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

Records 1 to 400 of 574. Each links to its own page, which carries the source URL and the quoted line that states the value.

• FEDERAL INSECTICIDE, FUNGICIDE, AND RODENTICIDE ACT (FIFRA)<https://www.govinfo.gov/link/uscode/7/136l> 7 U.S.C. 136l(a)(1) | FEDERAL INSECTICIDE, FUNGICIDE, AND RODENTICIDE ACT (FIFRA) | $24,885 | $24,255 | $5,000
• FIFRA<https://www.govinfo.gov/link/uscode/7/136l> 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
• Immigration Reform and Control Act of 1986 (“IRCA”); Unlawful employment of aliens, first order (per unauthorized alien)<https://www.govinfo.gov/link/uscode/8/1324a> 8 U.S.C. 1324a(e)(4)(A)(i) | Immigration Reform and Control Act of 1986 (“IRCA”); Unlawful employment of aliens, first order (per unau
• IRCA; Unlawful employment of aliens, second order (per such alien)<https://www.govinfo.gov/link/uscode/8/1324a> 8 U.S.C. 1324a(e)(4)(A)(ii) | IRCA; Unlawful employment of aliens, second order (per such alien) | <https://www.ecfr.gov/current/title
• IRCA; Unlawful employment of aliens, subsequent order (per such alien)<https://www.govinfo.gov/link/uscode/8/1324a> 8 U.S.C. 1324a(e)(4)(A)(iii) | IRCA; Unlawful employment of aliens, subsequent order (per such alien) | <https://www.ecfr.gov/current/
• IRCA; Paperwork violation (per relevant individual)<https://www.govinfo.gov/link/uscode/8/1324a> 8 U.S.C. 1324a(e)(5) | IRCA; Paperwork violation (per relevant individual) | <https://www.ecfr.gov/current/title-28/section-68.52#p-68
• IRCA; Violation/prohibition of indemnity bonds (per violation)<https://www.govinfo.gov/link/uscode/8/1324a> 8 U.S.C. 1324a(g)(2) | IRCA; Violation/prohibition of indemnity bonds (per violation) | <https://www.ecfr.gov/current/title-28/section
• IRCA; Violation relating to participating employer's failure to notify of final nonconfirmation of employee's employment eligibility (per relevant individual)<https://www.govinfo.gov/link/uscode/8/1324a> 8 U.S.C. 1324a (note) | IRCA; Violation relating to participating employer's failure to notify of final nonconfirmation of employee's
• IRCA; Unfair immigration-related employment practices, first order (per individual discriminated against)<https://www.govinfo.gov/link/uscode/8/1324b> 8 U.S.C. 1324b(g)(2)(B)(iv)(I) | IRCA; Unfair immigration-related employment practices, first order (per individual discriminated agai
• IRCA; Unfair immigration-related employment practices, unfair documentary practices (per individual discriminated against)<https://www.govinfo.gov/link/uscode/8/1324b> 8 U.S.C. 1324b(g)(2)(B)(iv) (I V) | IRCA; Unfair immigration-related employment practices, unfair documentary practices (per individua
• IRCA; Unfair immigration- related employment practices, second order (per individual discriminated against)<https://www.govinfo.gov/link/uscode/8/1324b> 8 U.S.C. 1324b(g)(2)(B)(iv)(II) | IRCA; Unfair immigration- related employment practices, second order (per individual discriminated a
• IRCA; Unfair immigration-related employment practices, subsequent order (per individual discriminated against)<https://www.govinfo.gov/link/uscode/8/1324b> 8 U.S.C. 1324b(g)(2)(B)(iv)(III) | IRCA; Unfair immigration-related employment practices, subsequent order (per individual discriminat
• IRCA; Document fraud, first order—for violations described in U.S.C. 1324c(a)(1)-(4) (per document)<https://www.govinfo.gov/link/uscode/8/1324c> 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) | <https
• IRCA; Document fraud, first order—for violations described in U.S.C. 1324c(a)(5)-(6) (per document)<https://www.govinfo.gov/link/uscode/8/1324c> 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) | <https
• IRCA; Document fraud, subsequent order—for violations described in U.S.C. 1324c(a)(1)-(4) (per document)<https://www.govinfo.gov/link/uscode/8/1324c> 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) | <
• IRCA; Document fraud, subsequent order—for violations described in U.S.C. 1324c(a)(5)-(6) (per document)<https://www.govinfo.gov/link/uscode/8/1324c> 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) | <
• Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) Violation<https://www.govinfo.gov/link/uscode/12/1833a> 12 U.S.C. 1833a(b)(1) | Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) Violation | <https://www.ecfr.gov/curre
• FIRREA Violation (continuing)<https://www.govinfo.gov/link/uscode/12/1833a> 12 U.S.C. 1833a(b)(2) | FIRREA Violation (continuing) | <https://www.ecfr.gov/current/title-28/section-85.3#p-85.3(a)(7)> 28 CFR 85.3
• FIRREA Violation (continuing) (per day)<https://www.govinfo.gov/link/uscode/12/1833a> 12 U.S.C. 1833a(b)(2) | FIRREA Violation (continuing) (per day) | <https://www.ecfr.gov/current/title-28/section-85.3#p-85.3(a)(7)> 2
• Saving Life and Property<https://www.govinfo.gov/link/uscode/14/521> 14 U.S.C. 521(c) | Saving Life and Property | 13,295.
• Saving Life and Property; Intentional Interference with Broadcast<https://www.govinfo.gov/link/uscode/14/521> 14 U.S.C. 521(e) | Saving Life and Property; Intentional Interference with Broadcast | 1,365.
• Confidentiality of Medical Quality Assurance Records (first offense)<https://www.govinfo.gov/link/uscode/14/936> 14 U.S.C. 936(i) | Confidentiality of Medical Quality Assurance Records (first offense) | 6,677.
• Confidentiality of Medical Quality Assurance Records (subsequent offenses)<https://www.govinfo.gov/link/uscode/14/936> 14 U.S.C. 936(i) | Confidentiality of Medical Quality Assurance Records (subsequent offenses) | 44,521.
• TOXIC SUBSTANCES CONTROL ACT (TSCA)<https://www.govinfo.gov/link/uscode/15/2615> 15 U.S.C. 2615(a)(1) | TOXIC SUBSTANCES CONTROL ACT (TSCA) | 49,772 | 48,512 | 37,500
• TSCA<https://www.govinfo.gov/link/uscode/15/2647> 15 U.S.C. 2647(a) | TSCA | 14,308 | 13,946 | 5,000
• TSCA<https://www.govinfo.gov/link/uscode/15/2647> 15 U.S.C. 2647(g) | TSCA | 11,823 | 11,524 | 5,000
• Ethics Reform Act of 1989; Penalties for Conflict of Interest Crimes 5 (per violation)<https://www.govinfo.gov/link/uscode/18/216> 18 U.S.C. 216(b) | Ethics Reform Act of 1989; Penalties for Conflict of Interest Crimes 5 (per violation) | <https://www.ecfr.gov/curre
• FACE Act; Violation other than a nonviolent physical obstruction, first violation<https://www.govinfo.gov/link/uscode/18/248> 18 U.S.C. 248(c)(2)(B)(i) | FACE Act; Violation other than a nonviolent physical obstruction, first violation | <https://www.ecfr.gov/c
• Freedom of Access to Clinic Entrances Act of 1994 (“FACE Act”); Nonviolent physical obstruction, first violation<https://www.govinfo.gov/link/uscode/18/248> 18 U.S.C. 248(c)(2)(B)(i) | Freedom of Access to Clinic Entrances Act of 1994 (“FACE Act”); Nonviolent physical obstruction, first viol
• FACE Act; Nonviolent physical obstruction, subsequent violation<https://www.govinfo.gov/link/uscode/18/248> 18 U.S.C. 248(c)(2)(B)(ii) | FACE Act; Nonviolent physical obstruction, subsequent violation | <https://www.ecfr.gov/current/title-28/s
• FACE Act; Violation other than a nonviolent physical violation)<https://www.govinfo.gov/link/uscode/18/248> 18 U.S.C. 248(c)(2)(B)(ii) | FACE Act; Violation other than a nonviolent physical violation) | <https://www.ecfr.gov/current/title-28/s
• Brady Law—Nat'l Instant Criminal Check System (NICS); Transfer of firearm without checking NICS<https://www.govinfo.gov/link/uscode/18/922> 18 U.S.C. 922(t)(5) | Brady Law—Nat'l Instant Criminal Check System (NICS); Transfer of firearm without checking NICS | | 10,557 | 10,8
• Child Safety Lock Act; Secure gun storage or safety device, violation<https://www.govinfo.gov/link/uscode/18/924> 18 U.S.C. 924(p) | Child Safety Lock Act; Secure gun storage or safety device, violation | | 3,861 | 3,961
• Civil Asset Forfeiture Reform Act of 2000; Penalty for Frivolous Assertion of Claim<https://www.govinfo.gov/link/uscode/18/983> 18 U.S.C. 983(h)(1) | Civil Asset Forfeiture Reform Act of 2000; Penalty for Frivolous Assertion of Claim | | Min 442, Max 8,842 | Min
• Money Laundering Control Act of 1986; Violation<https://www.govinfo.gov/link/uscode/18/1956> 18 U.S.C. 1956(b) | Money Laundering Control Act of 1986; Violation 8 | | 27,894 | 28,619
• 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)<https://www.govinfo.gov/link/uscode/18/2723> 18 U.S.C. 2723(b) | Driver's Privacy Protection Act of 1994; Prohibition on Release and Use of Certain Personal Information from State
• Obstruction of Revenue Officers by Masters of Vessels<https://www.govinfo.gov/link/uscode/19/70> 19 U.S.C. 70 | Obstruction of Revenue Officers by Masters of Vessels | 9,956.
• Obstruction of Revenue Officers by Masters of Vessels—Minimum Penalty<https://www.govinfo.gov/link/uscode/19/70> 19 U.S.C. 70 | Obstruction of Revenue Officers by Masters of Vessels—Minimum Penalty | 2,323.
• Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge<https://www.govinfo.gov/link/uscode/19/1581> 19 U.S.C. 1581(d) | Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge 1 | 5,000.
• Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge—Minimum Penalty<https://www.govinfo.gov/link/uscode/19/1581> 19 U.S.C. 1581(d) | Failure to Stop Vessel When Directed; Master, Owner, Operator or Person in Charge—Minimum Penalty 1 | 1,000.
• Controlled Substances Act (“CSA”); Violations of 842(a)—other than (5), (10), (16) and (17)—Prohibited acts re: controlled substances (per violation)<https://www.govinfo.gov/link/uscode/21/842> 21 U.S.C. 842(c)(1)(A) | Controlled Substances Act (“CSA”); Violations of 842(a)—other than (5), (10), (16) and (17)—Prohibited acts re
• CSA; Violations of 842(a)(5), (10), and (17)—Prohibited acts re: controlled substances<https://www.govinfo.gov/link/uscode/21/842> 21 U.S.C. 842(c)(1)(B)(i) | CSA; Violations of 842(a)(5), (10), and (17)—Prohibited acts re: controlled substances | | 18,759 | 19,246
• SUPPORT for Patients and Communities Act; Violations of 842(b)(ii)—Failures re: opioids<https://www.govinfo.gov/link/uscode/21/842> 21 U.S.C. 842(c)(1)(B)(ii) | SUPPORT for Patients and Communities Act; Violations of 842(b)(ii)—Failures re: opioids | | 121,664 | 124,
• CSA; Violation of 825(e) by importer, exporter, manufacturer, or distributor—False labeling of anabolic steroids (per violation)<https://www.govinfo.gov/link/uscode/21/842> 21 U.S.C. 842(c)(1)(C) | CSA; Violation of 825(e) by importer, exporter, manufacturer, or distributor—False labeling of anabolic steroi
• CSA; Violation of 825(e) at the retail level—False labeling of anabolic steroids (per violation)<https://www.govinfo.gov/link/uscode/21/842> 21 U.S.C. 842(c)(1)(D) | CSA; Violation of 825(e) at the retail level—False labeling of anabolic steroids (per violation) | | 1,296 | 1
• CSA; Violation of 842(a)(11) by a business—Distribution of laboratory supply with reckless disregard<https://www.govinfo.gov/link/uscode/21/842> 21 U.S.C. 842(c)(2)(C) | CSA; Violation of 842(a)(11) by a business—Distribution of laboratory supply with reckless disregard 9 | | 485
• 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<https://www.govinfo.gov/link/uscode/21/842> 21 U.S.C. 842(c)(2)(D) | SUPPORT for Patients and Communities Act; Violations of 842(a)(5), (10) and (17) by a registered manufacture o
• Anti-Drug Abuse Act of 1988; Possession of small amounts of controlled substances (per violation)<https://www.govinfo.gov/link/uscode/21/844a> 21 U.S.C. 844a(a) | Anti-Drug Abuse Act of 1988; Possession of small amounts of controlled substances (per violation) | <https://www.e
• Illicit Drug Anti-Proliferation Act of 2003; Maintaining drug-involved premises<https://www.govinfo.gov/link/uscode/21/856> 21 U.S.C. 856(d) | Illicit Drug Anti-Proliferation Act of 2003; Maintaining drug-involved premises 10 | | 448,047 | 459,687
• Controlled Substance Import Export Act; Drug abuse, import or export<https://www.govinfo.gov/link/uscode/21/961> 21 U.S.C. 961(1) | Controlled Substance Import Export Act; Drug abuse, import or export | <https://www.ecfr.gov/current/title-28/sectio
• Foreign Assistance Act; Fraudulent Claim for Assistance (per act)<https://www.govinfo.gov/link/uscode/22/2399b> 22 U.S.C. 2399b(a)(3)(A) | Foreign Assistance Act; Fraudulent Claim for Assistance (per act) | <https://www.ecfr.gov/current/title-28
• Repeated violationRepeated violation. The penalty per repeated violation under section 17(a) of the Act, <https://www.govinfo.gov/link/uscode/29/666> 29 U.S.C. 666(a) , shall not exceed $165,514.
• Willful violationWillful violation. The penalty per willful violation under section 17(a) of the Act, <https://www.govinfo.gov/link/uscode/29/666> 29 U.S.C. 666(a) , shall not be less than $11,823
• Serious violationSerious violation. The penalty for a serious violation under section 17(b) of the Act, <https://www.govinfo.gov/link/uscode/29/666> 29 U.S.C. 666(b) , shall not exceed $16,550.
• Other-than-serious violationOther-than-serious violation. The penalty for an other-than-serious violation under section 17(c) of the Act, <https://www.govinfo.gov/link/uscode/29/666> 29 U.S.C. 666(c) , shall
• Failure to correct violationFailure to correct violation. The penalty for a failure to correct a violation under section 17(d) of the Act, <https://www.govinfo.gov/link/uscode/29/666> 29 U.S.C. 666(d) , shall
• Posting requirement violationPosting requirement violation. The penalty for a posting requirement violation under section 17(i) of the Act, <https://www.govinfo.gov/link/uscode/29/666> 29 U.S.C. 666(i) , shall
• False Claims Act; 3 Violations<https://www.govinfo.gov/link/uscode/31/3729> 31 U.S.C. 3729(a) | False Claims Act; 3 Violations | <https://www.ecfr.gov/current/title-28/section-85.3#p-85.3(a)(9)> 28 CFR 85.3(a)(
• PROGRAM FRAUD CIVIL REMEDIES ACT (PFCRA)<https://www.govinfo.gov/link/uscode/31/3802> 31 U.S.C. 3802(a)(1) | PROGRAM FRAUD CIVIL REMEDIES ACT (PFCRA) | 14,308 | 13,946 | 5,000
• Program Fraud Civil Remedies Act; Violations Involving False Claim (per claim)<https://www.govinfo.gov/link/uscode/31/3802> 31 U.S.C. 3802(a)(1) | Program Fraud Civil Remedies Act; Violations Involving False Claim (per claim) | <https://www.ecfr.gov/current/
• PFCRA<https://www.govinfo.gov/link/uscode/31/3802> 31 U.S.C. 3802(a)(2) | PFCRA | 14,308 | 13,946 | 5,000
• Program Fraud Civil Remedies Act; Violation Involving False Statement (per statement)<https://www.govinfo.gov/link/uscode/31/3802> 31 U.S.C. 3802(a)(2) | Program Fraud Civil Remedies Act; Violation Involving False Statement (per statement) | <https://www.ecfr.gov/c
• Anchorage Ground/Harbor Regulations General<https://www.govinfo.gov/link/uscode/33/471> 33 U.S.C. 471 | Anchorage Ground/Harbor Regulations General | 14,435.
• Anchorage Ground/Harbor Regulations St. Mary's River<https://www.govinfo.gov/link/uscode/33/474> 33 U.S.C. 474 | Anchorage Ground/Harbor Regulations St. Mary's River | 996.
• Bridges/Failure to Comply with Regulations<https://www.govinfo.gov/link/uscode/33/495> 33 U.S.C. 495(b) | Bridges/Failure to Comply with Regulations | 36,439.
• Bridges/Drawbridges<https://www.govinfo.gov/link/uscode/33/499> 33 U.S.C. 499(c) | Bridges/Drawbridges | 36,439.
• Bridges/Failure to Alter Bridge Obstructing Navigation<https://www.govinfo.gov/link/uscode/33/502> 33 U.S.C. 502(c) | Bridges/Failure to Alter Bridge Obstructing Navigation | 36,439.
• Bridges/Maintenance and Operation<https://www.govinfo.gov/link/uscode/33/533> 33 U.S.C. 533(b) | Bridges/Maintenance and Operation | 36,439.
• Bridge to Bridge Communication; Master, Person in Charge or Pilot<https://www.govinfo.gov/link/uscode/33/1208> 33 U.S.C. 1208(a) | Bridge to Bridge Communication; Master, Person in Charge or Pilot | 2,654.
• Bridge to Bridge Communication; Vessel<https://www.govinfo.gov/link/uscode/33/1208> 33 U.S.C. 1208(b) | Bridge to Bridge Communication; Vessel | 2,654.
• CLEAN WATER ACT (CWA)<https://www.govinfo.gov/link/uscode/33/1319> 33 U.S.C. 1319(d) | CLEAN WATER ACT (CWA) | 68,445 | 66,712 | 25,000
• CWA<https://www.govinfo.gov/link/uscode/33/1319> 33 U.S.C. 1319(g)(2)(A) | CWA | 27,378/68,445 | 26,685/66,712 | 10,000/25,000
• CWA<https://www.govinfo.gov/link/uscode/33/1319> 33 U.S.C. 1319(g)(2)(B) | CWA | 27,378/342,218 | 26,685/333,552 | 10,000/125,000
• CWA<https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(6)(B)(i) | CWA | 23,647/59,114 | 23,048/57,617 | 10,000/25,000
• Oil/Hazardous Substances: Discharges (Class I per violation)<https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(6)(B)(i) | Oil/Hazardous Substances: Discharges (Class I per violation) | 23,647.
• Oil/Hazardous Substances: Discharges (Class I total under paragraph)<https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(6)(B)(i) | Oil/Hazardous Substances: Discharges (Class I total under paragraph) | 59,114.
• CWA<https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(6)(B)(ii) | CWA | 23,647/295,564 | 23,048/288,080 | 10,000/125,000
• Oil/Hazardous Substances: Discharges (Class II per day of violation)<https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(6)(B)(ii) | Oil/Hazardous Substances: Discharges (Class II per day of violation) | 23,647.
• Oil/Hazardous Substances: Discharges (Class II total under paragraph)<https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(6)(B)(ii) | Oil/Hazardous Substances: Discharges (Class II total under paragraph) | 295,564.
• CWA<https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(7)(A) | CWA | 59,114/2,364 | 57,617/2,304 | 25,000/1,000
• Oil/Hazardous Substances: Discharges (per barrel of oil or unit discharged) Judicial Assessment<https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(7)(A) | Oil/Hazardous Substances: Discharges (per barrel of oil or unit discharged) Judicial Assessment | 2,365.
• Oil/Hazardous Substances: Discharges (per day of violation) Judicial Assessment<https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(7)(A) | Oil/Hazardous Substances: Discharges (per day of violation) Judicial Assessment | 59,114.
• CWA<https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(7)(B) | CWA | 59,114 | 57,617 | 25,000
• Oil/Hazardous Substances: Failure to Carry Out Removal/Comply With Order (Judicial Assessment)<https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(7)(B) | Oil/Hazardous Substances: Failure to Carry Out Removal/Comply With Order (Judicial Assessment) | 59,114.
• CWA<https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(7)(C) | CWA | 59,114 | 57,617 | 25,000
• Oil/Hazardous Substances: Failure to Comply with Regulation Issued Under 1321(j) (Judicial Assessment)<https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(7)(C) | Oil/Hazardous Substances: Failure to Comply with Regulation Issued Under 1321(j) (Judicial Assessment) | 59,
• CWA<https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(7)(D) | CWA | 236,451/7,093 | 230,464/6,913 | 100,000/3,000
• Oil/Hazardous Substances: Discharges, Gross Negligence—Minimum Penalty (Judicial Assessment)<https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(7)(D) | Oil/Hazardous Substances: Discharges, Gross Negligence—Minimum Penalty (Judicial Assessment) | 236,451.
• Oil/Hazardous Substances: Discharges, Gross Negligence (per barrel of oil or unit discharged) Judicial Assessment<https://www.govinfo.gov/link/uscode/33/1321> 33 U.S.C. 1321(b)(7)(D) | Oil/Hazardous Substances: Discharges, Gross Negligence (per barrel of oil or unit discharged) Judicial Asses
• Marine Sanitation Devices; Operating<https://www.govinfo.gov/link/uscode/33/1322> 33 U.S.C. 1322(j) | Marine Sanitation Devices; Operating | 9,956.
• Marine Sanitation Devices; Sale or Manufacture<https://www.govinfo.gov/link/uscode/33/1322> 33 U.S.C. 1322(j) | Marine Sanitation Devices; Sale or Manufacture | 26,543.
• MARINE PROTECTION, RESEARCH, AND SANCTUARIES ACT (MPRSA)<https://www.govinfo.gov/link/uscode/33/1414b> 33 U.S.C. 1414b(d)(1)(A) | MARINE PROTECTION, RESEARCH, AND SANCTUARIES ACT (MPRSA) | 1,575 | 1,535 | 600
• MPRSA<https://www.govinfo.gov/link/uscode/33/1415> 33 U.S.C. 1415(a) | MPRSA | 248,851/328,265 | 242,550/319,953 | 50,000/125,000
• International Navigation Rules; Operator<https://www.govinfo.gov/link/uscode/33/1608> 33 U.S.C. 1608(a) | International Navigation Rules; Operator | 18,610.
• International Navigation Rules; Vessel<https://www.govinfo.gov/link/uscode/33/1608> 33 U.S.C. 1608(b) | International Navigation Rules; Vessel | 18,610.
• CERTAIN ALASKAN CRUISE SHIP OPERATIONS (CACSO)<https://www.govinfo.gov/link/uscode/33/1901> 33 U.S.C. 1901 note (see 1409(a)(2)(A)) | CERTAIN ALASKAN CRUISE SHIP OPERATIONS (CACSO) | 18,142/45,354 | 17,683/44,206 | 10,000/25,0
• CACSO<https://www.govinfo.gov/link/uscode/33/1901> 33 U.S.C. 1901 note (see 1409(a)(2)(B)) | CACSO | 18,142/226,768 | 17,683/221,026 | 10,000/125,000
• CACSO<https://www.govinfo.gov/link/uscode/33/1901> 33 U.S.C. 1901 note (see 1409(b)(1)) | CACSO | 45,354 | 44,206 | 25,000
• ACT TO PREVENT POLLUTION FROM SHIPS (APPS)<https://www.govinfo.gov/link/uscode/33/1908> 33 U.S.C. 1908(b)(1) | ACT TO PREVENT POLLUTION FROM SHIPS (APPS) | 93,058 | 90,702 | 25,000
• Pollution from Ships; General<https://www.govinfo.gov/link/uscode/33/1908> 33 U.S.C. 1908(b)(1) | Pollution from Ships; General | 93,058.
• APPS<https://www.govinfo.gov/link/uscode/33/1908> 33 U.S.C. 1908(b)(2) | APPS | 18,610 | 18,139 | 5,000
• Pollution from Ships; False Statement<https://www.govinfo.gov/link/uscode/33/1908> 33 U.S.C. 1908(b)(2) | Pollution from Ships; False Statement | 18,610.
• Inland Navigation Rules; Operator<https://www.govinfo.gov/link/uscode/33/2072> 33 U.S.C. 2072(a) | Inland Navigation Rules; Operator | 18,610.
• Inland Navigation Rules; Vessel<https://www.govinfo.gov/link/uscode/33/2072> 33 U.S.C. 2072(b) | Inland Navigation Rules; Vessel | 18,610.
• Shore Protection; General<https://www.govinfo.gov/link/uscode/33/2609> 33 U.S.C. 2609(a) | Shore Protection; General | 65,653.
• Shore Protection; Operating Without Permit<https://www.govinfo.gov/link/uscode/33/2609> 33 U.S.C. 2609(b) | Shore Protection; Operating Without Permit | 26,262.
• Oil Pollution Liability and Compensation<https://www.govinfo.gov/link/uscode/33/2716a> 33 U.S.C. 2716a(a) | Oil Pollution Liability and Compensation | 59,114.
• Clean Hulls; Civil Enforcement<https://www.govinfo.gov/link/uscode/33/3852> 33 U.S.C. 3852(a)(1)(A) | Clean Hulls; Civil Enforcement | 54,124.
• Clean Hulls; related to false statements<https://www.govinfo.gov/link/uscode/33/3852> 33 U.S.C. 3852(a)(1)(A) | Clean Hulls; related to false statements | 72,164.
• Clean Hulls; Recreational Vessels<https://www.govinfo.gov/link/uscode/33/3852> 33 U.S.C. 3852(c) | Clean Hulls; Recreational Vessels | 7,217.
• Confidentiality of information; State and Local Criminal History Record Information Systems—Right to Privacy Violation<https://www.govinfo.gov/link/uscode/34/10231> 34 U.S.C. 10231(d) | Confidentiality of information; State and Local Criminal History Record Information Systems—Right to Privacy Vio
• Federal Property and Administrative Services Act; Violation Involving Surplus Government Property (per act)<https://www.govinfo.gov/link/uscode/40/123> 40 U.S.C. 123(a)(1)(A) | Federal Property and Administrative Services Act; Violation Involving Surplus Government Property (per act) |
• Office of Federal Procurement Policy Act; 6 Violation by an individual (per violation)<https://www.govinfo.gov/link/uscode/41/2105> 41 U.S.C. 2105(b)(1) | Office of Federal Procurement Policy Act; 6 Violation by an individual (per violation) | | 127,983 | 131,308
• Office of Federal Procurement Policy Act; 6 Violation by an organization (per violation)<https://www.govinfo.gov/link/uscode/41/2105> 41 U.S.C. 2105(b)(2) | Office of Federal Procurement Policy Act; 6 Violation by an organization (per violation) | | 1,279,819 | 1,313,
• Anti-Kickback Act; Violation Involving Kickbacks 4 (per occurrence)<https://www.govinfo.gov/link/uscode/41/8706> 41 U.S.C. 8706(a)(1)(B) | Anti-Kickback Act; Violation Involving Kickbacks 4 (per occurrence) | <https://www.ecfr.gov/current/title-28
• SAFE DRINKING WATER ACT (SDWA)<https://www.govinfo.gov/link/uscode/42/300g-3> 42 U.S.C. 300g-3(b) | SAFE DRINKING WATER ACT (SDWA) | 71,545 | 69,733 | 25,000
• SDWA<https://www.govinfo.gov/link/uscode/42/300g-3> 42 U.S.C. 300g-3(g)(3)(A) | SDWA | 71,545 | 69,733 | 25,000
• SDWA<https://www.govinfo.gov/link/uscode/42/300g-3> 42 U.S.C. 300g-3(g)(3)(B) | SDWA | 14,308/49,848 | 13,946/48,586 | 5,000/25,000
• SDWA<https://www.govinfo.gov/link/uscode/42/300g-3> 42 U.S.C. 300g-3(g)(3)(C) | SDWA | 49,848 | 48,586 | 25,000
• Penalty for a hospital's non-compliance with making public standard charges for hospital items and services<https://www.govinfo.gov/link/uscode/42/300gg-18> 42 U.S.C. 300gg-18 , <https://www.govinfo.gov/link/uscode/42/1302> 42 U.S.C. 1302 | <https://www.ecfr.gov/current/title-45/section
• 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<https://www.govinfo.gov/link/uscode/42/300gg-22> 42 U.S.C. 300gg-22(b)(2)(C)(i) | <https://www.ecfr.gov/current/title-45/section-150.315> 45 CFR 150.315 | CMS | Penalty for each d
• Penalties for failure to comply with No Surprises Act requirements on providers, facilities, providers of air ambulance services<https://www.govinfo.gov/link/uscode/42/300gg-118> 42 U.S.C. 300gg-118 note , <https://www.govinfo.gov/link/uscode/42/300gg-134> 300gg-134 | | CMS | Penalties for failure to comply
• SDWA<https://www.govinfo.gov/link/uscode/42/300h-2> 42 U.S.C. 300h-2(b)(1) | SDWA | 71,545 | 69,733 | 25,000
• SDWA<https://www.govinfo.gov/link/uscode/42/300h-2> 42 U.S.C. 300h-2(c)(1) | SDWA | 28,619/357,729 | 27,894/348,671 | 10,000/125,000
• SDWA<https://www.govinfo.gov/link/uscode/42/300h-2> 42 U.S.C. 300h-2(c)(2) | SDWA | 14,308/357,729 | 13,946/348,671 | 5,000/125,000
• SDWA<https://www.govinfo.gov/link/uscode/42/300h-3> 42 U.S.C. 300h-3(c) | SDWA | 24,885/53,088 | 24,255/51,744 | 5,000/10,000
• SDWA<https://www.govinfo.gov/link/uscode/42/300i-1> 42 U.S.C. 300i-1(c) | SDWA | 174,109/1,741,100 | 169,700/1,697,012 | 100,000/1,000,000
• SDWA<https://www.govinfo.gov/link/uscode/42/300i> 42 U.S.C. 300i(b) | SDWA | 29,911 | 29,154 | 15,000
• SDWA<https://www.govinfo.gov/link/uscode/42/300j-4> 42 U.S.C. 300j-4(c) | SDWA | 71,545 | 69,733 | 25,000
• SDWA<https://www.govinfo.gov/link/uscode/42/300j-6> 42 U.S.C. 300j-6(b)(2) | SDWA | 49,848 | 48,586 | 25,000
• SDWA<https://www.govinfo.gov/link/uscode/42/300j-23> 42 U.S.C. 300j-23(d) | SDWA | 13,132/131,308 | 12,799/127,983 | 5,000/50,000
• SDWA<https://www.govinfo.gov/link/uscode/42/300j> 42 U.S.C. 300j(e)(2) | SDWA | 12,442 | 12,127 | 2,500
• Fair Housing Act of 1968; first violation<https://www.govinfo.gov/link/uscode/42/3614> 42 U.S.C. 3614(d)(1)(C)(i) | Fair Housing Act of 1968; first violation | <https://www.ecfr.gov/current/title-28/section-85.3#p-85.3(b)
• Fair Housing Act of 1968; subsequent violation<https://www.govinfo.gov/link/uscode/42/3614> 42 U.S.C. 3614(d)(1)(C)(ii) | Fair Housing Act of 1968; subsequent violation | <https://www.ecfr.gov/current/title-28/section-85.3#p-8
• RESIDENTIAL LEAD-BASED PAINT HAZARD REDUCTION ACT OF 1992<https://www.govinfo.gov/link/uscode/42/4852d> 42 U.S.C. 4852d(b)(5) | RESIDENTIAL LEAD-BASED PAINT HAZARD REDUCTION ACT OF 1992 | 22,263 | 21,699 | 10,000
• NOISE CONTROL ACT OF 1972<https://www.govinfo.gov/link/uscode/42/4910> 42 U.S.C. 4910(a)(2) | NOISE CONTROL ACT OF 1972 | 47,041 | 45,850 | 10,000
• Disaster Relief Act of 1974; 7 Violation (per violation)<https://www.govinfo.gov/link/uscode/42/5157> 42 U.S.C. 5157(d) | Disaster Relief Act of 1974; 7 Violation (per violation) | | 16,170 | 16,590
• RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)<https://www.govinfo.gov/link/uscode/42/6928> 42 U.S.C. 6928(a)(3) | RESOURCE CONSERVATION AND RECOVERY ACT (RCRA) | 124,426 | 121,275 | 25,000
• RCRA<https://www.govinfo.gov/link/uscode/42/6928> 42 U.S.C. 6928(c) | RCRA | 74,943 | 73,045 | 25,000
• RCRA<https://www.govinfo.gov/link/uscode/42/6928> 42 U.S.C. 6928(g) | RCRA | 93,058 | 90,702 | 25,000
• RCRA<https://www.govinfo.gov/link/uscode/42/6928> 42 U.S.C. 6928(h)(2) | RCRA | 74,943 | 73,045 | 25,000
• RCRA<https://www.govinfo.gov/link/uscode/42/6934> 42 U.S.C. 6934(e) | RCRA | 18,610 | 18,139 | 5,000
• RCRA<https://www.govinfo.gov/link/uscode/42/6973> 42 U.S.C. 6973(b) | RCRA | 18,610 | 18,139 | 5,000
• RCRA<https://www.govinfo.gov/link/uscode/42/6991e> 42 U.S.C. 6991e(a)(3) | RCRA | 74,943 | 73,045 | 25,000
• RCRA<https://www.govinfo.gov/link/uscode/42/6991e> 42 U.S.C. 6991e(d)(1) | RCRA | 29,980 | 29,221 | 10,000
• RCRA<https://www.govinfo.gov/link/uscode/42/6991e> 42 U.S.C. 6991e(d)(2) | RCRA | 29,980 | 29,221 | 10,000
• CLEAN AIR ACT (CAA)<https://www.govinfo.gov/link/uscode/42/7413> 42 U.S.C. 7413(b) | CLEAN AIR ACT (CAA) | 124,426 | 121,275 | 25,000
• CAA<https://www.govinfo.gov/link/uscode/42/7413> 42 U.S.C. 7413(d)(1) | CAA | 59,114/472,901 | 57,617/460,926 | 25,000/200,000
• CAA<https://www.govinfo.gov/link/uscode/42/7413> 42 U.S.C. 7413(d)(3) | CAA | 11,823 | 11,524 | 5,000
• CAA<https://www.govinfo.gov/link/uscode/42/7524> 42 U.S.C. 7524(a) | CAA | 59,114/5,911 | 57,617/5,761 | 25,000/2,500
• CAA<https://www.govinfo.gov/link/uscode/42/7524> 42 U.S.C. 7524(c)(1) | CAA | 472,901 | 460,926 | 200,000
• CAA<https://www.govinfo.gov/link/uscode/42/7545> 42 U.S.C. 7545(d)(1) | CAA | 59,114 | 57,617 | 25,000
• COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY ACT (CERCLA)<https://www.govinfo.gov/link/uscode/42/9604> 42 U.S.C. 9604(e)(5)(B) | COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY ACT (CERCLA) | 71,545 | 69,733 | 25,000
• CERCLA<https://www.govinfo.gov/link/uscode/42/9606> 42 U.S.C. 9606(b)(1) | CERCLA | 71,545 | 69,733 | 25,000
• CERCLA<https://www.govinfo.gov/link/uscode/42/9609> 42 U.S.C. 9609(a)(1) | CERCLA | 71,545 | 69,733 | 25,000
• Hazardous Substances, Releases, Liability, Compensation (Class I)<https://www.govinfo.gov/link/uscode/42/9609> 42 U.S.C. 9609(a) | Hazardous Substances, Releases, Liability, Compensation (Class I) | 71,545.
• CERCLA<https://www.govinfo.gov/link/uscode/42/9609> 42 U.S.C. 9609(b) | CERCLA | 71,545/214,637 | 69,733/209,202 | 25,000/75,000
• Hazardous Substances, Releases, Liability, Compensation (Class II)<https://www.govinfo.gov/link/uscode/42/9609> 42 U.S.C. 9609(b) | Hazardous Substances, Releases, Liability, Compensation (Class II) | 71,545.
• Hazardous Substances, Releases, Liability, Compensation (Class II subsequent offense)<https://www.govinfo.gov/link/uscode/42/9609> 42 U.S.C. 9609(b) | Hazardous Substances, Releases, Liability, Compensation (Class II subsequent offense) | 214,637.
• CERCLA<https://www.govinfo.gov/link/uscode/42/9609> 42 U.S.C. 9609(c) | CERCLA | 71,545/214,637 | 69,733/209,202 | 25,000/75,000
• Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment)<https://www.govinfo.gov/link/uscode/42/9609> 42 U.S.C. 9609(c) | Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment) | 71,545.
• Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment subsequent offense)<https://www.govinfo.gov/link/uscode/42/9609> 42 U.S.C. 9609(c) | Hazardous Substances, Releases, Liability, Compensation (Judicial Assessment subsequent offense) | 214,637.
• EMERGENCY PLANNING AND COMMUNITY RIGHT-TO-KNOW ACT (EPCRA)<https://www.govinfo.gov/link/uscode/42/11045> 42 U.S.C. 11045(a) | EMERGENCY PLANNING AND COMMUNITY RIGHT-TO-KNOW ACT (EPCRA) | 71,545 | 69,733 | 25,000
• EPCRA<https://www.govinfo.gov/link/uscode/42/11045> 42 U.S.C. 11045(b)(1)(A) | EPCRA | 71,545 | 69,733 | 25,000
• EPCRA<https://www.govinfo.gov/link/uscode/42/11045> 42 U.S.C. 11045(b)(2) | EPCRA | 71,545/214,637 | 69,733/209,202 | 25,000/75,000
• EPCRA<https://www.govinfo.gov/link/uscode/42/11045> 42 U.S.C. 11045(b)(3) | EPCRA | 71,545/214,637 | 69,733/209,202 | 25,000/75,000
• EPCRA<https://www.govinfo.gov/link/uscode/42/11045> 42 U.S.C. 11045(c)(1) | EPCRA | 71,545 | 69,733 | 25,000
• EPCRA<https://www.govinfo.gov/link/uscode/42/11045> 42 U.S.C. 11045(c)(2) | EPCRA | 28,619 | 27,894 | 10,000
• EPCRA<https://www.govinfo.gov/link/uscode/42/11045> 42 U.S.C. 11045(d)(1) | EPCRA | 71,545 | 69,733 | 25,000
• Americans With Disabilities Act; Public accommodations for individuals with disabilities, first violation<https://www.govinfo.gov/link/uscode/42/12188> 42 U.S.C. 12188(b)(2)(C)(i) | Americans With Disabilities Act; Public accommodations for individuals with disabilities, first violati
• Americans With Disabilities Act; Public accommodations for individuals with disabilities subsequent violation<https://www.govinfo.gov/link/uscode/42/12188> 42 U.S.C. 12188(b)(2)(C)(ii) | Americans With Disabilities Act; Public accommodations for individuals with disabilities subsequent vi
• MERCURY-CONTAINING AND RECHARGEABLE BATTERY MANAGEMENT ACT (BATTERY ACT)<https://www.govinfo.gov/link/uscode/42/14304> 42 U.S.C. 14304(a)(1) | MERCURY-CONTAINING AND RECHARGEABLE BATTERY MANAGEMENT ACT (BATTERY ACT) | 19,942 | 19,437 | 10,000
• BATTERY ACT<https://www.govinfo.gov/link/uscode/42/14304> 42 U.S.C. 14304(g) | BATTERY ACT | 19,942 | 19,437 | 10,000
• Vessel Inspection or Examination Fees<https://www.govinfo.gov/link/uscode/46/2110> 46 U.S.C. 2110(e) | Vessel Inspection or Examination Fees | 11,823.
• Alcohol and Dangerous Drug Testing<https://www.govinfo.gov/link/uscode/46/2115> 46 U.S.C. 2115 | Alcohol and Dangerous Drug Testing | 9,624.
• Negligent Operations: Other Vessels<https://www.govinfo.gov/link/uscode/46/2302> 46 U.S.C. 2302(a) | Negligent Operations: Other Vessels | 43,527.
• Negligent Operations: Recreational Vessels<https://www.govinfo.gov/link/uscode/46/2302> 46 U.S.C. 2302(a) | Negligent Operations: Recreational Vessels | 8,705.
• Operating a Vessel While Under the Influence of Alcohol or a Dangerous Drug<https://www.govinfo.gov/link/uscode/46/2302> 46 U.S.C. 2302(c)(1) | Operating a Vessel While Under the Influence of Alcohol or a Dangerous Drug | 9,624.
• Vessel Reporting Requirements: Owner, Charterer, Managing Operator, or Agent<https://www.govinfo.gov/link/uscode/46/2306> 46 U.S.C. 2306(a)(4) | Vessel Reporting Requirements: Owner, Charterer, Managing Operator, or Agent | 14,988.
• Vessel Reporting Requirements: Master<https://www.govinfo.gov/link/uscode/46/2306> 46 U.S.C. 2306(b)(2) | Vessel Reporting Requirements: Master | 2,998.
• Immersion Suits<https://www.govinfo.gov/link/uscode/46/3102> 46 U.S.C. 3102(c)(1) | Immersion Suits | 14,988.
• Master Key Control System<https://www.govinfo.gov/link/uscode/46/3106> 46 U.S.C. 3106(d) | Master Key Control System | 1,059.
• Inspection Permit<https://www.govinfo.gov/link/uscode/46/3302> 46 U.S.C. 3302(i)(5) | Inspection Permit | 3,126.
• Vessel Inspection; General<https://www.govinfo.gov/link/uscode/46/3318> 46 U.S.C. 3318(a) | Vessel Inspection; General | 14,988.
• Vessel Inspection; Nautical School Vessel<https://www.govinfo.gov/link/uscode/46/3318> 46 U.S.C. 3318(g) | Vessel Inspection; Nautical School Vessel | 14,988.
• Vessel Inspection; Failure to Give Notice in accordance with (IAW) 3304(b)<https://www.govinfo.gov/link/uscode/46/3318> 46 U.S.C. 3318(h) | Vessel Inspection; Failure to Give Notice in accordance with (IAW) 3304(b) | 2,998.
• Vessel Inspection; Failure to Give Notice IAW 3309(c)<https://www.govinfo.gov/link/uscode/46/3318> 46 U.S.C. 3318(i) | Vessel Inspection; Failure to Give Notice IAW 3309(c) | 2,998.
• Vessel Inspection; Vessel ≥1600 Gross Tons<https://www.govinfo.gov/link/uscode/46/3318> 46 U.S.C. 3318(j)(1) | Vessel Inspection; Vessel ≥1600 Gross Tons | 29,980.
• Vessel Inspection; Vessel <1600 Gross Tons (GT)<https://www.govinfo.gov/link/uscode/46/3318> 46 U.S.C. 3318(j)(1) | Vessel Inspection; Vessel <1600 Gross Tons (GT) | 5,996.
• Vessel Inspection; Failure to Comply with 3311(b)<https://www.govinfo.gov/link/uscode/46/3318> 46 U.S.C. 3318(k) | Vessel Inspection; Failure to Comply with 3311(b) | 29,980.
• Vessel Inspection; Violation of 3318(b)-3318(f)<https://www.govinfo.gov/link/uscode/46/3318> 46 U.S.C. 3318(l) | Vessel Inspection; Violation of 3318(b)-3318(f) | 14,988.
• List/count of Passengers<https://www.govinfo.gov/link/uscode/46/3502> 46 U.S.C. 3502(e) | List/count of Passengers | 312.
• Notification to Passengers<https://www.govinfo.gov/link/uscode/46/3504> 46 U.S.C. 3504(c) | Notification to Passengers | 31,252.
• Notification to Passengers; Sale of Tickets<https://www.govinfo.gov/link/uscode/46/3504> 46 U.S.C. 3504(c) | Notification to Passengers; Sale of Tickets | 1,562.
• Copies of Laws on Passenger Vessels; Master<https://www.govinfo.gov/link/uscode/46/3506> 46 U.S.C. 3506 | Copies of Laws on Passenger Vessels; Master | 625.
• Passenger Vessel Security and Safety; Daily Penalty & Maximum Penalty<https://www.govinfo.gov/link/uscode/46/3507> 46 U.S.C. 3507(h)(1)(A) | Passenger Vessel Security and Safety; Daily Penalty & Maximum Penalty | 26,481 Daily/52,962 Maximum.
• Passenger Vessel Security and Safety; Crewmembers Crime Scene Preservation Training; Maximum Penalty<https://www.govinfo.gov/link/uscode/46/3508> 46 U.S.C. 3508(d) | Passenger Vessel Security and Safety; Crewmembers Crime Scene Preservation Training; Maximum Penalty | 52,962.
• Liquid Bulk/Dangerous Cargo<https://www.govinfo.gov/link/uscode/46/3718> 46 U.S.C. 3718(a)(1) | Liquid Bulk/Dangerous Cargo | 78,134.
• Uninspected Vessels<https://www.govinfo.gov/link/uscode/46/4106> 46 U.S.C. 4106 | Uninspected Vessels | 13,132.
• Recreational Vessels (maximum for related series of violations)<https://www.govinfo.gov/link/uscode/46/4311> 46 U.S.C. 4311(b)(1) | Recreational Vessels (maximum for related series of violations) | 413,388.
• Recreational Vessels; Violation of 4307(a)<https://www.govinfo.gov/link/uscode/46/4311> 46 U.S.C. 4311(b)(1) | Recreational Vessels; Violation of 4307(a) | 8,267.
• Engine Cut-Off Switches; Violation of 4312(b), First Offense<https://www.govinfo.gov/link/uscode/46/4311> 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<https://www.govinfo.gov/link/uscode/46/4311> 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<https://www.govinfo.gov/link/uscode/46/4311> 46 U.S.C. 4311(c) | Engine Cut-Off Switches; Violation of 4312(b), Subsequent to Second Offense | 529.
• Recreational Vessels<https://www.govinfo.gov/link/uscode/46/4311> 46 U.S.C. 4311(d) | Recreational Vessels | 3,126.
• Uninspected Commercial Fishing Industry Vessels<https://www.govinfo.gov/link/uscode/46/4507> 46 U.S.C. 4507 | Uninspected Commercial Fishing Industry Vessels | 13,132.
• Abandonment of Barges<https://www.govinfo.gov/link/uscode/46/4703> 46 U.S.C. 4703 | Abandonment of Barges | 2,224.
• Load Lines<https://www.govinfo.gov/link/uscode/46/5116> 46 U.S.C. 5116(a) | Load Lines | 14,308.
• Load Lines; Violation of 5112(a)<https://www.govinfo.gov/link/uscode/46/5116> 46 U.S.C. 5116(b) | Load Lines; Violation of 5112(a) | 28,619.
• Load Lines; Violation of 5112(b)<https://www.govinfo.gov/link/uscode/46/5116> 46 U.S.C. 5116(c) | Load Lines; Violation of 5112(b) | 14,308.
• Reporting Marine Casualties<https://www.govinfo.gov/link/uscode/46/6103> 46 U.S.C. 6103(a) | Reporting Marine Casualties | 49,848.
• Reporting Marine Casualties; Violation of 6104<https://www.govinfo.gov/link/uscode/46/6103> 46 U.S.C. 6103(b) | Reporting Marine Casualties; Violation of 6104 | 13,132.
• Manning of Inspected Vessels; Failure to Report Deficiency in Vessel Complement<https://www.govinfo.gov/link/uscode/46/8101> 46 U.S.C. 8101(e) | Manning of Inspected Vessels; Failure to Report Deficiency in Vessel Complement | 2,365.
• Manning of Inspected Vessels<https://www.govinfo.gov/link/uscode/46/8101> 46 U.S.C. 8101(f) | Manning of Inspected Vessels | 23,647.
• Manning of Inspected Vessels; Employing or Serving in Capacity not Licensed by U.S. Coast Guard (USCG)<https://www.govinfo.gov/link/uscode/46/8101> 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<https://www.govinfo.gov/link/uscode/46/8101> 46 U.S.C. 8101(h) | Manning of Inspected Vessels; Freight Vessel <100 GT, Small Passenger Vessel, or Sailing School Vessel | 3,126.
• Watchmen on Passenger Vessels<https://www.govinfo.gov/link/uscode/46/8102> 46 U.S.C. 8102(a) | Watchmen on Passenger Vessels | 3,126.
• Citizenship Requirements<https://www.govinfo.gov/link/uscode/46/8103> 46 U.S.C. 8103(f) | Citizenship Requirements | 1,562.
• Watches on Vessels; Violation of 8104(a) or (b)<https://www.govinfo.gov/link/uscode/46/8104> 46 U.S.C. 8104(i) | Watches on Vessels; Violation of 8104(a) or (b) | 23,647.
• Watches on Vessels; Violation of 8104(c), (d), (e), or (h)<https://www.govinfo.gov/link/uscode/46/8104> 46 U.S.C. 8104(j) | Watches on Vessels; Violation of 8104(c), (d), (e), or (h) | 23,647.
• Employing Qualified Available U.S. Citizens or Residents<https://www.govinfo.gov/link/uscode/46/8106> 46 U.S.C. 8106(f) | Employing Qualified Available U.S. Citizens or Residents | 10,592 Daily/105,923 Maximum.
• Staff Department on Vessels<https://www.govinfo.gov/link/uscode/46/8302> 46 U.S.C. 8302(e) | Staff Department on Vessels | 312.
• Officer's Competency Certificates<https://www.govinfo.gov/link/uscode/46/8304> 46 U.S.C. 8304(d) | Officer's Competency Certificates | 312.
• Coastwise Pilotage; Owner, Charterer, Managing Operator, Agent, Master or Individual in Charge<https://www.govinfo.gov/link/uscode/46/8502> 46 U.S.C. 8502(e) | Coastwise Pilotage; Owner, Charterer, Managing Operator, Agent, Master or Individual in Charge | 23,647.
• Coastwise Pilotage; Individual<https://www.govinfo.gov/link/uscode/46/8502> 46 U.S.C. 8502(f) | Coastwise Pilotage; Individual | 23,647.
• Federal Pilots<https://www.govinfo.gov/link/uscode/46/8503> 46 U.S.C. 8503 | Federal Pilots | 74,943.
• Merchant Mariners Documents<https://www.govinfo.gov/link/uscode/46/8701> 46 U.S.C. 8701(d) | Merchant Mariners Documents | 1,562.
• Crew Requirements<https://www.govinfo.gov/link/uscode/46/8702> 46 U.S.C. 8702(e) | Crew Requirements | 23,647.
• Small Vessel Manning<https://www.govinfo.gov/link/uscode/46/8906> 46 U.S.C. 8906 | Small Vessel Manning | 49,848.
• Pilotage: Great Lakes; Owner, Charterer, Managing Operator, Agent, Master or Individual in Charge<https://www.govinfo.gov/link/uscode/46/9308> 46 U.S.C. 9308(a) | Pilotage: Great Lakes; Owner, Charterer, Managing Operator, Agent, Master or Individual in Charge | 23,647.
• Pilotage: Great Lakes; Individual<https://www.govinfo.gov/link/uscode/46/9308> 46 U.S.C. 9308(b) | Pilotage: Great Lakes; Individual | 23,647.
• Pilotage: Great Lakes; Violation of 9303<https://www.govinfo.gov/link/uscode/46/9308> 46 U.S.C. 9308(c) | Pilotage: Great Lakes; Violation of 9303 | 23,647.
• Requirement to Report Sexual Assault and Harassment; Mandatory Reporting by Responsible Entity of a Vessel<https://www.govinfo.gov/link/uscode/46/10104> 46 U.S.C. 10104(a)(2) | Requirement to Report Sexual Assault and Harassment; Mandatory Reporting by Responsible Entity of a Vessel |
• Requirement to Report Sexual Assault and Harassment; Company After Action Summary, violation of 10104(d)(1)<https://www.govinfo.gov/link/uscode/46/10104> 46 U.S.C. 10104(d)(2) | Requirement to Report Sexual Assault and Harassment; Company After Action Summary, violation of 10104(d)(1) |
• Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Daily Noncompliance Penalty<https://www.govinfo.gov/link/uscode/46/10104> 46 U.S.C. 10104(d)(2) | Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Daily Noncompliance Penalt
• Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Civil Penalty Maximum<https://www.govinfo.gov/link/uscode/46/10104> 46 U.S.C. 10104(d)(2) | Requirement to Report Sexual Assault and Harassment; Company After Action Summary, Civil Penalty Maximum | 52
• Pay Advances to Seamen<https://www.govinfo.gov/link/uscode/46/10314> 46 U.S.C. 10314(a)(2) | Pay Advances to Seamen | 1,562.
• Pay Advances to Seamen; Remuneration for Employment<https://www.govinfo.gov/link/uscode/46/10314> 46 U.S.C. 10314(b) | Pay Advances to Seamen; Remuneration for Employment | 1,562.
• Allotment to Seamen<https://www.govinfo.gov/link/uscode/46/10315> 46 U.S.C. 10315(c) | Allotment to Seamen | 1,562.
• Seamen Protection; General<https://www.govinfo.gov/link/uscode/46/10321> 46 U.S.C. 10321 | Seamen Protection; General | 10,831.
• Coastwise Voyages: Advances<https://www.govinfo.gov/link/uscode/46/10505> 46 U.S.C. 10505(a)(2) | Coastwise Voyages: Advances | 10,831.
• Coastwise Voyages: Advances; Remuneration for Employment<https://www.govinfo.gov/link/uscode/46/10505> 46 U.S.C. 10505(b) | Coastwise Voyages: Advances; Remuneration for Employment | 10,831.
• Coastwise Voyages: Seamen Protection; General<https://www.govinfo.gov/link/uscode/46/10508> 46 U.S.C. 10508(b) | Coastwise Voyages: Seamen Protection; General | 10,831.
• Effects of Deceased Seamen<https://www.govinfo.gov/link/uscode/46/10711> 46 U.S.C. 10711 | Effects of Deceased Seamen | 625.
• Complaints of Unfitness<https://www.govinfo.gov/link/uscode/46/10902> 46 U.S.C. 10902(a)(2) | Complaints of Unfitness | 1,562.
• Proceedings on Examination of Vessel<https://www.govinfo.gov/link/uscode/46/10903> 46 U.S.C. 10903(d) | Proceedings on Examination of Vessel | 312.
• Permission to Make Complaint<https://www.govinfo.gov/link/uscode/46/10907> 46 U.S.C. 10907(b) | Permission to Make Complaint | 1,562.
• Accommodations for Seamen<https://www.govinfo.gov/link/uscode/46/11101> 46 U.S.C. 11101(f) | Accommodations for Seamen | 1,562.
• Medicine Chests on Vessels<https://www.govinfo.gov/link/uscode/46/11102> 46 U.S.C. 11102(b) | Medicine Chests on Vessels | 1,562.
• Destitute Seamen<https://www.govinfo.gov/link/uscode/46/11104> 46 U.S.C. 11104(b) | Destitute Seamen | 312.
• Wages on Discharge<https://www.govinfo.gov/link/uscode/46/11105> 46 U.S.C. 11105(c) | Wages on Discharge | 1,562.
• Log Books; Master Failing to Maintain<https://www.govinfo.gov/link/uscode/46/11303> 46 U.S.C. 11303(a) | Log Books; Master Failing to Maintain | 625.
• Log Books; Master Failing to Make Entry<https://www.govinfo.gov/link/uscode/46/11303> 46 U.S.C. 11303(b) | Log Books; Master Failing to Make Entry | 625.
• Log Books; Late Entry<https://www.govinfo.gov/link/uscode/46/11303> 46 U.S.C. 11303(c) | Log Books; Late Entry | 469.
• Carrying of Sheath Knives<https://www.govinfo.gov/link/uscode/46/11506> 46 U.S.C. 11506 | Carrying of Sheath Knives | 157.
• Vessel Documentation<https://www.govinfo.gov/link/uscode/46/12151> 46 U.S.C. 12151(a)(1) | Vessel Documentation | 20,468.
• Documentation of Vessels—Related to activities involving mobile offshore drilling units<https://www.govinfo.gov/link/uscode/46/12151> 46 U.S.C. 12151(a)(2) | Documentation of Vessels—Related to activities involving mobile offshore drilling units | 34,116.
• Vessel Documentation; Fishery Endorsement<https://www.govinfo.gov/link/uscode/46/12151> 46 U.S.C. 12151(c) | Vessel Documentation; Fishery Endorsement | 156,422.
• Numbering of Undocumented Vessels—Willful violation<https://www.govinfo.gov/link/uscode/46/12309> 46 U.S.C. 12309(a) | Numbering of Undocumented Vessels—Willful violation | 15,628.
• Numbering of Undocumented Vessels<https://www.govinfo.gov/link/uscode/46/12309> 46 U.S.C. 12309(b) | Numbering of Undocumented Vessels | 3,126.
• Vessel Identification System<https://www.govinfo.gov/link/uscode/46/12507> 46 U.S.C. 12507(b) | Vessel Identification System | 26,262.
• Measurement of Vessels<https://www.govinfo.gov/link/uscode/46/14701> 46 U.S.C. 14701 | Measurement of Vessels | 57,238.
• Measurement; False Statements<https://www.govinfo.gov/link/uscode/46/14702> 46 U.S.C. 14702 | Measurement; False Statements | 57,238.
• Commercial Instruments and Maritime Liens<https://www.govinfo.gov/link/uscode/46/31309> 46 U.S.C. 31309 | Commercial Instruments and Maritime Liens | 26,262.
• Commercial Instruments and Maritime Liens; Mortgagor<https://www.govinfo.gov/link/uscode/46/31330> 46 U.S.C. 31330(a)(2) | Commercial Instruments and Maritime Liens; Mortgagor | 26,262.
• Commercial Instruments and Maritime Liens; Violation of 31329<https://www.govinfo.gov/link/uscode/46/31330> 46 U.S.C. 31330(b)(2) | Commercial Instruments and Maritime Liens; Violation of 31329 | 65,653.
• Vessel Escort Operations and Towing Assistance<https://www.govinfo.gov/link/uscode/46/55112> 46 U.S.C. 55112(d) | Vessel Escort Operations and Towing Assistance | 10,592.
• Ports and Waterways Safety Regulations<https://www.govinfo.gov/link/uscode/46/70036> 46 U.S.C. 70036(a) | Ports and Waterways Safety Regulations | 117,608.
• Vessel Navigation: Regattas or Marine Parades; Unlicensed Person in Charge<https://www.govinfo.gov/link/uscode/46/70041> 46 U.S.C. 70041(d)(1)(B) | Vessel Navigation: Regattas or Marine Parades; Unlicensed Person in Charge | 11,823.
• Vessel Navigation: Regattas or Marine Parades; Owner Onboard Vessel<https://www.govinfo.gov/link/uscode/46/70041> 46 U.S.C. 70041(d)(1)(C) | Vessel Navigation: Regattas or Marine Parades; Owner Onboard Vessel | 11,823.
• Vessel Navigation: Regattas or Marine Parades; Other Persons<https://www.govinfo.gov/link/uscode/46/70041> 46 U.S.C. 70041(d)(1)(D) | Vessel Navigation: Regattas or Marine Parades; Other Persons | 5,911.
• Regulation of Vessels in Territorial Waters of the United States<https://www.govinfo.gov/link/uscode/46/70052> 46 U.S.C. 70052(c) | Regulation of Vessels in Territorial Waters of the United States | 26,481.
• Port Security<https://www.govinfo.gov/link/uscode/46/70119> 46 U.S.C. 70119(a) | Port Security | 43,527.
• Port Security—Continuing Violations<https://www.govinfo.gov/link/uscode/46/70119> 46 U.S.C. 70119(b) | Port Security—Continuing Violations | 78,210.
• Suspension of Passenger Service<https://www.govinfo.gov/link/uscode/46/70305> 46 U.S.C. 70305(c) | Suspension of Passenger Service | 78,210.
• Maritime Drug Law Enforcement; Penalties<https://www.govinfo.gov/link/uscode/46/70506> 46 U.S.C. 70506 | Maritime Drug Law Enforcement; Penalties | 7,217.
• Safe Containers for International Cargo<https://www.govinfo.gov/link/uscode/46/80509> 46 U.S.C. 80509(a) | Safe Containers for International Cargo | 7,820.
• Hazardous Materials: Related to Vessels—Maximum Penalty<https://www.govinfo.gov/link/uscode/49/5123> 49 U.S.C. 5123(a)(1) | Hazardous Materials: Related to Vessels—Maximum Penalty | 102,348.
• Hazardous Materials: Related to Vessels—Penalty from Fatalities, Serious Injuries/Illness or Substantial Damage to Property<https://www.govinfo.gov/link/uscode/49/5123> 49 U.S.C. 5123(a)(2) | Hazardous Materials: Related to Vessels—Penalty from Fatalities, Serious Injuries/Illness or Substantial Damage
• Hazardous Materials: Related to Vessels—Training<https://www.govinfo.gov/link/uscode/49/5123> 49 U.S.C. 5123(a)(3) | Hazardous Materials: Related to Vessels—Training | 617.
• National Motor Vehicle Title Identification System; Violation (per violation)<https://www.govinfo.gov/link/uscode/49/30505> 49 U.S.C. 30505(a) | National Motor Vehicle Title Identification System; Violation (per violation) | | 2,058 | 2,111
• Consumer tire information(2) Consumer tire information. Any person who fails to comply with the national tire fuel efficiency program under <https://www.govinfo.gov/link/uscode/49/32304A> 49 U.S.C. 32304A
• Country of origin content labeling(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(1) Crash-worthiness and damage susceptibility. A person who violates <https://www.govinfo.gov/link/uscode/49/32308> 49 U.S.C. 32308(a) , regarding crashworthiness and damage susce
• Bumper standards(c) Bumper standards. (1) A person that violates <https://www.govinfo.gov/link/uscode/49/32506> 49 U.S.C. 32506(a) is liable to the United States Government for a civil penalty of
• Automobile fuel economy(h) Automobile fuel economy. (1) A person that violates <https://www.govinfo.gov/link/uscode/49/32911> 49 U.S.C. 32911(a) is liable to the United States Government for a civil pena
• Automobile fuel economy(3) If a higher amount for each .1 of a mile a gallon to be used in calculating a civil penalty under <https://www.ecfr.gov/current/title-49/section-578.6#p-578.6(h)(2)> paragraph
• Vehicle theft protection(g) Vehicle theft protection. (1) A person that violates <https://www.govinfo.gov/link/uscode/49/33114> 49 U.S.C. 33114(a)(1)-(4) is liable to the United States Government for a ci
• Vehicle theft protection(g) Vehicle theft protection. (1) A person that violates <https://www.govinfo.gov/link/uscode/49/33114> 49 U.S.C. 33114(a)(1)-(4) is liable to the United States Government for a ci
• National Automobile Title Information System(b) National Automobile Title Information System. An individual or entity violating <https://www.govinfo.gov/link/uscode/49/30501> 49 U.S.C. Chapter 305 is liable to the United Sta
• Odometer tampering and disclosure(f) Odometer tampering and disclosure. (1) A person that violates <https://www.govinfo.gov/link/uscode/49/32701> 49 U.S.C. Chapter 327 or a regulation in this chapter prescribed or
• Odometer tampering and disclosure, with intent to defraud(2) A person that violates <https://www.govinfo.gov/link/uscode/49/32701> 49 U.S.C. Chapter 327 or a regulation in this chapter prescribed or order issued thereunder, with intent t
• Servicemembers Civil Relief Act of 2003; first violation<https://www.govinfo.gov/link/uscode/50/4041> 50 U.S.C. 4041(b)(3) | Servicemembers Civil Relief Act of 2003; first violation | <https://www.ecfr.gov/current/title-28/section-85.3#
• Servicemembers Civil Relief Act of 2003; subsequent violation<https://www.govinfo.gov/link/uscode/50/4041> 50 U.S.C. 4041(b)(3) | Servicemembers Civil Relief Act of 2003; subsequent violation | <https://www.ecfr.gov/current/title-28/section-
• Penalty for each instance of overcharging a 340B covered entity56b(d)(1)(B)(vi) | | HRSA | Penalty for each instance of overcharging a 340B covered entity | 2024 | 7,034 | 7,217
• Penalty for each individual who violates safety and security procedures related to handling dangerous biological agents and toxins262a(i)(1) | <https://www.ecfr.gov/current/title-42/section-1003.910> 42 CFR 1003.910 | OIG | Penalty for each individual who violates safety and security procedures related to han
• Penalty per day for violation of order of recall of biological product presenting imminent or substantial hazard262(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 jeopardy263a(h)(2)(B) & 1395w-2(b)(2)(A)(ii) | <https://www.ecfr.gov/current/title-42/section-493.1834#p-493.1834(d)(2)(i)> 42 CFR 493.1834(d)(2)(i) | CMS | Penalty for a clinical laborato
• Penalty for failure to obtain a mammography certificate as required263b(h)(3) | | FDA | Penalty for failure to obtain a mammography certificate as required | 2024 | 21,699 | 22,263
• Penalty for each violation of a 42 CFR part 2 provision in which it is established that the person did not know and by exercising reasonable diligence, would not have known that the person violated such a provision290dd-2(f) | <https://www.ecfr.gov/current/title-42/section-2.3#p-2.3(a)> 42 CFR 2.3(a) and <https://www.ecfr.gov/current/title-42/section-2.3#p-2.3(c)> (c) | OCR | Penalty for eac
• Penalty for violation of confidentiality provision of the Patient Safety and Quality Improvement Act299b-22(f)(1) | <https://www.ecfr.gov/current/title-42/section-3.404> 42 CFR 3.404 | OCR | Penalty for violation of confidentiality provision of the Patient Safety and Quality Impr
• 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 so299c-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 required300aa-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,
• Failure to provide the Summary of Benefits and Coverage300gg-15(f) | <https://www.ecfr.gov/current/title-45/section-147.200#p-147.200(e)> 45 CFR 147.200(e) | CMS | Failure to provide the Summary of Benefits and Coverage | 2024 | 1,406
• Penalty for violations of regulations related to the medical loss ratio reporting and rebating300gg-18 | <https://www.ecfr.gov/current/title-45/section-158.606> 45 CFR 158.606 | CMS | Penalty for violations of regulations related to the medical loss ratio reporting and reba
• Penalty per violation for committing information blocking300jj-51 | | OIG | Penalty per violation for committing information blocking | 2024 | 1,293,601 | 1,327,209
• Penalty for violations related to drug samples resulting in a conviction of any representative of manufacturer or distributor in any 10-year period333(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 period333(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 samples333(b)(3) | | FDA | Penalty for failure to make a report required by <https://www.govinfo.gov/link/uscode/21/353> 21 U.S.C. 353(d)(3)(E) relating to drug samples | 2024 | 255,964 |
• Penalty for any person who violates a requirement related to devices for each such violation333(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. 350l333(f)(2)(A) | | FDA | Penalty for any individual who introduces or delivers for introduction into interstate commerce food that is adulterated per <https://www.govinfo.gov/link/us
• 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) | | FDA | Penalty for all violations adjudicated in a single proceeding for any person who violates <https://www.govinfo.gov/link/uscode/21/331> 21 U.S.C. 331(jj) by f
• Penalty for each day any above violation is not corrected after a 30-day period following notification until the violation is corrected333(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) | | FDA | Penalty for any responsible person that violates a requirement of <https://www.govinfo.gov/link/uscode/21/355> 21 U.S.C. 355(o) (post-marketing studies, c
• 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 violation333(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 violation333(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 per violation related to violations of tobacco requirements333(f)(9)(B)(i)(I) | | FDA | Penalty per violation related to violations of tobacco requirements | 2024 | 355,806 | 365,050
• Penalty in the case of a violation of tobacco product requirements that continues after written notice to such person, for the first 30-day period (or any portion thereof) the person continues to be in violation333(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 products333(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 violation333(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 period333(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 note | | FDA | Penalty to be applied for violations of <https://www.govinfo.gov/link/uscode/21/387f> 21 U.S.C. 387f(d)(5) or of violations of restrictions on the sale or distri
• 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 services335b(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 violation360pp(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 Misuse of Information in the National Directory of New Hires653(l)(2) | <https://www.ecfr.gov/current/title-45/section-303.21#p-303.21(f)> 45 CFR 303.21(f) | ACF | Penalty for Misuse of Information in the National Directory of New Hires | 2
• Penalty for knowingly presenting or causing to be presented to an officer, employee, or agent of the United States a false claim1320a-7a(a) | <https://www.ecfr.gov/current/title-42/section-1003.210#p-1003.210(a)(1)> 42 CFR 1003.210(a)(1) | OIG | Penalty for knowingly presenting or causing to be presented to
• 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 benefits1320a-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 funding1320a-7a(o) | <https://www.ecfr.gov/current/title-42/section-1003.710#p-1003.710(a)(1)> 42 CFR 1003.710(a)(1) | OIG | Penalty for knowingly presenting or causing to be presented a
• Penalty for failure to report any final adverse action taken against a health care provider, supplier, or practitioner1320a-7e(b)(6)(A) | <https://www.ecfr.gov/current/title-42/section-1003.810> 42 CFR 1003.810 | OIG | Penalty for failure to report any final adverse action taken against a health c
• 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 interests1320a-7h(b)(1) | <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(d)(5)> 42 CFR 402.105(d)(5) , <https://www.ecfr.gov/current/title-42/section-403.912#p-403.912(a)>
• 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 interests1320a-7h(b)(2) | <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(h)> 42 CFR 402.105(h) , <https://www.ecfr.gov/current/title-42/section-403.912#p-403.912(b)> 42 CF
• Maximum penalty for an administrator of a facility that fails to comply with notice requirements for the closure of a facility1320a-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 closure1320a-7j(h)(3)(A) | <https://www.ecfr.gov/current/title-42/section-488.446#p-488.446(a)(1)> 42 CFR 488.446(a)(1) , <https://www.ecfr.gov/current/title-42/section-488.446#p-488.446(
• 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 disabled1320a-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 beneficiary1320a-8(a)(3) | | CMS | Penalty for a representative payee (under <https://www.govinfo.gov/link/uscode/42/405> 42 U.S.C. 405(j) , <https://www.govinfo.gov/link/uscode/42/1007> 1007
• 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 HHS1320b-10(b)(1) | <https://www.ecfr.gov/current/title-42/section-1003.610#p-1003.610(a)> 42 CFR 1003.610(a) | OIG | Penalty for the misuse of words, symbols, or emblems in communica
• 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 HHS1320b-10(b)(2) | <https://www.ecfr.gov/current/title-42/section-1003.610#p-1003.610(a)> 42 CFR 1003.610(a) | OIG | Penalty for the misuse of words, symbols, or emblems in a broadca
• 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 facility1320b-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 individual1320b-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 nurse1320b-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 provision1320(d)-5(a) | <https://www.ecfr.gov/current/title-45/section-160.404#p-160.404(b)(2)(i)(A)> 45 CFR 160.404(b)(2)(i)(A) , <https://www.ecfr.gov/current/title-45/section-160.404#p-1
• Penalty for each pre-February 18, 2009 violation of the HIPAA administrative simplification provisions1320(d)-5(a) | <https://www.ecfr.gov/current/title-45/section-160.404#p-160.404(b)(1)(i)> 45 CFR 160.404(b)(1)(i) , <https://www.ecfr.gov/current/title-45/section-160.404#p-160.404
• Penalty for the first time an individual fails to file or amend a lobbying disclosure form, absent aggravating circumstances1352 | | 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 request1395b-7(b)(2)(B) | <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(g)> 42 CFR 402.105(g) | CMS | Penalty for any person who knowingly and willfully fails to furnis
• 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 conducted1395bbb(c)(1) | <https://www.ecfr.gov/current/title-42/section-488.725#p-488.725(c)> 42 CFR 488.725(c) | CMS | Penalty for any individual who notifies or causes to be notified a ho
• Maximum daily penalty amount for each day a home health agency is not in compliance with statutory requirements1395bbb(f)(2)(A)(i) | <https://www.ecfr.gov/current/title-42/section-488.845#p-488.845(b)(2)(iii)> 42 CFR 488.845(b)(2)(iii) <https://www.ecfr.gov/current/title-42/section-488.845#
• Penalty for improper billing by Hospitals, Critical Access Hospitals, or Skilled Nursing Facilities1395cc(g) | <https://www.ecfr.gov/current/title-42/section-1003.210#p-1003.210(a)(5)> 42 CFR 1003.210(a)(5) | OIG | Penalty for improper billing by Hospitals, Critical Access Hospi
• Penalty for a hospital with 100 beds or more or responsible physician dumping patients needing emergency medical care1395dd(d)(1) | <https://www.ecfr.gov/current/title-42/section-1003.510> 42 CFR 1003.510 | OIG | Penalty for a hospital with 100 beds or more or responsible physician dumping patien
• 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 services1395eee(e)(6)(B); 1396u-4(e)(6)(B) | <https://www.ecfr.gov/current/title-42/section-460.46> 42 CFR 460.46 | CMS | Penalty for PACE organization that discriminates in enrollment or
• Penalty for certification of a false statement in assessment of functional capacity of a Skilled Nursing Facility resident assessment1395i-3(b)(3)(B)(ii)(1) | <https://www.ecfr.gov/current/title-42/section-1003.210#p-1003.210(a)(11)> 42 CFR 1003.210(a)(11) | OIG | Penalty for certification of a false statement i
• Penalty for causing another to certify or make a false statement in assessment of functional capacity of a Skilled Nursing Facility resident assessment1395i-3(b)(3)(B)(ii)(2) | <https://www.ecfr.gov/current/title-42/section-1003.210#p-1003.210(a)(11)> 42 CFR 1003.210(a)(11) | OIG | Penalty for causing another to certify or make a
• 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 conducted1395i-3(g)(2)(A) | <https://www.ecfr.gov/current/title-42/section-1003.1310> 42 CFR 1003.1310 | OIG | Penalty for any individual who notifies or causes to be notified a Skilled Nur
• Penalty per day for a Skilled Nursing Facility that has a Category 2 violation of certification requirements1395i-3(h)(2)(B)(ii)(I) | <https://www.ecfr.gov/current/title-42/section-488.408#p-488.408(d)(1)(iii)> 42 CFR 488.408(d)(1)(iii) | CMS | Penalty per day for a Skilled Nursing Facil
• Penalty for noncompliance by hospice program with requirements specified in section 1395x(dd) of 42 U.S.C.1395i-6(c)(5)(B)(i) | <https://www.ecfr.gov/current/title-42/section-488.1245> 42 CFR 488.1245 | CMS | Penalty for noncompliance by hospice program with requirements specified in s
• 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) | <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(d)(2)(i)> 42 CFR 402.105(d)(2)(i) | CMS | Penalty for knowingly, willfully, and repeatedly billing
• 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 involved1395l(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 basis1395l(q)(2)(B)(i) | <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(a)> 42 CFR 402.105(a) | CMS | Penalty for knowingly and willfully failing to provide informatio
• 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 test1395m-1(a) | <https://www.ecfr.gov/current/title-42/section-414.504#p-414.504(e)> 42 CFR. 414.504(e) | CMS | Penalty for an applicable entity that has failed to report or made a mi
• 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) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(4)> 42 CFR 402.1(c)(4) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(d)(2)(ii
• 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) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(5)> 42 CFR 402.1(c)(5) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(d)(2)(ii
• 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) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(6)> 42 CFR 402.1(c)(6) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(d)(2)(iv)
• 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) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(8)> 42 CFR 402.1(c)(8) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(d)(2)(vi)> 4
• 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 Act1395m(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) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(10)> 42 CFR 402.1(c)(10) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(d)(2)(vii)
• 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) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(32)> 42 CFR 402.1(c)(32) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(d)(4)> 402
• Penalty for a HMO or competitive medical plan if such plan substantially fails to provide medically necessary, required items or services1395mm(i)(6)(B)(i) | <https://www.ecfr.gov/current/title-42/section-1003.410> 42 CFR 1003.410 | OIG | Penalty for a HMO or competitive medical plan if such plan substantially fails
• Penalty for submitting or causing to be submitted claims in violation of the Stark Law's restrictions on physician self-referrals1395nn(g)(3) | <https://www.ecfr.gov/current/title-42/section-1003.310> 42 CFR 1003.310 | OIG | Penalty for submitting or causing to be submitted claims in violation of the Stark L
• Penalty for circumvention schemes in violation of the Stark Law's restrictions on physician self-referrals1395nn(g)(4) | <https://www.ecfr.gov/current/title-42/section-1003.310> 42 CFR 1003.310 | OIG | Penalty for circumvention schemes in violation of the Stark Law's restrictions on ph
• Penalty for any person that fails to report information required by HHS under Section 1877(f) concerning ownership, investment, and compensation arrangements1395nn(g)(5) | <https://www.ecfr.gov/current/title-42/section-411.361> 42 CFR 411.361 | CMS | Penalty for any person that fails to report information required by HHS under Section
• 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) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(23)> 42 CFR 402.1(c)(23) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(d)(2)(xv)> 4
• 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 date1395ss(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 a material misrepresentation regarding Medigap compliance policies1395ss(d)(1) | <https://www.ecfr.gov/current/title-42/section-1003.1110> 42 CFR 1003.1110 | OIG | Penalty for a material misrepresentation regarding Medigap compliance policies | 2
• Penalty for selling Medigap policy under false pretense1395ss(d)(2) | <https://www.ecfr.gov/current/title-42/section-1003.1110> 42 CFR 1003.1110 | OIG | Penalty for selling Medigap policy under false pretense | 2024 | 12,799 | 13,132
• Penalty for an issuer that sells health insurance policy that duplicates benefits1395ss(d)(3)(A)(ii) | <https://www.ecfr.gov/current/title-42/section-1003.1110> 42 CFR 1003.1110 | OIG | Penalty for an issuer that sells health insurance policy that duplicates be
• Penalty for someone other than issuer that sells or issues a Medicare supplemental policy to beneficiary without a disclosure statement1395ss(d)(3)(A)(vi)(II) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(25)> 42 CFR 402.1(c)(25) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.10
• Penalty for someone other than issuer that sells or issues a Medicare supplemental policy without acknowledgement form1395ss(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 using mail to sell a non-approved Medigap insurance policy1395ss(d)(4)(A) | <https://www.ecfr.gov/current/title-42/section-1003.1110> 42 CFR 1003.1110 | OIG | Penalty for using mail to sell a non-approved Medigap insurance policy | 2024 |
• 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 statute1395ss(p)(8) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(25)> 42 CFR 402.1(c)(25) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(e)> 402.1
• 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 benefits1395ss(p)(9)(C) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(26)> 42 CFR 402.1(c)(26) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(e)> 40
• 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 circumstances1395ss(q)(5)(C) | <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(f)(5)> 42 CFR 402.105(f)(5) | CMS | Penalty for any person that fails to suspend the policy of a
• Penalty for any person that fails to provide refunds or credits as required by section 1882(r)(1)(B)1395ss(r)(6)(A) | <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(f)(6)> 42 CFR 402.105(f)(6) | CMS | Penalty for any person that fails to provide refunds or credi
• 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 criteria1395ss(s)(4) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(29)> 42 CFR 402.1(c)(29) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(c)> 402.1
• Penalty for any issuer of a Medicare supplemental policy that fails to fulfill listed responsibilities1395ss(t)(2) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(30)> 42 CFR 402.1(c)(30) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(f)(7)> 40
• Penalty someone other than issuer who sells, issues, or renews a medigap Rx policy to an individual who is a Part D enrollee1395ss(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) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(11)> 42 CFR 402.1(c)(11) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(d)(2)(
• 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) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)> 42 CFR 402.1(c) | CMS | Penalty for any physician who charges more than 125% for a non-participati
• 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) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(12)> 42 CFR 402.1(c)(12) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(d)(2)(ix)> 40
• 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) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(13)> 42 CFR 402.1(c)(13) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(d)(2)(x)>
• 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) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(14)> 42 CFR 402.1(c)(14) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(d)(2)(xi)>
• 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) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(15)> 42 CFR 402.1(c)(15) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(d)(2)(xii)
• 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) | <https://www.ecfr.gov/current/title-42/section-414.707#p-414.707(b)> 42 CFR 414.707(b) | CMS | Penalty for any practitioner specified in Section 1842(b)(18)(C) of
• 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 basis1395u(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 biologic1395w-3a(d)(4)(A) | <https://www.ecfr.gov/current/title-42/section-414.806> 42 CFR 414.806 | CMS | Penalty for a pharmaceutical manufacturer's misrepresentation of average sales pr
• 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) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(17)> 42 CFR 402.1(c)(17) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(d)(2)
• 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) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(18)> 42 CFR 402.1(c)(18) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(d)(2)
• Penalty for a Medicare Advantage organization that substantially fails to provide medically necessary, required items and services1395w-27(g)(2)(A) | <https://www.ecfr.gov/current/title-42/section-1003.410> 42 CFR 1003.410 | OIG | Penalty for a Medicare Advantage organization that substantially fails to provi
• 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 contract1395w-27(g)(3)(A); 1857(g)(3); 1860D-12(b)(3)(E) | <https://www.ecfr.gov/current/title-42/section-422.760#p-422.760(b)> 42 CFR 422.760(b) ; <https://www.ecfr.gov/current/title-42/s
• 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 regulations1395w-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 contract1395w-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 funds1395w-141(i)(3) | | OIG | Penalty for a prescription drug card sponsor that falsifies or misrepresents marketing materials, overcharges program enrollees, or misuse transitional as

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