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Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 10:51:44 -04:00

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LegalText 42 U.S.C. § 5157 Penalties us united_states_code code_section 42 THE PUBLIC HEALTH AND WELFARE 68 DISASTER RELIEF 5157 42 U.S.C. § 5157 current 119-100 2026-06-26 official https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc42@119-100.zip /us/usc/t42/s5157 data/legal/raw/us/code/title-42/usc42.xml 1592d92935f91f9fcf6039ef8d633ea116667c3211fc224aa5fe20842455191d 644321055a08eb1f260a6a3e31ac157fa024756abf612a9fd6857e7e400cf24e bfa447a5ea2405f5d938cf0c0406904061517cc3a36cd4d88d4e224b7b2d057a 2026-07-04 official
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42 U.S.C. § 5157 - Penalties

Text

(a) Misuse of funds Any person who knowingly misapplies the proceeds of a loan or other cash benefit obtained under this chapter shall be fined an amount equal to one and one-half times the misapplied amount of the proceeds or cash benefit.

(b) Civil enforcement Whenever it appears that any person has violated or is about to violate any provision of this chapter, including any civil penalty imposed under this chapter, the Attorney General may bring a civil action for such relief as may be appropriate. Such action may be brought in an appropriate United States district court.

(c) Referral to Attorney General The President shall expeditiously refer to the Attorney General for appropriate action any evidence developed in the performance of functions under this chapter that may warrant consideration for criminal prosecution.

(d) Civil penalty Any individual who knowingly violates any order or regulation issued under this chapter shall be subject to a civil penalty of not more than $5,000 for each violation.

(Pub. L. 93288, title III, § 314, as added Pub. L. 100707, title I, § 105(k), Nov. 23, 1988, 102 Stat. 4694.)

Notes

Editorial Notes

References in TextThis chapter, referred to in text, was in the original “this Act”, meaning Pub. L. 93288, May 22, 1974, 88 Stat. 143. For complete classification of this Act to the Code, see Short Title note set out under section 5121 of this title and Tables.

Prior ProvisionsA prior section 5157, Pub. L. 93288, title III, § 317, May 22, 1974, 88 Stat. 152, related to criminal and civil penalties, prior to repeal by Pub. L. 100707, § 105(k). A prior section 314 of Pub. L. 93288 was classified to section 5154 of this title prior to repeal by Pub. L. 100707.