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7 U.S.C. § 7448Enforcement

submitted 30 years ago by Pub. L. 104-127 to r/title-7-AGRICULTURE · 774 words · no verdicts yet

in plain englishAI-generated · not legal advice

Federal district courts can enforce orders made under this law. The Secretary can fine violators, issue cease-and-desist orders, or refer cases to the Attorney General. People who are penalized can appeal to a federal court.

(a) Jurisdiction: Federal district courts have jurisdiction specifically to enforce this subchapter's orders and regulations, and to prevent and stop anyone from violating them. (b) Referral to Attorney General: A civil lawsuit authorized under this section goes to the Attorney General for appropriate action, except the Secretary doesn't have to refer a violation if the Secretary believes a suitable written notice or warning, or administrative action under (c), would adequately serve enforcement instead. (c) Civil penalties and orders: (1)(A) Someone who willfully violates an order or regulation issued under this subchapter, or who fails or refuses to pay, collect, or remit a required assessment or fee, can be assessed (i) a civil penalty of up to $1,000 per violation, and (ii) for willfully failing to pay, collect, or remit a required assessment, an additional penalty equal to the assessment amount. (B) Each violation counts as a separate offense. (2) Instead of, or along with, a civil penalty, the Secretary may order a person to cease and desist from continuing a violation. (3) No penalty can be assessed and no cease-and-desist order issued unless the affected person gets notice and a chance for a hearing before the Secretary about the violation. (4) The Secretary's order assessing a penalty or issuing a cease-and-desist order is final and conclusive unless the person appeals it to the appropriate district court under (d). (d) Review by district court: (1) A person found in violation, or penalized or ordered to cease and desist under (c), can get review by (A) filing a notice of appeal, within 30 days of the penalty or order, in the district court for the district where the person lives or does business, or in the U.S. District Court for the District of Columbia, and (B) at the same time sending a copy by certified mail to the Secretary. (2) The Secretary must promptly file a certified copy of the record with that court. (3) The court can set aside the Secretary's finding only if it's unsupported by substantial evidence. (e) Failure to obey cease-and-desist orders: Anyone who disobeys a cease-and-desist order after it becomes final and unappealable, or after a district court enters final judgment for the Secretary, can be fined up to $5,000 per offense (after notice and a hearing, and judicial review, under the same procedures as (c) and (d)); each day the failure continues counts as a separate violation. (f) Failure to pay penalties: If someone doesn't pay a civil penalty after it becomes a final, unappealable order, or after a district court enters final judgment for the Secretary, the Secretary refers the matter to the Attorney General to recover the amount in the district court for a district where the person lives or does business; in that recovery suit, the validity and appropriateness of the underlying penalty order can't be reviewed again. (g) Additional remedies: The remedies in this subchapter are in addition to, and don't replace, any other remedies that may be available.
the actual law source: uscode.house.gov ↗public domain
(a) Jurisdiction

The district courts of the United States are vested with jurisdiction specifically to enforce, and to prevent and restrain any person from violating, an order or regulation made or issued under this subchapter.

(b) Referral to Attorney General

A civil action authorized to be commenced under this section shall be referred to the Attorney General for appropriate action, except that the Secretary shall not be required to refer to the Attorney General a violation of this subchapter if the Secretary believes that the administration and enforcement of this subchapter would be adequately served by providing a suitable written notice or warning to the person committing the violation or by administrative action under subsection (c).

(c) Civil penalties and orders
(1) Civil penalties
(A) In general

Any person who willfully violates any provision of an order or regulation issued by the Secretary under this subchapter, or who fails or refuses to pay, collect, or remit an assessment or fee required of the person under an order or regulation, may be assessed—

(i)

a civil penalty by the Secretary of not more than $1,000 for each violation; and

(ii)

in the case of a willful failure to pay, collect, or remit an assessment as required by an order or regulation, an additional penalty equal to the amount of the assessment.

(B) Separate offense

Each violation under subparagraph (A) shall be a separate offense.

(2) Cease-and-desist orders

In addition to, or in lieu of, a civil penalty under paragraph (1), the Secretary may issue an order requiring a person to cease and desist from continuing a violation.

(3) Notice and hearing

No penalty shall be assessed, or cease-and-desist order issued, by the Secretary under this subsection unless the person against whom the penalty is assessed or the cease-and-desist order is issued is given notice and opportunity for a hearing before the Secretary with respect to the violation.

(4) Finality

The order of the Secretary assessing a penalty or imposing a cease-and-desist order under this subsection shall be final and conclusive unless the affected person files an appeal of the order in the appropriate district court of the United States in accordance with subsection (d).

(d) Review by district court
(1) Commencement of action

Any person who has been determined to be in violation of this subchapter, or against whom a civil penalty has been assessed or a cease-and-desist order issued under subsection (c), may obtain review of the penalty or cease-and-desist order by—

(A)

filing, within the 30-day period beginning on the date the penalty is assessed or cease-and-desist order issued, a notice of appeal in—

(i)

the district court of the United States for the district in which the person resides or carries on business; or

(ii)

the United States District Court for the District of Columbia; and

(B)

simultaneously sending a copy of the notice by certified mail to the Secretary.

(2) Record

The Secretary shall file promptly, in the appropriate court referred to in paragraph (1), a certified copy of the record on which the Secretary determined that the person committed the violation.

(3) Standard of review

A finding of the Secretary under this section shall be set aside only if the finding is found to be unsupported by substantial evidence.

(e) Failure to obey cease-and-desist orders

Any person who fails to obey a cease-and-desist order issued under this section after the cease-and-desist order has become final and unappealable, or after the appropriate United States district court has entered a final judgment in favor of the Secretary, shall be subject to a civil penalty assessed by the Secretary, after opportunity for a hearing and for judicial review under the procedures specified in subsections (c) and (d), of not more than $5,000 for each offense. Each day during which the failure continues shall be considered as a separate violation of the cease-and-desist order.

(f) Failure to pay penalties

If a person fails to pay an assessment of a civil penalty under this section after the assessment has become a final and unappealable order, or after the appropriate United States district court has entered final judgment in favor of the Secretary, the Secretary shall refer the matter to the Attorney General for recovery of the amount assessed in the district court of the United States for any district in which the person resides or carries on business. In an action for recovery, the validity and appropriateness of the final order imposing the civil penalty shall not be subject to review.

(g) Additional remedies

The remedies provided in this subchapter shall be in addition to, and not exclusive of, other remedies that may be available.

Source credit: (Pub. L. 104–127, title V, § 539, Apr. 4, 1996, 110 Stat. 1061.)

history & why it existsrecord from the source credit
  • 1996Enacted · Pub. L. 104-127 · 110 Stat. 1061

A history note hasn’t been published yet. The record shows enactment by Pub. L. 104-127 on 1996-04-04.

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