Records 401–570 — Federal civil penalty maximums — current inflation-adjusted amounts across agencies

Records 401 to 570 of 570. Each links to its own page, which carries the source URL and the quoted line that states the value.

• Penalty for each per instance of hospice noncompliance, maximum per day per hospice program| 42 CFR 488.1245(d)(1)(ii) | CMS | Penalty for each per instance of hospice noncompliance, maximum per day per hospice program | 2024 | 11,124 | 11,413
• 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| 42 CFR 2.3(a) and (c) | OCR | Penalty for each violation of a 42 CFR part 2 provision in which it is established that the violation was due to reasonable cause and not to willful
• 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| 42 CFR 2.3(a) and (c) | OCR | Penalty for each violation of a 42 CFR part 2 provision in which it is established that the violation was due to willful neglect and was corrected d
• 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| 42 CFR 2.3(a) and (c) | OCR | Penalty for each violation of a 42 CFR part 2 provision in which it is established that the violation was due to willful neglect and was not correct
• Penalty for employing or contracting with an excluded individual| 42 CFR 1003.210(a)(4) | OIG | Penalty for employing or contracting with an excluded individual | 2024 | 24,947 | 25,595
• 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| 42 CFR 1003.210(a)(9) | OIG | Penalty for failure to grant timely access to HHS OIG for audits, investigations, evaluations, and other statutory functions of HHS OIG | 2024 | 37,
• 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| 42 CFR 1003.710(a)(5) | OIG | Penalty for failure to grant timely access, upon reasonable request, to the I.G. for purposes of audits, investigations, evaluations, or other statu
• Penalty for failure to obtain a mammography certificate as required · 263b(h)(3)263b(h)(3) | | FDA | Penalty for failure to obtain a mammography certificate as required | 2024 | 21,699 | 22,263
• Penalty for failure to provide certification regarding lobbying in the award documents for all sub-awards of all tiers| 45 CFR Part 93, Appendix A | HHS | Penalty for failure to provide certification regarding lobbying in the award documents for all sub-awards of all tiers | 2024 | | 0 | | | | Min
• 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| 42 CFR 1003.310(a)(3) | OIG | Penalty for knowing and willful solicitation, receipt, offer, or payment of remuneration for referring an individual for a service or for purchasing
• Penalty for knowing of an overpayment and failing to report and return| 42 CFR 1003.210(a)(8) | OIG | Penalty for knowing of an overpayment and failing to report and return | 2024 | 24,947 | 25,595
• 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| 42 CFR 1003.210(a)(2) | OIG | Penalty for knowingly giving or causing to be presented to a participating provider or supplier false or misleading information that could reasonabl
• 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| 42 CFR 1003.210(a)(6) | OIG | Penalty for knowingly making or causing to be made a false statement, omission or misrepresentation of a material fact in any application, bid, or c
• 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| 42 CFR 1003.710(a)(3) | OIG | Penalty for Knowingly making, using, or causing to be made or used, a false record or statement material to a false or fraudulent specified claim un
• 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| 42 CFR 1003.710(a)(4) | OIG | Penalty for knowingly making, using, or causing to be made or used, a false record or statement material to an obligation to pay or transmit funds o
• 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| 42 CFR 1003.710(a)(2) | OIG | Penalty for knowingly making, using, or causing to be made or used any false statement, omission, or misrepresentation of a material fact in any app
• 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| 42 CFR 1003.210(a)(7) | OIG | Penalty for making or using a false record or statement that is material to a false or fraudulent claim | 2024 | 70,336 | 72,163
• 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 Misuse of Information in the National Directory of New Hires · 653(l)(2)653(l)(2) | 45 CFR 303.21(f) | ACF | Penalty for Misuse of Information in the National Directory of New Hires | 2024 | 1,877 | 1,926
• Penalty for notifying home and community-based providers or settings of survey · 1396t(i)(3)(A)1396t(i)(3)(A) | 42 CFR 1003.1310 | OIG | Penalty for notifying home and community-based providers or settings of survey | 2024 | 4,610 | 4,730
• Penalty for ordering or prescribing medical or other item or service during a period in which the person was excluded| 42 CFR 1003.210(a)(1) | OIG | Penalty for ordering or prescribing medical or other item or service during a period in which the person was excluded | 2024 | 24,947 | 25,595
• 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 providing false information on Exchange application · 18081(h)(1)(A)(i)(II)18081(h)(1)(A)(i)(II) | 45 CFR 155.285 | CMS | Penalty for providing false information on Exchange application | 2024 | 35,169 | 36,083
• 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| 42 CFR 1003.1010 | OIG | Penalty for remuneration offered to induce program beneficiaries to use particular providers, practitioners, or suppliers | 2024 | 24,947 | 25,595
• 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 selling Medigap policy under false pretense · 1395ss(d)(2)1395ss(d)(2) | 42 CFR 1003.1110 | OIG | Penalty for selling Medigap policy under false pretense | 2024 | 12,799 | 13,132
• 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 using mail to sell a non-approved Medigap insurance policy · 1395ss(d)(4)(A)1395ss(d)(4)(A) | 42 CFR 1003.1110 | OIG | Penalty for using mail to sell a non-approved Medigap insurance policy | 2024 | 12,799 | 13,132
• 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 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
• 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 failure to comply with infection control weekly reporting requirements at 42 CFR 483.80(g)(1) and (2)| 42 CFR 488.447 | CMS | Penalty imposed for failure to comply with infection control weekly reporting requirements at 42 CFR 483.80(g)(1) and (2) | 2024 | | | | | | First occurren
• Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty| 42 CFR 488.1245(b)(3) | CMS | Penalty imposed for hospice condition-level deficiency that is immediate jeopardy. These amounts represent the upper range of penalty | 2024 | | | |
• 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| 42 CFR 488.1245(b)(4) | CMS | Penalty imposed for hospice repeat or condition-level deficiency or both that does not constitute immediate jeopardy but is directly related to poor
• 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| 42 CFR 488.1245(b)(5) | CMS | Penalty imposed for hospice repeat or condition-level deficiency or both that does not constitute immediate jeopardy and are related predominantly 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| 42 CFR 488.845(b)(6) | CMS | Penalty imposed for instance of noncompliance that may be assessed for one or more singular events of condition-level noncompliance that are identifi
• 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 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 36-month period | 2024 | 7,115 | 7,300
• 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 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period | 2024 | 2,846 | 2,920
• 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 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 12-month period | 2024 | 709 | 727
• 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 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 48-month period as determined on a case-by-c
• 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 21 U.S.C. 387f(d)(5) or of the tobacco product regulations within a 24-month period | 2024 | 709 | 727
• 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| 42 CFR 488.408(e)(2)(ii) | CMS | Penalty per day and per instance for a Skilled Nursing Facility that has Category 3 noncompliance with Immediate Jeopardy | 2024 | | 0 | | | | Pe
• Penalty per day for a nursing facility's failure to meet Category 3 certification| 42 CFR 488.408(e)(1)(iii) | CMS | Penalty per day for a nursing facility's failure to meet Category 3 certification | 2024 | | | | | | Minimum | 2024 | 8,140 | 8,351 | | | | Maxi
• Penalty per day for a Skilled Nursing Facility that has a Category 3 violation of certification requirements| 42 CFR 488.408(e)(1)(iii) | CMS | Penalty per day for a Skilled Nursing Facility that has a Category 3 violation of certification requirements | 2024 | | | | | | Minimum | 2024 |
• Penalty per day for home health agency's noncompliance (Upper Range)| 42 CFR 488.845(b)(3) | CMS | Penalty per day for home health agency's noncompliance (Upper Range) | 2024 | | 0 | | | | Minimum | 2024 | 21,757 | 22,322 | | | | Maximum | 2024 | 2
• Penalty per day for nursing facility's failure to meet certification (Lower Range)| 42 CFR 488.438(a)(1)(ii) | CMS | Penalty per day for nursing facility's failure to meet certification (Lower Range) | 2024 | | 0 | | | | Minimum | 2024 | 133 | 136 | | | | Maximu
• Penalty per day for nursing facility's failure to meet certification (Upper Range)| 42 CFR 488.438(a)(1)(i) | CMS | Penalty per day for nursing facility's failure to meet certification (Upper Range) | 2024 | | 0 | | | | Minimum | 2024 | 8,140 | 8,351 | | | | Max
• Penalty per day of a Skilled Nursing Facility that fails to meet certification requirements. These amounts represent the upper range per day| 42 CFR 488.438(a)(1)(i) | CMS | Penalty per day of a Skilled Nursing Facility that fails to meet certification requirements. These amounts represent the upper range per day | 202
• Penalty per day of a Skilled Nursing Facility that fails to meet certification requirements. These amounts represent the lower range per day| 42 CFR 488.438(a)(1)(ii) | CMS | Penalty per day of a Skilled Nursing Facility that fails to meet certification requirements. These amounts represent the lower range per day | 20
• 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| 42 CFR 488.408(d)(1)(iv) | CMS | Penalty per instance for a nursing facility's failure to meet Category 2 certification | 2024 | | | | | | Minimum | 2024 | 2,670 | 2,739 | | | |
• Penalty per instance for a nursing facility's failure to meet Category 3 certification| 42 CFR 488.408(e)(1)(iv) | CMS | Penalty per instance for a nursing facility's failure to meet Category 3 certification | 2024 | | 0 | | | | Minimum | 2024 | 2,670 | 2,739 | | |
• Penalty per instance for a nursing facility's failure to meet Category 3 certification, which results in immediate jeopardy| 42 CFR 488.408(e)(2)(ii) | CMS | Penalty per instance for a nursing facility's failure to meet Category 3 certification, which results in immediate jeopardy | 2024 | | 0 | | | |
• Penalty per instance for nursing facility's failure to meet certification| 42 CFR 488.438(a)(2) | CMS | Penalty per instance for nursing facility's failure to meet certification | 2024 | | 0 | | | | Minimum | 2024 | 2,670 | 2,739 | | | | Maximum | 2024
• Penalty per instance of a Skilled Nursing Facility that fails to meet certification requirements| 42 CFR 488.438(a)(2) | CMS | Penalty per instance of a Skilled Nursing Facility that fails to meet certification requirements | 2024 | | 0 | | | | Minimum | 2024 | 2,670 | 2,739
• Penalty per instance of Category 2 noncompliance by a Skilled Nursing Facility| 42 CFR 488.408(d)(1)(iv) | CMS | Penalty per instance of Category 2 noncompliance by a Skilled Nursing Facility | 2024 | | | | | | Minimum | 2024 | 2,670 | 2,739 | | | | Maximum
• Penalty per instance of Category 3 noncompliance by a Skilled Nursing Facility| 42 CFR 488.408(e)(1)(iv) | CMS | Penalty per instance of Category 3 noncompliance by a Skilled Nursing Facility | 2024 | | | | | | Minimum | 2024 | 2,670 | 2,739 | | | | Maximum
• Penalty per violation for committing information blocking · 300jj-51300jj-51 | | OIG | Penalty per violation for committing information blocking | 2024 | 1,293,601 | 1,327,209
• Penalty per violation related to violations of tobacco requirements · 333(f)(9)(B)(i)(I)333(f)(9)(B)(i)(I) | | FDA | Penalty per violation related to violations of tobacco requirements | 2024 | 355,806 | 365,050
• Penalty range imposed for per instance of hospice noncompliance| 42 CFR 488.1245(b)(6) | CMS | Penalty range imposed for per instance of hospice noncompliance | 2024 | | | | | | Minimum | 2024 | 1,112 | 1,141 | | | | Maximum | 2024 | 11,124 |
• 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 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.
• Per day penalty for hospitals having greater than 550 beds| 45 CFR 180.90(c)(2)(ii)(C) | CMS | Per day penalty for hospitals having greater than 550 beds | 2024 | 6,118 | 6,277
• Per day penalty for hospitals with equal to or less than 30 beds| 45 CFR 180.90(c)(2)(ii)(A) | CMS | Per day penalty for hospitals with equal to or less than 30 beds | 2024 | 333 | 342
• Per day, per bed penalty for hospitals having at least 31 and up to and including 550 beds| 45 CFR 180.90(c)(2)(ii)(B) | CMS | Per day, per bed penalty for hospitals having at least 31 and up to and including 550 beds | 2024 | 11 | 11
• Permission to Make Complaint · 46 U.S.C. 10907(b)46 U.S.C. 10907(b) | Permission to Make Complaint | 1,562.
• PFCRA · 31 U.S.C. 3802(a)(2)31 U.S.C. 3802(a)(2) | PFCRA | 14,308 | 13,946 | 5,000
• Pilotage: Great Lakes; Individual · 46 U.S.C. 9308(b)46 U.S.C. 9308(b) | Pilotage: Great Lakes; Individual | 23,647.
• Pilotage: Great Lakes; Violation of 9303 · 46 U.S.C. 9308(c)46 U.S.C. 9308(c) | Pilotage: Great Lakes; Violation of 9303 | 23,647.
• Pollution from Ships; False Statement · 33 U.S.C. 1908(b)(2)33 U.S.C. 1908(b)(2) | Pollution from Ships; False Statement | 18,610.
• Pollution from Ships; General · 33 U.S.C. 1908(b)(1)33 U.S.C. 1908(b)(1) | Pollution from Ships; General | 93,058.
• Port Security · 46 U.S.C. 70119(a)46 U.S.C. 70119(a) | Port Security | 43,527.
• Port Security—Continuing Violations · 46 U.S.C. 70119(b)46 U.S.C. 70119(b) | Port Security—Continuing Violations | 78,210.
• Ports and Waterways Safety Regulations · 46 U.S.C. 70036(a)46 U.S.C. 70036(a) | Ports and Waterways Safety Regulations | 117,608.
• Posting requirement violation · 29 U.S.C. 666(i)Posting requirement violation. The penalty for a posting requirement violation under section 17(i) of the Act, 29 U.S.C. 666(i), shall not exceed $16,550.
• Proceedings on Examination of Vessel · 46 U.S.C. 10903(d)46 U.S.C. 10903(d) | Proceedings on Examination of Vessel | 312.
• PROGRAM FRAUD CIVIL REMEDIES ACT (PFCRA) · 31 U.S.C. 3802(a)(1)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) · 31 U.S.C. 3802(a)(1)31 U.S.C. 3802(a)(1) | Program Fraud Civil Remedies Act; Violations Involving False Claim (per claim) | 28 CFR 71.3(a) | 13,946 | 14,308
• RCRA · 42 U.S.C. 6928(c)42 U.S.C. 6928(c) | RCRA | 74,943 | 73,045 | 25,000
• RCRA · 42 U.S.C. 6928(g)42 U.S.C. 6928(g) | RCRA | 93,058 | 90,702 | 25,000
• RCRA · 42 U.S.C. 6928(h)(2)42 U.S.C. 6928(h)(2) | RCRA | 74,943 | 73,045 | 25,000
• RCRA · 42 U.S.C. 6934(e)42 U.S.C. 6934(e) | RCRA | 18,610 | 18,139 | 5,000
• RCRA · 42 U.S.C. 6973(b)42 U.S.C. 6973(b) | RCRA | 18,610 | 18,139 | 5,000
• RCRA · 42 U.S.C. 6991e(a)(3)42 U.S.C. 6991e(a)(3) | RCRA | 74,943 | 73,045 | 25,000
• RCRA · 42 U.S.C. 6991e(d)(1)42 U.S.C. 6991e(d)(1) | RCRA | 29,980 | 29,221 | 10,000
• RCRA · 42 U.S.C. 6991e(d)(2)42 U.S.C. 6991e(d)(2) | RCRA | 29,980 | 29,221 | 10,000
• Recreational Vessels · 46 U.S.C. 4311(d)46 U.S.C. 4311(d) | Recreational Vessels | 3,126.
• Recreational Vessels (maximum for related series of violations) · 46 U.S.C. 4311(b)(1)46 U.S.C. 4311(b)(1) | Recreational Vessels (maximum for related series of violations) | 413,388.
• Recreational Vessels; Violation of 4307(a) · 46 U.S.C. 4311(b)(1)46 U.S.C. 4311(b)(1) | Recreational Vessels; Violation of 4307(a) | 8,267.
• Regulation of Vessels in Territorial Waters of the United States · 46 U.S.C. 70052(c)46 U.S.C. 70052(c) | Regulation of Vessels in Territorial Waters of the United States | 26,481.
• Repeated violation · 29 U.S.C. 666(a)Repeated violation. The penalty per repeated violation under section 17(a) of the Act, 29 U.S.C. 666(a), shall not exceed $165,514.
• Reporting Marine Casualties · 46 U.S.C. 6103(a)46 U.S.C. 6103(a) | Reporting Marine Casualties | 49,848.
• Reporting Marine Casualties; Violation of 6104 · 46 U.S.C. 6103(b)46 U.S.C. 6103(b) | Reporting Marine Casualties; Violation of 6104 | 13,132.
• RESIDENTIAL LEAD-BASED PAINT HAZARD REDUCTION ACT OF 1992 · 42 U.S.C. 4852d(b)(5)42 U.S.C. 4852d(b)(5) | RESIDENTIAL LEAD-BASED PAINT HAZARD REDUCTION ACT OF 1992 | 22,263 | 21,699 | 10,000
• RESOURCE CONSERVATION AND RECOVERY ACT (RCRA) · 42 U.S.C. 6928(a)(3)42 U.S.C. 6928(a)(3) | RESOURCE CONSERVATION AND RECOVERY ACT (RCRA) | 124,426 | 121,275 | 25,000
• Safe Containers for International Cargo · 46 U.S.C. 80509(a)46 U.S.C. 80509(a) | Safe Containers for International Cargo | 7,820.
• SAFE DRINKING WATER ACT (SDWA) · 42 U.S.C. 300g-3(b)42 U.S.C. 300g-3(b) | SAFE DRINKING WATER ACT (SDWA) | 71,545 | 69,733 | 25,000
• Saving Life and Property · 14 U.S.C. 521(c)14 U.S.C. 521(c) | Saving Life and Property | 13,295.
• Saving Life and Property; Intentional Interference with Broadcast · 14 U.S.C. 521(e)14 U.S.C. 521(e) | Saving Life and Property; Intentional Interference with Broadcast | 1,365.
• School buses · section 30112(a)(1) of Title 49 United States Code(2) School buses. (i) Notwithstanding paragraph (a)(1) of this section, a person who: (A) Violates section 30112(a)(1) of Title 49 United States Code by the manufacture, sale, offe
• SDWA · 42 U.S.C. 300g-3(g)(3)(A)42 U.S.C. 300g-3(g)(3)(A) | SDWA | 71,545 | 69,733 | 25,000
• SDWA · 42 U.S.C. 300g-3(g)(3)(B)42 U.S.C. 300g-3(g)(3)(B) | SDWA | 14,308/49,848 | 13,946/48,586 | 5,000/25,000
• SDWA · 42 U.S.C. 300g-3(g)(3)(C)42 U.S.C. 300g-3(g)(3)(C) | SDWA | 49,848 | 48,586 | 25,000
• SDWA · 42 U.S.C. 300h-2(b)(1)42 U.S.C. 300h-2(b)(1) | SDWA | 71,545 | 69,733 | 25,000
• SDWA · 42 U.S.C. 300h-2(c)(1)42 U.S.C. 300h-2(c)(1) | SDWA | 28,619/357,729 | 27,894/348,671 | 10,000/125,000
• SDWA · 42 U.S.C. 300h-2(c)(2)42 U.S.C. 300h-2(c)(2) | SDWA | 14,308/357,729 | 13,946/348,671 | 5,000/125,000
• SDWA · 42 U.S.C. 300h-3(c)42 U.S.C. 300h-3(c) | SDWA | 24,885/53,088 | 24,255/51,744 | 5,000/10,000
• SDWA · 42 U.S.C. 300i-1(c)42 U.S.C. 300i-1(c) | SDWA | 174,109/1,741,100 | 169,700/1,697,012 | 100,000/1,000,000
• SDWA · 42 U.S.C. 300i(b)42 U.S.C. 300i(b) | SDWA | 29,911 | 29,154 | 15,000
• SDWA · 42 U.S.C. 300j-4(c)42 U.S.C. 300j-4(c) | SDWA | 71,545 | 69,733 | 25,000
• SDWA · 42 U.S.C. 300j-6(b)(2)42 U.S.C. 300j-6(b)(2) | SDWA | 49,848 | 48,586 | 25,000
• SDWA · 42 U.S.C. 300j-23(d)42 U.S.C. 300j-23(d) | SDWA | 13,132/131,308 | 12,799/127,983 | 5,000/50,000
• SDWA · 42 U.S.C. 300j(e)(2)42 U.S.C. 300j(e)(2) | SDWA | 12,442 | 12,127 | 2,500
• Seamen Protection; General · 46 U.S.C. 1032146 U.S.C. 10321 | Seamen Protection; General | 10,831.
• Section 30166 · Section 30166 of Title 49 of the United States Code(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
• Serious violation · 29 U.S.C. 666(b)Serious violation. The penalty for a serious violation under section 17(b) of the Act, 29 U.S.C. 666(b), shall not exceed $16,550.
• Servicemembers Civil Relief Act of 2003; first violation · 50 U.S.C. 4041(b)(3)50 U.S.C. 4041(b)(3) | Servicemembers Civil Relief Act of 2003; first violation | 28 CFR 85.3(b)(4)(i) | 77,370 | 79,380
• Servicemembers Civil Relief Act of 2003; subsequent violation · 50 U.S.C. 4041(b)(3)50 U.S.C. 4041(b)(3) | Servicemembers Civil Relief Act of 2003; subsequent violation | 28 CFR 85.3(b)(4)(ii) | 154,741 | 158,761
• Shore Protection; General · 33 U.S.C. 2609(a)33 U.S.C. 2609(a) | Shore Protection; General | 65,653.
• Shore Protection; Operating Without Permit · 33 U.S.C. 2609(b)33 U.S.C. 2609(b) | Shore Protection; Operating Without Permit | 26,262.
• Small Vessel Manning · 46 U.S.C. 890646 U.S.C. 8906 | Small Vessel Manning | 49,848.
• Staff Department on Vessels · 46 U.S.C. 8302(e)46 U.S.C. 8302(e) | Staff Department on Vessels | 312.
• Suspension of Passenger Service · 46 U.S.C. 70305(c)46 U.S.C. 70305(c) | Suspension of Passenger Service | 78,210.
• TOXIC SUBSTANCES CONTROL ACT (TSCA) · 15 U.S.C. 2615(a)(1)15 U.S.C. 2615(a)(1) | TOXIC SUBSTANCES CONTROL ACT (TSCA) | 49,772 | 48,512 | 37,500
• TSCA · 15 U.S.C. 2647(a)15 U.S.C. 2647(a) | TSCA | 14,308 | 13,946 | 5,000
• TSCA · 15 U.S.C. 2647(g)15 U.S.C. 2647(g) | TSCA | 11,823 | 11,524 | 5,000
• Uninspected Commercial Fishing Industry Vessels · 46 U.S.C. 450746 U.S.C. 4507 | Uninspected Commercial Fishing Industry Vessels | 13,132.
• Uninspected Vessels · 46 U.S.C. 410646 U.S.C. 4106 | Uninspected Vessels | 13,132.
• Vehicle theft protection · 49 U.S.C. 33114(a)(1)-(4)(g) Vehicle theft protection. (1) A person that violates 49 U.S.C. 33114(a)(1)-(4) is liable to the United States Government for a civil penalty of not more than $2,998 for each vi
• Vehicle theft protection · 49 U.S.C. 33114(a)(5)(g) Vehicle theft protection. (1) A person that violates 49 U.S.C. 33114(a)(1)-(4) is liable to the United States Government for a civil penalty of not more than $2,998 for each vi
• Vessel Documentation · 46 U.S.C. 12151(a)(1)46 U.S.C. 12151(a)(1) | Vessel Documentation | 20,468.
• Vessel Documentation; Fishery Endorsement · 46 U.S.C. 12151(c)46 U.S.C. 12151(c) | Vessel Documentation; Fishery Endorsement | 156,422.
• Vessel Escort Operations and Towing Assistance · 46 U.S.C. 55112(d)46 U.S.C. 55112(d) | Vessel Escort Operations and Towing Assistance | 10,592.
• Vessel Identification System · 46 U.S.C. 12507(b)46 U.S.C. 12507(b) | Vessel Identification System | 26,262.
• Vessel Inspection; Failure to Comply with 3311(b) · 46 U.S.C. 3318(k)46 U.S.C. 3318(k) | Vessel Inspection; Failure to Comply with 3311(b) | 29,980.
• Vessel Inspection; Failure to Give Notice IAW 3309(c) · 46 U.S.C. 3318(i)46 U.S.C. 3318(i) | Vessel Inspection; Failure to Give Notice IAW 3309(c) | 2,998.
• Vessel Inspection; Failure to Give Notice in accordance with (IAW) 3304(b) · 46 U.S.C. 3318(h)46 U.S.C. 3318(h) | Vessel Inspection; Failure to Give Notice in accordance with (IAW) 3304(b) | 2,998.
• Vessel Inspection; General · 46 U.S.C. 3318(a)46 U.S.C. 3318(a) | Vessel Inspection; General | 14,988.
• Vessel Inspection; Nautical School Vessel · 46 U.S.C. 3318(g)46 U.S.C. 3318(g) | Vessel Inspection; Nautical School Vessel | 14,988.
• Vessel Inspection or Examination Fees · 46 U.S.C. 2110(e)46 U.S.C. 2110(e) | Vessel Inspection or Examination Fees | 11,823.
• Vessel Inspection; Vessel ≥1600 Gross Tons · 46 U.S.C. 3318(j)(1)46 U.S.C. 3318(j)(1) | Vessel Inspection; Vessel ≥1600 Gross Tons | 29,980.
• Vessel Inspection; Vessel <1600 Gross Tons (GT) · 46 U.S.C. 3318(j)(1)46 U.S.C. 3318(j)(1) | Vessel Inspection; Vessel <1600 Gross Tons (GT) | 5,996.
• Vessel Inspection; Violation of 3318(b)-3318(f) · 46 U.S.C. 3318(l)46 U.S.C. 3318(l) | Vessel Inspection; Violation of 3318(b)-3318(f) | 14,988.
• Vessel Navigation: Regattas or Marine Parades; Other Persons · 46 U.S.C. 70041(d)(1)(D)46 U.S.C. 70041(d)(1)(D) | Vessel Navigation: Regattas or Marine Parades; Other Persons | 5,911.
• Vessel Navigation: Regattas or Marine Parades; Owner Onboard Vessel · 46 U.S.C. 70041(d)(1)(C)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; Unlicensed Person in Charge · 46 U.S.C. 70041(d)(1)(B)46 U.S.C. 70041(d)(1)(B) | Vessel Navigation: Regattas or Marine Parades; Unlicensed Person in Charge | 11,823.
• Vessel Reporting Requirements: Master · 46 U.S.C. 2306(b)(2)46 U.S.C. 2306(b)(2) | Vessel Reporting Requirements: Master | 2,998.
• Vessel Reporting Requirements: Owner, Charterer, Managing Operator, or Agent · 46 U.S.C. 2306(a)(4)46 U.S.C. 2306(a)(4) | Vessel Reporting Requirements: Owner, Charterer, Managing Operator, or Agent | 14,988.
• Wages on Discharge · 46 U.S.C. 11105(c)46 U.S.C. 11105(c) | Wages on Discharge | 1,562.
• Watches on Vessels; Violation of 8104(a) or (b) · 46 U.S.C. 8104(i)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) · 46 U.S.C. 8104(j)46 U.S.C. 8104(j) | Watches on Vessels; Violation of 8104(c), (d), (e), or (h) | 23,647.
• Watchmen on Passenger Vessels · 46 U.S.C. 8102(a)46 U.S.C. 8102(a) | Watchmen on Passenger Vessels | 3,126.
• Willful violation · 29 U.S.C. 666(a)Willful violation. The penalty per willful violation under section 17(a) of the Act, 29 U.S.C. 666(a), shall not be less than $11,823 and shall not exceed $165,514.

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