Voglio sapere a riguardo di…

khammond on DSKJM1Z7X2PROD with RULES

24702

Federal Register / Vol. 86, No. 88 / Monday, May 10, 2021 / Rules and Regulations
provided for in the PPA, codified a 7
U.S.C. 7734b1, has a maximum of the greater of: $74,824 in the case of any individual except that the civil penalty may not exceed $1,496 in the case of an initial violation of the PPA by an individual moving regulated articles not for monetary gain, $374,119 in the case of any other person for each violation, $601,152 for all violations adjudicated in a single proceeding if the violations do not include a willful violation, and $1,202,304 for all violations adjudicated in a single proceeding if the violations include a willful violation; or twice the gross gain or gross loss for any violation, forgery, counterfeiting, unauthorized us, defacing, or destruction of a certificate, permit, or other document provided for in the PPA that results in the person deriving pecuniary gain or causing pecuniary loss to another.
vi Civil penalty for any person except as provided in 7 U.S.C. 8309d that violates the Animal Health Protection Act AHPA, or that forges, counterfeits, or, without authority from the Secretary, uses, alters, defaces, or destroys any certificate, permit, or other document provided under the AHPA, codified at 7 U.S.C. 8313b1, has a maximum of the greater of: $71,811 in the case of any individual, except that the civil penalty may not exceed $1,437
in the case of an initial violation of the AHPA by an individual moving regulated articles not for monetary gain, $359,054 in the case of any other person for each violation, $601,152 for all violations adjudicated in a single proceeding if the violations do not include a willful violation, and $1,202,304 for all violations adjudicated in a single proceeding if the violations include a willful violation; or twice the gross gain or gross loss for any violation, forgery, counterfeiting, unauthorized use, defacing, or destruction of a certificate, permit, or other document provided under the AHPA that results in the persons deriving pecuniary gain or causing pecuniary loss to another person.
vii Civil penalty for any person that violates certain regulations under the Agricultural Bioterrorism Protection Act of 2002 regarding transfers of listed agents and toxins or possession and use of listed agents and toxins, codified at 7 U.S.C. 8401i1, has a maximum of $359,054 in the case of an individual and $718,110 in the case of any other person.
viii Civil penalty for violation of the Horse Protection Act, codified at 15
U.S.C. 1825b1, has a maximum of $5,925.
ix Civil penalty for failure to obey Horse Protection Act disqualification,
VerDate Sep<11>2014

16:22 May 07, 2021

Jkt 253001

codified at 15 U.S.C. 1825c, has a maximum of $11,579.
x Civil penalty for knowingly violating, or, if in the business as an importer or exporter, violating, with respect to terrestrial plants, any provision of the Endangered Species Act of 1973, any permit or certificate issued thereunder, or any regulation issued pursuant to section 9a1A through F, a2A through D, c, d other than regulations relating to record keeping or filing reports, f, or g, as specified at 16 U.S.C. 1540a1, has a maximum of $54,158 for each violation.
xi Civil penalty for knowingly violating, or, if in the business as an importer or exporter, violating, with respect to terrestrial plants, any other regulation under the Endangered Species Act of 1973, as specified at 16
U.S.C. 1540a1, has a maximum of $25,935 for each violation.
xii Civil penalty for violating, with respect to terrestrial plants, the Endangered Species Act of 1973, or any regulation, permit, or certificate issued thereunder, as specified at 16 U.S.C.
1540a1, has a maximum of $1,367 for each violation.
xiii Civil penalty for knowingly and willfully violating 49 U.S.C. 80502 with respect to the transportation of animals by any rail carrier, express carrier, or common carrier except by air or water, a receiver, trustee, or lessee of one of those carriers, or an owner or master of a vessel, codified at 49 U.S.C. 80502d, has a minimum of $170 and a maximum of $870.
xiv Civil penalty for a violation of the Commercial Transportation of Equine for Slaughter Act, 7 U.S.C. 1901
note, and its implementing regulations in 9 CFR part 88, as specified in 9 CFR
88.6, has a maximum of $822. Each horse transported in violation of 9 CFR
part 88 is a separate violation.
xv Civil penalty for knowingly violating section 3d or 3f of the Lacey Act Amendments of 1981, or for violating any other provision provided that, in the exercise of due care, the violator should have known that the plant was taken, possessed, transported, or sold in violation of any underlying law, treaty, or regulation, has a maximum of $26,930 for each violation, as specified in 16 U.S.C. 3373a1 but if the plant has a market value of less than $360, and involves only the transportation, acquisition, or receipt of a plant taken or possessed in violation of any law, treaty, or regulation of the United States, any Indian tribal law, any foreign law, or any law or regulation of any State, the penalty will not exceed the maximum provided for violation of
PO 00000

Frm 00004

Fmt 4700

Sfmt 4700

said law, treaty, or regulation, or $26,930, whichever is less.
xvi Civil penalty for violating section 3f of the Lacey Act Amendments of 1981, as specified in 16
U.S.C. 3373a2, has a maximum of $673.
3 Food and Nutrition Service. i Civil penalty for violating a provision of the Food and Nutrition Act of 2008
Act, or a regulation under the Act, by a retail food store or wholesale food concern, codified at 7 U.S.C. 2021a and c, has a maximum of $120,231 for each violation.
ii Civil penalty for trafficking in food coupons, codified at 7 U.S.C.
2021b3B, has a maximum of $43,325 for each violation, except that the maximum penalty for violations occurring during a single investigation is $78,017.
iii Civil penalty for the sale of firearms, ammunitions, explosives, or controlled substances for coupons, codified at 7 U.S.C. 2021b3C, has a maximum of $39,009 for each violation, except that the maximum penalty for violations occurring during a single investigation is $78,017.
iv Civil penalty for any entity that submits a bid to supply infant formula to carry out the Special Supplemental Nutrition Program for Women, Infants and Children and discloses the amount of the bid, rebate, or discount practices in advance of the bid opening or for any entity that makes a statement prior to the opening of bids for the purpose of influencing a bid, codified at 42 U.S.C.
1786h8Hi, has a maximum of $183,629,453.
v Civil penalty for a vendor convicted of trafficking in food instruments, codified at 42 U.S.C.
1786o1A and 42 U.S.C.
1786o4B, has a maximum of $15,877 for each violation, except that the maximum penalty for violations occurring during a single investigation is $63,509.
vi Civil penalty for a vendor convicted of selling firearms, ammunition, explosive, or controlled substances in exchange for food instruments, codified at 42 U.S.C.
1786o1B and 42 U.S.C.
1786o4B, has a maximum of $15,487 for each violation, except that the maximum penalty for violations occurring during a single investigation is $63,509.
4 Food Safety and Inspection Service. i Civil penalty for certain violations under the Egg Products Inspection Act, codified at 21 U.S.C.
1041c1A, has a maximum of $9,476
for each violation.
ii Reserved
E:FRFM10MYR1.SGM

10MYR1