**Agency:** HHS

**Violation:** Grounds to prohibit approval of Nurse Aide Training Program—if assessed a penalty in 1819(h)(2)(B)(i) or 1919(h)(2)(A)(ii) of “not less than $5,000” [Not CMP authority, but a specific CMP amount (CMP at this level) that is the triggering condition for disapproval]

**Statutory authority:** 1396r(f)(2)(B)(iii)(I)(c)

**Maximum penalty:** 13,690

> 1396r(f)(2)(B)(iii)(I)(c) | <https://www.ecfr.gov/current/title-42/section-483.151#p-483.151(b)(2)(iv)> 42 CFR 483.151(b)(2)(iv) and <https://www.ecfr.gov/current/title-42/section-483.151#p-483.151(b)(3)(iii)> (b)(3)(iii) | CMS | Grounds to prohibit approval of Nurse Aide Training Program—if assessed a penalty in 1819(h)(2)(B)(i) or 1919(h)(2)(A)(ii) of “not less than $5,000” [Not CMP authority, but a specific CMP amount (CMP at this level) that is the triggering condition for disapproval] | 2024 | 13,343 | 13,690

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Grounds to prohibit approval of Nurse Aide Training Program—if assessed a penalty in 1819(h)(2)(B)(i) or 1919(h)(2)(A)(ii) of “not less than $5,000” [Not CMP authority, but a specific CMP amount (CMP at this level) that is the triggering condition for disapproval] — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**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

**Statutory authority:** 1396r(g)(2)(A)(i)

**Maximum penalty:** 5,478

> 1396r(g)(2)(A)(i) | <https://www.ecfr.gov/current/title-42/section-1003.1310> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

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 — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Grounds to waive disapproval of nurse aide training program—reference to disapproval based on imposition of CMP “not less than $5,000” [Not CMP authority but CMP imposition at this level determines eligibility to seek waiver of disapproval of nurse aide training program]

**Statutory authority:** 1396r(h)(3)(C)(ii)(I)

**Maximum penalty:** 13,690

> 1396r(h)(3)(C)(ii)(I) | <https://www.ecfr.gov/current/title-42/section-483.151#p-483.151(c)(2)> 42 CFR 483.151(c)(2) | CMS | Grounds to waive disapproval of nurse aide training program—reference to disapproval based on imposition of CMP “not less than $5,000” [Not CMP authority but CMP imposition at this level determines eligibility to seek waiver of disapproval of nurse aide training program] | 2024 | 13,343 | 13,690

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Grounds to waive disapproval of nurse aide training program—reference to disapproval based on imposition of CMP “not less than $5,000” [Not CMP authority but CMP imposition at this level determines eligibility to seek waiver of disapproval of nurse aide training program] — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty per day for a nursing facility's failure to meet a Category 2 Certification

**Statutory authority:** 1396r(h)(3)(C)(ii)(I)

**Maximum penalty:** 0

**Minimum penalty:** 136

> 1396r(h)(3)(C)(ii)(I) | <https://www.ecfr.gov/current/title-42/section-488.408#p-488.408(d)(1)(iii)> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty per day for a nursing facility's failure to meet a Category 2 Certification — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty for notifying home and community-based providers or settings of survey

**Statutory authority:** 1396t(i)(3)(A)

**Maximum penalty:** 4,730

> 1396t(i)(3)(A) | <https://www.ecfr.gov/current/title-42/section-1003.1310> 42 CFR 1003.1310 | OIG | Penalty for notifying home and community-based providers or settings of survey | 2024 | 4,610 | 4,730

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty for notifying home and community-based providers or settings of survey — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**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

**Statutory authority:** 1396t(j)(2)(C)

**Maximum penalty:** 0

**Minimum penalty:** 2

> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

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 — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty for a Medicaid managed care organization that fails substantially to provide medically necessary items and services

**Statutory authority:** 1396u-2(e)(2)(A)(i)

**Maximum penalty:** 48,833

> 1396u-2(e)(2)(A)(i) | <https://www.ecfr.gov/current/title-42/section-438.704> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty for a Medicaid managed care organization that fails substantially to provide medically necessary items and services — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty for a Medicaid managed care organization that misrepresents or falsifies information to the HHS Secretary

**Statutory authority:** 1396u-2(e)(2)(A)(ii)

**Maximum penalty:** 195,335

> 1396u-2(e)(2)(A)(ii) | <https://www.ecfr.gov/current/title-42/section-438.704> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty for a Medicaid managed care organization that misrepresents or falsifies information to the HHS Secretary — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**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

**Statutory authority:** 1396u-2(e)(2)(A)(iv)

**Maximum penalty:** 29,299

> 1396u-2(e)(2)(A)(iv) | <https://www.ecfr.gov/current/title-42/section-438.704> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

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 — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**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

**Statutory authority:** 1396u(h)(2)

**Maximum penalty:** 27,378

> 1396u(h)(2) | <https://www.ecfr.gov/current/title-42/part-441/subpart-I> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

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 — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**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

**Statutory authority:** 1396w-2(c)(1)

**Maximum penalty:** 14,602

> 1396w-2(c)(1) | <https://www.govinfo.gov/link/uscode/42/300gg-22> 42 U.S.C. 300gg-22(b)(2)(C)(i) <https://www.ecfr.gov/current/title-45/section-150.315> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

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 — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Saving Life and Property

**Statutory authority:** 14 U.S.C. 521(c)

**Maximum penalty:** 13,295

> <https://www.govinfo.gov/link/uscode/14/521> 14 U.S.C. 521(c) | Saving Life and Property | 13,295.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Saving Life and Property — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Saving Life and Property; Intentional Interference with Broadcast

**Statutory authority:** 14 U.S.C. 521(e)

**Maximum penalty:** 1,365

> <https://www.govinfo.gov/link/uscode/14/521> 14 U.S.C. 521(e) | Saving Life and Property; Intentional Interference with Broadcast | 1,365.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Saving Life and Property; Intentional Interference with Broadcast — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Confidentiality of Medical Quality Assurance Records (first offense)

**Statutory authority:** 14 U.S.C. 936(i)

**Maximum penalty:** 6,677

> <https://www.govinfo.gov/link/uscode/14/936> 14 U.S.C. 936(i) | Confidentiality of Medical Quality Assurance Records (first offense) | 6,677.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Confidentiality of Medical Quality Assurance Records (first offense) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Confidentiality of Medical Quality Assurance Records (subsequent offenses)

**Statutory authority:** 14 U.S.C. 936(i)

**Maximum penalty:** 44,521

> <https://www.govinfo.gov/link/uscode/14/936> 14 U.S.C. 936(i) | Confidentiality of Medical Quality Assurance Records (subsequent offenses) | 44,521.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Confidentiality of Medical Quality Assurance Records (subsequent offenses) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** TOXIC SUBSTANCES CONTROL ACT (TSCA)

**Statutory authority:** 15 U.S.C. 2615(a)(1)

**Maximum penalty:** 49,772

> <https://www.govinfo.gov/link/uscode/15/2615> 15 U.S.C. 2615(a)(1) | TOXIC SUBSTANCES CONTROL ACT (TSCA) | 49,772 | 48,512 | 37,500

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>

TOXIC SUBSTANCES CONTROL ACT (TSCA) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** TSCA

**Statutory authority:** 15 U.S.C. 2647(a)

**Maximum penalty:** 14,308

> <https://www.govinfo.gov/link/uscode/15/2647> 15 U.S.C. 2647(a) | TSCA | 14,308 | 13,946 | 5,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>

TSCA — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** TSCA

**Statutory authority:** 15 U.S.C. 2647(g)

**Maximum penalty:** 11,823

> <https://www.govinfo.gov/link/uscode/15/2647> 15 U.S.C. 2647(g) | TSCA | 11,823 | 11,524 | 5,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>


**Agency:** DOJ

**Violation:** Money Laundering Control Act of 1986; Violation

**Statutory authority:** 18 U.S.C. 1956(b)

**Maximum penalty:** 28,619

> <https://www.govinfo.gov/link/uscode/18/1956> 18 U.S.C. 1956(b) | Money Laundering Control Act of 1986; Violation 8 | | 27,894 | 28,619

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

Money Laundering Control Act of 1986; Violation — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** Ethics Reform Act of 1989; Penalties for Conflict of Interest Crimes 5 (per violation)

**Statutory authority:** 18 U.S.C. 216(b)

**Maximum penalty:** 125,662

> <https://www.govinfo.gov/link/uscode/18/216> 18 U.S.C. 216(b) | Ethics Reform Act of 1989; Penalties for Conflict of Interest Crimes 5 (per violation) | <https://www.ecfr.gov/current/title-28/section-85.3#p-85.3(c)> 28 CFR 85.3(c) | 122,480 | 125,662

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

Ethics Reform Act of 1989; Penalties for Conflict of Interest Crimes 5 (per violation) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** FACE Act; Violation other than a nonviolent physical obstruction, first violation

**Statutory authority:** 18 U.S.C. 248(c)(2)(B)(i)

**Maximum penalty:** 31,670

> <https://www.govinfo.gov/link/uscode/18/248> 18 U.S.C. 248(c)(2)(B)(i) | FACE Act; Violation other than a nonviolent physical obstruction, first violation | <https://www.ecfr.gov/current/title-28/section-85.3#p-85.3(b)(2)(i)> 28 CFR 85.3(b)(2)(i) | 30,868 | 31,670

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

FACE Act; Violation other than a nonviolent physical obstruction, first violation — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** Freedom of Access to Clinic Entrances Act of 1994 (“FACE Act”); Nonviolent physical obstruction, first violation

**Statutory authority:** 18 U.S.C. 248(c)(2)(B)(i)

**Maximum penalty:** 21,049

> <https://www.govinfo.gov/link/uscode/18/248> 18 U.S.C. 248(c)(2)(B)(i) | Freedom of Access to Clinic Entrances Act of 1994 (“FACE Act”); Nonviolent physical obstruction, first violation | <https://www.ecfr.gov/current/title-28/section-85.3#p-85.3(b)(1)(i)> 28 CFR 85.3(b)(1)(i) | 20,516 | 21,049

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

Freedom of Access to Clinic Entrances Act of 1994 (“FACE Act”); Nonviolent physical obstruction, first violation — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** FACE Act; Nonviolent physical obstruction, subsequent violation

**Statutory authority:** 18 U.S.C. 248(c)(2)(B)(ii)

**Maximum penalty:** 31,670

> <https://www.govinfo.gov/link/uscode/18/248> 18 U.S.C. 248(c)(2)(B)(ii) | FACE Act; Nonviolent physical obstruction, subsequent violation | <https://www.ecfr.gov/current/title-28/section-85.3#p-85.3(b)(1)(ii)> 28 CFR 85.3(b)(1)(ii) | 30,868 | 31,670

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

FACE Act; Nonviolent physical obstruction, subsequent violation — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** FACE Act; Violation other than a nonviolent physical violation)

**Statutory authority:** 18 U.S.C. 248(c)(2)(B)(ii)

**Maximum penalty:** 52,786

> <https://www.govinfo.gov/link/uscode/18/248> 18 U.S.C. 248(c)(2)(B)(ii) | FACE Act; Violation other than a nonviolent physical violation) | <https://www.ecfr.gov/current/title-28/section-85.3#p-85.3(b)(2)(ii)> 28 CFR 85.3(b)(2)(ii) | 51,449 | 52,786

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

FACE Act; Violation other than a nonviolent physical violation) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** Driver's Privacy Protection Act of 1994; Prohibition on Release and Use of Certain Personal Information from State Motor Vehicle Records—Substantial Non-compliance (per day)

**Statutory authority:** 18 U.S.C. 2723(b)

**Maximum penalty:** 10,556

> <https://www.govinfo.gov/link/uscode/18/2723> 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—Substantial Non-compliance (per day) | | 10,289 | 10,556

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

Driver's Privacy Protection Act of 1994; Prohibition on Release and Use of Certain Personal Information from State Motor Vehicle Records—Substantial Non-compliance (per day) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** Brady Law—Nat'l Instant Criminal Check System (NICS); Transfer of firearm without checking NICS

**Statutory authority:** 18 U.S.C. 922(t)(5)

**Maximum penalty:** 10,831

> <https://www.govinfo.gov/link/uscode/18/922> 18 U.S.C. 922(t)(5) | Brady Law—Nat'l Instant Criminal Check System (NICS); Transfer of firearm without checking NICS | | 10,557 | 10,831

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

Brady Law—Nat'l Instant Criminal Check System (NICS); Transfer of firearm without checking NICS — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** Child Safety Lock Act; Secure gun storage or safety device, violation

**Statutory authority:** 18 U.S.C. 924(p)

**Maximum penalty:** 3,961

> <https://www.govinfo.gov/link/uscode/18/924> 18 U.S.C. 924(p) | Child Safety Lock Act; Secure gun storage or safety device, violation | | 3,861 | 3,961

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

Child Safety Lock Act; Secure gun storage or safety device, violation — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** Civil Asset Forfeiture Reform Act of 2000; Penalty for Frivolous Assertion of Claim

**Statutory authority:** 18 U.S.C. 983(h)(1)

**Maximum penalty:** 9,072

**Minimum penalty:** 453,

> <https://www.govinfo.gov/link/uscode/18/983> 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

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

Civil Asset Forfeiture Reform Act of 2000; Penalty for Frivolous Assertion of Claim — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**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

**Statutory authority:** 18041(c)(2)

**Maximum penalty:** 198

> 18041(c)(2) | <https://www.ecfr.gov/current/title-45/section-156.805#p-156.805(c)> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

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 — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalties for violation of applicable Exchange standards by consumer assistance entities in Federally-facilitated Exchanges

**Statutory authority:** 18041(c)(2)

**Maximum penalty:** 44,248

> 18041(c)(2) | <https://www.ecfr.gov/current/title-45/section-155.206#p-155.206(i)> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalties for violation of applicable Exchange standards by consumer assistance entities in Federally-facilitated Exchanges — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty for providing false information on Exchange application

**Statutory authority:** 18081(h)(1)(A)(i)(II)

**Maximum penalty:** 36,083

> 18081(h)(1)(A)(i)(II) | <https://www.ecfr.gov/current/title-45/section-155.285> 45 CFR 155.285 | CMS | Penalty for providing false information on Exchange application | 2024 | 35,169 | 36,083

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty for providing false information on Exchange application — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty for knowingly or willfully providing false information on Exchange application

**Statutory authority:** 18081(h)(1)(B)

**Maximum penalty:** 360,818

> 18081(h)(1)(B) | <https://www.ecfr.gov/current/title-45/section-155.285> 45 CFR 155.285 | CMS | Penalty for knowingly or willfully providing false information on Exchange application | 2024 | 351,681 | 360,818

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty for knowingly or willfully providing false information on Exchange application — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty for knowingly or willfully disclosing protected information from Exchange

**Statutory authority:** 18081(h)(2)

**Maximum penalty:** 0

**Minimum penalty:** 368

> 18081(h)(2) | <https://www.ecfr.gov/current/title-45/section-155.260> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty for knowingly or willfully disclosing protected information from Exchange — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge—Minimum Penalty

**Statutory authority:** 19 U.S.C. 1581(d)

**Minimum penalty:** 1,000

> <https://www.govinfo.gov/link/uscode/19/1581> 19 U.S.C. 1581(d) | Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge—Minimum Penalty 1 | 1,000.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge—Minimum Penalty — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge

**Statutory authority:** 19 U.S.C. 1581(d)

**Maximum penalty:** 5,000

> <https://www.govinfo.gov/link/uscode/19/1581> 19 U.S.C. 1581(d) | Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge 1 | 5,000.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Obstruction of Revenue Officers by Masters of Vessels—Minimum Penalty

**Statutory authority:** 19 U.S.C. 70

**Minimum penalty:** 2,323

> <https://www.govinfo.gov/link/uscode/19/70> 19 U.S.C. 70 | Obstruction of Revenue Officers by Masters of Vessels—Minimum Penalty | 2,323.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Obstruction of Revenue Officers by Masters of Vessels—Minimum Penalty — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Obstruction of Revenue Officers by Masters of Vessels

**Statutory authority:** 19 U.S.C. 70

**Maximum penalty:** 9,956

> <https://www.govinfo.gov/link/uscode/19/70> 19 U.S.C. 70 | Obstruction of Revenue Officers by Masters of Vessels | 9,956.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Obstruction of Revenue Officers by Masters of Vessels — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** Controlled Substances Act (“CSA”); Violations of 842(a)—other than (5), (10), (16) and (17)—Prohibited acts re: controlled substances (per violation)

**Statutory authority:** 21 U.S.C. 842(c)(1)(A)

**Maximum penalty:** 82,950

> <https://www.govinfo.gov/link/uscode/21/842> 21 U.S.C. 842(c)(1)(A) | Controlled Substances Act (“CSA”); Violations of 842(a)—other than (5), (10), (16) and (17)—Prohibited acts re: controlled substances (per violation) | | 80,850 | 82,950

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

Controlled Substances Act (“CSA”); Violations of 842(a)—other than (5), (10), (16) and (17)—Prohibited acts re: controlled substances (per violation) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** CSA; Violations of 842(a)(5), (10), and (17)—Prohibited acts re: controlled substances

**Statutory authority:** 21 U.S.C. 842(c)(1)(B)(i)

**Maximum penalty:** 19,246

> <https://www.govinfo.gov/link/uscode/21/842> 21 U.S.C. 842(c)(1)(B)(i) | CSA; Violations of 842(a)(5), (10), and (17)—Prohibited acts re: controlled substances | | 18,759 | 19,246

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

CSA; Violations of 842(a)(5), (10), and (17)—Prohibited acts re: controlled substances — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** SUPPORT for Patients and Communities Act; Violations of 842(b)(ii)—Failures re: opioids

**Statutory authority:** 21 U.S.C. 842(c)(1)(B)(ii)

**Maximum penalty:** 124,825

> <https://www.govinfo.gov/link/uscode/21/842> 21 U.S.C. 842(c)(1)(B)(ii) | SUPPORT for Patients and Communities Act; Violations of 842(b)(ii)—Failures re: opioids | | 121,664 | 124,825

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

SUPPORT for Patients and Communities Act; Violations of 842(b)(ii)—Failures re: opioids — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** CSA; Violation of 825(e) by importer, exporter, manufacturer, or distributor—False labeling of anabolic steroids (per violation)

**Statutory authority:** 21 U.S.C. 842(c)(1)(C)

**Maximum penalty:** 664,740

> <https://www.govinfo.gov/link/uscode/21/842> 21 U.S.C. 842(c)(1)(C) | CSA; Violation of 825(e) by importer, exporter, manufacturer, or distributor—False labeling of anabolic steroids (per violation) | | 647,907 | 664,740

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

CSA; Violation of 825(e) by importer, exporter, manufacturer, or distributor—False labeling of anabolic steroids (per violation) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** CSA; Violation of 825(e) at the retail level—False labeling of anabolic steroids (per violation)

**Statutory authority:** 21 U.S.C. 842(c)(1)(D)

**Maximum penalty:** 1,330

> <https://www.govinfo.gov/link/uscode/21/842> 21 U.S.C. 842(c)(1)(D) | CSA; Violation of 825(e) at the retail level—False labeling of anabolic steroids (per violation) | | 1,296 | 1,330

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

CSA; Violation of 825(e) at the retail level—False labeling of anabolic steroids (per violation) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** CSA; Violation of 842(a)(11) by a business—Distribution of laboratory supply with reckless disregard

**Statutory authority:** 21 U.S.C. 842(c)(2)(C)

**Maximum penalty:** 498,517

> <https://www.govinfo.gov/link/uscode/21/842> 21 U.S.C. 842(c)(2)(C) | CSA; Violation of 842(a)(11) by a business—Distribution of laboratory supply with reckless disregard 9 | | 485,893 | 498,517

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

CSA; Violation of 842(a)(11) by a business—Distribution of laboratory supply with reckless disregard — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**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

**Statutory authority:** 21 U.S.C. 842(c)(2)(D)

**Maximum penalty:** 624,123

> <https://www.govinfo.gov/link/uscode/21/842> 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

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

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 — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** Anti-Drug Abuse Act of 1988; Possession of small amounts of controlled substances (per violation)

**Statutory authority:** 21 U.S.C. 844a(a)

**Maximum penalty:** 26,262

> <https://www.govinfo.gov/link/uscode/21/844a> 21 U.S.C. 844a(a) | Anti-Drug Abuse Act of 1988; Possession of small amounts of controlled substances (per violation) | <https://www.ecfr.gov/current/title-28/section-76.3#p-76.3(a)> 28 CFR 76.3(a) | 25,597 | 26,262

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

Anti-Drug Abuse Act of 1988; Possession of small amounts of controlled substances (per violation) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** Illicit Drug Anti-Proliferation Act of 2003; Maintaining drug-involved premises

**Statutory authority:** 21 U.S.C. 856(d)

**Maximum penalty:** 459,687

> <https://www.govinfo.gov/link/uscode/21/856> 21 U.S.C. 856(d) | Illicit Drug Anti-Proliferation Act of 2003; Maintaining drug-involved premises 10 | | 448,047 | 459,687

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

Illicit Drug Anti-Proliferation Act of 2003; Maintaining drug-involved premises — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** Controlled Substance Import Export Act; Drug abuse, import or export

**Statutory authority:** 21 U.S.C. 961(1)

**Maximum penalty:** 91,245

> <https://www.govinfo.gov/link/uscode/21/961> 21 U.S.C. 961(1) | Controlled Substance Import Export Act; Drug abuse, import or export | <https://www.ecfr.gov/current/title-28/section-85.3#p-85.3(d)> 28 CFR 85.3(d) | 88,934 | 91,245

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

Controlled Substance Import Export Act; Drug abuse, import or export — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** Foreign Assistance Act; Fraudulent Claim for Assistance (per act)

**Statutory authority:** 22 U.S.C. 2399b(a)(3)(A)

**Maximum penalty:** 7,299

> <https://www.govinfo.gov/link/uscode/22/2399b> 22 U.S.C. 2399b(a)(3)(A) | Foreign Assistance Act; Fraudulent Claim for Assistance (per act) | <https://www.ecfr.gov/current/title-28/section-85.3#p-85.3(a)(8)> 28 CFR 85.3(a)(8) | 7,114 | 7,299

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

Foreign Assistance Act; Fraudulent Claim for Assistance (per act) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty per day for violation of order of recall of biological product presenting imminent or substantial hazard

**Statutory authority:** 262(d)

**Maximum penalty:** 286,184

> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty per day for violation of order of recall of biological product presenting imminent or substantial hazard — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty for each individual who violates safety and security procedures related to handling dangerous biological agents and toxins

**Statutory authority:** 262a(i)(1)

**Maximum penalty:** 435,272

> 262a(i)(1) | <https://www.ecfr.gov/current/title-42/section-1003.910> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty for each individual who violates safety and security procedures related to handling dangerous biological agents and toxins — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty for a clinical laboratory's failure to meet participation and certification requirements and poses immediate jeopardy

**Statutory authority:** 263a(h)(2)(B) & 1395w-2(b)(2)(A)(ii)

**Maximum penalty:** 26,262

**Minimum penalty:** 8,010

> 263a(h)(2)(B) & 1395w-2(b)(2)(A)(ii) | <https://www.ecfr.gov/current/title-42/section-493.1834#p-493.1834(d)(2)(i)> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty for a clinical laboratory's failure to meet participation and certification requirements and poses immediate jeopardy — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty for failure to obtain a mammography certificate as required

**Statutory authority:** 263b(h)(3)

**Maximum penalty:** 22,263

> 263b(h)(3) | | FDA | Penalty for failure to obtain a mammography certificate as required | 2024 | 21,699 | 22,263

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty for failure to obtain a mammography certificate as required — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** Occupational Safety and Health Administration

**Violation:** Repeated violation

**Statutory authority:** 29 U.S.C. 666(a)

**Maximum penalty:** $165,514

> Repeated violation. The penalty per repeated violation under section 17(a) of the Act, <https://www.govinfo.gov/link/uscode/29/666> 29 U.S.C. 666(a) , shall not exceed $165,514.

Source: <https://www.ecfr.gov/current/title-29/subtitle-B/chapter-XVII/part-1903/section-1903.15>

Repeated violation — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** Occupational Safety and Health Administration

**Violation:** Willful violation

**Statutory authority:** 29 U.S.C. 666(a)

**Maximum penalty:** $165,514

**Minimum penalty:** $11,823

> Willful violation. The penalty per willful violation under section 17(a) of the Act, <https://www.govinfo.gov/link/uscode/29/666> 29 U.S.C. 666(a) , shall not be less than $11,823 and shall not exceed $165,514.

Source: <https://www.ecfr.gov/current/title-29/subtitle-B/chapter-XVII/part-1903/section-1903.15>

Willful violation — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** Occupational Safety and Health Administration

**Violation:** Serious violation

**Statutory authority:** 29 U.S.C. 666(b)

**Maximum penalty:** $16,550

> Serious violation. The penalty for a serious violation under section 17(b) of the Act, <https://www.govinfo.gov/link/uscode/29/666> 29 U.S.C. 666(b) , shall not exceed $16,550.

Source: <https://www.ecfr.gov/current/title-29/subtitle-B/chapter-XVII/part-1903/section-1903.15>

Serious violation — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** Occupational Safety and Health Administration

**Violation:** Other-than-serious violation

**Statutory authority:** 29 U.S.C. 666(c)

**Maximum penalty:** $16,550

> Other-than-serious violation. The penalty for an other-than-serious violation under section 17(c) of the Act, <https://www.govinfo.gov/link/uscode/29/666> 29 U.S.C. 666(c) , shall not exceed $16,550.

Source: <https://www.ecfr.gov/current/title-29/subtitle-B/chapter-XVII/part-1903/section-1903.15>

Other-than-serious violation — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** Occupational Safety and Health Administration

**Violation:** Failure to correct violation

**Statutory authority:** 29 U.S.C. 666(d)

**Maximum penalty:** $16,550 per day

> Failure to correct violation. The penalty for a failure to correct a violation under section 17(d) of the Act, <https://www.govinfo.gov/link/uscode/29/666> 29 U.S.C. 666(d) , shall not exceed $16,550 per day.

Source: <https://www.ecfr.gov/current/title-29/subtitle-B/chapter-XVII/part-1903/section-1903.15>

Failure to correct violation — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** Occupational Safety and Health Administration

**Violation:** Posting requirement violation

**Statutory authority:** 29 U.S.C. 666(i)

**Maximum penalty:** $16,550

> Posting requirement violation. The penalty for a posting requirement violation under section 17(i) of the Act, <https://www.govinfo.gov/link/uscode/29/666> 29 U.S.C. 666(i) , shall not exceed $16,550.

Source: <https://www.ecfr.gov/current/title-29/subtitle-B/chapter-XVII/part-1903/section-1903.15>

Posting requirement violation — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**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

**Statutory authority:** 290dd-2(f)

**Maximum penalty:** 51,299

**Minimum penalty:** 103

**Annual cap:** 1,538,970

> 290dd-2(f) | <https://www.ecfr.gov/current/title-42/section-2.3#p-2.3(a)> 42 CFR 2.3(a) and <https://www.ecfr.gov/current/title-42/section-2.3#p-2.3(c)> (c) | OCR | Penalty for each violation of a <https://www.ecfr.gov/current/title-42/part-2> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

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 — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty for violation of confidentiality provision of the Patient Safety and Quality Improvement Act

**Statutory authority:** 299b-22(f)(1)

**Maximum penalty:** 15,846

> 299b-22(f)(1) | <https://www.ecfr.gov/current/title-42/section-3.404> 42 CFR 3.404 | OCR | Penalty for violation of confidentiality provision of the Patient Safety and Quality Improvement Act | 2024 | 15,445 | 15,846

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty for violation of confidentiality provision of the Patient Safety and Quality Improvement Act — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**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

**Statutory authority:** 299c-3(d)

**Maximum penalty:** 18,766

> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

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 — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty per occurrence for any vaccine manufacturer that intentionally destroys, alters, falsifies, or conceals any record or report required

**Statutory authority:** 300aa-28(b)(1)

**Maximum penalty:** 286,184

> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty per occurrence for any vaccine manufacturer that intentionally destroys, alters, falsifies, or conceals any record or report required — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Failure to provide the Summary of Benefits and Coverage

**Statutory authority:** 300gg-15(f)

**Maximum penalty:** 1,443

> 300gg-15(f) | <https://www.ecfr.gov/current/title-45/section-147.200#p-147.200(e)> 45 CFR 147.200(e) | CMS | Failure to provide the Summary of Benefits and Coverage | 2024 | 1,406 | 1,443

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Failure to provide the Summary of Benefits and Coverage — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty for violations of regulations related to the medical loss ratio reporting and rebating

**Statutory authority:** 300gg-18

**Maximum penalty:** 144

> 300gg-18 | <https://www.ecfr.gov/current/title-45/section-158.606> 45 CFR 158.606 | CMS | Penalty for violations of regulations related to the medical loss ratio reporting and rebating | 2024 | 140 | 144

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty for violations of regulations related to the medical loss ratio reporting and rebating — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty per violation for committing information blocking

**Statutory authority:** 300jj-51

**Maximum penalty:** 1,327,209

> 300jj-51 | | OIG | Penalty per violation for committing information blocking | 2024 | 1,293,601 | 1,327,209

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty per violation for committing information blocking — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** False Claims Act; 3 Violations

**Statutory authority:** 31 U.S.C. 3729(a)

**Maximum penalty:** 28,619

**Minimum penalty:** 14,308,

> <https://www.govinfo.gov/link/uscode/31/3729> 31 U.S.C. 3729(a) | False Claims Act; 3 Violations | <https://www.ecfr.gov/current/title-28/section-85.3#p-85.3(a)(9)> 28 CFR 85.3(a)(9) | Min 13,946, Max 27,894 | Min 14,308, Max 28,619

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

False Claims Act; 3 Violations — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** PROGRAM FRAUD CIVIL REMEDIES ACT (PFCRA)

**Statutory authority:** 31 U.S.C. 3802(a)(1)

**Maximum penalty:** 14,308

> <https://www.govinfo.gov/link/uscode/31/3802> 31 U.S.C. 3802(a)(1) | PROGRAM FRAUD CIVIL REMEDIES ACT (PFCRA) | 14,308 | 13,946 | 5,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>

PROGRAM FRAUD CIVIL REMEDIES ACT (PFCRA) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** Program Fraud Civil Remedies Act; Violations Involving False Claim (per claim)

**Statutory authority:** 31 U.S.C. 3802(a)(1)

**Maximum penalty:** 14,308

> <https://www.govinfo.gov/link/uscode/31/3802> 31 U.S.C. 3802(a)(1) | Program Fraud Civil Remedies Act; Violations Involving False Claim (per claim) | <https://www.ecfr.gov/current/title-28/section-71.3#p-71.3(a)> 28 CFR 71.3(a) | 13,946 | 14,308

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

Program Fraud Civil Remedies Act; Violations Involving False Claim (per claim) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** PFCRA

**Statutory authority:** 31 U.S.C. 3802(a)(2)

**Maximum penalty:** 14,308

> <https://www.govinfo.gov/link/uscode/31/3802> 31 U.S.C. 3802(a)(2) | PFCRA | 14,308 | 13,946 | 5,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>

PFCRA — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** Program Fraud Civil Remedies Act; Violation Involving False Statement (per statement)

**Statutory authority:** 31 U.S.C. 3802(a)(2)

**Maximum penalty:** 14,308

> <https://www.govinfo.gov/link/uscode/31/3802> 31 U.S.C. 3802(a)(2) | Program Fraud Civil Remedies Act; Violation Involving False Statement (per statement) | <https://www.ecfr.gov/current/title-28/section-71.3#p-71.3(f)> 28 CFR 71.3(f) | 13,946 | 14,308

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

Program Fraud Civil Remedies Act; Violation Involving False Statement (per statement) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Bridge to Bridge Communication; Master, Person in Charge or Pilot

**Statutory authority:** 33 U.S.C. 1208(a)

**Maximum penalty:** 2,654

> <https://www.govinfo.gov/link/uscode/33/1208> 33 U.S.C. 1208(a) | Bridge to Bridge Communication; Master, Person in Charge or Pilot | 2,654.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Bridge to Bridge Communication; Master, Person in Charge or Pilot — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Bridge to Bridge Communication; Vessel

**Statutory authority:** 33 U.S.C. 1208(b)

**Maximum penalty:** 2,654

> <https://www.govinfo.gov/link/uscode/33/1208> 33 U.S.C. 1208(b) | Bridge to Bridge Communication; Vessel | 2,654.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Bridge to Bridge Communication; Vessel — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** CLEAN WATER ACT (CWA)

**Statutory authority:** 33 U.S.C. 1319(d)

**Maximum penalty:** 68,445

> <https://www.govinfo.gov/link/uscode/33/1319> 33 U.S.C. 1319(d) | CLEAN WATER ACT (CWA) | 68,445 | 66,712 | 25,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>

CLEAN WATER ACT (CWA) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** CWA

**Statutory authority:** 33 U.S.C. 1319(g)(2)(A)

**Maximum penalty:** 27,378/68,445

> <https://www.govinfo.gov/link/uscode/33/1319> 33 U.S.C. 1319(g)(2)(A) | CWA | 27,378/68,445 | 26,685/66,712 | 10,000/25,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>

CWA — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** CWA

**Statutory authority:** 33 U.S.C. 1319(g)(2)(B)

**Maximum penalty:** 27,378/342,218

> <https://www.govinfo.gov/link/uscode/33/1319> 33 U.S.C. 1319(g)(2)(B) | CWA | 27,378/342,218 | 26,685/333,552 | 10,000/125,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>


**Agency:** EPA

**Violation:** CWA

**Statutory authority:** 33 U.S.C. 1321(b)(6)(B)(i)

**Maximum penalty:** 23,647/59,114

> <https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(6)(B)(i) | CWA | 23,647/59,114 | 23,048/57,617 | 10,000/25,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>


**Agency:** U.S. Coast Guard

**Violation:** Oil/Hazardous Substances: Discharges (Class I per violation)

**Statutory authority:** 33 U.S.C. 1321(b)(6)(B)(i)

**Maximum penalty:** 23,647

> <https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(6)(B)(i) | Oil/Hazardous Substances: Discharges (Class I per violation) | 23,647.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Oil/Hazardous Substances: Discharges (Class I per violation) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Oil/Hazardous Substances: Discharges (Class I total under paragraph)

**Statutory authority:** 33 U.S.C. 1321(b)(6)(B)(i)

**Maximum penalty:** 59,114

> <https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(6)(B)(i) | Oil/Hazardous Substances: Discharges (Class I total under paragraph) | 59,114.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Oil/Hazardous Substances: Discharges (Class I total under paragraph) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** CWA

**Statutory authority:** 33 U.S.C. 1321(b)(6)(B)(ii)

**Maximum penalty:** 23,647/295,564

> <https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(6)(B)(ii) | CWA | 23,647/295,564 | 23,048/288,080 | 10,000/125,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>


**Agency:** U.S. Coast Guard

**Violation:** Oil/Hazardous Substances: Discharges (Class II per day of violation)

**Statutory authority:** 33 U.S.C. 1321(b)(6)(B)(ii)

**Maximum penalty:** 23,647

> <https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(6)(B)(ii) | Oil/Hazardous Substances: Discharges (Class II per day of violation) | 23,647.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Oil/Hazardous Substances: Discharges (Class II per day of violation) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Oil/Hazardous Substances: Discharges (Class II total under paragraph)

**Statutory authority:** 33 U.S.C. 1321(b)(6)(B)(ii)

**Maximum penalty:** 295,564

> <https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(6)(B)(ii) | Oil/Hazardous Substances: Discharges (Class II total under paragraph) | 295,564.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Oil/Hazardous Substances: Discharges (Class II total under paragraph) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** CWA

**Statutory authority:** 33 U.S.C. 1321(b)(7)(A)

**Maximum penalty:** 59,114/2,364

> <https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(7)(A) | CWA | 59,114/2,364 | 57,617/2,304 | 25,000/1,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>


**Agency:** U.S. Coast Guard

**Violation:** Oil/Hazardous Substances: Discharges (per barrel of oil or unit discharged) Judicial Assessment

**Statutory authority:** 33 U.S.C. 1321(b)(7)(A)

**Maximum penalty:** 2,365

> <https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(7)(A) | Oil/Hazardous Substances: Discharges (per barrel of oil or unit discharged) Judicial Assessment | 2,365.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Oil/Hazardous Substances: Discharges (per barrel of oil or unit discharged) Judicial Assessment — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Oil/Hazardous Substances: Discharges (per day of violation) Judicial Assessment

**Statutory authority:** 33 U.S.C. 1321(b)(7)(A)

**Maximum penalty:** 59,114

> <https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(7)(A) | Oil/Hazardous Substances: Discharges (per day of violation) Judicial Assessment | 59,114.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Oil/Hazardous Substances: Discharges (per day of violation) Judicial Assessment — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** CWA

**Statutory authority:** 33 U.S.C. 1321(b)(7)(B)

**Maximum penalty:** 59,114

> <https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(7)(B) | CWA | 59,114 | 57,617 | 25,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>


**Agency:** U.S. Coast Guard

**Violation:** Oil/Hazardous Substances: Failure to Carry Out Removal/Comply With Order (Judicial Assessment)

**Statutory authority:** 33 U.S.C. 1321(b)(7)(B)

**Maximum penalty:** 59,114

> <https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(7)(B) | Oil/Hazardous Substances: Failure to Carry Out Removal/Comply With Order (Judicial Assessment) | 59,114.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Oil/Hazardous Substances: Failure to Carry Out Removal/Comply With Order (Judicial Assessment) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** CWA

**Statutory authority:** 33 U.S.C. 1321(b)(7)(C)

**Maximum penalty:** 59,114

> <https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(7)(C) | CWA | 59,114 | 57,617 | 25,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>


**Agency:** U.S. Coast Guard

**Violation:** Oil/Hazardous Substances: Failure to Comply with Regulation Issued Under 1321(j) (Judicial Assessment)

**Statutory authority:** 33 U.S.C. 1321(b)(7)(C)

**Maximum penalty:** 59,114

> <https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(7)(C) | Oil/Hazardous Substances: Failure to Comply with Regulation Issued Under 1321(j) (Judicial Assessment) | 59,114.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Oil/Hazardous Substances: Failure to Comply with Regulation Issued Under 1321(j) (Judicial Assessment) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** CWA

**Statutory authority:** 33 U.S.C. 1321(b)(7)(D)

**Maximum penalty:** 236,451/7,093

> <https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(7)(D) | CWA | 236,451/7,093 | 230,464/6,913 | 100,000/3,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>


**Agency:** U.S. Coast Guard

**Violation:** Oil/Hazardous Substances: Discharges, Gross Negligence—Minimum Penalty (Judicial Assessment)

**Statutory authority:** 33 U.S.C. 1321(b)(7)(D)

**Minimum penalty:** 236,451

> <https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(7)(D) | Oil/Hazardous Substances: Discharges, Gross Negligence—Minimum Penalty (Judicial Assessment) | 236,451.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Oil/Hazardous Substances: Discharges, Gross Negligence—Minimum Penalty (Judicial Assessment) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Oil/Hazardous Substances: Discharges, Gross Negligence (per barrel of oil or unit discharged) Judicial Assessment

**Statutory authority:** 33 U.S.C. 1321(b)(7)(D)

**Maximum penalty:** 7,093

> <https://www.govinfo.gov/link/uscode/33/1321> 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.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Oil/Hazardous Substances: Discharges, Gross Negligence (per barrel of oil or unit discharged) Judicial Assessment — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Marine Sanitation Devices; Operating

**Statutory authority:** 33 U.S.C. 1322(j)

**Maximum penalty:** 9,956

> <https://www.govinfo.gov/link/uscode/33/1322> 33 U.S.C. 1322(j) | Marine Sanitation Devices; Operating | 9,956.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Marine Sanitation Devices; Operating — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Marine Sanitation Devices; Sale or Manufacture

**Statutory authority:** 33 U.S.C. 1322(j)

**Maximum penalty:** 26,543

> <https://www.govinfo.gov/link/uscode/33/1322> 33 U.S.C. 1322(j) | Marine Sanitation Devices; Sale or Manufacture | 26,543.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Marine Sanitation Devices; Sale or Manufacture — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** MARINE PROTECTION, RESEARCH, AND SANCTUARIES ACT (MPRSA)

**Statutory authority:** 33 U.S.C. 1414b(d)(1)(A)

**Maximum penalty:** 1,575

> <https://www.govinfo.gov/link/uscode/33/1414b> 33 U.S.C. 1414b(d)(1)(A) | MARINE PROTECTION, RESEARCH, AND SANCTUARIES ACT (MPRSA) | 1,575 | 1,535 | 600

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>

MARINE PROTECTION, RESEARCH, AND SANCTUARIES ACT (MPRSA) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** MPRSA

**Statutory authority:** 33 U.S.C. 1415(a)

**Maximum penalty:** 248,851/328,265

> <https://www.govinfo.gov/link/uscode/33/1415> 33 U.S.C. 1415(a) | MPRSA | 248,851/328,265 | 242,550/319,953 | 50,000/125,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>

MPRSA — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** International Navigation Rules; Operator

**Statutory authority:** 33 U.S.C. 1608(a)

**Maximum penalty:** 18,610

> <https://www.govinfo.gov/link/uscode/33/1608> 33 U.S.C. 1608(a) | International Navigation Rules; Operator | 18,610.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

International Navigation Rules; Operator — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** International Navigation Rules; Vessel

**Statutory authority:** 33 U.S.C. 1608(b)

**Maximum penalty:** 18,610

> <https://www.govinfo.gov/link/uscode/33/1608> 33 U.S.C. 1608(b) | International Navigation Rules; Vessel | 18,610.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

International Navigation Rules; Vessel — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** CERTAIN ALASKAN CRUISE SHIP OPERATIONS (CACSO)

**Statutory authority:** 33 U.S.C. 1901 note ( see 1409(a)(2)(A))

**Maximum penalty:** 18,142/45,354

> <https://www.govinfo.gov/link/uscode/33/1901> 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

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>

CERTAIN ALASKAN CRUISE SHIP OPERATIONS (CACSO) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** CACSO

**Statutory authority:** 33 U.S.C. 1901 note ( see 1409(a)(2)(B))

**Maximum penalty:** 18,142/226,768

> <https://www.govinfo.gov/link/uscode/33/1901> 33 U.S.C. 1901 note ( see 1409(a)(2)(B)) | CACSO | 18,142/226,768 | 17,683/221,026 | 10,000/125,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>

CACSO — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** CACSO

**Statutory authority:** 33 U.S.C. 1901 note ( see 1409(b)(1))

**Maximum penalty:** 45,354

> <https://www.govinfo.gov/link/uscode/33/1901> 33 U.S.C. 1901 note ( see 1409(b)(1)) | CACSO | 45,354 | 44,206 | 25,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>


**Agency:** EPA

**Violation:** ACT TO PREVENT POLLUTION FROM SHIPS (APPS)

**Statutory authority:** 33 U.S.C. 1908(b)(1)

**Maximum penalty:** 93,058

> <https://www.govinfo.gov/link/uscode/33/1908> 33 U.S.C. 1908(b)(1) | ACT TO PREVENT POLLUTION FROM SHIPS (APPS) | 93,058 | 90,702 | 25,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>

ACT TO PREVENT POLLUTION FROM SHIPS (APPS) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Pollution from Ships; General

**Statutory authority:** 33 U.S.C. 1908(b)(1)

**Maximum penalty:** 93,058

> <https://www.govinfo.gov/link/uscode/33/1908> 33 U.S.C. 1908(b)(1) | Pollution from Ships; General | 93,058.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Pollution from Ships; General — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** APPS

**Statutory authority:** 33 U.S.C. 1908(b)(2)

**Maximum penalty:** 18,610

> <https://www.govinfo.gov/link/uscode/33/1908> 33 U.S.C. 1908(b)(2) | APPS | 18,610 | 18,139 | 5,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>

APPS — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Pollution from Ships; False Statement

**Statutory authority:** 33 U.S.C. 1908(b)(2)

**Maximum penalty:** 18,610

> <https://www.govinfo.gov/link/uscode/33/1908> 33 U.S.C. 1908(b)(2) | Pollution from Ships; False Statement | 18,610.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Pollution from Ships; False Statement — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Inland Navigation Rules; Operator

**Statutory authority:** 33 U.S.C. 2072(a)

**Maximum penalty:** 18,610

> <https://www.govinfo.gov/link/uscode/33/2072> 33 U.S.C. 2072(a) | Inland Navigation Rules; Operator | 18,610.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Inland Navigation Rules; Operator — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Inland Navigation Rules; Vessel

**Statutory authority:** 33 U.S.C. 2072(b)

**Maximum penalty:** 18,610

> <https://www.govinfo.gov/link/uscode/33/2072> 33 U.S.C. 2072(b) | Inland Navigation Rules; Vessel | 18,610.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Inland Navigation Rules; Vessel — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Shore Protection; General

**Statutory authority:** 33 U.S.C. 2609(a)

**Maximum penalty:** 65,653

> <https://www.govinfo.gov/link/uscode/33/2609> 33 U.S.C. 2609(a) | Shore Protection; General | 65,653.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Shore Protection; General — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Shore Protection; Operating Without Permit

**Statutory authority:** 33 U.S.C. 2609(b)

**Maximum penalty:** 26,262

> <https://www.govinfo.gov/link/uscode/33/2609> 33 U.S.C. 2609(b) | Shore Protection; Operating Without Permit | 26,262.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Shore Protection; Operating Without Permit — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Oil Pollution Liability and Compensation

**Statutory authority:** 33 U.S.C. 2716a(a)

**Maximum penalty:** 59,114

> <https://www.govinfo.gov/link/uscode/33/2716a> 33 U.S.C. 2716a(a) | Oil Pollution Liability and Compensation | 59,114.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Oil Pollution Liability and Compensation — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Clean Hulls; Civil Enforcement

**Statutory authority:** 33 U.S.C. 3852(a)(1)(A)

**Maximum penalty:** 54,124

> <https://www.govinfo.gov/link/uscode/33/3852> 33 U.S.C. 3852(a)(1)(A) | Clean Hulls; Civil Enforcement | 54,124.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Clean Hulls; Civil Enforcement — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Clean Hulls; related to false statements

**Statutory authority:** 33 U.S.C. 3852(a)(1)(A)

**Maximum penalty:** 72,164

> <https://www.govinfo.gov/link/uscode/33/3852> 33 U.S.C. 3852(a)(1)(A) | Clean Hulls; related to false statements | 72,164.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Clean Hulls; related to false statements — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Clean Hulls; Recreational Vessels

**Statutory authority:** 33 U.S.C. 3852(c)

**Maximum penalty:** 7,217

> <https://www.govinfo.gov/link/uscode/33/3852> 33 U.S.C. 3852(c) | Clean Hulls; Recreational Vessels | 7,217.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Clean Hulls; Recreational Vessels — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Anchorage Ground/Harbor Regulations General

**Statutory authority:** 33 U.S.C. 471

**Maximum penalty:** 14,435

> <https://www.govinfo.gov/link/uscode/33/471> 33 U.S.C. 471 | Anchorage Ground/Harbor Regulations General | 14,435.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Anchorage Ground/Harbor Regulations General — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Anchorage Ground/Harbor Regulations St. Mary's River

**Statutory authority:** 33 U.S.C. 474

**Maximum penalty:** 996

> <https://www.govinfo.gov/link/uscode/33/474> 33 U.S.C. 474 | Anchorage Ground/Harbor Regulations St. Mary's River | 996.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Anchorage Ground/Harbor Regulations St. Mary's River — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Bridges/Failure to Comply with Regulations

**Statutory authority:** 33 U.S.C. 495(b)

**Maximum penalty:** 36,439

> <https://www.govinfo.gov/link/uscode/33/495> 33 U.S.C. 495(b) | Bridges/Failure to Comply with Regulations | 36,439.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Bridges/Failure to Comply with Regulations — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Bridges/Drawbridges

**Statutory authority:** 33 U.S.C. 499(c)

**Maximum penalty:** 36,439

> <https://www.govinfo.gov/link/uscode/33/499> 33 U.S.C. 499(c) | Bridges/Drawbridges | 36,439.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Bridges/Drawbridges — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Bridges/Failure to Alter Bridge Obstructing Navigation

**Statutory authority:** 33 U.S.C. 502(c)

**Maximum penalty:** 36,439

> <https://www.govinfo.gov/link/uscode/33/502> 33 U.S.C. 502(c) | Bridges/Failure to Alter Bridge Obstructing Navigation | 36,439.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Bridges/Failure to Alter Bridge Obstructing Navigation — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** U.S. Coast Guard

**Violation:** Bridges/Maintenance and Operation

**Statutory authority:** 33 U.S.C. 533(b)

**Maximum penalty:** 36,439

> <https://www.govinfo.gov/link/uscode/33/533> 33 U.S.C. 533(b) | Bridges/Maintenance and Operation | 36,439.

Source: <https://www.ecfr.gov/current/title-33/chapter-I/subchapter-A/part-27/section-27.3>

Bridges/Maintenance and Operation — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty for violations related to drug samples resulting in a conviction of any representative of manufacturer or distributor in any 10-year period

**Statutory authority:** 333(b)(2)(A)

**Maximum penalty:** 131,308

> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty for violations related to drug samples resulting in a conviction of any representative of manufacturer or distributor in any 10-year period — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**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

**Statutory authority:** 333(b)(2)(B)

**Maximum penalty:** 2,626,135

> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

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 — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty for failure to make a report required by 21 U.S.C. 353(d)(3)(E) relating to drug samples

**Statutory authority:** 333(b)(3)

**Maximum penalty:** 262,614

> 333(b)(3) | | FDA | Penalty for failure to make a report required by <https://www.govinfo.gov/link/uscode/21/353> 21 U.S.C. 353(d)(3)(E) relating to drug samples | 2024 | 255,964 | 262,614

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty for failure to make a report required by 21 U.S.C. 353(d)(3)(E) relating to drug samples — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty for any person who violates a requirement related to devices for each such violation

**Statutory authority:** 333(f)(1)(A)

**Maximum penalty:** 35,466

> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty for any person who violates a requirement related to devices for each such violation — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**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

**Statutory authority:** 333(f)(2)(A)

**Maximum penalty:** 99,704

> 333(f)(2)(A) | | FDA | Penalty for any individual who introduces or delivers for introduction into interstate commerce food that is adulterated per <https://www.govinfo.gov/link/uscode/21/342> 21 U.S.C. 342(a)(2)(B) or any individual who does not comply with a recall order under <https://www.govinfo.gov/link/uscode/21/350l> 21 U.S.C. 350l | 2024 | 97,179 | 99,704

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

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 — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**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)

**Statutory authority:** 333(f)(3)(A)

**Maximum penalty:** 15,107

> 333(f)(3)(A) | | FDA | Penalty for all violations adjudicated in a single proceeding for any person who violates <https://www.govinfo.gov/link/uscode/21/331> 21 U.S.C. 331(jj) by failing to submit the certification required by <https://www.govinfo.gov/link/uscode/42/282> 42 U.S.C. 282(j)(5)(B) or knowingly submitting a false certification; by failing to submit clinical trial information under <https://www.govinfo.gov/link/uscode/42/282> 42 U.S.C. 282(j) ; or by submitting clinical trial information under <https://www.govinfo.gov/link/uscode/42/282> 42 U.S.C. 282(j) that is false or misleading in any particular under <https://www.govinfo.gov/link/uscode/42/282> 42 U.S.C. 282(j)(5)(D) | 2024 | 14,724 | 15,107

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

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) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty for each day any above violation is not corrected after a 30-day period following notification until the violation is corrected

**Statutory authority:** 333(f)(3)(B)

**Maximum penalty:** 15,107

> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty for each day any above violation is not corrected after a 30-day period following notification until the violation is corrected — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**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)

**Statutory authority:** 333(f)(4)(A)(i)

**Maximum penalty:** 377,701

> 333(f)(4)(A)(i) | | FDA | Penalty for any responsible person that violates a requirement of <https://www.govinfo.gov/link/uscode/21/355> 21 U.S.C. 355(o) (post-marketing studies, clinical trials, labeling), <https://www.govinfo.gov/link/uscode/21/355> 21 U.S.C. 355(p) (risk evaluation and mitigation (REMS)), or <https://www.govinfo.gov/link/uscode/21/355> 21 U.S.C. 355 -1 (REMS) | 2024 | 368,137 | 377,701

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

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) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**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

**Statutory authority:** 333(f)(4)(A)(ii)

**Maximum penalty:** 377,701

> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

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 — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty for any person who violates a requirement which relates to tobacco products for each such violation

**Statutory authority:** 333(f)(9)(A)

**Maximum penalty:** 21,903

> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty for any person who violates a requirement which relates to tobacco products for each such violation — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty per violation related to violations of tobacco requirements

**Statutory authority:** 333(f)(9)(B)(i)(I)

**Maximum penalty:** 365,050

> 333(f)(9)(B)(i)(I) | | FDA | Penalty per violation related to violations of tobacco requirements | 2024 | 355,806 | 365,050

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty per violation related to violations of tobacco requirements — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**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

**Statutory authority:** 333(f)(9)(B)(i)(II)

**Maximum penalty:** 365,050

> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

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 — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**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

**Statutory authority:** 333(f)(9)(B)(ii)(I)

**Maximum penalty:** 365,050

> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

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 — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**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

**Statutory authority:** 333(f)(9)(B)(ii)(II)

**Maximum penalty:** 365,050

> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

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 — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**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

**Statutory authority:** 333(g)(1)

**Maximum penalty:** 377,701

> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

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 — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**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.

**Statutory authority:** 333 note

**Maximum penalty:** 365

> 333 note | | FDA | Penalty to be applied for violations of <https://www.govinfo.gov/link/uscode/21/387f> 21 U.S.C. 387f(d)(5) or of violations of restrictions on the sale or distribution of tobacco products promulgated under <https://www.govinfo.gov/link/uscode/21/387f> 21 U.S.C. 387f(d) ( e.g., violations of regulations in <https://www.ecfr.gov/current/title-21/part-1140> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

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. — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**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

**Statutory authority:** 335b(a)

**Maximum penalty:** 556,526

> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

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 — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** Confidentiality of information; State and Local Criminal History Record Information Systems—Right to Privacy Violation

**Statutory authority:** 34 U.S.C. 10231(d)

**Maximum penalty:** 36,498

> <https://www.govinfo.gov/link/uscode/34/10231> 34 U.S.C. 10231(d) | Confidentiality of information; State and Local Criminal History Record Information Systems—Right to Privacy Violation | <https://www.ecfr.gov/current/title-28/section-20.25> 28 CFR 20.25 | 35,574 | 36,498

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

Confidentiality of information; State and Local Criminal History Record Information Systems—Right to Privacy Violation — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty for any person who violates any such requirements for electronic products, with each unlawful act or omission constituting a separate violation

**Statutory authority:** 360pp(b)(1)

**Maximum penalty:** 3,650

> 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

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty for any person who violates any such requirements for electronic products, with each unlawful act or omission constituting a separate violation — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** HHS

**Violation:** Penalty against any individual who—with knowledge or reason to know—makes, presents or submits a false, fictitious or fraudulent claim to the Department

**Statutory authority:** 3801-3812

**Maximum penalty:** 13,133

> 3801-3812 | <https://www.ecfr.gov/current/title-45/section-79.3#p-79.3(a)(1)(iv)> 45 CFR 79.3(a)(1)(iv) | HHS | Penalty against any individual who—with knowledge or reason to know—makes, presents or submits a false, fictitious or fraudulent claim to the Department | 2024 | 12,800 | 13,133

Source: <https://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3>

Penalty against any individual who—with knowledge or reason to know—makes, presents or submits a false, fictitious or fraudulent claim to the Department — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** Federal Property and Administrative Services Act; Violation Involving Surplus Government Property (per act)

**Statutory authority:** 40 U.S.C. 123(a)(1)(A)

**Maximum penalty:** 7,299

> <https://www.govinfo.gov/link/uscode/40/123> 40 U.S.C. 123(a)(1)(A) | Federal Property and Administrative Services Act; Violation Involving Surplus Government Property (per act) | <https://www.ecfr.gov/current/title-28/section-85.3#p-85.3(a)(12)> 28 CFR 85.3(a)(12) | 7,114 | 7,299

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

Federal Property and Administrative Services Act; Violation Involving Surplus Government Property (per act) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** Office of Federal Procurement Policy Act; 6 Violation by an individual (per violation)

**Statutory authority:** 41 U.S.C. 2105(b)(1)

**Maximum penalty:** 131,308

> <https://www.govinfo.gov/link/uscode/41/2105> 41 U.S.C. 2105(b)(1) | Office of Federal Procurement Policy Act; 6 Violation by an individual (per violation) | | 127,983 | 131,308

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

Office of Federal Procurement Policy Act; 6 Violation by an individual (per violation) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** Office of Federal Procurement Policy Act; 6 Violation by an organization (per violation)

**Statutory authority:** 41 U.S.C. 2105(b)(2)

**Maximum penalty:** 1,313,069

> <https://www.govinfo.gov/link/uscode/41/2105> 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

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

Office of Federal Procurement Policy Act; 6 Violation by an organization (per violation) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** DOJ

**Violation:** Anti-Kickback Act; Violation Involving Kickbacks 4 (per occurrence)

**Statutory authority:** 41 U.S.C. 8706(a)(1)(B)

**Maximum penalty:** 28,619

> <https://www.govinfo.gov/link/uscode/41/8706> 41 U.S.C. 8706(a)(1)(B) | Anti-Kickback Act; Violation Involving Kickbacks 4 (per occurrence) | <https://www.ecfr.gov/current/title-28/section-85.3#p-85.3(a)(13)> 28 CFR 85.3(a)(13) | 27,894 | 28,619

Source: <https://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5>

Anti-Kickback Act; Violation Involving Kickbacks 4 (per occurrence) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** EMERGENCY PLANNING AND COMMUNITY RIGHT-TO-KNOW ACT (EPCRA)

**Statutory authority:** 42 U.S.C. 11045(a)

**Maximum penalty:** 71,545

> <https://www.govinfo.gov/link/uscode/42/11045> 42 U.S.C. 11045(a) | EMERGENCY PLANNING AND COMMUNITY RIGHT-TO-KNOW ACT (EPCRA) | 71,545 | 69,733 | 25,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>

EMERGENCY PLANNING AND COMMUNITY RIGHT-TO-KNOW ACT (EPCRA) — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** EPCRA

**Statutory authority:** 42 U.S.C. 11045(b)(1)(A)

**Maximum penalty:** 71,545

> <https://www.govinfo.gov/link/uscode/42/11045> 42 U.S.C. 11045(b)(1)(A) | EPCRA | 71,545 | 69,733 | 25,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>

EPCRA — Federal civil penalty maximums — current inflation-adjusted amounts across agencies


**Agency:** EPA

**Violation:** EPCRA

**Statutory authority:** 42 U.S.C. 11045(b)(2)

**Maximum penalty:** 71,545/214,637

> <https://www.govinfo.gov/link/uscode/42/11045> 42 U.S.C. 11045(b)(2) | EPCRA | 71,545/214,637 | 69,733/209,202 | 25,000/75,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>


**Agency:** EPA

**Violation:** EPCRA

**Statutory authority:** 42 U.S.C. 11045(b)(3)

**Maximum penalty:** 71,545/214,637

> <https://www.govinfo.gov/link/uscode/42/11045> 42 U.S.C. 11045(b)(3) | EPCRA | 71,545/214,637 | 69,733/209,202 | 25,000/75,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>


**Agency:** EPA

**Violation:** EPCRA

**Statutory authority:** 42 U.S.C. 11045(c)(1)

**Maximum penalty:** 71,545

> <https://www.govinfo.gov/link/uscode/42/11045> 42 U.S.C. 11045(c)(1) | EPCRA | 71,545 | 69,733 | 25,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>


**Agency:** EPA

**Violation:** EPCRA

**Statutory authority:** 42 U.S.C. 11045(c)(2)

**Maximum penalty:** 28,619

> <https://www.govinfo.gov/link/uscode/42/11045> 42 U.S.C. 11045(c)(2) | EPCRA | 28,619 | 27,894 | 10,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>


**Agency:** EPA

**Violation:** EPCRA

**Statutory authority:** 42 U.S.C. 11045(d)(1)

**Maximum penalty:** 71,545

> <https://www.govinfo.gov/link/uscode/42/11045> 42 U.S.C. 11045(d)(1) | EPCRA | 71,545 | 69,733 | 25,000

Source: <https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4>