19 CFR 111.91
§ 111.91 Grounds for imposition of a monetary penalty; maximum penalty.
United States · 19 CFR — Customs Duties · Status: effective
Cite this
- Citation
- 19 CFR 111.91, § 111.91 Grounds for imposition of a monetary penalty; maximum penalty, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/73835
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Full text
CBP may assess a monetary penalty or penalties as follows:
(a) In the case of a broker, in an amount not to exceed an aggregate of $30,000 for one or more of the reasons set forth in § 111.53(a) through (g) other than those listed in § 111.53(b)(3), and provided that no license or permit suspension or revocation proceeding has been instituted against the broker under subpart D of this part for any of the same reasons; or
(b) In the case of a person who is not a broker, in an amount not to exceed $10,000 for each transaction or violation referred to in § 111.4 and in an amount not to exceed an aggregate of $30,000 for all those transactions or violations.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.