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49 U.S.C. § 44726Denial and revocation of certificate for counterfeit parts violations

submitted 26 years ago by Pub. L. 106-181 to r/title-49-TRANSPORTATION · 667 words · no verdicts yet

in plain englishAI-generated · not legal advice

The FAA generally can't issue a certificate to someone convicted of a counterfeit-aviation-parts crime, whose certificate was revoked for that reason, or who's controlled by such a person — unless doing so would help law enforcement. The FAA must revoke a certificate if the holder or a controlling owner was convicted of, or knowingly and fraudulently carried out, that kind of crime, after giving notice and a chance to be heard. An acquittal blocks or reverses that kind of revocation, and the FAA can waive revocation for law enforcement reasons or limit — rather than revoke — a certificate tied to one bad individual.

(a) Denial of Certificate. (1) Except as (2) and (e)(2) allow, the FAA may not issue a certificate under this chapter to a person who (A) was convicted of a federal crime relating to installing, producing, repairing, or selling a counterfeit or fraudulently-represented aviation part or material; (B) had a certificate revoked under (b); or (C) is subject to a controlling or ownership interest of someone described in (A) or (B). (2) Despite (1), the FAA may still issue a certificate to such a person if doing so will help law enforcement efforts. (b) Revocation of Certificate. (1) Except as (f) and (g) allow, the FAA must issue an order revoking a certificate under this chapter if it finds that the holder, or an individual with a controlling or ownership interest in the holder, (A) was convicted of a federal crime relating to counterfeit or fraudulently-represented aviation parts or material, or (B) knowingly and with intent to defraud carried out or helped carry out an activity punishable under that kind of law. (2) In carrying out (1), the FAA may not independently review whether the underlying law was actually violated. (c) Notice Requirement. Before revoking a certificate under (b), the FAA must (1) tell the holder the reason for the revocation, and (2) give the holder a chance to be heard on why the certificate shouldn't be revoked. (d) Appeal. The appeal procedures in section 44710(d) apply to a revocation order under (b), substituting "person" for "individual" wherever it appears. (e) Acquittal or Reversal. (1) The FAA may not revoke, and the National Transportation Safety Board may not affirm a revocation of, a certificate under (b)(1)(B) if the holder or the individual referred to in (b)(1) is acquitted of all charges directly related to the violation. (2) The FAA may reissue a certificate revoked under (b) to the former holder if (A) the former holder otherwise meets this chapter's requirements for the certificate, and (B) either (i) the former holder or that individual is acquitted of all charges related to the violation the revocation was based on, or (ii) the underlying conviction is reversed. (f) Waiver. The FAA may waive a (b) revocation if (1) a federal law enforcement official requests a waiver, and (2) the waiver will help law enforcement efforts. (g) Amendment of Certificate. If a certificate holder that isn't an individual has someone with a controlling or ownership interest who committed a violation that could trigger revocation, or who knowingly and fraudulently carried out such an activity, and the holder would still meet the certificate's requirements without that individual, the FAA may instead amend the certificate to say it's invalid while that individual holds a controlling or ownership interest in the holder. A decision under this subsection cannot be reviewed by the Board.
the actual law source: uscode.house.gov ↗public domain
(a)Denial of Certificate.—
(1)In general.—

Except as provided in paragraph (2) of this subsection and subsection (e)(2), the Administrator of the Federal Aviation Administration may not issue a certificate under this chapter to any person

(A)

convicted in a court of law of a violation of a law of the United States relating to the installation, production, repair, or sale of a counterfeit or fraudulently-represented aviation part or material;

(B)

whose certificate is revoked under subsection (b); or

(C)

subject to a controlling or ownership interest of an individual described in subparagraph (A) or (B).

(2)Exception.—

Notwithstanding paragraph (1), the Administrator may issue a certificate under this chapter to a person described in paragraph (1) if issuance of the certificate will facilitate law enforcement efforts.

(b)Revocation of Certificate.—
(1)In general.—

Except as provided in subsections (f) and (g), the Administrator shall issue an order revoking a certificate issued under this chapter if the Administrator finds that the holder of the certificate or an individual who has a controlling or ownership interest in the holder—

(A)

was convicted in a court of law of a violation of a law of the United States relating to the installation, production, repair, or sale of a counterfeit or fraudulently-represented aviation part or material; or

(B)

knowingly, and with the intent to defraud, carried out or facilitated an activity punishable under a law described in paragraph (1)(A).

(2)No authority to review violation.—

In carrying out paragraph (1), the Administrator may not review whether a person violated a law described in paragraph (1)(A).

(c)Notice Requirement.—

Before the Administrator revokes a certificate under subsection (b), the Administrator shall—

(1)

advise the holder of the certificate of the reason for the revocation; and

(2)

provide the holder of the certificate an opportunity to be heard on why the certificate should not be revoked.

(d)Appeal.—

The provisions of section 44710(d) apply to the appeal of a revocation order under subsection (b). For the purpose of applying that section to the appeal, “person” shall be substituted for “individual” each place it appears.

(e)Acquittal or Reversal.—
(1)In general.—

The Administrator may not revoke, and the National Transportation Safety Board may not affirm a revocation of, a certificate under subsection (b)(1)(B) if the holder of the certificate or the individual referred to in subsection (b)(1) is acquitted of all charges directly related to the violation.

(2)Reissuance.—

The Administrator may reissue a certificate revoked under subsection (b) of this section to the former holder if—

(A)

the former holder otherwise satisfies the requirements of this chapter for the certificate; and

(B)
(i)

the former holder or the individual referred to in subsection (b)(1), is acquitted of all charges related to the violation on which the revocation was based; or

(ii)

the conviction of the former holder or such individual of the violation on which the revocation was based is reversed.

(f)Waiver.—

The Administrator may waive revocation of a certificate under subsection (b) if—

(1)

a law enforcement official of the United States Government requests a waiver; and

(2)

the waiver will facilitate law enforcement efforts.

(g)Amendment of Certificate.—

If the holder of a certificate issued under this chapter is other than an individual and the Administrator finds that—

(1)

an individual who had a controlling or ownership interest in the holder committed a violation of a law for the violation of which a certificate may be revoked under this section or knowingly, and with intent to defraud, carried out or facilitated an activity punishable under such a law; and

(2)

the holder satisfies the requirements for the certificate without regard to that individual,

then the Administrator may amend the certificate to impose a limitation that the certificate will not be valid if that individual has a controlling or ownership interest in the holder. A decision by the Administrator under this subsection is not reviewable by the Board.

Source credit: (Added Pub. L. 106–181, title V, § 505(a)(1), Apr. 5, 2000, 114 Stat. 134; amended Pub. L. 108–176, title V, § 501, Dec. 12, 2003, 117 Stat. 2556.)

history & why it existsrecord from the source credit
  • 2000Enacted · Pub. L. 106-181 · 114 Stat. 134
  • 2003Amended · Pub. L. 108-176 · 117 Stat. 2556

A history note hasn’t been published yet. The record shows enactment by Pub. L. 106-181 on 2000-04-05.

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