United States Code · Section
§ 2461 — Mode Of Recovery
28 U.S.C. § 2461
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(a) Whenever a civil fine, penalty or pecuniary forfeiture is prescribed for the violation of an Act of Congress without specifying the mode of recovery or enforcement thereof, it may be recovered in a civil action.
(b) Unless otherwise provided by Act of Congress, whenever a forfeiture of property is prescribed as a penalty for violation of an Act of Congress and the seizure takes place on the high seas or on navigable waters within the admiralty and maritime jurisdiction of the United States, such forfeiture may be enforced by libel in admiralty but in cases of seizures on land the forfeiture may be enforced by a proceeding by libel which shall conform as near as may be to proceedings in admiralty.
(c) the Federal Rules of Criminal Procedure and section 3554 of title 18, United States Code. The procedures in section 413 of the Controlled Substances Act (21 U.S.C. 853) apply to all stages of a criminal forfeiture proceeding, except that subsection (d) of such section applies only in cases in which the defendant is convicted of a violation of such Act.
Implementing Regulations
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§ 13.6 Prerequisites for issuing a Complaint.6 C.F.R. § 13.6
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§ 6.2 Purpose and scope.15 C.F.R. § 6.2
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§ 791.200 Penalties.15 C.F.R. § 791.200
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§ 791.318 Penalties.15 C.F.R. § 791.318
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§ 820.80 Basis and purpose.10 C.F.R. § 820.80
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§ 201.1001 Adjustment of civil monetary penalties.17 C.F.R. § 201.1001
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§ 747.1001 Adjustment of civil monetary penalties by the rate of inflation.12 C.F.R. § 747.1001
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§ 1083.1 Adjustment of civil penalty amounts.12 C.F.R. § 1083.1
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§ 356.1 Introduction.20 C.F.R. § 356.1
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§ 1209.7 Civil money penalties.12 C.F.R. § 1209.7
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§ 1209.1 Scope.12 C.F.R. § 1209.1
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§ 655.1210 What penalties and other remedies may the Administrator impose?20 C.F.R. § 655.1210
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§ 85.1 In general.28 C.F.R. § 85.1
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§ 202.1301 Penalties for violations.28 C.F.R. § 202.1301
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§ 269.1 Scope and purpose.32 C.F.R. § 269.1
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§ 50.83 Adjustment of civil monetary penalty amount.31 C.F.R. § 50.83
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§ 501.701 Penalties.31 C.F.R. § 501.701
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§ 536.701 Penalties.31 C.F.R. § 536.701
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§ 547.701 Penalties.31 C.F.R. § 547.701
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§ 528.701 Penalties.31 C.F.R. § 528.701
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§ 544.701 Penalties.31 C.F.R. § 544.701
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§ 525.701 Penalties.31 C.F.R. § 525.701
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§ 552.701 Penalties.31 C.F.R. § 552.701
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§ 553.701 Penalties.31 C.F.R. § 553.701
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§ 550.701 Penalties and Findings of Violation.31 C.F.R. § 550.701
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§ 558.701 Penalties.31 C.F.R. § 558.701
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§ 561.701 Penalties.31 C.F.R. § 561.701
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§ 510.701 Penalties.31 C.F.R. § 510.701
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§ 548.701 Penalties.31 C.F.R. § 548.701
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§ 551.701 Penalties.31 C.F.R. § 551.701
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§ 555.701 Penalties.31 C.F.R. § 555.701
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§ 570.701 Penalties.31 C.F.R. § 570.701
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§ 576.701 Penalties.31 C.F.R. § 576.701
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§ 526.701 Penalties.31 C.F.R. § 526.701
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§ 539.701 Penalties.31 C.F.R. § 539.701
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§ 560.701 Penalties.31 C.F.R. § 560.701
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§ 566.701 Penalties.31 C.F.R. § 566.701
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§ 569.701 Penalties and Findings of Violation.31 C.F.R. § 569.701
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§ 582.701 Penalties and Findings of Violation.31 C.F.R. § 582.701
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§ 535.701 Penalties.31 C.F.R. § 535.701
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§ 546.701 Penalties.31 C.F.R. § 546.701
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§ 549.701 Penalties.31 C.F.R. § 549.701
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§ 578.701 Penalties.31 C.F.R. § 578.701
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§ 579.701 Penalties and Findings of Violation.31 C.F.R. § 579.701
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§ 586.701 Penalties and Findings of Violation.31 C.F.R. § 586.701
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§ 588.701 Penalties.31 C.F.R. § 588.701
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§ 599.701 Penalties and Findings of Violation.31 C.F.R. § 599.701
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§ 850.701 Penalties.31 C.F.R. § 850.701
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§ 592.601 Penalties.31 C.F.R. § 592.601
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§ 590.701 Penalties.31 C.F.R. § 590.701
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§ 583.701 Penalties.31 C.F.R. § 583.701
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§ 584.701 Penalties.31 C.F.R. § 584.701
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§ 594.701 Penalties.31 C.F.R. § 594.701
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§ 585.701 Penalties and Findings of Violation.31 C.F.R. § 585.701
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§ 587.701 Penalties and Findings of Violation.31 C.F.R. § 587.701
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§ 597.701 Penalties.31 C.F.R. § 597.701
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§ 598.701 Penalties.31 C.F.R. § 598.701
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§ 589.701 Penalties.31 C.F.R. § 589.701
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§ 1010.821 Penalty adjustment and table.31 C.F.R. § 1010.821
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§ 668.84 Fine proceedings.34 C.F.R. § 668.84
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§ 36.1 Purpose.34 C.F.R. § 36.1
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§ 11.31 Definitions.50 C.F.R. § 11.31
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22.302 Liquidated damages and overtime pay.48 C.F.R. § 22.302
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52.222-4 Contract Work Hours and Safety Standards—Overtime Compensation.48 C.F.R. § 52.222-4
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§ 831.15 Civil penalties.49 C.F.R. § 831.15
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§ 1022.1 Scope and purpose.49 C.F.R. § 1022.1
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§ 42.3 Basis for civil penalties and assessments.38 C.F.R. § 42.3
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PART 185—PROGRAM FRAUD CIVIL REMEDIES5 C.F.R. pt. 185
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Subpart I—Adjusted Civil Monetary Penalties7 C.F.R. pt. 3, subpt. I
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PART 1050—FOREIGN GIFTS AND DECORATIONS10 C.F.R. pt. 1050
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PART 111—COMPLIANCE PROCEDURE (52 U.S.C. 30109, 30107(a))11 C.F.R. pt. 111
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PART 13—ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS10 C.F.R. pt. 13
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PART 218—STANDBY MANDATORY INTERNATIONAL OIL ALLOCATION10 C.F.R. pt. 218
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PART 1013—PROGRAM FRAUD CIVIL REMEDIES AND PROCEDURES10 C.F.R. pt. 1013
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PART 19—RULES OF PRACTICE AND PROCEDURE12 C.F.R. pt. 19
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PART 207—COLLECTION OF INFORMATION10 C.F.R. pt. 207
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PART 1411—RULES OF PRACTICE AND PROCEDURE12 C.F.R. pt. 1411
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PART 308—RULES OF PRACTICE AND PROCEDURE12 C.F.R. pt. 308
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PART 501—ADMINISTRATIVE PROCEDURES AND SANCTIONS10 C.F.R. pt. 501
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PART 601—NEW RESTRICTIONS ON LOBBYING10 C.F.R. pt. 601
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PART 622—RULES OF PRACTICE AND PROCEDURE12 C.F.R. pt. 622
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PART 2—AGENCY RULES OF PRACTICE AND PROCEDURE10 C.F.R. pt. 2
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PART 430—ENERGY CONSERVATION PROGRAM FOR CONSUMER PRODUCTS10 C.F.R. pt. 430
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PART 851—WORKER SAFETY AND HEALTH PROGRAM10 C.F.R. pt. 851
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PART 1209—RULES OF PRACTICE AND PROCEDURE12 C.F.R. pt. 1209
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PART 1217—PROGRAM FRAUD CIVIL REMEDIES ACT12 C.F.R. pt. 1217
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PART 820—PROCEDURAL RULES FOR DOE NUCLEAR ACTIVITIES10 C.F.R. pt. 820
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PART 490—ALTERNATIVE FUEL TRANSPORTATION PROGRAM10 C.F.R. pt. 490
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PART 263—RULES OF PRACTICE FOR HEARINGS12 C.F.R. pt. 263
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PART 1083—CIVIL PENALTY ADJUSTMENTS12 C.F.R. pt. 1083
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PART 13—INVESTIGATIVE AND ENFORCEMENT PROCEDURES14 C.F.R. pt. 13
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PART 28—NEW RESTRICTIONS ON LOBBYING15 C.F.R. pt. 28
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PART 1250—FLOOD INSURANCE12 C.F.R. pt. 1250
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PART 25—PROGRAM15 C.F.R. pt. 25
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PART 6—CIVIL MONETARY PENALTY ADJUSTMENTS FOR INFLATION15 C.F.R. pt. 6
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PART 385—RULES OF PRACTICE AND PROCEDURE18 C.F.R. pt. 385
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PART 356—CIVIL MONETARY PENALTY INFLATION ADJUSTMENT20 C.F.R. pt. 356
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PART 4—VESSELS IN FOREIGN AND DOMESTIC TRADES19 C.F.R. pt. 4
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PART 250—FORMS18 C.F.R. pt. 250
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PART 655—TEMPORARY EMPLOYMENT OF FOREIGN WORKERS IN THE UNITED STATES20 C.F.R. pt. 655
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Subpart E—Adjustment of Civil Monetary Penalties17 C.F.R. pt. 201, subpt. E
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PART 702—ADMINISTRATION AND PROCEDURE20 C.F.R. pt. 702
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PART 3282—MANUFACTURED HOME PROCEDURAL AND ENFORCEMENT REGULATIONS24 C.F.R. pt. 3282
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PART 85—CIVIL MONETARY PENALTIES INFLATION ADJUSTMENT28 C.F.R. pt. 85
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PART 16—ALCOHOLIC BEVERAGE HEALTH WARNING STATEMENT27 C.F.R. pt. 16
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PART 1601—PROCEDURAL REGULATIONS29 C.F.R. pt. 1601
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Subpart A—Adjustment of Civil Penalties Under ERISA Title I29 C.F.R. pt. 2575, subpt. A
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PART 500—MIGRANT AND SEASONAL AGRICULTURAL WORKER PROTECTION29 C.F.R. pt. 500
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PART 801—APPLICATION OF THE EMPLOYEE POLYGRAPH PROTECTION ACT OF 198829 C.F.R. pt. 801
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PART 530—EMPLOYMENT OF HOMEWORKERS IN CERTAIN INDUSTRIES29 C.F.R. pt. 530
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PART 561—IRANIAN FINANCIAL SANCTIONS REGULATIONS31 C.F.R. pt. 561
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PART 845—CIVIL PENALTIES30 C.F.R. pt. 845
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PART 584—MAGNITSKY ACT SANCTIONS REGULATIONS31 C.F.R. pt. 584
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PART 570—LIBYAN SANCTIONS REGULATIONS31 C.F.R. pt. 570
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PART 588—WESTERN BALKANS STABILIZATION REGULATIONS31 C.F.R. pt. 588
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PART 579—CHILD LABOR VIOLATIONS—CIVIL MONEY PENALTIES29 C.F.R. pt. 579
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PART 548—BELARUS SANCTIONS REGULATIONS31 C.F.R. pt. 548
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PART 551—SOMALIA SANCTIONS REGULATIONS31 C.F.R. pt. 551
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PART 549—LEBANON SANCTIONS REGULATIONS31 C.F.R. pt. 549
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PART 528—INTERNATIONAL CRIMINAL COURT-RELATED SANCTIONS REGULATIONS31 C.F.R. pt. 528
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PART 825—THE FAMILY AND MEDICAL LEAVE ACT OF 199329 C.F.R. pt. 825
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PART 566—HIZBALLAH FINANCIAL SANCTIONS REGULATIONS31 C.F.R. pt. 566
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PART 547—DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS31 C.F.R. pt. 547
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PART 599—ILLICIT DRUG TRADE SANCTIONS REGULATIONS31 C.F.R. pt. 599
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PART 536—NARCOTICS TRAFFICKING SANCTIONS REGULATIONS31 C.F.R. pt. 536
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PART 2575—ADJUSTMENT OF CIVIL PENALTIES UNDER ERISA TITLE I29 C.F.R. pt. 2575
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PART 723—CIVIL PENALTIES30 C.F.R. pt. 723
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PART 724—INDIVIDUAL CIVIL PENALTIES30 C.F.R. pt. 724
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PART 594—GLOBAL TERRORISM SANCTIONS REGULATIONS31 C.F.R. pt. 594
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PART 269—CIVIL MONETARY PENALTY INFLATION ADJUSTMENT32 C.F.R. pt. 269
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PART 552—YEMEN SANCTIONS REGULATIONS31 C.F.R. pt. 552
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PART 553—CENTRAL AFRICAN REPUBLIC SANCTIONS REGULATIONS31 C.F.R. pt. 553
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PART 560—IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS31 C.F.R. pt. 560
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PART 591—VENEZUELA SANCTIONS REGULATIONS31 C.F.R. pt. 591
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PART 846—INDIVIDUAL CIVIL PENALTIES30 C.F.R. pt. 846
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PART 583—GLOBAL MAGNITSKY SANCTIONS REGULATIONS31 C.F.R. pt. 583
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PART 555—MALI SANCTIONS REGULATIONS31 C.F.R. pt. 555
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PART 515—CUBAN ASSETS CONTROL REGULATIONS31 C.F.R. pt. 515
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PART 587—RUSSIAN HARMFUL FOREIGN ACTIVITIES SANCTIONS REGULATIONS31 C.F.R. pt. 587
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PART 558—SOUTH SUDAN SANCTIONS REGULATIONS31 C.F.R. pt. 558
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PART 510—NORTH KOREA SANCTIONS REGULATIONS31 C.F.R. pt. 510
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PART 546—SUDAN STABILIZATION SANCTIONS REGULATIONS31 C.F.R. pt. 546
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PART 578—CYBER-RELATED SANCTIONS REGULATIONS31 C.F.R. pt. 578
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PART 579—FOREIGN INTERFERENCE IN U.S. ELECTIONS SANCTIONS REGULATIONS31 C.F.R. pt. 579
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PART 582—NICARAGUA SANCTIONS REGULATIONS31 C.F.R. pt. 582
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PART 550—ETHIOPIA SANCTIONS REGULATIONS31 C.F.R. pt. 550
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PART 585—HONG KONG-RELATED SANCTIONS REGULATIONS31 C.F.R. pt. 585
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PART 586—CHINESE MILITARY-INDUSTRIAL COMPLEX SANCTIONS REGULATIONS31 C.F.R. pt. 586
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PART 526—HOSTAGES AND WRONGFUL DETENTION SANCTIONS REGULATIONS31 C.F.R. pt. 526
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PART 544—WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS31 C.F.R. pt. 544
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PART 207—NAVIGATION REGULATIONS33 C.F.R. pt. 207
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PART 50—TERRORISM RISK INSURANCE PROGRAM31 C.F.R. pt. 50
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PART 525—BURMA SANCTIONS REGULATIONS31 C.F.R. pt. 525
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PART 592—ROUGH DIAMONDS CONTROL REGULATIONS31 C.F.R. pt. 592
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PART 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS31 C.F.R. pt. 598
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PART 589—UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS31 C.F.R. pt. 589
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PART 590—TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS31 C.F.R. pt. 590
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PART 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS31 C.F.R. pt. 501
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PART 27—ADJUSTMENT OF CIVIL MONETARY PENALTIES FOR INFLATION33 C.F.R. pt. 27
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PART 535—IRANIAN ASSETS CONTROL REGULATIONS31 C.F.R. pt. 535
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PART 539—WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS31 C.F.R. pt. 539
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PART 562—IRANIAN SECTOR AND HUMAN RIGHTS ABUSES SANCTIONS REGULATIONS31 C.F.R. pt. 562
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PART 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS31 C.F.R. pt. 597
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PART 576—IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS31 C.F.R. pt. 576
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PART 36—ADJUSTMENT OF CIVIL MONETARY PENALTIES FOR INFLATION34 C.F.R. pt. 36
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PART 233—INSPECTION SERVICE AUTHORITY39 C.F.R. pt. 233
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PART 326—ENFORCEMENT33 C.F.R. pt. 326
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PART 27—PROGRAM FRAUD CIVIL REMEDIES40 C.F.R. pt. 27
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PART 50-201—GENERAL REGULATIONS41 C.F.R. pt. 50-201
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PART 506—CIVIL MONETARY PENALTY INFLATION ADJUSTMENT46 C.F.R. pt. 506
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PART 1149—PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS45 C.F.R. pt. 1149
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PART 1158—NEW RESTRICTIONS ON LOBBYING45 C.F.R. pt. 1158
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PART 1503—INVESTIGATIVE AND ENFORCEMENT PROCEDURES49 C.F.R. pt. 1503
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PART 1168—NEW RESTRICTIONS ON LOBBYING45 C.F.R. pt. 1168
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PART 218—RAILROAD OPERATING PRACTICES49 C.F.R. pt. 218
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PART 221—REAR END MARKING DEVICE—PASSENGER, COMMUTER AND FREIGHT TRAINS49 C.F.R. pt. 221
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PART 224—REFLECTORIZATION OF RAIL FREIGHT ROLLING STOCK49 C.F.R. pt. 224
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PART 672—ENFORCEMENT AND HEARING PROCEDURES45 C.F.R. pt. 672
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PART 209—RAILROAD SAFETY ENFORCEMENT PROCEDURES49 C.F.R. pt. 209
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PART 107—HAZARDOUS MATERIALS PROGRAM PROCEDURES49 C.F.R. pt. 107
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PART 171—GENERAL INFORMATION, REGULATIONS, AND DEFINITIONS49 C.F.R. pt. 171
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PART 1—PRACTICE AND PROCEDURE47 C.F.R. pt. 1
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PART 231—RAILROAD SAFETY APPLIANCE STANDARDS49 C.F.R. pt. 231
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PART 222—USE OF LOCOMOTIVE HORNS AT PUBLIC HIGHWAY-RAIL GRADE CROSSINGS49 C.F.R. pt. 222
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PART 214—RAILROAD WORKPLACE SAFETY49 C.F.R. pt. 214
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PART 217—RAILROAD OPERATING RULES49 C.F.R. pt. 217
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PART 219—CONTROL OF ALCOHOL AND DRUG USE49 C.F.R. pt. 219
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PART 233—SIGNAL SYSTEMS REPORTING REQUIREMENTS49 C.F.R. pt. 233
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PART 242—QUALIFICATION AND CERTIFICATION OF CONDUCTORS49 C.F.R. pt. 242
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PART 220—RAILROAD COMMUNICATIONS49 C.F.R. pt. 220
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PART 239—PASSENGER TRAIN EMERGENCY PREPAREDNESS49 C.F.R. pt. 239
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PART 227—OCCUPATIONAL SAFETY AND HEALTH IN THE LOCOMOTIVE CAB49 C.F.R. pt. 227
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PART 270—SYSTEM SAFETY PROGRAM49 C.F.R. pt. 270
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PART 213—TRACK SAFETY STANDARDS49 C.F.R. pt. 213
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PART 215—RAILROAD FREIGHT CAR SAFETY STANDARDS49 C.F.R. pt. 215
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PART 246—CERTIFICATION OF SIGNAL EMPLOYEES49 C.F.R. pt. 246
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PART 299—TEXAS CENTRAL RAILROAD HIGH-SPEED RAIL SAFETY STANDARDS49 C.F.R. pt. 299
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PART 245—QUALIFICATION AND CERTIFICATION OF DISPATCHERS49 C.F.R. pt. 245
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PART 234—GRADE CROSSING SAFETY49 C.F.R. pt. 234
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PART 271—RISK REDUCTION PROGRAM49 C.F.R. pt. 271
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PART 240—QUALIFICATION AND CERTIFICATION OF LOCOMOTIVE ENGINEERS49 C.F.R. pt. 240
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PART 831—INVESTIGATION PROCEDURES49 C.F.R. pt. 831
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PART 237—BRIDGE SAFETY STANDARDS49 C.F.R. pt. 237
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PART 386—RULES OF PRACTICE FOR FMCSA PROCEEDINGS49 C.F.R. pt. 386
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PART 230—STEAM LOCOMOTIVE INSPECTION AND MAINTENANCE STANDARDS49 C.F.R. pt. 230
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PART 238—PASSENGER EQUIPMENT SAFETY STANDARDS49 C.F.R. pt. 238
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PART 272—CRITICAL INCIDENT STRESS PLANS49 C.F.R. pt. 272
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PART 1022—CIVIL MONETARY PENALTY INFLATION ADJUSTMENT49 C.F.R. pt. 1022
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PART 229—RAILROAD LOCOMOTIVE SAFETY STANDARDS49 C.F.R. pt. 229
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§ 1201.126 Final decisions.5 C.F.R. § 1201.126
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§ 1.80 Forfeiture proceedings.47 C.F.R. § 1.80