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Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 09:52:37 -04:00

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LegalText 7 U.S.C. § 3502 Civil penalty us united_states_code code_section 7 AGRICULTURE 66 AGRICULTURAL FOREIGN INVESTMENT DISCLOSURE 3502 7 U.S.C. § 3502 current 119-100 2026-06-26 official https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc07@119-100.zip /us/usc/t7/s3502 data/legal/raw/us/code/title-07/usc07.xml 6573e3cdb96c38911c62f403599578dd7e1decd1316bef0e993d8b229d1f9f16 50edab1679a711653797362c0aeb8f2273303fe473fb7fa16df1ee76bdd6e984 da8702bc24185be38d9f67738f60dcfb79d3b8c70ce89fac09be5faddd3d2d17 2026-07-04 official
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7 U.S.C. § 3502 - Civil penalty

Text

(a) If the Secretary determines that a person—

(1) has failed to submit a report in accordance with the provisions of section 3501 of this title, or

(2) has knowingly submitted a report under section 3501 of this title—

(A) which does not contain all the information required to be in such report, or

(B) which contains information that is misleading or false,

such person shall be subject to a civil penalty imposed by the Secretary. The amount of any such civil penalty shall be determined in accordance with the provisions of subsection (b) of this section. Any such civil penalty shall be recoverable in a civil action brought by the Attorney General of the United States in an appropriate district court of the United States.

(b) The amount of any civil penalty imposed by the Secretary under subsection (a) of this section shall be such amount as the Secretary determines to be appropriate to carry out the purposes of this chapter, except that such amount shall not exceed 25 percent of the fair market value, on the date of the assessment of such penalty, of the interest in agricultural land with respect to which such violation occurred.

(Pub. L. 95460, § 3, Oct. 14, 1978, 92 Stat. 1265.)