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U.S. Code as of:
01/19/04
Section 1906. Enforcement
(a) Criminal penalties
(1) Whoever willfully violates the provisions of this chapter, or
any license rule, or regulation issued pursuant to this chapter, or
willfully neglects or refuses to comply with any order of the
President issued under this chapter shall be -
(A) imprisoned for not more than 10 years,
(B) fined in the amount provided in title 18 or, in the case of
an entity, fined not more than $10,000,000,
or both.
(2) Any officer, director, or agent of any entity who knowingly
participates in a violation of the provisions of this chapter shall
be imprisoned for not more than 30 years, fined not more than
$5,000,000, or both.
(b) Civil penalties
A civil penalty not to exceed $1,000,000 may be imposed by the
Secretary of the Treasury on any person who violates any license,
order, rule, or regulation issued in compliance with the provisions
of this chapter.
(c) Judicial review of civil penalty
Any penalty imposed under subsection (b) of this section shall be
subject to judicial review only to the extent provided in section
702 of title 5.
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