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45 U.S.C. § 231lPenalties

submitted 91 years ago by Pub. L. 93-445 to r/title-45-RAILROADS · 163 words · no verdicts yet

in plain englishAI-generated · not legal advice

Anyone who knowingly refuses to give required information, or knowingly makes a false or fraudulent statement or claim to get an award or payment, can be fined up to $10,000, imprisoned up to one year, or both. Court fines and penalties under this law are paid to the Railroad Retirement Account.

(a) Anyone who knowingly fails or refuses to file a required report or give required information to the Board — including information needed under section 231f(b)(2) — can be punished. So can anyone who knowingly makes, or causes to be made, a false or fraudulent statement or report when one is required under this law, and anyone who knowingly makes or helps make a false or fraudulent statement or claim in order to get an award or payment made. The punishment is a fine of not more than $10,000, imprisonment of not more than one year, or both. (b) Any fines or penalties a court imposes under this law are paid to that court. The judge then orders them sent on, from time to time, to the U.S. Treasury, where they are credited to the Railroad Retirement Account.
the actual law source: uscode.house.gov ↗public domain
(a)

Any person who shall knowingly fail or refuse to make any report or furnish any information required by the Board in the administration of this subchapter, including the provisions of section 231f(b)(2) of this title or who shall knowingly make or cause to be made any false or fraudulent statement or report when a statement or report is required to be made for the purpose of this subchapter, or who shall knowingly make or aid in making any false or fraudulent statement or claim for the purpose of causing an award or payment to be made, shall be punished by a fine of not more than $10,000 or by imprisonment not exceeding one year, or both.

(b)

All fines and penalties imposed by a court pursuant to this subchapter shall be paid to the court and be remitted from time to time by order of the judge to the Treasury of the United States to be credited to the Railroad Retirement Account.

Source credit: (Aug. 29, 1935, ch. 812, § 13, as restated June 24, 1937, ch. 382, pt. I, 50 Stat. 307, as restated Pub. L. 93–445, title I, § 101, Oct. 16, 1974, 88 Stat. 1345.)

history & why it existsrecord from the source credit
  • 1935Enacted · Pub. L. 93-445 · 50 Stat. 307

A history note hasn’t been published yet. The record shows enactment by Pub. L. 93-445 on 1935-08-29.

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