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Historical textIn force on Sept. 30, 2010Source: annual CFR editions 2006–2011

§ 386.82 Civil penalties for violations of notices and orders.

Wording in the annual edition revised as of Oct. 1, 2006, superseded by the 2012 annual edition.

govinfo, 2009 edition ↗
Before Jan. 1, 2017 the record is one snapshot per annual CFR edition, revised as of October 1. This is the 2009 edition's wording. An amendment that took effect between Oct. 1, 2009 and Sept. 30, 2010 would not appear until the next edition, so check the citations below and the Federal Register for exact effective dates.

(a) Additional civil penalties are chargeable for violations of notices and orders which are issued under civil forfeiture proceedings pursuant to 49 U.S.C. 521(b). These notices and orders are as follows:

(1) Notice to abate—§ 386.11 (b)(2) and (c)(1)(iv);

(2) Notice to post—§ 386.11(b)(3);

(3) Final order—§ 386.14, § 386.17, § 386.22, and § 386.61; and

(4) Out-of-service order—§ 386.72(b)(1).

(b) A schedule of these additional penalties is provided in the appendix A to this part. All the penalties are maximums, and discretion will be retained to meet special circumstances by setting penalties for violations of notices and orders, in some cases, at less than the maximum.

(c) Claims for penalties provided in this section and in the appendix A to this part shall be made through the civil forfeiture proceedings contained in this part. The issues to be decided in such proceedings will be limited to whether violations of notices and orders occurred as claimed and the appropriate penalty for such violations. Nothing contained herein shall be construed to authorize the reopening of a matter already finally adjudicated under this part.

[56 FR 10184, Mar. 11, 1991, as amended at 67 FR 61821, Oct. 2, 2002; 70 FR 28486, May 18, 2005]

Amendment history

5 distinct wordings on file since Oct. 1, 1996
  1. [56 FR 10184, Mar. 11, 1991, as amended at 67 FR 61821, Oct. 2, 2002; 70 FR 28486, May 18, 2005; 77 FR 59826, Oct. 1, 2012]
  2. Oct. 1, 2006 → Oct. 1, 2012annual editions 2006–2011diff vs. previousviewing
    [56 FR 10184, Mar. 11, 1991, as amended at 67 FR 61821, Oct. 2, 2002; 70 FR 28486, May 18, 2005]
  3. [56 FR 10184, Mar. 11, 1991, as amended at 67 FR 61821, Oct. 2, 2002]
  4. [56 FR 10184, Mar. 11, 1991, as amended at 67 FR 61821, Oct. 2, 2002]
  5. Oct. 1, 1996 → Oct. 1, 2003annual editions 1996–2002

A new entry appears whenever the regulatory words change between government snapshots. Day-precise from the eCFR (2017 onward); before that, one snapshot per annual CFR edition (revised as of October 1). Bracketed citations are the Federal Register history printed with the section.