PENALTY GUIDELINES* 2025

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The document outlines penalty guidelines for various owner, driver, and dispatcher violations related to transportation regulations. It specifies the regulation sections, types of violations, and corresponding fine amounts. The guidelines serve as a non-binding reference for the TLD Enforcement Department to determine penalties for regulatory infractions, with provisions for correctable violations that may incur reduced fines upon timely compliance.

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What does the FTC do with fine money?

Sending any remaining money to the U.S. Treasury When a refund program is not feasible or there is money left over after the refund program is complete, the FTC sends unused funds to the U.S. Treasury or to co-plaintiffs as required by the court and applicable law.

What is the penalty for enforcement of CFIUS?

Failure to comply with a CFIUS mitigation measure, which can lead to a civil penalty of up to $250,000 or the value of the transaction, whichever is greater, or liquidated damages, as provided for in an agreement.

What is the FERC Revised Policy Statement on penalty Guidelines?

Under the revised Penalty Guidelines, FERC will not attempt to conduct a specific, individualized assessment of the value of losses of load that result from reliability violations. Instead, FERC will use the quantity of load lost, in MWh, as one measure of the seriousness of the violation.

Where do federal civil penalties go?

All civil penalties are deposited into the Civil Penalty Fund, where they are pooled and can be used for payments to any eligible victim. Victims are not limited to receiving only what the person or company that harmed them paid into the Fund. Who will receive payments from the Civil Penalty Fund?

Where does the money from federal fines go?

He said the funds often end up in the general U.S. Treasury because much of the harm done can be considered general. The government also uses that money to reimburse the cost of the investigation. However, the fine allocations differ for each department and can sometimes go to programs that help victims.

How do I report a CFIUS violation?

If anyone believes that a Violation may have occurred, CFIUS encourages them to submit tips, referrals, or other relevant information to the CFIUS tips line found on the CFIUS Monitoring Enforcement page at -

PENALTY GUIDELINES* 2025

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