Laws: Cases and Codes : U.S. Code : Title 7 : Section 4608


   
U.S. Code as of: 01/03/05
Section 4608. Collection of assessments; refunds

    (a) Handlers
      Except as otherwise provided in this section, a first handler of
    honey shall be responsible, at the time of first purchase - 
        (1) for the collection, and payment to the Honey Board, of the
      assessment payable by a producer under section 4606(e)(2)(A) of
      this title or, if approved in a referendum conducted under this
      chapter, under section 4606(e)(3)(A)(i) of this title; and
        (2) if approved in a referendum conducted under this chapter,
      for the payment to the Honey Board of an additional assessment
      payable by the handler under section 4606(e)(3)(A)(ii) of this
      title.
    (b) Records
      The first handler shall maintain a separate record on each
    producer's honey so handled, including honey owned by the handler.
    (c) Importers
      Except as otherwise provided in this section, at the time of
    entry of honey and honey products into the United States, an
    importer shall remit to the Honey Board through the United States
    Customs Service - 
        (1) the assessment on the imported honey and honey products
      required under section 4606(e)(2)(B) of this title; or
        (2) if approved in a referendum conducted under this chapter,
      the assessment on the imported honey and honey products required
      under section 4606(e)(3)(B) of this title, of which the amount
      payable under section 4606(e)(3)(A)(ii) of this title represents
      the assessment due from the handler to be paid by the importer on
      behalf of the handler.
    (d) Loan and loan deficiency payments; deduction from disbursement
      of loan funds or loan deficiency payment made to producer
      In any case in which a loan, or a loan deficiency payment is made
    with respect to honey under the honey price support loan program
    established under the Agricultural Act of 1949 [7 U.S.C. 1421 et
    seq.], or successor statute, the Secretary shall provide for the
    assessment to be deducted from the disbursement of any loan funds
    or from the loan deficiency payment made to the producer and for
    the amount of such assessment to be forwarded to the Honey Board.
    The Secretary shall provide for the producer to receive a statement
    of the amount of the assessment deducted from the loan funds or
    loan deficiency payment promptly after each occasion when an
    assessment is deducted from any such loan funds or payment under
    this subsection.
    (e) Producer-packers
      Except as otherwise provided in this section, a producer-packer
    shall be responsible for the collection, and payment to the Honey
    Board, of - 
        (1) the assessment payable by the producer-packer under section
      4606(e)(2)(A) of this title or, if approved in a referendum
      conducted under this chapter, under section 4606(e)(3)(A)(i) of
      this title on honey produced by the producer-packer;
        (2) at the time of first purchase, the assessment payable by a
      producer under section 4606(e)(2)(A) of this title or, if
      approved in a referendum conducted under this chapter, under
      section 4606(e)(3)(A)(i) of this title on honey purchased by the
      producer-packer as a first handler; and
        (3) if approved in a referendum conducted under this chapter,
      an additional assessment payable by the producer-packer under
      section 4606(e)(3)(A)(ii) of this title.
    (f) Inspection; books and records
      (1) In general
        To make available to the Secretary and the Honey Board such
      information and data as are necessary to carry out this chapter
      (including an order or regulation issued under this chapter), a
      handler, importer, producer, or producer-packer responsible for
      payment of an assessment under this chapter, and a person
      receiving an exemption from an assessment under section
      4606(e)(4) of this title, shall - 
          (A) maintain and make available for inspection by the
        Secretary and the Honey Board such books and records as are
        required by the order and regulations issued under this
        chapter; and
          (B) file reports at the times, in the manner, and having the
        content prescribed by the order and regulations, which reports
        shall include the total number of bee colonies maintained, the
        quantity of honey produced, and the quantity of honey and honey
        products handled or imported.
      (2) Employee or agent
        To conduct an inspection or review a report of a handler,
      importer, producer, or producer-packer under paragraph (1), an
      individual shall be an employee or agent of the Department or the
      Honey Board, and shall not be a member or alternate member of the
      Honey Board.
      (3) Confidentiality
        An employee or agent described in paragraph (2) shall be
      subject to the confidentiality requirements of subsection (g) of
      this section.
    (g) Confidentiality of information; disclosure
      (1) In general
        All information obtained under subsection (f) of this section
      shall be kept confidential by all officers, employees, and agents
      of the Department or of the Honey Board.
      (2) Disclosure
        Information subject to paragraph (1) may be disclosed - 
          (A) only in a suit or administrative hearing brought at the
        request of the Secretary, or to which the Secretary or any
        officer of the United States is a party, that involves the
        order with respect to which the information was furnished or
        acquired; and
          (B) only if the Secretary determines that the information is
        relevant to the suit or administrative hearing.
      (3) Exceptions
        Nothing in this subsection prohibits - 
          (A) the issuance of general statements based on the reports
        of a number of handlers subject to an order, if the statements
        do not identify the information furnished by any person; or
          (B) the publication, by direction of the Secretary, of the
        name of any person that violates any order issued under this
        chapter, together with a statement of the particular provisions
        of the order violated by the person.
      (4) Violation
        Any person that knowingly violates this subsection, on
      conviction - 
          (A) shall be fined not more than $1,000, imprisoned not more
        than 1 year, or both; and
          (B) if the person is an officer or employee of the Honey
        Board or the Department, shall be removed from office.
    (h) Administration and remittance
      Administration and remittance of the assessments under this
    chapter shall be conducted - 
        (1) in the manner prescribed in the order and regulations
      issued under this chapter; and
        (2) if approved in a referendum conducted under this chapter,
      in a manner that ensures that all honey and honey products are
      assessed a total of, but not more than, $0.015 per pound,
      including any producer or importer assessment.
    (i) Liability for assessments
      (1) Producers
        If a first handler or the Secretary fails to collect an
      assessment from a producer under this section, the producer shall
      be responsible for the payment of the assessment to the Honey
      Board.
      (2) Importers
        If the United States Customs Service fails to collect an
      assessment from an importer or an importer fails to pay an
      assessment at the time of entry of honey and honey products into
      the United States under this section, the importer shall be
      responsible for the remission of the assessment to the Honey
      Board.



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