49 U.S.C. § 13508 — Limited authority over cooperative asso-

Page 473 TITLE 49—TRANSPORTATION § 13508 (B) that in transporting passengers over a route between a place in a State and a place in another State, or between a place in a State and another place in the same State through another State, the transportation is exempt from jurisdiction under this part only if the motor carrier operating the motor vehicle also is lawfully providing intrastate transportation of passengers over the entire route under the laws of each State through which the route runs; (2) transportation by motor vehicle provided casually, occasionally, or reciprocally but not as a regular occupation or business, except when a broker or other person sells or offers for sale passenger transportation provided by a person authorized to transport passengers by motor vehicle under an application pending, or registration issued, under this part; (3) the emergency towing of an accidentally wrecked or disabled motor vehicle; or (4) transportation by a motor vehicle de- signed or used to transport not fewer than 9, and not more than 15, passengers (including the driver), whether operated alone or with a trailer attached for the transport of rec- reational equipment, if— (A) the motor vehicle is operated by a per- son that provides recreational activities; (B) the transportation is provided within a 150 air-mile radius of the location at which passengers initially boarded the motor vehi- cle at the outset of the trip; and (C) in the case of a motor vehicle trans- porting passengers over a route between a place in a State and a place in another State, the person operating the motor vehi- cle is lawfully providing transportation of passengers over the entire route in accord- ance with applicable State law. (Added Pub. L. 104–88, title I, § 103, Dec. 29, 1995, 109 Stat. 861; amended Pub. L. 105–102, § 2(8), Nov. 20, 1997, 111 Stat. 2204; Pub. L. 107–298, § 3(b)(1), Nov. 26, 2002, 116 Stat. 2343; Pub. L. 114–113, div. L, title I, § 136, Dec. 18, 2015, 129 Stat. 2851; Pub. L. 117–58, div. B, title III, § 23012, Nov. 15, 2021, 135 Stat. 771.) HISTORICAL AND REVISION NOTES PUB. L. 105–102 This amends 49:13506(a)(5) to correct a grammatical error. Editorial Notes REFERENCES IN TEXT Section 13904(d), referred to in subsec. (a)(14), was re- designated section 13904(f) by Pub. L. 112–141, div. C, title II, § 32916(b)(2), July 6, 2012, 126 Stat. 821. PRIOR PROVISIONS Provisions similar to those in this section were con- tained in section 10526 of this title prior to the general amendment of this subtitle by Pub. L. 104–88, § 102(a). AMENDMENTS 2021—Subsec. (b)(4). Pub. L. 117–58 added par. (4). 2015—Subsec. (a)(16). Pub. L. 114–113 added par. (16). 2002—Subsec. (a)(2). Pub. L. 107–298 amended par. (2) generally. Prior to amendment, par. (2) read as follows: ‘‘a motor vehicle providing taxicab service and having a capacity of not more than 6 passengers and not oper- ated on a regular route or between specified places;’’. 1997—Subsec. (a)(5). Pub. L. 105–102 substituted ‘‘1141j(a)))’’ for ‘‘1141j(a))’’. Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section effective Jan. 1, 1996, except as otherwise pro- vided in Pub. L. 104–88, see section 2 of Pub. L. 104–88, set out as a note under section 1301 of this title. ABOLITION OF INTERSTATE COMMERCE COMMISSION Interstate Commerce Commission abolished by sec- tion 101 of Pub. L. 104–88, set out as a note under sec- tion 1301 of this title. § 13507. Mixed loads of regulated and unregu- lated property A motor carrier of property providing trans- portation exempt from jurisdiction under para- graph (6), (8), (11), (12), or (13) of section 13506(a) may transport property under such paragraph in the same vehicle and at the same time as prop- erty which the carrier is authorized to transport under a registration issued under section 13902(a). Such transportation shall not affect the unregulated status of such exempt property or the regulated status of the property which the carrier is authorized to transport under such registration. (Added Pub. L. 104–88, title I, § 103, Dec. 29, 1995, 109 Stat. 863.) Editorial Notes PRIOR PROVISIONS Provisions similar to those in this section were con- tained in section 10528 of this title prior to the general amendment of this subtitle by Pub. L. 104–88, § 102(a). Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section effective Jan. 1, 1996, except as otherwise pro- vided in Pub. L. 104–88, see section 2 of Pub. L. 104–88, set out as a note under section 1301 of this title. § 13508. Limited authority over cooperative asso- ciations (a) IN GENERAL.—Notwithstanding section 13506(a)(5), any cooperative association (as de- fined by section 15(a) of the Agricultural Mar- keting Act (12 U.S.C. 1141j(a))) or a federation of cooperative associations shall prepare and main- tain such records relating to transportation pro- vided by such association or federation, in such form as the Secretary or the Board may require by regulation to carry out the provisions of such section 13506(a)(5). The Secretary or the Board, or an employee designated by the Secretary or the Board, may on demand and display of proper credentials— (1) inspect and examine the lands, buildings, and equipment of such association or federa- tion; and (2) inspect and copy any record of such asso- ciation or federation. (b) REPORTS.—Notwithstanding section 13506(a)(5), the Secretary or the Board may re- quire a cooperative association or federation of Page 474 TITLE 49—TRANSPORTATION § 13521 cooperative associations described in subsection (a) of this section to file reports with the Sec- retary or the Board containing answers to ques- tions about transportation provided by such as- sociation or federation. (c) ENFORCEMENT.—The Secretary or the Board may bring a civil action to enforce subsections (a) and (b) of this section or a regulation or order of the Secretary or the Board issued under this section, when violated by a cooperative as- sociation or federation of cooperative associa- tions described in subsection (a). (d) REPORTING PENALTIES.— (1) IN GENERAL.—A person required to make a report to the Secretary or the Board, answer a question, or maintain a record under this section, or an officer, agent, or employee of that person, that— (A) does not make the report; (B) does not specifically, completely, and truthfully answer the question; or (C) does not maintain the record in the form and manner prescribed under this sec- tion; is liable to the United States for a civil pen- alty of not more than $500 for each violation and for not more than $250 for each additional day the violation continues. (2) VENUE.—Trial in a civil action under paragraph (1) shall be in the judicial district in which— (A) the cooperative association or federa- tion of cooperative associations has its prin- cipal office; (B) the violation occurred; or (C) the offender is found. Process in the action may be served in the ju- dicial district of which the offender is an in- habitant or in which the offender may be found. (e) EVASION PENALTIES.—A person, or an offi- cer, employee, or agent of that person, that by any means knowingly and willfully tries to evade compliance with the provisions of this section shall be fined at least $200 but not more than $500 for the first violation and at least $250 but not more than $2,000 for a subsequent viola- tion. (f) RECORDKEEPING PENALTIES.—A person re- quired to make a report, answer a question, or maintain a record under this section, or an offi- cer, agent, or employee of that person, that— (1) willfully does not make that report; (2) willfully does not specifically, com- pletely, and truthfully answer that question in 30 days from the date that the question is re- quired to be answered; (3) willfully does not maintain that record in the form and manner prescribed; (4) knowingly and willfully falsifies, de- stroys, mutilates, or changes that report or record; (5) knowingly and willfully files a false re- port or record under this section; (6) knowingly and willfully makes a false or incomplete entry in that record about a busi- ness-related fact or transaction; or (7) knowingly and willfully maintains a record in violation of a regulation or order issued under this section; shall be fined not more than $5,000. (Added Pub. L. 104–88, title I, § 103, Dec. 29, 1995, 109 Stat. 863.) Editorial Notes PRIOR PROVISIONS Provisions similar to those in this section were con- tained in section 10529 of this title prior to the general amendment of this subtitle by Pub. L. 104–88, § 102(a). Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section effective Jan. 1, 1996, except as otherwise pro- vided in Pub. L. 104–88, see section 2 of Pub. L. 104–88, set out as a note under section 1301 of this title. SUBCHAPTER II—WATER CARRIER TRANSPORTATION § 13521. General jurisdiction (a) GENERAL RULES.—The Secretary and the Board have jurisdiction over transportation in- sofar as water carriers are concerned— (1) by water carrier between a place in a State and a place in another State, even if part of the transportation is outside the United States; (2) by water carrier and motor carrier from a place in a State to a place in another State; except that if part of the transportation is outside the United States, the Secretary only has jurisdiction over that part of the transpor- tation provided— (A) by motor carrier that is in the United States; and (B) by water carrier that is from a place in the United States to another place in the United States; and (3) by water carrier or by water carrier and motor carrier between a place in the United States and a place outside the United States, to the extent that— (A) when the transportation is by motor carrier, the transportation is provided in the United States; (B) when the transportation is by water carrier to a place outside the United States, the transportation is provided by water car- rier from a place in the United States to an- other place in the United States before transshipment from a place in the United States to a place outside the United States; and (C) when the transportation is by water carrier from a place outside the United States, the transportation is provided by water carrier from a place in the United States to another place in the United States after transshipment to a place in the United States from a place outside the United States. (b) DEFINITIONS.—In this section, the terms ‘‘State’’ and ‘‘United States’’ include the terri- tories and possessions of the United States. (Added Pub. L. 104–88, title I, § 103, Dec. 29, 1995, 109 Stat. 865.)