Laws: Cases and Codes : U.S. Code : Title 12 : Section 1955


   
U.S. Code as of: 01/19/04
Section 1955. Civil penalties

      (a) For each willful or grossly negligent violation of any
    regulation under this chapter, the Secretary may assess upon any
    person to which the regulation applies, or any person willfully
    causing a violation of the regulation, and, if such person is a
    partnership, corporation, or other entity, upon any partner,
    director, officer, or employee thereof who willfully or through
    gross negligence participates in the violation, a civil penalty not
    exceeding $10,000.
      (b) In the event of the failure of any person to pay any penalty
    assessed under this section, a civil action for the recovery
    thereof may, in the discretion of the Secretary, be brought in the
    name of the United States.



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