Records 1–400 — Federal civil penalty maximums — current inflation-adjusted amounts across agencies

Records 1 to 400 of 570. Each links to its own page, which carries the source URL and the quoted line that states the value.

• Immigration Reform and Control Act of 1986 (“IRCA”); Unlawful employment of aliens, first order (per unauthorized alien) · 8 U.S.C. 1324a(e)(4)(A)(i)8 U.S.C. 1324a(e)(4)(A)(i) | Immigration Reform and Control Act of 1986 (“IRCA”); Unlawful employment of aliens, first order (per unauthorized alien) | 28 CFR 68.52(c)(1)(i) | Min
• IRCA; Violation relating to participating employer's failure to notify of final nonconfirmation of employee's employment eligibility (per relevant individual) · 8 U.S.C. 1324a (note)8 U.S.C. 1324a (note) | IRCA; Violation relating to participating employer's failure to notify of final nonconfirmation of employee's employment eligibility (per relevant individua
• IRCA; Unfair immigration-related employment practices, first order (per individual discriminated against) · 8 U.S.C. 1324b(g)(2)(B)(iv)(I)8 U.S.C. 1324b(g)(2)(B)(iv)(I) | IRCA; Unfair immigration-related employment practices, first order (per individual discriminated against) | 28 CFR 68.52(d)(1)(viii) | Min 575, Max
• IRCA; Unfair immigration-related employment practices, unfair documentary practices (per individual discriminated against) · 8 U.S.C. 1324b(g)(2)(B)(iv)(I V)8 U.S.C. 1324b(g)(2)(B)(iv)(I V) | IRCA; Unfair immigration-related employment practices, unfair documentary practices (per individual discriminated against) | 28 CFR 68.52(d)(1)(x
• IRCA; Unfair immigration- related employment practices, second order (per individual discriminated against) · 8 U.S.C. 1324b(g)(2)(B)(iv)(II)8 U.S.C. 1324b(g)(2)(B)(iv)(II) | IRCA; Unfair immigration- related employment practices, second order (per individual discriminated against) | 28 CFR 68.52(d)(1)(ix) | Min 4,610,
• IRCA; Unfair immigration-related employment practices, subsequent order (per individual discriminated against) · 8 U.S.C. 1324b(g)(2)(B)(iv)(III)8 U.S.C. 1324b(g)(2)(B)(iv)(III) | IRCA; Unfair immigration-related employment practices, subsequent order (per individual discriminated against) | 28 CFR 68.52(d)(1)(x) | Min 6,91
• IRCA; Document fraud, first order—for violations described in U.S.C. 1324c(a)(1)-(4) (per document) · 8 U.S.C. 1324c(d)(3)(A)8 U.S.C. 1324c(d)(3)(A) | IRCA; Document fraud, first order—for violations described in U.S.C. 1324c(a)(1)-(4) (per document) | 28 CFR 68.52(e)(1)(i) | Min 575, Max 4,610 | Min 590
• IRCA; Document fraud, first order—for violations described in U.S.C. 1324c(a)(5)-(6) (per document) · 8 U.S.C. 1324c(d)(3)(A)8 U.S.C. 1324c(d)(3)(A) | IRCA; Document fraud, first order—for violations described in U.S.C. 1324c(a)(5)-(6) (per document) | 28 CFR 68.52(e)(1)(ii) | Min 487, Max 3,887 | Min 50
• IRCA; Document fraud, subsequent order—for violations described in U.S.C. 1324c(a)(1)-(4) (per document) · 8 U.S.C. 1324c(d)(3)(B)8 U.S.C. 1324c(d)(3)(B) | IRCA; Document fraud, subsequent order—for violations described in U.S.C. 1324c(a)(1)-(4) (per document) | 28 CFR 68.52(e)(1)(iii) | Min 4,610, Max 11,524
• IRCA; Document fraud, subsequent order—for violations described in U.S.C. 1324c(a)(5)-(6) (per document) · 8 U.S.C. 1324c(d)(3)(B)8 U.S.C. 1324c(d)(3)(B) | IRCA; Document fraud, subsequent order—for violations described in U.S.C. 1324c(a)(5)-(6) (per document) | 28 CFR 68.52(e)(1)(iv) | Min 3,887, Max 9,718 |
• Ethics Reform Act of 1989; Penalties for Conflict of Interest Crimes 5 (per violation) · 18 U.S.C. 216(b)18 U.S.C. 216(b) | Ethics Reform Act of 1989; Penalties for Conflict of Interest Crimes 5 (per violation) | 28 CFR 85.3(c) | 122,480 | 125,662
• Freedom of Access to Clinic Entrances Act of 1994 (“FACE Act”); Nonviolent physical obstruction, first violation · 18 U.S.C. 248(c)(2)(B)(i)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 | 28 CFR 85.3(b)(1)(i) | 20,516 | 21,04
• Brady Law—Nat'l Instant Criminal Check System (NICS); Transfer of firearm without checking NICS · 18 U.S.C. 922(t)(5)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
• Civil Asset Forfeiture Reform Act of 2000; Penalty for Frivolous Assertion of Claim · 18 U.S.C. 983(h)(1)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
• 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) · 18 U.S.C. 2723(b)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-complia
• Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge—Minimum Penalty · 19 U.S.C. 1581(d)19 U.S.C. 1581(d) | Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge—Minimum Penalty 1 | 1,000.
• Controlled Substances Act (“CSA”); Violations of 842(a)—other than (5), (10), (16) and (17)—Prohibited acts re: controlled substances (per violation) · 21 U.S.C. 842(c)(1)(A)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) | | 8
• SUPPORT for Patients and Communities Act; Violations of 842(b)(ii)—Failures re: opioids · 21 U.S.C. 842(c)(1)(B)(ii)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
• CSA; Violation of 825(e) by importer, exporter, manufacturer, or distributor—False labeling of anabolic steroids (per violation) · 21 U.S.C. 842(c)(1)(C)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
• CSA; Violation of 825(e) at the retail level—False labeling of anabolic steroids (per violation) · 21 U.S.C. 842(c)(1)(D)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
• CSA; Violation of 842(a)(11) by a business—Distribution of laboratory supply with reckless disregard · 21 U.S.C. 842(c)(2)(C)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
• 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 · 21 U.S.C. 842(c)(2)(D)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: opioid
• Anti-Drug Abuse Act of 1988; Possession of small amounts of controlled substances (per violation) · 21 U.S.C. 844a(a)21 U.S.C. 844a(a) | Anti-Drug Abuse Act of 1988; Possession of small amounts of controlled substances (per violation) | 28 CFR 76.3(a) | 25,597 | 26,262
• Program Fraud Civil Remedies Act; Violation Involving False Statement (per statement) · 31 U.S.C. 3802(a)(2)31 U.S.C. 3802(a)(2) | Program Fraud Civil Remedies Act; Violation Involving False Statement (per statement) | 28 CFR 71.3(f) | 13,946 | 14,308
• Oil/Hazardous Substances: Discharges (per barrel of oil or unit discharged) Judicial Assessment · 33 U.S.C. 1321(b)(7)(A)33 U.S.C. 1321(b)(7)(A) | Oil/Hazardous Substances: Discharges (per barrel of oil or unit discharged) Judicial Assessment | 2,365.
• Oil/Hazardous Substances: Failure to Carry Out Removal/Comply With Order (Judicial Assessment) · 33 U.S.C. 1321(b)(7)(B)33 U.S.C. 1321(b)(7)(B) | Oil/Hazardous Substances: Failure to Carry Out Removal/Comply With Order (Judicial Assessment) | 59,114.
• Oil/Hazardous Substances: Failure to Comply with Regulation Issued Under 1321(j) (Judicial Assessment) · 33 U.S.C. 1321(b)(7)(C)33 U.S.C. 1321(b)(7)(C) | Oil/Hazardous Substances: Failure to Comply with Regulation Issued Under 1321(j) (Judicial Assessment) | 59,114.
• Oil/Hazardous Substances: Discharges, Gross Negligence—Minimum Penalty (Judicial Assessment) · 33 U.S.C. 1321(b)(7)(D)33 U.S.C. 1321(b)(7)(D) | Oil/Hazardous Substances: Discharges, Gross Negligence—Minimum Penalty (Judicial Assessment) | 236,451.
• Oil/Hazardous Substances: Discharges, Gross Negligence (per barrel of oil or unit discharged) Judicial Assessment · 33 U.S.C. 1321(b)(7)(D)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.
• Confidentiality of information; State and Local Criminal History Record Information Systems—Right to Privacy Violation · 34 U.S.C. 10231(d)34 U.S.C. 10231(d) | Confidentiality of information; State and Local Criminal History Record Information Systems—Right to Privacy Violation | 28 CFR 20.25 | 35,574 | 36,498
• Federal Property and Administrative Services Act; Violation Involving Surplus Government Property (per act) · 40 U.S.C. 123(a)(1)(A)40 U.S.C. 123(a)(1)(A) | Federal Property and Administrative Services Act; Violation Involving Surplus Government Property (per act) | 28 CFR 85.3(a)(12) | 7,114 | 7,299
• Office of Federal Procurement Policy Act; 6 Violation by an individual (per violation) · 41 U.S.C. 2105(b)(1)41 U.S.C. 2105(b)(1) | Office of Federal Procurement Policy Act; 6 Violation by an individual (per violation) | | 127,983 | 131,308
• Office of Federal Procurement Policy Act; 6 Violation by an organization (per violation) · 41 U.S.C. 2105(b)(2)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
• Penalty for a hospital's non-compliance with making public standard charges for hospital items and services · 42 U.S.C. 300gg-18, 42 U.S.C. 130242 U.S.C. 300gg-18, 42 U.S.C. 1302 | 45 CFR 180.90 | CMS | Penalty for a hospital's non-compliance with making public standard charges for hospital items and services | 2024 | 333
• 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 · 42 U.S.C. 300gg-22(b)(2)(C)(i)42 U.S.C. 300gg-22(b)(2)(C)(i) | 45 CFR 150.315 | CMS | Penalty for each day, for each individual affected by the failure of a health insurance issuer or non-Federal governmental g
• Penalties for failure to comply with No Surprises Act requirements on providers, facilities, providers of air ambulance services · 42 U.S.C. 300gg-118 note, 300gg-13442 U.S.C. 300gg-118 note, 300gg-134 | | CMS | Penalties for failure to comply with No Surprises Act requirements on providers, facilities, providers of air ambulance services | 202
• Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment subsequent offense) · 42 U.S.C. 9609(c)42 U.S.C. 9609(c) | Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment subsequent offense) | 214,637.
• Americans With Disabilities Act; Public accommodations for individuals with disabilities, first violation · 42 U.S.C. 12188(b)(2)(C)(i)42 U.S.C. 12188(b)(2)(C)(i) | Americans With Disabilities Act; Public accommodations for individuals with disabilities, first violation | 28 CFR 36.504(a)(3)(i) | 115,231 | 118,225
• Americans With Disabilities Act; Public accommodations for individuals with disabilities subsequent violation · 42 U.S.C. 12188(b)(2)(C)(ii)42 U.S.C. 12188(b)(2)(C)(ii) | Americans With Disabilities Act; Public accommodations for individuals with disabilities subsequent violation | 28 CFR 36.504(a)(3)(ii) | 230,464 | 2
• Passenger Vessel Security and Safety; Crewmembers Crime Scene Preservation Training; Maximum Penalty · 46 U.S.C. 3508(d)46 U.S.C. 3508(d) | Passenger Vessel Security and Safety; Crewmembers Crime Scene Preservation Training; Maximum Penalty | 52,962.
• Manning of Inspected Vessels; Employing or Serving in Capacity not Licensed by U.S. Coast Guard (USCG) · 46 U.S.C. 8101(g)46 U.S.C. 8101(g) | Manning of Inspected Vessels; Employing or Serving in Capacity not Licensed by U.S. Coast Guard (USCG) | 23,647.
• Manning of Inspected Vessels; Freight Vessel <100 GT, Small Passenger Vessel, or Sailing School Vessel · 46 U.S.C. 8101(h)46 U.S.C. 8101(h) | Manning of Inspected Vessels; Freight Vessel <100 GT, Small Passenger Vessel, or Sailing School Vessel | 3,126.
• Coastwise Pilotage; Owner, Charterer, Managing Operator, Agent, Master or Individual in Charge · 46 U.S.C. 8502(e)46 U.S.C. 8502(e) | Coastwise Pilotage; Owner, Charterer, Managing Operator, Agent, Master or Individual in Charge | 23,647.
• Pilotage: Great Lakes; Owner, Charterer, Managing Operator, Agent, Master or Individual in Charge · 46 U.S.C. 9308(a)46 U.S.C. 9308(a) | Pilotage: Great Lakes; Owner, Charterer, Managing Operator, Agent, Master or Individual in Charge | 23,647.
• Requirement to Report Sexual Assault and Harassment; Mandatory Reporting by Responsible Entity of a Vessel · 46 U.S.C. 10104(a)(2)46 U.S.C. 10104(a)(2) | Requirement to Report Sexual Assault and Harassment; Mandatory Reporting by Responsible Entity of a Vessel | 52,962.
• Requirement to Report Sexual Assault and Harassment; Company After Action Summary, violation of 10104(d)(1) · 46 U.S.C. 10104(d)(2)46 U.S.C. 10104(d)(2) | Requirement to Report Sexual Assault and Harassment; Company After Action Summary, violation of 10104(d)(1) | 26,481.
• Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Daily Noncompliance Penalty · 46 U.S.C. 10104(d)(2)46 U.S.C. 10104(d)(2) | Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Daily Noncompliance Penalty | 529.
• Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Civil Penalty Maximum · 46 U.S.C. 10104(d)(2)46 U.S.C. 10104(d)(2) | Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Civil Penalty Maximum | 52,962.
• Documentation of Vessels—Related to activities involving mobile offshore drilling units · 46 U.S.C. 12151(a)(2)46 U.S.C. 12151(a)(2) | Documentation of Vessels—Related to activities involving mobile offshore drilling units | 34,116.
• Hazardous Materials: Related to Vessels—Penalty from Fatalities, Serious Injuries/Illness or Substantial Damage to Property · 49 U.S.C. 5123(a)(2)49 U.S.C. 5123(a)(2) | Hazardous Materials: Related to Vessels—Penalty from Fatalities, Serious Injuries/Illness or Substantial Damage to Property | 238,809.
• Penalty for each individual who violates safety and security procedures related to handling dangerous biological agents and toxins · 262a(i)(1)262a(i)(1) | 42 CFR 1003.910 | OIG | Penalty for each individual who violates safety and security procedures related to handling dangerous biological agents and toxins | 2024 | 424
• Penalty per day for violation of order of recall of biological product presenting imminent or substantial hazard · 262(d)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
• Penalty for a clinical laboratory's failure to meet participation and certification requirements and poses immediate jeopardy · 263a(h)(2)(B) & 1395w-2(b)(2)(A)(ii)263a(h)(2)(B) & 1395w-2(b)(2)(A)(ii) | 42 CFR 493.1834(d)(2)(i) | CMS | Penalty for a clinical laboratory's failure to meet participation and certification requirements and poses i
• 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 · 290dd-2(f)290dd-2(f) | 42 CFR 2.3(a) and (c) | OCR | Penalty for each violation of a 42 CFR part 2 provision in which it is established that the person did not know and by exercising reasona
• Penalty for violation of confidentiality provision of the Patient Safety and Quality Improvement Act · 299b-22(f)(1)299b-22(f)(1) | 42 CFR 3.404 | OCR | Penalty for violation of confidentiality provision of the Patient Safety and Quality Improvement Act | 2024 | 15,445 | 15,846
• 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 · 299c-3(d)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,
• Penalty per occurrence for any vaccine manufacturer that intentionally destroys, alters, falsifies, or conceals any record or report required · 300aa-28(b)(1)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,
• Penalty for violations of regulations related to the medical loss ratio reporting and rebating · 300gg-18300gg-18 | 45 CFR 158.606 | CMS | Penalty for violations of regulations related to the medical loss ratio reporting and rebating | 2024 | 140 | 144
• Penalty for violations related to drug samples resulting in a conviction of any representative of manufacturer or distributor in any 10-year period · 333(b)(2)(A)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 |
• 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 · 333(b)(2)(B)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 a
• Penalty for failure to make a report required by 21 U.S.C. 353(d)(3)(E) relating to drug samples · 333(b)(3)333(b)(3) | | FDA | Penalty for failure to make a report required by 21 U.S.C. 353(d)(3)(E) relating to drug samples | 2024 | 255,964 | 262,614
• Penalty for any person who violates a requirement related to devices for each such violation · 333(f)(1)(A)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
• 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 · 333(f)(2)(A)333(f)(2)(A) | | FDA | Penalty for any individual who introduces or delivers for introduction into interstate commerce food that is adulterated per 21 U.S.C. 342(a)(2)(B) or any in
• 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) · 333(f)(3)(A)333(f)(3)(A) | | FDA | Penalty for all violations adjudicated in a single proceeding for any person who violates 21 U.S.C. 331(jj) by failing to submit the certification required b
• Penalty for each day any above violation is not corrected after a 30-day period following notification until the violation is corrected · 333(f)(3)(B)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,
• 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) · 333(f)(4)(A)(i)333(f)(4)(A)(i) | | FDA | Penalty for any responsible person that violates a requirement of 21 U.S.C. 355(o) (post-marketing studies, clinical trials, labeling), 21 U.S.C. 355(p) (
• 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 · 333(f)(4)(A)(ii)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 respons
• Penalty for any person who violates a requirement which relates to tobacco products for each such violation · 333(f)(9)(A)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
• 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 · 333(f)(9)(B)(i)(II)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
• 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 · 333(f)(9)(B)(ii)(I)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 whi
• 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 · 333(f)(9)(B)(ii)(II)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-d
• 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 · 333(g)(1)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
• 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. · 333 note333 note | | FDA | Penalty to be applied for violations of 21 U.S.C. 387f(d)(5) or of violations of restrictions on the sale or distribution of tobacco products promulgated under 2
• 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 · 335b(a)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
• Penalty for any person who violates any such requirements for electronic products, with each unlawful act or omission constituting a separate violation · 360pp(b)(1)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
• Penalty for knowingly presenting or causing to be presented to an officer, employee, or agent of the United States a false claim · 1320a-7a(a)1320a-7a(a) | 42 CFR 1003.210(a)(1) | OIG | Penalty for knowingly presenting or causing to be presented to an officer, employee, or agent of the United States a false claim | 2024
• Penalty for payments by a hospital or critical access hospital to induce a physician to reduce or limit services to individuals under direct care of physician or who are entitled to certain medical assistance benefits · 1320a-7a(b)1320a-7a(b) | | OIG | Penalty for payments by a hospital or critical access hospital to induce a physician to reduce or limit services to individuals under direct care of physician
• Penalty for knowingly presenting or causing to be presented a false or fraudulent specified claim under a grant, contract, or other agreement for which the Secretary provides funding · 1320a-7a(o)1320a-7a(o) | 42 CFR 1003.710(a)(1) | OIG | Penalty for knowingly presenting or causing to be presented a false or fraudulent specified claim under a grant, contract, or other agre
• Penalty for failure to report any final adverse action taken against a health care provider, supplier, or practitioner · 1320a-7e(b)(6)(A)1320a-7e(b)(6)(A) | 42 CFR 1003.810 | OIG | Penalty for failure to report any final adverse action taken against a health care provider, supplier, or practitioner | 2024 | 47,596 |
• Penalty for manufacturer or group purchasing organization failing to report information required under 42 U.S.C. 1320a-7h(a), relating to physician ownership or investment interests · 1320a-7h(b)(1)1320a-7h(b)(1) | 42 CFR 402.105(d)(5), 42 CFR 403.912(a) & (c) | CMS | Penalty for manufacturer or group purchasing organization failing to report information required under 42 U.S
• Penalty for manufacturer or group purchasing organization knowingly failing to report information required under 42 U.S.C. 1320a-7h(a), relating to physician ownership or investment interests · 1320a-7h(b)(2)1320a-7h(b)(2) | 42 CFR 402.105(h), 42 CFR 403.912(b) & (c) | CMS | Penalty for manufacturer or group purchasing organization knowingly failing to report information required under
• Maximum penalty for an administrator of a facility that fails to comply with notice requirements for the closure of a facility · 1320a-7j(h)(3)(A)1320a-7j(h)(3)(A) | | CMS | Maximum penalty for an administrator of a facility that fails to comply with notice requirements for the closure of a facility | 2024 | 140,674 | 144,32
• Minimum penalty for the first offense of an administrator who fails to provide notice of facility closure · 1320a-7j(h)(3)(A)1320a-7j(h)(3)(A) | 42 CFR 488.446(a)(1), (2), & (3) | CMS | Minimum penalty for the first offense of an administrator who fails to provide notice of facility closure | 2024 | 703
• Penalty for an entity knowingly making a false statement or representation of material fact in the determination of the amount of benefits or payments related to old-age, survivors, and disability insurance benefits, special benefits for certain World War II veterans, or supplemental security income for the aged, blind, and disabled · 1320a-8(a)(1)1320a-8(a)(1) | | CMS | Penalty for an entity knowingly making a false statement or representation of material fact in the determination of the amount of benefits or payments relat
• Penalty for a representative payee (under 42 U.S.C. 405(j), 1007, or 1383(a)(2)) converting any part of a received payment from the benefit programs described in the previous civil monetary penalty to a use other than for the benefit of the beneficiary · 1320a-8(a)(3)1320a-8(a)(3) | | CMS | Penalty for a representative payee (under 42 U.S.C. 405(j), 1007, or 1383(a)(2)) converting any part of a received payment from the benefit programs describ
• Penalty for the misuse of words, symbols, or emblems in communications in a manner in which a person could falsely construe that such item is approved, endorsed, or authorized by HHS · 1320b-10(b)(1)1320b-10(b)(1) | 42 CFR 1003.610(a) | OIG | Penalty for the misuse of words, symbols, or emblems in communications in a manner in which a person could falsely construe that such it
• Penalty for the misuse of words, symbols, or emblems in a broadcast or telecast in a manner in which a person could falsely construe that such item is approved, endorsed, or authorized by HHS · 1320b-10(b)(2)1320b-10(b)(2) | 42 CFR 1003.610(a) | OIG | Penalty for the misuse of words, symbols, or emblems in a broadcast or telecast in a manner in which a person could falsely construe tha
• Penalty for failure of covered individuals to report to the Secretary and 1 or more law enforcement officials any reasonable suspicion of a crime against a resident, or individual receiving care, from a long-term care facility · 1320b-25(c)(1)(A)1320b-25(c)(1)(A) | | CMS | Penalty for failure of covered individuals to report to the Secretary and 1 or more law enforcement officials any reasonable suspicion of a crime agains
• Penalty for failure of covered individuals to report to the Secretary and 1 or more law enforcement officials any reasonable suspicion of a crime against a resident, or individual receiving care, from a long-term care facility if such failure exacerbates the harm to the victim of the crime or results in the harm to another individual · 1320b-25(c)(2)(A)1320b-25(c)(2)(A) | | CMS | Penalty for failure of covered individuals to report to the Secretary and 1 or more law enforcement officials any reasonable suspicion of a crime agains
• Penalty for a long-term care facility that retaliates against any employee because of lawful acts done by the employee, or files a complaint or report with the State professional disciplinary agency against an employee or nurse for lawful acts done by the employee or nurse · 1320b-25(d)(2)1320b-25(d)(2) | | CMS | Penalty for a long-term care facility that retaliates against any employee because of lawful acts done by the employee, or files a complaint or report with
• Penalty for each February 18, 2009 or later violation of a HIPAA administrative simplification provision in which it is established that the covered entity or business associate did not know and by exercising reasonable diligence, would not have known that the covered entity or business associate violated such a provision · 1320(d)-5(a)1320(d)-5(a) | 45 CFR 160.404(b)(2)(i)(A), (B) | OCR | Penalty for each February 18, 2009 or later violation of a HIPAA administrative simplification provision in which it is estab
• Penalty for each pre-February 18, 2009 violation of the HIPAA administrative simplification provisions · 1320(d)-5(a)1320(d)-5(a) | 45 CFR 160.404(b)(1)(i), (ii) | OCR | Penalty for each pre-February 18, 2009 violation of the HIPAA administrative simplification provisions | 2024 | 193 | 198 | | |
• Penalty for the first time an individual fails to file or amend a lobbying disclosure form, absent aggravating circumstances · 13521352 | | HHS | Penalty for the first time an individual fails to file or amend a lobbying disclosure form, absent aggravating circumstances | 2024 | 24,496 | 25,132
• Penalty for any person who knowingly and willfully fails to furnish a beneficiary with an itemized statement of items or services within 30 days of the beneficiary's request · 1395b-7(b)(2)(B)1395b-7(b)(2)(B) | 42 CFR 402.105(g) | CMS | Penalty for any person who knowingly and willfully fails to furnish a beneficiary with an itemized statement of items or services withi
• Penalty for any individual who notifies or causes to be notified a home health agency of the time or date on which a survey of such agency is to be conducted · 1395bbb(c)(1)1395bbb(c)(1) | 42 CFR 488.725(c) | CMS | Penalty for any individual who notifies or causes to be notified a home health agency of the time or date on which a survey of such agency
• Maximum daily penalty amount for each day a home health agency is not in compliance with statutory requirements · 1395bbb(f)(2)(A)(i)1395bbb(f)(2)(A)(i) | 42 CFR 488.845(b)(2)(iii) 42 CFR 488.845(b)(3)-(6); and 42 CFR 488.845(d)(1)(ii) | CMS | Maximum daily penalty amount for each day a home health agency is not
• Penalty for improper billing by Hospitals, Critical Access Hospitals, or Skilled Nursing Facilities · 1395cc(g)1395cc(g) | 42 CFR 1003.210(a)(5) | OIG | Penalty for improper billing by Hospitals, Critical Access Hospitals, or Skilled Nursing Facilities | 2024 | 6,469 | 6,637
• Penalty for a hospital with 100 beds or more or responsible physician dumping patients needing emergency medical care · 1395dd(d)(1)1395dd(d)(1) | 42 CFR 1003.510 | OIG | Penalty for a hospital with 100 beds or more or responsible physician dumping patients needing emergency medical care | 2024 | 133,420 | 136,
• Penalty for PACE organization that discriminates in enrollment or disenrollment, or engages in any practice that would reasonably be expected to have the effect of denying or discouraging enrollment, on the basis of health status or the need for services · 1395eee(e)(6)(B); 1396u-4(e)(6)(B)1395eee(e)(6)(B); 1396u-4(e)(6)(B) | 42 CFR 460.46 | CMS | Penalty for PACE organization that discriminates in enrollment or disenrollment, or engages in any practice that would re
• Penalty for certification of a false statement in assessment of functional capacity of a Skilled Nursing Facility resident assessment · 1395i-3(b)(3)(B)(ii)(1)1395i-3(b)(3)(B)(ii)(1) | 42 CFR 1003.210(a)(11) | OIG | Penalty for certification of a false statement in assessment of functional capacity of a Skilled Nursing Facility resident
• Penalty for causing another to certify or make a false statement in assessment of functional capacity of a Skilled Nursing Facility resident assessment · 1395i-3(b)(3)(B)(ii)(2)1395i-3(b)(3)(B)(ii)(2) | 42 CFR 1003.210(a)(11) | OIG | Penalty for causing another to certify or make a false statement in assessment of functional capacity of a Skilled Nursing
• Penalty for any individual who notifies or causes to be notified a Skilled Nursing Facility of the time or date on which a survey is to be conducted · 1395i-3(g)(2)(A)1395i-3(g)(2)(A) | 42 CFR 1003.1310 | OIG | Penalty for any individual who notifies or causes to be notified a Skilled Nursing Facility of the time or date on which a survey is to
• Penalty per day for a Skilled Nursing Facility that has a Category 2 violation of certification requirements · 1395i-3(h)(2)(B)(ii)(I)1395i-3(h)(2)(B)(ii)(I) | 42 CFR 488.408(d)(1)(iii) | CMS | Penalty per day for a Skilled Nursing Facility that has a Category 2 violation of certification requirements | 2024 | |
• Penalty for noncompliance by hospice program with requirements specified in section 1395x(dd) of 42 U.S.C. · 1395i-6(c)(5)(B)(i)1395i-6(c)(5)(B)(i) | 42 CFR 488.1245 | CMS | Penalty for noncompliance by hospice program with requirements specified in section 1395x(dd) of 42 U.S.C. | 2024 | 11,124 | 11,413
• Penalty for knowingly, willfully, and repeatedly billing for a clinical diagnostic laboratory test other than on an assignment-related basis. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a)) · 1395l(h)(5)(D)1395l(h)(5)(D) | 42 CFR 402.105(d)(2)(i) | CMS | Penalty for knowingly, willfully, and repeatedly billing for a clinical diagnostic laboratory test other than on an assignment-rela
• Penalty for knowingly and willfully presenting or causing to be presented a bill or request for payment for an intraocular lens inserted during or after cataract surgery for which the Medicare payment rate includes the cost of acquiring the class of lens involved · 1395l(i)(6)1395l(i)(6) | | CMS | Penalty for knowingly and willfully presenting or causing to be presented a bill or request for payment for an intraocular lens inserted during or after catar
• Penalty for knowingly and willfully failing to provide information about a referring physician when seeking payment on an unassigned basis · 1395l(q)(2)(B)(i)1395l(q)(2)(B)(i) | 42 CFR 402.105(a) | CMS | Penalty for knowingly and willfully failing to provide information about a referring physician when seeking payment on an unassigned b
• Penalty for an applicable entity that has failed to report or made a misrepresentation or omission in reporting applicable information with respect to a clinical diagnostic laboratory test · 1395m-1(a)1395m-1(a) | 42 CFR. 414.504(e) | CMS | Penalty for an applicable entity that has failed to report or made a misrepresentation or omission in reporting applicable information with
• Penalty for any durable medical equipment supplier that knowingly and willfully charges for a covered service that is furnished on a rental basis after the rental payments may no longer be made. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a)) · 1395m(a)(11)(A)1395m(a)(11)(A) | 42 CFR 402.1(c)(4), 402.105(d)(2)(ii) | CMS | Penalty for any durable medical equipment supplier that knowingly and willfully charges for a covered service that i
• Penalty for any nonparticipating durable medical equipment supplier that knowingly and willfully fails to make a refund to Medicare beneficiaries for a covered service for which payment is precluded due to an unsolicited telephone contact from the supplier. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a)) · 1395m(a)(18)(B)1395m(a)(18)(B) | 42 CFR 402.1(c)(5), 402.105(d)(2)(iii) | CMS | Penalty for any nonparticipating durable medical equipment supplier that knowingly and willfully fails to make a re
• Penalty for any nonparticipating physician or supplier that knowingly and willfully charges a Medicare beneficiary more than the limiting charge for radiologist services. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a)) · 1395m(b)(5)(C)1395m(b)(5)(C) | 42 CFR 402.1(c)(6), 402.105(d)(2)(iv) | CMS | Penalty for any nonparticipating physician or supplier that knowingly and willfully charges a Medicare beneficiary mo
• Penalty for any supplier of prosthetic devices, orthotics, and prosthetics that knowing and willfully charges for a covered prosthetic device, orthotic, or prosthetic that is furnished on a rental basis after the rental payment may no longer be made. (Penalties are assessed in the same manner as 42 U.S.C. 1395m(a)(11)(A), that is in the same manner as 1395u(j)(2)(B), which is assessed according to 1320a-7a(a)) · 1395m(h)(3)1395m(h)(3) | 42 CFR 402.1(c)(8), 402.105(d)(2)(vi) | CMS | Penalty for any supplier of prosthetic devices, orthotics, and prosthetics that knowing and willfully charges for a cove
• Penalty for any supplier of durable medical equipment including a supplier of prosthetic devices, prosthetics, orthotics, or supplies that knowingly and willfully distributes a certificate of medical necessity in violation of Section 1834(j)(2)(A)(i) of the Act or fails to provide the information required under Section 1834(j)(2)(A)(ii) of the Act · 1395m(j)(2)(A)(iii)1395m(j)(2)(A)(iii) | | CMS | Penalty for any supplier of durable medical equipment including a supplier of prosthetic devices, prosthetics, orthotics, or supplies that knowingly a
• Penalty for any supplier of durable medical equipment, including a supplier of prosthetic devices, prosthetics, orthotics, or supplies that knowingly and willfully fails to make refunds in a timely manner to Medicare beneficiaries for series billed other than on as assignment-related basis under certain conditions. (Penalties are assessed in the same manner as 42 U.S.C. 1395m(j)(4) and 1395u(j)(2)(B), which is assessed according to 1320a-7a(a)) · 1395m(j)(4)1395m(j)(4) | 42 CFR 402.1(c)(10), 402.105(d)(2)(vii) | CMS | Penalty for any supplier of durable medical equipment, including a supplier of prosthetic devices, prosthetics, orthot
• Penalty for any supplier of ambulance services who knowingly and willfully fills or collects for any services on other than an assignment-related basis. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(b)(18)(B), which is assessed according to 1320a-7a(a)) · 1395m(l)(6)1395m(l)(6) | 42 CFR 402.1(c)(32), 402.105(d)(4) | CMS | Penalty for any supplier of ambulance services who knowingly and willfully fills or collects for any services on other than
• Penalty for a HMO or competitive medical plan if such plan substantially fails to provide medically necessary, required items or services · 1395mm(i)(6)(B)(i)1395mm(i)(6)(B)(i) | 42 CFR 1003.410 | OIG | Penalty for a HMO or competitive medical plan if such plan substantially fails to provide medically necessary, required items or servic
• Penalty for submitting or causing to be submitted claims in violation of the Stark Law's restrictions on physician self-referrals · 1395nn(g)(3)1395nn(g)(3) | 42 CFR 1003.310 | OIG | Penalty for submitting or causing to be submitted claims in violation of the Stark Law's restrictions on physician self-referrals | 2024 | 30
• Penalty for circumvention schemes in violation of the Stark Law's restrictions on physician self-referrals · 1395nn(g)(4)1395nn(g)(4) | 42 CFR 1003.310 | OIG | Penalty for circumvention schemes in violation of the Stark Law's restrictions on physician self-referrals | 2024 | 205,799 | 211,146
• Penalty for any person that fails to report information required by HHS under Section 1877(f) concerning ownership, investment, and compensation arrangements · 1395nn(g)(5)1395nn(g)(5) | 42 CFR 411.361 | CMS | Penalty for any person that fails to report information required by HHS under Section 1877(f) concerning ownership, investment, and compensati
• Penalty for any durable medical equipment supplier, including a supplier of prosthetic devices, prosthetics, orthotics, or supplies, that knowingly and willfully fails to make refunds in a timely manner to Medicare beneficiaries under certain conditions. (42 U.S.C. 1395(m)(18) sanctions apply here in the same manner, which is under 1395u(j)(2) and 1320a-7a(a)) · 1395pp(h)1395pp(h) | 42 CFR 402.1(c)(23), 402.105(d)(2)(xv) | CMS | Penalty for any durable medical equipment supplier, including a supplier of prosthetic devices, prosthetics, orthotics, o
• Penalty for any person that issues a Medicare supplemental policy that has not been approved by the State regulatory program or does not meet Federal standards after a statutorily defined effective date · 1395ss(a)(2)1395ss(a)(2) | 402.102(f)(1) | CMS | Penalty for any person that issues a Medicare supplemental policy that has not been approved by the State regulatory program or does not meet F
• Penalty for an issuer that sells health insurance policy that duplicates benefits · 1395ss(d)(3)(A)(ii)1395ss(d)(3)(A)(ii) | 42 CFR 1003.1110 | OIG | Penalty for an issuer that sells health insurance policy that duplicates benefits | 2024 | 57,617 | 59,114
• Penalty for someone other than issuer that sells or issues a Medicare supplemental policy to beneficiary without a disclosure statement · 1395ss(d)(3)(A)(vi)(II)1395ss(d)(3)(A)(vi)(II) | 42 CFR 402.1(c)(25), 402.105(e),402.105(f)(2) | CMS | Penalty for someone other than issuer that sells or issues a Medicare supplemental policy to benefic
• Penalty for someone other than issuer that sells or issues a Medicare supplemental policy without acknowledgement form · 1395ss(d)(3)(B)(iv)1395ss(d)(3)(B)(iv) | | CMS | Penalty for someone other than issuer that sells or issues a Medicare supplemental policy without acknowledgement form | 2024 | 34,568 | 35,466
• Penalty for someone other than issuer that sells or issues Medicare supplemental polices after a given date that fail to conform to the NAIC or Federal standards established by statute · 1395ss(p)(8)1395ss(p)(8) | 42 CFR 402.1(c)(25), 402.105(e) | CMS | Penalty for someone other than issuer that sells or issues Medicare supplemental polices after a given date that fail to conf
• Penalty for someone other than issuer that sells a Medicare supplemental policy and fails to make available for sale the core group of basic benefits when selling other Medicare supplemental policies with additional benefits or fails to provide the individual, before selling the policy, an outline of coverage describing benefits · 1395ss(p)(9)(C)1395ss(p)(9)(C) | 42 CFR 402.1(c)(26), 402.105(e), 402.105(f)(3), (4) | CMS | Penalty for someone other than issuer that sells a Medicare supplemental policy and fails to make avai
• Penalty for any person that fails to suspend the policy of a policyholder made eligible for medical assistance or automatically reinstates the policy of a policyholder who has lost eligibility for medical assistance, under certain circumstances · 1395ss(q)(5)(C)1395ss(q)(5)(C) | 42 CFR 402.105(f)(5) | CMS | Penalty for any person that fails to suspend the policy of a policyholder made eligible for medical assistance or automatically reins
• Penalty for any person that fails to provide refunds or credits as required by section 1882(r)(1)(B) · 1395ss(r)(6)(A)1395ss(r)(6)(A) | 42 CFR 402.105(f)(6) | CMS | Penalty for any person that fails to provide refunds or credits as required by section 1882(r)(1)(B) | 2024 | 57,617 | 59,114
• Penalty for any issuer of a Medicare supplemental policy that does not waive listed time periods if they were already satisfied under a proceeding Medicare supplemental policy, or denies a policy, or conditions the issuances or effectiveness of the policy, or discriminates in the pricing of the policy base on health status or other specified criteria · 1395ss(s)(4)1395ss(s)(4) | 42 CFR 402.1(c)(29), 402.105(c) | CMS | Penalty for any issuer of a Medicare supplemental policy that does not waive listed time periods if they were already satisfi
• Penalty for any issuer of a Medicare supplemental policy that fails to fulfill listed responsibilities · 1395ss(t)(2)1395ss(t)(2) | 42 CFR 402.1(c)(30), 402.105(f)(7) | CMS | Penalty for any issuer of a Medicare supplemental policy that fails to fulfill listed responsibilities | 2024 | 57,617 | 5
• Penalty someone other than issuer who sells, issues, or renews a medigap Rx policy to an individual who is a Part D enrollee · 1395ss(v)(4)(A)1395ss(v)(4)(A) | | CMS | Penalty someone other than issuer who sells, issues, or renews a medigap Rx policy to an individual who is a Part D enrollee | 2024 | 24,946 | 25,594
• Penalty for any practitioner specified in Section 1842(b)(18)(C) of the Act or other person that knowingly and willfully bills or collects for any services by the practitioners on other than an assignment-related basis. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a)) · 1395u(b)(18)(B)1395u(b)(18)(B) | 42 CFR 402.1(c)(11), 402.105(d)(2)(viii) | CMS | Penalty for any practitioner specified in Section 1842(b)(18)(C) of the Act or other person that knowingly and wi
• Penalty for any physician who charges more than 125% for a non-participating referral. (Penalties are assessed in the same manner as 42 U.S.C. 1320a-7a(a)) · 1395u(j)(2)(B)1395u(j)(2)(B) | 42 CFR 402.1(c) | CMS | Penalty for any physician who charges more than 125% for a non-participating referral. (Penalties are assessed in the same manner as 42 U.S
• Penalty for any physician who knowingly and willfully presents or causes to be presented a claim for bill for an assistant at a cataract surgery performed on or after March 1, 1987, for which payment may not be made because of section 1862(a)(15). (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a)) · 1395u(k)1395u(k) | 42 CFR 402.1(c)(12), 402.105(d)(2)(ix) 1834A(a)(9) and 42 CFR 414.504(e) | CMS | Penalty for any physician who knowingly and willfully presents or causes to be presented
• Penalty for any nonparticipating physician who does not accept payment on an assignment-related basis and who knowingly and willfully fails to refund on a timely basis any amounts collected for services that are not reasonable or medically necessary or are of poor quality under 1842(l)(1)(A). (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a)) · 1395u(l)(3)1395u(l)(3) | 42 CFR 402.1(c)(13), 402.105(d)(2)(x) | CMS | Penalty for any nonparticipating physician who does not accept payment on an assignment-related basis and who knowingly
• Penalty for any nonparticipating physician charging more than $500 who does not accept payment for an elective surgical procedure on an assignment related basis and who knowingly and willfully fails to disclose the required information regarding charges and coinsurance amounts and fails to refund on a timely basis any amount collected for the procedure in excess of the charges recognized and approved by the Medicare program. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a)) · 1395u(m)(3)1395u(m)(3) | 42 CFR 402.1(c)(14), 402.105(d)(2)(xi) | CMS | Penalty for any nonparticipating physician charging more than $500 who does not accept payment for an elective surgical
• Penalty for any physician who knowingly, willfully, and repeatedly bills one or more beneficiaries for purchased diagnostic tests any amount other than the payment amount specified by the Act. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a)) · 1395u(n)(3)1395u(n)(3) | 42 CFR 402.1(c)(15), 402.105(d)(2)(xii) | CMS | Penalty for any physician who knowingly, willfully, and repeatedly bills one or more beneficiaries for purchased diagn
• Penalty for any practitioner specified in Section 1842(b)(18)(C) of the Act or other person that knowingly and willfully bills or collects for any services pertaining to drugs or biologics by the practitioners on other than an assignment-related basis. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(b)(18)(B) and 1395u(j)(2)(B), which is assessed according to 1320a-7a(a)) · 1395u(o)(3)(B)1395u(o)(3)(B) | 42 CFR 414.707(b) | CMS | Penalty for any practitioner specified in Section 1842(b)(18)(C) of the Act or other person that knowingly and willfully bills or collect
• Penalty for any physician or practitioner who knowingly and willfully fails promptly to provide the appropriate diagnosis codes upon CMS or Medicare administrative contractor request for payment or bill not submitted on an assignment-related basis · 1395u(p)(3)(A)1395u(p)(3)(A) | | CMS | Penalty for any physician or practitioner who knowingly and willfully fails promptly to provide the appropriate diagnosis codes upon CMS or Medicare admini
• Penalty for a pharmaceutical manufacturer's misrepresentation of average sales price of a drug, or biologic · 1395w-3a(d)(4)(A)1395w-3a(d)(4)(A) | 42 CFR 414.806 | CMS | Penalty for a pharmaceutical manufacturer's misrepresentation of average sales price of a drug, or biologic | 2024 | 16,630 | 17,062
• Penalty for any nonparticipating physician, supplier, or other person that furnishes physician services not on an assignment-related basis who either knowingly and willfully bills or collects in excess of the statutorily-defined limiting charge or fails to make a timely refund or adjustment. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a)) · 1395w-4(g)(1)(B)1395w-4(g)(1)(B) | 42 CFR 402.1(c)(17), 402.105(d)(2)(xiii) | CMS | Penalty for any nonparticipating physician, supplier, or other person that furnishes physician services not on a
• Penalty for any person that knowingly and willfully bills for statutorily defined State-plan approved physicians' services on any other basis than an assignment-related basis for a Medicare/Medicaid dual eligible beneficiary. (Penalties are assessed in the same manner as 42 U.S.C. 1395u(j)(2)(B), which is assessed according to 1320a-7a(a)) · 1395w-4(g)(3)(B)1395w-4(g)(3)(B) | 42 CFR 402.1(c)(18), 402.105(d)(2)(xiv) | CMS | Penalty for any person that knowingly and willfully bills for statutorily defined State-plan approved physicians'
• Penalty for a Medicare Advantage organization that substantially fails to provide medically necessary, required items and services · 1395w-27(g)(2)(A)1395w-27(g)(2)(A) | 42 CFR 1003.410 | OIG | Penalty for a Medicare Advantage organization that substantially fails to provide medically necessary, required items and services | 202
• Penalty for each termination determination the Secretary makes that is the result of actions by a Medicare Advantage organization or Part D sponsor that has adversely affected (or has the substantial likelihood of adversely affecting) an individual covered under the organization's contract · 1395w-27(g)(3)(A); 1857(g)(3); 1860D-12(b)(3)(E)1395w-27(g)(3)(A); 1857(g)(3); 1860D-12(b)(3)(E) | 42 CFR 422.760(b); 42 CFR 423.760(b) | CMS | Penalty for each termination determination the Secretary makes that is the result of
• Penalty for each week beginning after the initiation of civil money penalty procedures by the Secretary because a Medicare Advantage organization or Part D sponsor has failed to carry out a contract, or has carried out a contract inconsistently with regulations · 1395w-27(g)(3)(B); 1857(g)(3); 1860D-12(b)(3)(E)1395w-27(g)(3)(B); 1857(g)(3); 1860D-12(b)(3)(E) | | CMS | Penalty for each week beginning after the initiation of civil money penalty procedures by the Secretary because a Medicar
• Penalty for a Medicare Advantage organization's or Part D sponsor's early termination of its contract · 1395w-27(g)(3)(D); 1857(g)(3): 1860D-12(b)(3)(E)1395w-27(g)(3)(D); 1857(g)(3): 1860D-12(b)(3)(E) | | CMS | Penalty for a Medicare Advantage organization's or Part D sponsor's early termination of its contract | 2024 | 176,807 |
• Penalty for a prescription drug card sponsor that falsifies or misrepresents marketing materials, overcharges program enrollees, or misuse transitional assistance funds · 1395w-141(i)(3)1395w-141(i)(3) | | OIG | Penalty for a prescription drug card sponsor that falsifies or misrepresents marketing materials, overcharges program enrollees, or misuse transitional as
• Penalty for an employer or other entity to offer any financial or other incentive for an individual entitled to benefits not to enroll under a group health plan or large group health plan which would be a primary plan · 1395y(b)(3)(C)1395y(b)(3)(C) | 42 CFR 411.103(b) | CMS | Penalty for an employer or other entity to offer any financial or other incentive for an individual entitled to benefits not to enroll un
• Penalty for any non-governmental employer that, before October 1, 1998, willfully or repeatedly failed to provide timely and accurate information requested relating to an employee's group health insurance coverage · 1395y(b)(5)(C)(ii)1395y(b)(5)(C)(ii) | 42 CFR 402.1(c)(20), 42 CFR 402.105(b)(2) | CMS | Penalty for any non-governmental employer that, before October 1, 1998, willfully or repeatedly failed to pro
• Penalty for any entity that knowingly, willfully, and repeatedly fails to complete a claim form relating to the availability of other health benefits in accordance with statute or provides inaccurate information relating to such on the claim form · 1395y(b)(6)(B)1395y(b)(6)(B) | 42 CFR 402.1(c)(20), 402.105(a) | CMS | Penalty for any entity that knowingly, willfully, and repeatedly fails to complete a claim form relating to the availabilit
• Penalty for any entity serving as insurer, third party administrator, or fiduciary for a group health plan that fails to provide information that identifies situations where the group health plan is or was a primary plan to Medicare to the HHS Secretary · 1395y(b)(7)(B)(i)1395y(b)(7)(B)(i) | 42 CFR 402.1(c)(21), 402.105(a) | CMS | Penalty for any entity serving as insurer, third party administrator, or fiduciary for a group health plan that fails to
• Penalty for any non-group health plan that fails to identify claimants who are Medicare beneficiaries and provide information to the HHS Secretary to coordinate benefits and pursue any applicable recovery claim · 1395y(b)(8)(E)1395y(b)(8)(E) | | CMS | Penalty for any non-group health plan that fails to identify claimants who are Medicare beneficiaries and provide information to the HHS Secretary to coord
• Penalty for a Medicaid MCO that substantially fails to provide medically necessary, required items or services · 1396b(m)(5)(B)(i)1396b(m)(5)(B)(i) | 42 CFR 1003.410 | OIG | Penalty for a Medicaid MCO that substantially fails to provide medically necessary, required items or services | 2024 | 63,991 | 65,653
• Penalty for the knowing provision of false information or refusing to provide information about charges or prices of a covered outpatient drug · 1396r-8(b)(3)(B)1396r-8(b)(3)(B) | 42 CFR 1003.1210 | OIG | Penalty for the knowing provision of false information or refusing to provide information about charges or prices of a covered outpatien
• Penalty per day for failure to timely provide information by drug manufacturer with rebate agreement · 1396r-8(b)(3)(C)(i)1396r-8(b)(3)(C)(i) | 42 CFR 1003.1210 | OIG | Penalty per day for failure to timely provide information by drug manufacturer with rebate agreement | 2024 | 23,048 | 23,647
• Penalty for knowing provision of false information by drug manufacturer with rebate agreement · 1396r-8(b)(3)(C)(ii)1396r-8(b)(3)(C)(ii) | 42 CFR 1003.1210 | OIG | Penalty for knowing provision of false information by drug manufacturer with rebate agreement | 2024 | 230,464 | 236,451
• Penalty for willfully and knowingly certifying a material and false statement in a Skilled Nursing Facility resident assessment · 1396r(b)(3)(B)(ii)(I)1396r(b)(3)(B)(ii)(I) | 42 CFR 1003.210(a)(11) | OIG | Penalty for willfully and knowingly certifying a material and false statement in a Skilled Nursing Facility resident assessme
• Penalty for willfully and knowingly causing another individual to certify a material and false statement in a Skilled Nursing Facility resident assessment · 1396r(b)(3)(B)(ii)(II)1396r(b)(3)(B)(ii)(II) | 42 CFR 1003.210(a)(11) | OIG | Penalty for willfully and knowingly causing another individual to certify a material and false statement in a Skilled Nursin
• 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] · 1396r(f)(2)(B)(iii)(I)(c)1396r(f)(2)(B)(iii)(I)(c) | 42 CFR 483.151(b)(2)(iv) and (b)(3)(iii) | CMS | Grounds to prohibit approval of Nurse Aide Training Program—if assessed a penalty in 1819(h)(2)(B)(i) o
• 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 · 1396r(g)(2)(A)(i)1396r(g)(2)(A)(i) | 42 CFR 1003.1310 | OIG | Penalty for notifying or causing to be notified a Skilled Nursing Facility of the time or date on which a survey is to be conducted | 2
• 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] · 1396r(h)(3)(C)(ii)(I)1396r(h)(3)(C)(ii)(I) | 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
• Penalty per day for a nursing facility's failure to meet a Category 2 Certification · 1396r(h)(3)(C)(ii)(I)1396r(h)(3)(C)(ii)(I) | 42 CFR 488.408(d)(1)(iii) | CMS | Penalty per day for a nursing facility's failure to meet a Category 2 Certification | 2024 | | 0 | | | | Minimum | 2024 |
• 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 · 1396t(j)(2)(C)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 | 202
• Penalty for a Medicaid managed care organization that fails substantially to provide medically necessary items and services · 1396u-2(e)(2)(A)(i)1396u-2(e)(2)(A)(i) | 42 CFR 438.704 | CMS | Penalty for a Medicaid managed care organization that fails substantially to provide medically necessary items and services | 2024 | 47
• Penalty for a Medicaid managed care organization that misrepresents or falsifies information to the HHS Secretary · 1396u-2(e)(2)(A)(ii)1396u-2(e)(2)(A)(ii) | 42 CFR 438.704 | CMS | Penalty for a Medicaid managed care organization that misrepresents or falsifies information to the HHS Secretary | 2024 | 190,389 | 1
• 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 · 1396u-2(e)(2)(A)(iv)1396u-2(e)(2)(A)(iv) | 42 CFR 438.704 | CMS | Penalty for each individual that does not enroll as a result of a Medicaid managed care organization that acts to discriminate among e
• 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 · 1396u(h)(2)1396u(h)(2) | 42 CFR Part 441, Subpart I | CMS | Penalty for a provider not meeting one of the requirements relating to the protection of the health, safety, and welfare of individ
• 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 · 1396w-2(c)(1)1396w-2(c)(1) | 42 U.S.C. 300gg-22(b)(2)(C)(i) 45 CFR 150.315 | CMS | Penalty for each day, for each individual affected by the failure of a health insurance issuer or non-Federal
• Penalty against any individual who—with knowledge or reason to know—makes, presents or submits a false, fictitious or fraudulent claim to the Department · 3801-38123801-3812 | 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
• Penalty for failing to report a medical malpractice claim to National Practitioner Data Bank · 11131(c)11131(c) | 42 CFR 1003.810 | OIG | Penalty for failing to report a medical malpractice claim to National Practitioner Data Bank | 2024 | 27,894 | 28,619
• Penalty for breaching confidentiality of information reported to National Practitioner Data Bank · 11137(b)(2)11137(b)(2) | 42 CFR 1003.810 | OIG | Penalty for breaching confidentiality of information reported to National Practitioner Data Bank | 2024 | 27,894 | 28,619
• 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 · 18041(c)(2)18041(c)(2) | 45 CFR 156.805(c) | CMS | Failure to comply with ACA requirements related to risk adjustment, reinsurance, risk corridors, Exchanges (including QHP standards) and oth
• Penalties for violation of applicable Exchange standards by consumer assistance entities in Federally-facilitated Exchanges · 18041(c)(2)18041(c)(2) | 45 CFR 155.206(i) | CMS | Penalties for violation of applicable Exchange standards by consumer assistance entities in Federally-facilitated Exchanges | 2024 | 43,128
• Penalty for knowingly or willfully providing false information on Exchange application · 18081(h)(1)(B)18081(h)(1)(B) | 45 CFR 155.285 | CMS | Penalty for knowingly or willfully providing false information on Exchange application | 2024 | 351,681 | 360,818
• Penalty for knowingly or willfully disclosing protected information from Exchange · 18081(h)(2)18081(h)(2) | 45 CFR 155.260 | CMS | Penalty for knowingly or willfully disclosing protected information from Exchange | 2024 | | 0 | | | CMS | Maximum | 2024 | 35,169 | 36,083 | |
• Abandonment of Barges · 46 U.S.C. 470346 U.S.C. 4703 | Abandonment of Barges | 2,224.
• Accommodations for Seamen · 46 U.S.C. 11101(f)46 U.S.C. 11101(f) | Accommodations for Seamen | 1,562.
• ACT TO PREVENT POLLUTION FROM SHIPS (APPS) · 33 U.S.C. 1908(b)(1)33 U.S.C. 1908(b)(1) | ACT TO PREVENT POLLUTION FROM SHIPS (APPS) | 93,058 | 90,702 | 25,000
• Adjustment to penalties. Maximum penalty assessment for each day a hospice is not in substantial compliance with one or more conditions of participation| 42 CFR 488.1245(b)(2)(iii) | CMS | Adjustment to penalties. Maximum penalty assessment for each day a hospice is not in substantial compliance with one or more conditions of part
• Alcohol and Dangerous Drug Testing · 46 U.S.C. 211546 U.S.C. 2115 | Alcohol and Dangerous Drug Testing | 9,624.
• Allotment to Seamen · 46 U.S.C. 10315(c)46 U.S.C. 10315(c) | Allotment to Seamen | 1,562.
• Anchorage Ground/Harbor Regulations General · 33 U.S.C. 47133 U.S.C. 471 | Anchorage Ground/Harbor Regulations General | 14,435.
• Anchorage Ground/Harbor Regulations St. Mary's River · 33 U.S.C. 47433 U.S.C. 474 | Anchorage Ground/Harbor Regulations St. Mary's River | 996.
• Anti-Kickback Act; Violation Involving Kickbacks 4 (per occurrence) · 41 U.S.C. 8706(a)(1)(B)41 U.S.C. 8706(a)(1)(B) | Anti-Kickback Act; Violation Involving Kickbacks 4 (per occurrence) | 28 CFR 85.3(a)(13) | 27,894 | 28,619
• Applicable solely to CY 2021 penalties, per day penalty for a hospital's noncompliance with making public standard charges for hospital items and services| 45 CFR 180.90(c)(2)(i) | CMS | Applicable solely to CY 2021 penalties, per day penalty for a hospital's noncompliance with making public standard charges for hospital items and s
• APPS · 33 U.S.C. 1908(b)(2)33 U.S.C. 1908(b)(2) | APPS | 18,610 | 18,139 | 5,000
• Automobile fuel economy · 49 U.S.C. 32911(a)(h) Automobile fuel economy. (1) A person that violates 49 U.S.C. 32911(a) is liable to the United States Government for a civil penalty of not more than $52,468 for each violation
• Automobile fuel economy · 49 U.S.C. 32912(c)(3) If a higher amount for each .1 of a mile a gallon to be used in calculating a civil penalty under paragraph (h)(2) of this section is prescribed pursuant to the process provide
• BATTERY ACT · 42 U.S.C. 14304(g)42 U.S.C. 14304(g) | BATTERY ACT | 19,942 | 19,437 | 10,000
• Bridge to Bridge Communication; Master, Person in Charge or Pilot · 33 U.S.C. 1208(a)33 U.S.C. 1208(a) | Bridge to Bridge Communication; Master, Person in Charge or Pilot | 2,654.
• Bridge to Bridge Communication; Vessel · 33 U.S.C. 1208(b)33 U.S.C. 1208(b) | Bridge to Bridge Communication; Vessel | 2,654.
• Bridges/Drawbridges · 33 U.S.C. 499(c)33 U.S.C. 499(c) | Bridges/Drawbridges | 36,439.
• Bridges/Failure to Alter Bridge Obstructing Navigation · 33 U.S.C. 502(c)33 U.S.C. 502(c) | Bridges/Failure to Alter Bridge Obstructing Navigation | 36,439.
• Bridges/Failure to Comply with Regulations · 33 U.S.C. 495(b)33 U.S.C. 495(b) | Bridges/Failure to Comply with Regulations | 36,439.
• Bridges/Maintenance and Operation · 33 U.S.C. 533(b)33 U.S.C. 533(b) | Bridges/Maintenance and Operation | 36,439.
• Bumper standards · 49 U.S.C. 32506(a)(c) Bumper standards. (1) A person that violates 49 U.S.C. 32506(a) is liable to the United States Government for a civil penalty of not more than $3,650 for each violation.
• CAA · 42 U.S.C. 7413(d)(1)42 U.S.C. 7413(d)(1) | CAA | 59,114/472,901 | 57,617/460,926 | 25,000/200,000
• CAA · 42 U.S.C. 7413(d)(3)42 U.S.C. 7413(d)(3) | CAA | 11,823 | 11,524 | 5,000
• CAA · 42 U.S.C. 7524(a)42 U.S.C. 7524(a) | CAA | 59,114/5,911 | 57,617/5,761 | 25,000/2,500
• CAA · 42 U.S.C. 7524(c)(1)42 U.S.C. 7524(c)(1) | CAA | 472,901 | 460,926 | 200,000
• CAA · 42 U.S.C. 7545(d)(1)42 U.S.C. 7545(d)(1) | CAA | 59,114 | 57,617 | 25,000
• CACSO · 33 U.S.C. 1901 note (see 1409(a)(2)(B))33 U.S.C. 1901 note (see 1409(a)(2)(B)) | CACSO | 18,142/226,768 | 17,683/221,026 | 10,000/125,000
• CACSO · 33 U.S.C. 1901 note (see 1409(b)(1))33 U.S.C. 1901 note (see 1409(b)(1)) | CACSO | 45,354 | 44,206 | 25,000
• Carrying of Sheath Knives · 46 U.S.C. 1150646 U.S.C. 11506 | Carrying of Sheath Knives | 157.
• CERCLA · 42 U.S.C. 9606(b)(1)42 U.S.C. 9606(b)(1) | CERCLA | 71,545 | 69,733 | 25,000
• CERCLA · 42 U.S.C. 9609(a)(1)42 U.S.C. 9609(a)(1) | CERCLA | 71,545 | 69,733 | 25,000
• CERCLA · 42 U.S.C. 9609(b)42 U.S.C. 9609(b) | CERCLA | 71,545/214,637 | 69,733/209,202 | 25,000/75,000
• CERCLA · 42 U.S.C. 9609(c)42 U.S.C. 9609(c) | CERCLA | 71,545/214,637 | 69,733/209,202 | 25,000/75,000
• CERTAIN ALASKAN CRUISE SHIP OPERATIONS (CACSO) · 33 U.S.C. 1901 note (see 1409(a)(2)(A))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
• Child Safety Lock Act; Secure gun storage or safety device, violation · 18 U.S.C. 924(p)18 U.S.C. 924(p) | Child Safety Lock Act; Secure gun storage or safety device, violation | | 3,861 | 3,961
• Citizenship Requirements · 46 U.S.C. 8103(f)46 U.S.C. 8103(f) | Citizenship Requirements | 1,562.
• CLEAN AIR ACT (CAA) · 42 U.S.C. 7413(b)42 U.S.C. 7413(b) | CLEAN AIR ACT (CAA) | 124,426 | 121,275 | 25,000
• Clean Hulls; Civil Enforcement · 33 U.S.C. 3852(a)(1)(A)33 U.S.C. 3852(a)(1)(A) | Clean Hulls; Civil Enforcement | 54,124.
• Clean Hulls; Recreational Vessels · 33 U.S.C. 3852(c)33 U.S.C. 3852(c) | Clean Hulls; Recreational Vessels | 7,217.
• Clean Hulls; related to false statements · 33 U.S.C. 3852(a)(1)(A)33 U.S.C. 3852(a)(1)(A) | Clean Hulls; related to false statements | 72,164.
• CLEAN WATER ACT (CWA) · 33 U.S.C. 1319(d)33 U.S.C. 1319(d) | CLEAN WATER ACT (CWA) | 68,445 | 66,712 | 25,000
• Coastwise Pilotage; Individual · 46 U.S.C. 8502(f)46 U.S.C. 8502(f) | Coastwise Pilotage; Individual | 23,647.
• Coastwise Voyages: Advances · 46 U.S.C. 10505(a)(2)46 U.S.C. 10505(a)(2) | Coastwise Voyages: Advances | 10,831.
• Coastwise Voyages: Advances; Remuneration for Employment · 46 U.S.C. 10505(b)46 U.S.C. 10505(b) | Coastwise Voyages: Advances; Remuneration for Employment | 10,831.
• Coastwise Voyages: Seamen Protection; General · 46 U.S.C. 10508(b)46 U.S.C. 10508(b) | Coastwise Voyages: Seamen Protection; General | 10,831.
• Commercial Instruments and Maritime Liens · 46 U.S.C. 3130946 U.S.C. 31309 | Commercial Instruments and Maritime Liens | 26,262.
• Commercial Instruments and Maritime Liens; Mortgagor · 46 U.S.C. 31330(a)(2)46 U.S.C. 31330(a)(2) | Commercial Instruments and Maritime Liens; Mortgagor | 26,262.
• Commercial Instruments and Maritime Liens; Violation of 31329 · 46 U.S.C. 31330(b)(2)46 U.S.C. 31330(b)(2) | Commercial Instruments and Maritime Liens; Violation of 31329 | 65,653.
• Complaints of Unfitness · 46 U.S.C. 10902(a)(2)46 U.S.C. 10902(a)(2) | Complaints of Unfitness | 1,562.
• COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY ACT (CERCLA) · 42 U.S.C. 9604(e)(5)(B)42 U.S.C. 9604(e)(5)(B) | COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY ACT (CERCLA) | 71,545 | 69,733 | 25,000
• Confidentiality of Medical Quality Assurance Records (first offense) · 14 U.S.C. 936(i)14 U.S.C. 936(i) | Confidentiality of Medical Quality Assurance Records (first offense) | 6,677.
• Confidentiality of Medical Quality Assurance Records (subsequent offenses) · 14 U.S.C. 936(i)14 U.S.C. 936(i) | Confidentiality of Medical Quality Assurance Records (subsequent offenses) | 44,521.
• Consumer tire information · 49 U.S.C. 32304A(2) Consumer tire information. Any person who fails to comply with the national tire fuel efficiency program under 49 U.S.C. 32304A is liable to the United States Government for a
• Controlled Substance Import Export Act; Drug abuse, import or export · 21 U.S.C. 961(1)21 U.S.C. 961(1) | Controlled Substance Import Export Act; Drug abuse, import or export | 28 CFR 85.3(d) | 88,934 | 91,245
• Copies of Laws on Passenger Vessels; Master · 46 U.S.C. 350646 U.S.C. 3506 | Copies of Laws on Passenger Vessels; Master | 625.
• Country of origin content labeling · 49 U.S.C. 32304(e) Country of origin content labeling. A manufacturer of a passenger motor vehicle distributed in commerce for sale in the United States that willfully fails to attach the label r
• Crash-worthiness and damage susceptibility · 49 U.S.C. 32308(a)(1) Crash-worthiness and damage susceptibility. A person who violates 49 U.S.C. 32308(a), regarding crashworthiness and damage susceptibility, is liable to the United States Govern
• Crew Requirements · 46 U.S.C. 8702(e)46 U.S.C. 8702(e) | Crew Requirements | 23,647.
• CSA; Violations of 842(a)(5), (10), and (17)—Prohibited acts re: controlled substances · 21 U.S.C. 842(c)(1)(B)(i)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
• CWA · 33 U.S.C. 1319(g)(2)(A)33 U.S.C. 1319(g)(2)(A) | CWA | 27,378/68,445 | 26,685/66,712 | 10,000/25,000
• CWA · 33 U.S.C. 1319(g)(2)(B)33 U.S.C. 1319(g)(2)(B) | CWA | 27,378/342,218 | 26,685/333,552 | 10,000/125,000
• CWA · 33 U.S.C. 1321(b)(6)(B)(i)33 U.S.C. 1321(b)(6)(B)(i) | CWA | 23,647/59,114 | 23,048/57,617 | 10,000/25,000
• CWA · 33 U.S.C. 1321(b)(6)(B)(ii)33 U.S.C. 1321(b)(6)(B)(ii) | CWA | 23,647/295,564 | 23,048/288,080 | 10,000/125,000
• CWA · 33 U.S.C. 1321(b)(7)(A)33 U.S.C. 1321(b)(7)(A) | CWA | 59,114/2,364 | 57,617/2,304 | 25,000/1,000
• CWA · 33 U.S.C. 1321(b)(7)(B)33 U.S.C. 1321(b)(7)(B) | CWA | 59,114 | 57,617 | 25,000
• CWA · 33 U.S.C. 1321(b)(7)(C)33 U.S.C. 1321(b)(7)(C) | CWA | 59,114 | 57,617 | 25,000
• CWA · 33 U.S.C. 1321(b)(7)(D)33 U.S.C. 1321(b)(7)(D) | CWA | 236,451/7,093 | 230,464/6,913 | 100,000/3,000
• Destitute Seamen · 46 U.S.C. 11104(b)46 U.S.C. 11104(b) | Destitute Seamen | 312.
• Disaster Relief Act of 1974; 7 Violation (per violation) · 42 U.S.C. 5157(d)42 U.S.C. 5157(d) | Disaster Relief Act of 1974; 7 Violation (per violation) | | 16,170 | 16,590
• Effects of Deceased Seamen · 46 U.S.C. 1071146 U.S.C. 10711 | Effects of Deceased Seamen | 625.
• EMERGENCY PLANNING AND COMMUNITY RIGHT-TO-KNOW ACT (EPCRA) · 42 U.S.C. 11045(a)42 U.S.C. 11045(a) | EMERGENCY PLANNING AND COMMUNITY RIGHT-TO-KNOW ACT (EPCRA) | 71,545 | 69,733 | 25,000
• Employing Qualified Available U.S. Citizens or Residents · 46 U.S.C. 8106(f)46 U.S.C. 8106(f) | Employing Qualified Available U.S. Citizens or Residents | 10,592 Daily/105,923 Maximum.
• Engine Cut-Off Switches; Violation of 4312(b), First Offense · 46 U.S.C. 4311(c)46 U.S.C. 4311(c) | Engine Cut-Off Switches; Violation of 4312(b), First Offense | 106.
• Engine Cut-Off Switches; Violation of 4312(b), Second Offense · 46 U.S.C. 4311(c)46 U.S.C. 4311(c) | Engine Cut-Off Switches; Violation of 4312(b), Second Offense | 265.
• Engine Cut-Off Switches; Violation of 4312(b), Subsequent to Second Offense · 46 U.S.C. 4311(c)46 U.S.C. 4311(c) | Engine Cut-Off Switches; Violation of 4312(b), Subsequent to Second Offense | 529.
• EPCRA · 42 U.S.C. 11045(b)(1)(A)42 U.S.C. 11045(b)(1)(A) | EPCRA | 71,545 | 69,733 | 25,000
• EPCRA · 42 U.S.C. 11045(b)(2)42 U.S.C. 11045(b)(2) | EPCRA | 71,545/214,637 | 69,733/209,202 | 25,000/75,000
• EPCRA · 42 U.S.C. 11045(b)(3)42 U.S.C. 11045(b)(3) | EPCRA | 71,545/214,637 | 69,733/209,202 | 25,000/75,000
• EPCRA · 42 U.S.C. 11045(c)(1)42 U.S.C. 11045(c)(1) | EPCRA | 71,545 | 69,733 | 25,000
• EPCRA · 42 U.S.C. 11045(c)(2)42 U.S.C. 11045(c)(2) | EPCRA | 28,619 | 27,894 | 10,000
• EPCRA · 42 U.S.C. 11045(d)(1)42 U.S.C. 11045(d)(1) | EPCRA | 71,545 | 69,733 | 25,000
• FACE Act; Nonviolent physical obstruction, subsequent violation · 18 U.S.C. 248(c)(2)(B)(ii)18 U.S.C. 248(c)(2)(B)(ii) | FACE Act; Nonviolent physical obstruction, subsequent violation | 28 CFR 85.3(b)(1)(ii) | 30,868 | 31,670
• FACE Act; Violation other than a nonviolent physical obstruction, first violation · 18 U.S.C. 248(c)(2)(B)(i)18 U.S.C. 248(c)(2)(B)(i) | FACE Act; Violation other than a nonviolent physical obstruction, first violation | 28 CFR 85.3(b)(2)(i) | 30,868 | 31,670
• FACE Act; Violation other than a nonviolent physical violation) · 18 U.S.C. 248(c)(2)(B)(ii)18 U.S.C. 248(c)(2)(B)(ii) | FACE Act; Violation other than a nonviolent physical violation) | 28 CFR 85.3(b)(2)(ii) | 51,449 | 52,786
• Failure to correct violation · 29 U.S.C. 666(d)Failure to correct violation. The penalty for a failure to correct a violation under section 17(d) of the Act, 29 U.S.C. 666(d), shall not exceed $16,550 per day.
• Failure to provide the Summary of Benefits and Coverage · 300gg-15(f)300gg-15(f) | 45 CFR 147.200(e) | CMS | Failure to provide the Summary of Benefits and Coverage | 2024 | 1,406 | 1,443
• Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge · 19 U.S.C. 1581(d)19 U.S.C. 1581(d) | Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge 1 | 5,000.
• Fair Housing Act of 1968; first violation · 42 U.S.C. 3614(d)(1)(C)(i)42 U.S.C. 3614(d)(1)(C)(i) | Fair Housing Act of 1968; first violation | 28 CFR 85.3(b)(3)(i) | 127,983 | 131,308
• Fair Housing Act of 1968; subsequent violation · 42 U.S.C. 3614(d)(1)(C)(ii)42 U.S.C. 3614(d)(1)(C)(ii) | Fair Housing Act of 1968; subsequent violation | 28 CFR 85.3(b)(3)(ii) | 255,964 | 262,614
• False and misleading reports · Section 30166(o) of Title 49 of the United States Code(4) False and misleading reports. A person who knowingly and willfully submits materially false or misleading information to the Secretary, after certifying the same information as
• False Claims Act; 3 Violations · 31 U.S.C. 3729(a)31 U.S.C. 3729(a) | False Claims Act; 3 Violations | 28 CFR 85.3(a)(9) | Min 13,946, Max 27,894 | Min 14,308, Max 28,619
• FEDERAL INSECTICIDE, FUNGICIDE, AND RODENTICIDE ACT (FIFRA) · 7 U.S.C. 136l(a)(1)7 U.S.C. 136l(a)(1) | FEDERAL INSECTICIDE, FUNGICIDE, AND RODENTICIDE ACT (FIFRA) | $24,885 | $24,255 | $5,000
• Federal Pilots · 46 U.S.C. 850346 U.S.C. 8503 | Federal Pilots | 74,943.
• FIFRA · 7 U.S.C. 136l(a)(2)7 U.S.C. 136l(a)(2) 1 | FIFRA | 3,650/2,353/3,650 | 3,558/2,293/3,558 | 1,000/500/1,000
• Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) Violation · 12 U.S.C. 1833a(b)(1)12 U.S.C. 1833a(b)(1) | Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) Violation | 28 CFR 85.3(a)(6) | 2,449,575 | 2,513,215
• FIRREA Violation (continuing) · 12 U.S.C. 1833a(b)(2)12 U.S.C. 1833a(b)(2) | FIRREA Violation (continuing) | 28 CFR 85.3(a)(7) | 12,247,886 | 12,566,086
• FIRREA Violation (continuing) (per day) · 12 U.S.C. 1833a(b)(2)12 U.S.C. 1833a(b)(2) | FIRREA Violation (continuing) (per day) | 28 CFR 85.3(a)(7) | 2,449,575 | 2,513,215
• First occurrence| | | First occurrence | 2024 | 1,196 | 1,227
• For each individual not enrolled as a result of the PACE organization's discrimination in enrollment or disenrollment or practice that would deny or discourage enrollment| | CMS | For each individual not enrolled as a result of the PACE organization's discrimination in enrollment or disenrollment or practice that would deny or discourage enrollment
• Foreign Assistance Act; Fraudulent Claim for Assistance (per act) · 22 U.S.C. 2399b(a)(3)(A)22 U.S.C. 2399b(a)(3)(A) | Foreign Assistance Act; Fraudulent Claim for Assistance (per act) | 28 CFR 85.3(a)(8) | 7,114 | 7,299
• Hazardous Materials: Related to Vessels—Maximum Penalty · 49 U.S.C. 5123(a)(1)49 U.S.C. 5123(a)(1) | Hazardous Materials: Related to Vessels—Maximum Penalty | 102,348.
• Hazardous Materials: Related to Vessels—Training · 49 U.S.C. 5123(a)(3)49 U.S.C. 5123(a)(3) | Hazardous Materials: Related to Vessels—Training | 617.
• Hazardous Substances, Releases, Liability, Compensation (Class I) · 42 U.S.C. 9609(a)42 U.S.C. 9609(a) | Hazardous Substances, Releases, Liability, Compensation (Class I) | 71,545.
• Hazardous Substances, Releases, Liability, Compensation (Class II) · 42 U.S.C. 9609(b)42 U.S.C. 9609(b) | Hazardous Substances, Releases, Liability, Compensation (Class II) | 71,545.
• Hazardous Substances, Releases, Liability, Compensation (Class II subsequent offense) · 42 U.S.C. 9609(b)42 U.S.C. 9609(b) | Hazardous Substances, Releases, Liability, Compensation (Class II subsequent offense) | 214,637.
• Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment) · 42 U.S.C. 9609(c)42 U.S.C. 9609(c) | Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment) | 71,545.
• Illicit Drug Anti-Proliferation Act of 2003; Maintaining drug-involved premises · 21 U.S.C. 856(d)21 U.S.C. 856(d) | Illicit Drug Anti-Proliferation Act of 2003; Maintaining drug-involved premises 10 | | 448,047 | 459,687
• Immersion Suits · 46 U.S.C. 3102(c)(1)46 U.S.C. 3102(c)(1) | Immersion Suits | 14,988.
• Incremental increases for each subsequent occurrence| | | Incremental increases for each subsequent occurrence | 2024 | 598 | 614
• Inland Navigation Rules; Operator · 33 U.S.C. 2072(a)33 U.S.C. 2072(a) | Inland Navigation Rules; Operator | 18,610.
• Inland Navigation Rules; Vessel · 33 U.S.C. 2072(b)33 U.S.C. 2072(b) | Inland Navigation Rules; Vessel | 18,610.
• Inspection Permit · 46 U.S.C. 3302(i)(5)46 U.S.C. 3302(i)(5) | Inspection Permit | 3,126.
• International Navigation Rules; Operator · 33 U.S.C. 1608(a)33 U.S.C. 1608(a) | International Navigation Rules; Operator | 18,610.
• International Navigation Rules; Vessel · 33 U.S.C. 1608(b)33 U.S.C. 1608(b) | International Navigation Rules; Vessel | 18,610.
• IRCA; Paperwork violation (per relevant individual) · 8 U.S.C. 1324a(e)(5)8 U.S.C. 1324a(e)(5) | IRCA; Paperwork violation (per relevant individual) | 28 CFR 68.52(c)(5) | Min 281, Max 2,789 | Min 288, Max 2,861
• IRCA; Unlawful employment of aliens, second order (per such alien) · 8 U.S.C. 1324a(e)(4)(A)(ii)8 U.S.C. 1324a(e)(4)(A)(ii) | IRCA; Unlawful employment of aliens, second order (per such alien) | 28 CFR 68.52(c)(1)(ii) | Min 5,579, Max 13,946 | Min 5,724, Max 14,308
• IRCA; Unlawful employment of aliens, subsequent order (per such alien) · 8 U.S.C. 1324a(e)(4)(A)(iii)8 U.S.C. 1324a(e)(4)(A)(iii) | IRCA; Unlawful employment of aliens, subsequent order (per such alien) | 28 CFR 68.52(c)(1)(iii) | Min 8,369, Max 27,894 | Min 8,586, Max 28,619
• IRCA; Violation/prohibition of indemnity bonds (per violation) · 8 U.S.C. 1324a(g)(2)8 U.S.C. 1324a(g)(2) | IRCA; Violation/prohibition of indemnity bonds (per violation) | 28 CFR 68.52(c)(7) | 2,789 | 2,861
• Liquid Bulk/Dangerous Cargo · 46 U.S.C. 3718(a)(1)46 U.S.C. 3718(a)(1) | Liquid Bulk/Dangerous Cargo | 78,134.
• List/count of Passengers · 46 U.S.C. 3502(e)46 U.S.C. 3502(e) | List/count of Passengers | 312.
• Load Lines · 46 U.S.C. 5116(a)46 U.S.C. 5116(a) | Load Lines | 14,308.
• Load Lines; Violation of 5112(a) · 46 U.S.C. 5116(b)46 U.S.C. 5116(b) | Load Lines; Violation of 5112(a) | 28,619.
• Load Lines; Violation of 5112(b) · 46 U.S.C. 5116(c)46 U.S.C. 5116(c) | Load Lines; Violation of 5112(b) | 14,308.
• Log Books; Late Entry · 46 U.S.C. 11303(c)46 U.S.C. 11303(c) | Log Books; Late Entry | 469.
• Log Books; Master Failing to Maintain · 46 U.S.C. 11303(a)46 U.S.C. 11303(a) | Log Books; Master Failing to Maintain | 625.
• Log Books; Master Failing to Make Entry · 46 U.S.C. 11303(b)46 U.S.C. 11303(b) | Log Books; Master Failing to Make Entry | 625.
• Manning of Inspected Vessels · 46 U.S.C. 8101(f)46 U.S.C. 8101(f) | Manning of Inspected Vessels | 23,647.
• Manning of Inspected Vessels; Failure to Report Deficiency in Vessel Complement · 46 U.S.C. 8101(e)46 U.S.C. 8101(e) | Manning of Inspected Vessels; Failure to Report Deficiency in Vessel Complement | 2,365.
• MARINE PROTECTION, RESEARCH, AND SANCTUARIES ACT (MPRSA) · 33 U.S.C. 1414b(d)(1)(A)33 U.S.C. 1414b(d)(1)(A) | MARINE PROTECTION, RESEARCH, AND SANCTUARIES ACT (MPRSA) | 1,575 | 1,535 | 600
• Marine Sanitation Devices; Operating · 33 U.S.C. 1322(j)33 U.S.C. 1322(j) | Marine Sanitation Devices; Operating | 9,956.
• Marine Sanitation Devices; Sale or Manufacture · 33 U.S.C. 1322(j)33 U.S.C. 1322(j) | Marine Sanitation Devices; Sale or Manufacture | 26,543.
• Maritime Drug Law Enforcement; Penalties · 46 U.S.C. 7050646 U.S.C. 70506 | Maritime Drug Law Enforcement; Penalties | 7,217.
• Master Key Control System · 46 U.S.C. 3106(d)46 U.S.C. 3106(d) | Master Key Control System | 1,059.
• Maximum (Per Day)| | | Maximum (Per Day) | 2024 | 119 | 122
• Measurement; False Statements · 46 U.S.C. 1470246 U.S.C. 14702 | Measurement; False Statements | 57,238.
• Measurement of Vessels · 46 U.S.C. 1470146 U.S.C. 14701 | Measurement of Vessels | 57,238.
• Medicine Chests on Vessels · 46 U.S.C. 11102(b)46 U.S.C. 11102(b) | Medicine Chests on Vessels | 1,562.
• Medium- and heavy-duty vehicle fuel efficiency(i) Medium- and heavy-duty vehicle fuel efficiency. The maximum civil penalty for a violation of the fuel consumption standards of 49 CFR part 535 is not more than $51,668 per vehi
• Merchant Mariners Documents · 46 U.S.C. 8701(d)46 U.S.C. 8701(d) | Merchant Mariners Documents | 1,562.
• MERCURY-CONTAINING AND RECHARGEABLE BATTERY MANAGEMENT ACT (BATTERY ACT) · 42 U.S.C. 14304(a)(1)42 U.S.C. 14304(a)(1) | MERCURY-CONTAINING AND RECHARGEABLE BATTERY MANAGEMENT ACT (BATTERY ACT) | 19,942 | 19,437 | 10,000
• Minimum penalty for the second offense of an administrator who fails to provide notice of facility closure| | | Minimum penalty for the second offense of an administrator who fails to provide notice of facility closure | 2024 | 2,111 | 2,166
• Minimum penalty for the third and subsequent offenses of an administrator who fails to provide notice of facility closure| | | Minimum penalty for the third and subsequent offenses of an administrator who fails to provide notice of facility closure | 2024 | 4,219 | 4,329
• Money Laundering Control Act of 1986; Violation · 18 U.S.C. 1956(b)18 U.S.C. 1956(b) | Money Laundering Control Act of 1986; Violation 8 | | 27,894 | 28,619
• Motor vehicle safety · sections 30112, 30115, 30117 through 30122, 30123(a), 30125(c), 30127, or 30141 through 30147 of Title 49 of the United States Code(a) Motor vehicle safety — (1) In general. A person who violates any of sections 30112, 30115, 30117 through 30122, 30123(a), 30125(c), 30127, or 30141 through 30147 of Title 49 of
• MPRSA · 33 U.S.C. 1415(a)33 U.S.C. 1415(a) | MPRSA | 248,851/328,265 | 242,550/319,953 | 50,000/125,000
• National Automobile Title Information System · 49 U.S.C. Chapter 305(b) National Automobile Title Information System. An individual or entity violating 49 U.S.C. Chapter 305 is liable to the United States Government for a civil penalty of not more
• National Motor Vehicle Title Identification System; Violation (per violation) · 49 U.S.C. 30505(a)49 U.S.C. 30505(a) | National Motor Vehicle Title Identification System; Violation (per violation) | | 2,058 | 2,111
• Negligent Operations: Other Vessels · 46 U.S.C. 2302(a)46 U.S.C. 2302(a) | Negligent Operations: Other Vessels | 43,527.
• Negligent Operations: Recreational Vessels · 46 U.S.C. 2302(a)46 U.S.C. 2302(a) | Negligent Operations: Recreational Vessels | 8,705.
• NOISE CONTROL ACT OF 1972 · 42 U.S.C. 4910(a)(2)42 U.S.C. 4910(a)(2) | NOISE CONTROL ACT OF 1972 | 47,041 | 45,850 | 10,000
• Notification to Passengers · 46 U.S.C. 3504(c)46 U.S.C. 3504(c) | Notification to Passengers | 31,252.
• Notification to Passengers; Sale of Tickets · 46 U.S.C. 3504(c)46 U.S.C. 3504(c) | Notification to Passengers; Sale of Tickets | 1,562.
• Numbering of Undocumented Vessels · 46 U.S.C. 12309(b)46 U.S.C. 12309(b) | Numbering of Undocumented Vessels | 3,126.
• Numbering of Undocumented Vessels—Willful violation · 46 U.S.C. 12309(a)46 U.S.C. 12309(a) | Numbering of Undocumented Vessels—Willful violation | 15,628.
• Obstruction of Revenue Officers by Masters of Vessels · 19 U.S.C. 7019 U.S.C. 70 | Obstruction of Revenue Officers by Masters of Vessels | 9,956.
• Obstruction of Revenue Officers by Masters of Vessels—Minimum Penalty · 19 U.S.C. 7019 U.S.C. 70 | Obstruction of Revenue Officers by Masters of Vessels—Minimum Penalty | 2,323.
• Odometer tampering and disclosure · 49 U.S.C. Chapter 327(f) Odometer tampering and disclosure. (1) A person that violates 49 U.S.C. Chapter 327 or a regulation in this chapter prescribed or order issued thereunder is liable to the Unite
• Odometer tampering and disclosure, with intent to defraud · 49 U.S.C. Chapter 327(2) A person that violates 49 U.S.C. Chapter 327 or a regulation in this chapter prescribed or order issued thereunder, with intent to defraud, is liable for three times the actual
• Officer's Competency Certificates · 46 U.S.C. 8304(d)46 U.S.C. 8304(d) | Officer's Competency Certificates | 312.
• Oil/Hazardous Substances: Discharges (Class I per violation) · 33 U.S.C. 1321(b)(6)(B)(i)33 U.S.C. 1321(b)(6)(B)(i) | Oil/Hazardous Substances: Discharges (Class I per violation) | 23,647.
• Oil/Hazardous Substances: Discharges (Class I total under paragraph) · 33 U.S.C. 1321(b)(6)(B)(i)33 U.S.C. 1321(b)(6)(B)(i) | Oil/Hazardous Substances: Discharges (Class I total under paragraph) | 59,114.
• Oil/Hazardous Substances: Discharges (Class II per day of violation) · 33 U.S.C. 1321(b)(6)(B)(ii)33 U.S.C. 1321(b)(6)(B)(ii) | Oil/Hazardous Substances: Discharges (Class II per day of violation) | 23,647.
• Oil/Hazardous Substances: Discharges (Class II total under paragraph) · 33 U.S.C. 1321(b)(6)(B)(ii)33 U.S.C. 1321(b)(6)(B)(ii) | Oil/Hazardous Substances: Discharges (Class II total under paragraph) | 295,564.
• Oil/Hazardous Substances: Discharges (per day of violation) Judicial Assessment · 33 U.S.C. 1321(b)(7)(A)33 U.S.C. 1321(b)(7)(A) | Oil/Hazardous Substances: Discharges (per day of violation) Judicial Assessment | 59,114.
• Oil Pollution Liability and Compensation · 33 U.S.C. 2716a(a)33 U.S.C. 2716a(a) | Oil Pollution Liability and Compensation | 59,114.
• Operating a Vessel While Under the Influence of Alcohol or a Dangerous Drug · 46 U.S.C. 2302(c)(1)46 U.S.C. 2302(c)(1) | Operating a Vessel While Under the Influence of Alcohol or a Dangerous Drug | 9,624.
• Other-than-serious violation · 29 U.S.C. 666(c)Other-than-serious violation. The penalty for an other-than-serious violation under section 17(c) of the Act, 29 U.S.C. 666(c), shall not exceed $16,550.
• Passenger Vessel Security and Safety; Daily Penalty & Maximum Penalty · 46 U.S.C. 3507(h)(1)(A)46 U.S.C. 3507(h)(1)(A) | Passenger Vessel Security and Safety; Daily Penalty & Maximum Penalty | 26,481 Daily/52,962 Maximum.
• Pay Advances to Seamen · 46 U.S.C. 10314(a)(2)46 U.S.C. 10314(a)(2) | Pay Advances to Seamen | 1,562.
• Pay Advances to Seamen; Remuneration for Employment · 46 U.S.C. 10314(b)46 U.S.C. 10314(b) | Pay Advances to Seamen; Remuneration for Employment | 1,562.
• Penalty against any individual who—with knowledge or reason to know—makes, presents or submits a false, fictitious or fraudulent claim to the Department| 45 CFR 79.3(b)(1)(ii) | HHS | Penalty against any individual who—with knowledge or reason to know—makes, presents or submits a false, fictitious or fraudulent claim to the Depart
• Penalty for a clinical laboratory's failure to meet participation and certification requirements and the failure does not pose immediate jeopardy| 42 CFR 493.1834(d)(2)(ii). | CMS | Penalty for a clinical laboratory's failure to meet participation and certification requirements and the failure does not pose immediate jeopar
• Penalty for a HMO or competitive medical plan that expels or refuses to reenroll an individual per prescribed conditions| | OIG | Penalty for a HMO or competitive medical plan that expels or refuses to reenroll an individual per prescribed conditions | 2024 | 66,712 | 68,445
• Penalty for a HMO or competitive medical plan that implements practices to discourage enrollment of individuals needing services in future| | OIG | Penalty for a HMO or competitive medical plan that implements practices to discourage enrollment of individuals needing services in future | 2024 | 266,841 | 273,774
• Penalty for a HMO or competitive medical plan that misrepresents or falsifies information to the Secretary| | OIG | Penalty for a HMO or competitive medical plan that misrepresents or falsifies information to the Secretary | 2024 | 266,841 | 273,774
• Penalty for a HMO or competitive medical plan that misrepresents or falsifies information to an individual or any other entity| | OIG | Penalty for a HMO or competitive medical plan that misrepresents or falsifies information to an individual or any other entity | 2024 | 66,712 | 68,445
• Penalty for a home health agency's deficiency or deficiencies that cause immediate jeopardy and result in actual harm| 42 CFR 488.845(b)(3)(i) | CMS | Penalty for a home health agency's deficiency or deficiencies that cause immediate jeopardy and result in actual harm | 2024 | 25,597 | 26,262
• Penalty for a home health agency's deficiency or deficiencies that cause immediate jeopardy and result in potential for harm| 42 CFR 488.845(b)(3)(ii) | CMS | Penalty for a home health agency's deficiency or deficiencies that cause immediate jeopardy and result in potential for harm | 2024 | 23,036 | 23
• Penalty for a hospital with less than 100 beds dumping patients needing emergency medical care| | OIG | Penalty for a hospital with less than 100 beds dumping patients needing emergency medical care | 2024 | 66,712 | 68,445
• Penalty for a material misrepresentation regarding Medigap compliance policies · 1395ss(d)(1)1395ss(d)(1) | 42 CFR 1003.1110 | OIG | Penalty for a material misrepresentation regarding Medigap compliance policies | 2024 | 12,799 | 13,132
• Penalty for a Medicaid managed care organization that fails to comply with the applicable statutory requirements for such organizations.| | CMS | Penalty for a Medicaid managed care organization that fails to comply with the applicable statutory requirements for such organizations. | 2024 | 47,596 | 48,833
• Penalty for a Medicaid managed care organization that misrepresents or falsifies information to another individual or entity| | CMS | Penalty for a Medicaid managed care organization that misrepresents or falsifies information to another individual or entity | 2024 | 47,596 | 48,833
• Penalty for a Medicaid MCO misrepresenting or falsifying information to an individual or another entity| | OIG | Penalty for a Medicaid MCO misrepresenting or falsifying information to an individual or another entity | 2024 | 63,991 | 65,653
• Penalty for a Medicaid MCO misrepresenting or falsifying information to the Secretary| | OIG | Penalty for a Medicaid MCO misrepresenting or falsifying information to the Secretary | 2024 | 255,964 | 262,614
• Penalty for a Medicaid MCO that charges excessive premiums| | OIG | Penalty for a Medicaid MCO that charges excessive premiums | 2024 | 63,991 | 65,653
• Penalty for a Medicaid MCO that fails to comply with contract requirements with respect to physician incentive plans| | OIG | Penalty for a Medicaid MCO that fails to comply with contract requirements with respect to physician incentive plans | 2024 | 57,617 | 59,114
• Penalty for a Medicaid MCO that improperly expels or refuses to reenroll a beneficiary| | OIG | Penalty for a Medicaid MCO that improperly expels or refuses to reenroll a beneficiary | 2024 | 255,964 | 262,614
• Penalty for a Medicare Advantage organization employing or contracting with an individual or entity who violates 1395w-27(g)(1)(A)-(J)| | OIG | Penalty for a Medicare Advantage organization employing or contracting with an individual or entity who violates 1395w-27(g)(1)(A)-(J) | 2024 | 47,596 | 48,833
• Penalty for a Medicare Advantage organization enrolling an individual in without prior written consent| | OIG | Penalty for a Medicare Advantage organization enrolling an individual in without prior written consent | 2024 | 47,596 | 48,833
• Penalty for a Medicare Advantage organization failing to comply with marketing restrictions or applicable implementing regulations or guidance| | OIG | Penalty for a Medicare Advantage organization failing to comply with marketing restrictions or applicable implementing regulations or guidance | 2024 | 47,596 | 48,833
• Penalty for a Medicare Advantage organization misrepresenting or falsifying information to Secretary| | OIG | Penalty for a Medicare Advantage organization misrepresenting or falsifying information to Secretary | 2024 | 190,389 | 195,335
• Penalty for a Medicare Advantage organization misrepresenting or falsifying information to individual or other entity| | OIG | Penalty for a Medicare Advantage organization misrepresenting or falsifying information to individual or other entity | 2024 | 47,596 | 48,833
• Penalty for a Medicare Advantage organization that charges excessive premiums| | OIG | Penalty for a Medicare Advantage organization that charges excessive premiums | 2024 | 47,596 | 48,833
• Penalty for a Medicare Advantage organization that employs or contracts with excluded individual or entity| | OIG | Penalty for a Medicare Advantage organization that employs or contracts with excluded individual or entity | 2024 | 47,596 | 48,833
• Penalty for a Medicare Advantage organization that engages in practice that would reasonably be expected to have the effect of denying or discouraging enrollment| | OIG | Penalty for a Medicare Advantage organization that engages in practice that would reasonably be expected to have the effect of denying or discouraging enrollment | 2024 |
• Penalty for a Medicare Advantage organization that improperly expels or refuses to reenroll a beneficiary| | OIG | Penalty for a Medicare Advantage organization that improperly expels or refuses to reenroll a beneficiary | 2024 | 47,596 | 48,833
• Penalty for a Medicare Advantage organization transferring an enrollee to another plan without consent or solely for the purpose of earning a commission| | OIG | Penalty for a Medicare Advantage organization transferring an enrollee to another plan without consent or solely for the purpose of earning a commission | 2024 | 47,596 |
• Penalty for a PACE organization misrepresenting or falsifying information to CMS or the State| | CMS | Penalty for a PACE organization misrepresenting or falsifying information to CMS or the State | 2024 | 190,389 | 195,335
• Penalty for a PACE organization that charges excessive premiums| | CMS | Penalty for a PACE organization that charges excessive premiums | 2024 | 47,596 | 48,833
• Penalty for a physician who executes a document that falsely certifies home health needs for Medicare beneficiaries| 42 CFR 1003.210(a)(10) | OIG | Penalty for a physician who executes a document that falsely certifies home health needs for Medicare beneficiaries | 2024 | 12,473 | 12,797
• Penalty for a repeat and/or condition-level deficiency that does not constitute immediate jeopardy, but is directly related to poor quality patient care outcomes (Lower Range)| 42 CFR 488.845(b)(4) | CMS | Penalty for a repeat and/or condition-level deficiency that does not constitute immediate jeopardy, but is directly related to poor quality patient c
• Penalty for a repeat and/or condition-level deficiency that does not constitute immediate jeopardy and that is related predominately to structure or process-oriented conditions (Lower Range)| 42 CFR 488.845(b)(5) | CMS | Penalty for a repeat and/or condition-level deficiency that does not constitute immediate jeopardy and that is related predominately to structure or
• Penalty for aggregate above tobacco product requirement violations adjudicated in a single proceeding| | | Penalty for aggregate above tobacco product requirement violations adjudicated in a single proceeding | 2024 | 14,232,205 | 14,601,958
• Penalty for aggregate of all such above violations adjudicated in a single proceeding| | FDA | Penalty for aggregate of all such above violations adjudicated in a single proceeding | 2024 | 14,725,456 | 15,108,023
• Penalty for aggregate of all such above violations in a single proceeding| | FDA | Penalty for aggregate of all such above violations in a single proceeding | 2024 | 1,472,546 | 1,510,803
• Penalty for aggregate of all such violations of tobacco product requirement adjudicated in a single proceeding| | FDA | Penalty for aggregate of all such violations of tobacco product requirement adjudicated in a single proceeding | 2024 | 1,423,220 | 1,460,195
• Penalty for aggregate of all such violations of tobacco product requirements adjudicated in a single proceeding| | FDA | Penalty for aggregate of all such violations of tobacco product requirements adjudicated in a single proceeding | 2024 | 1,423,220 | 1,460,195
• Penalty for aggregate of all such violations related to adulterated food adjudicated in a single proceeding| | FDA | Penalty for aggregate of all such violations related to adulterated food adjudicated in a single proceeding | 2024 | 971,787 | 997,034
• Penalty for aggregate of all such violations related to tobacco product requirements adjudicated in a single proceeding| | FDA | Penalty for aggregate of all such violations related to tobacco product requirements adjudicated in a single proceeding | 2024 | 14,232,205 | 14,601,958
• Penalty for aggregate of all violations related to devices in a single proceeding| | FDA | Penalty for aggregate of all violations related to devices in a single proceeding | 2024 | 2,304,629 | 2,364,503
• Penalty for aggregate of for all such above violations adjudicated in a single proceeding| | FDA | Penalty for aggregate of for all such above violations adjudicated in a single proceeding | 2024 | 1,423,220 | 1,460,195
• Penalty for an excluded party retaining ownership or control interest in a participating entity| 42 CFR 1003.210(a)(3) | OIG | Penalty for an excluded party retaining ownership or control interest in a participating entity | 2024 | 24,947 | 25,595
• Penalty for an isolated incident of noncompliance in violation of established HHA policy| 42 CFR 488.845(b)(3)(iii) | CMS | Penalty for an isolated incident of noncompliance in violation of established HHA policy | 2024 | 21,757 | 22,322
• Penalty for an issuer that sells a Medicare supplemental policy and fails to make available for sale the core group of basic benefits when selling other Medicare supplemental policies with additional benefits or fails to provide the individual, before selling the policy, an outline of coverage describing benefits| 42 CFR 402.105(f)(3), (4) | CMS | Penalty for an issuer that sells a Medicare supplemental policy and fails to make available for sale the core group of basic benefits when selli
• Penalty for an issuer that sells or issues a Medicare supplemental policy without disclosure statement| | CMS | Penalty for an issuer that sells or issues a Medicare supplemental policy without disclosure statement | 2024 | 57,617 | 59,114
• Penalty for an issuer that sells or issues Medicare supplemental polices after a given date that fail to conform to the NAIC or Federal standards established by statute| 42 CFR 402.1(c)(25), 405402.105(f)(2) | CMS | Penalty for an issuer that sells or issues Medicare supplemental polices after a given date that fail to conform to the NAIC or Fede
• Penalty for an issuer who sells, issues, or renews a Medigap Rx policy who is a Part D enrollee| | CMS | Penalty for an issuer who sells, issues, or renews a Medigap Rx policy who is a Part D enrollee | 2024 | 41,577 | 42,657
• Penalty for any other person who violates safety and security procedures related to handling dangerous biological agents and toxins| 42 CFR 1003.1410 | OIG | Penalty for any other person who violates safety and security procedures related to handling dangerous biological agents and toxins | 2024 | 848,505 | 87
• Penalty for any other violation specified in 42 CFR 460.40| | CMS | Penalty for any other violation specified in 42 CFR 460.40 | 2024 | 47,596 | 48,833
• Penalty for any person or entity who knowingly and willfully bills or collects for any outpatient therapy services or comprehensive outpatient rehabilitation services on other than an assignment-related basis. (Penalties are assessed in the same manner as 42 U.S.C. 1395m(k)(6) and 1395u(j)(2)(B), which is assessed according to 1320a-7a(a))| 42 CFR 402.1(c)(31), 402.105(d)(3) | CMS | Penalty for any person or entity who knowingly and willfully bills or collects for any outpatient therapy services or comprehensive out
• Penalty for each day of noncompliance (Maximum)| | | Penalty for each day of noncompliance (Maximum) | 2024 | 25,597 | 26,262
• Penalty for each February 18, 2009 or later violation of a HIPAA administrative simplification provision in which it is established that the violation was due to reasonable cause and not to willful neglect| 45 CFR 160.404(b)(2)(ii)(A), (B) | OCR | Penalty for each February 18, 2009 or later violation of a HIPAA administrative simplification provision in which it is established that
• Penalty for each February 18, 2009 or later violation of a HIPAA administrative simplification provision in which it is established that the violation was due to willful neglect and was corrected during the 30-day period beginning on the first date the covered entity or business associate knew, or, by exercising reasonable diligence, would have known that the violation occurred| 45 CFR 160.404(b)(2)(iii)(A), (B) | OCR | Penalty for each February 18, 2009 or later violation of a HIPAA administrative simplification provision in which it is established that
• Penalty for each February 18, 2009 or later violation of a HIPAA administrative simplification provision in which it is established that the violation was due to willful neglect and was not corrected during the 30-day period beginning on the first date the covered entity or business associate knew, or, by exercising reasonable diligence, would have known that the violation occurred| 45 CFR 160.404(b)(2)(iv)(A), (B) | OCR | Penalty for each February 18, 2009 or later violation of a HIPAA administrative simplification provision in which it is established that
• Penalty for each instance of overcharging a 340B covered entity · 56b(d)(1)(B)(vi)56b(d)(1)(B)(vi) | | HRSA | Penalty for each instance of overcharging a 340B covered entity | 2024 | 7,034 | 7,217

All of Federal civil penalty maximums — current inflation-adjusted amounts across agencies · records 401 on →