Records 401–574 — Federal civil penalty maximums — current inflation-adjusted amounts across agencies

Records 401 to 574 of 574. Each links to its own page, which carries the source URL and the quoted line that states the value.

• Penalty for an employer or other entity to offer any financial or other incentive for an individual entitled to benefits not to enroll under a group health plan or large group health plan which would be a primary plan1395y(b)(3)(C) | <https://www.ecfr.gov/current/title-42/section-411.103#p-411.103(b)> 42 CFR 411.103(b) | CMS | Penalty for an employer or other entity to offer any financial or ot
• Penalty for any non-governmental employer that, before October 1, 1998, willfully or repeatedly failed to provide timely and accurate information requested relating to an employee's group health insurance coverage1395y(b)(5)(C)(ii) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(20)> 42 CFR 402.1(c)(20) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(b)(
• Penalty for any entity that knowingly, willfully, and repeatedly fails to complete a claim form relating to the availability of other health benefits in accordance with statute or provides inaccurate information relating to such on the claim form1395y(b)(6)(B) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(20)> 42 CFR 402.1(c)(20) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(a)> 402
• Penalty for any entity serving as insurer, third party administrator, or fiduciary for a group health plan that fails to provide information that identifies situations where the group health plan is or was a primary plan to Medicare to the HHS Secretary1395y(b)(7)(B)(i) | <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(21)> 42 CFR 402.1(c)(21) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(a)>
• Penalty for any non-group health plan that fails to identify claimants who are Medicare beneficiaries and provide information to the HHS Secretary to coordinate benefits and pursue any applicable recovery claim1395y(b)(8)(E) | | CMS | Penalty for any non-group health plan that fails to identify claimants who are Medicare beneficiaries and provide information to the HHS Secretary to coord
• Penalty for a Medicaid MCO that substantially fails to provide medically necessary, required items or services1396b(m)(5)(B)(i) | <https://www.ecfr.gov/current/title-42/section-1003.410> 42 CFR 1003.410 | OIG | Penalty for a Medicaid MCO that substantially fails to provide medically necess
• Penalty for the knowing provision of false information or refusing to provide information about charges or prices of a covered outpatient drug1396r-8(b)(3)(B) | <https://www.ecfr.gov/current/title-42/section-1003.1210> 42 CFR 1003.1210 | OIG | Penalty for the knowing provision of false information or refusing to provide
• Penalty per day for failure to timely provide information by drug manufacturer with rebate agreement1396r-8(b)(3)(C)(i) | <https://www.ecfr.gov/current/title-42/section-1003.1210> 42 CFR 1003.1210 | OIG | Penalty per day for failure to timely provide information by drug manufactu
• Penalty for knowing provision of false information by drug manufacturer with rebate agreement1396r-8(b)(3)(C)(ii) | <https://www.ecfr.gov/current/title-42/section-1003.1210> 42 CFR 1003.1210 | OIG | Penalty for knowing provision of false information by drug manufacturer wi
• Penalty for willfully and knowingly certifying a material and false statement in a Skilled Nursing Facility resident assessment1396r(b)(3)(B)(ii)(I) | <https://www.ecfr.gov/current/title-42/section-1003.210#p-1003.210(a)(11)> 42 CFR 1003.210(a)(11) | OIG | Penalty for willfully and knowingly certifying a m
• Penalty for willfully and knowingly causing another individual to certify a material and false statement in a Skilled Nursing Facility resident assessment1396r(b)(3)(B)(ii)(II) | <https://www.ecfr.gov/current/title-42/section-1003.210#p-1003.210(a)(11)> 42 CFR 1003.210(a)(11) | OIG | Penalty for willfully and knowingly causing anoth
• Grounds to prohibit approval of Nurse Aide Training Program—if assessed a penalty in 1819(h)(2)(B)(i) or 1919(h)(2)(A)(ii) of “not less than $5,000” [Not CMP authority, but a specific CMP amount (CMP at this level) that is the triggering condition for disapproval]1396r(f)(2)(B)(iii)(I)(c) | <https://www.ecfr.gov/current/title-42/section-483.151#p-483.151(b)(2)(iv)> 42 CFR 483.151(b)(2)(iv) and <https://www.ecfr.gov/current/title-42/section-
• Penalty for notifying or causing to be notified a Skilled Nursing Facility of the time or date on which a survey is to be conducted1396r(g)(2)(A)(i) | <https://www.ecfr.gov/current/title-42/section-1003.1310> 42 CFR 1003.1310 | OIG | Penalty for notifying or causing to be notified a Skilled Nursing Facility of
• Grounds to waive disapproval of nurse aide training program—reference to disapproval based on imposition of CMP “not less than $5,000” [Not CMP authority but CMP imposition at this level determines eligibility to seek waiver of disapproval of nurse aide training program]1396r(h)(3)(C)(ii)(I) | <https://www.ecfr.gov/current/title-42/section-483.151#p-483.151(c)(2)> 42 CFR 483.151(c)(2) | CMS | Grounds to waive disapproval of nurse aide training pro
• Penalty per day for a nursing facility's failure to meet a Category 2 Certification1396r(h)(3)(C)(ii)(I) | <https://www.ecfr.gov/current/title-42/section-488.408#p-488.408(d)(1)(iii)> 42 CFR 488.408(d)(1)(iii) | CMS | Penalty per day for a nursing facility's fail
• Penalty for notifying home and community-based providers or settings of survey1396t(i)(3)(A) | <https://www.ecfr.gov/current/title-42/section-1003.1310> 42 CFR 1003.1310 | OIG | Penalty for notifying home and community-based providers or settings of survey |
• Penalty for each day of noncompliance for a home or community care provider that no longer meets the minimum requirements for home and community care1396t(j)(2)(C) | | CMS | Penalty for each day of noncompliance for a home or community care provider that no longer meets the minimum requirements for home and community care | 202
• Penalty for a Medicaid managed care organization that fails substantially to provide medically necessary items and services1396u-2(e)(2)(A)(i) | <https://www.ecfr.gov/current/title-42/section-438.704> 42 CFR 438.704 | CMS | Penalty for a Medicaid managed care organization that fails substantially to pr
• Penalty for a Medicaid managed care organization that misrepresents or falsifies information to the HHS Secretary1396u-2(e)(2)(A)(ii) | <https://www.ecfr.gov/current/title-42/section-438.704> 42 CFR 438.704 | CMS | Penalty for a Medicaid managed care organization that misrepresents or falsifi
• Penalty for each individual that does not enroll as a result of a Medicaid managed care organization that acts to discriminate among enrollees on the basis of their health status1396u-2(e)(2)(A)(iv) | <https://www.ecfr.gov/current/title-42/section-438.704> 42 CFR 438.704 | CMS | Penalty for each individual that does not enroll as a result of a Medicaid man
• Penalty for a provider not meeting one of the requirements relating to the protection of the health, safety, and welfare of individuals receiving community supported living arrangements services1396u(h)(2) | <https://www.ecfr.gov/current/title-42/part-441/subpart-I> 42 CFR Part 441, Subpart I | CMS | Penalty for a provider not meeting one of the requirements relating to t
• Penalty for each day, for each individual affected by the failure of a health insurance issuer or non-Federal governmental group health plan to comply with federal market reform provisions in part A or D of title XXVII of the PHS Act|2022|174|1771396w-2(c)(1) | <https://www.govinfo.gov/link/uscode/42/300gg-22> 42 U.S.C. 300gg-22(b)(2)(C)(i) <https://www.ecfr.gov/current/title-45/section-150.315> 45 CFR 150.315 | CMS | Pena
• Penalty against any individual who—with knowledge or reason to know—makes, presents or submits a false, fictitious or fraudulent claim to the Department3801-3812 | <https://www.ecfr.gov/current/title-45/section-79.3#p-79.3(a)(1)(iv)> 45 CFR 79.3(a)(1)(iv) | HHS | Penalty against any individual who—with knowledge or reason to know—
• Penalty for failing to report a medical malpractice claim to National Practitioner Data Bank11131(c) | <https://www.ecfr.gov/current/title-42/section-1003.810> 42 CFR 1003.810 | OIG | Penalty for failing to report a medical malpractice claim to National Practitioner Data
• Penalty for breaching confidentiality of information reported to National Practitioner Data Bank11137(b)(2) | <https://www.ecfr.gov/current/title-42/section-1003.810> 42 CFR 1003.810 | OIG | Penalty for breaching confidentiality of information reported to National Practitione
• Failure to comply with ACA requirements related to risk adjustment, reinsurance, risk corridors, Exchanges (including QHP standards) and other ACA Subtitle D standards; Penalty for violations of rules or standards of behavior associated with issuer compliance with risk adjustment, reinsurance, risk corridors, Exchanges (including QHP standards) and other ACA Subtitle D standards18041(c)(2) | <https://www.ecfr.gov/current/title-45/section-156.805#p-156.805(c)> 45 CFR 156.805(c) | CMS | Failure to comply with ACA requirements related to risk adjustment, rei
• Penalties for violation of applicable Exchange standards by consumer assistance entities in Federally-facilitated Exchanges18041(c)(2) | <https://www.ecfr.gov/current/title-45/section-155.206#p-155.206(i)> 45 CFR 155.206(i) | CMS | Penalties for violation of applicable Exchange standards by consumer as
• Penalty for providing false information on Exchange application18081(h)(1)(A)(i)(II) | <https://www.ecfr.gov/current/title-45/section-155.285> 45 CFR 155.285 | CMS | Penalty for providing false information on Exchange application | 2024 | 35,1
• Penalty for knowingly or willfully providing false information on Exchange application18081(h)(1)(B) | <https://www.ecfr.gov/current/title-45/section-155.285> 45 CFR 155.285 | CMS | Penalty for knowingly or willfully providing false information on Exchange applicati
• Penalty for knowingly or willfully disclosing protected information from Exchange18081(h)(2) | <https://www.ecfr.gov/current/title-45/section-155.260> 45 CFR 155.260 | CMS | Penalty for knowingly or willfully disclosing protected information from Exchange | 202
• Adjustment to penalties. Maximum penalty assessment for each day a hospice is not in substantial compliance with one or more conditions of participation| <https://www.ecfr.gov/current/title-42/section-488.1245#p-488.1245(b)(2)(iii)> 42 CFR 488.1245(b)(2)(iii) | CMS | Adjustment to penalties. Maximum penalty assessment for each day
• Applicable solely to CY 2021 penalties, per day penalty for a hospital's noncompliance with making public standard charges for hospital items and services| <https://www.ecfr.gov/current/title-45/section-180.90#p-180.90(c)(2)(i)> 45 CFR 180.90(c)(2)(i) | CMS | Applicable solely to CY 2021 penalties, per day penalty for a hospital's n
• First occurrence| | | First occurrence | 2024 | 1,196 | 1,227
• First occurrence (Minimum)| | | First occurrence (Minimum) | 2024 | 1,196 | 1,227
• For each individual not enrolled as a result of the PACE organization's discrimination in enrollment or disenrollment or practice that would deny or discourage enrollment| | CMS | For each individual not enrolled as a result of the PACE organization's discrimination in enrollment or disenrollment or practice that would deny or discourage enrollment
• Incremental increases for each subsequent occurrence| | | Incremental increases for each subsequent occurrence | 2024 | 598 | 614
• Maximum (Per Day)| | | Maximum (Per Day) | 2024 | 119 | 122
• Medium- and heavy-duty vehicle fuel efficiency(i) Medium- and heavy-duty vehicle fuel efficiency. The maximum civil penalty for a violation of the fuel consumption standards of <https://www.ecfr.gov/current/title-49/part-535>
• Minimum penalty for the second offense of an administrator who fails to provide notice of facility closure| | | Minimum penalty for the second offense of an administrator who fails to provide notice of facility closure | 2024 | 2,111 | 2,166
• Minimum penalty for the third and subsequent offenses of an administrator who fails to provide notice of facility closure| | | Minimum penalty for the third and subsequent offenses of an administrator who fails to provide notice of facility closure | 2024 | 4,219 | 4,329
• Penalty against any individual who—with knowledge or reason to know—makes, presents or submits a false, fictitious or fraudulent claim to the Department| <https://www.ecfr.gov/current/title-45/section-79.3#p-79.3(b)(1)(ii)> 45 CFR 79.3(b)(1)(ii) | HHS | Penalty against any individual who—with knowledge or reason to know—makes, pre
• Penalty for a clinical laboratory's failure to meet participation and certification requirements and the failure does not pose immediate jeopardy| <https://www.ecfr.gov/current/title-42/section-493.1834#p-493.1834(d)(2)(ii)> 42 CFR 493.1834(d)(2)(ii) . | CMS | Penalty for a clinical laboratory's failure to meet participatio
• Penalty for a HMO or competitive medical plan that expels or refuses to reenroll an individual per prescribed conditions| | OIG | Penalty for a HMO or competitive medical plan that expels or refuses to reenroll an individual per prescribed conditions | 2024 | 66,712 | 68,445
• Penalty for a HMO or competitive medical plan that implements practices to discourage enrollment of individuals needing services in future| | OIG | Penalty for a HMO or competitive medical plan that implements practices to discourage enrollment of individuals needing services in future | 2024 | 266,841 | 273,774
• Penalty for a HMO or competitive medical plan that misrepresents or falsifies information to the Secretary| | OIG | Penalty for a HMO or competitive medical plan that misrepresents or falsifies information to the Secretary | 2024 | 266,841 | 273,774
• Penalty for a HMO or competitive medical plan that misrepresents or falsifies information to an individual or any other entity| | OIG | Penalty for a HMO or competitive medical plan that misrepresents or falsifies information to an individual or any other entity | 2024 | 66,712 | 68,445
• Penalty for a home health agency's deficiency or deficiencies that cause immediate jeopardy and result in actual harm| <https://www.ecfr.gov/current/title-42/section-488.845#p-488.845(b)(3)(i)> 42 CFR 488.845(b)(3)(i) | CMS | Penalty for a home health agency's deficiency or deficiencies that caus
• Penalty for a home health agency's deficiency or deficiencies that cause immediate jeopardy and result in potential for harm| <https://www.ecfr.gov/current/title-42/section-488.845#p-488.845(b)(3)(ii)> 42 CFR 488.845(b)(3)(ii) | CMS | Penalty for a home health agency's deficiency or deficiencies that ca
• Penalty for a hospital with less than 100 beds dumping patients needing emergency medical care| | OIG | Penalty for a hospital with less than 100 beds dumping patients needing emergency medical care | 2024 | 66,712 | 68,445
• Penalty for a Medicaid managed care organization that fails to comply with the applicable statutory requirements for such organizations.| | CMS | Penalty for a Medicaid managed care organization that fails to comply with the applicable statutory requirements for such organizations. | 2024 | 47,596 | 48,833
• Penalty for a Medicaid managed care organization that misrepresents or falsifies information to another individual or entity| | CMS | Penalty for a Medicaid managed care organization that misrepresents or falsifies information to another individual or entity | 2024 | 47,596 | 48,833
• Penalty for a Medicaid MCO misrepresenting or falsifying information to an individual or another entity| | OIG | Penalty for a Medicaid MCO misrepresenting or falsifying information to an individual or another entity | 2024 | 63,991 | 65,653
• Penalty for a Medicaid MCO misrepresenting or falsifying information to the Secretary| | OIG | Penalty for a Medicaid MCO misrepresenting or falsifying information to the Secretary | 2024 | 255,964 | 262,614
• Penalty for a Medicaid MCO that charges excessive premiums| | OIG | Penalty for a Medicaid MCO that charges excessive premiums | 2024 | 63,991 | 65,653
• Penalty for a Medicaid MCO that fails to comply with contract requirements with respect to physician incentive plans| | OIG | Penalty for a Medicaid MCO that fails to comply with contract requirements with respect to physician incentive plans | 2024 | 57,617 | 59,114
• Penalty for a Medicaid MCO that improperly expels or refuses to reenroll a beneficiary| | OIG | Penalty for a Medicaid MCO that improperly expels or refuses to reenroll a beneficiary | 2024 | 255,964 | 262,614
• Penalty for a Medicare Advantage organization employing or contracting with an individual or entity who violates 1395w-27(g)(1)(A)-(J)| | OIG | Penalty for a Medicare Advantage organization employing or contracting with an individual or entity who violates 1395w-27(g)(1)(A)-(J) | 2024 | 47,596 | 48,833
• Penalty for a Medicare Advantage organization enrolling an individual in without prior written consent| | OIG | Penalty for a Medicare Advantage organization enrolling an individual in without prior written consent | 2024 | 47,596 | 48,833
• Penalty for a Medicare Advantage organization failing to comply with marketing restrictions or applicable implementing regulations or guidance| | OIG | Penalty for a Medicare Advantage organization failing to comply with marketing restrictions or applicable implementing regulations or guidance | 2024 | 47,596 | 48,833
• Penalty for a Medicare Advantage organization misrepresenting or falsifying information to Secretary| | OIG | Penalty for a Medicare Advantage organization misrepresenting or falsifying information to Secretary | 2024 | 190,389 | 195,335
• Penalty for a Medicare Advantage organization misrepresenting or falsifying information to individual or other entity| | OIG | Penalty for a Medicare Advantage organization misrepresenting or falsifying information to individual or other entity | 2024 | 47,596 | 48,833
• Penalty for a Medicare Advantage organization that charges excessive premiums| | OIG | Penalty for a Medicare Advantage organization that charges excessive premiums | 2024 | 47,596 | 48,833
• Penalty for a Medicare Advantage organization that employs or contracts with excluded individual or entity| | OIG | Penalty for a Medicare Advantage organization that employs or contracts with excluded individual or entity | 2024 | 47,596 | 48,833
• Penalty for a Medicare Advantage organization that engages in practice that would reasonably be expected to have the effect of denying or discouraging enrollment| | OIG | Penalty for a Medicare Advantage organization that engages in practice that would reasonably be expected to have the effect of denying or discouraging enrollment | 2024 |
• Penalty for a Medicare Advantage organization that improperly expels or refuses to reenroll a beneficiary| | OIG | Penalty for a Medicare Advantage organization that improperly expels or refuses to reenroll a beneficiary | 2024 | 47,596 | 48,833
• Penalty for a Medicare Advantage organization transferring an enrollee to another plan without consent or solely for the purpose of earning a commission| | OIG | Penalty for a Medicare Advantage organization transferring an enrollee to another plan without consent or solely for the purpose of earning a commission | 2024 | 47,596 |
• Penalty for a PACE organization misrepresenting or falsifying information to CMS or the State| | CMS | Penalty for a PACE organization misrepresenting or falsifying information to CMS or the State | 2024 | 190,389 | 195,335
• Penalty for a PACE organization that charges excessive premiums| | CMS | Penalty for a PACE organization that charges excessive premiums | 2024 | 47,596 | 48,833
• Penalty for a physician who executes a document that falsely certifies home health needs for Medicare beneficiaries| <https://www.ecfr.gov/current/title-42/section-1003.210#p-1003.210(a)(10)> 42 CFR 1003.210(a)(10) | OIG | Penalty for a physician who executes a document that falsely certifies h
• Penalty for a repeat and/or condition-level deficiency that does not constitute immediate jeopardy, but is directly related to poor quality patient care outcomes (Lower Range)| <https://www.ecfr.gov/current/title-42/section-488.845#p-488.845(b)(4)> 42 CFR 488.845(b)(4) | CMS | Penalty for a repeat and/or condition-level deficiency that does not constitu
• Penalty for a repeat and/or condition-level deficiency that does not constitute immediate jeopardy and that is related predominately to structure or process-oriented conditions (Lower Range)| <https://www.ecfr.gov/current/title-42/section-488.845#p-488.845(b)(5)> 42 CFR 488.845(b)(5) | CMS | Penalty for a repeat and/or condition-level deficiency that does not constitu
• Penalty for aggregate above tobacco product requirement violations adjudicated in a single proceeding| | | Penalty for aggregate above tobacco product requirement violations adjudicated in a single proceeding | 2024 | 14,232,205 | 14,601,958
• Penalty for aggregate of all such above violations adjudicated in a single proceeding| | FDA | Penalty for aggregate of all such above violations adjudicated in a single proceeding | 2024 | 14,725,456 | 15,108,023
• Penalty for aggregate of all such above violations in a single proceeding| | FDA | Penalty for aggregate of all such above violations in a single proceeding | 2024 | 1,472,546 | 1,510,803
• Penalty for aggregate of all such violations of tobacco product requirement adjudicated in a single proceeding| | FDA | Penalty for aggregate of all such violations of tobacco product requirement adjudicated in a single proceeding | 2024 | 1,423,220 | 1,460,195
• Penalty for aggregate of all such violations of tobacco product requirements adjudicated in a single proceeding| | FDA | Penalty for aggregate of all such violations of tobacco product requirements adjudicated in a single proceeding | 2024 | 1,423,220 | 1,460,195
• Penalty for aggregate of all such violations related to adulterated food adjudicated in a single proceeding| | FDA | Penalty for aggregate of all such violations related to adulterated food adjudicated in a single proceeding | 2024 | 971,787 | 997,034
• Penalty for aggregate of all such violations related to tobacco product requirements adjudicated in a single proceeding| | FDA | Penalty for aggregate of all such violations related to tobacco product requirements adjudicated in a single proceeding | 2024 | 14,232,205 | 14,601,958
• Penalty for aggregate of all violations related to devices in a single proceeding| | FDA | Penalty for aggregate of all violations related to devices in a single proceeding | 2024 | 2,304,629 | 2,364,503
• Penalty for aggregate of for all such above violations adjudicated in a single proceeding| | FDA | Penalty for aggregate of for all such above violations adjudicated in a single proceeding | 2024 | 1,423,220 | 1,460,195
• Penalty for an excluded party retaining ownership or control interest in a participating entity| <https://www.ecfr.gov/current/title-42/section-1003.210#p-1003.210(a)(3)> 42 CFR 1003.210(a)(3) | OIG | Penalty for an excluded party retaining ownership or control interest in a
• Penalty for an isolated incident of noncompliance in violation of established HHA policy| <https://www.ecfr.gov/current/title-42/section-488.845#p-488.845(b)(3)(iii)> 42 CFR 488.845(b)(3)(iii) | CMS | Penalty for an isolated incident of noncompliance in violation of e
• Penalty for an issuer that sells a Medicare supplemental policy and fails to make available for sale the core group of basic benefits when selling other Medicare supplemental policies with additional benefits or fails to provide the individual, before selling the policy, an outline of coverage describing benefits| <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(f)(3)> 42 CFR 402.105(f)(3) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(4)> (4) | CMS | Pe
• Penalty for an issuer that sells or issues a Medicare supplemental policy without disclosure statement| | CMS | Penalty for an issuer that sells or issues a Medicare supplemental policy without disclosure statement | 2024 | 57,617 | 59,114
• Penalty for an issuer that sells or issues Medicare supplemental polices after a given date that fail to conform to the NAIC or Federal standards established by statute| <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-405402.105#p-405402.105(f)(2)> 405402.10
• Penalty for an issuer who sells, issues, or renews a Medigap Rx policy who is a Part D enrollee| | CMS | Penalty for an issuer who sells, issues, or renews a Medigap Rx policy who is a Part D enrollee | 2024 | 41,577 | 42,657
• Penalty for any other person who violates safety and security procedures related to handling dangerous biological agents and toxins| <https://www.ecfr.gov/current/title-42/section-1003.1410> 42 CFR 1003.1410 | OIG | Penalty for any other person who violates safety and security procedures related to handling da
• Penalty for any other violation specified in 42 CFR 460.40| | CMS | Penalty for any other violation specified in <https://www.ecfr.gov/current/title-42/section-460.40> 42 CFR 460.40 | 2024 | 47,596 | 48,833
• Penalty for any person or entity who knowingly and willfully bills or collects for any outpatient therapy services or comprehensive outpatient rehabilitation services on other than an assignment-related basis. (Penalties are assessed in the same manner as 42 U.S.C. 1395m(k)(6) and 1395u(j)(2)(B) , which is assessed according to 1320a-7a(a))| <https://www.ecfr.gov/current/title-42/section-402.1#p-402.1(c)(31)> 42 CFR 402.1(c)(31) , <https://www.ecfr.gov/current/title-42/section-402.105#p-402.105(d)(3)> 402.105(d)(3) |
• Penalty for each day of noncompliance (Maximum)| | | Penalty for each day of noncompliance (Maximum) | 2024 | 25,597 | 26,262
• Penalty for each day of noncompliance (Minimum)| | | Penalty for each day of noncompliance (Minimum) | 2024 | 2,559 | 2,625
• Penalty for each February 18, 2009 or later violation of a HIPAA administrative simplification provision in which it is established that the violation was due to reasonable cause and not to willful neglect| <https://www.ecfr.gov/current/title-45/section-160.404#p-160.404(b)(2)(ii)(A)> 45 CFR 160.404(b)(2)(ii)(A) , <https://www.ecfr.gov/current/title-45/section-160.404#p-160.404(B)>
• Penalty for each February 18, 2009 or later violation of a HIPAA administrative simplification provision in which it is established that the violation was due to willful neglect and was corrected during the 30-day period beginning on the first date the covered entity or business associate knew, or, by exercising reasonable diligence, would have known that the violation occurred| <https://www.ecfr.gov/current/title-45/section-160.404#p-160.404(b)(2)(iii)(A)> 45 CFR 160.404(b)(2)(iii)(A) , <https://www.ecfr.gov/current/title-45/section-160.404#p-160.404(B)
• Penalty for each February 18, 2009 or later violation of a HIPAA administrative simplification provision in which it is established that the violation was due to willful neglect and was not corrected during the 30-day period beginning on the first date the covered entity or business associate knew, or, by exercising reasonable diligence, would have known that the violation occurred| <https://www.ecfr.gov/current/title-45/section-160.404#p-160.404(b)(2)(iv)(A)> 45 CFR 160.404(b)(2)(iv)(A) , <https://www.ecfr.gov/current/title-45/section-160.404#p-160.404(B)>
• Penalty for each per instance of hospice noncompliance, maximum per day per hospice program| <https://www.ecfr.gov/current/title-42/section-488.1245#p-488.1245(d)(1)(ii)> 42 CFR 488.1245(d)(1)(ii) | CMS | Penalty for each per instance of hospice noncompliance, maximum pe
• Penalty for each subsequent above violation in any 3-year period| | | Penalty for each subsequent above violation in any 3-year period | 2024 | 736,274 | 755,402
• Penalty for each violation of a 42 CFR part 2 provision in which it is established that the violation was due to reasonable cause and not to willful neglect| <https://www.ecfr.gov/current/title-42/section-2.3#p-2.3(a)> 42 CFR 2.3(a) and <https://www.ecfr.gov/current/title-42/section-2.3#p-2.3(c)> (c) | OCR | Penalty for each violation
• Penalty for each violation of a 42 CFR part 2 provision in which it is established that the violation was due to willful neglect and was corrected during the 30-day period beginning on the first date the person knew, or, by exercising reasonable diligence, would have known that the violation occurred| <https://www.ecfr.gov/current/title-42/section-2.3#p-2.3(a)> 42 CFR 2.3(a) and <https://www.ecfr.gov/current/title-42/section-2.3#p-2.3(c)> (c) | OCR | Penalty for each violation
• Penalty for each violation of a 42 CFR part 2 provision in which it is established that the violation was due to willful neglect and was not corrected during the 30-day period beginning on the first date the person knew, or, by exercising reasonable diligence, would have known that the violation occurred| <https://www.ecfr.gov/current/title-42/section-2.3#p-2.3(a)> 42 CFR 2.3(a) and <https://www.ecfr.gov/current/title-42/section-2.3#p-2.3(c)> (c) | OCR | Penalty for each violation
• Penalty for employing or contracting with an excluded individual| <https://www.ecfr.gov/current/title-42/section-1003.210#p-1003.210(a)(4)> 42 CFR 1003.210(a)(4) | OIG | Penalty for employing or contracting with an excluded individual | 2024 |
• Penalty for failure by HMO or competitive medical plan to assure prompt payment of Medicare risk sharing contracts or incentive plan provisions| | OIG | Penalty for failure by HMO or competitive medical plan to assure prompt payment of Medicare risk sharing contracts or incentive plan provisions | 2024 | 66,712 | 68,445
• Penalty for failure to grant timely access to HHS OIG for audits, investigations, evaluations, and other statutory functions of HHS OIG| <https://www.ecfr.gov/current/title-42/section-1003.210#p-1003.210(a)(9)> 42 CFR 1003.210(a)(9) | OIG | Penalty for failure to grant timely access to HHS OIG for audits, investig
• Penalty for failure to grant timely access, upon reasonable request, to the I.G. for purposes of audits, investigations, evaluations, or other statutory functions of I.G. in matters involving grants, contracts, or other agreements| <https://www.ecfr.gov/current/title-42/section-1003.710#p-1003.710(a)(5)> 42 CFR 1003.710(a)(5) | OIG | Penalty for failure to grant timely access, upon reasonable request, to th
• Penalty for failure to provide certification regarding lobbying in the award documents for all sub-awards of all tiers| <https://www.ecfr.gov/current/title-45/part-93/appendix-Appendix%20A%20to%20Part%2093> 45 CFR Part 93, Appendix A | HHS | Penalty for failure to provide certification regarding l
• Penalty for failure to provide statement regarding lobbying for loan guarantee and loan insurance transactions| | HHS | Penalty for failure to provide statement regarding lobbying for loan guarantee and loan insurance transactions | 2024 | | 0 | | | | Minimum | 2024 | 24,496 | 25,132 | | |
• Penalty for HMO that employs or contracts with excluded individual or entity| | OIG | Penalty for HMO that employs or contracts with excluded individual or entity | 2024 | 61,238 | 62,829
• Penalty for HMOs/competitive medical plans that charge premiums in excess of permitted amounts| | OIG | Penalty for HMOs/competitive medical plans that charge premiums in excess of permitted amounts | 2024 | 66,712 | 68,445
• Penalty for issuer that sells or issues a Medicare supplemental policy without an acknowledgement form| | CMS | Penalty for issuer that sells or issues a Medicare supplemental policy without an acknowledgement form | 2024 | 57,617 | 59,114
• Penalty for knowing and willful solicitation, receipt, offer, or payment of remuneration for referring an individual for a service or for purchasing, leasing, or ordering an item to be paid for by a Federal health care program| <https://www.ecfr.gov/current/title-42/section-1003.310#p-1003.310(a)(3)> 42 CFR 1003.310(a)(3) | OIG | Penalty for knowing and willful solicitation, receipt, offer, or payment o
• Penalty for knowing of an overpayment and failing to report and return| <https://www.ecfr.gov/current/title-42/section-1003.210#p-1003.210(a)(8)> 42 CFR 1003.210(a)(8) | OIG | Penalty for knowing of an overpayment and failing to report and return | 2
• Penalty for knowingly giving or causing to be presented to a participating provider or supplier false or misleading information that could reasonably be expected to influence a discharge decision| <https://www.ecfr.gov/current/title-42/section-1003.210#p-1003.210(a)(2)> 42 CFR 1003.210(a)(2) | OIG | Penalty for knowingly giving or causing to be presented to a participating
• Penalty for knowingly making or causing to be made a false statement, omission or misrepresentation of a material fact in any application, bid, or contract to participate or enroll as a provider or supplier| <https://www.ecfr.gov/current/title-42/section-1003.210#p-1003.210(a)(6)> 42 CFR 1003.210(a)(6) | OIG | Penalty for knowingly making or causing to be made a false statement, omis
• Penalty for Knowingly making, using, or causing to be made or used, a false record or statement material to a false or fraudulent specified claim under grant, contract, or other agreement| <https://www.ecfr.gov/current/title-42/section-1003.710#p-1003.710(a)(3)> 42 CFR 1003.710(a)(3) | OIG | Penalty for Knowingly making, using, or causing to be made or used, a fals
• Penalty for knowingly making, using, or causing to be made or used, a false record or statement material to an obligation to pay or transmit funds or property with respect to grant, contract, or other agreement, or knowingly conceals or improperly avoids or decreases any such obligation, per each false record or statement| <https://www.ecfr.gov/current/title-42/section-1003.710#p-1003.710(a)(4)> 42 CFR 1003.710(a)(4) | OIG | Penalty for knowingly making, using, or causing to be made or used, a fals
• Penalty for knowingly making, using, or causing to be made or used, a false record or statement material to an obligation to pay or transmit funds or property with respect to grant, contract, or other agreement, or knowingly conceals or improperly avoids or decreases any such obligation, per day| | | Penalty for knowingly making, using, or causing to be made or used, a false record or statement material to an obligation to pay or transmit funds or property with respect to
• Penalty for knowingly making, using, or causing to be made or used any false statement, omission, or misrepresentation of a material fact in any application, proposal, bid, progress report, or other document required to directly or indirectly receive or retain funds provided pursuant to grant, contract, or other agreement| <https://www.ecfr.gov/current/title-42/section-1003.710#p-1003.710(a)(2)> 42 CFR 1003.710(a)(2) | OIG | Penalty for knowingly making, using, or causing to be made or used any fal
• Penalty for knowingly presenting or causing to be presented a request for payment which violates the terms of an assignment, agreement, or PPS agreement| | OIG | Penalty for knowingly presenting or causing to be presented a request for payment which violates the terms of an assignment, agreement, or PPS agreement | 2024 | 24,947 |
• Penalty for making or using a false record or statement that is material to a false or fraudulent claim| <https://www.ecfr.gov/current/title-42/section-1003.210#p-1003.210(a)(7)> 42 CFR 1003.210(a)(7) | OIG | Penalty for making or using a false record or statement that is material t
• Penalty for Medicaid managed care organization that acts to discriminate among enrollees on the basis of their health status| | CMS | Penalty for Medicaid managed care organization that acts to discriminate among enrollees on the basis of their health status | 2024 | 190,389 | 195,335
• Penalty for Medicaid managed care organization that imposes premiums or charges on enrollees in excess of the premiums or charges permitted| | CMS | Penalty for Medicaid managed care organization that imposes premiums or charges on enrollees in excess of the premiums or charges permitted | 2024 | 47,596 | 48,833
• Penalty for Medicare Advantage organization interfering with provider's advice to enrollee and non-MCO affiliated providers that balance bill enrollees| | OIG | Penalty for Medicare Advantage organization interfering with provider's advice to enrollee and non-MCO affiliated providers that balance bill enrollees | 2024 | 47,596 |
• Penalty for ordering or prescribing medical or other item or service during a period in which the person was excluded| <https://www.ecfr.gov/current/title-42/section-1003.210#p-1003.210(a)(1)> 42 CFR 1003.210(a)(1) | OIG | Penalty for ordering or prescribing medical or other item or service durin
• Penalty for physicians who knowingly receive payments from a hospital or critical access hospital to induce such physician to reduce or limit services to individuals under direct care of physician or who are entitled to certain medical assistance benefits| | OIG | Penalty for physicians who knowingly receive payments from a hospital or critical access hospital to induce such physician to reduce or limit services to individuals unde
• Penalty for post-notice violation of modified risk tobacco product post-market surveillance shall double for every 30-day period thereafter that the tobacco product requirement violation continues for any 30-day period, but may not exceed penalty amount for any 30-day period| | FDA | Penalty for post-notice violation of modified risk tobacco product post-market surveillance shall double for every 30-day period thereafter that the tobacco product requi
• Penalty for REMS violation that continues after written notice to responsible person doubles for every 30-day period thereafter the violation continues, but may not exceed penalty amount for any 30-day period| | FDA | Penalty for REMS violation that continues after written notice to responsible person doubles for every 30-day period thereafter the violation continues, but may not excee
• Penalty for remuneration offered to induce program beneficiaries to use particular providers, practitioners, or suppliers| <https://www.ecfr.gov/current/title-42/section-1003.1010> 42 CFR 1003.1010 | OIG | Penalty for remuneration offered to induce program beneficiaries to use particular providers, p
• Penalty for second and subsequent offenses by individuals who fail to file or amend a lobbying disclosure form, absent aggravating circumstances| | | Penalty for second and subsequent offenses by individuals who fail to file or amend a lobbying disclosure form, absent aggravating circumstances | 2024 | | 0 | | | | Minimum
• Penalty for second and subsequent offenses by individuals who make an expenditure prohibited by regulations regarding lobbying disclosure| | | Penalty for second and subsequent offenses by individuals who make an expenditure prohibited by regulations regarding lobbying disclosure | 2024 | | 0 | | | | Minimum | 2024
• Penalty for someone other than issuer that sells health insurance that duplicates benefits| | OIG | Penalty for someone other than issuer that sells health insurance that duplicates benefits | 2024 | 34,568 | 35,466
• Penalty for the first time an individual makes an expenditure prohibited by regulations regarding lobbying disclosure, absent aggravating circumstances| | | Penalty for the first time an individual makes an expenditure prohibited by regulations regarding lobbying disclosure, absent aggravating circumstances | 2024 | 24,496 | 25,1
• Penalty for violation of 42 U.S.C. 1320a-8(a)(1) if the violator is a person who receives a fee or other income for services performed in connection with determination of the benefit amount or the person is a physician or other health care provider who submits evidence in connection with such a determination| | | Penalty for violation of <https://www.govinfo.gov/link/uscode/42/1320a-8> 42 U.S.C. 1320a-8(a)(1) if the violator is a person who receives a fee or other income for services
• Penalty for violation of tobacco product requirements that continues after written notice to such person shall double for every 30-day period thereafter the violation continues, but may not exceed penalty amount for any 30-day period| | FDA | Penalty for violation of tobacco product requirements that continues after written notice to such person shall double for every 30-day period thereafter the violation con
• Penalty imposed for any related series of violations of requirements relating to electronic products| | FDA | Penalty imposed for any related series of violations of requirements relating to electronic products | 2024 | 1,212,751 | 1,244,258
• Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty| <https://www.ecfr.gov/current/title-42/section-488.1245#p-488.1245(b)(3)> 42 CFR 488.1245(b)(3) | CMS | Penalty imposed for hospice condition-level deficiency that is immediate j
• Penalty imposed for hospice repeat or condition-level deficiency or both that does not constitute immediate jeopardy but is directly related to poor quality patient care outcomes. These amounts represent the middle range of penalty| <https://www.ecfr.gov/current/title-42/section-488.1245#p-488.1245(b)(4)> 42 CFR 488.1245(b)(4) | CMS | Penalty imposed for hospice repeat or condition-level deficiency or both t
• Penalty imposed for hospice repeat or condition-level deficiency or both that does not constitute immediate jeopardy and are related predominantly to structure or process-oriented conditions rather than directly related to patient outcomes. These amounts represent the lower range of penalty| <https://www.ecfr.gov/current/title-42/section-488.1245#p-488.1245(b)(5)> 42 CFR 488.1245(b)(5) | CMS | Penalty imposed for hospice repeat or condition-level deficiency or both t
• Penalty imposed for instance of noncompliance that may be assessed for one or more singular events of condition-level noncompliance that are identified and where the noncompliance was corrected during the onsite survey| <https://www.ecfr.gov/current/title-42/section-488.845#p-488.845(b)(6)> 42 CFR 488.845(b)(6) | CMS | Penalty imposed for instance of noncompliance that may be assessed for one or
• Penalty in the case of a fifth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 36-month period| | FDA | Penalty in the case of a fifth violation of <https://www.govinfo.gov/link/uscode/21/387f> 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 36-month per
• Penalty in the case of a fourth violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period| | FDA | Penalty in the case of a fourth violation of <https://www.govinfo.gov/link/uscode/21/387f> 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month pe
• Penalty in the case of a second violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 12-month period| | FDA | Penalty in the case of a second violation of <https://www.govinfo.gov/link/uscode/21/387f> 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 12-month pe
• Penalty in the case of a sixth or subsequent violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 48-month period as determined on a case-by-case basis| | FDA | Penalty in the case of a sixth or subsequent violation of <https://www.govinfo.gov/link/uscode/21/387f> 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within
• Penalty in the case of a third violation of 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period| | FDA | Penalty in the case of a third violation of <https://www.govinfo.gov/link/uscode/21/387f> 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month per
• Penalty in the case of any other person (other than an individual) for such introduction or delivery of adulterated food| | FDA | Penalty in the case of any other person (other than an individual) for such introduction or delivery of adulterated food | 2024 | 485,893 | 498,517
• Penalty in the case of any other person (other than an individual) per above violation| | FDA | Penalty in the case of any other person (other than an individual) per above violation | 2024 | 2,169,731 | 2,226,101
• Penalty per day and per instance for a Skilled Nursing Facility that has Category 3 noncompliance with Immediate Jeopardy| <https://www.ecfr.gov/current/title-42/section-488.408#p-488.408(e)(2)(ii)> 42 CFR 488.408(e)(2)(ii) | CMS | Penalty per day and per instance for a Skilled Nursing Facility that
• Penalty per day for a nursing facility's failure to meet Category 3 certification| <https://www.ecfr.gov/current/title-42/section-488.408#p-488.408(e)(1)(iii)> 42 CFR 488.408(e)(1)(iii) | CMS | Penalty per day for a nursing facility's failure to meet Category 3
• Penalty per day for a Skilled Nursing Facility that has a Category 3 violation of certification requirements| <https://www.ecfr.gov/current/title-42/section-488.408#p-488.408(e)(1)(iii)> 42 CFR 488.408(e)(1)(iii) | CMS | Penalty per day for a Skilled Nursing Facility that has a Category
• Penalty per day for home health agency's noncompliance (Upper Range)| <https://www.ecfr.gov/current/title-42/section-488.845#p-488.845(b)(3)> 42 CFR 488.845(b)(3) | CMS | Penalty per day for home health agency's noncompliance (Upper Range) | 2024 |
• Penalty per day for nursing facility's failure to meet certification (Lower Range)| <https://www.ecfr.gov/current/title-42/section-488.438#p-488.438(a)(1)(ii)> 42 CFR 488.438(a)(1)(ii) | CMS | Penalty per day for nursing facility's failure to meet certification
• Penalty per day for nursing facility's failure to meet certification (Upper Range)| <https://www.ecfr.gov/current/title-42/section-488.438#p-488.438(a)(1)(i)> 42 CFR 488.438(a)(1)(i) | CMS | Penalty per day for nursing facility's failure to meet certification (U
• Penalty per day of a Skilled Nursing Facility that fails to meet certification requirements. These amounts represent the upper range per day| <https://www.ecfr.gov/current/title-42/section-488.438#p-488.438(a)(1)(i)> 42 CFR 488.438(a)(1)(i) | CMS | Penalty per day of a Skilled Nursing Facility that fails to meet certif
• Penalty per day of a Skilled Nursing Facility that fails to meet certification requirements. These amounts represent the lower range per day| <https://www.ecfr.gov/current/title-42/section-488.438#p-488.438(a)(1)(ii)> 42 CFR 488.438(a)(1)(ii) | CMS | Penalty per day of a Skilled Nursing Facility that fails to meet cert
• Penalty per individual not enrolled in a plan as a result of a HMO or competitive medical plan that implements practices to discourage enrollment of individuals needing services in the future| | OIG | Penalty per individual not enrolled in a plan as a result of a HMO or competitive medical plan that implements practices to discourage enrollment of individuals needing s
• Penalty per individual who does not enroll as a result of a Medicaid MCO's practice that would reasonably be expected to have the effect of denying or discouraging enrollment| | OIG | Penalty per individual who does not enroll as a result of a Medicaid MCO's practice that would reasonably be expected to have the effect of denying or discouraging enroll
• Penalty per individual who does not enroll as a result of a Medicare Advantage organization's practice that would reasonably be expected to have the effect of denying or discouraging enrollment| | OIG | Penalty per individual who does not enroll as a result of a Medicare Advantage organization's practice that would reasonably be expected to have the effect of denying or
• Penalty per instance for a nursing facility's failure to meet Category 2 certification| <https://www.ecfr.gov/current/title-42/section-488.408#p-488.408(d)(1)(iv)> 42 CFR 488.408(d)(1)(iv) | CMS | Penalty per instance for a nursing facility's failure to meet Categor
• Penalty per instance for a nursing facility's failure to meet Category 3 certification| <https://www.ecfr.gov/current/title-42/section-488.408#p-488.408(e)(1)(iv)> 42 CFR 488.408(e)(1)(iv) | CMS | Penalty per instance for a nursing facility's failure to meet Categor
• Penalty per instance for a nursing facility's failure to meet Category 3 certification, which results in immediate jeopardy| <https://www.ecfr.gov/current/title-42/section-488.408#p-488.408(e)(2)(ii)> 42 CFR 488.408(e)(2)(ii) | CMS | Penalty per instance for a nursing facility's failure to meet Categor
• Penalty per instance for nursing facility's failure to meet certification| <https://www.ecfr.gov/current/title-42/section-488.438#p-488.438(a)(2)> 42 CFR 488.438(a)(2) | CMS | Penalty per instance for nursing facility's failure to meet certification | 2
• Penalty per instance of a Skilled Nursing Facility that fails to meet certification requirements| <https://www.ecfr.gov/current/title-42/section-488.438#p-488.438(a)(2)> 42 CFR 488.438(a)(2) | CMS | Penalty per instance of a Skilled Nursing Facility that fails to meet certifi
• Penalty per instance of Category 2 noncompliance by a Skilled Nursing Facility| <https://www.ecfr.gov/current/title-42/section-488.408#p-488.408(d)(1)(iv)> 42 CFR 488.408(d)(1)(iv) | CMS | Penalty per instance of Category 2 noncompliance by a Skilled Nursing
• Penalty per instance of Category 3 noncompliance by a Skilled Nursing Facility| <https://www.ecfr.gov/current/title-42/section-488.408#p-488.408(e)(1)(iv)> 42 CFR 488.408(e)(1)(iv) | CMS | Penalty per instance of Category 3 noncompliance by a Skilled Nursing
• Penalty range imposed for per instance of hospice noncompliance| <https://www.ecfr.gov/current/title-42/section-488.1245#p-488.1245(b)(6)> 42 CFR 488.1245(b)(6) | CMS | Penalty range imposed for per instance of hospice noncompliance | 2024 | |
• Penalty to be applied for violations of 21 U.S.C. 387f(d)(5) or of violations of restrictions on the sale or distribution of tobacco products promulgated under 21 U.S.C. 387f(d) (e.g., violations of regulations in 21 CFR part 1140 ) with respect to a retailer that does not have an approved training program in the case of the first regulation violation| | FDA | Penalty to be applied for violations of <https://www.govinfo.gov/link/uscode/21/387f> 21 U.S.C. 387f(d)(5) or of violations of restrictions on the sale or distribution of
• Per Day (Minimum)| | | Per Day (Minimum) | 2024 | 8,140 | 8,351 | | | | Per Day (Maximum) | 2024 | 26,685 | 27,378
• Per day penalty for hospitals having greater than 550 beds| <https://www.ecfr.gov/current/title-45/section-180.90#p-180.90(c)(2)(ii)(C)> 45 CFR 180.90(c)(2)(ii)(C) | CMS | Per day penalty for hospitals having greater than 550 beds | 2024
• Per day penalty for hospitals with equal to or less than 30 beds| <https://www.ecfr.gov/current/title-45/section-180.90#p-180.90(c)(2)(ii)(A)> 45 CFR 180.90(c)(2)(ii)(A) | CMS | Per day penalty for hospitals with equal to or less than 30 beds |
• Per day, per bed penalty for hospitals having at least 31 and up to and including 550 beds| <https://www.ecfr.gov/current/title-45/section-180.90#p-180.90(c)(2)(ii)(B)> 45 CFR 180.90(c)(2)(ii)(B) | CMS | Per day, per bed penalty for hospitals having at least 31 and up t
• Per Instance (Maximum)| | | Per Instance (Maximum) | 2024 | 26,685 | 27,378
• Per Instance (Minimum)| | | Per Instance (Minimum) | 2024 | 2,670 | 2,739
• School buses(2) School buses. (i) Notwithstanding <https://www.ecfr.gov/current/title-49/section-578.6#p-578.6(a)(1)> paragraph (a)(1) of this section, a person who: (A) Violates section 30112
• False and misleading reports(4) False and misleading reports. A person who knowingly and willfully submits materially false or misleading information to the Secretary, after certifying the same information as
• Section 30166(3) Section 30166. A person who violates Section 30166 of Title 49 of the United States Code or a regulation in this chapter prescribed under that section is liable to the United S
• Motor vehicle safety(a) Motor vehicle safety — (1) In general. A person who violates any of sections 30112, 30115, 30117 through 30122, 30123(a), 30125(c), 30127, or 30141 through 30147 of Title 49 of

← records 1–400 · All of Federal civil penalty maximums — current inflation-adjusted amounts across agencies