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21 U.S.C. § 1906 — Enforcement
Federal law — U.S. Code and appendices · legal_authorities
**(a) Criminal penalties**
(1) Whoever willfully violates the provisions of this chapter, or any license rule, or regulation issued pursuant to this chapter, or willfully neglects or refuses to comply with any order of the President issued under this chapter shall be—
(A) imprisoned for not more than 10 years,
(B) fined in the amount provided in title 18 or, in the case of an entity, fined not more than $10,000,000,
or both.
(2) Any officer, director, or agent of any entity who knowingly participates in a violation of the provisions of this chapter shall be imprisoned for not more than 30 years, fined not more than $5,000,000, or both.
**(b) Civil penalties** A civil penalty not to exceed $1,000,000 may be imposed by the Secretary of the Treasury on any person who violates any license, order, rule, or regulation issued in compliance with the provisions of this chapter.
**(c) Judicial review of civil penalty** Any penalty imposed under subsection (b) shall be subject to judicial review only to the extent provided in [section 702 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section702&num=0&edition=prelim).
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Source location: Title 21, Chapter 24, § 1906; chapter-024-international-narcotics-trafficking.md
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**(a) Criminal penalties**
(1) Whoever willfully violates the provisions of this chapter, or any license rule, or regulation issued pursuant to this chapter, or willfully neglects or refuses to comply with any order of the President issued under this chapter shall be—
(A) imprisoned for not more than 10 years,
(B) fined in the amount provided in title 18 or, in the case of an entity, fined not more than $10,000,000,
or both.
(2) Any officer, director, or agent of any entity who knowingly participates in a violation of the provisions of this chapter shall be imprisoned for not more than 30 years, fined not more than $5,000,000, or both.
**(b) Civil penalties** A civil penalty not to exceed $1,000,000 may be imposed by the Secretary of the Treasury on any person who violates any license, order, rule, or regulation issued in compliance with the provisions of this chapter.
**(c) Judicial review of civil penalty** Any penalty imposed under subsection (b) shall be subject to judicial review only to the extent provided in [section 702 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section702&num=0&edition=prelim).
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Federal law — U.S. Code and appendices · legal_authorities
A person suffering legal wrong because of agency action, or adversely affected or aggrieved by agency action within the meaning of a relevant statute, is entitled to judicial review thereof. An action in a court of the United States seeking relief other than money damages and stating a claim that an agency or an officer or employee thereof acted or failed to act in an official capacity or under color of legal authority shall not be dismissed nor relief therein be denied on the ground that it is against the United States or that the United States is an indispensable party. The United States may be named as a defendant in any such action, and a judgment or decree may be entered against the United States: Provided, That any mandatory or injunctive decree shall specify the Federal officer or officers (by name or by title), and their successors in office, personally responsible for compliance. Nothing herein (1) affects other limitations on judicial review or the power or duty of the court to dismiss any action or deny relief on any other appropriate legal or equitable ground; or (2) confers authority to grant relief if any other statute that grants consent to suit expressly or impliedly forbids the relief which is sought.
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Federal law — U.S. Code and appendices · legal_authorities
Page 997
TITLE 21—FOOD AND DRUGS
§ 1908
nullify, void, prevent, or prohibit any acquisi-
tion, holding, withholding, use, transfer, with-
drawal, transportation, placement into foreign
or domestic commerce of, or dealing in, or ex-
ercising any right, power, or privilege with re-
spect to, or transactions involving, any prop-
erty in which any foreign country or a na-
tional thereof has any interest,
by any person, or with respect to any property,
subject to the jurisdiction of the United States.
(b) Recordkeeping
Pursuant to subsection (a), the Secretary of
the Treasury may require recordkeeping, report-
ing, and production of documents to carry out
the purposes of this chapter.
(c) Defenses
(1) Full and actual compliance with any regu-
lation, order, license, instruction, or direction
issued under this chapter shall be a defense in
any proceeding alleging a violation of any of the
provisions of this chapter.
(2) No person shall be held liable in any court
for or with respect to anything done or omitted
in good faith in connection with the administra-
tion of, or pursuant to, and in reliance on this
chapter, or any regulation, instruction, or direc-
tion issued under this chapter.
(d) Rulemaking
The Secretary of the Treasury may issue such
other regulations or orders, including regula-
tions prescribing recordkeeping, reporting, and
production of documents, definitions, licenses,
instructions, or directions, as may be necessary
for the exercise of the authorities granted by
this chapter.
(Pub. L. 106–120, title VIII, § 806, Dec. 3, 1999, 113
Stat. 1631.)
§ 1906. Enforcement
(a) Criminal penalties
(1) Whoever willfully violates the provisions of
this chapter, or any license rule, or regulation
issued pursuant to this chapter, or willfully ne
Source: Supplied 2024 U.S. Code historical extraction · 21 U.S.C. § 1906
Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.