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2026-07-06 10:51:44 -04:00

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LegalText 49 U.S.C. § 30505 Penalties and enforcement us united_states_code code_section 49 TRANSPORTATION 305 NATIONAL MOTOR VEHICLE TITLE INFORMATION SYSTEM 30505 49 U.S.C. § 30505 current 119-100 2026-06-26 official https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc49@119-100.zip /us/usc/t49/s30505 data/legal/raw/us/code/title-49/usc49.xml 9f460a8fddf6f3edcd5b708c87f52941d73e2f57cefe38e412d6eb3fd26f5882 0786acdd244d8f42c5a8e8ed1ec2a8dcb47dd0e02a286752710a20745702a4fb efa0c29b9ad8719145c01da6609ef2795ee85dfbfd84ccc319f0c81b68559ade 2026-07-04 official
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49 U.S.C. § 30505 - Penalties and enforcement

Text

(a) Penalty.— An individual or entity violating this chapter is liable to the United States Government for a civil penalty of not more than $1,000 for each violation.

(b) Collection and Compromise.— (1) The Attorney General shall impose a civil penalty under this section. The Attorney General shall bring a civil action to collect the penalty. The Attorney General may compromise the amount of the penalty. In determining the amount of the penalty or compromise, the Attorney General shall consider the appropriateness of the penalty to the size of the business of the individual or entity charged and the gravity of the violation.

(2) The Government may deduct the amount of a civil penalty imposed or compromised under this section from amounts it owes the individual or entity liable for the penalty.

(Pub. L. 103272, § 1(e), July 5, 1994, 108 Stat. 983; Pub. L. 104152, § 3(a), July 2, 1996, 110 Stat. 1384.)

Notes

Historical and Revision Notes RevisedSectionSource (U.S. Code)Source (Statutes at Large) 3050515:2044(c).Oct. 25, 1992, Pub. L. 102519, § 204(c), 106 Stat. 3393. In subsection (a), the words “An individual or entity violating this chapter is liable to the United States Government for a civil penalty of” are substituted for “Whoever violates this section may be assessed a civil penalty of not to exceed” for clarity and consistency in the revised title and with other titles of the United States Code. In subsection (b), the words “individual or entity” are substituted for “person” for clarity and consistency with the source provisions restated in the revised chapter. In subsection (b)(1), the words “The Secretary of Transportation shall impose a civil penalty under this section. The Attorney General shall bring a civil action to collect the penalty” are substituted for “Any such penalty shall be assessed by the Secretary and collected in a civil action brought by the Attorney General of the United States” for clarity and consistency in the revised title and with other titles of the Code. In subsection (b)(2), the words “penalty imposed or compromised” are substituted for “such penalty, finally determined, or the amount agreed upon in compromise”, and the words “liable for the penalty” are substituted for “charged”, for clarity and consistency in the revised title and other titles of the Code.

Editorial Notes

Amendments1996—Subsec. (b)(1). Pub. L. 104152 substituted “Attorney General shall impose” for “Secretary of Transportation shall impose”, “Attorney General may compromise” for “Secretary may compromise”, and “Attorney General shall consider” for “Secretary shall consider”.