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16 U.S.C. § 4307 — Civil penalties

submitted 38 years ago by Pub. L. 100-691 to r/title-16-CONSERVATION · 395 words · no verdicts yet

in plain englishAI-generated · not legal advice

The Secretary may assess civil penalties for violations after notice and an opportunity for a hearing. The section sets a $10,000 maximum, provides judicial review and collection procedures, and authorizes subpoenas.

(a) Assessment. (1) The Secretary may issue an order assessing a civil penalty against a person who violates a prohibition in this chapter, a regulation made under it, or a permit issued under it. Before issuing the order, the Secretary must give the person written notice and an opportunity to request a hearing on the record within 30 days. Each violation is a separate offense, even when violations happened at the same time. (2) The Secretary must set the penalty after considering appropriate factors, including (A) how serious the violation was; (B) any economic benefit from it; (C) the person’s history of violations; and (D) other matters the Secretary considers appropriate. The maximum fine is $10,000. (b) Judicial review. A person harmed by an assessment may petition for review in the United States District Court for the District of Columbia or the district where the violation occurred. The petition must be filed within 30 days after the penalty order was issued. (c) Collection. If the person does not pay within 30 days after the order, or, if it was appealed within that period, within 10 days after a court enters final judgment for the Secretary, the Secretary must notify the Attorney General. The Attorney General must bring a civil action in an appropriate United States district court to recover the penalty, costs, attorney’s fees, and interest at currently prevailing rates from the order date or the final-judgment date, as applicable. In that action, the penalty’s validity, amount, and appropriateness may not be reviewed. (d) Subpoenas. The Secretary may issue subpoenas in proceedings under this subsection to require witnesses to attend and testify and to produce documents. The Secretary may ask the Attorney General to enforce a subpoena. District courts have jurisdiction to enforce subpoenas and impose sanctions.

the actual law source: uscode.house.gov ↗public domain
(a) Assessment
(1)

The Secretary may issue an order assessing a civil penalty against any person who violates any prohibition contained in this chapter, any regulation promulgated pursuant to this chapter, or any permit issued under this chapter. Before issuing such an order, the Secretary shall provide such person written notice and the opportunity to request a hearing on the record within 30 days. Each violation shall be a separate offense, even if such violations occurred at the same time.

(2)

The amount of such civil penalty shall be determined by the Secretary taking into account appropriate factors, including (A) the seriousness of the violation; (B) the economic benefit (if any) resulting from the violation; (C) any history of such violations; and (D) such other matters as the Secretary deems appropriate. The maximum fine permissible under this section is $10,000.

(b) Judicial review

Any person aggrieved by an assessment of a civil penalty under this section may file a petition for judicial review of such assessment with the United States District Court for the District of Columbia or for the district in which the violation occurred. Such a petition shall be filed within the 30-day period beginning on the date the order assessing the civil penalty was issued.

(c) Collection

If any person fails to pay an assessment of a civil penalty—

(1)

within 30 days after the order was issued under subsection (a), or

(2)

if the order is appealed within such 30-day period, within 10 days after court has entered a final judgment in favor of the Secretary under subsection (b),

the Secretary shall notify the Attorney General and the Attorney General shall bring a civil action in an appropriate United States district court to recover the amount of penalty assessed (plus costs, attorney’s fees, and interest at currently prevailing rates from the date the order was issued or the date of such final judgment, as the case may be). In such an action, the validity, amount, and appropriateness of such penalty shall not be subject to review.

(d) Subpoenas

The Secretary may issue subpoenas in connection with proceedings under this subsection compelling the attendance and testimony of witnesses and subpoenas duces tecum, and may request the Attorney General to bring an action to enforce any subpoena under this section. The district courts shall have jurisdiction to enforce such subpoenas and impose sanctions.

Source credit: (Pub. L. 100–691, § 8, Nov. 18, 1988, 102 Stat. 4550.)

history & why it existsrecord from the source credit
  • 1988Enacted · Pub. L. 100-691 · 102 Stat. 4550

A history note hasn’t been published yet. The record shows enactment by Pub. L. 100-691 on 1988-11-18.

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