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49 U.S.C. § 32706Inspections, investigations, and records

submitted 32 years ago by Pub. L. 103-272 to r/title-49-TRANSPORTATION · 661 words · no verdicts yet

in plain englishAI-generated · not legal advice

The Secretary can inspect and investigate businesses and vehicles suspected of odometer fraud. Inspectors can enter and search premises, and hold a suspect vehicle for up to 72 hours. Dealers must keep records the Secretary can review, and owners get paid if impoundment costs them value.

(a) Authority to inspect and investigate. Subject to section 32707, the Secretary of Transportation may inspect or investigate whatever this chapter or its regulations and orders require. The Secretary must work with state and local officials as much as possible during an inspection or investigation. The Secretary may pass along information about a violation to the Attorney General. (b) Entry, inspection, and impoundment. (1) To carry out subsection (a), an officer or employee the Secretary designates — after showing proper credentials and giving written notice to the owner, operator, or person in charge — may (A) enter and inspect a commercial site where a motor vehicle or vehicle equipment is made, held for shipment or sale, kept, or repaired; (B) enter and inspect a noncommercial site the Secretary reasonably believes holds a vehicle or equipment tied to a violation of this chapter; (C) inspect that vehicle or equipment; and (D) impound the vehicle or equipment for up to 72 hours for inspection, if the Secretary reasonably believes it's tied to a violation. (2) Any inspection or impoundment must happen at a reasonable time, in a reasonable way, and without unreasonable delay. The written notice can be a warrant issued under section 32707. (c) Reasonable compensation. If the Secretary impounds a vehicle (other than one covered by chapter 135, subchapter I) or equipment for inspection, and that impoundment denies its use or lowers its value, the Secretary must pay the owner reasonable compensation. (d) Records and information requirements. (1) To check whether a dealer or distributor is following this chapter and its regulations and orders, the Secretary may require the dealer or distributor to (A) keep records, (B) provide information from those records — as long as the Secretary explains why it's needed and identifies it as clearly as possible, and (C) let a designated officer or employee inspect the dealer's or distributor's relevant records. (2) This subsection, together with subsection (e)(1)(B), doesn't let the Secretary demand information from a dealer or distributor on a regular, ongoing basis. (e) Administrative authority and civil actions to enforce. (1) To carry out this chapter, the Secretary may (A) inspect and copy anyone's records at reasonable times, (B) order a person to file written reports or answer specific questions, including under oath, and (C) hold hearings, swear in witnesses, take testimony, and require — by subpoena or otherwise — that witnesses appear and testify and records be produced. (2) A summoned witness gets the same fee and travel mileage a federal court witness would get. (3) To enforce a subpoena or order, a civil suit may be brought in the U.S. district court for the district where the proceeding is happening, and that court can treat disobedience as contempt of court. (f) Prohibitions. A person may not fail to keep records, refuse to let records be accessed or copied, fail to file reports or give information, refuse entry or inspection, or refuse to allow impoundment, whenever this section requires it.
the actual law source: uscode.house.gov ↗public domain
(a)Authority To Inspect and Investigate.—

Subject to section 32707 of this title, the Secretary of Transportation may conduct an inspection or investigation necessary to carry out this chapter or a regulation prescribed or order issued under this chapter. The Secretary shall cooperate with State and local officials to the greatest extent possible in conducting an inspection or investigation. The Secretary may give the Attorney General information about a violation of this chapter or a regulation prescribed or order issued under this chapter.

(b)Entry, Inspection, and Impoundment.—
(1)

In carrying out subsection (a) of this section, an officer or employee designated by the Secretary, on display of proper credentials and written notice to the owner, operator, or agent in charge, may—

(A)

enter and inspect commercial premises in which a motor vehicle or motor vehicle equipment is manufactured, held for shipment or sale, maintained, or repaired;

(B)

enter and inspect noncommercial premises in which the Secretary reasonably believes there is a motor vehicle or motor vehicle equipment that is an object of a violation of this chapter;

(C)

inspect that motor vehicle or motor vehicle equipment; and

(D)

impound for not more than 72 hours for inspection a motor vehicle or motor vehicle equipment that the Secretary reasonably believes is an object of a violation of this chapter.

(2)

An inspection or impoundment under this subsection shall be conducted at a reasonable time, in a reasonable way, and with reasonable promptness. The written notice may consist of a warrant issued under section 32707 of this title.

(c)Reasonable Compensation.—

When the Secretary impounds for inspection a motor vehicle (except a vehicle subject to subchapter I of chapter 135 of this title) or motor vehicle equipment under subsection (b)(1)(D) of this section, the Secretary shall pay reasonable compensation to the owner of the vehicle or equipment if the inspection or impoundment results in denial of use, or reduction in value, of the vehicle or equipment.

(d)Records and Information Requirements.—
(1)

To enable the Secretary to decide whether a dealer or distributor is complying with this chapter and regulations prescribed and orders issued under this chapter, the Secretary may require the dealer or distributor—

(A)

to keep records;

(B)

to provide information from those records if the Secretary states the purpose for requiring the information and identifies the information to the fullest extent practicable; and

(C)

to allow an officer or employee designated by the Secretary to inspect relevant records of the dealer or distributor.

(2)

This subsection and subsection (e)(1)(B) of this section do not authorize the Secretary to require a dealer or distributor to provide information on a regular periodic basis.

(e)Administrative Authority and Civil Actions To Enforce.—
(1)

In carrying out this chapter, the Secretary may—

(A)

inspect and copy records of any person at reasonable times;

(B)

order a person to file written reports or answers to specific questions, including reports or answers under oath; and

(C)

conduct hearings, administer oaths, take testimony, and require (by subpena or otherwise) the appearance and testimony of witnesses and the production of records the Secretary considers advisable.

(2)

A witness summoned under this subsection is entitled to the same fee and mileage the witness would have been paid in a court of the United States.

(3)

A civil action to enforce a subpena or order of the Secretary under this subsection may be brought in the United States district court for any judicial district in which the proceeding by the Secretary is conducted. The court may punish a failure to obey an order of the court to comply with the subpena or order of the Secretary as a contempt of court.

(f)Prohibitions.—

A person may not fail to keep records, refuse access to or copying of records, fail to make reports or provide information, fail to allow entry or inspection, or fail to permit impoundment, as required under this section.

Source credit: (Pub. L. 103–272, § 1(e), July 5, 1994, 108 Stat. 1052; Pub. L. 103–429, § 6(35), Oct. 31, 1994, 108 Stat. 4380; Pub. L. 105–102, § 2(19), Nov. 20, 1997, 111 Stat. 2205.)

history & why it existsrecord from the source credit
  • 1994Enacted · Pub. L. 103-272 · 108 Stat. 1052
  • 1994Amended · Pub. L. 103-429 · 108 Stat. 4380
  • 1997Amended · Pub. L. 105-102 · 111 Stat. 2205

A history note hasn’t been published yet. The record shows enactment by Pub. L. 103-272 on 1994-07-05.

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