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16 U.S.C. § 825n — Forfeiture for violations; recovery; appli-

Federal law — U.S. Code and appendices · legal_authorities

16 U.S.C. § 825n — Forfeiture for violations; recovery; appli-

Page 1445 TITLE 16—CONSERVATION § 825o § 825n. Forfeiture for violations; recovery; appli- cability (a) Forfeiture Any licensee or public utility which willfully fails, within the time prescribed by the Commis- sion, to comply with any order of the Commis- sion, to file any report required under this chap- ter or any rule or regulation of the Commission thereunder, to submit any information or docu- ment required by the Commission in the course of an investigation conducted under this chap- ter, or to appear by an officer or agent at any hearing or investigation in response to a sub- pena issued under this chapter, shall forfeit to the United States an amount not exceeding $1,000 to be fixed by the Commission after notice and opportunity for hearing. The imposition or payment of any such forfeiture shall not bar or affect any penalty prescribed in this chapter but such forfeiture shall be in addition to any such penalty. (b) Recovery The forfeitures provided for in this chapter shall be payable into the Treasury of the United States and shall be recoverable in a civil suit in the name of the United States, brought in the district where the person is an inhabitant or has his principal place of business, or if a licensee or public utility, in any district in which such li- censee or public utility transacts business. It shall be the duty of the various United States attorneys, under the direction of the Attorney General of the United States, to prosecute for the recovery of forfeitures under this chapter. The costs and expenses of such prosecution shall be paid from the appropriations for the expenses of the courts of the United States. (c) Applicability This section shall not apply in the case of any provision of section 824j, 824k, 824l,

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Stable record: federal_law:legal_authorities:usc2024-80988637e9d27e1f66798c3a
Source file: Laws/federal/codes/united-states-code-2024/title-16/section-825n-forfeiture-for-violations-recovery-appli--033b9c7cb8.md
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Source location: USCODE-2024-title16-chap12-subchapIII-sec825n.pdf

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Page 1445 TITLE 16—CONSERVATION § 825o § 825n. Forfeiture for violations; recovery; appli- cability (a) Forfeiture Any licensee or public utility which willfully fails, within the time prescribed by the Commis- sion, to comply with any order of the Commis- sion, to file any report required under this chap- ter or any rule or regulation of the Commission thereunder, to submit any information or docu- ment required by the Commission in the course of an investigation conducted under this chap- ter, or to appear by an officer or agent at any hearing or investigation in response to a sub- pena issued under this chapter, shall forfeit to the United States an amount not exceeding $1,000 to be fixed by the Commission after notice and opportunity for hearing. The imposition or payment of any such forfeiture shall not bar or affect any penalty prescribed in this chapter but such forfeiture shall be in addition to any such penalty. (b) Recovery The forfeitures provided for in this chapter shall be payable into the Treasury of the United States and shall be recoverable in a civil suit in the name of the United States, brought in the district where the person is an inhabitant or has his principal place of business, or if a licensee or public utility, in any district in which such li- censee or public utility transacts business. It shall be the duty of the various United States attorneys, under the direction of the Attorney General of the United States, to prosecute for the recovery of forfeitures under this chapter. The costs and expenses of such prosecution shall be paid from the appropriations for the expenses of the courts of the United States. (c) Applicability This section shall not apply in the case of any provision of section 824j, 824k, 824l, or 824m of this title or any rule or order issued under any such provision. (June 10, 1920, ch. 285, pt. III, § 315, as added Aug. 26, 1935, ch. 687, title II, § 213, 49 Stat. 861; amend- ed June 25, 1948, ch. 646, § 1, 62 Stat. 909; Pub. L. 102–486, title VII, § 725(a), Oct. 24, 1992, 106 Stat. 2920; Pub. L. 109–58, title XII, § 1295(d), Aug. 8, 2005, 119 Stat. 985.) Editorial Notes AMENDMENTS 2005—Subsec. (c). Pub. L. 109–58 substituted ‘‘This sec- tion’’ for ‘‘This subsection’’. 1992—Subsec. (c). Pub. L. 102–486 added subsec. (c). Statutory Notes and Related Subsidiaries CHANGE OF NAME Act June 25, 1948, eff. Sept. 1, 1948, substituted ‘‘United States attorney’’ for ‘‘district attorney’’. See section 541 of Title 28, Judiciary and Judicial Proce- dure. STATE AUTHORITIES; CONSTRUCTION Nothing in amendment by Pub. L. 102–486 to be con- strued as affecting or intending to affect, or in any way to interfere with, authority of any State or local gov- ernment relating to environmental protection or siting of facilities, see section 731 of Pub. L. 102–486, set out as a note under section 796 of this title. § 825o. Penalties for violations; applicability of section (a) Statutory violations Any person who willfully and knowingly does or causes or suffers to be done any act, matter, or thing in this chapter prohibited or declared to be unlawful, or who willfully and knowingly omits or fails to do any act, matter, or thing in this chapter required to be done, or willfully and knowingly causes or suffers such omission or failure, shall, upon conviction thereof, be pun- ished by a fine of not more than $1,000,000 or by imprisonment for not more than 5 years, or both. (b) Rules violations Any person who willfully and knowingly vio- lates any rule, regulation, restriction, condi- tion, or order made or imposed by the Commis- sion under authority of this chapter, or any rule or regulation imposed by the Secretary of the Army under authority of subchapter I of this chapter shall, in addition to any other penalties provided by law, be punished upon conviction thereof by a fine of not exceeding $25,000 for each and every day during which such offense occurs. (June 10, 1920, ch. 285, pt. III, § 316, as added Aug. 26, 1935, ch. 687, title II, § 213, 49 Stat. 862; amend- ed July 26, 1947, ch. 343, title II, § 205(a), 61 Stat. 501; Pub. L. 102–486, title VII, § 725(a), Oct. 24, 1992, 106 Stat. 2920; Pub. L. 109–58, title XII, § 1284(d), Aug. 8, 2005, 119 Stat. 980.) Editorial Notes AMENDMENTS 2005—Subsec. (a). Pub. L. 109–58, § 1284(d)(1), sub- stituted ‘‘$1,000,000’’ for ‘‘$5,000’’ and ‘‘5 years’’ for ‘‘two years’’. Subsec. (b). Pub. L. 109–58, § 1284(d)(2), substituted ‘‘$25,000’’ for ‘‘$500’’. Subsec. (c). Pub. L. 109–58, § 1284(d)(3), struck out sub- sec. (c) which read as follows: ‘‘This subsection shall not apply in the case of any provision of section 824j, 824k, 824l, or 824m of this title or any rule or order issued under any such provision.’’ 1992—Subsec. (c). Pub. L. 102–486 added subsec. (c). Statutory Notes and Related Subsidiaries CHANGE OF NAME Department of War designated Department of the Army and title of Secretary of War changed to Sec- retary of the Army by section 205(a) of act July 26, 1947, ch. 343, title II, 61 Stat. 501. Section 205(a) of act July 26, 1947, was repealed by section 53 of act Aug. 10, 1956, ch. 1041, 70A Stat. 641. Section 1 of act Aug. 10, 1956, en- acted ‘‘Title 10, Armed Forces’’ which in sections 3010 to 3013 continued military Department of the Army under administrative supervision of Secretary of the Army. STATE AUTHORITIES; CONSTRUCTION Nothing in amendment by Pub. L. 102–486 to be con- strued as affecting or intending to affect, or in any way to interfere with, authority of any State or local gov- ernment relating to environmental protection or siting of facilities, see section 731 of Pub. L. 102–486, set out as a note under section 796 of this title.

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Federal law — U.S. Code and appendices · legal_authorities

16 U.S.C. § 825n — Forfeiture for violations; recovery; applicability

**(a) Forfeiture** Any licensee or public utility which willfully fails, within the time prescribed by the Commission, to comply with any order of the Commission, to file any report required under this chapter or any rule or regulation of the Commission thereunder, to submit any information or document required by the Commission in the course of an investigation conducted under this chapter, or to appear by an officer or agent at any hearing or investigation in response to a subpena issued under this chapter, shall forfeit to the United States an amount not exceeding $1,000 to be fixed by the Commission after notice and opportunity for hearing. The imposition or payment of any such forfeiture shall not bar or affect any penalty prescribed in this chapter but such forfeiture shall be in addition to any such penalty. **(b) Recovery** The forfeitures provided for in this chapter shall be payable into the Treasury of the United States and shall be recoverable in a civil suit in the name of the United States, brought in the district where the person is an inhabitant or has his principal place of business, or if a licensee or public utility, in any district in which such licensee or public utility transacts business. It shall be the duty of the various United States attorneys, under the direction of the Attorney General of the United States, to prosecute for the recovery of forfeitures under this chapter. The costs and expenses of such prosecution shall be paid from the appropriations for the expenses of the courts of the United States. **(c) Applicability** This section shall not apply in the case of any provision of section 824j, 824k, 824l, or 824m of this title or any rule or order issued under any such provision.

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