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42 U.S.C. § 3537b — Repealed. Pub. L. 104–65, § 11(b)(1), Dec
Federal law — U.S. Code and appendices · legal_authorities
Page 5934
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 3537b
pursuant to paragraph (3)(A) unless a dem-
onstration is made of extraordinary cir-
cumstances causing the failure to raise the
objection. If any party demonstrates to the
satisfaction of the court that additional evi-
dence not presented at such hearing is mate-
rial and that there were reasonable grounds
for the failure to present such evidence at
the hearing, the court shall remand the mat-
ter to the Secretary for consideration of
such additional evidence.
(C) Scope of review
The decisions, findings, and determina-
tions of the Secretary shall be reviewed pur-
suant to section 706 of title 5.
(D) Order to pay penalty
Notwithstanding any other provision of
law, in any such review, the court shall have
the power to order payment of the penalty
imposed by the Secretary.
(5) Action to collect penalty
If any employee fails to comply with the
Secretary’s determination or order imposing a
civil money penalty under paragraph (1), after
the determination or order is no longer sub-
ject to review as provided by paragraphs (3)(A)
and (4), the Secretary may request the Attor-
ney General of the United States to bring an
action in an appropriate United States district
court to obtain a monetary judgment against
the employee and such other relief as may be
available. The monetary judgment may, in the
court’s discretion, include the attorneys’ fees
and other expenses incurred by the United
States in connection with the action. In an ac-
tion under this subsection, the validity and
appropriateness of the Secretary’s determina-
tion or order imposing the penalty shall not be
subject to review.
(6) Settlement by Secretary
The Secretary may compromise, modify, or
remit any civil money penalty which
Source: Supplied 2024 U.S. Code historical extraction · 42 U.S.C. § 3537b
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Source location: USCODE-2024-title42-chap44-sec3537b.pdf
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Page 5934
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 3537b
pursuant to paragraph (3)(A) unless a dem-
onstration is made of extraordinary cir-
cumstances causing the failure to raise the
objection. If any party demonstrates to the
satisfaction of the court that additional evi-
dence not presented at such hearing is mate-
rial and that there were reasonable grounds
for the failure to present such evidence at
the hearing, the court shall remand the mat-
ter to the Secretary for consideration of
such additional evidence.
(C) Scope of review
The decisions, findings, and determina-
tions of the Secretary shall be reviewed pur-
suant to section 706 of title 5.
(D) Order to pay penalty
Notwithstanding any other provision of
law, in any such review, the court shall have
the power to order payment of the penalty
imposed by the Secretary.
(5) Action to collect penalty
If any employee fails to comply with the
Secretary’s determination or order imposing a
civil money penalty under paragraph (1), after
the determination or order is no longer sub-
ject to review as provided by paragraphs (3)(A)
and (4), the Secretary may request the Attor-
ney General of the United States to bring an
action in an appropriate United States district
court to obtain a monetary judgment against
the employee and such other relief as may be
available. The monetary judgment may, in the
court’s discretion, include the attorneys’ fees
and other expenses incurred by the United
States in connection with the action. In an ac-
tion under this subsection, the validity and
appropriateness of the Secretary’s determina-
tion or order imposing the penalty shall not be
subject to review.
(6) Settlement by Secretary
The Secretary may compromise, modify, or
remit any civil money penalty which may be,
or has been, imposed under this subsection.
(7) Deposit of penalties
The Secretary shall deposit all civil money
penalties collected under this subsection into
miscellaneous receipts of the Treasury.
(d) Criminal penalties
Whoever willfully violates subsection (a) by
making a disclosure prohibited by subsection (a)
to any applicant, or any officer, employee, rep-
resentative, agent, or consultant of any appli-
cant, shall be imprisoned not more than 5 years,
or fined in accordance with title 18, or both.
(e) Definitions
For purposes of this section:
(1) Applicant
The term ‘‘applicant’’ means any applicant
or candidate that is being considered for re-
ceiving assistance.
(2) Assistance
The term ‘‘assistance’’ means any grant,
loan, subsidy, guarantee, or other financial as-
sistance under a program administered by the
Secretary that provides by statute, regulation,
or otherwise for the competitive distribution
of such assistance. The term does not include
any mortgage insurance provided under a pro-
gram administered by the Secretary.
(3) Covered selection information
The term ‘‘covered selection information’’
means—
(A) any information that is contained in
any application or request for assistance, or
any information regarding the decision of
the Secretary to make available assistance
or other information that is determined by
the Secretary to be information that is not
generally available to the public (not includ-
ing program requirements and timing of the
decision to make assistance available); and
(B) any information that is required by
statute, regulation, or order to be confiden-
tial.
(4) Knowingly
The term ‘‘knowingly’’ means having actual
knowledge of or acting with deliberate igno-
rance of or reckless disregard for the prohibi-
tions under this section.
(5) Selection
The term ‘‘selection’’ means the determina-
tion of which applicants for assistance are to
receive assistance under the program.
(6) Selection process
The term ‘‘selection process’’ means the pe-
riod with respect to a selection for assistance
that begins with the development, prepara-
tion, and issuance of a solicitation or request
for applications for the assistance and con-
cludes with the selection of recipients of as-
sistance, and includes the evaluation of appli-
cations.
(f) Regulations
The Secretary shall issue such regulations as
the Secretary deems appropriate to implement
this section.
(g) Applicability
This section shall apply only with respect to
violations that occur on or after December, 15,
1989.
(Pub. L. 89–174, § 12, as added Pub. L. 101–235,
title I, § 103, Dec. 15, 1989, 103 Stat. 1995.)
§ 3537b. Repealed. Pub. L. 104–65, § 11(b)(1), Dec.
19, 1995, 109 Stat. 701
Section, Pub. L. 89–174, § 13, as added Pub. L. 101–235,
title I, § 112, Dec. 15, 1989, 103 Stat. 2016; amended Pub.
L. 102–550, title IX, § 926, Oct. 28, 1992, 106 Stat. 3885, re-
lated to registration of and reports by persons spending
money to influence Department decisions.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF REPEAL
Repeal effective Jan. 1, 1996, except as otherwise pro-
vided, see section 24 of Pub. L. 104–65, set out as an Ef-
fective Date note under section 1601 of Title 2, The Con-
gress.
§ 3537c. Prohibition of lump-sum payments
In providing relocation assistance in connec-
tion with any program administered by the De-
Cross-references
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Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
Section, Pub. L. 89–174, § 13, as added Pub. L. 101–235, title I, § 112, Dec. 15, 1989, 103 Stat. 2016; amended Pub. L. 102–550, title IX, § 926, Oct. 28, 1992, 106 Stat. 3885, related to registration of and reports by persons spending money to influence Department decisions.
#### Effective Date of Repeal
Repeal effective Jan. 1, 1996, except as otherwise provided, see section 24 of Pub. L. 104–65, set out as an Effective Date note under [section 1601 of Title 2](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title2-section1601&num=0&edition=prelim), The Congress.
Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 3537b
Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.