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6 U.S.C. § 488eProhibitions and penalty

submitted 19 years ago by Pub. L. 107-296 to r/title-6-DOMESTIC-SECURITY · 380 words · no verdicts yet

in plain englishAI-generated · not legal advice

This section bans buying or selling ammonium nitrate without proper registration. Violators can face a civil penalty of up to $50,000, decided after notice and a hearing. The purchase and transfer bans only start six months after the Secretary's final rule takes effect.

(a) Prohibitions. (1) No one may purchase ammonium nitrate from an ammonium nitrate facility unless registered under section 488a(c) or (d) of this title, or unless acting as an agent of someone who is registered. (2) A facility owner may not transfer ammonium nitrate to a purchaser, or to a purchaser's agent, who isn't registered under section 488a(c) or (d). (3) No one may: purchase ammonium nitrate without the required registration number; own or operate an ammonium nitrate facility without the required registration number under section 488a(c); or otherwise fail to comply with any requirement, or violate any other prohibition, of this part. (b) Civil penalty. A person who violates this part may be assessed a civil penalty by the Secretary of up to $50,000 per violation. (c) Penalty considerations. In deciding the penalty amount, the Secretary must consider: the nature and circumstances of the violation; the violator's history of prior violations, ability to pay the penalty, and the effect the penalty is likely to have on their ability to do business; and any other matter justice requires. (d) Notice and hearing. No civil penalty may be assessed unless the person liable is first given notice and an opportunity for a hearing, held in the county, parish, or incorporated city where that person lives. (e) Delayed effect. The prohibitions in subsection (a)(1) and (2) — on purchasing without registration and transferring to unregistered purchasers — only take effect starting six months after the Secretary issues a final rule implementing this part.
the actual law source: uscode.house.gov ↗public domain
(a) Prohibitions
(1) Taking possession

No person shall purchase ammonium nitrate from an ammonium nitrate facility unless such person is registered under subsection (c) or (d) of section 488a of this title, or is an agent of a person registered under subsection (c) or (d) of that section.

(2) Transferring possession

An owner of an ammonium nitrate facility shall not transfer possession of ammonium nitrate from the ammonium nitrate facility to any ammonium nitrate purchaser who is not registered under subsection (c) or (d) of section 488a of this title, or to any agent acting on behalf of an ammonium nitrate purchaser when such purchaser is not registered under subsection (c) or (d) of section 488a of this title.

(3) Other prohibitions

No person shall—

(A)

purchase ammonium nitrate without a registration number required under subsection (c) or (d) of section 488a of this title;

(B)

own or operate an ammonium nitrate facility without a registration number required under section 488a(c) of this title; or

(C)

fail to comply with any requirement or violate any other prohibition under this part.

(b) Civil penalty

A person that violates this part may be assessed a civil penalty by the Secretary of not more than $50,000 per violation.

(c) Penalty considerations

In determining the amount of a civil penalty under this section, the Secretary shall consider—

(1)

the nature and circumstances of the violation;

(2)

with respect to the person who commits the violation, any history of prior violations, the ability to pay the penalty, and any effect the penalty is likely to have on the ability of such person to do business; and

(3)

any other matter that the Secretary determines that justice requires.

(d) Notice and opportunity for a hearing

No civil penalty may be assessed under this part unless the person liable for the penalty has been given notice and an opportunity for a hearing on the violation for which the penalty is to be assessed in the county, parish, or incorporated city of residence of that person.

(e) Delay in application of prohibition

Paragraphs (1) and (2) of subsection (a) shall apply on and after the date that is 6 months after the date that the Secretary issues a final rule implementing this part.

Source credit: (Pub. L. 107–296, title VIII, § 899F, as added Pub. L. 110–161, div. E, title V, § 563(a), Dec. 26, 2007, 121 Stat. 2088.)

history & why it existsrecord from the source credit
  • 2007Enacted · Pub. L. 107-296 · 121 Stat. 2088

A history note hasn’t been published yet. The record shows enactment by Pub. L. 107-296 on 2007-12-26.

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