAM FRAUD CIVIL REMEDIES ACT (PFCRA) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "PROGRAM FRAUD CIVIL REMEDIES ACT (PFCRA)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Program Fraud Civil Remedies Act; Violations Involving False Claim (per claim)\n\n**Statutory authority:** 31 U.S.C. 3802(a)(1)\n\n**Maximum penalty:** 14,308\n\n> 31 U.S.C. 3802(a)(1) | Program Fraud Civil Remedies Act; Violations Involving False Claim (per claim) | 28 CFR 71.3(a) | 13,946 | 14,308\n\nSource: \n", "file": "31-u-s-c-3802-a-1-program-fraud-civil-remedies-act-violations-involving-false-claim-per-claim.md", "generated": true, "harvested": "2026-08-10", "id": "31-u-s-c-3802-a-1-program-fraud-civil-remedies-act-violations-involving-false-claim-per-claim", "max_penalty": "14,308", "source_quote": " 31 U.S.C. 3802(a)(1) | Program Fraud Civil Remedies Act; Violations Involving False Claim (per claim) | 28 CFR 71.3(a) | 13,946 | 14,308", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "31 U.S.C. 3802(a)(1)", "title": "Program Fraud Civil Remedies Act; Violations Involving False Claim (per claim) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Program Fraud Civil Remedies Act; Violations Involving False Claim (per claim)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** PFCRA\n\n**Statutory authority:** 31 U.S.C. 3802(a)(2)\n\n**Maximum penalty:** 14,308\n\n> 31 U.S.C. 3802(a)(2) | PFCRA | 14,308 | 13,946 | 5,000\n\nSource: \n", "file": "31-u-s-c-3802-a-2-pfcra.md", "generated": true, "harvested": "2026-08-10", "id": "31-u-s-c-3802-a-2-pfcra", "max_penalty": "14,308", "source_quote": " 31 U.S.C. 3802(a)(2) | PFCRA | 14,308 | 13,946 | 5,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "31 U.S.C. 3802(a)(2)", "title": "PFCRA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "PFCRA"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Program Fraud Civil Remedies Act; Violation Involving False Statement (per statement)\n\n**Statutory authority:** 31 U.S.C. 3802(a)(2)\n\n**Maximum penalty:** 14,308\n\n> 31 U.S.C. 3802(a)(2) | Program Fraud Civil Remedies Act; Violation Involving False Statement (per statement) | 28 CFR 71.3(f) | 13,946 | 14,308\n\nSource: \n", "file": "31-u-s-c-3802-a-2-program-fraud-civil-remedies-act-violation-involving-false-statement-per-stateme.md", "generated": true, "harvested": "2026-08-10", "id": "31-u-s-c-3802-a-2-program-fraud-civil-remedies-act-violation-involving-false-statement-per-stateme", "max_penalty": "14,308", "source_quote": " 31 U.S.C. 3802(a)(2) | Program Fraud Civil Remedies Act; Violation Involving False Statement (per statement) | 28 CFR 71.3(f) | 13,946 | 14,308", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "31 U.S.C. 3802(a)(2)", "title": "Program Fraud Civil Remedies Act; Violation Involving False Statement (per statement) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Program Fraud Civil Remedies Act; Violation Involving False Statement (per statement)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Bridge to Bridge Communication; Master, Person in Charge or Pilot\n\n**Statutory authority:** 33 U.S.C. 1208(a)\n\n**Maximum penalty:** 2,654\n\n> 33 U.S.C. 1208(a) | Bridge to Bridge Communication; Master, Person in Charge or Pilot | 2,654.\n\nSource: \n", "file": "33-u-s-c-1208-a-bridge-to-bridge-communication-master-person-in-charge-or-pilot.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1208-a-bridge-to-bridge-communication-master-person-in-charge-or-pilot", "max_penalty": "2,654", "source_quote": " 33 U.S.C. 1208(a) | Bridge to Bridge Communication; Master, Person in Charge or Pilot | 2,654.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1208(a)", "title": "Bridge to Bridge Communication; Master, Person in Charge or Pilot \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Bridge to Bridge Communication; Master, Person in Charge or Pilot"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Bridge to Bridge Communication; Vessel\n\n**Statutory authority:** 33 U.S.C. 1208(b)\n\n**Maximum penalty:** 2,654\n\n> 33 U.S.C. 1208(b) | Bridge to Bridge Communication; Vessel | 2,654.\n\nSource: \n", "file": "33-u-s-c-1208-b-bridge-to-bridge-communication-vessel.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1208-b-bridge-to-bridge-communication-vessel", "max_penalty": "2,654", "source_quote": " 33 U.S.C. 1208(b) | Bridge to Bridge Communication; Vessel | 2,654.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1208(b)", "title": "Bridge to Bridge Communication; Vessel \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Bridge to Bridge Communication; Vessel"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CLEAN WATER ACT (CWA)\n\n**Statutory authority:** 33 U.S.C. 1319(d)\n\n**Maximum penalty:** 68,445\n\n> 33 U.S.C. 1319(d) | CLEAN WATER ACT (CWA) | 68,445 | 66,712 | 25,000\n\nSource: \n", "file": "33-u-s-c-1319-d-clean-water-act-cwa.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1319-d-clean-water-act-cwa", "max_penalty": "68,445", "source_quote": " 33 U.S.C. 1319(d) | CLEAN WATER ACT (CWA) | 68,445 | 66,712 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1319(d)", "title": "CLEAN WATER ACT (CWA) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CLEAN WATER ACT (CWA)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CWA\n\n**Statutory authority:** 33 U.S.C. 1319(g)(2)(A)\n\n**Maximum penalty:** 27,378/68,445\n\n> 33 U.S.C. 1319(g)(2)(A) | CWA | 27,378/68,445 | 26,685/66,712 | 10,000/25,000\n\nSource: \n", "file": "33-u-s-c-1319-g-2-a-cwa.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1319-g-2-a-cwa", "max_penalty": "27,378/68,445", "source_quote": " 33 U.S.C. 1319(g)(2)(A) | CWA | 27,378/68,445 | 26,685/66,712 | 10,000/25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1319(g)(2)(A)", "title": "CWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CWA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CWA\n\n**Statutory authority:** 33 U.S.C. 1319(g)(2)(B)\n\n**Maximum penalty:** 27,378/342,218\n\n> 33 U.S.C. 1319(g)(2)(B) | CWA | 27,378/342,218 | 26,685/333,552 | 10,000/125,000\n\nSource: \n", "file": "33-u-s-c-1319-g-2-b-cwa.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1319-g-2-b-cwa", "max_penalty": "27,378/342,218", "source_quote": " 33 U.S.C. 1319(g)(2)(B) | CWA | 27,378/342,218 | 26,685/333,552 | 10,000/125,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1319(g)(2)(B)", "title": "CWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CWA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CWA\n\n**Statutory authority:** 33 U.S.C. 1321(b)(6)(B)(i)\n\n**Maximum penalty:** 23,647/59,114\n\n> 33 U.S.C. 1321(b)(6)(B)(i) | CWA | 23,647/59,114 | 23,048/57,617 | 10,000/25,000\n\nSource: \n", "file": "33-u-s-c-1321-b-6-b-i-cwa.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1321-b-6-b-i-cwa", "max_penalty": "23,647/59,114", "source_quote": " 33 U.S.C. 1321(b)(6)(B)(i) | CWA | 23,647/59,114 | 23,048/57,617 | 10,000/25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1321(b)(6)(B)(i)", "title": "CWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CWA"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Oil/Hazardous Substances: Discharges (Class I per violation)\n\n**Statutory authority:** 33 U.S.C. 1321(b)(6)(B)(i)\n\n**Maximum penalty:** 23,647\n\n> 33 U.S.C. 1321(b)(6)(B)(i) | Oil/Hazardous Substances: Discharges (Class I per violation) | 23,647.\n\nSource: \n", "file": "33-u-s-c-1321-b-6-b-i-oil-hazardous-substances-discharges-class-i-per-violation.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1321-b-6-b-i-oil-hazardous-substances-discharges-class-i-per-violation", "max_penalty": "23,647", "source_quote": " 33 U.S.C. 1321(b)(6)(B)(i) | Oil/Hazardous Substances: Discharges (Class I per violation) | 23,647.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1321(b)(6)(B)(i)", "title": "Oil/Hazardous Substances: Discharges (Class I per violation) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Oil/Hazardous Substances: Discharges (Class I per violation)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Oil/Hazardous Substances: Discharges (Class I total under paragraph)\n\n**Statutory authority:** 33 U.S.C. 1321(b)(6)(B)(i)\n\n**Maximum penalty:** 59,114\n\n> 33 U.S.C. 1321(b)(6)(B)(i) | Oil/Hazardous Substances: Discharges (Class I total under paragraph) | 59,114.\n\nSource: \n", "file": "33-u-s-c-1321-b-6-b-i-oil-hazardous-substances-discharges-class-i-total-under-paragraph.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1321-b-6-b-i-oil-hazardous-substances-discharges-class-i-total-under-paragraph", "max_penalty": "59,114", "source_quote": " 33 U.S.C. 1321(b)(6)(B)(i) | Oil/Hazardous Substances: Discharges (Class I total under paragraph) | 59,114.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1321(b)(6)(B)(i)", "title": "Oil/Hazardous Substances: Discharges (Class I total under paragraph) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Oil/Hazardous Substances: Discharges (Class I total under paragraph)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CWA\n\n**Statutory authority:** 33 U.S.C. 1321(b)(6)(B)(ii)\n\n**Maximum penalty:** 23,647/295,564\n\n> 33 U.S.C. 1321(b)(6)(B)(ii) | CWA | 23,647/295,564 | 23,048/288,080 | 10,000/125,000\n\nSource: \n", "file": "33-u-s-c-1321-b-6-b-ii-cwa.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1321-b-6-b-ii-cwa", "max_penalty": "23,647/295,564", "source_quote": " 33 U.S.C. 1321(b)(6)(B)(ii) | CWA | 23,647/295,564 | 23,048/288,080 | 10,000/125,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1321(b)(6)(B)(ii)", "title": "CWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CWA"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Oil/Hazardous Substances: Discharges (Class II per day of violation)\n\n**Statutory authority:** 33 U.S.C. 1321(b)(6)(B)(ii)\n\n**Maximum penalty:** 23,647\n\n> 33 U.S.C. 1321(b)(6)(B)(ii) | Oil/Hazardous Substances: Discharges (Class II per day of violation) | 23,647.\n\nSource: \n", "file": "33-u-s-c-1321-b-6-b-ii-oil-hazardous-substances-discharges-class-ii-per-day-of-violation.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1321-b-6-b-ii-oil-hazardous-substances-discharges-class-ii-per-day-of-violation", "max_penalty": "23,647", "source_quote": " 33 U.S.C. 1321(b)(6)(B)(ii) | Oil/Hazardous Substances: Discharges (Class II per day of violation) | 23,647.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1321(b)(6)(B)(ii)", "title": "Oil/Hazardous Substances: Discharges (Class II per day of violation) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Oil/Hazardous Substances: Discharges (Class II per day of violation)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Oil/Hazardous Substances: Discharges (Class II total under paragraph)\n\n**Statutory authority:** 33 U.S.C. 1321(b)(6)(B)(ii)\n\n**Maximum penalty:** 295,564\n\n> 33 U.S.C. 1321(b)(6)(B)(ii) | Oil/Hazardous Substances: Discharges (Class II total under paragraph) | 295,564.\n\nSource: \n", "file": "33-u-s-c-1321-b-6-b-ii-oil-hazardous-substances-discharges-class-ii-total-under-paragraph.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1321-b-6-b-ii-oil-hazardous-substances-discharges-class-ii-total-under-paragraph", "max_penalty": "295,564", "source_quote": " 33 U.S.C. 1321(b)(6)(B)(ii) | Oil/Hazardous Substances: Discharges (Class II total under paragraph) | 295,564.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1321(b)(6)(B)(ii)", "title": "Oil/Hazardous Substances: Discharges (Class II total under paragraph) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Oil/Hazardous Substances: Discharges (Class II total under paragraph)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CWA\n\n**Statutory authority:** 33 U.S.C. 1321(b)(7)(A)\n\n**Maximum penalty:** 59,114/2,364\n\n> 33 U.S.C. 1321(b)(7)(A) | CWA | 59,114/2,364 | 57,617/2,304 | 25,000/1,000\n\nSource: \n", "file": "33-u-s-c-1321-b-7-a-cwa.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1321-b-7-a-cwa", "max_penalty": "59,114/2,364", "source_quote": " 33 U.S.C. 1321(b)(7)(A) | CWA | 59,114/2,364 | 57,617/2,304 | 25,000/1,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1321(b)(7)(A)", "title": "CWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CWA"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Oil/Hazardous Substances: Discharges (per barrel of oil or unit discharged) Judicial Assessment\n\n**Statutory authority:** 33 U.S.C. 1321(b)(7)(A)\n\n**Maximum penalty:** 2,365\n\n> 33 U.S.C. 1321(b)(7)(A) | Oil/Hazardous Substances: Discharges (per barrel of oil or unit discharged) Judicial Assessment | 2,365.\n\nSource: \n", "file": "33-u-s-c-1321-b-7-a-oil-hazardous-substances-discharges-per-barrel-of-oil-or-unit-discharged-judicia.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1321-b-7-a-oil-hazardous-substances-discharges-per-barrel-of-oil-or-unit-discharged-judicia", "max_penalty": "2,365", "source_quote": " 33 U.S.C. 1321(b)(7)(A) | Oil/Hazardous Substances: Discharges (per barrel of oil or unit discharged) Judicial Assessment | 2,365.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1321(b)(7)(A)", "title": "Oil/Hazardous Substances: Discharges (per barrel of oil or unit discharged) Judicial Assessment \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Oil/Hazardous Substances: Discharges (per barrel of oil or unit discharged) Judicial Assessment"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Oil/Hazardous Substances: Discharges (per day of violation) Judicial Assessment\n\n**Statutory authority:** 33 U.S.C. 1321(b)(7)(A)\n\n**Maximum penalty:** 59,114\n\n> 33 U.S.C. 1321(b)(7)(A) | Oil/Hazardous Substances: Discharges (per day of violation) Judicial Assessment | 59,114.\n\nSource: \n", "file": "33-u-s-c-1321-b-7-a-oil-hazardous-substances-discharges-per-day-of-violation-judicial-assessment.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1321-b-7-a-oil-hazardous-substances-discharges-per-day-of-violation-judicial-assessment", "max_penalty": "59,114", "source_quote": " 33 U.S.C. 1321(b)(7)(A) | Oil/Hazardous Substances: Discharges (per day of violation) Judicial Assessment | 59,114.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1321(b)(7)(A)", "title": "Oil/Hazardous Substances: Discharges (per day of violation) Judicial Assessment \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Oil/Hazardous Substances: Discharges (per day of violation) Judicial Assessment"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CWA\n\n**Statutory authority:** 33 U.S.C. 1321(b)(7)(B)\n\n**Maximum penalty:** 59,114\n\n> 33 U.S.C. 1321(b)(7)(B) | CWA | 59,114 | 57,617 | 25,000\n\nSource: \n", "file": "33-u-s-c-1321-b-7-b-cwa.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1321-b-7-b-cwa", "max_penalty": "59,114", "source_quote": " 33 U.S.C. 1321(b)(7)(B) | CWA | 59,114 | 57,617 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1321(b)(7)(B)", "title": "CWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CWA"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Oil/Hazardous Substances: Failure to Carry Out Removal/Comply With Order (Judicial Assessment)\n\n**Statutory authority:** 33 U.S.C. 1321(b)(7)(B)\n\n**Maximum penalty:** 59,114\n\n> 33 U.S.C. 1321(b)(7)(B) | Oil/Hazardous Substances: Failure to Carry Out Removal/Comply With Order (Judicial Assessment) | 59,114.\n\nSource: \n", "file": "33-u-s-c-1321-b-7-b-oil-hazardous-substances-failure-to-carry-out-removal-comply-with-order-judicial.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1321-b-7-b-oil-hazardous-substances-failure-to-carry-out-removal-comply-with-order-judicial", "max_penalty": "59,114", "source_quote": " 33 U.S.C. 1321(b)(7)(B) | Oil/Hazardous Substances: Failure to Carry Out Removal/Comply With Order (Judicial Assessment) | 59,114.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1321(b)(7)(B)", "title": "Oil/Hazardous Substances: Failure to Carry Out Removal/Comply With Order (Judicial Assessment) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Oil/Hazardous Substances: Failure to Carry Out Removal/Comply With Order (Judicial Assessment)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CWA\n\n**Statutory authority:** 33 U.S.C. 1321(b)(7)(C)\n\n**Maximum penalty:** 59,114\n\n> 33 U.S.C. 1321(b)(7)(C) | CWA | 59,114 | 57,617 | 25,000\n\nSource: \n", "file": "33-u-s-c-1321-b-7-c-cwa.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1321-b-7-c-cwa", "max_penalty": "59,114", "source_quote": " 33 U.S.C. 1321(b)(7)(C) | CWA | 59,114 | 57,617 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1321(b)(7)(C)", "title": "CWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CWA"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Oil/Hazardous Substances: Failure to Comply with Regulation Issued Under 1321(j) (Judicial Assessment)\n\n**Statutory authority:** 33 U.S.C. 1321(b)(7)(C)\n\n**Maximum penalty:** 59,114\n\n> 33 U.S.C. 1321(b)(7)(C) | Oil/Hazardous Substances: Failure to Comply with Regulation Issued Under 1321(j) (Judicial Assessment) | 59,114.\n\nSource: \n", "file": "33-u-s-c-1321-b-7-c-oil-hazardous-substances-failure-to-comply-with-regulation-issued-under-1321-j-j.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1321-b-7-c-oil-hazardous-substances-failure-to-comply-with-regulation-issued-under-1321-j-j", "max_penalty": "59,114", "source_quote": " 33 U.S.C. 1321(b)(7)(C) | Oil/Hazardous Substances: Failure to Comply with Regulation Issued Under 1321(j) (Judicial Assessment) | 59,114.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1321(b)(7)(C)", "title": "Oil/Hazardous Substances: Failure to Comply with Regulation Issued Under 1321(j) (Judicial Assessment) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Oil/Hazardous Substances: Failure to Comply with Regulation Issued Under 1321(j) (Judicial Assessment)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CWA\n\n**Statutory authority:** 33 U.S.C. 1321(b)(7)(D)\n\n**Maximum penalty:** 236,451/7,093\n\n> 33 U.S.C. 1321(b)(7)(D) | CWA | 236,451/7,093 | 230,464/6,913 | 100,000/3,000\n\nSource: \n", "file": "33-u-s-c-1321-b-7-d-cwa.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1321-b-7-d-cwa", "max_penalty": "236,451/7,093", "source_quote": " 33 U.S.C. 1321(b)(7)(D) | CWA | 236,451/7,093 | 230,464/6,913 | 100,000/3,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1321(b)(7)(D)", "title": "CWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CWA"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Oil/Hazardous Substances: Discharges, Gross Negligence\u2014Minimum Penalty (Judicial Assessment)\n\n**Statutory authority:** 33 U.S.C. 1321(b)(7)(D)\n\n**Minimum penalty:** 236,451\n\n> 33 U.S.C. 1321(b)(7)(D) | Oil/Hazardous Substances: Discharges, Gross Negligence\u2014Minimum Penalty (Judicial Assessment) | 236,451.\n\nSource: \n", "file": "33-u-s-c-1321-b-7-d-oil-hazardous-substances-discharges-gross-negligence-minimum-penalty-judicial-as.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1321-b-7-d-oil-hazardous-substances-discharges-gross-negligence-minimum-penalty-judicial-as", "min_penalty": "236,451", "source_quote": " 33 U.S.C. 1321(b)(7)(D) | Oil/Hazardous Substances: Discharges, Gross Negligence\u2014Minimum Penalty (Judicial Assessment) | 236,451.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1321(b)(7)(D)", "title": "Oil/Hazardous Substances: Discharges, Gross Negligence\u2014Minimum Penalty (Judicial Assessment) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Oil/Hazardous Substances: Discharges, Gross Negligence\u2014Minimum Penalty (Judicial Assessment)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Oil/Hazardous Substances: Discharges, Gross Negligence (per barrel of oil or unit discharged) Judicial Assessment\n\n**Statutory authority:** 33 U.S.C. 1321(b)(7)(D)\n\n**Maximum penalty:** 7,093\n\n> 33 U.S.C. 1321(b)(7)(D) | Oil/Hazardous Substances: Discharges, Gross Negligence (per barrel of oil or unit discharged) Judicial Assessment | 7,093.\n\nSource: \n", "file": "33-u-s-c-1321-b-7-d-oil-hazardous-substances-discharges-gross-negligence-per-barrel-of-oil-or-unit-d.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1321-b-7-d-oil-hazardous-substances-discharges-gross-negligence-per-barrel-of-oil-or-unit-d", "max_penalty": "7,093", "source_quote": " 33 U.S.C. 1321(b)(7)(D) | Oil/Hazardous Substances: Discharges, Gross Negligence (per barrel of oil or unit discharged) Judicial Assessment | 7,093.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1321(b)(7)(D)", "title": "Oil/Hazardous Substances: Discharges, Gross Negligence (per barrel of oil or unit discharged) Judicial Assessment \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Oil/Hazardous Substances: Discharges, Gross Negligence (per barrel of oil or unit discharged) Judicial Assessment"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Marine Sanitation Devices; Operating\n\n**Statutory authority:** 33 U.S.C. 1322(j)\n\n**Maximum penalty:** 9,956\n\n> 33 U.S.C. 1322(j) | Marine Sanitation Devices; Operating | 9,956.\n\nSource: \n", "file": "33-u-s-c-1322-j-marine-sanitation-devices-operating.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1322-j-marine-sanitation-devices-operating", "max_penalty": "9,956", "source_quote": " 33 U.S.C. 1322(j) | Marine Sanitation Devices; Operating | 9,956.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1322(j)", "title": "Marine Sanitation Devices; Operating \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Marine Sanitation Devices; Operating"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Marine Sanitation Devices; Sale or Manufacture\n\n**Statutory authority:** 33 U.S.C. 1322(j)\n\n**Maximum penalty:** 26,543\n\n> 33 U.S.C. 1322(j) | Marine Sanitation Devices; Sale or Manufacture | 26,543.\n\nSource: \n", "file": "33-u-s-c-1322-j-marine-sanitation-devices-sale-or-manufacture.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1322-j-marine-sanitation-devices-sale-or-manufacture", "max_penalty": "26,543", "source_quote": " 33 U.S.C. 1322(j) | Marine Sanitation Devices; Sale or Manufacture | 26,543.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1322(j)", "title": "Marine Sanitation Devices; Sale or Manufacture \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Marine Sanitation Devices; Sale or Manufacture"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** MARINE PROTECTION, RESEARCH, AND SANCTUARIES ACT (MPRSA)\n\n**Statutory authority:** 33 U.S.C. 1414b(d)(1)(A)\n\n**Maximum penalty:** 1,575\n\n> 33 U.S.C. 1414b(d)(1)(A) | MARINE PROTECTION, RESEARCH, AND SANCTUARIES ACT (MPRSA) | 1,575 | 1,535 | 600\n\nSource: \n", "file": "33-u-s-c-1414b-d-1-a-marine-protection-research-and-sanctuaries-act-mprsa.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1414b-d-1-a-marine-protection-research-and-sanctuaries-act-mprsa", "max_penalty": "1,575", "source_quote": " 33 U.S.C. 1414b(d)(1)(A) | MARINE PROTECTION, RESEARCH, AND SANCTUARIES ACT (MPRSA) | 1,575 | 1,535 | 600", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1414b(d)(1)(A)", "title": "MARINE PROTECTION, RESEARCH, AND SANCTUARIES ACT (MPRSA) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "MARINE PROTECTION, RESEARCH, AND SANCTUARIES ACT (MPRSA)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** MPRSA\n\n**Statutory authority:** 33 U.S.C. 1415(a)\n\n**Maximum penalty:** 248,851/328,265\n\n> 33 U.S.C. 1415(a) | MPRSA | 248,851/328,265 | 242,550/319,953 | 50,000/125,000\n\nSource: \n", "file": "33-u-s-c-1415-a-mprsa.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1415-a-mprsa", "max_penalty": "248,851/328,265", "source_quote": " 33 U.S.C. 1415(a) | MPRSA | 248,851/328,265 | 242,550/319,953 | 50,000/125,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1415(a)", "title": "MPRSA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "MPRSA"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** International Navigation Rules; Operator\n\n**Statutory authority:** 33 U.S.C. 1608(a)\n\n**Maximum penalty:** 18,610\n\n> 33 U.S.C. 1608(a) | International Navigation Rules; Operator | 18,610.\n\nSource: \n", "file": "33-u-s-c-1608-a-international-navigation-rules-operator.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1608-a-international-navigation-rules-operator", "max_penalty": "18,610", "source_quote": " 33 U.S.C. 1608(a) | International Navigation Rules; Operator | 18,610.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1608(a)", "title": "International Navigation Rules; Operator \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "International Navigation Rules; Operator"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** International Navigation Rules; Vessel\n\n**Statutory authority:** 33 U.S.C. 1608(b)\n\n**Maximum penalty:** 18,610\n\n> 33 U.S.C. 1608(b) | International Navigation Rules; Vessel | 18,610.\n\nSource: \n", "file": "33-u-s-c-1608-b-international-navigation-rules-vessel.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1608-b-international-navigation-rules-vessel", "max_penalty": "18,610", "source_quote": " 33 U.S.C. 1608(b) | International Navigation Rules; Vessel | 18,610.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1608(b)", "title": "International Navigation Rules; Vessel \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "International Navigation Rules; Vessel"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CERTAIN ALASKAN CRUISE SHIP OPERATIONS (CACSO)\n\n**Statutory authority:** 33 U.S.C. 1901 note ( see 1409(a)(2)(A))\n\n**Maximum penalty:** 18,142/45,354\n\n> 33 U.S.C. 1901 note ( see 1409(a)(2)(A)) | CERTAIN ALASKAN CRUISE SHIP OPERATIONS (CACSO) | 18,142/45,354 | 17,683/44,206 | 10,000/25,000\n\nSource: \n", "file": "33-u-s-c-1901-note-see-1409-a-2-a-certain-alaskan-cruise-ship-operations-cacso.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1901-note-see-1409-a-2-a-certain-alaskan-cruise-ship-operations-cacso", "max_penalty": "18,142/45,354", "source_quote": " 33 U.S.C. 1901 note ( see 1409(a)(2)(A)) | CERTAIN ALASKAN CRUISE SHIP OPERATIONS (CACSO) | 18,142/45,354 | 17,683/44,206 | 10,000/25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1901 note ( see 1409(a)(2)(A))", "title": "CERTAIN ALASKAN CRUISE SHIP OPERATIONS (CACSO) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CERTAIN ALASKAN CRUISE SHIP OPERATIONS (CACSO)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CACSO\n\n**Statutory authority:** 33 U.S.C. 1901 note ( see 1409(a)(2)(B))\n\n**Maximum penalty:** 18,142/226,768\n\n> 33 U.S.C. 1901 note ( see 1409(a)(2)(B)) | CACSO | 18,142/226,768 | 17,683/221,026 | 10,000/125,000\n\nSource: \n", "file": "33-u-s-c-1901-note-see-1409-a-2-b-cacso.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1901-note-see-1409-a-2-b-cacso", "max_penalty": "18,142/226,768", "source_quote": " 33 U.S.C. 1901 note ( see 1409(a)(2)(B)) | CACSO | 18,142/226,768 | 17,683/221,026 | 10,000/125,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1901 note ( see 1409(a)(2)(B))", "title": "CACSO \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CACSO"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CACSO\n\n**Statutory authority:** 33 U.S.C. 1901 note ( see 1409(b)(1))\n\n**Maximum penalty:** 45,354\n\n> 33 U.S.C. 1901 note ( see 1409(b)(1)) | CACSO | 45,354 | 44,206 | 25,000\n\nSource: \n", "file": "33-u-s-c-1901-note-see-1409-b-1-cacso.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1901-note-see-1409-b-1-cacso", "max_penalty": "45,354", "source_quote": " 33 U.S.C. 1901 note ( see 1409(b)(1)) | CACSO | 45,354 | 44,206 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1901 note ( see 1409(b)(1))", "title": "CACSO \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CACSO"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** ACT TO PREVENT POLLUTION FROM SHIPS (APPS)\n\n**Statutory authority:** 33 U.S.C. 1908(b)(1)\n\n**Maximum penalty:** 93,058\n\n> 33 U.S.C. 1908(b)(1) | ACT TO PREVENT POLLUTION FROM SHIPS (APPS) | 93,058 | 90,702 | 25,000\n\nSource: \n", "file": "33-u-s-c-1908-b-1-act-to-prevent-pollution-from-ships-apps.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1908-b-1-act-to-prevent-pollution-from-ships-apps", "max_penalty": "93,058", "source_quote": " 33 U.S.C. 1908(b)(1) | ACT TO PREVENT POLLUTION FROM SHIPS (APPS) | 93,058 | 90,702 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1908(b)(1)", "title": "ACT TO PREVENT POLLUTION FROM SHIPS (APPS) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "ACT TO PREVENT POLLUTION FROM SHIPS (APPS)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Pollution from Ships; General\n\n**Statutory authority:** 33 U.S.C. 1908(b)(1)\n\n**Maximum penalty:** 93,058\n\n> 33 U.S.C. 1908(b)(1) | Pollution from Ships; General | 93,058.\n\nSource: \n", "file": "33-u-s-c-1908-b-1-pollution-from-ships-general.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1908-b-1-pollution-from-ships-general", "max_penalty": "93,058", "source_quote": " 33 U.S.C. 1908(b)(1) | Pollution from Ships; General | 93,058.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1908(b)(1)", "title": "Pollution from Ships; General \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Pollution from Ships; General"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** APPS\n\n**Statutory authority:** 33 U.S.C. 1908(b)(2)\n\n**Maximum penalty:** 18,610\n\n> 33 U.S.C. 1908(b)(2) | APPS | 18,610 | 18,139 | 5,000\n\nSource: \n", "file": "33-u-s-c-1908-b-2-apps.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1908-b-2-apps", "max_penalty": "18,610", "source_quote": " 33 U.S.C. 1908(b)(2) | APPS | 18,610 | 18,139 | 5,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1908(b)(2)", "title": "APPS \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "APPS"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Pollution from Ships; False Statement\n\n**Statutory authority:** 33 U.S.C. 1908(b)(2)\n\n**Maximum penalty:** 18,610\n\n> 33 U.S.C. 1908(b)(2) | Pollution from Ships; False Statement | 18,610.\n\nSource: \n", "file": "33-u-s-c-1908-b-2-pollution-from-ships-false-statement.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-1908-b-2-pollution-from-ships-false-statement", "max_penalty": "18,610", "source_quote": " 33 U.S.C. 1908(b)(2) | Pollution from Ships; False Statement | 18,610.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 1908(b)(2)", "title": "Pollution from Ships; False Statement \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Pollution from Ships; False Statement"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Inland Navigation Rules; Operator\n\n**Statutory authority:** 33 U.S.C. 2072(a)\n\n**Maximum penalty:** 18,610\n\n> 33 U.S.C. 2072(a) | Inland Navigation Rules; Operator | 18,610.\n\nSource: \n", "file": "33-u-s-c-2072-a-inland-navigation-rules-operator.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-2072-a-inland-navigation-rules-operator", "max_penalty": "18,610", "source_quote": " 33 U.S.C. 2072(a) | Inland Navigation Rules; Operator | 18,610.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 2072(a)", "title": "Inland Navigation Rules; Operator \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Inland Navigation Rules; Operator"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Inland Navigation Rules; Vessel\n\n**Statutory authority:** 33 U.S.C. 2072(b)\n\n**Maximum penalty:** 18,610\n\n> 33 U.S.C. 2072(b) | Inland Navigation Rules; Vessel | 18,610.\n\nSource: \n", "file": "33-u-s-c-2072-b-inland-navigation-rules-vessel.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-2072-b-inland-navigation-rules-vessel", "max_penalty": "18,610", "source_quote": " 33 U.S.C. 2072(b) | Inland Navigation Rules; Vessel | 18,610.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 2072(b)", "title": "Inland Navigation Rules; Vessel \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Inland Navigation Rules; Vessel"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Shore Protection; General\n\n**Statutory authority:** 33 U.S.C. 2609(a)\n\n**Maximum penalty:** 65,653\n\n> 33 U.S.C. 2609(a) | Shore Protection; General | 65,653.\n\nSource: \n", "file": "33-u-s-c-2609-a-shore-protection-general.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-2609-a-shore-protection-general", "max_penalty": "65,653", "source_quote": " 33 U.S.C. 2609(a) | Shore Protection; General | 65,653.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 2609(a)", "title": "Shore Protection; General \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Shore Protection; General"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Shore Protection; Operating Without Permit\n\n**Statutory authority:** 33 U.S.C. 2609(b)\n\n**Maximum penalty:** 26,262\n\n> 33 U.S.C. 2609(b) | Shore Protection; Operating Without Permit | 26,262.\n\nSource: \n", "file": "33-u-s-c-2609-b-shore-protection-operating-without-permit.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-2609-b-shore-protection-operating-without-permit", "max_penalty": "26,262", "source_quote": " 33 U.S.C. 2609(b) | Shore Protection; Operating Without Permit | 26,262.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 2609(b)", "title": "Shore Protection; Operating Without Permit \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Shore Protection; Operating Without Permit"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Oil Pollution Liability and Compensation\n\n**Statutory authority:** 33 U.S.C. 2716a(a)\n\n**Maximum penalty:** 59,114\n\n> 33 U.S.C. 2716a(a) | Oil Pollution Liability and Compensation | 59,114.\n\nSource: \n", "file": "33-u-s-c-2716a-a-oil-pollution-liability-and-compensation.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-2716a-a-oil-pollution-liability-and-compensation", "max_penalty": "59,114", "source_quote": " 33 U.S.C. 2716a(a) | Oil Pollution Liability and Compensation | 59,114.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 2716a(a)", "title": "Oil Pollution Liability and Compensation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Oil Pollution Liability and Compensation"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Clean Hulls; Civil Enforcement\n\n**Statutory authority:** 33 U.S.C. 3852(a)(1)(A)\n\n**Maximum penalty:** 54,124\n\n> 33 U.S.C. 3852(a)(1)(A) | Clean Hulls; Civil Enforcement | 54,124.\n\nSource: \n", "file": "33-u-s-c-3852-a-1-a-clean-hulls-civil-enforcement.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-3852-a-1-a-clean-hulls-civil-enforcement", "max_penalty": "54,124", "source_quote": " 33 U.S.C. 3852(a)(1)(A) | Clean Hulls; Civil Enforcement | 54,124.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 3852(a)(1)(A)", "title": "Clean Hulls; Civil Enforcement \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Clean Hulls; Civil Enforcement"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Clean Hulls; related to false statements\n\n**Statutory authority:** 33 U.S.C. 3852(a)(1)(A)\n\n**Maximum penalty:** 72,164\n\n> 33 U.S.C. 3852(a)(1)(A) | Clean Hulls; related to false statements | 72,164.\n\nSource: \n", "file": "33-u-s-c-3852-a-1-a-clean-hulls-related-to-false-statements.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-3852-a-1-a-clean-hulls-related-to-false-statements", "max_penalty": "72,164", "source_quote": " 33 U.S.C. 3852(a)(1)(A) | Clean Hulls; related to false statements | 72,164.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 3852(a)(1)(A)", "title": "Clean Hulls; related to false statements \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Clean Hulls; related to false statements"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Clean Hulls; Recreational Vessels\n\n**Statutory authority:** 33 U.S.C. 3852(c)\n\n**Maximum penalty:** 7,217\n\n> 33 U.S.C. 3852(c) | Clean Hulls; Recreational Vessels | 7,217.\n\nSource: \n", "file": "33-u-s-c-3852-c-clean-hulls-recreational-vessels.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-3852-c-clean-hulls-recreational-vessels", "max_penalty": "7,217", "source_quote": " 33 U.S.C. 3852(c) | Clean Hulls; Recreational Vessels | 7,217.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 3852(c)", "title": "Clean Hulls; Recreational Vessels \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Clean Hulls; Recreational Vessels"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Anchorage Ground/Harbor Regulations General\n\n**Statutory authority:** 33 U.S.C. 471\n\n**Maximum penalty:** 14,435\n\n> 33 U.S.C. 471 | Anchorage Ground/Harbor Regulations General | 14,435.\n\nSource: \n", "file": "33-u-s-c-471-anchorage-ground-harbor-regulations-general.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-471-anchorage-ground-harbor-regulations-general", "max_penalty": "14,435", "source_quote": " 33 U.S.C. 471 | Anchorage Ground/Harbor Regulations General | 14,435.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 471", "title": "Anchorage Ground/Harbor Regulations General \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Anchorage Ground/Harbor Regulations General"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Anchorage Ground/Harbor Regulations St. Mary's River\n\n**Statutory authority:** 33 U.S.C. 474\n\n**Maximum penalty:** 996\n\n> 33 U.S.C. 474 | Anchorage Ground/Harbor Regulations St. Mary's River | 996.\n\nSource: \n", "file": "33-u-s-c-474-anchorage-ground-harbor-regulations-st-mary-s-river.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-474-anchorage-ground-harbor-regulations-st-mary-s-river", "max_penalty": "996", "source_quote": " 33 U.S.C. 474 | Anchorage Ground/Harbor Regulations St. Mary's River | 996.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 474", "title": "Anchorage Ground/Harbor Regulations St. Mary's River \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Anchorage Ground/Harbor Regulations St. Mary's River"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Bridges/Failure to Comply with Regulations\n\n**Statutory authority:** 33 U.S.C. 495(b)\n\n**Maximum penalty:** 36,439\n\n> 33 U.S.C. 495(b) | Bridges/Failure to Comply with Regulations | 36,439.\n\nSource: \n", "file": "33-u-s-c-495-b-bridges-failure-to-comply-with-regulations.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-495-b-bridges-failure-to-comply-with-regulations", "max_penalty": "36,439", "source_quote": " 33 U.S.C. 495(b) | Bridges/Failure to Comply with Regulations | 36,439.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 495(b)", "title": "Bridges/Failure to Comply with Regulations \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Bridges/Failure to Comply with Regulations"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Bridges/Drawbridges\n\n**Statutory authority:** 33 U.S.C. 499(c)\n\n**Maximum penalty:** 36,439\n\n> 33 U.S.C. 499(c) | Bridges/Drawbridges | 36,439.\n\nSource: \n", "file": "33-u-s-c-499-c-bridges-drawbridges.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-499-c-bridges-drawbridges", "max_penalty": "36,439", "source_quote": " 33 U.S.C. 499(c) | Bridges/Drawbridges | 36,439.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 499(c)", "title": "Bridges/Drawbridges \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Bridges/Drawbridges"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Bridges/Failure to Alter Bridge Obstructing Navigation\n\n**Statutory authority:** 33 U.S.C. 502(c)\n\n**Maximum penalty:** 36,439\n\n> 33 U.S.C. 502(c) | Bridges/Failure to Alter Bridge Obstructing Navigation | 36,439.\n\nSource: \n", "file": "33-u-s-c-502-c-bridges-failure-to-alter-bridge-obstructing-navigation.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-502-c-bridges-failure-to-alter-bridge-obstructing-navigation", "max_penalty": "36,439", "source_quote": " 33 U.S.C. 502(c) | Bridges/Failure to Alter Bridge Obstructing Navigation | 36,439.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 502(c)", "title": "Bridges/Failure to Alter Bridge Obstructing Navigation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Bridges/Failure to Alter Bridge Obstructing Navigation"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Bridges/Maintenance and Operation\n\n**Statutory authority:** 33 U.S.C. 533(b)\n\n**Maximum penalty:** 36,439\n\n> 33 U.S.C. 533(b) | Bridges/Maintenance and Operation | 36,439.\n\nSource: \n", "file": "33-u-s-c-533-b-bridges-maintenance-and-operation.md", "generated": true, "harvested": "2026-08-10", "id": "33-u-s-c-533-b-bridges-maintenance-and-operation", "max_penalty": "36,439", "source_quote": " 33 U.S.C. 533(b) | Bridges/Maintenance and Operation | 36,439.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "33 U.S.C. 533(b)", "title": "Bridges/Maintenance and Operation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Bridges/Maintenance and Operation"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for violations related to drug samples resulting in a conviction of any representative of manufacturer or distributor in any 10-year period\n\n**Statutory authority:** 333(b)(2)(A)\n\n**Maximum penalty:** 131,308\n\n> 333(b)(2)(A) | | FDA | Penalty for violations related to drug samples resulting in a conviction of any representative of manufacturer or distributor in any 10-year period | 2024 | 127,983 | 131,308\n\nSource: \n", "file": "333-b-2-a-penalty-for-violations-related-to-drug-samples-resulting-in-a-conviction-of-any-.md", "generated": true, "harvested": "2026-08-10", "id": "333-b-2-a-penalty-for-violations-related-to-drug-samples-resulting-in-a-conviction-of-any-", "max_penalty": "131,308", "source_quote": "333(b)(2)(A) | | FDA | Penalty for violations related to drug samples resulting in a conviction of any representative of manufacturer or distributor in any 10-year period | 2024 | 127,983 | 131,308", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "333(b)(2)(A)", "title": "Penalty for violations related to drug samples resulting in a conviction of any representative of manufacturer or distributor in any 10-year period \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for violations related to drug samples resulting in a conviction of any representative of manufacturer or distributor in any 10-year period"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 333(b)(2)(B)\n\n**Maximum penalty:** 2,626,135\n\n> 333(b)(2)(B) | | FDA | 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 | 2024 | 2,559,636 | 2,626,135\n\nSource: \n", "file": "333-b-2-b-penalty-for-violation-related-to-drug-samples-resulting-in-a-conviction-of-any-r.md", "generated": true, "harvested": "2026-08-10", "id": "333-b-2-b-penalty-for-violation-related-to-drug-samples-resulting-in-a-conviction-of-any-r", "max_penalty": "2,626,135", "source_quote": "333(b)(2)(B) | | FDA | 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 | 2024 | 2,559,636 | 2,626,135", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "333(b)(2)(B)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for failure to make a report required by 21 U.S.C. 353(d)(3)(E) relating to drug samples\n\n**Statutory authority:** 333(b)(3)\n\n**Maximum penalty:** 262,614\n\n> 333(b)(3) | | FDA | Penalty for failure to make a report required by 21 U.S.C. 353(d)(3)(E) relating to drug samples | 2024 | 255,964 | 262,614\n\nSource: \n", "file": "333-b-3-penalty-for-failure-to-make-a-report-required-by-21-u-s-c-353-d-3-e-relating-to-.md", "generated": true, "harvested": "2026-08-10", "id": "333-b-3-penalty-for-failure-to-make-a-report-required-by-21-u-s-c-353-d-3-e-relating-to-", "max_penalty": "262,614", "source_quote": "333(b)(3) | | FDA | Penalty for failure to make a report required by 21 U.S.C. 353(d)(3)(E) relating to drug samples | 2024 | 255,964 | 262,614", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "333(b)(3)", "title": "Penalty for failure to make a report required by 21 U.S.C. 353(d)(3)(E) relating to drug samples \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for failure to make a report required by 21 U.S.C. 353(d)(3)(E) relating to drug samples"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for any person who violates a requirement related to devices for each such violation\n\n**Statutory authority:** 333(f)(1)(A)\n\n**Maximum penalty:** 35,466\n\n> 333(f)(1)(A) | | FDA | Penalty for any person who violates a requirement related to devices for each such violation | 2024 | 34,568 | 35,466\n\nSource: \n", "file": "333-f-1-a-penalty-for-any-person-who-violates-a-requirement-related-to-devices-for-each-su.md", "generated": true, "harvested": "2026-08-10", "id": "333-f-1-a-penalty-for-any-person-who-violates-a-requirement-related-to-devices-for-each-su", "max_penalty": "35,466", "source_quote": "333(f)(1)(A) | | FDA | Penalty for any person who violates a requirement related to devices for each such violation | 2024 | 34,568 | 35,466", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "333(f)(1)(A)", "title": "Penalty for any person who violates a requirement related to devices for each such violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for any person who violates a requirement related to devices for each such violation"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 333(f)(2)(A)\n\n**Maximum penalty:** 99,704\n\n> 333(f)(2)(A) | | FDA | 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 | 2024 | 97,179 | 99,704\n\nSource: \n", "file": "333-f-2-a-penalty-for-any-individual-who-introduces-or-delivers-for-introduction-into-inte.md", "generated": true, "harvested": "2026-08-10", "id": "333-f-2-a-penalty-for-any-individual-who-introduces-or-delivers-for-introduction-into-inte", "max_penalty": "99,704", "source_quote": "333(f)(2)(A) | | FDA | 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 | 2024 | 97,179 | 99,704", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "333(f)(2)(A)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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)\n\n**Statutory authority:** 333(f)(3)(A)\n\n**Maximum penalty:** 15,107\n\n> 333(f)(3)(A) | | FDA | 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) | 2024 | 14,724 | 15,107\n\nSource: \n", "file": "333-f-3-a-penalty-for-all-violations-adjudicated-in-a-single-proceeding-for-any-person-who.md", "generated": true, "harvested": "2026-08-10", "id": "333-f-3-a-penalty-for-all-violations-adjudicated-in-a-single-proceeding-for-any-person-who", "max_penalty": "15,107", "source_quote": "333(f)(3)(A) | | FDA | 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) | 2024 | 14,724 | 15,107", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "333(f)(3)(A)", "title": "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) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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)"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for each day any above violation is not corrected after a 30-day period following notification until the violation is corrected\n\n**Statutory authority:** 333(f)(3)(B)\n\n**Maximum penalty:** 15,107\n\n> 333(f)(3)(B) | | FDA | Penalty for each day any above violation is not corrected after a 30-day period following notification until the violation is corrected | 2024 | 14,724 | 15,107\n\nSource: \n", "file": "333-f-3-b-penalty-for-each-day-any-above-violation-is-not-corrected-after-a-30-day-period-.md", "generated": true, "harvested": "2026-08-10", "id": "333-f-3-b-penalty-for-each-day-any-above-violation-is-not-corrected-after-a-30-day-period-", "max_penalty": "15,107", "source_quote": "333(f)(3)(B) | | FDA | Penalty for each day any above violation is not corrected after a 30-day period following notification until the violation is corrected | 2024 | 14,724 | 15,107", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "333(f)(3)(B)", "title": "Penalty for each day any above violation is not corrected after a 30-day period following notification until the violation is corrected \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for each day any above violation is not corrected after a 30-day period following notification until the violation is corrected"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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)\n\n**Statutory authority:** 333(f)(4)(A)(i)\n\n**Maximum penalty:** 377,701\n\n> 333(f)(4)(A)(i) | | FDA | 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) | 2024 | 368,137 | 377,701\n\nSource: \n", "file": "333-f-4-a-i-penalty-for-any-responsible-person-that-violates-a-requirement-of-21-u-s-c-355-o.md", "generated": true, "harvested": "2026-08-10", "id": "333-f-4-a-i-penalty-for-any-responsible-person-that-violates-a-requirement-of-21-u-s-c-355-o", "max_penalty": "377,701", "source_quote": "333(f)(4)(A)(i) | | FDA | 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) | 2024 | 368,137 | 377,701", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "333(f)(4)(A)(i)", "title": "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) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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)"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 333(f)(4)(A)(ii)\n\n**Maximum penalty:** 377,701\n\n> 333(f)(4)(A)(ii) | | FDA | 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 | 2024 | 368,137 | 377,701\n\nSource: \n", "file": "333-f-4-a-ii-penalty-for-rems-violation-that-continues-after-written-notice-to-the-responsibl.md", "generated": true, "harvested": "2026-08-10", "id": "333-f-4-a-ii-penalty-for-rems-violation-that-continues-after-written-notice-to-the-responsibl", "max_penalty": "377,701", "source_quote": "333(f)(4)(A)(ii) | | FDA | 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 | 2024 | 368,137 | 377,701", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "333(f)(4)(A)(ii)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for any person who violates a requirement which relates to tobacco products for each such violation\n\n**Statutory authority:** 333(f)(9)(A)\n\n**Maximum penalty:** 21,903\n\n> 333(f)(9)(A) | | FDA | Penalty for any person who violates a requirement which relates to tobacco products for each such violation | 2024 | 21,348 | 21,903\n\nSource: \n", "file": "333-f-9-a-penalty-for-any-person-who-violates-a-requirement-which-relates-to-tobacco-produ.md", "generated": true, "harvested": "2026-08-10", "id": "333-f-9-a-penalty-for-any-person-who-violates-a-requirement-which-relates-to-tobacco-produ", "max_penalty": "21,903", "source_quote": "333(f)(9)(A) | | FDA | Penalty for any person who violates a requirement which relates to tobacco products for each such violation | 2024 | 21,348 | 21,903", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "333(f)(9)(A)", "title": "Penalty for any person who violates a requirement which relates to tobacco products for each such violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for any person who violates a requirement which relates to tobacco products for each such violation"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per violation related to violations of tobacco requirements\n\n**Statutory authority:** 333(f)(9)(B)(i)(I)\n\n**Maximum penalty:** 365,050\n\n> 333(f)(9)(B)(i)(I) | | FDA | Penalty per violation related to violations of tobacco requirements | 2024 | 355,806 | 365,050\n\nSource: \n", "file": "333-f-9-b-i-i-penalty-per-violation-related-to-violations-of-tobacco-requirements.md", "generated": true, "harvested": "2026-08-10", "id": "333-f-9-b-i-i-penalty-per-violation-related-to-violations-of-tobacco-requirements", "max_penalty": "365,050", "source_quote": "333(f)(9)(B)(i)(I) | | FDA | Penalty per violation related to violations of tobacco requirements | 2024 | 355,806 | 365,050", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "333(f)(9)(B)(i)(I)", "title": "Penalty per violation related to violations of tobacco requirements \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per violation related to violations of tobacco requirements"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 333(f)(9)(B)(i)(II)\n\n**Maximum penalty:** 365,050\n\n> 333(f)(9)(B)(i)(II) | | FDA | 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 | 2024 | 355,806 | 365,050\n\nSource: \n", "file": "333-f-9-b-i-ii-penalty-in-the-case-of-a-violation-of-tobacco-product-requirements-that-continue.md", "generated": true, "harvested": "2026-08-10", "id": "333-f-9-b-i-ii-penalty-in-the-case-of-a-violation-of-tobacco-product-requirements-that-continue", "max_penalty": "365,050", "source_quote": "333(f)(9)(B)(i)(II) | | FDA | 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 | 2024 | 355,806 | 365,050", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "333(f)(9)(B)(i)(II)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 333(f)(9)(B)(ii)(I)\n\n**Maximum penalty:** 365,050\n\n> 333(f)(9)(B)(ii)(I) | | FDA | 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 | 2024 | 355,806 | 365,050\n\nSource: \n", "file": "333-f-9-b-ii-i-penalty-for-any-person-who-either-does-not-conduct-post-market-surveillance-and-.md", "generated": true, "harvested": "2026-08-10", "id": "333-f-9-b-ii-i-penalty-for-any-person-who-either-does-not-conduct-post-market-surveillance-and-", "max_penalty": "365,050", "source_quote": "333(f)(9)(B)(ii)(I) | | FDA | 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 | 2024 | 355,806 | 365,050", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "333(f)(9)(B)(ii)(I)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 333(f)(9)(B)(ii)(II)\n\n**Maximum penalty:** 365,050\n\n> 333(f)(9)(B)(ii)(II) | | FDA | 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 | 2024 | 355,806 | 365,050\n\nSource: \n", "file": "333-f-9-b-ii-ii-penalty-for-violation-of-modified-risk-tobacco-product-post-market-surveillance-.md", "generated": true, "harvested": "2026-08-10", "id": "333-f-9-b-ii-ii-penalty-for-violation-of-modified-risk-tobacco-product-post-market-surveillance-", "max_penalty": "365,050", "source_quote": "333(f)(9)(B)(ii)(II) | | FDA | 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 | 2024 | 355,806 | 365,050", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "333(f)(9)(B)(ii)(II)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 333(g)(1)\n\n**Maximum penalty:** 377,701\n\n> 333(g)(1) | | FDA | 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 | 2024 | 368,137 | 377,701\n\nSource: \n", "file": "333-g-1-penalty-for-any-person-who-disseminates-or-causes-another-party-to-disseminate-a.md", "generated": true, "harvested": "2026-08-10", "id": "333-g-1-penalty-for-any-person-who-disseminates-or-causes-another-party-to-disseminate-a", "max_penalty": "377,701", "source_quote": "333(g)(1) | | FDA | 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 | 2024 | 368,137 | 377,701", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "333(g)(1)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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.\n\n**Statutory authority:** 333 note\n\n**Maximum penalty:** 365\n\n> 333 note | | FDA | 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. | 2024 | 356 | 365\n\nSource: \n", "file": "333-note-penalty-to-be-applied-for-violations-of-21-u-s-c-387f-d-5-or-of-violations-of-re.md", "generated": true, "harvested": "2026-08-10", "id": "333-note-penalty-to-be-applied-for-violations-of-21-u-s-c-387f-d-5-or-of-violations-of-re", "max_penalty": "365", "source_quote": "333 note | | FDA | 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. | 2024 | 356 | 365", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "333 note", "title": "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. \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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."} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 335b(a)\n\n**Maximum penalty:** 556,526\n\n> 335b(a) | | FDA | 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 | 2024 | 542,434 | 556,526\n\nSource: \n", "file": "335b-a-penalty-for-each-violation-for-any-individual-who-made-a-false-statement-or-misr.md", "generated": true, "harvested": "2026-08-10", "id": "335b-a-penalty-for-each-violation-for-any-individual-who-made-a-false-statement-or-misr", "max_penalty": "556,526", "source_quote": "335b(a) | | FDA | 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 | 2024 | 542,434 | 556,526", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "335b(a)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Confidentiality of information; State and Local Criminal History Record Information Systems\u2014Right to Privacy Violation\n\n**Statutory authority:** 34 U.S.C. 10231(d)\n\n**Maximum penalty:** 36,498\n\n> 34 U.S.C. 10231(d) | Confidentiality of information; State and Local Criminal History Record Information Systems\u2014Right to Privacy Violation | 28 CFR 20.25 | 35,574 | 36,498\n\nSource: \n", "file": "34-u-s-c-10231-d-confidentiality-of-information-state-and-local-criminal-history-record-informati.md", "generated": true, "harvested": "2026-08-10", "id": "34-u-s-c-10231-d-confidentiality-of-information-state-and-local-criminal-history-record-informati", "max_penalty": "36,498", "source_quote": " 34 U.S.C. 10231(d) | Confidentiality of information; State and Local Criminal History Record Information Systems\u2014Right to Privacy Violation | 28 CFR 20.25 | 35,574 | 36,498", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "34 U.S.C. 10231(d)", "title": "Confidentiality of information; State and Local Criminal History Record Information Systems\u2014Right to Privacy Violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Confidentiality of information; State and Local Criminal History Record Information Systems\u2014Right to Privacy Violation"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for any person who violates any such requirements for electronic products, with each unlawful act or omission constituting a separate violation\n\n**Statutory authority:** 360pp(b)(1)\n\n**Maximum penalty:** 3,650\n\n> 360pp(b)(1) | | FDA | Penalty for any person who violates any such requirements for electronic products, with each unlawful act or omission constituting a separate violation | 2024 | 3,558 | 3,650\n\nSource: \n", "file": "360pp-b-1-penalty-for-any-person-who-violates-any-such-requirements-for-electronic-product.md", "generated": true, "harvested": "2026-08-10", "id": "360pp-b-1-penalty-for-any-person-who-violates-any-such-requirements-for-electronic-product", "max_penalty": "3,650", "source_quote": "360pp(b)(1) | | FDA | Penalty for any person who violates any such requirements for electronic products, with each unlawful act or omission constituting a separate violation | 2024 | 3,558 | 3,650", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "360pp(b)(1)", "title": "Penalty for any person who violates any such requirements for electronic products, with each unlawful act or omission constituting a separate violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for any person who violates any such requirements for electronic products, with each unlawful act or omission constituting a separate violation"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty against any individual who\u2014with knowledge or reason to know\u2014makes, presents or submits a false, fictitious or fraudulent claim to the Department\n\n**Statutory authority:** 3801-3812\n\n**Maximum penalty:** 13,133\n\n> 3801-3812 | 45 CFR 79.3(a)(1)(iv) | HHS | Penalty against any individual who\u2014with knowledge or reason to know\u2014makes, presents or submits a false, fictitious or fraudulent claim to the Department | 2024 | 12,800 | 13,133\n\nSource: \n", "file": "3801-3812-penalty-against-any-individual-who-with-knowledge-or-reason-to-know-makes-presen.md", "generated": true, "harvested": "2026-08-10", "id": "3801-3812-penalty-against-any-individual-who-with-knowledge-or-reason-to-know-makes-presen", "max_penalty": "13,133", "source_quote": "3801-3812 | 45 CFR 79.3(a)(1)(iv) | HHS | Penalty against any individual who\u2014with knowledge or reason to know\u2014makes, presents or submits a false, fictitious or fraudulent claim to the Department | 2024 | 12,800 | 13,133", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "3801-3812", "title": "Penalty against any individual who\u2014with knowledge or reason to know\u2014makes, presents or submits a false, fictitious or fraudulent claim to the Department \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty against any individual who\u2014with knowledge or reason to know\u2014makes, presents or submits a false, fictitious or fraudulent claim to the Department"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Federal Property and Administrative Services Act; Violation Involving Surplus Government Property (per act)\n\n**Statutory authority:** 40 U.S.C. 123(a)(1)(A)\n\n**Maximum penalty:** 7,299\n\n> 40 U.S.C. 123(a)(1)(A) | Federal Property and Administrative Services Act; Violation Involving Surplus Government Property (per act) | 28 CFR 85.3(a)(12) | 7,114 | 7,299\n\nSource: \n", "file": "40-u-s-c-123-a-1-a-federal-property-and-administrative-services-act-violation-involving-surplus-gov.md", "generated": true, "harvested": "2026-08-10", "id": "40-u-s-c-123-a-1-a-federal-property-and-administrative-services-act-violation-involving-surplus-gov", "max_penalty": "7,299", "source_quote": " 40 U.S.C. 123(a)(1)(A) | Federal Property and Administrative Services Act; Violation Involving Surplus Government Property (per act) | 28 CFR 85.3(a)(12) | 7,114 | 7,299", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "40 U.S.C. 123(a)(1)(A)", "title": "Federal Property and Administrative Services Act; Violation Involving Surplus Government Property (per act) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Federal Property and Administrative Services Act; Violation Involving Surplus Government Property (per act)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Office of Federal Procurement Policy Act; 6 Violation by an individual (per violation)\n\n**Statutory authority:** 41 U.S.C. 2105(b)(1)\n\n**Maximum penalty:** 131,308\n\n> 41 U.S.C. 2105(b)(1) | Office of Federal Procurement Policy Act; 6 Violation by an individual (per violation) | | 127,983 | 131,308\n\nSource: \n", "file": "41-u-s-c-2105-b-1-office-of-federal-procurement-policy-act-6-violation-by-an-individual-per-violat.md", "generated": true, "harvested": "2026-08-10", "id": "41-u-s-c-2105-b-1-office-of-federal-procurement-policy-act-6-violation-by-an-individual-per-violat", "max_penalty": "131,308", "source_quote": " 41 U.S.C. 2105(b)(1) | Office of Federal Procurement Policy Act; 6 Violation by an individual (per violation) | | 127,983 | 131,308", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "41 U.S.C. 2105(b)(1)", "title": "Office of Federal Procurement Policy Act; 6 Violation by an individual (per violation) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Office of Federal Procurement Policy Act; 6 Violation by an individual (per violation)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Office of Federal Procurement Policy Act; 6 Violation by an organization (per violation)\n\n**Statutory authority:** 41 U.S.C. 2105(b)(2)\n\n**Maximum penalty:** 1,313,069\n\n> 41 U.S.C. 2105(b)(2) | Office of Federal Procurement Policy Act; 6 Violation by an organization (per violation) | | 1,279,819 | 1,313,069\n\nSource: \n", "file": "41-u-s-c-2105-b-2-office-of-federal-procurement-policy-act-6-violation-by-an-organization-per-viol.md", "generated": true, "harvested": "2026-08-10", "id": "41-u-s-c-2105-b-2-office-of-federal-procurement-policy-act-6-violation-by-an-organization-per-viol", "max_penalty": "1,313,069", "source_quote": " 41 U.S.C. 2105(b)(2) | Office of Federal Procurement Policy Act; 6 Violation by an organization (per violation) | | 1,279,819 | 1,313,069", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "41 U.S.C. 2105(b)(2)", "title": "Office of Federal Procurement Policy Act; 6 Violation by an organization (per violation) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Office of Federal Procurement Policy Act; 6 Violation by an organization (per violation)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Anti-Kickback Act; Violation Involving Kickbacks 4 (per occurrence)\n\n**Statutory authority:** 41 U.S.C. 8706(a)(1)(B)\n\n**Maximum penalty:** 28,619\n\n> 41 U.S.C. 8706(a)(1)(B) | Anti-Kickback Act; Violation Involving Kickbacks 4 (per occurrence) | 28 CFR 85.3(a)(13) | 27,894 | 28,619\n\nSource: \n", "file": "41-u-s-c-8706-a-1-b-anti-kickback-act-violation-involving-kickbacks-4-per-occurrence.md", "generated": true, "harvested": "2026-08-10", "id": "41-u-s-c-8706-a-1-b-anti-kickback-act-violation-involving-kickbacks-4-per-occurrence", "max_penalty": "28,619", "source_quote": " 41 U.S.C. 8706(a)(1)(B) | Anti-Kickback Act; Violation Involving Kickbacks 4 (per occurrence) | 28 CFR 85.3(a)(13) | 27,894 | 28,619", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "41 U.S.C. 8706(a)(1)(B)", "title": "Anti-Kickback Act; Violation Involving Kickbacks 4 (per occurrence) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Anti-Kickback Act; Violation Involving Kickbacks 4 (per occurrence)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** EMERGENCY PLANNING AND COMMUNITY RIGHT-TO-KNOW ACT (EPCRA)\n\n**Statutory authority:** 42 U.S.C. 11045(a)\n\n**Maximum penalty:** 71,545\n\n> 42 U.S.C. 11045(a) | EMERGENCY PLANNING AND COMMUNITY RIGHT-TO-KNOW ACT (EPCRA) | 71,545 | 69,733 | 25,000\n\nSource: \n", "file": "42-u-s-c-11045-a-emergency-planning-and-community-right-to-know-act-epcra.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-11045-a-emergency-planning-and-community-right-to-know-act-epcra", "max_penalty": "71,545", "source_quote": " 42 U.S.C. 11045(a) | EMERGENCY PLANNING AND COMMUNITY RIGHT-TO-KNOW ACT (EPCRA) | 71,545 | 69,733 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 11045(a)", "title": "EMERGENCY PLANNING AND COMMUNITY RIGHT-TO-KNOW ACT (EPCRA) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "EMERGENCY PLANNING AND COMMUNITY RIGHT-TO-KNOW ACT (EPCRA)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** EPCRA\n\n**Statutory authority:** 42 U.S.C. 11045(b)(1)(A)\n\n**Maximum penalty:** 71,545\n\n> 42 U.S.C. 11045(b)(1)(A) | EPCRA | 71,545 | 69,733 | 25,000\n\nSource: \n", "file": "42-u-s-c-11045-b-1-a-epcra.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-11045-b-1-a-epcra", "max_penalty": "71,545", "source_quote": " 42 U.S.C. 11045(b)(1)(A) | EPCRA | 71,545 | 69,733 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 11045(b)(1)(A)", "title": "EPCRA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "EPCRA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** EPCRA\n\n**Statutory authority:** 42 U.S.C. 11045(b)(2)\n\n**Maximum penalty:** 71,545/214,637\n\n> 42 U.S.C. 11045(b)(2) | EPCRA | 71,545/214,637 | 69,733/209,202 | 25,000/75,000\n\nSource: \n", "file": "42-u-s-c-11045-b-2-epcra.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-11045-b-2-epcra", "max_penalty": "71,545/214,637", "source_quote": " 42 U.S.C. 11045(b)(2) | EPCRA | 71,545/214,637 | 69,733/209,202 | 25,000/75,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 11045(b)(2)", "title": "EPCRA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "EPCRA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** EPCRA\n\n**Statutory authority:** 42 U.S.C. 11045(b)(3)\n\n**Maximum penalty:** 71,545/214,637\n\n> 42 U.S.C. 11045(b)(3) | EPCRA | 71,545/214,637 | 69,733/209,202 | 25,000/75,000\n\nSource: \n", "file": "42-u-s-c-11045-b-3-epcra.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-11045-b-3-epcra", "max_penalty": "71,545/214,637", "source_quote": " 42 U.S.C. 11045(b)(3) | EPCRA | 71,545/214,637 | 69,733/209,202 | 25,000/75,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 11045(b)(3)", "title": "EPCRA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "EPCRA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** EPCRA\n\n**Statutory authority:** 42 U.S.C. 11045(c)(1)\n\n**Maximum penalty:** 71,545\n\n> 42 U.S.C. 11045(c)(1) | EPCRA | 71,545 | 69,733 | 25,000\n\nSource: \n", "file": "42-u-s-c-11045-c-1-epcra.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-11045-c-1-epcra", "max_penalty": "71,545", "source_quote": " 42 U.S.C. 11045(c)(1) | EPCRA | 71,545 | 69,733 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 11045(c)(1)", "title": "EPCRA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "EPCRA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** EPCRA\n\n**Statutory authority:** 42 U.S.C. 11045(c)(2)\n\n**Maximum penalty:** 28,619\n\n> 42 U.S.C. 11045(c)(2) | EPCRA | 28,619 | 27,894 | 10,000\n\nSource: \n", "file": "42-u-s-c-11045-c-2-epcra.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-11045-c-2-epcra", "max_penalty": "28,619", "source_quote": " 42 U.S.C. 11045(c)(2) | EPCRA | 28,619 | 27,894 | 10,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 11045(c)(2)", "title": "EPCRA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "EPCRA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** EPCRA\n\n**Statutory authority:** 42 U.S.C. 11045(d)(1)\n\n**Maximum penalty:** 71,545\n\n> 42 U.S.C. 11045(d)(1) | EPCRA | 71,545 | 69,733 | 25,000\n\nSource: \n", "file": "42-u-s-c-11045-d-1-epcra.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-11045-d-1-epcra", "max_penalty": "71,545", "source_quote": " 42 U.S.C. 11045(d)(1) | EPCRA | 71,545 | 69,733 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 11045(d)(1)", "title": "EPCRA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "EPCRA"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Americans With Disabilities Act; Public accommodations for individuals with disabilities, first violation\n\n**Statutory authority:** 42 U.S.C. 12188(b)(2)(C)(i)\n\n**Maximum penalty:** 118,225\n\n> 42 U.S.C. 12188(b)(2)(C)(i) | Americans With Disabilities Act; Public accommodations for individuals with disabilities, first violation | 28 CFR 36.504(a)(3)(i) | 115,231 | 118,225\n\nSource: \n", "file": "42-u-s-c-12188-b-2-c-i-americans-with-disabilities-act-public-accommodations-for-individuals-with-disab.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-12188-b-2-c-i-americans-with-disabilities-act-public-accommodations-for-individuals-with-disab", "max_penalty": "118,225", "source_quote": " 42 U.S.C. 12188(b)(2)(C)(i) | Americans With Disabilities Act; Public accommodations for individuals with disabilities, first violation | 28 CFR 36.504(a)(3)(i) | 115,231 | 118,225", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 12188(b)(2)(C)(i)", "title": "Americans With Disabilities Act; Public accommodations for individuals with disabilities, first violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Americans With Disabilities Act; Public accommodations for individuals with disabilities, first violation"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Americans With Disabilities Act; Public accommodations for individuals with disabilities subsequent violation\n\n**Statutory authority:** 42 U.S.C. 12188(b)(2)(C)(ii)\n\n**Maximum penalty:** 236,451\n\n> 42 U.S.C. 12188(b)(2)(C)(ii) | Americans With Disabilities Act; Public accommodations for individuals with disabilities subsequent violation | 28 CFR 36.504(a)(3)(ii) | 230,464 | 236,451\n\nSource: \n", "file": "42-u-s-c-12188-b-2-c-ii-americans-with-disabilities-act-public-accommodations-for-individuals-with-disab.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-12188-b-2-c-ii-americans-with-disabilities-act-public-accommodations-for-individuals-with-disab", "max_penalty": "236,451", "source_quote": " 42 U.S.C. 12188(b)(2)(C)(ii) | Americans With Disabilities Act; Public accommodations for individuals with disabilities subsequent violation | 28 CFR 36.504(a)(3)(ii) | 230,464 | 236,451", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 12188(b)(2)(C)(ii)", "title": "Americans With Disabilities Act; Public accommodations for individuals with disabilities subsequent violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Americans With Disabilities Act; Public accommodations for individuals with disabilities subsequent violation"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** MERCURY-CONTAINING AND RECHARGEABLE BATTERY MANAGEMENT ACT (BATTERY ACT)\n\n**Statutory authority:** 42 U.S.C. 14304(a)(1)\n\n**Maximum penalty:** 19,942\n\n> 42 U.S.C. 14304(a)(1) | MERCURY-CONTAINING AND RECHARGEABLE BATTERY MANAGEMENT ACT (BATTERY ACT) | 19,942 | 19,437 | 10,000\n\nSource: \n", "file": "42-u-s-c-14304-a-1-mercury-containing-and-rechargeable-battery-management-act-battery-act.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-14304-a-1-mercury-containing-and-rechargeable-battery-management-act-battery-act", "max_penalty": "19,942", "source_quote": " 42 U.S.C. 14304(a)(1) | MERCURY-CONTAINING AND RECHARGEABLE BATTERY MANAGEMENT ACT (BATTERY ACT) | 19,942 | 19,437 | 10,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 14304(a)(1)", "title": "MERCURY-CONTAINING AND RECHARGEABLE BATTERY MANAGEMENT ACT (BATTERY ACT) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "MERCURY-CONTAINING AND RECHARGEABLE BATTERY MANAGEMENT ACT (BATTERY ACT)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** BATTERY ACT\n\n**Statutory authority:** 42 U.S.C. 14304(g)\n\n**Maximum penalty:** 19,942\n\n> 42 U.S.C. 14304(g) | BATTERY ACT | 19,942 | 19,437 | 10,000\n\nSource: \n", "file": "42-u-s-c-14304-g-battery-act.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-14304-g-battery-act", "max_penalty": "19,942", "source_quote": " 42 U.S.C. 14304(g) | BATTERY ACT | 19,942 | 19,437 | 10,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 14304(g)", "title": "BATTERY ACT \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "BATTERY ACT"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** SAFE DRINKING WATER ACT (SDWA)\n\n**Statutory authority:** 42 U.S.C. 300g-3(b)\n\n**Maximum penalty:** 71,545\n\n> 42 U.S.C. 300g-3(b) | SAFE DRINKING WATER ACT (SDWA) | 71,545 | 69,733 | 25,000\n\nSource: \n", "file": "42-u-s-c-300g-3-b-safe-drinking-water-act-sdwa.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-300g-3-b-safe-drinking-water-act-sdwa", "max_penalty": "71,545", "source_quote": " 42 U.S.C. 300g-3(b) | SAFE DRINKING WATER ACT (SDWA) | 71,545 | 69,733 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 300g-3(b)", "title": "SAFE DRINKING WATER ACT (SDWA) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "SAFE DRINKING WATER ACT (SDWA)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** SDWA\n\n**Statutory authority:** 42 U.S.C. 300g-3(g)(3)(A)\n\n**Maximum penalty:** 71,545\n\n> 42 U.S.C. 300g-3(g)(3)(A) | SDWA | 71,545 | 69,733 | 25,000\n\nSource: \n", "file": "42-u-s-c-300g-3-g-3-a-sdwa.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-300g-3-g-3-a-sdwa", "max_penalty": "71,545", "source_quote": " 42 U.S.C. 300g-3(g)(3)(A) | SDWA | 71,545 | 69,733 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 300g-3(g)(3)(A)", "title": "SDWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "SDWA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** SDWA\n\n**Statutory authority:** 42 U.S.C. 300g-3(g)(3)(B)\n\n**Maximum penalty:** 14,308/49,848\n\n> 42 U.S.C. 300g-3(g)(3)(B) | SDWA | 14,308/49,848 | 13,946/48,586 | 5,000/25,000\n\nSource: \n", "file": "42-u-s-c-300g-3-g-3-b-sdwa.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-300g-3-g-3-b-sdwa", "max_penalty": "14,308/49,848", "source_quote": " 42 U.S.C. 300g-3(g)(3)(B) | SDWA | 14,308/49,848 | 13,946/48,586 | 5,000/25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 300g-3(g)(3)(B)", "title": "SDWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "SDWA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** SDWA\n\n**Statutory authority:** 42 U.S.C. 300g-3(g)(3)(C)\n\n**Maximum penalty:** 49,848\n\n> 42 U.S.C. 300g-3(g)(3)(C) | SDWA | 49,848 | 48,586 | 25,000\n\nSource: \n", "file": "42-u-s-c-300g-3-g-3-c-sdwa.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-300g-3-g-3-c-sdwa", "max_penalty": "49,848", "source_quote": " 42 U.S.C. 300g-3(g)(3)(C) | SDWA | 49,848 | 48,586 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 300g-3(g)(3)(C)", "title": "SDWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "SDWA"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalties for failure to comply with No Surprises Act requirements on providers, facilities, providers of air ambulance services\n\n**Statutory authority:** 42 U.S.C. 300gg-118 note , 300gg-134\n\n**Maximum penalty:** 12,123\n\n> 42 U.S.C. 300gg-118 note , 300gg-134 | | CMS | Penalties for failure to comply with No Surprises Act requirements on providers, facilities, providers of air ambulance services | 2024 | 11,816 | 12,123\n\nSource: \n", "file": "42-u-s-c-300gg-118-note-300gg-134-penalties-for-failure-to-comply-with-no-surprises-act-requirements-on-providers-.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-300gg-118-note-300gg-134-penalties-for-failure-to-comply-with-no-surprises-act-requirements-on-providers-", "max_penalty": "12,123", "source_quote": " 42 U.S.C. 300gg-118 note , 300gg-134 | | CMS | Penalties for failure to comply with No Surprises Act requirements on providers, facilities, providers of air ambulance services | 2024 | 11,816 | 12,123", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 300gg-118 note , 300gg-134", "title": "Penalties for failure to comply with No Surprises Act requirements on providers, facilities, providers of air ambulance services \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "unverified_fields": "statute", "verified": true, "violation": "Penalties for failure to comply with No Surprises Act requirements on providers, facilities, providers of air ambulance services"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a hospital's non-compliance with making public standard charges for hospital items and services\n\n**Statutory authority:** 42 U.S.C. 300gg-18 , 42 U.S.C. 1302\n\n**Maximum penalty:** 342\n\n> 42 U.S.C. 300gg-18 , 42 U.S.C. 1302 | 45 CFR 180.90 | CMS | Penalty for a hospital's non-compliance with making public standard charges for hospital items and services | 2024 | 333 | 342 | | | | Per Day (Maximum) | 2024 | 6,118 | 6,277\n\nSource: \n", "file": "42-u-s-c-300gg-18-42-u-s-c-1302-penalty-for-a-hospital-s-non-compliance-with-making-public-standard-charges-for-.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-300gg-18-42-u-s-c-1302-penalty-for-a-hospital-s-non-compliance-with-making-public-standard-charges-for-", "max_penalty": "342", "source_quote": " 42 U.S.C. 300gg-18 , 42 U.S.C. 1302 | 45 CFR 180.90 | CMS | Penalty for a hospital's non-compliance with making public standard charges for hospital items and services | 2024 | 333 | 342 | | | | Per Day (Maximum) | 2024 | 6,118 | 6,277", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 300gg-18 , 42 U.S.C. 1302", "title": "Penalty for a hospital's non-compliance with making public standard charges for hospital items and services \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "unverified_fields": "statute", "verified": true, "violation": "Penalty for a hospital's non-compliance with making public standard charges for hospital items and services"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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\n\n**Statutory authority:** 42 U.S.C. 300gg-22(b)(2)(C)(i)\n\n**Maximum penalty:** 188\n\n> 42 U.S.C. 300gg-22(b)(2)(C)(i) | 45 CFR 150.315 | CMS | 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 | 2024 | 183 | 188\n\nSource: \n", "file": "42-u-s-c-300gg-22-b-2-c-i-penalty-for-each-day-for-each-individual-affected-by-the-failure-of-a-health-ins.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-300gg-22-b-2-c-i-penalty-for-each-day-for-each-individual-affected-by-the-failure-of-a-health-ins", "max_penalty": "188", "source_quote": " 42 U.S.C. 300gg-22(b)(2)(C)(i) | 45 CFR 150.315 | CMS | 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 | 2024 | 183 | 188", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 300gg-22(b)(2)(C)(i)", "title": "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 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** SDWA\n\n**Statutory authority:** 42 U.S.C. 300h-2(b)(1)\n\n**Maximum penalty:** 71,545\n\n> 42 U.S.C. 300h-2(b)(1) | SDWA | 71,545 | 69,733 | 25,000\n\nSource: \n", "file": "42-u-s-c-300h-2-b-1-sdwa.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-300h-2-b-1-sdwa", "max_penalty": "71,545", "source_quote": " 42 U.S.C. 300h-2(b)(1) | SDWA | 71,545 | 69,733 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 300h-2(b)(1)", "title": "SDWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "SDWA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** SDWA\n\n**Statutory authority:** 42 U.S.C. 300h-2(c)(1)\n\n**Maximum penalty:** 28,619/357,729\n\n> 42 U.S.C. 300h-2(c)(1) | SDWA | 28,619/357,729 | 27,894/348,671 | 10,000/125,000\n\nSource: \n", "file": "42-u-s-c-300h-2-c-1-sdwa.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-300h-2-c-1-sdwa", "max_penalty": "28,619/357,729", "source_quote": " 42 U.S.C. 300h-2(c)(1) | SDWA | 28,619/357,729 | 27,894/348,671 | 10,000/125,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 300h-2(c)(1)", "title": "SDWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "SDWA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** SDWA\n\n**Statutory authority:** 42 U.S.C. 300h-2(c)(2)\n\n**Maximum penalty:** 14,308/357,729\n\n> 42 U.S.C. 300h-2(c)(2) | SDWA | 14,308/357,729 | 13,946/348,671 | 5,000/125,000\n\nSource: \n", "file": "42-u-s-c-300h-2-c-2-sdwa.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-300h-2-c-2-sdwa", "max_penalty": "14,308/357,729", "source_quote": " 42 U.S.C. 300h-2(c)(2) | SDWA | 14,308/357,729 | 13,946/348,671 | 5,000/125,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 300h-2(c)(2)", "title": "SDWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "SDWA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** SDWA\n\n**Statutory authority:** 42 U.S.C. 300h-3(c)\n\n**Maximum penalty:** 24,885/53,088\n\n> 42 U.S.C. 300h-3(c) | SDWA | 24,885/53,088 | 24,255/51,744 | 5,000/10,000\n\nSource: \n", "file": "42-u-s-c-300h-3-c-sdwa.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-300h-3-c-sdwa", "max_penalty": "24,885/53,088", "source_quote": " 42 U.S.C. 300h-3(c) | SDWA | 24,885/53,088 | 24,255/51,744 | 5,000/10,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 300h-3(c)", "title": "SDWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "SDWA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** SDWA\n\n**Statutory authority:** 42 U.S.C. 300i-1(c)\n\n**Maximum penalty:** 174,109/1,741,100\n\n> 42 U.S.C. 300i-1(c) | SDWA | 174,109/1,741,100 | 169,700/1,697,012 | 100,000/1,000,000\n\nSource: \n", "file": "42-u-s-c-300i-1-c-sdwa.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-300i-1-c-sdwa", "max_penalty": "174,109/1,741,100", "source_quote": " 42 U.S.C. 300i-1(c) | SDWA | 174,109/1,741,100 | 169,700/1,697,012 | 100,000/1,000,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 300i-1(c)", "title": "SDWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "SDWA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** SDWA\n\n**Statutory authority:** 42 U.S.C. 300i(b)\n\n**Maximum penalty:** 29,911\n\n> 42 U.S.C. 300i(b) | SDWA | 29,911 | 29,154 | 15,000\n\nSource: \n", "file": "42-u-s-c-300i-b-sdwa.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-300i-b-sdwa", "max_penalty": "29,911", "source_quote": " 42 U.S.C. 300i(b) | SDWA | 29,911 | 29,154 | 15,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 300i(b)", "title": "SDWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "SDWA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** SDWA\n\n**Statutory authority:** 42 U.S.C. 300j-23(d)\n\n**Maximum penalty:** 13,132/131,308\n\n> 42 U.S.C. 300j-23(d) | SDWA | 13,132/131,308 | 12,799/127,983 | 5,000/50,000\n\nSource: \n", "file": "42-u-s-c-300j-23-d-sdwa.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-300j-23-d-sdwa", "max_penalty": "13,132/131,308", "source_quote": " 42 U.S.C. 300j-23(d) | SDWA | 13,132/131,308 | 12,799/127,983 | 5,000/50,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 300j-23(d)", "title": "SDWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "SDWA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** SDWA\n\n**Statutory authority:** 42 U.S.C. 300j-4(c)\n\n**Maximum penalty:** 71,545\n\n> 42 U.S.C. 300j-4(c) | SDWA | 71,545 | 69,733 | 25,000\n\nSource: \n", "file": "42-u-s-c-300j-4-c-sdwa.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-300j-4-c-sdwa", "max_penalty": "71,545", "source_quote": " 42 U.S.C. 300j-4(c) | SDWA | 71,545 | 69,733 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 300j-4(c)", "title": "SDWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "SDWA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** SDWA\n\n**Statutory authority:** 42 U.S.C. 300j-6(b)(2)\n\n**Maximum penalty:** 49,848\n\n> 42 U.S.C. 300j-6(b)(2) | SDWA | 49,848 | 48,586 | 25,000\n\nSource: \n", "file": "42-u-s-c-300j-6-b-2-sdwa.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-300j-6-b-2-sdwa", "max_penalty": "49,848", "source_quote": " 42 U.S.C. 300j-6(b)(2) | SDWA | 49,848 | 48,586 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 300j-6(b)(2)", "title": "SDWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "SDWA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** SDWA\n\n**Statutory authority:** 42 U.S.C. 300j(e)(2)\n\n**Maximum penalty:** 12,442\n\n> 42 U.S.C. 300j(e)(2) | SDWA | 12,442 | 12,127 | 2,500\n\nSource: \n", "file": "42-u-s-c-300j-e-2-sdwa.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-300j-e-2-sdwa", "max_penalty": "12,442", "source_quote": " 42 U.S.C. 300j(e)(2) | SDWA | 12,442 | 12,127 | 2,500", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 300j(e)(2)", "title": "SDWA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "SDWA"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Fair Housing Act of 1968; first violation\n\n**Statutory authority:** 42 U.S.C. 3614(d)(1)(C)(i)\n\n**Maximum penalty:** 131,308\n\n> 42 U.S.C. 3614(d)(1)(C)(i) | Fair Housing Act of 1968; first violation | 28 CFR 85.3(b)(3)(i) | 127,983 | 131,308\n\nSource: \n", "file": "42-u-s-c-3614-d-1-c-i-fair-housing-act-of-1968-first-violation.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-3614-d-1-c-i-fair-housing-act-of-1968-first-violation", "max_penalty": "131,308", "source_quote": " 42 U.S.C. 3614(d)(1)(C)(i) | Fair Housing Act of 1968; first violation | 28 CFR 85.3(b)(3)(i) | 127,983 | 131,308", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 3614(d)(1)(C)(i)", "title": "Fair Housing Act of 1968; first violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Fair Housing Act of 1968; first violation"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Fair Housing Act of 1968; subsequent violation\n\n**Statutory authority:** 42 U.S.C. 3614(d)(1)(C)(ii)\n\n**Maximum penalty:** 262,614\n\n> 42 U.S.C. 3614(d)(1)(C)(ii) | Fair Housing Act of 1968; subsequent violation | 28 CFR 85.3(b)(3)(ii) | 255,964 | 262,614\n\nSource: \n", "file": "42-u-s-c-3614-d-1-c-ii-fair-housing-act-of-1968-subsequent-violation.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-3614-d-1-c-ii-fair-housing-act-of-1968-subsequent-violation", "max_penalty": "262,614", "source_quote": " 42 U.S.C. 3614(d)(1)(C)(ii) | Fair Housing Act of 1968; subsequent violation | 28 CFR 85.3(b)(3)(ii) | 255,964 | 262,614", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 3614(d)(1)(C)(ii)", "title": "Fair Housing Act of 1968; subsequent violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Fair Housing Act of 1968; subsequent violation"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** RESIDENTIAL LEAD-BASED PAINT HAZARD REDUCTION ACT OF 1992\n\n**Statutory authority:** 42 U.S.C. 4852d(b)(5)\n\n**Maximum penalty:** 22,263\n\n> 42 U.S.C. 4852d(b)(5) | RESIDENTIAL LEAD-BASED PAINT HAZARD REDUCTION ACT OF 1992 | 22,263 | 21,699 | 10,000\n\nSource: \n", "file": "42-u-s-c-4852d-b-5-residential-lead-based-paint-hazard-reduction-act-of-1992.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-4852d-b-5-residential-lead-based-paint-hazard-reduction-act-of-1992", "max_penalty": "22,263", "source_quote": " 42 U.S.C. 4852d(b)(5) | RESIDENTIAL LEAD-BASED PAINT HAZARD REDUCTION ACT OF 1992 | 22,263 | 21,699 | 10,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 4852d(b)(5)", "title": "RESIDENTIAL LEAD-BASED PAINT HAZARD REDUCTION ACT OF 1992 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "RESIDENTIAL LEAD-BASED PAINT HAZARD REDUCTION ACT OF 1992"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** NOISE CONTROL ACT OF 1972\n\n**Statutory authority:** 42 U.S.C. 4910(a)(2)\n\n**Maximum penalty:** 47,041\n\n> 42 U.S.C. 4910(a)(2) | NOISE CONTROL ACT OF 1972 | 47,041 | 45,850 | 10,000\n\nSource: \n", "file": "42-u-s-c-4910-a-2-noise-control-act-of-1972.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-4910-a-2-noise-control-act-of-1972", "max_penalty": "47,041", "source_quote": " 42 U.S.C. 4910(a)(2) | NOISE CONTROL ACT OF 1972 | 47,041 | 45,850 | 10,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 4910(a)(2)", "title": "NOISE CONTROL ACT OF 1972 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "NOISE CONTROL ACT OF 1972"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Disaster Relief Act of 1974; 7 Violation (per violation)\n\n**Statutory authority:** 42 U.S.C. 5157(d)\n\n**Maximum penalty:** 16,590\n\n> 42 U.S.C. 5157(d) | Disaster Relief Act of 1974; 7 Violation (per violation) | | 16,170 | 16,590\n\nSource: \n", "file": "42-u-s-c-5157-d-disaster-relief-act-of-1974-7-violation-per-violation.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-5157-d-disaster-relief-act-of-1974-7-violation-per-violation", "max_penalty": "16,590", "source_quote": " 42 U.S.C. 5157(d) | Disaster Relief Act of 1974; 7 Violation (per violation) | | 16,170 | 16,590", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 5157(d)", "title": "Disaster Relief Act of 1974; 7 Violation (per violation) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Disaster Relief Act of 1974; 7 Violation (per violation)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)\n\n**Statutory authority:** 42 U.S.C. 6928(a)(3)\n\n**Maximum penalty:** 124,426\n\n> 42 U.S.C. 6928(a)(3) | RESOURCE CONSERVATION AND RECOVERY ACT (RCRA) | 124,426 | 121,275 | 25,000\n\nSource: \n", "file": "42-u-s-c-6928-a-3-resource-conservation-and-recovery-act-rcra.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-6928-a-3-resource-conservation-and-recovery-act-rcra", "max_penalty": "124,426", "source_quote": " 42 U.S.C. 6928(a)(3) | RESOURCE CONSERVATION AND RECOVERY ACT (RCRA) | 124,426 | 121,275 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 6928(a)(3)", "title": "RESOURCE CONSERVATION AND RECOVERY ACT (RCRA) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** RCRA\n\n**Statutory authority:** 42 U.S.C. 6928(c)\n\n**Maximum penalty:** 74,943\n\n> 42 U.S.C. 6928(c) | RCRA | 74,943 | 73,045 | 25,000\n\nSource: \n", "file": "42-u-s-c-6928-c-rcra.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-6928-c-rcra", "max_penalty": "74,943", "source_quote": " 42 U.S.C. 6928(c) | RCRA | 74,943 | 73,045 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 6928(c)", "title": "RCRA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "RCRA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** RCRA\n\n**Statutory authority:** 42 U.S.C. 6928(g)\n\n**Maximum penalty:** 93,058\n\n> 42 U.S.C. 6928(g) | RCRA | 93,058 | 90,702 | 25,000\n\nSource: \n", "file": "42-u-s-c-6928-g-rcra.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-6928-g-rcra", "max_penalty": "93,058", "source_quote": " 42 U.S.C. 6928(g) | RCRA | 93,058 | 90,702 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 6928(g)", "title": "RCRA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "RCRA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** RCRA\n\n**Statutory authority:** 42 U.S.C. 6928(h)(2)\n\n**Maximum penalty:** 74,943\n\n> 42 U.S.C. 6928(h)(2) | RCRA | 74,943 | 73,045 | 25,000\n\nSource: \n", "file": "42-u-s-c-6928-h-2-rcra.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-6928-h-2-rcra", "max_penalty": "74,943", "source_quote": " 42 U.S.C. 6928(h)(2) | RCRA | 74,943 | 73,045 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 6928(h)(2)", "title": "RCRA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "RCRA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** RCRA\n\n**Statutory authority:** 42 U.S.C. 6934(e)\n\n**Maximum penalty:** 18,610\n\n> 42 U.S.C. 6934(e) | RCRA | 18,610 | 18,139 | 5,000\n\nSource: \n", "file": "42-u-s-c-6934-e-rcra.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-6934-e-rcra", "max_penalty": "18,610", "source_quote": " 42 U.S.C. 6934(e) | RCRA | 18,610 | 18,139 | 5,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 6934(e)", "title": "RCRA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "RCRA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** RCRA\n\n**Statutory authority:** 42 U.S.C. 6973(b)\n\n**Maximum penalty:** 18,610\n\n> 42 U.S.C. 6973(b) | RCRA | 18,610 | 18,139 | 5,000\n\nSource: \n", "file": "42-u-s-c-6973-b-rcra.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-6973-b-rcra", "max_penalty": "18,610", "source_quote": " 42 U.S.C. 6973(b) | RCRA | 18,610 | 18,139 | 5,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 6973(b)", "title": "RCRA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "RCRA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** RCRA\n\n**Statutory authority:** 42 U.S.C. 6991e(a)(3)\n\n**Maximum penalty:** 74,943\n\n> 42 U.S.C. 6991e(a)(3) | RCRA | 74,943 | 73,045 | 25,000\n\nSource: \n", "file": "42-u-s-c-6991e-a-3-rcra.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-6991e-a-3-rcra", "max_penalty": "74,943", "source_quote": " 42 U.S.C. 6991e(a)(3) | RCRA | 74,943 | 73,045 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 6991e(a)(3)", "title": "RCRA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "RCRA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** RCRA\n\n**Statutory authority:** 42 U.S.C. 6991e(d)(1)\n\n**Maximum penalty:** 29,980\n\n> 42 U.S.C. 6991e(d)(1) | RCRA | 29,980 | 29,221 | 10,000\n\nSource: \n", "file": "42-u-s-c-6991e-d-1-rcra.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-6991e-d-1-rcra", "max_penalty": "29,980", "source_quote": " 42 U.S.C. 6991e(d)(1) | RCRA | 29,980 | 29,221 | 10,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 6991e(d)(1)", "title": "RCRA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "RCRA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** RCRA\n\n**Statutory authority:** 42 U.S.C. 6991e(d)(2)\n\n**Maximum penalty:** 29,980\n\n> 42 U.S.C. 6991e(d)(2) | RCRA | 29,980 | 29,221 | 10,000\n\nSource: \n", "file": "42-u-s-c-6991e-d-2-rcra.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-6991e-d-2-rcra", "max_penalty": "29,980", "source_quote": " 42 U.S.C. 6991e(d)(2) | RCRA | 29,980 | 29,221 | 10,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 6991e(d)(2)", "title": "RCRA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "RCRA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CLEAN AIR ACT (CAA)\n\n**Statutory authority:** 42 U.S.C. 7413(b)\n\n**Maximum penalty:** 124,426\n\n> 42 U.S.C. 7413(b) | CLEAN AIR ACT (CAA) | 124,426 | 121,275 | 25,000\n\nSource: \n", "file": "42-u-s-c-7413-b-clean-air-act-caa.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-7413-b-clean-air-act-caa", "max_penalty": "124,426", "source_quote": " 42 U.S.C. 7413(b) | CLEAN AIR ACT (CAA) | 124,426 | 121,275 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 7413(b)", "title": "CLEAN AIR ACT (CAA) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CLEAN AIR ACT (CAA)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CAA\n\n**Statutory authority:** 42 U.S.C. 7413(d)(1)\n\n**Maximum penalty:** 59,114/472,901\n\n> 42 U.S.C. 7413(d)(1) | CAA | 59,114/472,901 | 57,617/460,926 | 25,000/200,000\n\nSource: \n", "file": "42-u-s-c-7413-d-1-caa.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-7413-d-1-caa", "max_penalty": "59,114/472,901", "source_quote": " 42 U.S.C. 7413(d)(1) | CAA | 59,114/472,901 | 57,617/460,926 | 25,000/200,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 7413(d)(1)", "title": "CAA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CAA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CAA\n\n**Statutory authority:** 42 U.S.C. 7413(d)(3)\n\n**Maximum penalty:** 11,823\n\n> 42 U.S.C. 7413(d)(3) | CAA | 11,823 | 11,524 | 5,000\n\nSource: \n", "file": "42-u-s-c-7413-d-3-caa.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-7413-d-3-caa", "max_penalty": "11,823", "source_quote": " 42 U.S.C. 7413(d)(3) | CAA | 11,823 | 11,524 | 5,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 7413(d)(3)", "title": "CAA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CAA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CAA\n\n**Statutory authority:** 42 U.S.C. 7524(a)\n\n**Maximum penalty:** 59,114/5,911\n\n> 42 U.S.C. 7524(a) | CAA | 59,114/5,911 | 57,617/5,761 | 25,000/2,500\n\nSource: \n", "file": "42-u-s-c-7524-a-caa.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-7524-a-caa", "max_penalty": "59,114/5,911", "source_quote": " 42 U.S.C. 7524(a) | CAA | 59,114/5,911 | 57,617/5,761 | 25,000/2,500", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 7524(a)", "title": "CAA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CAA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CAA\n\n**Statutory authority:** 42 U.S.C. 7524(c)(1)\n\n**Maximum penalty:** 472,901\n\n> 42 U.S.C. 7524(c)(1) | CAA | 472,901 | 460,926 | 200,000\n\nSource: \n", "file": "42-u-s-c-7524-c-1-caa.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-7524-c-1-caa", "max_penalty": "472,901", "source_quote": " 42 U.S.C. 7524(c)(1) | CAA | 472,901 | 460,926 | 200,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 7524(c)(1)", "title": "CAA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CAA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CAA\n\n**Statutory authority:** 42 U.S.C. 7545(d)(1)\n\n**Maximum penalty:** 59,114\n\n> 42 U.S.C. 7545(d)(1) | CAA | 59,114 | 57,617 | 25,000\n\nSource: \n", "file": "42-u-s-c-7545-d-1-caa.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-7545-d-1-caa", "max_penalty": "59,114", "source_quote": " 42 U.S.C. 7545(d)(1) | CAA | 59,114 | 57,617 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 7545(d)(1)", "title": "CAA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CAA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY ACT (CERCLA)\n\n**Statutory authority:** 42 U.S.C. 9604(e)(5)(B)\n\n**Maximum penalty:** 71,545\n\n> 42 U.S.C. 9604(e)(5)(B) | COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY ACT (CERCLA) | 71,545 | 69,733 | 25,000\n\nSource: \n", "file": "42-u-s-c-9604-e-5-b-comprehensive-environmental-response-compensation-and-liability-act-cercla.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-9604-e-5-b-comprehensive-environmental-response-compensation-and-liability-act-cercla", "max_penalty": "71,545", "source_quote": " 42 U.S.C. 9604(e)(5)(B) | COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY ACT (CERCLA) | 71,545 | 69,733 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 9604(e)(5)(B)", "title": "COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY ACT (CERCLA) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY ACT (CERCLA)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CERCLA\n\n**Statutory authority:** 42 U.S.C. 9606(b)(1)\n\n**Maximum penalty:** 71,545\n\n> 42 U.S.C. 9606(b)(1) | CERCLA | 71,545 | 69,733 | 25,000\n\nSource: \n", "file": "42-u-s-c-9606-b-1-cercla.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-9606-b-1-cercla", "max_penalty": "71,545", "source_quote": " 42 U.S.C. 9606(b)(1) | CERCLA | 71,545 | 69,733 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 9606(b)(1)", "title": "CERCLA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CERCLA"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CERCLA\n\n**Statutory authority:** 42 U.S.C. 9609(a)(1)\n\n**Maximum penalty:** 71,545\n\n> 42 U.S.C. 9609(a)(1) | CERCLA | 71,545 | 69,733 | 25,000\n\nSource: \n", "file": "42-u-s-c-9609-a-1-cercla.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-9609-a-1-cercla", "max_penalty": "71,545", "source_quote": " 42 U.S.C. 9609(a)(1) | CERCLA | 71,545 | 69,733 | 25,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 9609(a)(1)", "title": "CERCLA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CERCLA"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Hazardous Substances, Releases, Liability, Compensation (Class I)\n\n**Statutory authority:** 42 U.S.C. 9609(a)\n\n**Maximum penalty:** 71,545\n\n> 42 U.S.C. 9609(a) | Hazardous Substances, Releases, Liability, Compensation (Class I) | 71,545.\n\nSource: \n", "file": "42-u-s-c-9609-a-hazardous-substances-releases-liability-compensation-class-i.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-9609-a-hazardous-substances-releases-liability-compensation-class-i", "max_penalty": "71,545", "source_quote": " 42 U.S.C. 9609(a) | Hazardous Substances, Releases, Liability, Compensation (Class I) | 71,545.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 9609(a)", "title": "Hazardous Substances, Releases, Liability, Compensation (Class I) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Hazardous Substances, Releases, Liability, Compensation (Class I)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CERCLA\n\n**Statutory authority:** 42 U.S.C. 9609(b)\n\n**Maximum penalty:** 71,545/214,637\n\n> 42 U.S.C. 9609(b) | CERCLA | 71,545/214,637 | 69,733/209,202 | 25,000/75,000\n\nSource: \n", "file": "42-u-s-c-9609-b-cercla.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-9609-b-cercla", "max_penalty": "71,545/214,637", "source_quote": " 42 U.S.C. 9609(b) | CERCLA | 71,545/214,637 | 69,733/209,202 | 25,000/75,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 9609(b)", "title": "CERCLA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CERCLA"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Hazardous Substances, Releases, Liability, Compensation (Class II subsequent offense)\n\n**Statutory authority:** 42 U.S.C. 9609(b)\n\n**Maximum penalty:** 214,637\n\n> 42 U.S.C. 9609(b) | Hazardous Substances, Releases, Liability, Compensation (Class II subsequent offense) | 214,637.\n\nSource: \n", "file": "42-u-s-c-9609-b-hazardous-substances-releases-liability-compensation-class-ii-subsequent-offense.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-9609-b-hazardous-substances-releases-liability-compensation-class-ii-subsequent-offense", "max_penalty": "214,637", "source_quote": " 42 U.S.C. 9609(b) | Hazardous Substances, Releases, Liability, Compensation (Class II subsequent offense) | 214,637.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 9609(b)", "title": "Hazardous Substances, Releases, Liability, Compensation (Class II subsequent offense) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Hazardous Substances, Releases, Liability, Compensation (Class II subsequent offense)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Hazardous Substances, Releases, Liability, Compensation (Class II)\n\n**Statutory authority:** 42 U.S.C. 9609(b)\n\n**Maximum penalty:** 71,545\n\n> 42 U.S.C. 9609(b) | Hazardous Substances, Releases, Liability, Compensation (Class II) | 71,545.\n\nSource: \n", "file": "42-u-s-c-9609-b-hazardous-substances-releases-liability-compensation-class-ii.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-9609-b-hazardous-substances-releases-liability-compensation-class-ii", "max_penalty": "71,545", "source_quote": " 42 U.S.C. 9609(b) | Hazardous Substances, Releases, Liability, Compensation (Class II) | 71,545.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 9609(b)", "title": "Hazardous Substances, Releases, Liability, Compensation (Class II) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Hazardous Substances, Releases, Liability, Compensation (Class II)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** CERCLA\n\n**Statutory authority:** 42 U.S.C. 9609(c)\n\n**Maximum penalty:** 71,545/214,637\n\n> 42 U.S.C. 9609(c) | CERCLA | 71,545/214,637 | 69,733/209,202 | 25,000/75,000\n\nSource: \n", "file": "42-u-s-c-9609-c-cercla.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-9609-c-cercla", "max_penalty": "71,545/214,637", "source_quote": " 42 U.S.C. 9609(c) | CERCLA | 71,545/214,637 | 69,733/209,202 | 25,000/75,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 9609(c)", "title": "CERCLA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "CERCLA"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment subsequent offense)\n\n**Statutory authority:** 42 U.S.C. 9609(c)\n\n**Maximum penalty:** 214,637\n\n> 42 U.S.C. 9609(c) | Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment subsequent offense) | 214,637.\n\nSource: \n", "file": "42-u-s-c-9609-c-hazardous-substances-releases-liability-compensation-judicial-assessment-subsequ.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-9609-c-hazardous-substances-releases-liability-compensation-judicial-assessment-subsequ", "max_penalty": "214,637", "source_quote": " 42 U.S.C. 9609(c) | Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment subsequent offense) | 214,637.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 9609(c)", "title": "Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment subsequent offense) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment subsequent offense)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment)\n\n**Statutory authority:** 42 U.S.C. 9609(c)\n\n**Maximum penalty:** 71,545\n\n> 42 U.S.C. 9609(c) | Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment) | 71,545.\n\nSource: \n", "file": "42-u-s-c-9609-c-hazardous-substances-releases-liability-compensation-judicial-assessment.md", "generated": true, "harvested": "2026-08-10", "id": "42-u-s-c-9609-c-hazardous-substances-releases-liability-compensation-judicial-assessment", "max_penalty": "71,545", "source_quote": " 42 U.S.C. 9609(c) | Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment) | 71,545.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "42 U.S.C. 9609(c)", "title": "Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Requirement to Report Sexual Assault and Harassment; Mandatory Reporting by Responsible Entity of a Vessel\n\n**Statutory authority:** 46 U.S.C. 10104(a)(2)\n\n**Maximum penalty:** 52,962\n\n> 46 U.S.C. 10104(a)(2) | Requirement to Report Sexual Assault and Harassment; Mandatory Reporting by Responsible Entity of a Vessel | 52,962.\n\nSource: \n", "file": "46-u-s-c-10104-a-2-requirement-to-report-sexual-assault-and-harassment-mandatory-reporting-by-respo.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-10104-a-2-requirement-to-report-sexual-assault-and-harassment-mandatory-reporting-by-respo", "max_penalty": "52,962", "source_quote": " 46 U.S.C. 10104(a)(2) | Requirement to Report Sexual Assault and Harassment; Mandatory Reporting by Responsible Entity of a Vessel | 52,962.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 10104(a)(2)", "title": "Requirement to Report Sexual Assault and Harassment; Mandatory Reporting by Responsible Entity of a Vessel \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Requirement to Report Sexual Assault and Harassment; Mandatory Reporting by Responsible Entity of a Vessel"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Daily Noncompliance Penalty\n\n**Statutory authority:** 46 U.S.C. 10104(d)(2)\n\n**Maximum penalty:** 529\n\n> 46 U.S.C. 10104(d)(2) | Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Daily Noncompliance Penalty | 529.\n\nSource: \n", "file": "46-u-s-c-10104-d-2-requirement-to-report-sexual-assault-and-harassment-company-after-action-summary-2.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-10104-d-2-requirement-to-report-sexual-assault-and-harassment-company-after-action-summary-2", "max_penalty": "529", "source_quote": " 46 U.S.C. 10104(d)(2) | Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Daily Noncompliance Penalty | 529.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 10104(d)(2)", "title": "Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Daily Noncompliance Penalty \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Daily Noncompliance Penalty"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Civil Penalty Maximum\n\n**Statutory authority:** 46 U.S.C. 10104(d)(2)\n\n**Maximum penalty:** 52,962\n\n> 46 U.S.C. 10104(d)(2) | Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Civil Penalty Maximum | 52,962.\n\nSource: \n", "file": "46-u-s-c-10104-d-2-requirement-to-report-sexual-assault-and-harassment-company-after-action-summary-3.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-10104-d-2-requirement-to-report-sexual-assault-and-harassment-company-after-action-summary-3", "max_penalty": "52,962", "source_quote": " 46 U.S.C. 10104(d)(2) | Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Civil Penalty Maximum | 52,962.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 10104(d)(2)", "title": "Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Civil Penalty Maximum \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Civil Penalty Maximum"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Requirement to Report Sexual Assault and Harassment; Company After Action Summary, violation of 10104(d)(1)\n\n**Statutory authority:** 46 U.S.C. 10104(d)(2)\n\n**Maximum penalty:** 26,481\n\n> 46 U.S.C. 10104(d)(2) | Requirement to Report Sexual Assault and Harassment; Company After Action Summary, violation of 10104(d)(1) | 26,481.\n\nSource: \n", "file": "46-u-s-c-10104-d-2-requirement-to-report-sexual-assault-and-harassment-company-after-action-summary.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-10104-d-2-requirement-to-report-sexual-assault-and-harassment-company-after-action-summary", "max_penalty": "26,481", "source_quote": " 46 U.S.C. 10104(d)(2) | Requirement to Report Sexual Assault and Harassment; Company After Action Summary, violation of 10104(d)(1) | 26,481.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 10104(d)(2)", "title": "Requirement to Report Sexual Assault and Harassment; Company After Action Summary, violation of 10104(d)(1) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Requirement to Report Sexual Assault and Harassment; Company After Action Summary, violation of 10104(d)(1)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Pay Advances to Seamen\n\n**Statutory authority:** 46 U.S.C. 10314(a)(2)\n\n**Maximum penalty:** 1,562\n\n> 46 U.S.C. 10314(a)(2) | Pay Advances to Seamen | 1,562.\n\nSource: \n", "file": "46-u-s-c-10314-a-2-pay-advances-to-seamen.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-10314-a-2-pay-advances-to-seamen", "max_penalty": "1,562", "source_quote": " 46 U.S.C. 10314(a)(2) | Pay Advances to Seamen | 1,562.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 10314(a)(2)", "title": "Pay Advances to Seamen \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Pay Advances to Seamen"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Pay Advances to Seamen; Remuneration for Employment\n\n**Statutory authority:** 46 U.S.C. 10314(b)\n\n**Maximum penalty:** 1,562\n\n> 46 U.S.C. 10314(b) | Pay Advances to Seamen; Remuneration for Employment | 1,562.\n\nSource: \n", "file": "46-u-s-c-10314-b-pay-advances-to-seamen-remuneration-for-employment.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-10314-b-pay-advances-to-seamen-remuneration-for-employment", "max_penalty": "1,562", "source_quote": " 46 U.S.C. 10314(b) | Pay Advances to Seamen; Remuneration for Employment | 1,562.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 10314(b)", "title": "Pay Advances to Seamen; Remuneration for Employment \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Pay Advances to Seamen; Remuneration for Employment"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Allotment to Seamen\n\n**Statutory authority:** 46 U.S.C. 10315(c)\n\n**Maximum penalty:** 1,562\n\n> 46 U.S.C. 10315(c) | Allotment to Seamen | 1,562.\n\nSource: \n", "file": "46-u-s-c-10315-c-allotment-to-seamen.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-10315-c-allotment-to-seamen", "max_penalty": "1,562", "source_quote": " 46 U.S.C. 10315(c) | Allotment to Seamen | 1,562.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 10315(c)", "title": "Allotment to Seamen \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Allotment to Seamen"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Seamen Protection; General\n\n**Statutory authority:** 46 U.S.C. 10321\n\n**Maximum penalty:** 10,831\n\n> 46 U.S.C. 10321 | Seamen Protection; General | 10,831.\n\nSource: \n", "file": "46-u-s-c-10321-seamen-protection-general.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-10321-seamen-protection-general", "max_penalty": "10,831", "source_quote": " 46 U.S.C. 10321 | Seamen Protection; General | 10,831.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 10321", "title": "Seamen Protection; General \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Seamen Protection; General"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Coastwise Voyages: Advances\n\n**Statutory authority:** 46 U.S.C. 10505(a)(2)\n\n**Maximum penalty:** 10,831\n\n> 46 U.S.C. 10505(a)(2) | Coastwise Voyages: Advances | 10,831.\n\nSource: \n", "file": "46-u-s-c-10505-a-2-coastwise-voyages-advances.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-10505-a-2-coastwise-voyages-advances", "max_penalty": "10,831", "source_quote": " 46 U.S.C. 10505(a)(2) | Coastwise Voyages: Advances | 10,831.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 10505(a)(2)", "title": "Coastwise Voyages: Advances \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Coastwise Voyages: Advances"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Coastwise Voyages: Advances; Remuneration for Employment\n\n**Statutory authority:** 46 U.S.C. 10505(b)\n\n**Maximum penalty:** 10,831\n\n> 46 U.S.C. 10505(b) | Coastwise Voyages: Advances; Remuneration for Employment | 10,831.\n\nSource: \n", "file": "46-u-s-c-10505-b-coastwise-voyages-advances-remuneration-for-employment.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-10505-b-coastwise-voyages-advances-remuneration-for-employment", "max_penalty": "10,831", "source_quote": " 46 U.S.C. 10505(b) | Coastwise Voyages: Advances; Remuneration for Employment | 10,831.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 10505(b)", "title": "Coastwise Voyages: Advances; Remuneration for Employment \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Coastwise Voyages: Advances; Remuneration for Employment"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Coastwise Voyages: Seamen Protection; General\n\n**Statutory authority:** 46 U.S.C. 10508(b)\n\n**Maximum penalty:** 10,831\n\n> 46 U.S.C. 10508(b) | Coastwise Voyages: Seamen Protection; General | 10,831.\n\nSource: \n", "file": "46-u-s-c-10508-b-coastwise-voyages-seamen-protection-general.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-10508-b-coastwise-voyages-seamen-protection-general", "max_penalty": "10,831", "source_quote": " 46 U.S.C. 10508(b) | Coastwise Voyages: Seamen Protection; General | 10,831.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 10508(b)", "title": "Coastwise Voyages: Seamen Protection; General \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Coastwise Voyages: Seamen Protection; General"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Effects of Deceased Seamen\n\n**Statutory authority:** 46 U.S.C. 10711\n\n**Maximum penalty:** 625\n\n> 46 U.S.C. 10711 | Effects of Deceased Seamen | 625.\n\nSource: \n", "file": "46-u-s-c-10711-effects-of-deceased-seamen.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-10711-effects-of-deceased-seamen", "max_penalty": "625", "source_quote": " 46 U.S.C. 10711 | Effects of Deceased Seamen | 625.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 10711", "title": "Effects of Deceased Seamen \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Effects of Deceased Seamen"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Complaints of Unfitness\n\n**Statutory authority:** 46 U.S.C. 10902(a)(2)\n\n**Maximum penalty:** 1,562\n\n> 46 U.S.C. 10902(a)(2) | Complaints of Unfitness | 1,562.\n\nSource: \n", "file": "46-u-s-c-10902-a-2-complaints-of-unfitness.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-10902-a-2-complaints-of-unfitness", "max_penalty": "1,562", "source_quote": " 46 U.S.C. 10902(a)(2) | Complaints of Unfitness | 1,562.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 10902(a)(2)", "title": "Complaints of Unfitness \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Complaints of Unfitness"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Proceedings on Examination of Vessel\n\n**Statutory authority:** 46 U.S.C. 10903(d)\n\n**Maximum penalty:** 312\n\n> 46 U.S.C. 10903(d) | Proceedings on Examination of Vessel | 312.\n\nSource: \n", "file": "46-u-s-c-10903-d-proceedings-on-examination-of-vessel.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-10903-d-proceedings-on-examination-of-vessel", "max_penalty": "312", "source_quote": " 46 U.S.C. 10903(d) | Proceedings on Examination of Vessel | 312.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 10903(d)", "title": "Proceedings on Examination of Vessel \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Proceedings on Examination of Vessel"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Permission to Make Complaint\n\n**Statutory authority:** 46 U.S.C. 10907(b)\n\n**Maximum penalty:** 1,562\n\n> 46 U.S.C. 10907(b) | Permission to Make Complaint | 1,562.\n\nSource: \n", "file": "46-u-s-c-10907-b-permission-to-make-complaint.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-10907-b-permission-to-make-complaint", "max_penalty": "1,562", "source_quote": " 46 U.S.C. 10907(b) | Permission to Make Complaint | 1,562.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 10907(b)", "title": "Permission to Make Complaint \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Permission to Make Complaint"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Accommodations for Seamen\n\n**Statutory authority:** 46 U.S.C. 11101(f)\n\n**Maximum penalty:** 1,562\n\n> 46 U.S.C. 11101(f) | Accommodations for Seamen | 1,562.\n\nSource: \n", "file": "46-u-s-c-11101-f-accommodations-for-seamen.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-11101-f-accommodations-for-seamen", "max_penalty": "1,562", "source_quote": " 46 U.S.C. 11101(f) | Accommodations for Seamen | 1,562.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 11101(f)", "title": "Accommodations for Seamen \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Accommodations for Seamen"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Medicine Chests on Vessels\n\n**Statutory authority:** 46 U.S.C. 11102(b)\n\n**Maximum penalty:** 1,562\n\n> 46 U.S.C. 11102(b) | Medicine Chests on Vessels | 1,562.\n\nSource: \n", "file": "46-u-s-c-11102-b-medicine-chests-on-vessels.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-11102-b-medicine-chests-on-vessels", "max_penalty": "1,562", "source_quote": " 46 U.S.C. 11102(b) | Medicine Chests on Vessels | 1,562.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 11102(b)", "title": "Medicine Chests on Vessels \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Medicine Chests on Vessels"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Destitute Seamen\n\n**Statutory authority:** 46 U.S.C. 11104(b)\n\n**Maximum penalty:** 312\n\n> 46 U.S.C. 11104(b) | Destitute Seamen | 312.\n\nSource: \n", "file": "46-u-s-c-11104-b-destitute-seamen.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-11104-b-destitute-seamen", "max_penalty": "312", "source_quote": " 46 U.S.C. 11104(b) | Destitute Seamen | 312.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 11104(b)", "title": "Destitute Seamen \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Destitute Seamen"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Wages on Discharge\n\n**Statutory authority:** 46 U.S.C. 11105(c)\n\n**Maximum penalty:** 1,562\n\n> 46 U.S.C. 11105(c) | Wages on Discharge | 1,562.\n\nSource: \n", "file": "46-u-s-c-11105-c-wages-on-discharge.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-11105-c-wages-on-discharge", "max_penalty": "1,562", "source_quote": " 46 U.S.C. 11105(c) | Wages on Discharge | 1,562.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 11105(c)", "title": "Wages on Discharge \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Wages on Discharge"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Log Books; Master Failing to Maintain\n\n**Statutory authority:** 46 U.S.C. 11303(a)\n\n**Maximum penalty:** 625\n\n> 46 U.S.C. 11303(a) | Log Books; Master Failing to Maintain | 625.\n\nSource: \n", "file": "46-u-s-c-11303-a-log-books-master-failing-to-maintain.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-11303-a-log-books-master-failing-to-maintain", "max_penalty": "625", "source_quote": " 46 U.S.C. 11303(a) | Log Books; Master Failing to Maintain | 625.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 11303(a)", "title": "Log Books; Master Failing to Maintain \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Log Books; Master Failing to Maintain"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Log Books; Master Failing to Make Entry\n\n**Statutory authority:** 46 U.S.C. 11303(b)\n\n**Maximum penalty:** 625\n\n> 46 U.S.C. 11303(b) | Log Books; Master Failing to Make Entry | 625.\n\nSource: \n", "file": "46-u-s-c-11303-b-log-books-master-failing-to-make-entry.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-11303-b-log-books-master-failing-to-make-entry", "max_penalty": "625", "source_quote": " 46 U.S.C. 11303(b) | Log Books; Master Failing to Make Entry | 625.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 11303(b)", "title": "Log Books; Master Failing to Make Entry \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Log Books; Master Failing to Make Entry"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Log Books; Late Entry\n\n**Statutory authority:** 46 U.S.C. 11303(c)\n\n**Maximum penalty:** 469\n\n> 46 U.S.C. 11303(c) | Log Books; Late Entry | 469.\n\nSource: \n", "file": "46-u-s-c-11303-c-log-books-late-entry.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-11303-c-log-books-late-entry", "max_penalty": "469", "source_quote": " 46 U.S.C. 11303(c) | Log Books; Late Entry | 469.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 11303(c)", "title": "Log Books; Late Entry \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Log Books; Late Entry"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Carrying of Sheath Knives\n\n**Statutory authority:** 46 U.S.C. 11506\n\n**Maximum penalty:** 157\n\n> 46 U.S.C. 11506 | Carrying of Sheath Knives | 157.\n\nSource: \n", "file": "46-u-s-c-11506-carrying-of-sheath-knives.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-11506-carrying-of-sheath-knives", "max_penalty": "157", "source_quote": " 46 U.S.C. 11506 | Carrying of Sheath Knives | 157.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 11506", "title": "Carrying of Sheath Knives \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Carrying of Sheath Knives"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Vessel Documentation\n\n**Statutory authority:** 46 U.S.C. 12151(a)(1)\n\n**Maximum penalty:** 20,468\n\n> 46 U.S.C. 12151(a)(1) | Vessel Documentation | 20,468.\n\nSource: \n", "file": "46-u-s-c-12151-a-1-vessel-documentation.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-12151-a-1-vessel-documentation", "max_penalty": "20,468", "source_quote": " 46 U.S.C. 12151(a)(1) | Vessel Documentation | 20,468.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 12151(a)(1)", "title": "Vessel Documentation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Vessel Documentation"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Documentation of Vessels\u2014Related to activities involving mobile offshore drilling units\n\n**Statutory authority:** 46 U.S.C. 12151(a)(2)\n\n**Maximum penalty:** 34,116\n\n> 46 U.S.C. 12151(a)(2) | Documentation of Vessels\u2014Related to activities involving mobile offshore drilling units | 34,116.\n\nSource: \n", "file": "46-u-s-c-12151-a-2-documentation-of-vessels-related-to-activities-involving-mobile-offshore-drillin.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-12151-a-2-documentation-of-vessels-related-to-activities-involving-mobile-offshore-drillin", "max_penalty": "34,116", "source_quote": " 46 U.S.C. 12151(a)(2) | Documentation of Vessels\u2014Related to activities involving mobile offshore drilling units | 34,116.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 12151(a)(2)", "title": "Documentation of Vessels\u2014Related to activities involving mobile offshore drilling units \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Documentation of Vessels\u2014Related to activities involving mobile offshore drilling units"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Vessel Documentation; Fishery Endorsement\n\n**Statutory authority:** 46 U.S.C. 12151(c)\n\n**Maximum penalty:** 156,422\n\n> 46 U.S.C. 12151(c) | Vessel Documentation; Fishery Endorsement | 156,422.\n\nSource: \n", "file": "46-u-s-c-12151-c-vessel-documentation-fishery-endorsement.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-12151-c-vessel-documentation-fishery-endorsement", "max_penalty": "156,422", "source_quote": " 46 U.S.C. 12151(c) | Vessel Documentation; Fishery Endorsement | 156,422.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 12151(c)", "title": "Vessel Documentation; Fishery Endorsement \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Vessel Documentation; Fishery Endorsement"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Numbering of Undocumented Vessels\u2014Willful violation\n\n**Statutory authority:** 46 U.S.C. 12309(a)\n\n**Maximum penalty:** 15,628\n\n> 46 U.S.C. 12309(a) | Numbering of Undocumented Vessels\u2014Willful violation | 15,628.\n\nSource: \n", "file": "46-u-s-c-12309-a-numbering-of-undocumented-vessels-willful-violation.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-12309-a-numbering-of-undocumented-vessels-willful-violation", "max_penalty": "15,628", "source_quote": " 46 U.S.C. 12309(a) | Numbering of Undocumented Vessels\u2014Willful violation | 15,628.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 12309(a)", "title": "Numbering of Undocumented Vessels\u2014Willful violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Numbering of Undocumented Vessels\u2014Willful violation"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Numbering of Undocumented Vessels\n\n**Statutory authority:** 46 U.S.C. 12309(b)\n\n**Maximum penalty:** 3,126\n\n> 46 U.S.C. 12309(b) | Numbering of Undocumented Vessels | 3,126.\n\nSource: \n", "file": "46-u-s-c-12309-b-numbering-of-undocumented-vessels.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-12309-b-numbering-of-undocumented-vessels", "max_penalty": "3,126", "source_quote": " 46 U.S.C. 12309(b) | Numbering of Undocumented Vessels | 3,126.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 12309(b)", "title": "Numbering of Undocumented Vessels \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Numbering of Undocumented Vessels"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Vessel Identification System\n\n**Statutory authority:** 46 U.S.C. 12507(b)\n\n**Maximum penalty:** 26,262\n\n> 46 U.S.C. 12507(b) | Vessel Identification System | 26,262.\n\nSource: \n", "file": "46-u-s-c-12507-b-vessel-identification-system.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-12507-b-vessel-identification-system", "max_penalty": "26,262", "source_quote": " 46 U.S.C. 12507(b) | Vessel Identification System | 26,262.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 12507(b)", "title": "Vessel Identification System \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Vessel Identification System"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Measurement of Vessels\n\n**Statutory authority:** 46 U.S.C. 14701\n\n**Maximum penalty:** 57,238\n\n> 46 U.S.C. 14701 | Measurement of Vessels | 57,238.\n\nSource: \n", "file": "46-u-s-c-14701-measurement-of-vessels.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-14701-measurement-of-vessels", "max_penalty": "57,238", "source_quote": " 46 U.S.C. 14701 | Measurement of Vessels | 57,238.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 14701", "title": "Measurement of Vessels \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Measurement of Vessels"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Measurement; False Statements\n\n**Statutory authority:** 46 U.S.C. 14702\n\n**Maximum penalty:** 57,238\n\n> 46 U.S.C. 14702 | Measurement; False Statements | 57,238.\n\nSource: \n", "file": "46-u-s-c-14702-measurement-false-statements.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-14702-measurement-false-statements", "max_penalty": "57,238", "source_quote": " 46 U.S.C. 14702 | Measurement; False Statements | 57,238.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 14702", "title": "Measurement; False Statements \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Measurement; False Statements"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Vessel Inspection or Examination Fees\n\n**Statutory authority:** 46 U.S.C. 2110(e)\n\n**Maximum penalty:** 11,823\n\n> 46 U.S.C. 2110(e) | Vessel Inspection or Examination Fees | 11,823.\n\nSource: \n", "file": "46-u-s-c-2110-e-vessel-inspection-or-examination-fees.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-2110-e-vessel-inspection-or-examination-fees", "max_penalty": "11,823", "source_quote": " 46 U.S.C. 2110(e) | Vessel Inspection or Examination Fees | 11,823.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 2110(e)", "title": "Vessel Inspection or Examination Fees \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Vessel Inspection or Examination Fees"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Alcohol and Dangerous Drug Testing\n\n**Statutory authority:** 46 U.S.C. 2115\n\n**Maximum penalty:** 9,624\n\n> 46 U.S.C. 2115 | Alcohol and Dangerous Drug Testing | 9,624.\n\nSource: \n", "file": "46-u-s-c-2115-alcohol-and-dangerous-drug-testing.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-2115-alcohol-and-dangerous-drug-testing", "max_penalty": "9,624", "source_quote": " 46 U.S.C. 2115 | Alcohol and Dangerous Drug Testing | 9,624.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 2115", "title": "Alcohol and Dangerous Drug Testing \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Alcohol and Dangerous Drug Testing"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Negligent Operations: Other Vessels\n\n**Statutory authority:** 46 U.S.C. 2302(a)\n\n**Maximum penalty:** 43,527\n\n> 46 U.S.C. 2302(a) | Negligent Operations: Other Vessels | 43,527.\n\nSource: \n", "file": "46-u-s-c-2302-a-negligent-operations-other-vessels.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-2302-a-negligent-operations-other-vessels", "max_penalty": "43,527", "source_quote": " 46 U.S.C. 2302(a) | Negligent Operations: Other Vessels | 43,527.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 2302(a)", "title": "Negligent Operations: Other Vessels \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Negligent Operations: Other Vessels"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Negligent Operations: Recreational Vessels\n\n**Statutory authority:** 46 U.S.C. 2302(a)\n\n**Maximum penalty:** 8,705\n\n> 46 U.S.C. 2302(a) | Negligent Operations: Recreational Vessels | 8,705.\n\nSource: \n", "file": "46-u-s-c-2302-a-negligent-operations-recreational-vessels.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-2302-a-negligent-operations-recreational-vessels", "max_penalty": "8,705", "source_quote": " 46 U.S.C. 2302(a) | Negligent Operations: Recreational Vessels | 8,705.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 2302(a)", "title": "Negligent Operations: Recreational Vessels \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Negligent Operations: Recreational Vessels"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Operating a Vessel While Under the Influence of Alcohol or a Dangerous Drug\n\n**Statutory authority:** 46 U.S.C. 2302(c)(1)\n\n**Maximum penalty:** 9,624\n\n> 46 U.S.C. 2302(c)(1) | Operating a Vessel While Under the Influence of Alcohol or a Dangerous Drug | 9,624.\n\nSource: \n", "file": "46-u-s-c-2302-c-1-operating-a-vessel-while-under-the-influence-of-alcohol-or-a-dangerous-drug.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-2302-c-1-operating-a-vessel-while-under-the-influence-of-alcohol-or-a-dangerous-drug", "max_penalty": "9,624", "source_quote": " 46 U.S.C. 2302(c)(1) | Operating a Vessel While Under the Influence of Alcohol or a Dangerous Drug | 9,624.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 2302(c)(1)", "title": "Operating a Vessel While Under the Influence of Alcohol or a Dangerous Drug \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Operating a Vessel While Under the Influence of Alcohol or a Dangerous Drug"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Vessel Reporting Requirements: Owner, Charterer, Managing Operator, or Agent\n\n**Statutory authority:** 46 U.S.C. 2306(a)(4)\n\n**Maximum penalty:** 14,988\n\n> 46 U.S.C. 2306(a)(4) | Vessel Reporting Requirements: Owner, Charterer, Managing Operator, or Agent | 14,988.\n\nSource: \n", "file": "46-u-s-c-2306-a-4-vessel-reporting-requirements-owner-charterer-managing-operator-or-agent.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-2306-a-4-vessel-reporting-requirements-owner-charterer-managing-operator-or-agent", "max_penalty": "14,988", "source_quote": " 46 U.S.C. 2306(a)(4) | Vessel Reporting Requirements: Owner, Charterer, Managing Operator, or Agent | 14,988.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 2306(a)(4)", "title": "Vessel Reporting Requirements: Owner, Charterer, Managing Operator, or Agent \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Vessel Reporting Requirements: Owner, Charterer, Managing Operator, or Agent"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Vessel Reporting Requirements: Master\n\n**Statutory authority:** 46 U.S.C. 2306(b)(2)\n\n**Maximum penalty:** 2,998\n\n> 46 U.S.C. 2306(b)(2) | Vessel Reporting Requirements: Master | 2,998.\n\nSource: \n", "file": "46-u-s-c-2306-b-2-vessel-reporting-requirements-master.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-2306-b-2-vessel-reporting-requirements-master", "max_penalty": "2,998", "source_quote": " 46 U.S.C. 2306(b)(2) | Vessel Reporting Requirements: Master | 2,998.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 2306(b)(2)", "title": "Vessel Reporting Requirements: Master \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Vessel Reporting Requirements: Master"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Immersion Suits\n\n**Statutory authority:** 46 U.S.C. 3102(c)(1)\n\n**Maximum penalty:** 14,988\n\n> 46 U.S.C. 3102(c)(1) | Immersion Suits | 14,988.\n\nSource: \n", "file": "46-u-s-c-3102-c-1-immersion-suits.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-3102-c-1-immersion-suits", "max_penalty": "14,988", "source_quote": " 46 U.S.C. 3102(c)(1) | Immersion Suits | 14,988.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 3102(c)(1)", "title": "Immersion Suits \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Immersion Suits"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Master Key Control System\n\n**Statutory authority:** 46 U.S.C. 3106(d)\n\n**Maximum penalty:** 1,059\n\n> 46 U.S.C. 3106(d) | Master Key Control System | 1,059.\n\nSource: \n", "file": "46-u-s-c-3106-d-master-key-control-system.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-3106-d-master-key-control-system", "max_penalty": "1,059", "source_quote": " 46 U.S.C. 3106(d) | Master Key Control System | 1,059.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 3106(d)", "title": "Master Key Control System \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Master Key Control System"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Commercial Instruments and Maritime Liens\n\n**Statutory authority:** 46 U.S.C. 31309\n\n**Maximum penalty:** 26,262\n\n> 46 U.S.C. 31309 | Commercial Instruments and Maritime Liens | 26,262.\n\nSource: \n", "file": "46-u-s-c-31309-commercial-instruments-and-maritime-liens.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-31309-commercial-instruments-and-maritime-liens", "max_penalty": "26,262", "source_quote": " 46 U.S.C. 31309 | Commercial Instruments and Maritime Liens | 26,262.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 31309", "title": "Commercial Instruments and Maritime Liens \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Commercial Instruments and Maritime Liens"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Commercial Instruments and Maritime Liens; Mortgagor\n\n**Statutory authority:** 46 U.S.C. 31330(a)(2)\n\n**Maximum penalty:** 26,262\n\n> 46 U.S.C. 31330(a)(2) | Commercial Instruments and Maritime Liens; Mortgagor | 26,262.\n\nSource: \n", "file": "46-u-s-c-31330-a-2-commercial-instruments-and-maritime-liens-mortgagor.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-31330-a-2-commercial-instruments-and-maritime-liens-mortgagor", "max_penalty": "26,262", "source_quote": " 46 U.S.C. 31330(a)(2) | Commercial Instruments and Maritime Liens; Mortgagor | 26,262.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 31330(a)(2)", "title": "Commercial Instruments and Maritime Liens; Mortgagor \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Commercial Instruments and Maritime Liens; Mortgagor"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Commercial Instruments and Maritime Liens; Violation of 31329\n\n**Statutory authority:** 46 U.S.C. 31330(b)(2)\n\n**Maximum penalty:** 65,653\n\n> 46 U.S.C. 31330(b)(2) | Commercial Instruments and Maritime Liens; Violation of 31329 | 65,653.\n\nSource: \n", "file": "46-u-s-c-31330-b-2-commercial-instruments-and-maritime-liens-violation-of-31329.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-31330-b-2-commercial-instruments-and-maritime-liens-violation-of-31329", "max_penalty": "65,653", "source_quote": " 46 U.S.C. 31330(b)(2) | Commercial Instruments and Maritime Liens; Violation of 31329 | 65,653.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 31330(b)(2)", "title": "Commercial Instruments and Maritime Liens; Violation of 31329 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Commercial Instruments and Maritime Liens; Violation of 31329"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Inspection Permit\n\n**Statutory authority:** 46 U.S.C. 3302(i)(5)\n\n**Maximum penalty:** 3,126\n\n> 46 U.S.C. 3302(i)(5) | Inspection Permit | 3,126.\n\nSource: \n", "file": "46-u-s-c-3302-i-5-inspection-permit.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-3302-i-5-inspection-permit", "max_penalty": "3,126", "source_quote": " 46 U.S.C. 3302(i)(5) | Inspection Permit | 3,126.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 3302(i)(5)", "title": "Inspection Permit \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Inspection Permit"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Vessel Inspection; General\n\n**Statutory authority:** 46 U.S.C. 3318(a)\n\n**Maximum penalty:** 14,988\n\n> 46 U.S.C. 3318(a) | Vessel Inspection; General | 14,988.\n\nSource: \n", "file": "46-u-s-c-3318-a-vessel-inspection-general.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-3318-a-vessel-inspection-general", "max_penalty": "14,988", "source_quote": " 46 U.S.C. 3318(a) | Vessel Inspection; General | 14,988.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 3318(a)", "title": "Vessel Inspection; General \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Vessel Inspection; General"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Vessel Inspection; Nautical School Vessel\n\n**Statutory authority:** 46 U.S.C. 3318(g)\n\n**Maximum penalty:** 14,988\n\n> 46 U.S.C. 3318(g) | Vessel Inspection; Nautical School Vessel | 14,988.\n\nSource: \n", "file": "46-u-s-c-3318-g-vessel-inspection-nautical-school-vessel.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-3318-g-vessel-inspection-nautical-school-vessel", "max_penalty": "14,988", "source_quote": " 46 U.S.C. 3318(g) | Vessel Inspection; Nautical School Vessel | 14,988.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 3318(g)", "title": "Vessel Inspection; Nautical School Vessel \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Vessel Inspection; Nautical School Vessel"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Vessel Inspection; Failure to Give Notice in accordance with (IAW) 3304(b)\n\n**Statutory authority:** 46 U.S.C. 3318(h)\n\n**Maximum penalty:** 2,998\n\n> 46 U.S.C. 3318(h) | Vessel Inspection; Failure to Give Notice in accordance with (IAW) 3304(b) | 2,998.\n\nSource: \n", "file": "46-u-s-c-3318-h-vessel-inspection-failure-to-give-notice-in-accordance-with-iaw-3304-b.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-3318-h-vessel-inspection-failure-to-give-notice-in-accordance-with-iaw-3304-b", "max_penalty": "2,998", "source_quote": " 46 U.S.C. 3318(h) | Vessel Inspection; Failure to Give Notice in accordance with (IAW) 3304(b) | 2,998.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 3318(h)", "title": "Vessel Inspection; Failure to Give Notice in accordance with (IAW) 3304(b) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Vessel Inspection; Failure to Give Notice in accordance with (IAW) 3304(b)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Vessel Inspection; Failure to Give Notice IAW 3309(c)\n\n**Statutory authority:** 46 U.S.C. 3318(i)\n\n**Maximum penalty:** 2,998\n\n> 46 U.S.C. 3318(i) | Vessel Inspection; Failure to Give Notice IAW 3309(c) | 2,998.\n\nSource: \n", "file": "46-u-s-c-3318-i-vessel-inspection-failure-to-give-notice-iaw-3309-c.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-3318-i-vessel-inspection-failure-to-give-notice-iaw-3309-c", "max_penalty": "2,998", "source_quote": " 46 U.S.C. 3318(i) | Vessel Inspection; Failure to Give Notice IAW 3309(c) | 2,998.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 3318(i)", "title": "Vessel Inspection; Failure to Give Notice IAW 3309(c) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Vessel Inspection; Failure to Give Notice IAW 3309(c)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Vessel Inspection; Vessel <1600 Gross Tons (GT)\n\n**Statutory authority:** 46 U.S.C. 3318(j)(1)\n\n**Maximum penalty:** 5,996\n\n> 46 U.S.C. 3318(j)(1) | Vessel Inspection; Vessel <1600 Gross Tons (GT) | 5,996.\n\nSource: \n", "file": "46-u-s-c-3318-j-1-vessel-inspection-vessel-1600-gross-tons-gt.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-3318-j-1-vessel-inspection-vessel-1600-gross-tons-gt", "max_penalty": "5,996", "source_quote": " 46 U.S.C. 3318(j)(1) | Vessel Inspection; Vessel <1600 Gross Tons (GT) | 5,996.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 3318(j)(1)", "title": "Vessel Inspection; Vessel <1600 Gross Tons (GT) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Vessel Inspection; Vessel <1600 Gross Tons (GT)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Vessel Inspection; Vessel \u22651600 Gross Tons\n\n**Statutory authority:** 46 U.S.C. 3318(j)(1)\n\n**Maximum penalty:** 29,980\n\n> 46 U.S.C. 3318(j)(1) | Vessel Inspection; Vessel \u22651600 Gross Tons | 29,980.\n\nSource: \n", "file": "46-u-s-c-3318-j-1-vessel-inspection-vessel-1600-gross-tons.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-3318-j-1-vessel-inspection-vessel-1600-gross-tons", "max_penalty": "29,980", "source_quote": " 46 U.S.C. 3318(j)(1) | Vessel Inspection; Vessel \u22651600 Gross Tons | 29,980.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 3318(j)(1)", "title": "Vessel Inspection; Vessel \u22651600 Gross Tons \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Vessel Inspection; Vessel \u22651600 Gross Tons"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Vessel Inspection; Failure to Comply with 3311(b)\n\n**Statutory authority:** 46 U.S.C. 3318(k)\n\n**Maximum penalty:** 29,980\n\n> 46 U.S.C. 3318(k) | Vessel Inspection; Failure to Comply with 3311(b) | 29,980.\n\nSource: \n", "file": "46-u-s-c-3318-k-vessel-inspection-failure-to-comply-with-3311-b.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-3318-k-vessel-inspection-failure-to-comply-with-3311-b", "max_penalty": "29,980", "source_quote": " 46 U.S.C. 3318(k) | Vessel Inspection; Failure to Comply with 3311(b) | 29,980.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 3318(k)", "title": "Vessel Inspection; Failure to Comply with 3311(b) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Vessel Inspection; Failure to Comply with 3311(b)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Vessel Inspection; Violation of 3318(b)-3318(f)\n\n**Statutory authority:** 46 U.S.C. 3318(l)\n\n**Maximum penalty:** 14,988\n\n> 46 U.S.C. 3318(l) | Vessel Inspection; Violation of 3318(b)-3318(f) | 14,988.\n\nSource: \n", "file": "46-u-s-c-3318-l-vessel-inspection-violation-of-3318-b-3318-f.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-3318-l-vessel-inspection-violation-of-3318-b-3318-f", "max_penalty": "14,988", "source_quote": " 46 U.S.C. 3318(l) | Vessel Inspection; Violation of 3318(b)-3318(f) | 14,988.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 3318(l)", "title": "Vessel Inspection; Violation of 3318(b)-3318(f) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Vessel Inspection; Violation of 3318(b)-3318(f)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** List/count of Passengers\n\n**Statutory authority:** 46 U.S.C. 3502(e)\n\n**Maximum penalty:** 312\n\n> 46 U.S.C. 3502(e) | List/count of Passengers | 312.\n\nSource: \n", "file": "46-u-s-c-3502-e-list-count-of-passengers.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-3502-e-list-count-of-passengers", "max_penalty": "312", "source_quote": " 46 U.S.C. 3502(e) | List/count of Passengers | 312.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 3502(e)", "title": "List/count of Passengers \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "List/count of Passengers"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Notification to Passengers; Sale of Tickets\n\n**Statutory authority:** 46 U.S.C. 3504(c)\n\n**Maximum penalty:** 1,562\n\n> 46 U.S.C. 3504(c) | Notification to Passengers; Sale of Tickets | 1,562.\n\nSource: \n", "file": "46-u-s-c-3504-c-notification-to-passengers-sale-of-tickets.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-3504-c-notification-to-passengers-sale-of-tickets", "max_penalty": "1,562", "source_quote": " 46 U.S.C. 3504(c) | Notification to Passengers; Sale of Tickets | 1,562.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 3504(c)", "title": "Notification to Passengers; Sale of Tickets \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Notification to Passengers; Sale of Tickets"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Notification to Passengers\n\n**Statutory authority:** 46 U.S.C. 3504(c)\n\n**Maximum penalty:** 31,252\n\n> 46 U.S.C. 3504(c) | Notification to Passengers | 31,252.\n\nSource: \n", "file": "46-u-s-c-3504-c-notification-to-passengers.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-3504-c-notification-to-passengers", "max_penalty": "31,252", "source_quote": " 46 U.S.C. 3504(c) | Notification to Passengers | 31,252.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 3504(c)", "title": "Notification to Passengers \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Notification to Passengers"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Copies of Laws on Passenger Vessels; Master\n\n**Statutory authority:** 46 U.S.C. 3506\n\n**Maximum penalty:** 625\n\n> 46 U.S.C. 3506 | Copies of Laws on Passenger Vessels; Master | 625.\n\nSource: \n", "file": "46-u-s-c-3506-copies-of-laws-on-passenger-vessels-master.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-3506-copies-of-laws-on-passenger-vessels-master", "max_penalty": "625", "source_quote": " 46 U.S.C. 3506 | Copies of Laws on Passenger Vessels; Master | 625.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 3506", "title": "Copies of Laws on Passenger Vessels; Master \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Copies of Laws on Passenger Vessels; Master"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Passenger Vessel Security and Safety; Daily Penalty & Maximum Penalty\n\n**Statutory authority:** 46 U.S.C. 3507(h)(1)(A)\n\n**Maximum penalty:** 26,481 Daily/52,962 Maximum\n\n> 46 U.S.C. 3507(h)(1)(A) | Passenger Vessel Security and Safety; Daily Penalty & Maximum Penalty | 26,481 Daily/52,962 Maximum.\n\nSource: \n", "file": "46-u-s-c-3507-h-1-a-passenger-vessel-security-and-safety-daily-penalty-maximum-penalty.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-3507-h-1-a-passenger-vessel-security-and-safety-daily-penalty-maximum-penalty", "max_penalty": "26,481 Daily/52,962 Maximum", "source_quote": " 46 U.S.C. 3507(h)(1)(A) | Passenger Vessel Security and Safety; Daily Penalty & Maximum Penalty | 26,481 Daily/52,962 Maximum.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 3507(h)(1)(A)", "title": "Passenger Vessel Security and Safety; Daily Penalty & Maximum Penalty \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Passenger Vessel Security and Safety; Daily Penalty & Maximum Penalty"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Passenger Vessel Security and Safety; Crewmembers Crime Scene Preservation Training; Maximum Penalty\n\n**Statutory authority:** 46 U.S.C. 3508(d)\n\n**Maximum penalty:** 52,962\n\n> 46 U.S.C. 3508(d) | Passenger Vessel Security and Safety; Crewmembers Crime Scene Preservation Training; Maximum Penalty | 52,962.\n\nSource: \n", "file": "46-u-s-c-3508-d-passenger-vessel-security-and-safety-crewmembers-crime-scene-preservation-traini.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-3508-d-passenger-vessel-security-and-safety-crewmembers-crime-scene-preservation-traini", "max_penalty": "52,962", "source_quote": " 46 U.S.C. 3508(d) | Passenger Vessel Security and Safety; Crewmembers Crime Scene Preservation Training; Maximum Penalty | 52,962.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 3508(d)", "title": "Passenger Vessel Security and Safety; Crewmembers Crime Scene Preservation Training; Maximum Penalty \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Passenger Vessel Security and Safety; Crewmembers Crime Scene Preservation Training; Maximum Penalty"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Liquid Bulk/Dangerous Cargo\n\n**Statutory authority:** 46 U.S.C. 3718(a)(1)\n\n**Maximum penalty:** 78,134\n\n> 46 U.S.C. 3718(a)(1) | Liquid Bulk/Dangerous Cargo | 78,134.\n\nSource: \n", "file": "46-u-s-c-3718-a-1-liquid-bulk-dangerous-cargo.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-3718-a-1-liquid-bulk-dangerous-cargo", "max_penalty": "78,134", "source_quote": " 46 U.S.C. 3718(a)(1) | Liquid Bulk/Dangerous Cargo | 78,134.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 3718(a)(1)", "title": "Liquid Bulk/Dangerous Cargo \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Liquid Bulk/Dangerous Cargo"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Uninspected Vessels\n\n**Statutory authority:** 46 U.S.C. 4106\n\n**Maximum penalty:** 13,132\n\n> 46 U.S.C. 4106 | Uninspected Vessels | 13,132.\n\nSource: \n", "file": "46-u-s-c-4106-uninspected-vessels.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-4106-uninspected-vessels", "max_penalty": "13,132", "source_quote": " 46 U.S.C. 4106 | Uninspected Vessels | 13,132.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 4106", "title": "Uninspected Vessels \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Uninspected Vessels"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Recreational Vessels (maximum for related series of violations)\n\n**Statutory authority:** 46 U.S.C. 4311(b)(1)\n\n**Maximum penalty:** 413,388\n\n> 46 U.S.C. 4311(b)(1) | Recreational Vessels (maximum for related series of violations) | 413,388.\n\nSource: \n", "file": "46-u-s-c-4311-b-1-recreational-vessels-maximum-for-related-series-of-violations.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-4311-b-1-recreational-vessels-maximum-for-related-series-of-violations", "max_penalty": "413,388", "source_quote": " 46 U.S.C. 4311(b)(1) | Recreational Vessels (maximum for related series of violations) | 413,388.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 4311(b)(1)", "title": "Recreational Vessels (maximum for related series of violations) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Recreational Vessels (maximum for related series of violations)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Recreational Vessels; Violation of 4307(a)\n\n**Statutory authority:** 46 U.S.C. 4311(b)(1)\n\n**Maximum penalty:** 8,267\n\n> 46 U.S.C. 4311(b)(1) | Recreational Vessels; Violation of 4307(a) | 8,267.\n\nSource: \n", "file": "46-u-s-c-4311-b-1-recreational-vessels-violation-of-4307-a.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-4311-b-1-recreational-vessels-violation-of-4307-a", "max_penalty": "8,267", "source_quote": " 46 U.S.C. 4311(b)(1) | Recreational Vessels; Violation of 4307(a) | 8,267.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 4311(b)(1)", "title": "Recreational Vessels; Violation of 4307(a) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Recreational Vessels; Violation of 4307(a)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Engine Cut-Off Switches; Violation of 4312(b), First Offense\n\n**Statutory authority:** 46 U.S.C. 4311(c)\n\n**Maximum penalty:** 106\n\n> 46 U.S.C. 4311(c) | Engine Cut-Off Switches; Violation of 4312(b), First Offense | 106.\n\nSource: \n", "file": "46-u-s-c-4311-c-engine-cut-off-switches-violation-of-4312-b-first-offense.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-4311-c-engine-cut-off-switches-violation-of-4312-b-first-offense", "max_penalty": "106", "source_quote": " 46 U.S.C. 4311(c) | Engine Cut-Off Switches; Violation of 4312(b), First Offense | 106.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 4311(c)", "title": "Engine Cut-Off Switches; Violation of 4312(b), First Offense \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Engine Cut-Off Switches; Violation of 4312(b), First Offense"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Engine Cut-Off Switches; Violation of 4312(b), Second Offense\n\n**Statutory authority:** 46 U.S.C. 4311(c)\n\n**Maximum penalty:** 265\n\n> 46 U.S.C. 4311(c) | Engine Cut-Off Switches; Violation of 4312(b), Second Offense | 265.\n\nSource: \n", "file": "46-u-s-c-4311-c-engine-cut-off-switches-violation-of-4312-b-second-offense.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-4311-c-engine-cut-off-switches-violation-of-4312-b-second-offense", "max_penalty": "265", "source_quote": " 46 U.S.C. 4311(c) | Engine Cut-Off Switches; Violation of 4312(b), Second Offense | 265.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 4311(c)", "title": "Engine Cut-Off Switches; Violation of 4312(b), Second Offense \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Engine Cut-Off Switches; Violation of 4312(b), Second Offense"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Engine Cut-Off Switches; Violation of 4312(b), Subsequent to Second Offense\n\n**Statutory authority:** 46 U.S.C. 4311(c)\n\n**Maximum penalty:** 529\n\n> 46 U.S.C. 4311(c) | Engine Cut-Off Switches; Violation of 4312(b), Subsequent to Second Offense | 529.\n\nSource: \n", "file": "46-u-s-c-4311-c-engine-cut-off-switches-violation-of-4312-b-subsequent-to-second-offense.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-4311-c-engine-cut-off-switches-violation-of-4312-b-subsequent-to-second-offense", "max_penalty": "529", "source_quote": " 46 U.S.C. 4311(c) | Engine Cut-Off Switches; Violation of 4312(b), Subsequent to Second Offense | 529.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 4311(c)", "title": "Engine Cut-Off Switches; Violation of 4312(b), Subsequent to Second Offense \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Engine Cut-Off Switches; Violation of 4312(b), Subsequent to Second Offense"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Recreational Vessels\n\n**Statutory authority:** 46 U.S.C. 4311(d)\n\n**Maximum penalty:** 3,126\n\n> 46 U.S.C. 4311(d) | Recreational Vessels | 3,126.\n\nSource: \n", "file": "46-u-s-c-4311-d-recreational-vessels.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-4311-d-recreational-vessels", "max_penalty": "3,126", "source_quote": " 46 U.S.C. 4311(d) | Recreational Vessels | 3,126.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 4311(d)", "title": "Recreational Vessels \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Recreational Vessels"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Uninspected Commercial Fishing Industry Vessels\n\n**Statutory authority:** 46 U.S.C. 4507\n\n**Maximum penalty:** 13,132\n\n> 46 U.S.C. 4507 | Uninspected Commercial Fishing Industry Vessels | 13,132.\n\nSource: \n", "file": "46-u-s-c-4507-uninspected-commercial-fishing-industry-vessels.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-4507-uninspected-commercial-fishing-industry-vessels", "max_penalty": "13,132", "source_quote": " 46 U.S.C. 4507 | Uninspected Commercial Fishing Industry Vessels | 13,132.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 4507", "title": "Uninspected Commercial Fishing Industry Vessels \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Uninspected Commercial Fishing Industry Vessels"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Abandonment of Barges\n\n**Statutory authority:** 46 U.S.C. 4703\n\n**Maximum penalty:** 2,224\n\n> 46 U.S.C. 4703 | Abandonment of Barges | 2,224.\n\nSource: \n", "file": "46-u-s-c-4703-abandonment-of-barges.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-4703-abandonment-of-barges", "max_penalty": "2,224", "source_quote": " 46 U.S.C. 4703 | Abandonment of Barges | 2,224.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 4703", "title": "Abandonment of Barges \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Abandonment of Barges"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Load Lines\n\n**Statutory authority:** 46 U.S.C. 5116(a)\n\n**Maximum penalty:** 14,308\n\n> 46 U.S.C. 5116(a) | Load Lines | 14,308.\n\nSource: \n", "file": "46-u-s-c-5116-a-load-lines.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-5116-a-load-lines", "max_penalty": "14,308", "source_quote": " 46 U.S.C. 5116(a) | Load Lines | 14,308.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 5116(a)", "title": "Load Lines \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Load Lines"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Load Lines; Violation of 5112(a)\n\n**Statutory authority:** 46 U.S.C. 5116(b)\n\n**Maximum penalty:** 28,619\n\n> 46 U.S.C. 5116(b) | Load Lines; Violation of 5112(a) | 28,619.\n\nSource: \n", "file": "46-u-s-c-5116-b-load-lines-violation-of-5112-a.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-5116-b-load-lines-violation-of-5112-a", "max_penalty": "28,619", "source_quote": " 46 U.S.C. 5116(b) | Load Lines; Violation of 5112(a) | 28,619.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 5116(b)", "title": "Load Lines; Violation of 5112(a) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Load Lines; Violation of 5112(a)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Load Lines; Violation of 5112(b)\n\n**Statutory authority:** 46 U.S.C. 5116(c)\n\n**Maximum penalty:** 14,308\n\n> 46 U.S.C. 5116(c) | Load Lines; Violation of 5112(b) | 14,308.\n\nSource: \n", "file": "46-u-s-c-5116-c-load-lines-violation-of-5112-b.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-5116-c-load-lines-violation-of-5112-b", "max_penalty": "14,308", "source_quote": " 46 U.S.C. 5116(c) | Load Lines; Violation of 5112(b) | 14,308.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 5116(c)", "title": "Load Lines; Violation of 5112(b) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Load Lines; Violation of 5112(b)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Vessel Escort Operations and Towing Assistance\n\n**Statutory authority:** 46 U.S.C. 55112(d)\n\n**Maximum penalty:** 10,592\n\n> 46 U.S.C. 55112(d) | Vessel Escort Operations and Towing Assistance | 10,592.\n\nSource: \n", "file": "46-u-s-c-55112-d-vessel-escort-operations-and-towing-assistance.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-55112-d-vessel-escort-operations-and-towing-assistance", "max_penalty": "10,592", "source_quote": " 46 U.S.C. 55112(d) | Vessel Escort Operations and Towing Assistance | 10,592.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 55112(d)", "title": "Vessel Escort Operations and Towing Assistance \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Vessel Escort Operations and Towing Assistance"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Reporting Marine Casualties\n\n**Statutory authority:** 46 U.S.C. 6103(a)\n\n**Maximum penalty:** 49,848\n\n> 46 U.S.C. 6103(a) | Reporting Marine Casualties | 49,848.\n\nSource: \n", "file": "46-u-s-c-6103-a-reporting-marine-casualties.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-6103-a-reporting-marine-casualties", "max_penalty": "49,848", "source_quote": " 46 U.S.C. 6103(a) | Reporting Marine Casualties | 49,848.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 6103(a)", "title": "Reporting Marine Casualties \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Reporting Marine Casualties"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Reporting Marine Casualties; Violation of 6104\n\n**Statutory authority:** 46 U.S.C. 6103(b)\n\n**Maximum penalty:** 13,132\n\n> 46 U.S.C. 6103(b) | Reporting Marine Casualties; Violation of 6104 | 13,132.\n\nSource: \n", "file": "46-u-s-c-6103-b-reporting-marine-casualties-violation-of-6104.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-6103-b-reporting-marine-casualties-violation-of-6104", "max_penalty": "13,132", "source_quote": " 46 U.S.C. 6103(b) | Reporting Marine Casualties; Violation of 6104 | 13,132.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 6103(b)", "title": "Reporting Marine Casualties; Violation of 6104 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Reporting Marine Casualties; Violation of 6104"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Ports and Waterways Safety Regulations\n\n**Statutory authority:** 46 U.S.C. 70036(a)\n\n**Maximum penalty:** 117,608\n\n> 46 U.S.C. 70036(a) | Ports and Waterways Safety Regulations | 117,608.\n\nSource: \n", "file": "46-u-s-c-70036-a-ports-and-waterways-safety-regulations.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-70036-a-ports-and-waterways-safety-regulations", "max_penalty": "117,608", "source_quote": " 46 U.S.C. 70036(a) | Ports and Waterways Safety Regulations | 117,608.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 70036(a)", "title": "Ports and Waterways Safety Regulations \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Ports and Waterways Safety Regulations"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Vessel Navigation: Regattas or Marine Parades; Unlicensed Person in Charge\n\n**Statutory authority:** 46 U.S.C. 70041(d)(1)(B)\n\n**Maximum penalty:** 11,823\n\n> 46 U.S.C. 70041(d)(1)(B) | Vessel Navigation: Regattas or Marine Parades; Unlicensed Person in Charge | 11,823.\n\nSource: \n", "file": "46-u-s-c-70041-d-1-b-vessel-navigation-regattas-or-marine-parades-unlicensed-person-in-charge.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-70041-d-1-b-vessel-navigation-regattas-or-marine-parades-unlicensed-person-in-charge", "max_penalty": "11,823", "source_quote": " 46 U.S.C. 70041(d)(1)(B) | Vessel Navigation: Regattas or Marine Parades; Unlicensed Person in Charge | 11,823.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 70041(d)(1)(B)", "title": "Vessel Navigation: Regattas or Marine Parades; Unlicensed Person in Charge \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Vessel Navigation: Regattas or Marine Parades; Unlicensed Person in Charge"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Vessel Navigation: Regattas or Marine Parades; Owner Onboard Vessel\n\n**Statutory authority:** 46 U.S.C. 70041(d)(1)(C)\n\n**Maximum penalty:** 11,823\n\n> 46 U.S.C. 70041(d)(1)(C) | Vessel Navigation: Regattas or Marine Parades; Owner Onboard Vessel | 11,823.\n\nSource: \n", "file": "46-u-s-c-70041-d-1-c-vessel-navigation-regattas-or-marine-parades-owner-onboard-vessel.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-70041-d-1-c-vessel-navigation-regattas-or-marine-parades-owner-onboard-vessel", "max_penalty": "11,823", "source_quote": " 46 U.S.C. 70041(d)(1)(C) | Vessel Navigation: Regattas or Marine Parades; Owner Onboard Vessel | 11,823.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 70041(d)(1)(C)", "title": "Vessel Navigation: Regattas or Marine Parades; Owner Onboard Vessel \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Vessel Navigation: Regattas or Marine Parades; Owner Onboard Vessel"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Vessel Navigation: Regattas or Marine Parades; Other Persons\n\n**Statutory authority:** 46 U.S.C. 70041(d)(1)(D)\n\n**Maximum penalty:** 5,911\n\n> 46 U.S.C. 70041(d)(1)(D) | Vessel Navigation: Regattas or Marine Parades; Other Persons | 5,911.\n\nSource: \n", "file": "46-u-s-c-70041-d-1-d-vessel-navigation-regattas-or-marine-parades-other-persons.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-70041-d-1-d-vessel-navigation-regattas-or-marine-parades-other-persons", "max_penalty": "5,911", "source_quote": " 46 U.S.C. 70041(d)(1)(D) | Vessel Navigation: Regattas or Marine Parades; Other Persons | 5,911.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 70041(d)(1)(D)", "title": "Vessel Navigation: Regattas or Marine Parades; Other Persons \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Vessel Navigation: Regattas or Marine Parades; Other Persons"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Regulation of Vessels in Territorial Waters of the United States\n\n**Statutory authority:** 46 U.S.C. 70052(c)\n\n**Maximum penalty:** 26,481\n\n> 46 U.S.C. 70052(c) | Regulation of Vessels in Territorial Waters of the United States | 26,481.\n\nSource: \n", "file": "46-u-s-c-70052-c-regulation-of-vessels-in-territorial-waters-of-the-united-states.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-70052-c-regulation-of-vessels-in-territorial-waters-of-the-united-states", "max_penalty": "26,481", "source_quote": " 46 U.S.C. 70052(c) | Regulation of Vessels in Territorial Waters of the United States | 26,481.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 70052(c)", "title": "Regulation of Vessels in Territorial Waters of the United States \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Regulation of Vessels in Territorial Waters of the United States"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Port Security\n\n**Statutory authority:** 46 U.S.C. 70119(a)\n\n**Maximum penalty:** 43,527\n\n> 46 U.S.C. 70119(a) | Port Security | 43,527.\n\nSource: \n", "file": "46-u-s-c-70119-a-port-security.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-70119-a-port-security", "max_penalty": "43,527", "source_quote": " 46 U.S.C. 70119(a) | Port Security | 43,527.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 70119(a)", "title": "Port Security \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Port Security"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Port Security\u2014Continuing Violations\n\n**Statutory authority:** 46 U.S.C. 70119(b)\n\n**Maximum penalty:** 78,210\n\n> 46 U.S.C. 70119(b) | Port Security\u2014Continuing Violations | 78,210.\n\nSource: \n", "file": "46-u-s-c-70119-b-port-security-continuing-violations.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-70119-b-port-security-continuing-violations", "max_penalty": "78,210", "source_quote": " 46 U.S.C. 70119(b) | Port Security\u2014Continuing Violations | 78,210.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 70119(b)", "title": "Port Security\u2014Continuing Violations \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Port Security\u2014Continuing Violations"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Suspension of Passenger Service\n\n**Statutory authority:** 46 U.S.C. 70305(c)\n\n**Maximum penalty:** 78,210\n\n> 46 U.S.C. 70305(c) | Suspension of Passenger Service | 78,210.\n\nSource: \n", "file": "46-u-s-c-70305-c-suspension-of-passenger-service.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-70305-c-suspension-of-passenger-service", "max_penalty": "78,210", "source_quote": " 46 U.S.C. 70305(c) | Suspension of Passenger Service | 78,210.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 70305(c)", "title": "Suspension of Passenger Service \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Suspension of Passenger Service"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Maritime Drug Law Enforcement; Penalties\n\n**Statutory authority:** 46 U.S.C. 70506\n\n**Maximum penalty:** 7,217\n\n> 46 U.S.C. 70506 | Maritime Drug Law Enforcement; Penalties | 7,217.\n\nSource: \n", "file": "46-u-s-c-70506-maritime-drug-law-enforcement-penalties.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-70506-maritime-drug-law-enforcement-penalties", "max_penalty": "7,217", "source_quote": " 46 U.S.C. 70506 | Maritime Drug Law Enforcement; Penalties | 7,217.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 70506", "title": "Maritime Drug Law Enforcement; Penalties \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Maritime Drug Law Enforcement; Penalties"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Safe Containers for International Cargo\n\n**Statutory authority:** 46 U.S.C. 80509(a)\n\n**Maximum penalty:** 7,820\n\n> 46 U.S.C. 80509(a) | Safe Containers for International Cargo | 7,820.\n\nSource: \n", "file": "46-u-s-c-80509-a-safe-containers-for-international-cargo.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-80509-a-safe-containers-for-international-cargo", "max_penalty": "7,820", "source_quote": " 46 U.S.C. 80509(a) | Safe Containers for International Cargo | 7,820.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 80509(a)", "title": "Safe Containers for International Cargo \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Safe Containers for International Cargo"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Manning of Inspected Vessels; Failure to Report Deficiency in Vessel Complement\n\n**Statutory authority:** 46 U.S.C. 8101(e)\n\n**Maximum penalty:** 2,365\n\n> 46 U.S.C. 8101(e) | Manning of Inspected Vessels; Failure to Report Deficiency in Vessel Complement | 2,365.\n\nSource: \n", "file": "46-u-s-c-8101-e-manning-of-inspected-vessels-failure-to-report-deficiency-in-vessel-complement.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-8101-e-manning-of-inspected-vessels-failure-to-report-deficiency-in-vessel-complement", "max_penalty": "2,365", "source_quote": " 46 U.S.C. 8101(e) | Manning of Inspected Vessels; Failure to Report Deficiency in Vessel Complement | 2,365.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 8101(e)", "title": "Manning of Inspected Vessels; Failure to Report Deficiency in Vessel Complement \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Manning of Inspected Vessels; Failure to Report Deficiency in Vessel Complement"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Manning of Inspected Vessels\n\n**Statutory authority:** 46 U.S.C. 8101(f)\n\n**Maximum penalty:** 23,647\n\n> 46 U.S.C. 8101(f) | Manning of Inspected Vessels | 23,647.\n\nSource: \n", "file": "46-u-s-c-8101-f-manning-of-inspected-vessels.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-8101-f-manning-of-inspected-vessels", "max_penalty": "23,647", "source_quote": " 46 U.S.C. 8101(f) | Manning of Inspected Vessels | 23,647.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 8101(f)", "title": "Manning of Inspected Vessels \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Manning of Inspected Vessels"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Manning of Inspected Vessels; Employing or Serving in Capacity not Licensed by U.S. Coast Guard (USCG)\n\n**Statutory authority:** 46 U.S.C. 8101(g)\n\n**Maximum penalty:** 23,647\n\n> 46 U.S.C. 8101(g) | Manning of Inspected Vessels; Employing or Serving in Capacity not Licensed by U.S. Coast Guard (USCG) | 23,647.\n\nSource: \n", "file": "46-u-s-c-8101-g-manning-of-inspected-vessels-employing-or-serving-in-capacity-not-licensed-by-u-.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-8101-g-manning-of-inspected-vessels-employing-or-serving-in-capacity-not-licensed-by-u-", "max_penalty": "23,647", "source_quote": " 46 U.S.C. 8101(g) | Manning of Inspected Vessels; Employing or Serving in Capacity not Licensed by U.S. Coast Guard (USCG) | 23,647.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 8101(g)", "title": "Manning of Inspected Vessels; Employing or Serving in Capacity not Licensed by U.S. Coast Guard (USCG) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Manning of Inspected Vessels; Employing or Serving in Capacity not Licensed by U.S. Coast Guard (USCG)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Manning of Inspected Vessels; Freight Vessel <100 GT, Small Passenger Vessel, or Sailing School Vessel\n\n**Statutory authority:** 46 U.S.C. 8101(h)\n\n**Maximum penalty:** 3,126\n\n> 46 U.S.C. 8101(h) | Manning of Inspected Vessels; Freight Vessel <100 GT, Small Passenger Vessel, or Sailing School Vessel | 3,126.\n\nSource: \n", "file": "46-u-s-c-8101-h-manning-of-inspected-vessels-freight-vessel-100-gt-small-passenger-vessel-or-sai.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-8101-h-manning-of-inspected-vessels-freight-vessel-100-gt-small-passenger-vessel-or-sai", "max_penalty": "3,126", "source_quote": " 46 U.S.C. 8101(h) | Manning of Inspected Vessels; Freight Vessel <100 GT, Small Passenger Vessel, or Sailing School Vessel | 3,126.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 8101(h)", "title": "Manning of Inspected Vessels; Freight Vessel <100 GT, Small Passenger Vessel, or Sailing School Vessel \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Manning of Inspected Vessels; Freight Vessel <100 GT, Small Passenger Vessel, or Sailing School Vessel"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Watchmen on Passenger Vessels\n\n**Statutory authority:** 46 U.S.C. 8102(a)\n\n**Maximum penalty:** 3,126\n\n> 46 U.S.C. 8102(a) | Watchmen on Passenger Vessels | 3,126.\n\nSource: \n", "file": "46-u-s-c-8102-a-watchmen-on-passenger-vessels.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-8102-a-watchmen-on-passenger-vessels", "max_penalty": "3,126", "source_quote": " 46 U.S.C. 8102(a) | Watchmen on Passenger Vessels | 3,126.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 8102(a)", "title": "Watchmen on Passenger Vessels \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Watchmen on Passenger Vessels"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Citizenship Requirements\n\n**Statutory authority:** 46 U.S.C. 8103(f)\n\n**Maximum penalty:** 1,562\n\n> 46 U.S.C. 8103(f) | Citizenship Requirements | 1,562.\n\nSource: \n", "file": "46-u-s-c-8103-f-citizenship-requirements.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-8103-f-citizenship-requirements", "max_penalty": "1,562", "source_quote": " 46 U.S.C. 8103(f) | Citizenship Requirements | 1,562.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 8103(f)", "title": "Citizenship Requirements \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Citizenship Requirements"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Watches on Vessels; Violation of 8104(a) or (b)\n\n**Statutory authority:** 46 U.S.C. 8104(i)\n\n**Maximum penalty:** 23,647\n\n> 46 U.S.C. 8104(i) | Watches on Vessels; Violation of 8104(a) or (b) | 23,647.\n\nSource: \n", "file": "46-u-s-c-8104-i-watches-on-vessels-violation-of-8104-a-or-b.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-8104-i-watches-on-vessels-violation-of-8104-a-or-b", "max_penalty": "23,647", "source_quote": " 46 U.S.C. 8104(i) | Watches on Vessels; Violation of 8104(a) or (b) | 23,647.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 8104(i)", "title": "Watches on Vessels; Violation of 8104(a) or (b) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Watches on Vessels; Violation of 8104(a) or (b)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Watches on Vessels; Violation of 8104(c), (d), (e), or (h)\n\n**Statutory authority:** 46 U.S.C. 8104(j)\n\n**Maximum penalty:** 23,647\n\n> 46 U.S.C. 8104(j) | Watches on Vessels; Violation of 8104(c), (d), (e), or (h) | 23,647.\n\nSource: \n", "file": "46-u-s-c-8104-j-watches-on-vessels-violation-of-8104-c-d-e-or-h.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-8104-j-watches-on-vessels-violation-of-8104-c-d-e-or-h", "max_penalty": "23,647", "source_quote": " 46 U.S.C. 8104(j) | Watches on Vessels; Violation of 8104(c), (d), (e), or (h) | 23,647.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 8104(j)", "title": "Watches on Vessels; Violation of 8104(c), (d), (e), or (h) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Watches on Vessels; Violation of 8104(c), (d), (e), or (h)"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Employing Qualified Available U.S. Citizens or Residents\n\n**Statutory authority:** 46 U.S.C. 8106(f)\n\n**Maximum penalty:** 10,592 Daily/105,923 Maximum\n\n> 46 U.S.C. 8106(f) | Employing Qualified Available U.S. Citizens or Residents | 10,592 Daily/105,923 Maximum.\n\nSource: \n", "file": "46-u-s-c-8106-f-employing-qualified-available-u-s-citizens-or-residents.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-8106-f-employing-qualified-available-u-s-citizens-or-residents", "max_penalty": "10,592 Daily/105,923 Maximum", "source_quote": " 46 U.S.C. 8106(f) | Employing Qualified Available U.S. Citizens or Residents | 10,592 Daily/105,923 Maximum.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 8106(f)", "title": "Employing Qualified Available U.S. Citizens or Residents \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Employing Qualified Available U.S. Citizens or Residents"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Staff Department on Vessels\n\n**Statutory authority:** 46 U.S.C. 8302(e)\n\n**Maximum penalty:** 312\n\n> 46 U.S.C. 8302(e) | Staff Department on Vessels | 312.\n\nSource: \n", "file": "46-u-s-c-8302-e-staff-department-on-vessels.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-8302-e-staff-department-on-vessels", "max_penalty": "312", "source_quote": " 46 U.S.C. 8302(e) | Staff Department on Vessels | 312.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 8302(e)", "title": "Staff Department on Vessels \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Staff Department on Vessels"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Officer's Competency Certificates\n\n**Statutory authority:** 46 U.S.C. 8304(d)\n\n**Maximum penalty:** 312\n\n> 46 U.S.C. 8304(d) | Officer's Competency Certificates | 312.\n\nSource: \n", "file": "46-u-s-c-8304-d-officer-s-competency-certificates.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-8304-d-officer-s-competency-certificates", "max_penalty": "312", "source_quote": " 46 U.S.C. 8304(d) | Officer's Competency Certificates | 312.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 8304(d)", "title": "Officer's Competency Certificates \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Officer's Competency Certificates"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Coastwise Pilotage; Owner, Charterer, Managing Operator, Agent, Master or Individual in Charge\n\n**Statutory authority:** 46 U.S.C. 8502(e)\n\n**Maximum penalty:** 23,647\n\n> 46 U.S.C. 8502(e) | Coastwise Pilotage; Owner, Charterer, Managing Operator, Agent, Master or Individual in Charge | 23,647.\n\nSource: \n", "file": "46-u-s-c-8502-e-coastwise-pilotage-owner-charterer-managing-operator-agent-master-or-individual-.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-8502-e-coastwise-pilotage-owner-charterer-managing-operator-agent-master-or-individual-", "max_penalty": "23,647", "source_quote": " 46 U.S.C. 8502(e) | Coastwise Pilotage; Owner, Charterer, Managing Operator, Agent, Master or Individual in Charge | 23,647.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 8502(e)", "title": "Coastwise Pilotage; Owner, Charterer, Managing Operator, Agent, Master or Individual in Charge \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Coastwise Pilotage; Owner, Charterer, Managing Operator, Agent, Master or Individual in Charge"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Coastwise Pilotage; Individual\n\n**Statutory authority:** 46 U.S.C. 8502(f)\n\n**Maximum penalty:** 23,647\n\n> 46 U.S.C. 8502(f) | Coastwise Pilotage; Individual | 23,647.\n\nSource: \n", "file": "46-u-s-c-8502-f-coastwise-pilotage-individual.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-8502-f-coastwise-pilotage-individual", "max_penalty": "23,647", "source_quote": " 46 U.S.C. 8502(f) | Coastwise Pilotage; Individual | 23,647.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 8502(f)", "title": "Coastwise Pilotage; Individual \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Coastwise Pilotage; Individual"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Federal Pilots\n\n**Statutory authority:** 46 U.S.C. 8503\n\n**Maximum penalty:** 74,943\n\n> 46 U.S.C. 8503 | Federal Pilots | 74,943.\n\nSource: \n", "file": "46-u-s-c-8503-federal-pilots.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-8503-federal-pilots", "max_penalty": "74,943", "source_quote": " 46 U.S.C. 8503 | Federal Pilots | 74,943.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 8503", "title": "Federal Pilots \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Federal Pilots"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Merchant Mariners Documents\n\n**Statutory authority:** 46 U.S.C. 8701(d)\n\n**Maximum penalty:** 1,562\n\n> 46 U.S.C. 8701(d) | Merchant Mariners Documents | 1,562.\n\nSource: \n", "file": "46-u-s-c-8701-d-merchant-mariners-documents.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-8701-d-merchant-mariners-documents", "max_penalty": "1,562", "source_quote": " 46 U.S.C. 8701(d) | Merchant Mariners Documents | 1,562.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 8701(d)", "title": "Merchant Mariners Documents \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Merchant Mariners Documents"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Crew Requirements\n\n**Statutory authority:** 46 U.S.C. 8702(e)\n\n**Maximum penalty:** 23,647\n\n> 46 U.S.C. 8702(e) | Crew Requirements | 23,647.\n\nSource: \n", "file": "46-u-s-c-8702-e-crew-requirements.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-8702-e-crew-requirements", "max_penalty": "23,647", "source_quote": " 46 U.S.C. 8702(e) | Crew Requirements | 23,647.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 8702(e)", "title": "Crew Requirements \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Crew Requirements"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Small Vessel Manning\n\n**Statutory authority:** 46 U.S.C. 8906\n\n**Maximum penalty:** 49,848\n\n> 46 U.S.C. 8906 | Small Vessel Manning | 49,848.\n\nSource: \n", "file": "46-u-s-c-8906-small-vessel-manning.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-8906-small-vessel-manning", "max_penalty": "49,848", "source_quote": " 46 U.S.C. 8906 | Small Vessel Manning | 49,848.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 8906", "title": "Small Vessel Manning \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Small Vessel Manning"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Pilotage: Great Lakes; Owner, Charterer, Managing Operator, Agent, Master or Individual in Charge\n\n**Statutory authority:** 46 U.S.C. 9308(a)\n\n**Maximum penalty:** 23,647\n\n> 46 U.S.C. 9308(a) | Pilotage: Great Lakes; Owner, Charterer, Managing Operator, Agent, Master or Individual in Charge | 23,647.\n\nSource: \n", "file": "46-u-s-c-9308-a-pilotage-great-lakes-owner-charterer-managing-operator-agent-master-or-individua.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-9308-a-pilotage-great-lakes-owner-charterer-managing-operator-agent-master-or-individua", "max_penalty": "23,647", "source_quote": " 46 U.S.C. 9308(a) | Pilotage: Great Lakes; Owner, Charterer, Managing Operator, Agent, Master or Individual in Charge | 23,647.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 9308(a)", "title": "Pilotage: Great Lakes; Owner, Charterer, Managing Operator, Agent, Master or Individual in Charge \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Pilotage: Great Lakes; Owner, Charterer, Managing Operator, Agent, Master or Individual in Charge"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Pilotage: Great Lakes; Individual\n\n**Statutory authority:** 46 U.S.C. 9308(b)\n\n**Maximum penalty:** 23,647\n\n> 46 U.S.C. 9308(b) | Pilotage: Great Lakes; Individual | 23,647.\n\nSource: \n", "file": "46-u-s-c-9308-b-pilotage-great-lakes-individual.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-9308-b-pilotage-great-lakes-individual", "max_penalty": "23,647", "source_quote": " 46 U.S.C. 9308(b) | Pilotage: Great Lakes; Individual | 23,647.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 9308(b)", "title": "Pilotage: Great Lakes; Individual \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Pilotage: Great Lakes; Individual"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Pilotage: Great Lakes; Violation of 9303\n\n**Statutory authority:** 46 U.S.C. 9308(c)\n\n**Maximum penalty:** 23,647\n\n> 46 U.S.C. 9308(c) | Pilotage: Great Lakes; Violation of 9303 | 23,647.\n\nSource: \n", "file": "46-u-s-c-9308-c-pilotage-great-lakes-violation-of-9303.md", "generated": true, "harvested": "2026-08-10", "id": "46-u-s-c-9308-c-pilotage-great-lakes-violation-of-9303", "max_penalty": "23,647", "source_quote": " 46 U.S.C. 9308(c) | Pilotage: Great Lakes; Violation of 9303 | 23,647.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "46 U.S.C. 9308(c)", "title": "Pilotage: Great Lakes; Violation of 9303 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Pilotage: Great Lakes; Violation of 9303"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** National Motor Vehicle Title Identification System; Violation (per violation)\n\n**Statutory authority:** 49 U.S.C. 30505(a)\n\n**Maximum penalty:** 2,111\n\n> 49 U.S.C. 30505(a) | National Motor Vehicle Title Identification System; Violation (per violation) | | 2,058 | 2,111\n\nSource: \n", "file": "49-u-s-c-30505-a-national-motor-vehicle-title-identification-system-violation-per-violation.md", "generated": true, "harvested": "2026-08-10", "id": "49-u-s-c-30505-a-national-motor-vehicle-title-identification-system-violation-per-violation", "max_penalty": "2,111", "source_quote": " 49 U.S.C. 30505(a) | National Motor Vehicle Title Identification System; Violation (per violation) | | 2,058 | 2,111", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "49 U.S.C. 30505(a)", "title": "National Motor Vehicle Title Identification System; Violation (per violation) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "National Motor Vehicle Title Identification System; Violation (per violation)"} {"agency": "National Highway Traffic Safety Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** National Highway Traffic Safety Administration\n\n**Violation:** Country of origin content labeling\n\n**Statutory authority:** 49 U.S.C. 32304\n\n**Maximum penalty:** $2,224 for each violation\n\n> ( e ) Country of origin content labeling. A manufacturer of a passenger motor vehicle distributed in commerce for sale in the United States that willfully fails to attach the label required under 49 U.S.C. 32304 to a new passenger motor vehicle that the manufacturer manufactures or imports, or a dealer that fails to maintain that label as required under 49 U.S.C. 32304 , is liable to the United States Government for a civil penalty of not more than $2,224 for each violation.\n\nSource: \n", "file": "49-u-s-c-32304-country-of-origin-content-labeling.md", "generated": true, "harvested": "2026-08-10", "id": "49-u-s-c-32304-country-of-origin-content-labeling", "max_penalty": "$2,224 for each violation", "source_quote": "( e ) Country of origin content labeling. A manufacturer of a passenger motor vehicle distributed in commerce for sale in the United States that willfully fails to attach the label required under 49 U.S.C. 32304 to a new passenger motor vehicle that the manufacturer manufactures or imports, or a dealer that fails to maintain that label as required under 49 U.S.C. 32304 , is liable to the United States Government for a civil penalty of not more than $2,224 for each violation.", "sources": ["https://www.ecfr.gov/current/title-49/subtitle-B/chapter-V/part-578/section-578.6"], "stale_after": "2027-02-26", "statute": "49 U.S.C. 32304", "title": "Country of origin content labeling \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Country of origin content labeling"} {"agency": "National Highway Traffic Safety Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** National Highway Traffic Safety Administration\n\n**Violation:** Consumer tire information\n\n**Statutory authority:** 49 U.S.C. 32304A\n\n**Maximum penalty:** $75,541 for each violation\n\n> ( 2 ) Consumer tire information. Any person who fails to comply with the national tire fuel efficiency program under 49 U.S.C. 32304A is liable to the United States Government for a civil penalty of not more than $75,541 for each violation.\n\nSource: \n", "file": "49-u-s-c-32304a-consumer-tire-information.md", "generated": true, "harvested": "2026-08-10", "id": "49-u-s-c-32304a-consumer-tire-information", "max_penalty": "$75,541 for each violation", "source_quote": "( 2 ) Consumer tire information. Any person who fails to comply with the national tire fuel efficiency program under 49 U.S.C. 32304A is liable to the United States Government for a civil penalty of not more than $75,541 for each violation.", "sources": ["https://www.ecfr.gov/current/title-49/subtitle-B/chapter-V/part-578/section-578.6"], "stale_after": "2027-02-26", "statute": "49 U.S.C. 32304A", "title": "Consumer tire information \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Consumer tire information"} {"agency": "National Highway Traffic Safety Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** National Highway Traffic Safety Administration\n\n**Violation:** Crash-worthiness and damage susceptibility\n\n**Statutory authority:** 49 U.S.C. 32308(a)\n\n**Maximum penalty:** $3,650 for each violation\n\n> ( 1 ) Crash-worthiness and damage susceptibility. A person who violates 49 U.S.C. 32308(a) , regarding crashworthiness and damage susceptibility, is liable to the United States Government for a civil penalty of not more than $3,650 for each violation.\n\nSource: \n", "file": "49-u-s-c-32308-a-crash-worthiness-and-damage-susceptibility.md", "generated": true, "harvested": "2026-08-10", "id": "49-u-s-c-32308-a-crash-worthiness-and-damage-susceptibility", "max_penalty": "$3,650 for each violation", "source_quote": "( 1 ) Crash-worthiness and damage susceptibility. A person who violates 49 U.S.C. 32308(a) , regarding crashworthiness and damage susceptibility, is liable to the United States Government for a civil penalty of not more than $3,650 for each violation.", "sources": ["https://www.ecfr.gov/current/title-49/subtitle-B/chapter-V/part-578/section-578.6"], "stale_after": "2027-02-26", "statute": "49 U.S.C. 32308(a)", "title": "Crash-worthiness and damage susceptibility \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Crash-worthiness and damage susceptibility"} {"agency": "National Highway Traffic Safety Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** National Highway Traffic Safety Administration\n\n**Violation:** Bumper standards\n\n**Statutory authority:** 49 U.S.C. 32506(a)\n\n**Maximum penalty:** $3,650 for each violation\n\n> ( c ) Bumper standards. ( 1 ) A person that violates 49 U.S.C. 32506(a) is liable to the United States Government for a civil penalty of not more than $3,650 for each violation.\n\nSource: \n", "file": "49-u-s-c-32506-a-bumper-standards.md", "generated": true, "harvested": "2026-08-10", "id": "49-u-s-c-32506-a-bumper-standards", "max_penalty": "$3,650 for each violation", "source_quote": "( c ) Bumper standards. ( 1 ) A person that violates 49 U.S.C. 32506(a) is liable to the United States Government for a civil penalty of not more than $3,650 for each violation.", "sources": ["https://www.ecfr.gov/current/title-49/subtitle-B/chapter-V/part-578/section-578.6"], "stale_after": "2027-02-26", "statute": "49 U.S.C. 32506(a)", "title": "Bumper standards \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Bumper standards"} {"agency": "National Highway Traffic Safety Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** National Highway Traffic Safety Administration\n\n**Violation:** Automobile fuel economy\n\n**Statutory authority:** 49 U.S.C. 32911(a)\n\n**Maximum penalty:** $52,468 for each violation\n\n> ( h ) Automobile fuel economy. ( 1 ) A person that violates 49 U.S.C. 32911(a) is liable to the United States Government for a civil penalty of not more than $52,468 for each violation. A separate violation occurs for each day the violation continues.\n\nSource: \n", "file": "49-u-s-c-32911-a-automobile-fuel-economy.md", "generated": true, "harvested": "2026-08-10", "id": "49-u-s-c-32911-a-automobile-fuel-economy", "max_penalty": "$52,468 for each violation", "source_quote": "( h ) Automobile fuel economy. ( 1 ) A person that violates 49 U.S.C. 32911(a) is liable to the United States Government for a civil penalty of not more than $52,468 for each violation. A separate violation occurs for each day the violation continues.", "sources": ["https://www.ecfr.gov/current/title-49/subtitle-B/chapter-V/part-578/section-578.6"], "stale_after": "2027-02-26", "statute": "49 U.S.C. 32911(a)", "title": "Automobile fuel economy \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Automobile fuel economy"} {"agency": "National Highway Traffic Safety Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** National Highway Traffic Safety Administration\n\n**Violation:** Automobile fuel economy\n\n**Statutory authority:** 49 U.S.C. 32912(c)\n\n**Maximum penalty:** $33 for each .1 of a mile a gallon\n\n> ( 3 ) If a higher amount for each .1 of a mile a gallon to be used in calculating a civil penalty under paragraph (h)(2) of this section is prescribed pursuant to the process provided in 49 U.S.C. 32912(c) , the amount prescribed may not be more than $33 for each .1 of a mile a gallon.\n\nSource: \n", "file": "49-u-s-c-32912-c-automobile-fuel-economy.md", "generated": true, "harvested": "2026-08-10", "id": "49-u-s-c-32912-c-automobile-fuel-economy", "max_penalty": "$33 for each .1 of a mile a gallon", "source_quote": "( 3 ) If a higher amount for each .1 of a mile a gallon to be used in calculating a civil penalty under paragraph (h)(2) of this section is prescribed pursuant to the process provided in 49 U.S.C. 32912(c) , the amount prescribed may not be more than $33 for each .1 of a mile a gallon.", "sources": ["https://www.ecfr.gov/current/title-49/subtitle-B/chapter-V/part-578/section-578.6"], "stale_after": "2027-02-26", "statute": "49 U.S.C. 32912(c)", "title": "Automobile fuel economy \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "unverified_fields": "violation", "verified": false, "violation": "Automobile fuel economy"} {"agency": "National Highway Traffic Safety Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** National Highway Traffic Safety Administration\n\n**Violation:** Vehicle theft protection\n\n**Statutory authority:** 49 U.S.C. 33114(a)(1)-(4)\n\n**Maximum penalty:** $2,998 for each violation\n\n> ( g ) Vehicle theft protection. ( 1 ) A person that violates 49 U.S.C. 33114(a)(1)-(4) is liable to the United States Government for a civil penalty of not more than $2,998 for each violation.\n\nSource: \n", "file": "49-u-s-c-33114-a-1-4-vehicle-theft-protection.md", "generated": true, "harvested": "2026-08-10", "id": "49-u-s-c-33114-a-1-4-vehicle-theft-protection", "max_penalty": "$2,998 for each violation", "source_quote": "( g ) Vehicle theft protection. ( 1 ) A person that violates 49 U.S.C. 33114(a)(1)-(4) is liable to the United States Government for a civil penalty of not more than $2,998 for each violation.", "sources": ["https://www.ecfr.gov/current/title-49/subtitle-B/chapter-V/part-578/section-578.6"], "stale_after": "2027-02-26", "statute": "49 U.S.C. 33114(a)(1)-(4)", "title": "Vehicle theft protection \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Vehicle theft protection"} {"agency": "National Highway Traffic Safety Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** National Highway Traffic Safety Administration\n\n**Violation:** Vehicle theft protection\n\n**Statutory authority:** 49 U.S.C. 33114(a)(5)\n\n**Maximum penalty:** $222,609 a day for each violation\n\n> ( g ) Vehicle theft protection. ( 1 ) A person that violates 49 U.S.C. 33114(a)(1)-(4) is liable to the United States Government for a civil penalty of not more than $2,998 for each violation. The failure of more than one part of a single motor vehicle to conform to an applicable standard under 49 U.S.C. 33102 or 33103 is only a single violation. The maximum penalty under this paragraph (g)(1) for a related series of violations is $749,432. ( 2 ) A person that violates 49 U.S.C. 33114(a)(5) is liable to the United States Government for a civil penalty of not more than $222,609 a day for each violation.\n\nSource: \n", "file": "49-u-s-c-33114-a-5-vehicle-theft-protection.md", "generated": true, "harvested": "2026-08-10", "id": "49-u-s-c-33114-a-5-vehicle-theft-protection", "max_penalty": "$222,609 a day for each violation", "source_quote": "( g ) Vehicle theft protection. ( 1 ) A person that violates 49 U.S.C. 33114(a)(1)-(4) is liable to the United States Government for a civil penalty of not more than $2,998 for each violation. The failure of more than one part of a single motor vehicle to conform to an applicable standard under 49 U.S.C. 33102 or 33103 is only a single violation. The maximum penalty under this paragraph (g)(1) for a related series of violations is $749,432. ( 2 ) A person that violates 49 U.S.C. 33114(a)(5) is liable to the United States Government for a civil penalty of not more than $222,609 a day for each violation.", "sources": ["https://www.ecfr.gov/current/title-49/subtitle-B/chapter-V/part-578/section-578.6"], "stale_after": "2027-02-26", "statute": "49 U.S.C. 33114(a)(5)", "title": "Vehicle theft protection \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Vehicle theft protection"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Hazardous Materials: Related to Vessels\u2014Maximum Penalty\n\n**Statutory authority:** 49 U.S.C. 5123(a)(1)\n\n**Maximum penalty:** 102,348\n\n> 49 U.S.C. 5123(a)(1) | Hazardous Materials: Related to Vessels\u2014Maximum Penalty | 102,348.\n\nSource: \n", "file": "49-u-s-c-5123-a-1-hazardous-materials-related-to-vessels-maximum-penalty.md", "generated": true, "harvested": "2026-08-10", "id": "49-u-s-c-5123-a-1-hazardous-materials-related-to-vessels-maximum-penalty", "max_penalty": "102,348", "source_quote": " 49 U.S.C. 5123(a)(1) | Hazardous Materials: Related to Vessels\u2014Maximum Penalty | 102,348.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "49 U.S.C. 5123(a)(1)", "title": "Hazardous Materials: Related to Vessels\u2014Maximum Penalty \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Hazardous Materials: Related to Vessels\u2014Maximum Penalty"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Hazardous Materials: Related to Vessels\u2014Penalty from Fatalities, Serious Injuries/Illness or Substantial Damage to Property\n\n**Statutory authority:** 49 U.S.C. 5123(a)(2)\n\n**Maximum penalty:** 238,809\n\n> 49 U.S.C. 5123(a)(2) | Hazardous Materials: Related to Vessels\u2014Penalty from Fatalities, Serious Injuries/Illness or Substantial Damage to Property | 238,809.\n\nSource: \n", "file": "49-u-s-c-5123-a-2-hazardous-materials-related-to-vessels-penalty-from-fatalities-serious-injuries-.md", "generated": true, "harvested": "2026-08-10", "id": "49-u-s-c-5123-a-2-hazardous-materials-related-to-vessels-penalty-from-fatalities-serious-injuries-", "max_penalty": "238,809", "source_quote": " 49 U.S.C. 5123(a)(2) | Hazardous Materials: Related to Vessels\u2014Penalty from Fatalities, Serious Injuries/Illness or Substantial Damage to Property | 238,809.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "49 U.S.C. 5123(a)(2)", "title": "Hazardous Materials: Related to Vessels\u2014Penalty from Fatalities, Serious Injuries/Illness or Substantial Damage to Property \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Hazardous Materials: Related to Vessels\u2014Penalty from Fatalities, Serious Injuries/Illness or Substantial Damage to Property"} {"agency": "U.S. Coast Guard", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** U.S. Coast Guard\n\n**Violation:** Hazardous Materials: Related to Vessels\u2014Training\n\n**Statutory authority:** 49 U.S.C. 5123(a)(3)\n\n**Maximum penalty:** 617\n\n> 49 U.S.C. 5123(a)(3) | Hazardous Materials: Related to Vessels\u2014Training | 617.\n\nSource: \n", "file": "49-u-s-c-5123-a-3-hazardous-materials-related-to-vessels-training.md", "generated": true, "harvested": "2026-08-10", "id": "49-u-s-c-5123-a-3-hazardous-materials-related-to-vessels-training", "max_penalty": "617", "source_quote": " 49 U.S.C. 5123(a)(3) | Hazardous Materials: Related to Vessels\u2014Training | 617.", "sources": ["https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3"], "stale_after": "2027-02-26", "statute": "49 U.S.C. 5123(a)(3)", "title": "Hazardous Materials: Related to Vessels\u2014Training \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Hazardous Materials: Related to Vessels\u2014Training"} {"agency": "National Highway Traffic Safety Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** National Highway Traffic Safety Administration\n\n**Violation:** National Automobile Title Information System\n\n**Statutory authority:** 49 U.S.C. Chapter 305\n\n**Maximum penalty:** $2,224 for each violation\n\n> ( b ) National Automobile Title Information System. An individual or entity violating 49 U.S.C. Chapter 305 is liable to the United States Government for a civil penalty of not more than $2,224 for each violation.\n\nSource: \n", "file": "49-u-s-c-chapter-305-national-automobile-title-information-system.md", "generated": true, "harvested": "2026-08-10", "id": "49-u-s-c-chapter-305-national-automobile-title-information-system", "max_penalty": "$2,224 for each violation", "source_quote": "( b ) National Automobile Title Information System. An individual or entity violating 49 U.S.C. Chapter 305 is liable to the United States Government for a civil penalty of not more than $2,224 for each violation.", "sources": ["https://www.ecfr.gov/current/title-49/subtitle-B/chapter-V/part-578/section-578.6"], "stale_after": "2027-02-26", "statute": "49 U.S.C. Chapter 305", "title": "National Automobile Title Information System \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "National Automobile Title Information System"} {"agency": "National Highway Traffic Safety Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** National Highway Traffic Safety Administration\n\n**Violation:** Odometer tampering and disclosure, with intent to defraud\n\n**Statutory authority:** 49 U.S.C. Chapter 327\n\n**Maximum penalty:** three times the actual damages or $13,676, whichever is greater\n\n> ( 2 ) A person that violates 49 U.S.C. Chapter 327 or a regulation in this chapter prescribed or order issued thereunder, with intent to defraud, is liable for three times the actual damages or $13,676, whichever is greater.\n\nSource: \n", "file": "49-u-s-c-chapter-327-odometer-tampering-and-disclosure-with-intent-to-defraud.md", "generated": true, "harvested": "2026-08-10", "id": "49-u-s-c-chapter-327-odometer-tampering-and-disclosure-with-intent-to-defraud", "max_penalty": "three times the actual damages or $13,676, whichever is greater", "source_quote": "( 2 ) A person that violates 49 U.S.C. Chapter 327 or a regulation in this chapter prescribed or order issued thereunder, with intent to defraud, is liable for three times the actual damages or $13,676, whichever is greater.", "sources": ["https://www.ecfr.gov/current/title-49/subtitle-B/chapter-V/part-578/section-578.6"], "stale_after": "2027-02-26", "statute": "49 U.S.C. Chapter 327", "title": "Odometer tampering and disclosure, with intent to defraud \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "unverified_fields": "violation", "verified": false, "violation": "Odometer tampering and disclosure, with intent to defraud"} {"agency": "National Highway Traffic Safety Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** National Highway Traffic Safety Administration\n\n**Violation:** Odometer tampering and disclosure\n\n**Statutory authority:** 49 U.S.C. Chapter 327\n\n**Maximum penalty:** $13,676 for each violation\n\n> ( f ) Odometer tampering and disclosure. ( 1 ) A person that violates 49 U.S.C. Chapter 327 or a regulation in this chapter prescribed or order issued thereunder is liable to the United States Government for a civil penalty of not more than $13,676 for each violation. A separate violation occurs for each motor vehicle or device involved in the violation. The maximum civil penalty under this paragraph (f)(1) for a related series of violations is $1,364,624.\n\nSource: \n", "file": "49-u-s-c-chapter-327-odometer-tampering-and-disclosure.md", "generated": true, "harvested": "2026-08-10", "id": "49-u-s-c-chapter-327-odometer-tampering-and-disclosure", "max_penalty": "$13,676 for each violation", "source_quote": "( f ) Odometer tampering and disclosure. ( 1 ) A person that violates 49 U.S.C. Chapter 327 or a regulation in this chapter prescribed or order issued thereunder is liable to the United States Government for a civil penalty of not more than $13,676 for each violation. A separate violation occurs for each motor vehicle or device involved in the violation. The maximum civil penalty under this paragraph (f)(1) for a related series of violations is $1,364,624.", "sources": ["https://www.ecfr.gov/current/title-49/subtitle-B/chapter-V/part-578/section-578.6"], "stale_after": "2027-02-26", "statute": "49 U.S.C. Chapter 327", "title": "Odometer tampering and disclosure \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Odometer tampering and disclosure"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Servicemembers Civil Relief Act of 2003; first violation\n\n**Statutory authority:** 50 U.S.C. 4041(b)(3)\n\n**Maximum penalty:** 79,380\n\n> 50 U.S.C. 4041(b)(3) | Servicemembers Civil Relief Act of 2003; first violation | 28 CFR 85.3(b)(4)(i) | 77,370 | 79,380\n\nSource: \n", "file": "50-u-s-c-4041-b-3-servicemembers-civil-relief-act-of-2003-first-violation.md", "generated": true, "harvested": "2026-08-10", "id": "50-u-s-c-4041-b-3-servicemembers-civil-relief-act-of-2003-first-violation", "max_penalty": "79,380", "source_quote": " 50 U.S.C. 4041(b)(3) | Servicemembers Civil Relief Act of 2003; first violation | 28 CFR 85.3(b)(4)(i) | 77,370 | 79,380", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "50 U.S.C. 4041(b)(3)", "title": "Servicemembers Civil Relief Act of 2003; first violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Servicemembers Civil Relief Act of 2003; first violation"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Servicemembers Civil Relief Act of 2003; subsequent violation\n\n**Statutory authority:** 50 U.S.C. 4041(b)(3)\n\n**Maximum penalty:** 158,761\n\n> 50 U.S.C. 4041(b)(3) | Servicemembers Civil Relief Act of 2003; subsequent violation | 28 CFR 85.3(b)(4)(ii) | 154,741 | 158,761\n\nSource: \n", "file": "50-u-s-c-4041-b-3-servicemembers-civil-relief-act-of-2003-subsequent-violation.md", "generated": true, "harvested": "2026-08-10", "id": "50-u-s-c-4041-b-3-servicemembers-civil-relief-act-of-2003-subsequent-violation", "max_penalty": "158,761", "source_quote": " 50 U.S.C. 4041(b)(3) | Servicemembers Civil Relief Act of 2003; subsequent violation | 28 CFR 85.3(b)(4)(ii) | 154,741 | 158,761", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "50 U.S.C. 4041(b)(3)", "title": "Servicemembers Civil Relief Act of 2003; subsequent violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Servicemembers Civil Relief Act of 2003; subsequent violation"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for each instance of overcharging a 340B covered entity\n\n**Statutory authority:** 56b(d)(1)(B)(vi)\n\n**Maximum penalty:** 7,217\n\n> 56b(d)(1)(B)(vi) | | HRSA | Penalty for each instance of overcharging a 340B covered entity | 2024 | 7,034 | 7,217\n\nSource: \n", "file": "56b-d-1-b-vi-penalty-for-each-instance-of-overcharging-a-340b-covered-entity.md", "generated": true, "harvested": "2026-08-10", "id": "56b-d-1-b-vi-penalty-for-each-instance-of-overcharging-a-340b-covered-entity", "max_penalty": "7,217", "source_quote": "56b(d)(1)(B)(vi) | | HRSA | Penalty for each instance of overcharging a 340B covered entity | 2024 | 7,034 | 7,217", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "56b(d)(1)(B)(vi)", "title": "Penalty for each instance of overcharging a 340B covered entity \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for each instance of overcharging a 340B covered entity"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for Misuse of Information in the National Directory of New Hires\n\n**Statutory authority:** 653(l)(2)\n\n**Maximum penalty:** 1,926\n\n> 653(l)(2) | 45 CFR 303.21(f) | ACF | Penalty for Misuse of Information in the National Directory of New Hires | 2024 | 1,877 | 1,926\n\nSource: \n", "file": "653-l-2-penalty-for-misuse-of-information-in-the-national-directory-of-new-hires.md", "generated": true, "harvested": "2026-08-10", "id": "653-l-2-penalty-for-misuse-of-information-in-the-national-directory-of-new-hires", "max_penalty": "1,926", "source_quote": "653(l)(2) | 45 CFR 303.21(f) | ACF | Penalty for Misuse of Information in the National Directory of New Hires | 2024 | 1,877 | 1,926", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "statute": "653(l)(2)", "title": "Penalty for Misuse of Information in the National Directory of New Hires \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for Misuse of Information in the National Directory of New Hires"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** FEDERAL INSECTICIDE, FUNGICIDE, AND RODENTICIDE ACT (FIFRA)\n\n**Statutory authority:** 7 U.S.C. 136 l (a)(1)\n\n**Maximum penalty:** $24,885\n\n> 7 U.S.C. 136 l (a)(1) | FEDERAL INSECTICIDE, FUNGICIDE, AND RODENTICIDE ACT (FIFRA) | $24,885 | $24,255 | $5,000\n\nSource: \n", "file": "7-u-s-c-136-l-a-1-federal-insecticide-fungicide-and-rodenticide-act-fifra.md", "generated": true, "harvested": "2026-08-10", "id": "7-u-s-c-136-l-a-1-federal-insecticide-fungicide-and-rodenticide-act-fifra", "max_penalty": "$24,885", "source_quote": " 7 U.S.C. 136 l (a)(1) | FEDERAL INSECTICIDE, FUNGICIDE, AND RODENTICIDE ACT (FIFRA) | $24,885 | $24,255 | $5,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "7 U.S.C. 136 l (a)(1)", "title": "FEDERAL INSECTICIDE, FUNGICIDE, AND RODENTICIDE ACT (FIFRA) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "FEDERAL INSECTICIDE, FUNGICIDE, AND RODENTICIDE ACT (FIFRA)"} {"agency": "EPA", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** EPA\n\n**Violation:** FIFRA\n\n**Statutory authority:** 7 U.S.C. 136 l (a)(2)\n\n**Maximum penalty:** 3,650/2,353/3,650\n\n> 7 U.S.C. 136 l (a)(2) 1 | FIFRA | 3,650/2,353/3,650 | 3,558/2,293/3,558 | 1,000/500/1,000\n\nSource: \n", "file": "7-u-s-c-136-l-a-2-fifra.md", "generated": true, "harvested": "2026-08-10", "id": "7-u-s-c-136-l-a-2-fifra", "max_penalty": "3,650/2,353/3,650", "source_quote": " 7 U.S.C. 136 l (a)(2) 1 | FIFRA | 3,650/2,353/3,650 | 3,558/2,293/3,558 | 1,000/500/1,000", "sources": ["https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4"], "stale_after": "2027-02-26", "statute": "7 U.S.C. 136 l (a)(2)", "title": "FIFRA \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "FIFRA"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** Immigration Reform and Control Act of 1986 (\u201cIRCA\u201d); Unlawful employment of aliens, first order (per unauthorized alien)\n\n**Statutory authority:** 8 U.S.C. 1324a(e)(4)(A)(i)\n\n**Maximum penalty:** 5,724\n\n**Minimum penalty:** 716,\n\n> 8 U.S.C. 1324a(e)(4)(A)(i) | Immigration Reform and Control Act of 1986 (\u201cIRCA\u201d); Unlawful employment of aliens, first order (per unauthorized alien) | 28 CFR 68.52(c)(1)(i) | Min 698, Max 5,579 | Min 716, Max 5,724\n\nSource: \n", "file": "8-u-s-c-1324a-e-4-a-i-immigration-reform-and-control-act-of-1986-irca-unlawful-employment-of-aliens-fi.md", "generated": true, "harvested": "2026-08-10", "id": "8-u-s-c-1324a-e-4-a-i-immigration-reform-and-control-act-of-1986-irca-unlawful-employment-of-aliens-fi", "max_penalty": "5,724", "min_penalty": "716,", "source_quote": " 8 U.S.C. 1324a(e)(4)(A)(i) | Immigration Reform and Control Act of 1986 (\u201cIRCA\u201d); Unlawful employment of aliens, first order (per unauthorized alien) | 28 CFR 68.52(c)(1)(i) | Min 698, Max 5,579 | Min 716, Max 5,724", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "8 U.S.C. 1324a(e)(4)(A)(i)", "title": "Immigration Reform and Control Act of 1986 (\u201cIRCA\u201d); Unlawful employment of aliens, first order (per unauthorized alien) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Immigration Reform and Control Act of 1986 (\u201cIRCA\u201d); Unlawful employment of aliens, first order (per unauthorized alien)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** IRCA; Unlawful employment of aliens, second order (per such alien)\n\n**Statutory authority:** 8 U.S.C. 1324a(e)(4)(A)(ii)\n\n**Maximum penalty:** 14,308\n\n**Minimum penalty:** 5,724,\n\n> 8 U.S.C. 1324a(e)(4)(A)(ii) | IRCA; Unlawful employment of aliens, second order (per such alien) | 28 CFR 68.52(c)(1)(ii) | Min 5,579, Max 13,946 | Min 5,724, Max 14,308\n\nSource: \n", "file": "8-u-s-c-1324a-e-4-a-ii-irca-unlawful-employment-of-aliens-second-order-per-such-alien.md", "generated": true, "harvested": "2026-08-10", "id": "8-u-s-c-1324a-e-4-a-ii-irca-unlawful-employment-of-aliens-second-order-per-such-alien", "max_penalty": "14,308", "min_penalty": "5,724,", "source_quote": " 8 U.S.C. 1324a(e)(4)(A)(ii) | IRCA; Unlawful employment of aliens, second order (per such alien) | 28 CFR 68.52(c)(1)(ii) | Min 5,579, Max 13,946 | Min 5,724, Max 14,308", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "8 U.S.C. 1324a(e)(4)(A)(ii)", "title": "IRCA; Unlawful employment of aliens, second order (per such alien) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "IRCA; Unlawful employment of aliens, second order (per such alien)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** IRCA; Unlawful employment of aliens, subsequent order (per such alien)\n\n**Statutory authority:** 8 U.S.C. 1324a(e)(4)(A)(iii)\n\n**Maximum penalty:** 28,619\n\n**Minimum penalty:** 8,586,\n\n> 8 U.S.C. 1324a(e)(4)(A)(iii) | IRCA; Unlawful employment of aliens, subsequent order (per such alien) | 28 CFR 68.52(c)(1)(iii) | Min 8,369, Max 27,894 | Min 8,586, Max 28,619\n\nSource: \n", "file": "8-u-s-c-1324a-e-4-a-iii-irca-unlawful-employment-of-aliens-subsequent-order-per-such-alien.md", "generated": true, "harvested": "2026-08-10", "id": "8-u-s-c-1324a-e-4-a-iii-irca-unlawful-employment-of-aliens-subsequent-order-per-such-alien", "max_penalty": "28,619", "min_penalty": "8,586,", "source_quote": " 8 U.S.C. 1324a(e)(4)(A)(iii) | IRCA; Unlawful employment of aliens, subsequent order (per such alien) | 28 CFR 68.52(c)(1)(iii) | Min 8,369, Max 27,894 | Min 8,586, Max 28,619", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "8 U.S.C. 1324a(e)(4)(A)(iii)", "title": "IRCA; Unlawful employment of aliens, subsequent order (per such alien) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "IRCA; Unlawful employment of aliens, subsequent order (per such alien)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** IRCA; Paperwork violation (per relevant individual)\n\n**Statutory authority:** 8 U.S.C. 1324a(e)(5)\n\n**Maximum penalty:** 2,861\n\n**Minimum penalty:** 288,\n\n> 8 U.S.C. 1324a(e)(5) | IRCA; Paperwork violation (per relevant individual) | 28 CFR 68.52(c)(5) | Min 281, Max 2,789 | Min 288, Max 2,861\n\nSource: \n", "file": "8-u-s-c-1324a-e-5-irca-paperwork-violation-per-relevant-individual.md", "generated": true, "harvested": "2026-08-10", "id": "8-u-s-c-1324a-e-5-irca-paperwork-violation-per-relevant-individual", "max_penalty": "2,861", "min_penalty": "288,", "source_quote": " 8 U.S.C. 1324a(e)(5) | IRCA; Paperwork violation (per relevant individual) | 28 CFR 68.52(c)(5) | Min 281, Max 2,789 | Min 288, Max 2,861", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "8 U.S.C. 1324a(e)(5)", "title": "IRCA; Paperwork violation (per relevant individual) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "IRCA; Paperwork violation (per relevant individual)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** IRCA; Violation/prohibition of indemnity bonds (per violation)\n\n**Statutory authority:** 8 U.S.C. 1324a(g)(2)\n\n**Maximum penalty:** 2,861\n\n> 8 U.S.C. 1324a(g)(2) | IRCA; Violation/prohibition of indemnity bonds (per violation) | 28 CFR 68.52(c)(7) | 2,789 | 2,861\n\nSource: \n", "file": "8-u-s-c-1324a-g-2-irca-violation-prohibition-of-indemnity-bonds-per-violation.md", "generated": true, "harvested": "2026-08-10", "id": "8-u-s-c-1324a-g-2-irca-violation-prohibition-of-indemnity-bonds-per-violation", "max_penalty": "2,861", "source_quote": " 8 U.S.C. 1324a(g)(2) | IRCA; Violation/prohibition of indemnity bonds (per violation) | 28 CFR 68.52(c)(7) | 2,789 | 2,861", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "8 U.S.C. 1324a(g)(2)", "title": "IRCA; Violation/prohibition of indemnity bonds (per violation) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "IRCA; Violation/prohibition of indemnity bonds (per violation)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** IRCA; Violation relating to participating employer's failure to notify of final nonconfirmation of employee's employment eligibility (per relevant individual)\n\n**Statutory authority:** 8 U.S.C. 1324a (note)\n\n**Maximum penalty:** 1,992\n\n**Minimum penalty:** 998,\n\n> 8 U.S.C. 1324a (note) | IRCA; Violation relating to participating employer's failure to notify of final nonconfirmation of employee's employment eligibility (per relevant individual) | 28 CFR 68.52(c)(6) | Min 973, Max 1,942 | Min 998, Max 1,992\n\nSource: \n", "file": "8-u-s-c-1324a-note-irca-violation-relating-to-participating-employer-s-failure-to-notify-of-final-n.md", "generated": true, "harvested": "2026-08-10", "id": "8-u-s-c-1324a-note-irca-violation-relating-to-participating-employer-s-failure-to-notify-of-final-n", "max_penalty": "1,992", "min_penalty": "998,", "source_quote": " 8 U.S.C. 1324a (note) | IRCA; Violation relating to participating employer's failure to notify of final nonconfirmation of employee's employment eligibility (per relevant individual) | 28 CFR 68.52(c)(6) | Min 973, Max 1,942 | Min 998, Max 1,992", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "8 U.S.C. 1324a (note)", "title": "IRCA; Violation relating to participating employer's failure to notify of final nonconfirmation of employee's employment eligibility (per relevant individual) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "IRCA; Violation relating to participating employer's failure to notify of final nonconfirmation of employee's employment eligibility (per relevant individual)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** IRCA; Unfair immigration-related employment practices, first order (per individual discriminated against)\n\n**Statutory authority:** 8 U.S.C. 1324b(g)(2)(B)(iv)(I)\n\n**Maximum penalty:** 4,730\n\n**Minimum penalty:** 590,\n\n> 8 U.S.C. 1324b(g)(2)(B)(iv)(I) | IRCA; Unfair immigration-related employment practices, first order (per individual discriminated against) | 28 CFR 68.52(d)(1)(viii) | Min 575, Max 4,610 | Min 590, Max 4,730\n\nSource: \n", "file": "8-u-s-c-1324b-g-2-b-iv-i-irca-unfair-immigration-related-employment-practices-first-order-per-individual-.md", "generated": true, "harvested": "2026-08-10", "id": "8-u-s-c-1324b-g-2-b-iv-i-irca-unfair-immigration-related-employment-practices-first-order-per-individual-", "max_penalty": "4,730", "min_penalty": "590,", "source_quote": " 8 U.S.C. 1324b(g)(2)(B)(iv)(I) | IRCA; Unfair immigration-related employment practices, first order (per individual discriminated against) | 28 CFR 68.52(d)(1)(viii) | Min 575, Max 4,610 | Min 590, Max 4,730", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "8 U.S.C. 1324b(g)(2)(B)(iv)(I)", "title": "IRCA; Unfair immigration-related employment practices, first order (per individual discriminated against) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "IRCA; Unfair immigration-related employment practices, first order (per individual discriminated against)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** IRCA; Unfair immigration-related employment practices, unfair documentary practices (per individual discriminated against)\n\n**Statutory authority:** 8 U.S.C. 1324b(g)(2)(B)(iv) (I V)\n\n**Maximum penalty:** 2,364\n\n**Minimum penalty:** 236,\n\n> 8 U.S.C. 1324b(g)(2)(B)(iv) (I V) | IRCA; Unfair immigration-related employment practices, unfair documentary practices (per individual discriminated against) | 28 CFR 68.52(d)(1)(xii) | Min 230, Max 2,304 | Min 236, Max 2,364\n\nSource: \n", "file": "8-u-s-c-1324b-g-2-b-iv-i-v-irca-unfair-immigration-related-employment-practices-unfair-documentary-practice.md", "generated": true, "harvested": "2026-08-10", "id": "8-u-s-c-1324b-g-2-b-iv-i-v-irca-unfair-immigration-related-employment-practices-unfair-documentary-practice", "max_penalty": "2,364", "min_penalty": "236,", "source_quote": " 8 U.S.C. 1324b(g)(2)(B)(iv) (I V) | IRCA; Unfair immigration-related employment practices, unfair documentary practices (per individual discriminated against) | 28 CFR 68.52(d)(1)(xii) | Min 230, Max 2,304 | Min 236, Max 2,364", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "8 U.S.C. 1324b(g)(2)(B)(iv) (I V)", "title": "IRCA; Unfair immigration-related employment practices, unfair documentary practices (per individual discriminated against) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "IRCA; Unfair immigration-related employment practices, unfair documentary practices (per individual discriminated against)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** IRCA; Unfair immigration- related employment practices, second order (per individual discriminated against)\n\n**Statutory authority:** 8 U.S.C. 1324b(g)(2)(B)(iv)(II)\n\n**Maximum penalty:** 11,823\n\n**Minimum penalty:** 4,730,\n\n> 8 U.S.C. 1324b(g)(2)(B)(iv)(II) | IRCA; Unfair immigration- related employment practices, second order (per individual discriminated against) | 28 CFR 68.52(d)(1)(ix) | Min 4,610, Max 11,524 | Min 4,730, Max 11,823\n\nSource: \n", "file": "8-u-s-c-1324b-g-2-b-iv-ii-irca-unfair-immigration-related-employment-practices-second-order-per-individual.md", "generated": true, "harvested": "2026-08-10", "id": "8-u-s-c-1324b-g-2-b-iv-ii-irca-unfair-immigration-related-employment-practices-second-order-per-individual", "max_penalty": "11,823", "min_penalty": "4,730,", "source_quote": " 8 U.S.C. 1324b(g)(2)(B)(iv)(II) | IRCA; Unfair immigration- related employment practices, second order (per individual discriminated against) | 28 CFR 68.52(d)(1)(ix) | Min 4,610, Max 11,524 | Min 4,730, Max 11,823", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "8 U.S.C. 1324b(g)(2)(B)(iv)(II)", "title": "IRCA; Unfair immigration- related employment practices, second order (per individual discriminated against) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "IRCA; Unfair immigration- related employment practices, second order (per individual discriminated against)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** IRCA; Unfair immigration-related employment practices, subsequent order (per individual discriminated against)\n\n**Statutory authority:** 8 U.S.C. 1324b(g)(2)(B)(iv)(III)\n\n**Maximum penalty:** 23,647\n\n**Minimum penalty:** 7,093,\n\n> 8 U.S.C. 1324b(g)(2)(B)(iv)(III) | IRCA; Unfair immigration-related employment practices, subsequent order (per individual discriminated against) | 28 CFR 68.52(d)(1)(x) | Min 6,913, Max 23,048 | Min 7,093, Max 23,647\n\nSource: \n", "file": "8-u-s-c-1324b-g-2-b-iv-iii-irca-unfair-immigration-related-employment-practices-subsequent-order-per-indivi.md", "generated": true, "harvested": "2026-08-10", "id": "8-u-s-c-1324b-g-2-b-iv-iii-irca-unfair-immigration-related-employment-practices-subsequent-order-per-indivi", "max_penalty": "23,647", "min_penalty": "7,093,", "source_quote": " 8 U.S.C. 1324b(g)(2)(B)(iv)(III) | IRCA; Unfair immigration-related employment practices, subsequent order (per individual discriminated against) | 28 CFR 68.52(d)(1)(x) | Min 6,913, Max 23,048 | Min 7,093, Max 23,647", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "8 U.S.C. 1324b(g)(2)(B)(iv)(III)", "title": "IRCA; Unfair immigration-related employment practices, subsequent order (per individual discriminated against) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "IRCA; Unfair immigration-related employment practices, subsequent order (per individual discriminated against)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** IRCA; Document fraud, first order\u2014for violations described in U.S.C. 1324c(a)(1)-(4) (per document)\n\n**Statutory authority:** 8 U.S.C. 1324c(d)(3)(A)\n\n**Maximum penalty:** 4,730\n\n**Minimum penalty:** 590,\n\n> 8 U.S.C. 1324c(d)(3)(A) | IRCA; Document fraud, first order\u2014for violations described in U.S.C. 1324c(a)(1)-(4) (per document) | 28 CFR 68.52(e)(1)(i) | Min 575, Max 4,610 | Min 590, Max 4,730\n\nSource: \n", "file": "8-u-s-c-1324c-d-3-a-irca-document-fraud-first-order-for-violations-described-in-u-s-c-1324c-a-1-4-pe.md", "generated": true, "harvested": "2026-08-10", "id": "8-u-s-c-1324c-d-3-a-irca-document-fraud-first-order-for-violations-described-in-u-s-c-1324c-a-1-4-pe", "max_penalty": "4,730", "min_penalty": "590,", "source_quote": " 8 U.S.C. 1324c(d)(3)(A) | IRCA; Document fraud, first order\u2014for violations described in U.S.C. 1324c(a)(1)-(4) (per document) | 28 CFR 68.52(e)(1)(i) | Min 575, Max 4,610 | Min 590, Max 4,730", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "8 U.S.C. 1324c(d)(3)(A)", "title": "IRCA; Document fraud, first order\u2014for violations described in U.S.C. 1324c(a)(1)-(4) (per document) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "IRCA; Document fraud, first order\u2014for violations described in U.S.C. 1324c(a)(1)-(4) (per document)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** IRCA; Document fraud, first order\u2014for violations described in U.S.C. 1324c(a)(5)-(6) (per document)\n\n**Statutory authority:** 8 U.S.C. 1324c(d)(3)(A)\n\n**Maximum penalty:** 3,988\n\n**Minimum penalty:** 500,\n\n> 8 U.S.C. 1324c(d)(3)(A) | IRCA; Document fraud, first order\u2014for violations described in U.S.C. 1324c(a)(5)-(6) (per document) | 28 CFR 68.52(e)(1)(ii) | Min 487, Max 3,887 | Min 500, Max 3,988\n\nSource: \n", "file": "8-u-s-c-1324c-d-3-a-irca-document-fraud-first-order-for-violations-described-in-u-s-c-1324c-a-5-6-pe.md", "generated": true, "harvested": "2026-08-10", "id": "8-u-s-c-1324c-d-3-a-irca-document-fraud-first-order-for-violations-described-in-u-s-c-1324c-a-5-6-pe", "max_penalty": "3,988", "min_penalty": "500,", "source_quote": " 8 U.S.C. 1324c(d)(3)(A) | IRCA; Document fraud, first order\u2014for violations described in U.S.C. 1324c(a)(5)-(6) (per document) | 28 CFR 68.52(e)(1)(ii) | Min 487, Max 3,887 | Min 500, Max 3,988", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "8 U.S.C. 1324c(d)(3)(A)", "title": "IRCA; Document fraud, first order\u2014for violations described in U.S.C. 1324c(a)(5)-(6) (per document) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "IRCA; Document fraud, first order\u2014for violations described in U.S.C. 1324c(a)(5)-(6) (per document)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** IRCA; Document fraud, subsequent order\u2014for violations described in U.S.C. 1324c(a)(1)-(4) (per document)\n\n**Statutory authority:** 8 U.S.C. 1324c(d)(3)(B)\n\n**Maximum penalty:** 11,823\n\n**Minimum penalty:** 4,730,\n\n> 8 U.S.C. 1324c(d)(3)(B) | IRCA; Document fraud, subsequent order\u2014for violations described in U.S.C. 1324c(a)(1)-(4) (per document) | 28 CFR 68.52(e)(1)(iii) | Min 4,610, Max 11,524 | Min 4,730, Max 11,823\n\nSource: \n", "file": "8-u-s-c-1324c-d-3-b-irca-document-fraud-subsequent-order-for-violations-described-in-u-s-c-1324c-a-1.md", "generated": true, "harvested": "2026-08-10", "id": "8-u-s-c-1324c-d-3-b-irca-document-fraud-subsequent-order-for-violations-described-in-u-s-c-1324c-a-1", "max_penalty": "11,823", "min_penalty": "4,730,", "source_quote": " 8 U.S.C. 1324c(d)(3)(B) | IRCA; Document fraud, subsequent order\u2014for violations described in U.S.C. 1324c(a)(1)-(4) (per document) | 28 CFR 68.52(e)(1)(iii) | Min 4,610, Max 11,524 | Min 4,730, Max 11,823", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "8 U.S.C. 1324c(d)(3)(B)", "title": "IRCA; Document fraud, subsequent order\u2014for violations described in U.S.C. 1324c(a)(1)-(4) (per document) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "IRCA; Document fraud, subsequent order\u2014for violations described in U.S.C. 1324c(a)(1)-(4) (per document)"} {"agency": "DOJ", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** DOJ\n\n**Violation:** IRCA; Document fraud, subsequent order\u2014for violations described in U.S.C. 1324c(a)(5)-(6) (per document)\n\n**Statutory authority:** 8 U.S.C. 1324c(d)(3)(B)\n\n**Maximum penalty:** 9,970\n\n**Minimum penalty:** 3,988,\n\n> 8 U.S.C. 1324c(d)(3)(B) | IRCA; Document fraud, subsequent order\u2014for violations described in U.S.C. 1324c(a)(5)-(6) (per document) | 28 CFR 68.52(e)(1)(iv) | Min 3,887, Max 9,718 | Min 3,988, Max 9,970\n\nSource: \n", "file": "8-u-s-c-1324c-d-3-b-irca-document-fraud-subsequent-order-for-violations-described-in-u-s-c-1324c-a-5.md", "generated": true, "harvested": "2026-08-10", "id": "8-u-s-c-1324c-d-3-b-irca-document-fraud-subsequent-order-for-violations-described-in-u-s-c-1324c-a-5", "max_penalty": "9,970", "min_penalty": "3,988,", "source_quote": " 8 U.S.C. 1324c(d)(3)(B) | IRCA; Document fraud, subsequent order\u2014for violations described in U.S.C. 1324c(a)(5)-(6) (per document) | 28 CFR 68.52(e)(1)(iv) | Min 3,887, Max 9,718 | Min 3,988, Max 9,970", "sources": ["https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5"], "stale_after": "2027-02-26", "statute": "8 U.S.C. 1324c(d)(3)(B)", "title": "IRCA; Document fraud, subsequent order\u2014for violations described in U.S.C. 1324c(a)(5)-(6) (per document) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "IRCA; Document fraud, subsequent order\u2014for violations described in U.S.C. 1324c(a)(5)-(6) (per document)"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Adjustment to penalties. Maximum penalty assessment for each day a hospice is not in substantial compliance with one or more conditions of participation\n\n**Maximum penalty:** 11,413\n\n> | 42 CFR 488.1245(b)(2)(iii) | CMS | Adjustment to penalties. Maximum penalty assessment for each day a hospice is not in substantial compliance with one or more conditions of participation | 2024 | 11,124 | 11,413\n\nSource: \n", "file": "adjustment-to-penalties-maximum-penalty-assessment-for-each-day-a-hospice-is-not.md", "generated": true, "harvested": "2026-08-10", "id": "adjustment-to-penalties-maximum-penalty-assessment-for-each-day-a-hospice-is-not", "max_penalty": "11,413", "source_quote": "| 42 CFR 488.1245(b)(2)(iii) | CMS | Adjustment to penalties. Maximum penalty assessment for each day a hospice is not in substantial compliance with one or more conditions of participation | 2024 | 11,124 | 11,413", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Adjustment to penalties. Maximum penalty assessment for each day a hospice is not in substantial compliance with one or more conditions of participation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Adjustment to penalties. Maximum penalty assessment for each day a hospice is not in substantial compliance with one or more conditions of participation"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Applicable solely to CY 2021 penalties, per day penalty for a hospital's noncompliance with making public standard charges for hospital items and services\n\n**Maximum penalty:** 348\n\n> | 45 CFR 180.90(c)(2)(i) | CMS | Applicable solely to CY 2021 penalties, per day penalty for a hospital's noncompliance with making public standard charges for hospital items and services | 2024 | 339 | 348\n\nSource: \n", "file": "applicable-solely-to-cy-2021-penalties-per-day-penalty-for-a-hospital-s-noncompl.md", "generated": true, "harvested": "2026-08-10", "id": "applicable-solely-to-cy-2021-penalties-per-day-penalty-for-a-hospital-s-noncompl", "max_penalty": "348", "source_quote": "| 45 CFR 180.90(c)(2)(i) | CMS | Applicable solely to CY 2021 penalties, per day penalty for a hospital's noncompliance with making public standard charges for hospital items and services | 2024 | 339 | 348", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Applicable solely to CY 2021 penalties, per day penalty for a hospital's noncompliance with making public standard charges for hospital items and services \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Applicable solely to CY 2021 penalties, per day penalty for a hospital's noncompliance with making public standard charges for hospital items and services"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** First occurrence (Minimum)\n\n**Maximum penalty:** 1,227\n\n> | | | First occurrence (Minimum) | 2024 | 1,196 | 1,227\n\nSource: \n", "file": "first-occurrence-minimum.md", "generated": true, "harvested": "2026-08-10", "id": "first-occurrence-minimum", "max_penalty": "1,227", "source_quote": "| | | First occurrence (Minimum) | 2024 | 1,196 | 1,227", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "First occurrence (Minimum) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "First occurrence (Minimum)"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** First occurrence\n\n**Maximum penalty:** 1,227\n\n> | | | First occurrence | 2024 | 1,196 | 1,227\n\nSource: \n", "file": "first-occurrence.md", "generated": true, "harvested": "2026-08-10", "id": "first-occurrence", "max_penalty": "1,227", "source_quote": "| | | First occurrence | 2024 | 1,196 | 1,227", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "First occurrence \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "First occurrence"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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 enrollment\n\n**Maximum penalty:** 122,661\n\n**Minimum penalty:** 18,399\n\n> | | CMS | 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 enrollment | 2024 | | | | | | Minimum | 2024 | 17,933 | 18,399 | | | | Maximum | 2024 | 119,555 | 122,661\n\nSource: \n", "file": "for-each-individual-not-enrolled-as-a-result-of-the-pace-organization-s-discrimi.md", "generated": true, "harvested": "2026-08-10", "id": "for-each-individual-not-enrolled-as-a-result-of-the-pace-organization-s-discrimi", "max_penalty": "122,661", "min_penalty": "18,399", "source_quote": "| | CMS | 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 enrollment | 2024 | | | | | | Minimum | 2024 | 17,933 | 18,399 | | | | Maximum | 2024 | 119,555 | 122,661", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "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 enrollment \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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 enrollment"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Incremental increases for each subsequent occurrence\n\n**Maximum penalty:** 614\n\n> | | | Incremental increases for each subsequent occurrence | 2024 | 598 | 614\n\nSource: \n", "file": "incremental-increases-for-each-subsequent-occurrence-2.md", "generated": true, "harvested": "2026-08-10", "id": "incremental-increases-for-each-subsequent-occurrence-2", "max_penalty": "614", "source_quote": "| | | Incremental increases for each subsequent occurrence | 2024 | 598 | 614", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Incremental increases for each subsequent occurrence \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Incremental increases for each subsequent occurrence"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Incremental increases for each subsequent occurrence\n\n**Maximum penalty:** 614\n\n> | | | Incremental increases for each subsequent occurrence | 2024 | 598 | 614\n\nSource: \n", "file": "incremental-increases-for-each-subsequent-occurrence.md", "generated": true, "harvested": "2026-08-10", "id": "incremental-increases-for-each-subsequent-occurrence", "max_penalty": "614", "source_quote": "| | | Incremental increases for each subsequent occurrence | 2024 | 598 | 614", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Incremental increases for each subsequent occurrence \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Incremental increases for each subsequent occurrence"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Maximum (Per Day)\n\n**Maximum penalty:** 122\n\n> | | | Maximum (Per Day) | 2024 | 119 | 122\n\nSource: \n", "file": "maximum-per-day.md", "generated": true, "harvested": "2026-08-10", "id": "maximum-per-day", "max_penalty": "122", "source_quote": "| | | Maximum (Per Day) | 2024 | 119 | 122", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Maximum (Per Day) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Maximum (Per Day)"} {"agency": "National Highway Traffic Safety Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** National Highway Traffic Safety Administration\n\n**Violation:** Medium- and heavy-duty vehicle fuel efficiency\n\n**Maximum penalty:** $51,668 per vehicle or engine\n\n> ( i ) Medium- and heavy-duty vehicle fuel efficiency. The maximum civil penalty for a violation of the fuel consumption standards of 49 CFR part 535 is not more than $51,668 per vehicle or engine. The maximum civil penalty for a related series of violations shall be determined by multiplying $51,668 times the vehicle or engine production volume for the model year in question within the regulatory averaging set.\n\nSource: \n", "file": "medium-and-heavy-duty-vehicle-fuel-efficiency.md", "generated": true, "harvested": "2026-08-10", "id": "medium-and-heavy-duty-vehicle-fuel-efficiency", "max_penalty": "$51,668 per vehicle or engine", "source_quote": "( i ) Medium- and heavy-duty vehicle fuel efficiency. The maximum civil penalty for a violation of the fuel consumption standards of 49 CFR part 535 is not more than $51,668 per vehicle or engine. The maximum civil penalty for a related series of violations shall be determined by multiplying $51,668 times the vehicle or engine production volume for the model year in question within the regulatory averaging set.", "sources": ["https://www.ecfr.gov/current/title-49/subtitle-B/chapter-V/part-578/section-578.6"], "stale_after": "2027-02-26", "title": "Medium- and heavy-duty vehicle fuel efficiency \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Medium- and heavy-duty vehicle fuel efficiency"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Minimum penalty for the second offense of an administrator who fails to provide notice of facility closure\n\n**Maximum penalty:** 2,166\n\n> | | | Minimum penalty for the second offense of an administrator who fails to provide notice of facility closure | 2024 | 2,111 | 2,166\n\nSource: \n", "file": "minimum-penalty-for-the-second-offense-of-an-administrator-who-fails-to-provide-.md", "generated": true, "harvested": "2026-08-10", "id": "minimum-penalty-for-the-second-offense-of-an-administrator-who-fails-to-provide-", "max_penalty": "2,166", "source_quote": "| | | Minimum penalty for the second offense of an administrator who fails to provide notice of facility closure | 2024 | 2,111 | 2,166", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Minimum penalty for the second offense of an administrator who fails to provide notice of facility closure \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Minimum penalty for the second offense of an administrator who fails to provide notice of facility closure"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Minimum penalty for the third and subsequent offenses of an administrator who fails to provide notice of facility closure\n\n**Maximum penalty:** 4,329\n\n> | | | Minimum penalty for the third and subsequent offenses of an administrator who fails to provide notice of facility closure | 2024 | 4,219 | 4,329\n\nSource: \n", "file": "minimum-penalty-for-the-third-and-subsequent-offenses-of-an-administrator-who-fa.md", "generated": true, "harvested": "2026-08-10", "id": "minimum-penalty-for-the-third-and-subsequent-offenses-of-an-administrator-who-fa", "max_penalty": "4,329", "source_quote": "| | | Minimum penalty for the third and subsequent offenses of an administrator who fails to provide notice of facility closure | 2024 | 4,219 | 4,329", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Minimum penalty for the third and subsequent offenses of an administrator who fails to provide notice of facility closure \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Minimum penalty for the third and subsequent offenses of an administrator who fails to provide notice of facility closure"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty against any individual who\u2014with knowledge or reason to know\u2014makes, presents or submits a false, fictitious or fraudulent claim to the Department\n\n**Maximum penalty:** 13,133\n\n> | 45 CFR 79.3(b)(1)(ii) | HHS | Penalty against any individual who\u2014with knowledge or reason to know\u2014makes, presents or submits a false, fictitious or fraudulent claim to the Department | 2024 | 12,800 | 13,133\n\nSource: \n", "file": "penalty-against-any-individual-who-with-knowledge-or-reason-to-know-makes-presen.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-against-any-individual-who-with-knowledge-or-reason-to-know-makes-presen", "max_penalty": "13,133", "source_quote": "| 45 CFR 79.3(b)(1)(ii) | HHS | Penalty against any individual who\u2014with knowledge or reason to know\u2014makes, presents or submits a false, fictitious or fraudulent claim to the Department | 2024 | 12,800 | 13,133", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty against any individual who\u2014with knowledge or reason to know\u2014makes, presents or submits a false, fictitious or fraudulent claim to the Department \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty against any individual who\u2014with knowledge or reason to know\u2014makes, presents or submits a false, fictitious or fraudulent claim to the Department"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a clinical laboratory's failure to meet participation and certification requirements and the failure does not pose immediate jeopardy\n\n**Maximum penalty:** 7,877\n\n**Minimum penalty:** 132\n\n> | 42 CFR 493.1834(d)(2)(ii) . | CMS | Penalty for a clinical laboratory's failure to meet participation and certification requirements and the failure does not pose immediate jeopardy | 2024 | | | | | | Minimum | 2024 | 129 | 132 | | | | Maximum | 2024 | 7,678 | 7,877\n\nSource: \n", "file": "penalty-for-a-clinical-laboratory-s-failure-to-meet-participation-and-certificat.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-clinical-laboratory-s-failure-to-meet-participation-and-certificat", "max_penalty": "7,877", "min_penalty": "132", "source_quote": "| 42 CFR 493.1834(d)(2)(ii) . | CMS | Penalty for a clinical laboratory's failure to meet participation and certification requirements and the failure does not pose immediate jeopardy | 2024 | | | | | | Minimum | 2024 | 129 | 132 | | | | Maximum | 2024 | 7,678 | 7,877", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a clinical laboratory's failure to meet participation and certification requirements and the failure does not pose immediate jeopardy \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a clinical laboratory's failure to meet participation and certification requirements and the failure does not pose immediate jeopardy"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a HMO or competitive medical plan that expels or refuses to reenroll an individual per prescribed conditions\n\n**Maximum penalty:** 68,445\n\n> | | OIG | Penalty for a HMO or competitive medical plan that expels or refuses to reenroll an individual per prescribed conditions | 2024 | 66,712 | 68,445\n\nSource: \n", "file": "penalty-for-a-hmo-or-competitive-medical-plan-that-expels-or-refuses-to-reenroll.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-hmo-or-competitive-medical-plan-that-expels-or-refuses-to-reenroll", "max_penalty": "68,445", "source_quote": "| | OIG | Penalty for a HMO or competitive medical plan that expels or refuses to reenroll an individual per prescribed conditions | 2024 | 66,712 | 68,445", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a HMO or competitive medical plan that expels or refuses to reenroll an individual per prescribed conditions \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a HMO or competitive medical plan that expels or refuses to reenroll an individual per prescribed conditions"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a HMO or competitive medical plan that implements practices to discourage enrollment of individuals needing services in future\n\n**Maximum penalty:** 273,774\n\n> | | OIG | Penalty for a HMO or competitive medical plan that implements practices to discourage enrollment of individuals needing services in future | 2024 | 266,841 | 273,774\n\nSource: \n", "file": "penalty-for-a-hmo-or-competitive-medical-plan-that-implements-practices-to-disco.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-hmo-or-competitive-medical-plan-that-implements-practices-to-disco", "max_penalty": "273,774", "source_quote": "| | OIG | Penalty for a HMO or competitive medical plan that implements practices to discourage enrollment of individuals needing services in future | 2024 | 266,841 | 273,774", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a HMO or competitive medical plan that implements practices to discourage enrollment of individuals needing services in future \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a HMO or competitive medical plan that implements practices to discourage enrollment of individuals needing services in future"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a HMO or competitive medical plan that misrepresents or falsifies information to an individual or any other entity\n\n**Maximum penalty:** 68,445\n\n> | | OIG | Penalty for a HMO or competitive medical plan that misrepresents or falsifies information to an individual or any other entity | 2024 | 66,712 | 68,445\n\nSource: \n", "file": "penalty-for-a-hmo-or-competitive-medical-plan-that-misrepresents-or-falsifies-in-2.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-hmo-or-competitive-medical-plan-that-misrepresents-or-falsifies-in-2", "max_penalty": "68,445", "source_quote": "| | OIG | Penalty for a HMO or competitive medical plan that misrepresents or falsifies information to an individual or any other entity | 2024 | 66,712 | 68,445", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a HMO or competitive medical plan that misrepresents or falsifies information to an individual or any other entity \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a HMO or competitive medical plan that misrepresents or falsifies information to an individual or any other entity"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a HMO or competitive medical plan that misrepresents or falsifies information to the Secretary\n\n**Maximum penalty:** 273,774\n\n> | | OIG | Penalty for a HMO or competitive medical plan that misrepresents or falsifies information to the Secretary | 2024 | 266,841 | 273,774\n\nSource: \n", "file": "penalty-for-a-hmo-or-competitive-medical-plan-that-misrepresents-or-falsifies-in.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-hmo-or-competitive-medical-plan-that-misrepresents-or-falsifies-in", "max_penalty": "273,774", "source_quote": "| | OIG | Penalty for a HMO or competitive medical plan that misrepresents or falsifies information to the Secretary | 2024 | 266,841 | 273,774", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a HMO or competitive medical plan that misrepresents or falsifies information to the Secretary \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a HMO or competitive medical plan that misrepresents or falsifies information to the Secretary"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a home health agency's deficiency or deficiencies that cause immediate jeopardy and result in potential for harm\n\n**Maximum penalty:** 23,634\n\n> | 42 CFR 488.845(b)(3)(ii) | CMS | Penalty for a home health agency's deficiency or deficiencies that cause immediate jeopardy and result in potential for harm | 2024 | 23,036 | 23,634\n\nSource: \n", "file": "penalty-for-a-home-health-agency-s-deficiency-or-deficiencies-that-cause-immedia-2.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-home-health-agency-s-deficiency-or-deficiencies-that-cause-immedia-2", "max_penalty": "23,634", "source_quote": "| 42 CFR 488.845(b)(3)(ii) | CMS | Penalty for a home health agency's deficiency or deficiencies that cause immediate jeopardy and result in potential for harm | 2024 | 23,036 | 23,634", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a home health agency's deficiency or deficiencies that cause immediate jeopardy and result in potential for harm \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a home health agency's deficiency or deficiencies that cause immediate jeopardy and result in potential for harm"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a home health agency's deficiency or deficiencies that cause immediate jeopardy and result in actual harm\n\n**Maximum penalty:** 26,262\n\n> | 42 CFR 488.845(b)(3)(i) | CMS | Penalty for a home health agency's deficiency or deficiencies that cause immediate jeopardy and result in actual harm | 2024 | 25,597 | 26,262\n\nSource: \n", "file": "penalty-for-a-home-health-agency-s-deficiency-or-deficiencies-that-cause-immedia.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-home-health-agency-s-deficiency-or-deficiencies-that-cause-immedia", "max_penalty": "26,262", "source_quote": "| 42 CFR 488.845(b)(3)(i) | CMS | Penalty for a home health agency's deficiency or deficiencies that cause immediate jeopardy and result in actual harm | 2024 | 25,597 | 26,262", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a home health agency's deficiency or deficiencies that cause immediate jeopardy and result in actual harm \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a home health agency's deficiency or deficiencies that cause immediate jeopardy and result in actual harm"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a hospital with less than 100 beds dumping patients needing emergency medical care\n\n**Maximum penalty:** 68,445\n\n> | | OIG | Penalty for a hospital with less than 100 beds dumping patients needing emergency medical care | 2024 | 66,712 | 68,445\n\nSource: \n", "file": "penalty-for-a-hospital-with-less-than-100-beds-dumping-patients-needing-emergenc.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-hospital-with-less-than-100-beds-dumping-patients-needing-emergenc", "max_penalty": "68,445", "source_quote": "| | OIG | Penalty for a hospital with less than 100 beds dumping patients needing emergency medical care | 2024 | 66,712 | 68,445", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a hospital with less than 100 beds dumping patients needing emergency medical care \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a hospital with less than 100 beds dumping patients needing emergency medical care"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicaid managed care organization that fails to comply with the applicable statutory requirements for such organizations.\n\n**Maximum penalty:** 48,833\n\n> | | CMS | Penalty for a Medicaid managed care organization that fails to comply with the applicable statutory requirements for such organizations. | 2024 | 47,596 | 48,833\n\nSource: \n", "file": "penalty-for-a-medicaid-managed-care-organization-that-fails-to-comply-with-the-a.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-medicaid-managed-care-organization-that-fails-to-comply-with-the-a", "max_penalty": "48,833", "source_quote": "| | CMS | Penalty for a Medicaid managed care organization that fails to comply with the applicable statutory requirements for such organizations. | 2024 | 47,596 | 48,833", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a Medicaid managed care organization that fails to comply with the applicable statutory requirements for such organizations. \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicaid managed care organization that fails to comply with the applicable statutory requirements for such organizations."} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicaid managed care organization that misrepresents or falsifies information to another individual or entity\n\n**Maximum penalty:** 48,833\n\n> | | CMS | Penalty for a Medicaid managed care organization that misrepresents or falsifies information to another individual or entity | 2024 | 47,596 | 48,833\n\nSource: \n", "file": "penalty-for-a-medicaid-managed-care-organization-that-misrepresents-or-falsifies.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-medicaid-managed-care-organization-that-misrepresents-or-falsifies", "max_penalty": "48,833", "source_quote": "| | CMS | Penalty for a Medicaid managed care organization that misrepresents or falsifies information to another individual or entity | 2024 | 47,596 | 48,833", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a Medicaid managed care organization that misrepresents or falsifies information to another individual or entity \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicaid managed care organization that misrepresents or falsifies information to another individual or entity"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicaid MCO misrepresenting or falsifying information to an individual or another entity\n\n**Maximum penalty:** 65,653\n\n> | | OIG | Penalty for a Medicaid MCO misrepresenting or falsifying information to an individual or another entity | 2024 | 63,991 | 65,653\n\nSource: \n", "file": "penalty-for-a-medicaid-mco-misrepresenting-or-falsifying-information-to-an-indiv.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-medicaid-mco-misrepresenting-or-falsifying-information-to-an-indiv", "max_penalty": "65,653", "source_quote": "| | OIG | Penalty for a Medicaid MCO misrepresenting or falsifying information to an individual or another entity | 2024 | 63,991 | 65,653", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a Medicaid MCO misrepresenting or falsifying information to an individual or another entity \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicaid MCO misrepresenting or falsifying information to an individual or another entity"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicaid MCO misrepresenting or falsifying information to the Secretary\n\n**Maximum penalty:** 262,614\n\n> | | OIG | Penalty for a Medicaid MCO misrepresenting or falsifying information to the Secretary | 2024 | 255,964 | 262,614\n\nSource: \n", "file": "penalty-for-a-medicaid-mco-misrepresenting-or-falsifying-information-to-the-secr.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-medicaid-mco-misrepresenting-or-falsifying-information-to-the-secr", "max_penalty": "262,614", "source_quote": "| | OIG | Penalty for a Medicaid MCO misrepresenting or falsifying information to the Secretary | 2024 | 255,964 | 262,614", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a Medicaid MCO misrepresenting or falsifying information to the Secretary \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicaid MCO misrepresenting or falsifying information to the Secretary"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicaid MCO that charges excessive premiums\n\n**Maximum penalty:** 65,653\n\n> | | OIG | Penalty for a Medicaid MCO that charges excessive premiums | 2024 | 63,991 | 65,653\n\nSource: \n", "file": "penalty-for-a-medicaid-mco-that-charges-excessive-premiums.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-medicaid-mco-that-charges-excessive-premiums", "max_penalty": "65,653", "source_quote": "| | OIG | Penalty for a Medicaid MCO that charges excessive premiums | 2024 | 63,991 | 65,653", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a Medicaid MCO that charges excessive premiums \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicaid MCO that charges excessive premiums"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicaid MCO that fails to comply with contract requirements with respect to physician incentive plans\n\n**Maximum penalty:** 59,114\n\n> | | OIG | Penalty for a Medicaid MCO that fails to comply with contract requirements with respect to physician incentive plans | 2024 | 57,617 | 59,114\n\nSource: \n", "file": "penalty-for-a-medicaid-mco-that-fails-to-comply-with-contract-requirements-with-.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-medicaid-mco-that-fails-to-comply-with-contract-requirements-with-", "max_penalty": "59,114", "source_quote": "| | OIG | Penalty for a Medicaid MCO that fails to comply with contract requirements with respect to physician incentive plans | 2024 | 57,617 | 59,114", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a Medicaid MCO that fails to comply with contract requirements with respect to physician incentive plans \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicaid MCO that fails to comply with contract requirements with respect to physician incentive plans"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicaid MCO that improperly expels or refuses to reenroll a beneficiary\n\n**Maximum penalty:** 262,614\n\n> | | OIG | Penalty for a Medicaid MCO that improperly expels or refuses to reenroll a beneficiary | 2024 | 255,964 | 262,614\n\nSource: \n", "file": "penalty-for-a-medicaid-mco-that-improperly-expels-or-refuses-to-reenroll-a-benef.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-medicaid-mco-that-improperly-expels-or-refuses-to-reenroll-a-benef", "max_penalty": "262,614", "source_quote": "| | OIG | Penalty for a Medicaid MCO that improperly expels or refuses to reenroll a beneficiary | 2024 | 255,964 | 262,614", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a Medicaid MCO that improperly expels or refuses to reenroll a beneficiary \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicaid MCO that improperly expels or refuses to reenroll a beneficiary"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicare Advantage organization employing or contracting with an individual or entity who violates 1395w-27(g)(1)(A)-(J)\n\n**Maximum penalty:** 48,833\n\n> | | OIG | Penalty for a Medicare Advantage organization employing or contracting with an individual or entity who violates 1395w-27(g)(1)(A)-(J) | 2024 | 47,596 | 48,833\n\nSource: \n", "file": "penalty-for-a-medicare-advantage-organization-employing-or-contracting-with-an-i.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-medicare-advantage-organization-employing-or-contracting-with-an-i", "max_penalty": "48,833", "source_quote": "| | OIG | Penalty for a Medicare Advantage organization employing or contracting with an individual or entity who violates 1395w-27(g)(1)(A)-(J) | 2024 | 47,596 | 48,833", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a Medicare Advantage organization employing or contracting with an individual or entity who violates 1395w-27(g)(1)(A)-(J) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicare Advantage organization employing or contracting with an individual or entity who violates 1395w-27(g)(1)(A)-(J)"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicare Advantage organization enrolling an individual in without prior written consent\n\n**Maximum penalty:** 48,833\n\n> | | OIG | Penalty for a Medicare Advantage organization enrolling an individual in without prior written consent | 2024 | 47,596 | 48,833\n\nSource: \n", "file": "penalty-for-a-medicare-advantage-organization-enrolling-an-individual-in-without.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-medicare-advantage-organization-enrolling-an-individual-in-without", "max_penalty": "48,833", "source_quote": "| | OIG | Penalty for a Medicare Advantage organization enrolling an individual in without prior written consent | 2024 | 47,596 | 48,833", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a Medicare Advantage organization enrolling an individual in without prior written consent \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicare Advantage organization enrolling an individual in without prior written consent"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicare Advantage organization failing to comply with marketing restrictions or applicable implementing regulations or guidance\n\n**Maximum penalty:** 48,833\n\n> | | OIG | Penalty for a Medicare Advantage organization failing to comply with marketing restrictions or applicable implementing regulations or guidance | 2024 | 47,596 | 48,833\n\nSource: \n", "file": "penalty-for-a-medicare-advantage-organization-failing-to-comply-with-marketing-r.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-medicare-advantage-organization-failing-to-comply-with-marketing-r", "max_penalty": "48,833", "source_quote": "| | OIG | Penalty for a Medicare Advantage organization failing to comply with marketing restrictions or applicable implementing regulations or guidance | 2024 | 47,596 | 48,833", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a Medicare Advantage organization failing to comply with marketing restrictions or applicable implementing regulations or guidance \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicare Advantage organization failing to comply with marketing restrictions or applicable implementing regulations or guidance"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicare Advantage organization misrepresenting or falsifying information to individual or other entity\n\n**Maximum penalty:** 48,833\n\n> | | OIG | Penalty for a Medicare Advantage organization misrepresenting or falsifying information to individual or other entity | 2024 | 47,596 | 48,833\n\nSource: \n", "file": "penalty-for-a-medicare-advantage-organization-misrepresenting-or-falsifying-info-2.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-medicare-advantage-organization-misrepresenting-or-falsifying-info-2", "max_penalty": "48,833", "source_quote": "| | OIG | Penalty for a Medicare Advantage organization misrepresenting or falsifying information to individual or other entity | 2024 | 47,596 | 48,833", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a Medicare Advantage organization misrepresenting or falsifying information to individual or other entity \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicare Advantage organization misrepresenting or falsifying information to individual or other entity"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicare Advantage organization misrepresenting or falsifying information to Secretary\n\n**Maximum penalty:** 195,335\n\n> | | OIG | Penalty for a Medicare Advantage organization misrepresenting or falsifying information to Secretary | 2024 | 190,389 | 195,335\n\nSource: \n", "file": "penalty-for-a-medicare-advantage-organization-misrepresenting-or-falsifying-info.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-medicare-advantage-organization-misrepresenting-or-falsifying-info", "max_penalty": "195,335", "source_quote": "| | OIG | Penalty for a Medicare Advantage organization misrepresenting or falsifying information to Secretary | 2024 | 190,389 | 195,335", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a Medicare Advantage organization misrepresenting or falsifying information to Secretary \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicare Advantage organization misrepresenting or falsifying information to Secretary"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicare Advantage organization that charges excessive premiums\n\n**Maximum penalty:** 48,833\n\n> | | OIG | Penalty for a Medicare Advantage organization that charges excessive premiums | 2024 | 47,596 | 48,833\n\nSource: \n", "file": "penalty-for-a-medicare-advantage-organization-that-charges-excessive-premiums.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-medicare-advantage-organization-that-charges-excessive-premiums", "max_penalty": "48,833", "source_quote": "| | OIG | Penalty for a Medicare Advantage organization that charges excessive premiums | 2024 | 47,596 | 48,833", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a Medicare Advantage organization that charges excessive premiums \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicare Advantage organization that charges excessive premiums"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicare Advantage organization that employs or contracts with excluded individual or entity\n\n**Maximum penalty:** 48,833\n\n> | | OIG | Penalty for a Medicare Advantage organization that employs or contracts with excluded individual or entity | 2024 | 47,596 | 48,833\n\nSource: \n", "file": "penalty-for-a-medicare-advantage-organization-that-employs-or-contracts-with-exc.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-medicare-advantage-organization-that-employs-or-contracts-with-exc", "max_penalty": "48,833", "source_quote": "| | OIG | Penalty for a Medicare Advantage organization that employs or contracts with excluded individual or entity | 2024 | 47,596 | 48,833", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a Medicare Advantage organization that employs or contracts with excluded individual or entity \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicare Advantage organization that employs or contracts with excluded individual or entity"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicare Advantage organization that engages in practice that would reasonably be expected to have the effect of denying or discouraging enrollment\n\n**Maximum penalty:** 195,335\n\n> | | OIG | Penalty for a Medicare Advantage organization that engages in practice that would reasonably be expected to have the effect of denying or discouraging enrollment | 2024 | 190,389 | 195,335\n\nSource: \n", "file": "penalty-for-a-medicare-advantage-organization-that-engages-in-practice-that-woul.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-medicare-advantage-organization-that-engages-in-practice-that-woul", "max_penalty": "195,335", "source_quote": "| | OIG | Penalty for a Medicare Advantage organization that engages in practice that would reasonably be expected to have the effect of denying or discouraging enrollment | 2024 | 190,389 | 195,335", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a Medicare Advantage organization that engages in practice that would reasonably be expected to have the effect of denying or discouraging enrollment \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicare Advantage organization that engages in practice that would reasonably be expected to have the effect of denying or discouraging enrollment"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicare Advantage organization that improperly expels or refuses to reenroll a beneficiary\n\n**Maximum penalty:** 48,833\n\n> | | OIG | Penalty for a Medicare Advantage organization that improperly expels or refuses to reenroll a beneficiary | 2024 | 47,596 | 48,833\n\nSource: \n", "file": "penalty-for-a-medicare-advantage-organization-that-improperly-expels-or-refuses-.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-medicare-advantage-organization-that-improperly-expels-or-refuses-", "max_penalty": "48,833", "source_quote": "| | OIG | Penalty for a Medicare Advantage organization that improperly expels or refuses to reenroll a beneficiary | 2024 | 47,596 | 48,833", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a Medicare Advantage organization that improperly expels or refuses to reenroll a beneficiary \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicare Advantage organization that improperly expels or refuses to reenroll a beneficiary"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a Medicare Advantage organization transferring an enrollee to another plan without consent or solely for the purpose of earning a commission\n\n**Maximum penalty:** 48,833\n\n> | | OIG | Penalty for a Medicare Advantage organization transferring an enrollee to another plan without consent or solely for the purpose of earning a commission | 2024 | 47,596 | 48,833\n\nSource: \n", "file": "penalty-for-a-medicare-advantage-organization-transferring-an-enrollee-to-anothe.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-medicare-advantage-organization-transferring-an-enrollee-to-anothe", "max_penalty": "48,833", "source_quote": "| | OIG | Penalty for a Medicare Advantage organization transferring an enrollee to another plan without consent or solely for the purpose of earning a commission | 2024 | 47,596 | 48,833", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a Medicare Advantage organization transferring an enrollee to another plan without consent or solely for the purpose of earning a commission \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a Medicare Advantage organization transferring an enrollee to another plan without consent or solely for the purpose of earning a commission"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a PACE organization misrepresenting or falsifying information to CMS or the State\n\n**Maximum penalty:** 195,335\n\n> | | CMS | Penalty for a PACE organization misrepresenting or falsifying information to CMS or the State | 2024 | 190,389 | 195,335\n\nSource: \n", "file": "penalty-for-a-pace-organization-misrepresenting-or-falsifying-information-to-cms.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-pace-organization-misrepresenting-or-falsifying-information-to-cms", "max_penalty": "195,335", "source_quote": "| | CMS | Penalty for a PACE organization misrepresenting or falsifying information to CMS or the State | 2024 | 190,389 | 195,335", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a PACE organization misrepresenting or falsifying information to CMS or the State \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a PACE organization misrepresenting or falsifying information to CMS or the State"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a PACE organization that charges excessive premiums\n\n**Maximum penalty:** 48,833\n\n> | | CMS | Penalty for a PACE organization that charges excessive premiums | 2024 | 47,596 | 48,833\n\nSource: \n", "file": "penalty-for-a-pace-organization-that-charges-excessive-premiums.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-pace-organization-that-charges-excessive-premiums", "max_penalty": "48,833", "source_quote": "| | CMS | Penalty for a PACE organization that charges excessive premiums | 2024 | 47,596 | 48,833", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a PACE organization that charges excessive premiums \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a PACE organization that charges excessive premiums"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for a physician who executes a document that falsely certifies home health needs for Medicare beneficiaries\n\n**Maximum penalty:** 12,797\n\n> | 42 CFR 1003.210(a)(10) | OIG | Penalty for a physician who executes a document that falsely certifies home health needs for Medicare beneficiaries | 2024 | 12,473 | 12,797\n\nSource: \n", "file": "penalty-for-a-physician-who-executes-a-document-that-falsely-certifies-home-heal.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-physician-who-executes-a-document-that-falsely-certifies-home-heal", "max_penalty": "12,797", "source_quote": "| 42 CFR 1003.210(a)(10) | OIG | Penalty for a physician who executes a document that falsely certifies home health needs for Medicare beneficiaries | 2024 | 12,473 | 12,797", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for a physician who executes a document that falsely certifies home health needs for Medicare beneficiaries \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for a physician who executes a document that falsely certifies home health needs for Medicare beneficiaries"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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)\n\n**Maximum penalty:** 0\n\n**Minimum penalty:** 1,313\n\n> | 42 CFR 488.845(b)(5) | CMS | 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) | 2024 | | 0 | | | | Minimum | 2024 | 1,280 | 1,313 | | | | Maximum | 2024 | 2,559 | 2,625\n\nSource: \n", "file": "penalty-for-a-repeat-and-or-condition-level-deficiency-that-does-not-constitute--2.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-repeat-and-or-condition-level-deficiency-that-does-not-constitute--2", "max_penalty": "0", "min_penalty": "1,313", "source_quote": "| 42 CFR 488.845(b)(5) | CMS | 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) | 2024 | | 0 | | | | Minimum | 2024 | 1,280 | 1,313 | | | | Maximum | 2024 | 2,559 | 2,625", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "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) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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)"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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)\n\n**Maximum penalty:** 0\n\n**Minimum penalty:** 3,941\n\n> | 42 CFR 488.845(b)(4) | CMS | 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) | 2024 | | 0 | | | | Minimum | 2024 | 3,841 | 3,941 | | | | Maximum | 2024 | 21,757 | 22,322\n\nSource: \n", "file": "penalty-for-a-repeat-and-or-condition-level-deficiency-that-does-not-constitute-.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-a-repeat-and-or-condition-level-deficiency-that-does-not-constitute-", "max_penalty": "0", "min_penalty": "3,941", "source_quote": "| 42 CFR 488.845(b)(4) | CMS | 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) | 2024 | | 0 | | | | Minimum | 2024 | 3,841 | 3,941 | | | | Maximum | 2024 | 21,757 | 22,322", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "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) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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)"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for aggregate above tobacco product requirement violations adjudicated in a single proceeding\n\n**Maximum penalty:** 14,601,958\n\n> | | | Penalty for aggregate above tobacco product requirement violations adjudicated in a single proceeding | 2024 | 14,232,205 | 14,601,958\n\nSource: \n", "file": "penalty-for-aggregate-above-tobacco-product-requirement-violations-adjudicated-i.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-aggregate-above-tobacco-product-requirement-violations-adjudicated-i", "max_penalty": "14,601,958", "source_quote": "| | | Penalty for aggregate above tobacco product requirement violations adjudicated in a single proceeding | 2024 | 14,232,205 | 14,601,958", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for aggregate above tobacco product requirement violations adjudicated in a single proceeding \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for aggregate above tobacco product requirement violations adjudicated in a single proceeding"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for aggregate of all such above violations adjudicated in a single proceeding\n\n**Maximum penalty:** 15,108,023\n\n> | | FDA | Penalty for aggregate of all such above violations adjudicated in a single proceeding | 2024 | 14,725,456 | 15,108,023\n\nSource: \n", "file": "penalty-for-aggregate-of-all-such-above-violations-adjudicated-in-a-single-proce.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-aggregate-of-all-such-above-violations-adjudicated-in-a-single-proce", "max_penalty": "15,108,023", "source_quote": "| | FDA | Penalty for aggregate of all such above violations adjudicated in a single proceeding | 2024 | 14,725,456 | 15,108,023", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for aggregate of all such above violations adjudicated in a single proceeding \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for aggregate of all such above violations adjudicated in a single proceeding"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for aggregate of all such above violations in a single proceeding\n\n**Maximum penalty:** 1,510,803\n\n> | | FDA | Penalty for aggregate of all such above violations in a single proceeding | 2024 | 1,472,546 | 1,510,803\n\nSource: \n", "file": "penalty-for-aggregate-of-all-such-above-violations-in-a-single-proceeding.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-aggregate-of-all-such-above-violations-in-a-single-proceeding", "max_penalty": "1,510,803", "source_quote": "| | FDA | Penalty for aggregate of all such above violations in a single proceeding | 2024 | 1,472,546 | 1,510,803", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for aggregate of all such above violations in a single proceeding \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for aggregate of all such above violations in a single proceeding"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for aggregate of all such violations of tobacco product requirement adjudicated in a single proceeding\n\n**Maximum penalty:** 1,460,195\n\n> | | FDA | Penalty for aggregate of all such violations of tobacco product requirement adjudicated in a single proceeding | 2024 | 1,423,220 | 1,460,195\n\nSource: \n", "file": "penalty-for-aggregate-of-all-such-violations-of-tobacco-product-requirement-adju.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-aggregate-of-all-such-violations-of-tobacco-product-requirement-adju", "max_penalty": "1,460,195", "source_quote": "| | FDA | Penalty for aggregate of all such violations of tobacco product requirement adjudicated in a single proceeding | 2024 | 1,423,220 | 1,460,195", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for aggregate of all such violations of tobacco product requirement adjudicated in a single proceeding \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for aggregate of all such violations of tobacco product requirement adjudicated in a single proceeding"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for aggregate of all such violations of tobacco product requirements adjudicated in a single proceeding\n\n**Maximum penalty:** 1,460,195\n\n> | | FDA | Penalty for aggregate of all such violations of tobacco product requirements adjudicated in a single proceeding | 2024 | 1,423,220 | 1,460,195\n\nSource: \n", "file": "penalty-for-aggregate-of-all-such-violations-of-tobacco-product-requirements-adj.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-aggregate-of-all-such-violations-of-tobacco-product-requirements-adj", "max_penalty": "1,460,195", "source_quote": "| | FDA | Penalty for aggregate of all such violations of tobacco product requirements adjudicated in a single proceeding | 2024 | 1,423,220 | 1,460,195", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for aggregate of all such violations of tobacco product requirements adjudicated in a single proceeding \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for aggregate of all such violations of tobacco product requirements adjudicated in a single proceeding"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for aggregate of all such violations related to adulterated food adjudicated in a single proceeding\n\n**Maximum penalty:** 997,034\n\n> | | FDA | Penalty for aggregate of all such violations related to adulterated food adjudicated in a single proceeding | 2024 | 971,787 | 997,034\n\nSource: \n", "file": "penalty-for-aggregate-of-all-such-violations-related-to-adulterated-food-adjudic.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-aggregate-of-all-such-violations-related-to-adulterated-food-adjudic", "max_penalty": "997,034", "source_quote": "| | FDA | Penalty for aggregate of all such violations related to adulterated food adjudicated in a single proceeding | 2024 | 971,787 | 997,034", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for aggregate of all such violations related to adulterated food adjudicated in a single proceeding \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for aggregate of all such violations related to adulterated food adjudicated in a single proceeding"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for aggregate of all such violations related to tobacco product requirements adjudicated in a single proceeding\n\n**Maximum penalty:** 14,601,958\n\n> | | FDA | Penalty for aggregate of all such violations related to tobacco product requirements adjudicated in a single proceeding | 2024 | 14,232,205 | 14,601,958\n\nSource: \n", "file": "penalty-for-aggregate-of-all-such-violations-related-to-tobacco-product-requirem.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-aggregate-of-all-such-violations-related-to-tobacco-product-requirem", "max_penalty": "14,601,958", "source_quote": "| | FDA | Penalty for aggregate of all such violations related to tobacco product requirements adjudicated in a single proceeding | 2024 | 14,232,205 | 14,601,958", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for aggregate of all such violations related to tobacco product requirements adjudicated in a single proceeding \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for aggregate of all such violations related to tobacco product requirements adjudicated in a single proceeding"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for aggregate of all violations related to devices in a single proceeding\n\n**Maximum penalty:** 2,364,503\n\n> | | FDA | Penalty for aggregate of all violations related to devices in a single proceeding | 2024 | 2,304,629 | 2,364,503\n\nSource: \n", "file": "penalty-for-aggregate-of-all-violations-related-to-devices-in-a-single-proceedin.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-aggregate-of-all-violations-related-to-devices-in-a-single-proceedin", "max_penalty": "2,364,503", "source_quote": "| | FDA | Penalty for aggregate of all violations related to devices in a single proceeding | 2024 | 2,304,629 | 2,364,503", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for aggregate of all violations related to devices in a single proceeding \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for aggregate of all violations related to devices in a single proceeding"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for aggregate of for all such above violations adjudicated in a single proceeding\n\n**Maximum penalty:** 1,460,195\n\n> | | FDA | Penalty for aggregate of for all such above violations adjudicated in a single proceeding | 2024 | 1,423,220 | 1,460,195\n\nSource: \n", "file": "penalty-for-aggregate-of-for-all-such-above-violations-adjudicated-in-a-single-p.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-aggregate-of-for-all-such-above-violations-adjudicated-in-a-single-p", "max_penalty": "1,460,195", "source_quote": "| | FDA | Penalty for aggregate of for all such above violations adjudicated in a single proceeding | 2024 | 1,423,220 | 1,460,195", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for aggregate of for all such above violations adjudicated in a single proceeding \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for aggregate of for all such above violations adjudicated in a single proceeding"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for an excluded party retaining ownership or control interest in a participating entity\n\n**Maximum penalty:** 25,595\n\n> | 42 CFR 1003.210(a)(3) | OIG | Penalty for an excluded party retaining ownership or control interest in a participating entity | 2024 | 24,947 | 25,595\n\nSource: \n", "file": "penalty-for-an-excluded-party-retaining-ownership-or-control-interest-in-a-parti.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-an-excluded-party-retaining-ownership-or-control-interest-in-a-parti", "max_penalty": "25,595", "source_quote": "| 42 CFR 1003.210(a)(3) | OIG | Penalty for an excluded party retaining ownership or control interest in a participating entity | 2024 | 24,947 | 25,595", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for an excluded party retaining ownership or control interest in a participating entity \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for an excluded party retaining ownership or control interest in a participating entity"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for an isolated incident of noncompliance in violation of established HHA policy\n\n**Maximum penalty:** 22,322\n\n> | 42 CFR 488.845(b)(3)(iii) | CMS | Penalty for an isolated incident of noncompliance in violation of established HHA policy | 2024 | 21,757 | 22,322\n\nSource: \n", "file": "penalty-for-an-isolated-incident-of-noncompliance-in-violation-of-established-hh.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-an-isolated-incident-of-noncompliance-in-violation-of-established-hh", "max_penalty": "22,322", "source_quote": "| 42 CFR 488.845(b)(3)(iii) | CMS | Penalty for an isolated incident of noncompliance in violation of established HHA policy | 2024 | 21,757 | 22,322", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for an isolated incident of noncompliance in violation of established HHA policy \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for an isolated incident of noncompliance in violation of established HHA policy"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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 benefits\n\n**Maximum penalty:** 59,114\n\n> | 42 CFR 402.105(f)(3) , (4) | CMS | 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 benefits | 2024 | 57,617 | 59,114\n\nSource: \n", "file": "penalty-for-an-issuer-that-sells-a-medicare-supplemental-policy-and-fails-to-mak.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-an-issuer-that-sells-a-medicare-supplemental-policy-and-fails-to-mak", "max_penalty": "59,114", "source_quote": "| 42 CFR 402.105(f)(3) , (4) | CMS | 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 benefits | 2024 | 57,617 | 59,114", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "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 benefits \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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 benefits"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for an issuer that sells or issues a Medicare supplemental policy without disclosure statement\n\n**Maximum penalty:** 59,114\n\n> | | CMS | Penalty for an issuer that sells or issues a Medicare supplemental policy without disclosure statement | 2024 | 57,617 | 59,114\n\nSource: \n", "file": "penalty-for-an-issuer-that-sells-or-issues-a-medicare-supplemental-policy-withou.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-an-issuer-that-sells-or-issues-a-medicare-supplemental-policy-withou", "max_penalty": "59,114", "source_quote": "| | CMS | Penalty for an issuer that sells or issues a Medicare supplemental policy without disclosure statement | 2024 | 57,617 | 59,114", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for an issuer that sells or issues a Medicare supplemental policy without disclosure statement \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for an issuer that sells or issues a Medicare supplemental policy without disclosure statement"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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 statute\n\n**Maximum penalty:** 59,114\n\n> | 42 CFR 402.1(c)(25) , 405402.105(f)(2) | CMS | 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 statute | 2024 | 57,617 | 59,114\n\nSource: \n", "file": "penalty-for-an-issuer-that-sells-or-issues-medicare-supplemental-polices-after-a.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-an-issuer-that-sells-or-issues-medicare-supplemental-polices-after-a", "max_penalty": "59,114", "source_quote": "| 42 CFR 402.1(c)(25) , 405402.105(f)(2) | CMS | 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 statute | 2024 | 57,617 | 59,114", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "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 statute \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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 statute"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for an issuer who sells, issues, or renews a Medigap Rx policy who is a Part D enrollee\n\n**Maximum penalty:** 42,657\n\n> | | CMS | Penalty for an issuer who sells, issues, or renews a Medigap Rx policy who is a Part D enrollee | 2024 | 41,577 | 42,657\n\nSource: \n", "file": "penalty-for-an-issuer-who-sells-issues-or-renews-a-medigap-rx-policy-who-is-a-pa.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-an-issuer-who-sells-issues-or-renews-a-medigap-rx-policy-who-is-a-pa", "max_penalty": "42,657", "source_quote": "| | CMS | Penalty for an issuer who sells, issues, or renews a Medigap Rx policy who is a Part D enrollee | 2024 | 41,577 | 42,657", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for an issuer who sells, issues, or renews a Medigap Rx policy who is a Part D enrollee \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for an issuer who sells, issues, or renews a Medigap Rx policy who is a Part D enrollee"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for any other person who violates safety and security procedures related to handling dangerous biological agents and toxins\n\n**Maximum penalty:** 870,549\n\n> | 42 CFR 1003.1410 | OIG | Penalty for any other person who violates safety and security procedures related to handling dangerous biological agents and toxins | 2024 | 848,505 | 870,549\n\nSource: \n", "file": "penalty-for-any-other-person-who-violates-safety-and-security-procedures-related.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-any-other-person-who-violates-safety-and-security-procedures-related", "max_penalty": "870,549", "source_quote": "| 42 CFR 1003.1410 | OIG | Penalty for any other person who violates safety and security procedures related to handling dangerous biological agents and toxins | 2024 | 848,505 | 870,549", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for any other person who violates safety and security procedures related to handling dangerous biological agents and toxins \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for any other person who violates safety and security procedures related to handling dangerous biological agents and toxins"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for any other violation specified in 42 CFR 460.40\n\n**Maximum penalty:** 48,833\n\n> | | CMS | Penalty for any other violation specified in 42 CFR 460.40 | 2024 | 47,596 | 48,833\n\nSource: \n", "file": "penalty-for-any-other-violation-specified-in-42-cfr-460-40.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-any-other-violation-specified-in-42-cfr-460-40", "max_penalty": "48,833", "source_quote": "| | CMS | Penalty for any other violation specified in 42 CFR 460.40 | 2024 | 47,596 | 48,833", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for any other violation specified in 42 CFR 460.40 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for any other violation specified in 42 CFR 460.40"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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))\n\n**Maximum penalty:** 19,940\n\n> | 42 CFR 402.1(c)(31) , 402.105(d)(3) | CMS | 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)) | 2024 | 19,435 | 19,940\n\nSource: \n", "file": "penalty-for-any-person-or-entity-who-knowingly-and-willfully-bills-or-collects-f.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-any-person-or-entity-who-knowingly-and-willfully-bills-or-collects-f", "max_penalty": "19,940", "source_quote": "| 42 CFR 402.1(c)(31) , 402.105(d)(3) | CMS | 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)) | 2024 | 19,435 | 19,940", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "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)) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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))"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for each day of noncompliance (Maximum)\n\n**Maximum penalty:** 26,262\n\n> | 42 CFR 488.845(d)(1)(ii) | CMS | Penalty for each day of noncompliance (Maximum) | 2024 | 25,597 | 26,262\n\nSource: \n", "file": "penalty-for-each-day-of-noncompliance-maximum-2.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-each-day-of-noncompliance-maximum-2", "max_penalty": "26,262", "source_quote": "| 42 CFR 488.845(d)(1)(ii) | CMS | Penalty for each day of noncompliance (Maximum) | 2024 | 25,597 | 26,262", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for each day of noncompliance (Maximum) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for each day of noncompliance (Maximum)"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for each day of noncompliance (Maximum)\n\n**Maximum penalty:** 26,262\n\n> | | | Penalty for each day of noncompliance (Maximum) | 2024 | 25,597 | 26,262\n\nSource: \n", "file": "penalty-for-each-day-of-noncompliance-maximum.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-each-day-of-noncompliance-maximum", "max_penalty": "26,262", "source_quote": "| | | Penalty for each day of noncompliance (Maximum) | 2024 | 25,597 | 26,262", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for each day of noncompliance (Maximum) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for each day of noncompliance (Maximum)"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for each day of noncompliance (Minimum)\n\n**Maximum penalty:** 2,625\n\n> | | | Penalty for each day of noncompliance (Minimum) | 2024 | 2,559 | 2,625\n\nSource: \n", "file": "penalty-for-each-day-of-noncompliance-minimum.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-each-day-of-noncompliance-minimum", "max_penalty": "2,625", "source_quote": "| | | Penalty for each day of noncompliance (Minimum) | 2024 | 2,559 | 2,625", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for each day of noncompliance (Minimum) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for each day of noncompliance (Minimum)"} {"agency": "HHS", "annual_cap": "2,190,294", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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 occurred\n\n**Maximum penalty:** 73,011\n\n**Minimum penalty:** 14,602\n\n**Annual cap:** 2,190,294\n\n> | 45 CFR 160.404(b)(2)(iii)(A) , (B) | OCR | 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 occurred | 2024 | | | | | | Minimum | 2024 | 14,232 | 14,602 | | | | Maximum | 2024 | 71,162 | 73,011 | | | | Calendar Year Cap | 2024 | 2,134,831 | 2,190,294\n\nSource: \n", "file": "penalty-for-each-february-18-2009-or-later-violation-of-a-hipaa-administrative-s-2.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-each-february-18-2009-or-later-violation-of-a-hipaa-administrative-s-2", "max_penalty": "73,011", "min_penalty": "14,602", "source_quote": "| 45 CFR 160.404(b)(2)(iii)(A) , (B) | OCR | 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 occurred | 2024 | | | | | | Minimum | 2024 | 14,232 | 14,602 | | | | Maximum | 2024 | 71,162 | 73,011 | | | | Calendar Year Cap | 2024 | 2,134,831 | 2,190,294", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "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 occurred \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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 occurred"} {"agency": "HHS", "annual_cap": "2,190,294", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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 occurred\n\n**Maximum penalty:** 2,190,294\n\n**Minimum penalty:** 73,011\n\n**Annual cap:** 2,190,294\n\n> | 45 CFR 160.404(b)(2)(iv)(A) , (B) | OCR | 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 occurred | 2024 | | | | | | Minimum | 2024 | 71,162 | 73,011 | | | | Maximum | 2024 | 2,134,831 | 2,190,294 | | | | Calendar Year Cap | 2024 | 2,134,831 | 2,190,294\n\nSource: \n", "file": "penalty-for-each-february-18-2009-or-later-violation-of-a-hipaa-administrative-s-3.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-each-february-18-2009-or-later-violation-of-a-hipaa-administrative-s-3", "max_penalty": "2,190,294", "min_penalty": "73,011", "source_quote": "| 45 CFR 160.404(b)(2)(iv)(A) , (B) | OCR | 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 occurred | 2024 | | | | | | Minimum | 2024 | 71,162 | 73,011 | | | | Maximum | 2024 | 2,134,831 | 2,190,294 | | | | Calendar Year Cap | 2024 | 2,134,831 | 2,190,294", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "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 occurred \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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 occurred"} {"agency": "HHS", "annual_cap": "2,190,294", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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 neglect\n\n**Maximum penalty:** 73,011\n\n**Minimum penalty:** 1,461\n\n**Annual cap:** 2,190,294\n\n> | 45 CFR 160.404(b)(2)(ii)(A) , (B) | OCR | 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 neglect | 2024 | | | | | | Minimum | 2024 | 1,424 | 1,461 | | | | Maximum | 2024 | 71,162 | 73,011 | | | | Calendar Year Cap | 2024 | 2,134,831 | 2,190,294\n\nSource: \n", "file": "penalty-for-each-february-18-2009-or-later-violation-of-a-hipaa-administrative-s.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-each-february-18-2009-or-later-violation-of-a-hipaa-administrative-s", "max_penalty": "73,011", "min_penalty": "1,461", "source_quote": "| 45 CFR 160.404(b)(2)(ii)(A) , (B) | OCR | 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 neglect | 2024 | | | | | | Minimum | 2024 | 1,424 | 1,461 | | | | Maximum | 2024 | 71,162 | 73,011 | | | | Calendar Year Cap | 2024 | 2,134,831 | 2,190,294", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "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 neglect \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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 neglect"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for each per instance of hospice noncompliance, maximum per day per hospice program\n\n**Maximum penalty:** 11,413\n\n> | 42 CFR 488.1245(d)(1)(ii) | CMS | Penalty for each per instance of hospice noncompliance, maximum per day per hospice program | 2024 | 11,124 | 11,413\n\nSource: \n", "file": "penalty-for-each-per-instance-of-hospice-noncompliance-maximum-per-day-per-hospi.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-each-per-instance-of-hospice-noncompliance-maximum-per-day-per-hospi", "max_penalty": "11,413", "source_quote": "| 42 CFR 488.1245(d)(1)(ii) | CMS | Penalty for each per instance of hospice noncompliance, maximum per day per hospice program | 2024 | 11,124 | 11,413", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for each per instance of hospice noncompliance, maximum per day per hospice program \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for each per instance of hospice noncompliance, maximum per day per hospice program"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for each subsequent above violation in any 3-year period\n\n**Maximum penalty:** 755,402\n\n> | | | Penalty for each subsequent above violation in any 3-year period | 2024 | 736,274 | 755,402\n\nSource: \n", "file": "penalty-for-each-subsequent-above-violation-in-any-3-year-period.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-each-subsequent-above-violation-in-any-3-year-period", "max_penalty": "755,402", "source_quote": "| | | Penalty for each subsequent above violation in any 3-year period | 2024 | 736,274 | 755,402", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for each subsequent above violation in any 3-year period \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for each subsequent above violation in any 3-year period"} {"agency": "HHS", "annual_cap": "1,538,970", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for each violation of a 42 CFR part 2 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 person knew, or, by exercising reasonable diligence, would have known that the violation occurred\n\n**Maximum penalty:** 51,299\n\n**Minimum penalty:** 10,260\n\n**Annual cap:** 1,538,970\n\n> | 42 CFR 2.3(a) and (c) | OCR | Penalty for each violation of a 42 CFR part 2 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 person knew, or, by exercising reasonable diligence, would have known that the violation occurred | 2024 | | | | | | Minimum | 2024 | 10,000 | 10,260 | | | | Maximum | 2024 | 50,000 | 51,299 | | | | Calendar Year Cap | 2024 | 1,500,000 | 1,538,970\n\nSource: \n", "file": "penalty-for-each-violation-of-a-42-cfr-part-2-provision-in-which-it-is-establish-2.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-each-violation-of-a-42-cfr-part-2-provision-in-which-it-is-establish-2", "max_penalty": "51,299", "min_penalty": "10,260", "source_quote": "| 42 CFR 2.3(a) and (c) | OCR | Penalty for each violation of a 42 CFR part 2 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 person knew, or, by exercising reasonable diligence, would have known that the violation occurred | 2024 | | | | | | Minimum | 2024 | 10,000 | 10,260 | | | | Maximum | 2024 | 50,000 | 51,299 | | | | Calendar Year Cap | 2024 | 1,500,000 | 1,538,970", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for each violation of a 42 CFR part 2 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 person knew, or, by exercising reasonable diligence, would have known that the violation occurred \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for each violation of a 42 CFR part 2 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 person knew, or, by exercising reasonable diligence, would have known that the violation occurred"} {"agency": "HHS", "annual_cap": "1,538,970", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for each violation of a 42 CFR part 2 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 person knew, or, by exercising reasonable diligence, would have known that the violation occurred\n\n**Maximum penalty:** 1,538,970\n\n**Minimum penalty:** 51,299\n\n**Annual cap:** 1,538,970\n\n> | 42 CFR 2.3(a) and (c) | OCR | Penalty for each violation of a 42 CFR part 2 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 person knew, or, by exercising reasonable diligence, would have known that the violation occurred | 2024 | | | | | | Minimum | 2024 | 50,000 | 51,299 | | | | Maximum | 2024 | 1,500,000 | 1,538,970 | | | | Calendar Year Cap | 2024 | 1,500,000 | 1,538,970\n\nSource: \n", "file": "penalty-for-each-violation-of-a-42-cfr-part-2-provision-in-which-it-is-establish-3.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-each-violation-of-a-42-cfr-part-2-provision-in-which-it-is-establish-3", "max_penalty": "1,538,970", "min_penalty": "51,299", "source_quote": "| 42 CFR 2.3(a) and (c) | OCR | Penalty for each violation of a 42 CFR part 2 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 person knew, or, by exercising reasonable diligence, would have known that the violation occurred | 2024 | | | | | | Minimum | 2024 | 50,000 | 51,299 | | | | Maximum | 2024 | 1,500,000 | 1,538,970 | | | | Calendar Year Cap | 2024 | 1,500,000 | 1,538,970", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for each violation of a 42 CFR part 2 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 person knew, or, by exercising reasonable diligence, would have known that the violation occurred \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for each violation of a 42 CFR part 2 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 person knew, or, by exercising reasonable diligence, would have known that the violation occurred"} {"agency": "HHS", "annual_cap": "1,538,970", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for each violation of a 42 CFR part 2 provision in which it is established that the violation was due to reasonable cause and not to willful neglect\n\n**Maximum penalty:** 51,299\n\n**Minimum penalty:** 1,026\n\n**Annual cap:** 1,538,970\n\n> | 42 CFR 2.3(a) and (c) | OCR | Penalty for each violation of a 42 CFR part 2 provision in which it is established that the violation was due to reasonable cause and not to willful neglect | 2024 | | | | | | Minimum | 2024 | 1,000 | 1,026 | | | | Maximum | 2024 | 50,000 | 51,299 | | | | Calendar Year Cap | 2024 | 1,500,000 | 1,538,970\n\nSource: \n", "file": "penalty-for-each-violation-of-a-42-cfr-part-2-provision-in-which-it-is-establish.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-each-violation-of-a-42-cfr-part-2-provision-in-which-it-is-establish", "max_penalty": "51,299", "min_penalty": "1,026", "source_quote": "| 42 CFR 2.3(a) and (c) | OCR | Penalty for each violation of a 42 CFR part 2 provision in which it is established that the violation was due to reasonable cause and not to willful neglect | 2024 | | | | | | Minimum | 2024 | 1,000 | 1,026 | | | | Maximum | 2024 | 50,000 | 51,299 | | | | Calendar Year Cap | 2024 | 1,500,000 | 1,538,970", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for each violation of a 42 CFR part 2 provision in which it is established that the violation was due to reasonable cause and not to willful neglect \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for each violation of a 42 CFR part 2 provision in which it is established that the violation was due to reasonable cause and not to willful neglect"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for employing or contracting with an excluded individual\n\n**Maximum penalty:** 25,595\n\n> | 42 CFR 1003.210(a)(4) | OIG | Penalty for employing or contracting with an excluded individual | 2024 | 24,947 | 25,595\n\nSource: \n", "file": "penalty-for-employing-or-contracting-with-an-excluded-individual.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-employing-or-contracting-with-an-excluded-individual", "max_penalty": "25,595", "source_quote": "| 42 CFR 1003.210(a)(4) | OIG | Penalty for employing or contracting with an excluded individual | 2024 | 24,947 | 25,595", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for employing or contracting with an excluded individual \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for employing or contracting with an excluded individual"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for failure by HMO or competitive medical plan to assure prompt payment of Medicare risk sharing contracts or incentive plan provisions\n\n**Maximum penalty:** 68,445\n\n> | | OIG | Penalty for failure by HMO or competitive medical plan to assure prompt payment of Medicare risk sharing contracts or incentive plan provisions | 2024 | 66,712 | 68,445\n\nSource: \n", "file": "penalty-for-failure-by-hmo-or-competitive-medical-plan-to-assure-prompt-payment-.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-failure-by-hmo-or-competitive-medical-plan-to-assure-prompt-payment-", "max_penalty": "68,445", "source_quote": "| | OIG | Penalty for failure by HMO or competitive medical plan to assure prompt payment of Medicare risk sharing contracts or incentive plan provisions | 2024 | 66,712 | 68,445", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for failure by HMO or competitive medical plan to assure prompt payment of Medicare risk sharing contracts or incentive plan provisions \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for failure by HMO or competitive medical plan to assure prompt payment of Medicare risk sharing contracts or incentive plan provisions"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for failure to grant timely access to HHS OIG for audits, investigations, evaluations, and other statutory functions of HHS OIG\n\n**Maximum penalty:** 38,393\n\n> | 42 CFR 1003.210(a)(9) | OIG | Penalty for failure to grant timely access to HHS OIG for audits, investigations, evaluations, and other statutory functions of HHS OIG | 2024 | 37,421 | 38,393\n\nSource: \n", "file": "penalty-for-failure-to-grant-timely-access-to-hhs-oig-for-audits-investigations-.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-failure-to-grant-timely-access-to-hhs-oig-for-audits-investigations-", "max_penalty": "38,393", "source_quote": "| 42 CFR 1003.210(a)(9) | OIG | Penalty for failure to grant timely access to HHS OIG for audits, investigations, evaluations, and other statutory functions of HHS OIG | 2024 | 37,421 | 38,393", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for failure to grant timely access to HHS OIG for audits, investigations, evaluations, and other statutory functions of HHS OIG \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for failure to grant timely access to HHS OIG for audits, investigations, evaluations, and other statutory functions of HHS OIG"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for failure to grant timely access, upon reasonable request, to the I.G. for purposes of audits, investigations, evaluations, or other statutory functions of I.G. in matters involving grants, contracts, or other agreements\n\n**Maximum penalty:** 18,724\n\n> | 42 CFR 1003.710(a)(5) | OIG | Penalty for failure to grant timely access, upon reasonable request, to the I.G. for purposes of audits, investigations, evaluations, or other statutory functions of I.G. in matters involving grants, contracts, or other agreements | 2024 | 18,250 | 18,724\n\nSource: \n", "file": "penalty-for-failure-to-grant-timely-access-upon-reasonable-request-to-the-i-g-fo.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-failure-to-grant-timely-access-upon-reasonable-request-to-the-i-g-fo", "max_penalty": "18,724", "source_quote": "| 42 CFR 1003.710(a)(5) | OIG | Penalty for failure to grant timely access, upon reasonable request, to the I.G. for purposes of audits, investigations, evaluations, or other statutory functions of I.G. in matters involving grants, contracts, or other agreements | 2024 | 18,250 | 18,724", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for failure to grant timely access, upon reasonable request, to the I.G. for purposes of audits, investigations, evaluations, or other statutory functions of I.G. in matters involving grants, contracts, or other agreements \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for failure to grant timely access, upon reasonable request, to the I.G. for purposes of audits, investigations, evaluations, or other statutory functions of I.G. in matters involving grants, contracts, or other agreements"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for failure to provide certification regarding lobbying in the award documents for all sub-awards of all tiers\n\n**Maximum penalty:** 0\n\n**Minimum penalty:** 25,132\n\n> | 45 CFR Part 93, Appendix A | HHS | Penalty for failure to provide certification regarding lobbying in the award documents for all sub-awards of all tiers | 2024 | | 0 | | | | Minimum | 2024 | 24,496 | 25,132 | | | | Maximum | 2024 | 244,958 | 251,322\n\nSource: \n", "file": "penalty-for-failure-to-provide-certification-regarding-lobbying-in-the-award-doc.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-failure-to-provide-certification-regarding-lobbying-in-the-award-doc", "max_penalty": "0", "min_penalty": "25,132", "source_quote": "| 45 CFR Part 93, Appendix A | HHS | Penalty for failure to provide certification regarding lobbying in the award documents for all sub-awards of all tiers | 2024 | | 0 | | | | Minimum | 2024 | 24,496 | 25,132 | | | | Maximum | 2024 | 244,958 | 251,322", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for failure to provide certification regarding lobbying in the award documents for all sub-awards of all tiers \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for failure to provide certification regarding lobbying in the award documents for all sub-awards of all tiers"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for failure to provide statement regarding lobbying for loan guarantee and loan insurance transactions\n\n**Maximum penalty:** 0\n\n**Minimum penalty:** 25,132\n\n> | | HHS | Penalty for failure to provide statement regarding lobbying for loan guarantee and loan insurance transactions | 2024 | | 0 | | | | Minimum | 2024 | 24,496 | 25,132 | | | | Maximum | 2024 | 244,958 | 251,322\n\nSource: \n", "file": "penalty-for-failure-to-provide-statement-regarding-lobbying-for-loan-guarantee-a.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-failure-to-provide-statement-regarding-lobbying-for-loan-guarantee-a", "max_penalty": "0", "min_penalty": "25,132", "source_quote": "| | HHS | Penalty for failure to provide statement regarding lobbying for loan guarantee and loan insurance transactions | 2024 | | 0 | | | | Minimum | 2024 | 24,496 | 25,132 | | | | Maximum | 2024 | 244,958 | 251,322", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for failure to provide statement regarding lobbying for loan guarantee and loan insurance transactions \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for failure to provide statement regarding lobbying for loan guarantee and loan insurance transactions"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for HMO that employs or contracts with excluded individual or entity\n\n**Maximum penalty:** 62,829\n\n> | | OIG | Penalty for HMO that employs or contracts with excluded individual or entity | 2024 | 61,238 | 62,829\n\nSource: \n", "file": "penalty-for-hmo-that-employs-or-contracts-with-excluded-individual-or-entity.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-hmo-that-employs-or-contracts-with-excluded-individual-or-entity", "max_penalty": "62,829", "source_quote": "| | OIG | Penalty for HMO that employs or contracts with excluded individual or entity | 2024 | 61,238 | 62,829", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for HMO that employs or contracts with excluded individual or entity \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for HMO that employs or contracts with excluded individual or entity"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for HMOs/competitive medical plans that charge premiums in excess of permitted amounts\n\n**Maximum penalty:** 68,445\n\n> | | OIG | Penalty for HMOs/competitive medical plans that charge premiums in excess of permitted amounts | 2024 | 66,712 | 68,445\n\nSource: \n", "file": "penalty-for-hmos-competitive-medical-plans-that-charge-premiums-in-excess-of-per.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-hmos-competitive-medical-plans-that-charge-premiums-in-excess-of-per", "max_penalty": "68,445", "source_quote": "| | OIG | Penalty for HMOs/competitive medical plans that charge premiums in excess of permitted amounts | 2024 | 66,712 | 68,445", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for HMOs/competitive medical plans that charge premiums in excess of permitted amounts \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for HMOs/competitive medical plans that charge premiums in excess of permitted amounts"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for issuer that sells or issues a Medicare supplemental policy without an acknowledgement form\n\n**Maximum penalty:** 59,114\n\n> | | CMS | Penalty for issuer that sells or issues a Medicare supplemental policy without an acknowledgement form | 2024 | 57,617 | 59,114\n\nSource: \n", "file": "penalty-for-issuer-that-sells-or-issues-a-medicare-supplemental-policy-without-a.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-issuer-that-sells-or-issues-a-medicare-supplemental-policy-without-a", "max_penalty": "59,114", "source_quote": "| | CMS | Penalty for issuer that sells or issues a Medicare supplemental policy without an acknowledgement form | 2024 | 57,617 | 59,114", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for issuer that sells or issues a Medicare supplemental policy without an acknowledgement form \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for issuer that sells or issues a Medicare supplemental policy without an acknowledgement form"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for knowing and willful solicitation, receipt, offer, or payment of remuneration for referring an individual for a service or for purchasing, leasing, or ordering an item to be paid for by a Federal health care program\n\n**Maximum penalty:** 127,973\n\n> | 42 CFR 1003.310(a)(3) | OIG | Penalty for knowing and willful solicitation, receipt, offer, or payment of remuneration for referring an individual for a service or for purchasing, leasing, or ordering an item to be paid for by a Federal health care program | 2024 | 124,732 | 127,973\n\nSource: \n", "file": "penalty-for-knowing-and-willful-solicitation-receipt-offer-or-payment-of-remuner.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-knowing-and-willful-solicitation-receipt-offer-or-payment-of-remuner", "max_penalty": "127,973", "source_quote": "| 42 CFR 1003.310(a)(3) | OIG | Penalty for knowing and willful solicitation, receipt, offer, or payment of remuneration for referring an individual for a service or for purchasing, leasing, or ordering an item to be paid for by a Federal health care program | 2024 | 124,732 | 127,973", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for knowing and willful solicitation, receipt, offer, or payment of remuneration for referring an individual for a service or for purchasing, leasing, or ordering an item to be paid for by a Federal health care program \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for knowing and willful solicitation, receipt, offer, or payment of remuneration for referring an individual for a service or for purchasing, leasing, or ordering an item to be paid for by a Federal health care program"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for knowing of an overpayment and failing to report and return\n\n**Maximum penalty:** 25,595\n\n> | 42 CFR 1003.210(a)(8) | OIG | Penalty for knowing of an overpayment and failing to report and return | 2024 | 24,947 | 25,595\n\nSource: \n", "file": "penalty-for-knowing-of-an-overpayment-and-failing-to-report-and-return.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-knowing-of-an-overpayment-and-failing-to-report-and-return", "max_penalty": "25,595", "source_quote": "| 42 CFR 1003.210(a)(8) | OIG | Penalty for knowing of an overpayment and failing to report and return | 2024 | 24,947 | 25,595", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for knowing of an overpayment and failing to report and return \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for knowing of an overpayment and failing to report and return"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for knowingly giving or causing to be presented to a participating provider or supplier false or misleading information that could reasonably be expected to influence a discharge decision\n\n**Maximum penalty:** 38,393\n\n> | 42 CFR 1003.210(a)(2) | OIG | Penalty for knowingly giving or causing to be presented to a participating provider or supplier false or misleading information that could reasonably be expected to influence a discharge decision | 2024 | 37,421 | 38,393\n\nSource: \n", "file": "penalty-for-knowingly-giving-or-causing-to-be-presented-to-a-participating-provi.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-knowingly-giving-or-causing-to-be-presented-to-a-participating-provi", "max_penalty": "38,393", "source_quote": "| 42 CFR 1003.210(a)(2) | OIG | Penalty for knowingly giving or causing to be presented to a participating provider or supplier false or misleading information that could reasonably be expected to influence a discharge decision | 2024 | 37,421 | 38,393", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for knowingly giving or causing to be presented to a participating provider or supplier false or misleading information that could reasonably be expected to influence a discharge decision \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for knowingly giving or causing to be presented to a participating provider or supplier false or misleading information that could reasonably be expected to influence a discharge decision"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for knowingly making or causing to be made a false statement, omission or misrepresentation of a material fact in any application, bid, or contract to participate or enroll as a provider or supplier\n\n**Maximum penalty:** 127,973\n\n> | 42 CFR 1003.210(a)(6) | OIG | Penalty for knowingly making or causing to be made a false statement, omission or misrepresentation of a material fact in any application, bid, or contract to participate or enroll as a provider or supplier | 2024 | 124,732 | 127,973\n\nSource: \n", "file": "penalty-for-knowingly-making-or-causing-to-be-made-a-false-statement-omission-or.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-knowingly-making-or-causing-to-be-made-a-false-statement-omission-or", "max_penalty": "127,973", "source_quote": "| 42 CFR 1003.210(a)(6) | OIG | Penalty for knowingly making or causing to be made a false statement, omission or misrepresentation of a material fact in any application, bid, or contract to participate or enroll as a provider or supplier | 2024 | 124,732 | 127,973", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for knowingly making or causing to be made a false statement, omission or misrepresentation of a material fact in any application, bid, or contract to participate or enroll as a provider or supplier \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for knowingly making or causing to be made a false statement, omission or misrepresentation of a material fact in any application, bid, or contract to participate or enroll as a provider or supplier"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for knowingly making, using, or causing to be made or used, a false record or statement material to an obligation to pay or transmit funds or property with respect to grant, contract, or other agreement, or knowingly conceals or improperly avoids or decreases any such obligation, per each false record or statement\n\n**Maximum penalty:** 65,098\n\n> | 42 CFR 1003.710(a)(4) | OIG | Penalty for knowingly making, using, or causing to be made or used, a false record or statement material to an obligation to pay or transmit funds or property with respect to grant, contract, or other agreement, or knowingly conceals or improperly avoids or decreases any such obligation, per each false record or statement | 2024 | 63,450 | 65,098\n\nSource: \n", "file": "penalty-for-knowingly-making-using-or-causing-to-be-made-or-used-a-false-record--2.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-knowingly-making-using-or-causing-to-be-made-or-used-a-false-record--2", "max_penalty": "65,098", "source_quote": "| 42 CFR 1003.710(a)(4) | OIG | Penalty for knowingly making, using, or causing to be made or used, a false record or statement material to an obligation to pay or transmit funds or property with respect to grant, contract, or other agreement, or knowingly conceals or improperly avoids or decreases any such obligation, per each false record or statement | 2024 | 63,450 | 65,098", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for knowingly making, using, or causing to be made or used, a false record or statement material to an obligation to pay or transmit funds or property with respect to grant, contract, or other agreement, or knowingly conceals or improperly avoids or decreases any such obligation, per each false record or statement \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for knowingly making, using, or causing to be made or used, a false record or statement material to an obligation to pay or transmit funds or property with respect to grant, contract, or other agreement, or knowingly conceals or improperly avoids or decreases any such obligation, per each false record or statement"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for knowingly making, using, or causing to be made or used, a false record or statement material to an obligation to pay or transmit funds or property with respect to grant, contract, or other agreement, or knowingly conceals or improperly avoids or decreases any such obligation, per day\n\n**Maximum penalty:** 13,037\n\n> | | | Penalty for knowingly making, using, or causing to be made or used, a false record or statement material to an obligation to pay or transmit funds or property with respect to grant, contract, or other agreement, or knowingly conceals or improperly avoids or decreases any such obligation, per day | 2024 | 12,707 | 13,037\n\nSource: \n", "file": "penalty-for-knowingly-making-using-or-causing-to-be-made-or-used-a-false-record--3.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-knowingly-making-using-or-causing-to-be-made-or-used-a-false-record--3", "max_penalty": "13,037", "source_quote": "| | | Penalty for knowingly making, using, or causing to be made or used, a false record or statement material to an obligation to pay or transmit funds or property with respect to grant, contract, or other agreement, or knowingly conceals or improperly avoids or decreases any such obligation, per day | 2024 | 12,707 | 13,037", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for knowingly making, using, or causing to be made or used, a false record or statement material to an obligation to pay or transmit funds or property with respect to grant, contract, or other agreement, or knowingly conceals or improperly avoids or decreases any such obligation, per day \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for knowingly making, using, or causing to be made or used, a false record or statement material to an obligation to pay or transmit funds or property with respect to grant, contract, or other agreement, or knowingly conceals or improperly avoids or decreases any such obligation, per day"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for Knowingly making, using, or causing to be made or used, a false record or statement material to a false or fraudulent specified claim under grant, contract, or other agreement\n\n**Maximum penalty:** 62,411\n\n> | 42 CFR 1003.710(a)(3) | OIG | Penalty for Knowingly making, using, or causing to be made or used, a false record or statement material to a false or fraudulent specified claim under grant, contract, or other agreement | 2024 | 60,831 | 62,411\n\nSource: \n", "file": "penalty-for-knowingly-making-using-or-causing-to-be-made-or-used-a-false-record-.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-knowingly-making-using-or-causing-to-be-made-or-used-a-false-record-", "max_penalty": "62,411", "source_quote": "| 42 CFR 1003.710(a)(3) | OIG | Penalty for Knowingly making, using, or causing to be made or used, a false record or statement material to a false or fraudulent specified claim under grant, contract, or other agreement | 2024 | 60,831 | 62,411", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for Knowingly making, using, or causing to be made or used, a false record or statement material to a false or fraudulent specified claim under grant, contract, or other agreement \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for Knowingly making, using, or causing to be made or used, a false record or statement material to a false or fraudulent specified claim under grant, contract, or other agreement"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for knowingly making, using, or causing to be made or used any false statement, omission, or misrepresentation of a material fact in any application, proposal, bid, progress report, or other document required to directly or indirectly receive or retain funds provided pursuant to grant, contract, or other agreement\n\n**Maximum penalty:** 62,411\n\n> | 42 CFR 1003.710(a)(2) | OIG | Penalty for knowingly making, using, or causing to be made or used any false statement, omission, or misrepresentation of a material fact in any application, proposal, bid, progress report, or other document required to directly or indirectly receive or retain funds provided pursuant to grant, contract, or other agreement | 2024 | 60,831 | 62,411\n\nSource: \n", "file": "penalty-for-knowingly-making-using-or-causing-to-be-made-or-used-any-false-state.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-knowingly-making-using-or-causing-to-be-made-or-used-any-false-state", "max_penalty": "62,411", "source_quote": "| 42 CFR 1003.710(a)(2) | OIG | Penalty for knowingly making, using, or causing to be made or used any false statement, omission, or misrepresentation of a material fact in any application, proposal, bid, progress report, or other document required to directly or indirectly receive or retain funds provided pursuant to grant, contract, or other agreement | 2024 | 60,831 | 62,411", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for knowingly making, using, or causing to be made or used any false statement, omission, or misrepresentation of a material fact in any application, proposal, bid, progress report, or other document required to directly or indirectly receive or retain funds provided pursuant to grant, contract, or other agreement \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for knowingly making, using, or causing to be made or used any false statement, omission, or misrepresentation of a material fact in any application, proposal, bid, progress report, or other document required to directly or indirectly receive or retain funds provided pursuant to grant, contract, or other agreement"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for knowingly presenting or causing to be presented a request for payment which violates the terms of an assignment, agreement, or PPS agreement\n\n**Maximum penalty:** 25,595\n\n> | | OIG | Penalty for knowingly presenting or causing to be presented a request for payment which violates the terms of an assignment, agreement, or PPS agreement | 2024 | 24,947 | 25,595\n\nSource: \n", "file": "penalty-for-knowingly-presenting-or-causing-to-be-presented-a-request-for-paymen.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-knowingly-presenting-or-causing-to-be-presented-a-request-for-paymen", "max_penalty": "25,595", "source_quote": "| | OIG | Penalty for knowingly presenting or causing to be presented a request for payment which violates the terms of an assignment, agreement, or PPS agreement | 2024 | 24,947 | 25,595", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for knowingly presenting or causing to be presented a request for payment which violates the terms of an assignment, agreement, or PPS agreement \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for knowingly presenting or causing to be presented a request for payment which violates the terms of an assignment, agreement, or PPS agreement"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for making or using a false record or statement that is material to a false or fraudulent claim\n\n**Maximum penalty:** 72,163\n\n> | 42 CFR 1003.210(a)(7) | OIG | Penalty for making or using a false record or statement that is material to a false or fraudulent claim | 2024 | 70,336 | 72,163\n\nSource: \n", "file": "penalty-for-making-or-using-a-false-record-or-statement-that-is-material-to-a-fa.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-making-or-using-a-false-record-or-statement-that-is-material-to-a-fa", "max_penalty": "72,163", "source_quote": "| 42 CFR 1003.210(a)(7) | OIG | Penalty for making or using a false record or statement that is material to a false or fraudulent claim | 2024 | 70,336 | 72,163", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for making or using a false record or statement that is material to a false or fraudulent claim \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for making or using a false record or statement that is material to a false or fraudulent claim"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for Medicaid managed care organization that acts to discriminate among enrollees on the basis of their health status\n\n**Maximum penalty:** 195,335\n\n> | | CMS | Penalty for Medicaid managed care organization that acts to discriminate among enrollees on the basis of their health status | 2024 | 190,389 | 195,335\n\nSource: \n", "file": "penalty-for-medicaid-managed-care-organization-that-acts-to-discriminate-among-e.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-medicaid-managed-care-organization-that-acts-to-discriminate-among-e", "max_penalty": "195,335", "source_quote": "| | CMS | Penalty for Medicaid managed care organization that acts to discriminate among enrollees on the basis of their health status | 2024 | 190,389 | 195,335", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for Medicaid managed care organization that acts to discriminate among enrollees on the basis of their health status \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for Medicaid managed care organization that acts to discriminate among enrollees on the basis of their health status"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for Medicaid managed care organization that imposes premiums or charges on enrollees in excess of the premiums or charges permitted\n\n**Maximum penalty:** 48,833\n\n> | | CMS | Penalty for Medicaid managed care organization that imposes premiums or charges on enrollees in excess of the premiums or charges permitted | 2024 | 47,596 | 48,833\n\nSource: \n", "file": "penalty-for-medicaid-managed-care-organization-that-imposes-premiums-or-charges-.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-medicaid-managed-care-organization-that-imposes-premiums-or-charges-", "max_penalty": "48,833", "source_quote": "| | CMS | Penalty for Medicaid managed care organization that imposes premiums or charges on enrollees in excess of the premiums or charges permitted | 2024 | 47,596 | 48,833", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for Medicaid managed care organization that imposes premiums or charges on enrollees in excess of the premiums or charges permitted \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for Medicaid managed care organization that imposes premiums or charges on enrollees in excess of the premiums or charges permitted"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for Medicare Advantage organization interfering with provider's advice to enrollee and non-MCO affiliated providers that balance bill enrollees\n\n**Maximum penalty:** 48,833\n\n> | | OIG | Penalty for Medicare Advantage organization interfering with provider's advice to enrollee and non-MCO affiliated providers that balance bill enrollees | 2024 | 47,596 | 48,833\n\nSource: \n", "file": "penalty-for-medicare-advantage-organization-interfering-with-provider-s-advice-t.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-medicare-advantage-organization-interfering-with-provider-s-advice-t", "max_penalty": "48,833", "source_quote": "| | OIG | Penalty for Medicare Advantage organization interfering with provider's advice to enrollee and non-MCO affiliated providers that balance bill enrollees | 2024 | 47,596 | 48,833", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for Medicare Advantage organization interfering with provider's advice to enrollee and non-MCO affiliated providers that balance bill enrollees \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for Medicare Advantage organization interfering with provider's advice to enrollee and non-MCO affiliated providers that balance bill enrollees"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for ordering or prescribing medical or other item or service during a period in which the person was excluded\n\n**Maximum penalty:** 25,595\n\n> | 42 CFR 1003.210(a)(1) | OIG | Penalty for ordering or prescribing medical or other item or service during a period in which the person was excluded | 2024 | 24,947 | 25,595\n\nSource: \n", "file": "penalty-for-ordering-or-prescribing-medical-or-other-item-or-service-during-a-pe.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-ordering-or-prescribing-medical-or-other-item-or-service-during-a-pe", "max_penalty": "25,595", "source_quote": "| 42 CFR 1003.210(a)(1) | OIG | Penalty for ordering or prescribing medical or other item or service during a period in which the person was excluded | 2024 | 24,947 | 25,595", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for ordering or prescribing medical or other item or service during a period in which the person was excluded \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for ordering or prescribing medical or other item or service during a period in which the person was excluded"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for physicians who knowingly receive payments from a hospital or critical access hospital to induce such physician to reduce or limit services to individuals under direct care of physician or who are entitled to certain medical assistance benefits\n\n**Maximum penalty:** 6,398\n\n> | | OIG | Penalty for physicians who knowingly receive payments from a hospital or critical access hospital to induce such physician to reduce or limit services to individuals under direct care of physician or who are entitled to certain medical assistance benefits | 2024 | 6,236 | 6,398\n\nSource: \n", "file": "penalty-for-physicians-who-knowingly-receive-payments-from-a-hospital-or-critica.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-physicians-who-knowingly-receive-payments-from-a-hospital-or-critica", "max_penalty": "6,398", "source_quote": "| | OIG | Penalty for physicians who knowingly receive payments from a hospital or critical access hospital to induce such physician to reduce or limit services to individuals under direct care of physician or who are entitled to certain medical assistance benefits | 2024 | 6,236 | 6,398", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for physicians who knowingly receive payments from a hospital or critical access hospital to induce such physician to reduce or limit services to individuals under direct care of physician or who are entitled to certain medical assistance benefits \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for physicians who knowingly receive payments from a hospital or critical access hospital to induce such physician to reduce or limit services to individuals under direct care of physician or who are entitled to certain medical assistance benefits"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for post-notice violation of modified risk tobacco product post-market surveillance shall double for every 30-day period thereafter that the tobacco product requirement violation continues for any 30-day period, but may not exceed penalty amount for any 30-day period\n\n**Maximum penalty:** 1,460,195\n\n> | | FDA | Penalty for post-notice violation of modified risk tobacco product post-market surveillance shall double for every 30-day period thereafter that the tobacco product requirement violation continues for any 30-day period, but may not exceed penalty amount for any 30-day period | 2024 | 1,423,220 | 1,460,195\n\nSource: \n", "file": "penalty-for-post-notice-violation-of-modified-risk-tobacco-product-post-market-s.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-post-notice-violation-of-modified-risk-tobacco-product-post-market-s", "max_penalty": "1,460,195", "source_quote": "| | FDA | Penalty for post-notice violation of modified risk tobacco product post-market surveillance shall double for every 30-day period thereafter that the tobacco product requirement violation continues for any 30-day period, but may not exceed penalty amount for any 30-day period | 2024 | 1,423,220 | 1,460,195", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for post-notice violation of modified risk tobacco product post-market surveillance shall double for every 30-day period thereafter that the tobacco product requirement violation continues for any 30-day period, but may not exceed penalty amount for any 30-day period \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for post-notice violation of modified risk tobacco product post-market surveillance shall double for every 30-day period thereafter that the tobacco product requirement violation continues for any 30-day period, but may not exceed penalty amount for any 30-day period"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for REMS violation that continues after written notice to responsible person doubles for every 30-day period thereafter the violation continues, but may not exceed penalty amount for any 30-day period\n\n**Maximum penalty:** 1,510,803\n\n> | | FDA | Penalty for REMS violation that continues after written notice to responsible person doubles for every 30-day period thereafter the violation continues, but may not exceed penalty amount for any 30-day period | 2024 | 1,472,546 | 1,510,803\n\nSource: \n", "file": "penalty-for-rems-violation-that-continues-after-written-notice-to-responsible-pe.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-rems-violation-that-continues-after-written-notice-to-responsible-pe", "max_penalty": "1,510,803", "source_quote": "| | FDA | Penalty for REMS violation that continues after written notice to responsible person doubles for every 30-day period thereafter the violation continues, but may not exceed penalty amount for any 30-day period | 2024 | 1,472,546 | 1,510,803", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for REMS violation that continues after written notice to responsible person doubles for every 30-day period thereafter the violation continues, but may not exceed penalty amount for any 30-day period \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for REMS violation that continues after written notice to responsible person doubles for every 30-day period thereafter the violation continues, but may not exceed penalty amount for any 30-day period"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for remuneration offered to induce program beneficiaries to use particular providers, practitioners, or suppliers\n\n**Maximum penalty:** 25,595\n\n> | 42 CFR 1003.1010 | OIG | Penalty for remuneration offered to induce program beneficiaries to use particular providers, practitioners, or suppliers | 2024 | 24,947 | 25,595\n\nSource: \n", "file": "penalty-for-remuneration-offered-to-induce-program-beneficiaries-to-use-particul.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-remuneration-offered-to-induce-program-beneficiaries-to-use-particul", "max_penalty": "25,595", "source_quote": "| 42 CFR 1003.1010 | OIG | Penalty for remuneration offered to induce program beneficiaries to use particular providers, practitioners, or suppliers | 2024 | 24,947 | 25,595", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for remuneration offered to induce program beneficiaries to use particular providers, practitioners, or suppliers \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for remuneration offered to induce program beneficiaries to use particular providers, practitioners, or suppliers"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for second and subsequent offenses by individuals who fail to file or amend a lobbying disclosure form, absent aggravating circumstances\n\n**Maximum penalty:** 0\n\n**Minimum penalty:** 25,132\n\n> | | | Penalty for second and subsequent offenses by individuals who fail to file or amend a lobbying disclosure form, absent aggravating circumstances | 2024 | | 0 | | | | Minimum | 2024 | 24,496 | 25,132 | | | | Maximum | 2024 | 244,958 | 251,322\n\nSource: \n", "file": "penalty-for-second-and-subsequent-offenses-by-individuals-who-fail-to-file-or-am.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-second-and-subsequent-offenses-by-individuals-who-fail-to-file-or-am", "max_penalty": "0", "min_penalty": "25,132", "source_quote": "| | | Penalty for second and subsequent offenses by individuals who fail to file or amend a lobbying disclosure form, absent aggravating circumstances | 2024 | | 0 | | | | Minimum | 2024 | 24,496 | 25,132 | | | | Maximum | 2024 | 244,958 | 251,322", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for second and subsequent offenses by individuals who fail to file or amend a lobbying disclosure form, absent aggravating circumstances \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for second and subsequent offenses by individuals who fail to file or amend a lobbying disclosure form, absent aggravating circumstances"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for second and subsequent offenses by individuals who make an expenditure prohibited by regulations regarding lobbying disclosure\n\n**Maximum penalty:** 0\n\n**Minimum penalty:** 25,132\n\n> | | | Penalty for second and subsequent offenses by individuals who make an expenditure prohibited by regulations regarding lobbying disclosure | 2024 | | 0 | | | | Minimum | 2024 | 24,496 | 25,132 | | | | Maximum | 2024 | 244,958 | 251,322\n\nSource: \n", "file": "penalty-for-second-and-subsequent-offenses-by-individuals-who-make-an-expenditur.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-second-and-subsequent-offenses-by-individuals-who-make-an-expenditur", "max_penalty": "0", "min_penalty": "25,132", "source_quote": "| | | Penalty for second and subsequent offenses by individuals who make an expenditure prohibited by regulations regarding lobbying disclosure | 2024 | | 0 | | | | Minimum | 2024 | 24,496 | 25,132 | | | | Maximum | 2024 | 244,958 | 251,322", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for second and subsequent offenses by individuals who make an expenditure prohibited by regulations regarding lobbying disclosure \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for second and subsequent offenses by individuals who make an expenditure prohibited by regulations regarding lobbying disclosure"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for someone other than issuer that sells health insurance that duplicates benefits\n\n**Maximum penalty:** 35,466\n\n> | | OIG | Penalty for someone other than issuer that sells health insurance that duplicates benefits | 2024 | 34,568 | 35,466\n\nSource: \n", "file": "penalty-for-someone-other-than-issuer-that-sells-health-insurance-that-duplicate.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-someone-other-than-issuer-that-sells-health-insurance-that-duplicate", "max_penalty": "35,466", "source_quote": "| | OIG | Penalty for someone other than issuer that sells health insurance that duplicates benefits | 2024 | 34,568 | 35,466", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for someone other than issuer that sells health insurance that duplicates benefits \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for someone other than issuer that sells health insurance that duplicates benefits"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for the first time an individual makes an expenditure prohibited by regulations regarding lobbying disclosure, absent aggravating circumstances\n\n**Maximum penalty:** 25,132\n\n> | | | Penalty for the first time an individual makes an expenditure prohibited by regulations regarding lobbying disclosure, absent aggravating circumstances | 2024 | 24,496 | 25,132\n\nSource: \n", "file": "penalty-for-the-first-time-an-individual-makes-an-expenditure-prohibited-by-regu.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-the-first-time-an-individual-makes-an-expenditure-prohibited-by-regu", "max_penalty": "25,132", "source_quote": "| | | Penalty for the first time an individual makes an expenditure prohibited by regulations regarding lobbying disclosure, absent aggravating circumstances | 2024 | 24,496 | 25,132", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for the first time an individual makes an expenditure prohibited by regulations regarding lobbying disclosure, absent aggravating circumstances \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for the first time an individual makes an expenditure prohibited by regulations regarding lobbying disclosure, absent aggravating circumstances"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for violation of 42 U.S.C. 1320a-8(a)(1) if the violator is a person who receives a fee or other income for services performed in connection with determination of the benefit amount or the person is a physician or other health care provider who submits evidence in connection with such a determination\n\n**Maximum penalty:** 9,956\n\n> | | | Penalty for violation of 42 U.S.C. 1320a-8(a)(1) if the violator is a person who receives a fee or other income for services performed in connection with determination of the benefit amount or the person is a physician or other health care provider who submits evidence in connection with such a determination | 2024 | 9,704 | 9,956\n\nSource: \n", "file": "penalty-for-violation-of-42-u-s-c-1320a-8-a-1-if-the-violator-is-a-person-who-re.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-violation-of-42-u-s-c-1320a-8-a-1-if-the-violator-is-a-person-who-re", "max_penalty": "9,956", "source_quote": "| | | Penalty for violation of 42 U.S.C. 1320a-8(a)(1) if the violator is a person who receives a fee or other income for services performed in connection with determination of the benefit amount or the person is a physician or other health care provider who submits evidence in connection with such a determination | 2024 | 9,704 | 9,956", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for violation of 42 U.S.C. 1320a-8(a)(1) if the violator is a person who receives a fee or other income for services performed in connection with determination of the benefit amount or the person is a physician or other health care provider who submits evidence in connection with such a determination \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for violation of 42 U.S.C. 1320a-8(a)(1) if the violator is a person who receives a fee or other income for services performed in connection with determination of the benefit amount or the person is a physician or other health care provider who submits evidence in connection with such a determination"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty for violation of tobacco product requirements that continues after written notice to such person shall double for every 30-day period thereafter the violation continues, but may not exceed penalty amount for any 30-day period\n\n**Maximum penalty:** 1,460,195\n\n> | | FDA | Penalty for violation of tobacco product requirements that continues after written notice to such person shall double for every 30-day period thereafter the violation continues, but may not exceed penalty amount for any 30-day period | 2024 | 1,423,220 | 1,460,195\n\nSource: \n", "file": "penalty-for-violation-of-tobacco-product-requirements-that-continues-after-writt.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-for-violation-of-tobacco-product-requirements-that-continues-after-writt", "max_penalty": "1,460,195", "source_quote": "| | FDA | Penalty for violation of tobacco product requirements that continues after written notice to such person shall double for every 30-day period thereafter the violation continues, but may not exceed penalty amount for any 30-day period | 2024 | 1,423,220 | 1,460,195", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty for violation of tobacco product requirements that continues after written notice to such person shall double for every 30-day period thereafter the violation continues, but may not exceed penalty amount for any 30-day period \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty for violation of tobacco product requirements that continues after written notice to such person shall double for every 30-day period thereafter the violation continues, but may not exceed penalty amount for any 30-day period"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty imposed for any related series of violations of requirements relating to electronic products\n\n**Maximum penalty:** 1,244,258\n\n> | | FDA | Penalty imposed for any related series of violations of requirements relating to electronic products | 2024 | 1,212,751 | 1,244,258\n\nSource: \n", "file": "penalty-imposed-for-any-related-series-of-violations-of-requirements-relating-to.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-imposed-for-any-related-series-of-violations-of-requirements-relating-to", "max_penalty": "1,244,258", "source_quote": "| | FDA | Penalty imposed for any related series of violations of requirements relating to electronic products | 2024 | 1,212,751 | 1,244,258", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty imposed for any related series of violations of requirements relating to electronic products \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty imposed for any related series of violations of requirements relating to electronic products"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty\n\n**Maximum penalty:** 11,413\n\n> | 42 CFR 488.1245(b)(3)(i) | CMS | Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty | 2024 | 11,124 | 11,413\n\nSource: \n", "file": "penalty-imposed-for-hospice-condition-level-deficiency-that-is-immediate-jeopard-2.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-imposed-for-hospice-condition-level-deficiency-that-is-immediate-jeopard-2", "max_penalty": "11,413", "source_quote": "| 42 CFR 488.1245(b)(3)(i) | CMS | Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty | 2024 | 11,124 | 11,413", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty\n\n**Maximum penalty:** 10,271\n\n> | 42 CFR 488.1245(b)(3)(ii) | CMS | Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty | 2024 | 10,011 | 10,271\n\nSource: \n", "file": "penalty-imposed-for-hospice-condition-level-deficiency-that-is-immediate-jeopard-3.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-imposed-for-hospice-condition-level-deficiency-that-is-immediate-jeopard-3", "max_penalty": "10,271", "source_quote": "| 42 CFR 488.1245(b)(3)(ii) | CMS | Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty | 2024 | 10,011 | 10,271", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty\n\n**Maximum penalty:** 9,701\n\n> | 42 CFR 488.1245(b)(3)(iii) | CMS | Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty | 2024 | 9,455 | 9,701\n\nSource: \n", "file": "penalty-imposed-for-hospice-condition-level-deficiency-that-is-immediate-jeopard-4.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-imposed-for-hospice-condition-level-deficiency-that-is-immediate-jeopard-4", "max_penalty": "9,701", "source_quote": "| 42 CFR 488.1245(b)(3)(iii) | CMS | Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty | 2024 | 9,455 | 9,701", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty\n\n**Maximum penalty:** 11,413\n\n**Minimum penalty:** 9,701\n\n> | 42 CFR 488.1245(b)(3) | CMS | Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty | 2024 | | | | | | Minimum | 2024 | 9,455 | 9,701 | | | | Maximum | 2024 | 11,124 | 11,413\n\nSource: \n", "file": "penalty-imposed-for-hospice-condition-level-deficiency-that-is-immediate-jeopard.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-imposed-for-hospice-condition-level-deficiency-that-is-immediate-jeopard", "max_penalty": "11,413", "min_penalty": "9,701", "source_quote": "| 42 CFR 488.1245(b)(3) | CMS | Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty | 2024 | | | | | | Minimum | 2024 | 9,455 | 9,701 | | | | Maximum | 2024 | 11,124 | 11,413", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty imposed for hospice repeat or condition-level deficiency or both that does not constitute immediate jeopardy and are related predominantly to structure or process-oriented conditions rather than directly related to patient outcomes. These amounts represent the lower range of penalty\n\n**Maximum penalty:** 4,566\n\n**Minimum penalty:** 570\n\n> | 42 CFR 488.1245(b)(5) | CMS | Penalty imposed for hospice repeat or condition-level deficiency or both that does not constitute immediate jeopardy and are related predominantly to structure or process-oriented conditions rather than directly related to patient outcomes. These amounts represent the lower range of penalty | 2024 | | | | | | Minimum | 2024 | 556 | 570 | | | | Maximum | 2024 | 4,450 | 4,566\n\nSource: \n", "file": "penalty-imposed-for-hospice-repeat-or-condition-level-deficiency-or-both-that-do-2.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-imposed-for-hospice-repeat-or-condition-level-deficiency-or-both-that-do-2", "max_penalty": "4,566", "min_penalty": "570", "source_quote": "| 42 CFR 488.1245(b)(5) | CMS | Penalty imposed for hospice repeat or condition-level deficiency or both that does not constitute immediate jeopardy and are related predominantly to structure or process-oriented conditions rather than directly related to patient outcomes. These amounts represent the lower range of penalty | 2024 | | | | | | Minimum | 2024 | 556 | 570 | | | | Maximum | 2024 | 4,450 | 4,566", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty imposed for hospice repeat or condition-level deficiency or both that does not constitute immediate jeopardy and are related predominantly to structure or process-oriented conditions rather than directly related to patient outcomes. These amounts represent the lower range of penalty \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty imposed for hospice repeat or condition-level deficiency or both that does not constitute immediate jeopardy and are related predominantly to structure or process-oriented conditions rather than directly related to patient outcomes. These amounts represent the lower range of penalty"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty imposed for hospice repeat or condition-level deficiency or both that does not constitute immediate jeopardy but is directly related to poor quality patient care outcomes. These amounts represent the middle range of penalty\n\n**Maximum penalty:** 9,701\n\n**Minimum penalty:** 1,711\n\n> | 42 CFR 488.1245(b)(4) | CMS | Penalty imposed for hospice repeat or condition-level deficiency or both that does not constitute immediate jeopardy but is directly related to poor quality patient care outcomes. These amounts represent the middle range of penalty | 2024 | | | | | | Minimum | 2024 | 1,668 | 1,711 | | | | Maximum | 2024 | 9,455 | 9,701\n\nSource: \n", "file": "penalty-imposed-for-hospice-repeat-or-condition-level-deficiency-or-both-that-do.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-imposed-for-hospice-repeat-or-condition-level-deficiency-or-both-that-do", "max_penalty": "9,701", "min_penalty": "1,711", "source_quote": "| 42 CFR 488.1245(b)(4) | CMS | Penalty imposed for hospice repeat or condition-level deficiency or both that does not constitute immediate jeopardy but is directly related to poor quality patient care outcomes. These amounts represent the middle range of penalty | 2024 | | | | | | Minimum | 2024 | 1,668 | 1,711 | | | | Maximum | 2024 | 9,455 | 9,701", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty imposed for hospice repeat or condition-level deficiency or both that does not constitute immediate jeopardy but is directly related to poor quality patient care outcomes. These amounts represent the middle range of penalty \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty imposed for hospice repeat or condition-level deficiency or both that does not constitute immediate jeopardy but is directly related to poor quality patient care outcomes. These amounts represent the middle range of penalty"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty imposed for instance of noncompliance that may be assessed for one or more singular events of condition-level noncompliance that are identified and where the noncompliance was corrected during the onsite survey\n\n**Maximum penalty:** 0\n\n> | 42 CFR 488.845(b)(6) | CMS | Penalty imposed for instance of noncompliance that may be assessed for one or more singular events of condition-level noncompliance that are identified and where the noncompliance was corrected during the onsite survey | 2024 | | 0\n\nSource: \n", "file": "penalty-imposed-for-instance-of-noncompliance-that-may-be-assessed-for-one-or-mo.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-imposed-for-instance-of-noncompliance-that-may-be-assessed-for-one-or-mo", "max_penalty": "0", "source_quote": "| 42 CFR 488.845(b)(6) | CMS | Penalty imposed for instance of noncompliance that may be assessed for one or more singular events of condition-level noncompliance that are identified and where the noncompliance was corrected during the onsite survey | 2024 | | 0", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty imposed for instance of noncompliance that may be assessed for one or more singular events of condition-level noncompliance that are identified and where the noncompliance was corrected during the onsite survey \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty imposed for instance of noncompliance that may be assessed for one or more singular events of condition-level noncompliance that are identified and where the noncompliance was corrected during the onsite survey"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty in the case of a fifth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 36-month period\n\n**Maximum penalty:** 7,300\n\n> | | FDA | Penalty in the case of a fifth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 36-month period | 2024 | 7,115 | 7,300\n\nSource: \n", "file": "penalty-in-the-case-of-a-fifth-violation-of-21-u-s-c-387f-d-5-or-of-the-tobacco--2.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-in-the-case-of-a-fifth-violation-of-21-u-s-c-387f-d-5-or-of-the-tobacco--2", "max_penalty": "7,300", "source_quote": "| | FDA | Penalty in the case of a fifth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 36-month period | 2024 | 7,115 | 7,300", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty in the case of a fifth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 36-month period \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty in the case of a fifth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 36-month period"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty in the case of a fifth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 36-month period\n\n**Maximum penalty:** 7,300\n\n> | | FDA | Penalty in the case of a fifth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 36-month period | 2024 | 7,115 | 7,300\n\nSource: \n", "file": "penalty-in-the-case-of-a-fifth-violation-of-21-u-s-c-387f-d-5-or-of-the-tobacco-.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-in-the-case-of-a-fifth-violation-of-21-u-s-c-387f-d-5-or-of-the-tobacco-", "max_penalty": "7,300", "source_quote": "| | FDA | Penalty in the case of a fifth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 36-month period | 2024 | 7,115 | 7,300", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty in the case of a fifth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 36-month period \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty in the case of a fifth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 36-month period"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty in the case of a fourth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period\n\n**Maximum penalty:** 2,920\n\n> | | FDA | Penalty in the case of a fourth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period | 2024 | 2,846 | 2,920\n\nSource: \n", "file": "penalty-in-the-case-of-a-fourth-violation-of-21-u-s-c-387f-d-5-or-of-the-tobacco-2.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-in-the-case-of-a-fourth-violation-of-21-u-s-c-387f-d-5-or-of-the-tobacco-2", "max_penalty": "2,920", "source_quote": "| | FDA | Penalty in the case of a fourth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period | 2024 | 2,846 | 2,920", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty in the case of a fourth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty in the case of a fourth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty in the case of a fourth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period\n\n**Maximum penalty:** 2,920\n\n> | | FDA | Penalty in the case of a fourth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period | 2024 | 2,846 | 2,920\n\nSource: \n", "file": "penalty-in-the-case-of-a-fourth-violation-of-21-u-s-c-387f-d-5-or-of-the-tobacco.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-in-the-case-of-a-fourth-violation-of-21-u-s-c-387f-d-5-or-of-the-tobacco", "max_penalty": "2,920", "source_quote": "| | FDA | Penalty in the case of a fourth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period | 2024 | 2,846 | 2,920", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty in the case of a fourth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty in the case of a fourth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty in the case of a second violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 12-month period\n\n**Maximum penalty:** 727\n\n> | | FDA | Penalty in the case of a second violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 12-month period | 2024 | 709 | 727\n\nSource: \n", "file": "penalty-in-the-case-of-a-second-violation-of-21-u-s-c-387f-d-5-or-of-the-tobacco.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-in-the-case-of-a-second-violation-of-21-u-s-c-387f-d-5-or-of-the-tobacco", "max_penalty": "727", "source_quote": "| | FDA | Penalty in the case of a second violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 12-month period | 2024 | 709 | 727", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty in the case of a second violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 12-month period \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty in the case of a second violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 12-month period"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty in the case of a sixth or subsequent violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 48-month period as determined on a case-by-case basis\n\n**Maximum penalty:** 14,602\n\n> | | FDA | Penalty in the case of a sixth or subsequent violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 48-month period as determined on a case-by-case basis | 2024 | 14,232 | 14,602\n\nSource: \n", "file": "penalty-in-the-case-of-a-sixth-or-subsequent-violation-of-21-u-s-c-387f-d-5-or-o-2.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-in-the-case-of-a-sixth-or-subsequent-violation-of-21-u-s-c-387f-d-5-or-o-2", "max_penalty": "14,602", "source_quote": "| | FDA | Penalty in the case of a sixth or subsequent violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 48-month period as determined on a case-by-case basis | 2024 | 14,232 | 14,602", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty in the case of a sixth or subsequent violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 48-month period as determined on a case-by-case basis \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty in the case of a sixth or subsequent violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 48-month period as determined on a case-by-case basis"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty in the case of a sixth or subsequent violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 48-month period as determined on a case-by-case basis\n\n**Maximum penalty:** 14,602\n\n> | | FDA | Penalty in the case of a sixth or subsequent violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 48-month period as determined on a case-by-case basis | 2024 | 14,232 | 14,602\n\nSource: \n", "file": "penalty-in-the-case-of-a-sixth-or-subsequent-violation-of-21-u-s-c-387f-d-5-or-o.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-in-the-case-of-a-sixth-or-subsequent-violation-of-21-u-s-c-387f-d-5-or-o", "max_penalty": "14,602", "source_quote": "| | FDA | Penalty in the case of a sixth or subsequent violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 48-month period as determined on a case-by-case basis | 2024 | 14,232 | 14,602", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty in the case of a sixth or subsequent violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 48-month period as determined on a case-by-case basis \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty in the case of a sixth or subsequent violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 48-month period as determined on a case-by-case basis"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty in the case of a third violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period\n\n**Maximum penalty:** 1,461\n\n> | | FDA | Penalty in the case of a third violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period | 2024 | 1,424 | 1,461\n\nSource: \n", "file": "penalty-in-the-case-of-a-third-violation-of-21-u-s-c-387f-d-5-or-of-the-tobacco--2.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-in-the-case-of-a-third-violation-of-21-u-s-c-387f-d-5-or-of-the-tobacco--2", "max_penalty": "1,461", "source_quote": "| | FDA | Penalty in the case of a third violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period | 2024 | 1,424 | 1,461", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty in the case of a third violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty in the case of a third violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty in the case of a third violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period\n\n**Maximum penalty:** 727\n\n> | | FDA | Penalty in the case of a third violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period | 2024 | 709 | 727\n\nSource: \n", "file": "penalty-in-the-case-of-a-third-violation-of-21-u-s-c-387f-d-5-or-of-the-tobacco-.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-in-the-case-of-a-third-violation-of-21-u-s-c-387f-d-5-or-of-the-tobacco-", "max_penalty": "727", "source_quote": "| | FDA | Penalty in the case of a third violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period | 2024 | 709 | 727", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty in the case of a third violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty in the case of a third violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty in the case of any other person (other than an individual) for such introduction or delivery of adulterated food\n\n**Maximum penalty:** 498,517\n\n> | | FDA | Penalty in the case of any other person (other than an individual) for such introduction or delivery of adulterated food | 2024 | 485,893 | 498,517\n\nSource: \n", "file": "penalty-in-the-case-of-any-other-person-other-than-an-individual-for-such-introd.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-in-the-case-of-any-other-person-other-than-an-individual-for-such-introd", "max_penalty": "498,517", "source_quote": "| | FDA | Penalty in the case of any other person (other than an individual) for such introduction or delivery of adulterated food | 2024 | 485,893 | 498,517", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty in the case of any other person (other than an individual) for such introduction or delivery of adulterated food \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty in the case of any other person (other than an individual) for such introduction or delivery of adulterated food"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty in the case of any other person (other than an individual) per above violation\n\n**Maximum penalty:** 2,226,101\n\n> | | FDA | Penalty in the case of any other person (other than an individual) per above violation | 2024 | 2,169,731 | 2,226,101\n\nSource: \n", "file": "penalty-in-the-case-of-any-other-person-other-than-an-individual-per-above-viola.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-in-the-case-of-any-other-person-other-than-an-individual-per-above-viola", "max_penalty": "2,226,101", "source_quote": "| | FDA | Penalty in the case of any other person (other than an individual) per above violation | 2024 | 2,169,731 | 2,226,101", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty in the case of any other person (other than an individual) per above violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty in the case of any other person (other than an individual) per above violation"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per day and per instance for a Skilled Nursing Facility that has Category 3 noncompliance with Immediate Jeopardy\n\n**Maximum penalty:** 0\n\n> | 42 CFR 488.408(e)(2)(ii) | CMS | Penalty per day and per instance for a Skilled Nursing Facility that has Category 3 noncompliance with Immediate Jeopardy | 2024 | | 0\n\nSource: \n", "file": "penalty-per-day-and-per-instance-for-a-skilled-nursing-facility-that-has-categor.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-per-day-and-per-instance-for-a-skilled-nursing-facility-that-has-categor", "max_penalty": "0", "source_quote": "| 42 CFR 488.408(e)(2)(ii) | CMS | Penalty per day and per instance for a Skilled Nursing Facility that has Category 3 noncompliance with Immediate Jeopardy | 2024 | | 0", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty per day and per instance for a Skilled Nursing Facility that has Category 3 noncompliance with Immediate Jeopardy \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per day and per instance for a Skilled Nursing Facility that has Category 3 noncompliance with Immediate Jeopardy"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per day for a nursing facility's failure to meet Category 3 certification\n\n**Maximum penalty:** 27,378\n\n**Minimum penalty:** 8,351\n\n> | 42 CFR 488.408(e)(1)(iii) | CMS | Penalty per day for a nursing facility's failure to meet Category 3 certification | 2024 | | | | | | Minimum | 2024 | 8,140 | 8,351 | | | | Maximum | 2024 | 26,685 | 27,378\n\nSource: \n", "file": "penalty-per-day-for-a-nursing-facility-s-failure-to-meet-category-3-certificatio.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-per-day-for-a-nursing-facility-s-failure-to-meet-category-3-certificatio", "max_penalty": "27,378", "min_penalty": "8,351", "source_quote": "| 42 CFR 488.408(e)(1)(iii) | CMS | Penalty per day for a nursing facility's failure to meet Category 3 certification | 2024 | | | | | | Minimum | 2024 | 8,140 | 8,351 | | | | Maximum | 2024 | 26,685 | 27,378", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty per day for a nursing facility's failure to meet Category 3 certification \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per day for a nursing facility's failure to meet Category 3 certification"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per day for a Skilled Nursing Facility that has a Category 3 violation of certification requirements\n\n**Maximum penalty:** 27,378\n\n**Minimum penalty:** 8,351\n\n> | 42 CFR 488.408(e)(1)(iii) | CMS | Penalty per day for a Skilled Nursing Facility that has a Category 3 violation of certification requirements | 2024 | | | | | | Minimum | 2024 | 8,140 | 8,351 | | | | Maximum | 2024 | 26,685 | 27,378\n\nSource: \n", "file": "penalty-per-day-for-a-skilled-nursing-facility-that-has-a-category-3-violation-o.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-per-day-for-a-skilled-nursing-facility-that-has-a-category-3-violation-o", "max_penalty": "27,378", "min_penalty": "8,351", "source_quote": "| 42 CFR 488.408(e)(1)(iii) | CMS | Penalty per day for a Skilled Nursing Facility that has a Category 3 violation of certification requirements | 2024 | | | | | | Minimum | 2024 | 8,140 | 8,351 | | | | Maximum | 2024 | 26,685 | 27,378", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty per day for a Skilled Nursing Facility that has a Category 3 violation of certification requirements \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per day for a Skilled Nursing Facility that has a Category 3 violation of certification requirements"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per day for home health agency's noncompliance (Upper Range)\n\n**Maximum penalty:** 0\n\n**Minimum penalty:** 22,322\n\n> | 42 CFR 488.845(b)(3) | CMS | Penalty per day for home health agency's noncompliance (Upper Range) | 2024 | | 0 | | | | Minimum | 2024 | 21,757 | 22,322 | | | | Maximum | 2024 | 25,597 | 26,262\n\nSource: \n", "file": "penalty-per-day-for-home-health-agency-s-noncompliance-upper-range.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-per-day-for-home-health-agency-s-noncompliance-upper-range", "max_penalty": "0", "min_penalty": "22,322", "source_quote": "| 42 CFR 488.845(b)(3) | CMS | Penalty per day for home health agency's noncompliance (Upper Range) | 2024 | | 0 | | | | Minimum | 2024 | 21,757 | 22,322 | | | | Maximum | 2024 | 25,597 | 26,262", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty per day for home health agency's noncompliance (Upper Range) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per day for home health agency's noncompliance (Upper Range)"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per day for nursing facility's failure to meet certification (Lower Range)\n\n**Maximum penalty:** 0\n\n**Minimum penalty:** 136\n\n> | 42 CFR 488.438(a)(1)(ii) | CMS | Penalty per day for nursing facility's failure to meet certification (Lower Range) | 2024 | | 0 | | | | Minimum | 2024 | 133 | 136 | | | | Maximum | 2024 | 8,003 | 8,211\n\nSource: \n", "file": "penalty-per-day-for-nursing-facility-s-failure-to-meet-certification-lower-range.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-per-day-for-nursing-facility-s-failure-to-meet-certification-lower-range", "max_penalty": "0", "min_penalty": "136", "source_quote": "| 42 CFR 488.438(a)(1)(ii) | CMS | Penalty per day for nursing facility's failure to meet certification (Lower Range) | 2024 | | 0 | | | | Minimum | 2024 | 133 | 136 | | | | Maximum | 2024 | 8,003 | 8,211", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty per day for nursing facility's failure to meet certification (Lower Range) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per day for nursing facility's failure to meet certification (Lower Range)"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per day for nursing facility's failure to meet certification (Upper Range)\n\n**Maximum penalty:** 0\n\n**Minimum penalty:** 8,351\n\n> | 42 CFR 488.438(a)(1)(i) | CMS | Penalty per day for nursing facility's failure to meet certification (Upper Range) | 2024 | | 0 | | | | Minimum | 2024 | 8,140 | 8,351 | | | | Maximum | 2024 | 26,685 | 27,378\n\nSource: \n", "file": "penalty-per-day-for-nursing-facility-s-failure-to-meet-certification-upper-range.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-per-day-for-nursing-facility-s-failure-to-meet-certification-upper-range", "max_penalty": "0", "min_penalty": "8,351", "source_quote": "| 42 CFR 488.438(a)(1)(i) | CMS | Penalty per day for nursing facility's failure to meet certification (Upper Range) | 2024 | | 0 | | | | Minimum | 2024 | 8,140 | 8,351 | | | | Maximum | 2024 | 26,685 | 27,378", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty per day for nursing facility's failure to meet certification (Upper Range) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per day for nursing facility's failure to meet certification (Upper Range)"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per day of a Skilled Nursing Facility that fails to meet certification requirements. These amounts represent the lower range per day\n\n**Maximum penalty:** 0\n\n**Minimum penalty:** 136\n\n> | 42 CFR 488.438(a)(1)(ii) | CMS | Penalty per day of a Skilled Nursing Facility that fails to meet certification requirements. These amounts represent the lower range per day | 2024 | | 0 | | | | Minimum | 2024 | 133 | 136 | | | | Maximum | 2024 | 8,003 | 8,211\n\nSource: \n", "file": "penalty-per-day-of-a-skilled-nursing-facility-that-fails-to-meet-certification-r-2.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-per-day-of-a-skilled-nursing-facility-that-fails-to-meet-certification-r-2", "max_penalty": "0", "min_penalty": "136", "source_quote": "| 42 CFR 488.438(a)(1)(ii) | CMS | Penalty per day of a Skilled Nursing Facility that fails to meet certification requirements. These amounts represent the lower range per day | 2024 | | 0 | | | | Minimum | 2024 | 133 | 136 | | | | Maximum | 2024 | 8,003 | 8,211", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty per day of a Skilled Nursing Facility that fails to meet certification requirements. These amounts represent the lower range per day \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per day of a Skilled Nursing Facility that fails to meet certification requirements. These amounts represent the lower range per day"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per day of a Skilled Nursing Facility that fails to meet certification requirements. These amounts represent the upper range per day\n\n**Maximum penalty:** 0\n\n**Minimum penalty:** 8,351\n\n> | 42 CFR 488.438(a)(1)(i) | CMS | Penalty per day of a Skilled Nursing Facility that fails to meet certification requirements. These amounts represent the upper range per day | 2024 | | 0 | | | | Minimum | 2024 | 8,140 | 8,351 | | | | Maximum | 2024 | 26,685 | 27,378\n\nSource: \n", "file": "penalty-per-day-of-a-skilled-nursing-facility-that-fails-to-meet-certification-r.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-per-day-of-a-skilled-nursing-facility-that-fails-to-meet-certification-r", "max_penalty": "0", "min_penalty": "8,351", "source_quote": "| 42 CFR 488.438(a)(1)(i) | CMS | Penalty per day of a Skilled Nursing Facility that fails to meet certification requirements. These amounts represent the upper range per day | 2024 | | 0 | | | | Minimum | 2024 | 8,140 | 8,351 | | | | Maximum | 2024 | 26,685 | 27,378", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty per day of a Skilled Nursing Facility that fails to meet certification requirements. These amounts represent the upper range per day \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per day of a Skilled Nursing Facility that fails to meet certification requirements. These amounts represent the upper range per day"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per individual not enrolled in a plan as a result of a HMO or competitive medical plan that implements practices to discourage enrollment of individuals needing services in the future\n\n**Maximum penalty:** 39,393\n\n> | | OIG | Penalty per individual not enrolled in a plan as a result of a HMO or competitive medical plan that implements practices to discourage enrollment of individuals needing services in the future | 2024 | 38,395 | 39,393\n\nSource: \n", "file": "penalty-per-individual-not-enrolled-in-a-plan-as-a-result-of-a-hmo-or-competitiv.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-per-individual-not-enrolled-in-a-plan-as-a-result-of-a-hmo-or-competitiv", "max_penalty": "39,393", "source_quote": "| | OIG | Penalty per individual not enrolled in a plan as a result of a HMO or competitive medical plan that implements practices to discourage enrollment of individuals needing services in the future | 2024 | 38,395 | 39,393", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty per individual not enrolled in a plan as a result of a HMO or competitive medical plan that implements practices to discourage enrollment of individuals needing services in the future \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per individual not enrolled in a plan as a result of a HMO or competitive medical plan that implements practices to discourage enrollment of individuals needing services in the future"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per individual who does not enroll as a result of a Medicaid MCO's practice that would reasonably be expected to have the effect of denying or discouraging enrollment\n\n**Maximum penalty:** 39,393\n\n> | | OIG | Penalty per individual who does not enroll as a result of a Medicaid MCO's practice that would reasonably be expected to have the effect of denying or discouraging enrollment | 2024 | 38,395 | 39,393\n\nSource: \n", "file": "penalty-per-individual-who-does-not-enroll-as-a-result-of-a-medicaid-mco-s-pract.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-per-individual-who-does-not-enroll-as-a-result-of-a-medicaid-mco-s-pract", "max_penalty": "39,393", "source_quote": "| | OIG | Penalty per individual who does not enroll as a result of a Medicaid MCO's practice that would reasonably be expected to have the effect of denying or discouraging enrollment | 2024 | 38,395 | 39,393", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty per individual who does not enroll as a result of a Medicaid MCO's practice that would reasonably be expected to have the effect of denying or discouraging enrollment \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per individual who does not enroll as a result of a Medicaid MCO's practice that would reasonably be expected to have the effect of denying or discouraging enrollment"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per individual who does not enroll as a result of a Medicare Advantage organization's practice that would reasonably be expected to have the effect of denying or discouraging enrollment\n\n**Maximum penalty:** 29,299\n\n> | | OIG | Penalty per individual who does not enroll as a result of a Medicare Advantage organization's practice that would reasonably be expected to have the effect of denying or discouraging enrollment | 2024 | 28,557 | 29,299\n\nSource: \n", "file": "penalty-per-individual-who-does-not-enroll-as-a-result-of-a-medicare-advantage-o.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-per-individual-who-does-not-enroll-as-a-result-of-a-medicare-advantage-o", "max_penalty": "29,299", "source_quote": "| | OIG | Penalty per individual who does not enroll as a result of a Medicare Advantage organization's practice that would reasonably be expected to have the effect of denying or discouraging enrollment | 2024 | 28,557 | 29,299", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty per individual who does not enroll as a result of a Medicare Advantage organization's practice that would reasonably be expected to have the effect of denying or discouraging enrollment \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per individual who does not enroll as a result of a Medicare Advantage organization's practice that would reasonably be expected to have the effect of denying or discouraging enrollment"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per instance for a nursing facility's failure to meet Category 2 certification\n\n**Maximum penalty:** 27,378\n\n**Minimum penalty:** 2,739\n\n> | 42 CFR 488.408(d)(1)(iv) | CMS | Penalty per instance for a nursing facility's failure to meet Category 2 certification | 2024 | | | | | | Minimum | 2024 | 2,670 | 2,739 | | | | Maximum | 2024 | 26,685 | 27,378\n\nSource: \n", "file": "penalty-per-instance-for-a-nursing-facility-s-failure-to-meet-category-2-certifi.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-per-instance-for-a-nursing-facility-s-failure-to-meet-category-2-certifi", "max_penalty": "27,378", "min_penalty": "2,739", "source_quote": "| 42 CFR 488.408(d)(1)(iv) | CMS | Penalty per instance for a nursing facility's failure to meet Category 2 certification | 2024 | | | | | | Minimum | 2024 | 2,670 | 2,739 | | | | Maximum | 2024 | 26,685 | 27,378", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty per instance for a nursing facility's failure to meet Category 2 certification \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per instance for a nursing facility's failure to meet Category 2 certification"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per instance for a nursing facility's failure to meet Category 3 certification, which results in immediate jeopardy\n\n**Maximum penalty:** 0\n\n**Minimum penalty:** 2,739\n\n> | 42 CFR 488.408(e)(2)(ii) | CMS | Penalty per instance for a nursing facility's failure to meet Category 3 certification, which results in immediate jeopardy | 2024 | | 0 | | | | Minimum | 2024 | 2,670 | 2,739 | | | | Maximum | 2024 | 26,685 | 27,378\n\nSource: \n", "file": "penalty-per-instance-for-a-nursing-facility-s-failure-to-meet-category-3-certifi-2.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-per-instance-for-a-nursing-facility-s-failure-to-meet-category-3-certifi-2", "max_penalty": "0", "min_penalty": "2,739", "source_quote": "| 42 CFR 488.408(e)(2)(ii) | CMS | Penalty per instance for a nursing facility's failure to meet Category 3 certification, which results in immediate jeopardy | 2024 | | 0 | | | | Minimum | 2024 | 2,670 | 2,739 | | | | Maximum | 2024 | 26,685 | 27,378", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty per instance for a nursing facility's failure to meet Category 3 certification, which results in immediate jeopardy \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per instance for a nursing facility's failure to meet Category 3 certification, which results in immediate jeopardy"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per instance for a nursing facility's failure to meet Category 3 certification\n\n**Maximum penalty:** 0\n\n**Minimum penalty:** 2,739\n\n> | 42 CFR 488.408(e)(1)(iv) | CMS | Penalty per instance for a nursing facility's failure to meet Category 3 certification | 2024 | | 0 | | | | Minimum | 2024 | 2,670 | 2,739 | | | | Maximum | 2024 | 26,685 | 27,378\n\nSource: \n", "file": "penalty-per-instance-for-a-nursing-facility-s-failure-to-meet-category-3-certifi.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-per-instance-for-a-nursing-facility-s-failure-to-meet-category-3-certifi", "max_penalty": "0", "min_penalty": "2,739", "source_quote": "| 42 CFR 488.408(e)(1)(iv) | CMS | Penalty per instance for a nursing facility's failure to meet Category 3 certification | 2024 | | 0 | | | | Minimum | 2024 | 2,670 | 2,739 | | | | Maximum | 2024 | 26,685 | 27,378", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty per instance for a nursing facility's failure to meet Category 3 certification \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per instance for a nursing facility's failure to meet Category 3 certification"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per instance for nursing facility's failure to meet certification\n\n**Maximum penalty:** 0\n\n**Minimum penalty:** 2,739\n\n> | 42 CFR 488.438(a)(2) | CMS | Penalty per instance for nursing facility's failure to meet certification | 2024 | | 0 | | | | Minimum | 2024 | 2,670 | 2,739 | | | | Maximum | 2024 | 26,685 | 27,378\n\nSource: \n", "file": "penalty-per-instance-for-nursing-facility-s-failure-to-meet-certification.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-per-instance-for-nursing-facility-s-failure-to-meet-certification", "max_penalty": "0", "min_penalty": "2,739", "source_quote": "| 42 CFR 488.438(a)(2) | CMS | Penalty per instance for nursing facility's failure to meet certification | 2024 | | 0 | | | | Minimum | 2024 | 2,670 | 2,739 | | | | Maximum | 2024 | 26,685 | 27,378", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty per instance for nursing facility's failure to meet certification \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per instance for nursing facility's failure to meet certification"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per instance of a Skilled Nursing Facility that fails to meet certification requirements\n\n**Maximum penalty:** 0\n\n**Minimum penalty:** 2,739\n\n> | 42 CFR 488.438(a)(2) | CMS | Penalty per instance of a Skilled Nursing Facility that fails to meet certification requirements | 2024 | | 0 | | | | Minimum | 2024 | 2,670 | 2,739 | | | | Maximum | 2024 | 26,685 | 27,378\n\nSource: \n", "file": "penalty-per-instance-of-a-skilled-nursing-facility-that-fails-to-meet-certificat.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-per-instance-of-a-skilled-nursing-facility-that-fails-to-meet-certificat", "max_penalty": "0", "min_penalty": "2,739", "source_quote": "| 42 CFR 488.438(a)(2) | CMS | Penalty per instance of a Skilled Nursing Facility that fails to meet certification requirements | 2024 | | 0 | | | | Minimum | 2024 | 2,670 | 2,739 | | | | Maximum | 2024 | 26,685 | 27,378", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty per instance of a Skilled Nursing Facility that fails to meet certification requirements \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per instance of a Skilled Nursing Facility that fails to meet certification requirements"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per instance of Category 2 noncompliance by a Skilled Nursing Facility\n\n**Maximum penalty:** 27,378\n\n**Minimum penalty:** 2,739\n\n> | 42 CFR 488.408(d)(1)(iv) | CMS | Penalty per instance of Category 2 noncompliance by a Skilled Nursing Facility | 2024 | | | | | | Minimum | 2024 | 2,670 | 2,739 | | | | Maximum | 2024 | 26,685 | 27,378\n\nSource: \n", "file": "penalty-per-instance-of-category-2-noncompliance-by-a-skilled-nursing-facility.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-per-instance-of-category-2-noncompliance-by-a-skilled-nursing-facility", "max_penalty": "27,378", "min_penalty": "2,739", "source_quote": "| 42 CFR 488.408(d)(1)(iv) | CMS | Penalty per instance of Category 2 noncompliance by a Skilled Nursing Facility | 2024 | | | | | | Minimum | 2024 | 2,670 | 2,739 | | | | Maximum | 2024 | 26,685 | 27,378", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty per instance of Category 2 noncompliance by a Skilled Nursing Facility \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per instance of Category 2 noncompliance by a Skilled Nursing Facility"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty per instance of Category 3 noncompliance by a Skilled Nursing Facility\n\n**Maximum penalty:** 27,378\n\n**Minimum penalty:** 2,739\n\n> | 42 CFR 488.408(e)(1)(iv) | CMS | Penalty per instance of Category 3 noncompliance by a Skilled Nursing Facility | 2024 | | | | | | Minimum | 2024 | 2,670 | 2,739 | | | | Maximum | 2024 | 26,685 | 27,378\n\nSource: \n", "file": "penalty-per-instance-of-category-3-noncompliance-by-a-skilled-nursing-facility.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-per-instance-of-category-3-noncompliance-by-a-skilled-nursing-facility", "max_penalty": "27,378", "min_penalty": "2,739", "source_quote": "| 42 CFR 488.408(e)(1)(iv) | CMS | Penalty per instance of Category 3 noncompliance by a Skilled Nursing Facility | 2024 | | | | | | Minimum | 2024 | 2,670 | 2,739 | | | | Maximum | 2024 | 26,685 | 27,378", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty per instance of Category 3 noncompliance by a Skilled Nursing Facility \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty per instance of Category 3 noncompliance by a Skilled Nursing Facility"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Penalty range imposed for per instance of hospice noncompliance\n\n**Maximum penalty:** 11,413\n\n**Minimum penalty:** 1,141\n\n> | 42 CFR 488.1245(b)(6) | CMS | Penalty range imposed for per instance of hospice noncompliance | 2024 | | | | | | Minimum | 2024 | 1,112 | 1,141 | | | | Maximum | 2024 | 11,124 | 11,413\n\nSource: \n", "file": "penalty-range-imposed-for-per-instance-of-hospice-noncompliance.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-range-imposed-for-per-instance-of-hospice-noncompliance", "max_penalty": "11,413", "min_penalty": "1,141", "source_quote": "| 42 CFR 488.1245(b)(6) | CMS | Penalty range imposed for per instance of hospice noncompliance | 2024 | | | | | | Minimum | 2024 | 1,112 | 1,141 | | | | Maximum | 2024 | 11,124 | 11,413", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Penalty range imposed for per instance of hospice noncompliance \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Penalty range imposed for per instance of hospice noncompliance"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** 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 that does not have an approved training program in the case of the first regulation violation\n\n**Maximum penalty:** 365\n\n> | | FDA | 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 that does not have an approved training program in the case of the first regulation violation | 2024 | 356 | 365\n\nSource: \n", "file": "penalty-to-be-applied-for-violations-of-21-u-s-c-387f-d-5-or-of-violations-of-re.md", "generated": true, "harvested": "2026-08-10", "id": "penalty-to-be-applied-for-violations-of-21-u-s-c-387f-d-5-or-of-violations-of-re", "max_penalty": "365", "source_quote": "| | FDA | 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 that does not have an approved training program in the case of the first regulation violation | 2024 | 356 | 365", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "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 that does not have an approved training program in the case of the first regulation violation \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "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 that does not have an approved training program in the case of the first regulation violation"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Per Day (Minimum)\n\n**Maximum penalty:** 8,351\n\n> | | | Per Day (Minimum) | 2024 | 8,140 | 8,351 | | | | Per Day (Maximum) | 2024 | 26,685 | 27,378\n\nSource: \n", "file": "per-day-minimum.md", "generated": true, "harvested": "2026-08-10", "id": "per-day-minimum", "max_penalty": "8,351", "source_quote": "| | | Per Day (Minimum) | 2024 | 8,140 | 8,351 | | | | Per Day (Maximum) | 2024 | 26,685 | 27,378", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Per Day (Minimum) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Per Day (Minimum)"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Per day penalty for hospitals having greater than 550 beds\n\n**Maximum penalty:** 6,277\n\n> | 45 CFR 180.90(c)(2)(ii)(C) | CMS | Per day penalty for hospitals having greater than 550 beds | 2024 | 6,118 | 6,277\n\nSource: \n", "file": "per-day-penalty-for-hospitals-having-greater-than-550-beds.md", "generated": true, "harvested": "2026-08-10", "id": "per-day-penalty-for-hospitals-having-greater-than-550-beds", "max_penalty": "6,277", "source_quote": "| 45 CFR 180.90(c)(2)(ii)(C) | CMS | Per day penalty for hospitals having greater than 550 beds | 2024 | 6,118 | 6,277", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Per day penalty for hospitals having greater than 550 beds \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Per day penalty for hospitals having greater than 550 beds"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Per day penalty for hospitals with equal to or less than 30 beds\n\n**Maximum penalty:** 342\n\n> | 45 CFR 180.90(c)(2)(ii)(A) | CMS | Per day penalty for hospitals with equal to or less than 30 beds | 2024 | 333 | 342\n\nSource: \n", "file": "per-day-penalty-for-hospitals-with-equal-to-or-less-than-30-beds.md", "generated": true, "harvested": "2026-08-10", "id": "per-day-penalty-for-hospitals-with-equal-to-or-less-than-30-beds", "max_penalty": "342", "source_quote": "| 45 CFR 180.90(c)(2)(ii)(A) | CMS | Per day penalty for hospitals with equal to or less than 30 beds | 2024 | 333 | 342", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Per day penalty for hospitals with equal to or less than 30 beds \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Per day penalty for hospitals with equal to or less than 30 beds"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Per day, per bed penalty for hospitals having at least 31 and up to and including 550 beds\n\n**Maximum penalty:** 11\n\n> | 45 CFR 180.90(c)(2)(ii)(B) | CMS | Per day, per bed penalty for hospitals having at least 31 and up to and including 550 beds | 2024 | 11 | 11\n\nSource: \n", "file": "per-day-per-bed-penalty-for-hospitals-having-at-least-31-and-up-to-and-including.md", "generated": true, "harvested": "2026-08-10", "id": "per-day-per-bed-penalty-for-hospitals-having-at-least-31-and-up-to-and-including", "max_penalty": "11", "source_quote": "| 45 CFR 180.90(c)(2)(ii)(B) | CMS | Per day, per bed penalty for hospitals having at least 31 and up to and including 550 beds | 2024 | 11 | 11", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Per day, per bed penalty for hospitals having at least 31 and up to and including 550 beds \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Per day, per bed penalty for hospitals having at least 31 and up to and including 550 beds"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Per Instance (Maximum)\n\n**Maximum penalty:** 27,378\n\n> | | | Per Instance (Maximum) | 2024 | 26,685 | 27,378\n\nSource: \n", "file": "per-instance-maximum.md", "generated": true, "harvested": "2026-08-10", "id": "per-instance-maximum", "max_penalty": "27,378", "source_quote": "| | | Per Instance (Maximum) | 2024 | 26,685 | 27,378", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Per Instance (Maximum) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Per Instance (Maximum)"} {"agency": "HHS", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** HHS\n\n**Violation:** Per Instance (Minimum)\n\n**Maximum penalty:** 2,739\n\n> | | | Per Instance (Minimum) | 2024 | 2,670 | 2,739\n\nSource: \n", "file": "per-instance-minimum.md", "generated": true, "harvested": "2026-08-10", "id": "per-instance-minimum", "max_penalty": "2,739", "source_quote": "| | | Per Instance (Minimum) | 2024 | 2,670 | 2,739", "sources": ["https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3"], "stale_after": "2027-02-26", "title": "Per Instance (Minimum) \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Per Instance (Minimum)"} {"agency": "National Highway Traffic Safety Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** National Highway Traffic Safety Administration\n\n**Violation:** School buses\n\n**Statutory authority:** section 30112(a)(1) of Title 49 United States Code\n\n**Maximum penalty:** $15,846 for each violation\n\n> ( 2 ) School buses. ( i ) Notwithstanding paragraph (a)(1) of this section, a person who: ( A ) Violates section 30112(a)(1) of Title 49 United States Code by the manufacture, sale, offer for sale, introduction or delivery for introduction into interstate commerce, or importation of a school bus or school bus equipment (as those terms are defined in 49 U.S.C. 30125(a) ); or ( B ) Violates section 30112(a)(2) of Title 49 United States Code, shall be subject to a civil penalty of not more than $15,846 for each violation.\n\nSource: \n", "file": "section-30112-a-1-of-title-49-united-states-code-school-buses.md", "generated": true, "harvested": "2026-08-10", "id": "section-30112-a-1-of-title-49-united-states-code-school-buses", "max_penalty": "$15,846 for each violation", "source_quote": "( 2 ) School buses. ( i ) Notwithstanding paragraph (a)(1) of this section, a person who: ( A ) Violates section 30112(a)(1) of Title 49 United States Code by the manufacture, sale, offer for sale, introduction or delivery for introduction into interstate commerce, or importation of a school bus or school bus equipment (as those terms are defined in 49 U.S.C. 30125(a) ); or ( B ) Violates section 30112(a)(2) of Title 49 United States Code, shall be subject to a civil penalty of not more than $15,846 for each violation.", "sources": ["https://www.ecfr.gov/current/title-49/subtitle-B/chapter-V/part-578/section-578.6"], "stale_after": "2027-02-26", "statute": "section 30112(a)(1) of Title 49 United States Code", "title": "School buses \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "School buses"} {"agency": "National Highway Traffic Safety Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** National Highway Traffic Safety Administration\n\n**Violation:** False and misleading reports\n\n**Statutory authority:** Section 30166(o) of Title 49 of the United States Code\n\n**Maximum penalty:** $6,823 per day\n\n> ( 4 ) False and misleading reports. A person who knowingly and willfully submits materially false or misleading information to the Secretary, after certifying the same information as accurate under the certification process established pursuant to Section 30166(o) of Title 49 of the United States Code, shall be subject to a civil penalty of not more than $6,823 per day.\n\nSource: \n", "file": "section-30166-o-of-title-49-of-the-united-states-code-false-and-misleading-reports.md", "generated": true, "harvested": "2026-08-10", "id": "section-30166-o-of-title-49-of-the-united-states-code-false-and-misleading-reports", "max_penalty": "$6,823 per day", "source_quote": "( 4 ) False and misleading reports. A person who knowingly and willfully submits materially false or misleading information to the Secretary, after certifying the same information as accurate under the certification process established pursuant to Section 30166(o) of Title 49 of the United States Code, shall be subject to a civil penalty of not more than $6,823 per day.", "sources": ["https://www.ecfr.gov/current/title-49/subtitle-B/chapter-V/part-578/section-578.6"], "stale_after": "2027-02-26", "statute": "Section 30166(o) of Title 49 of the United States Code", "title": "False and misleading reports \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "False and misleading reports"} {"agency": "National Highway Traffic Safety Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** National Highway Traffic Safety Administration\n\n**Violation:** Section 30166\n\n**Statutory authority:** Section 30166 of Title 49 of the United States Code\n\n**Maximum penalty:** $27,874 per violation per day\n\n> ( 3 ) Section 30166. A person who violates Section 30166 of Title 49 of the United States Code or a regulation in this chapter prescribed under that section is liable to the United States Government for a civil penalty for failing or refusing to allow or perform an act required under that section or regulation. The maximum penalty under this paragraph (a)(3) is $27,874 per violation per day.\n\nSource: \n", "file": "section-30166-of-title-49-of-the-united-states-code-section-30166.md", "generated": true, "harvested": "2026-08-10", "id": "section-30166-of-title-49-of-the-united-states-code-section-30166", "max_penalty": "$27,874 per violation per day", "source_quote": "( 3 ) Section 30166. A person who violates Section 30166 of Title 49 of the United States Code or a regulation in this chapter prescribed under that section is liable to the United States Government for a civil penalty for failing or refusing to allow or perform an act required under that section or regulation. The maximum penalty under this paragraph (a)(3) is $27,874 per violation per day.", "sources": ["https://www.ecfr.gov/current/title-49/subtitle-B/chapter-V/part-578/section-578.6"], "stale_after": "2027-02-26", "statute": "Section 30166 of Title 49 of the United States Code", "title": "Section 30166 \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Section 30166"} {"agency": "National Highway Traffic Safety Administration", "asset": "federal-civil-penalty-maximums", "body": "**Agency:** National Highway Traffic Safety Administration\n\n**Violation:** Motor vehicle safety\n\n**Statutory authority:** sections 30112, 30115, 30117 through 30122, 30123(a), 30125(c), 30127, or 30141 through 30147 of Title 49 of the United States Code\n\n**Maximum penalty:** $27,874 for each violation\n\n> ( a ) Motor vehicle safety \u2014 ( 1 ) In general. A person who violates any of sections 30112, 30115, 30117 through 30122, 30123(a), 30125(c), 30127, or 30141 through 30147 of Title 49 of the United States Code or a regulation in this chapter prescribed under any of those sections is liable to the United States Government for a civil penalty of not more than $27,874 for each violation. A separate violation occurs for each motor vehicle or item of motor vehicle equipment and for each failure or refusal to allow or perform an act required by any of those sections. The maximum civil penalty under this paragraph (a)(1) for a related series of violations is $139,356,994.\n\nSource: \n", "file": "sections-30112-30115-30117-through-30122-30123-a-30125-c-30127-or-30141-through--motor-vehicle-safety.md", "generated": true, "harvested": "2026-08-10", "id": "sections-30112-30115-30117-through-30122-30123-a-30125-c-30127-or-30141-through--motor-vehicle-safety", "max_penalty": "$27,874 for each violation", "source_quote": "( a ) Motor vehicle safety \u2014 ( 1 ) In general. A person who violates any of sections 30112, 30115, 30117 through 30122, 30123(a), 30125(c), 30127, or 30141 through 30147 of Title 49 of the United States Code or a regulation in this chapter prescribed under any of those sections is liable to the United States Government for a civil penalty of not more than $27,874 for each violation. A separate violation occurs for each motor vehicle or item of motor vehicle equipment and for each failure or refusal to allow or perform an act required by any of those sections. The maximum civil penalty under this paragraph (a)(1) for a related series of violations is $139,356,994.", "sources": ["https://www.ecfr.gov/current/title-49/subtitle-B/chapter-V/part-578/section-578.6"], "stale_after": "2027-02-26", "statute": "sections 30112, 30115, 30117 through 30122, 30123(a), 30125(c), 30127, or 30141 through 30147 of Title 49 of the United States Code", "title": "Motor vehicle safety \u2014 Federal civil penalty maximums \u2014 current inflation-adjusted amounts across agencies", "type": "penalty-amounts", "verified": true, "violation": "Motor vehicle safety"}