§8313. Penalties — Inbound Citations

Code of Federal Regulations Citations

Cited by 2 regulations in the Code of Federal Regulations.

• 7 C.F.R. § 3.91(lxiii)(2)(vi) — Adjusted civil monetary penalties.

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  (vi) Civil penalty for any person (except as provided in 7 U.S.C. 8309(d)) that violates the Animal Health Protection Act (AHPA), or that forges, counterfeits, or, without authority from the Secretary, uses, alters, defaces, or destroys any certificate, permit, or other document provided under the AHPA, codified at 7 U.S.C. 8313(b)(1), has a maximum of the greater of: $87,055 in the case of any individual, except that the civil penalty may not exceed $1,741 in the case of an initial violation of the AHPA by an individual moving regulated articles not for monetary gain, $435,273 in the case of any other person for each violation, $728,765 for all violations adjudicated in a single proceeding if the violations do not include a willful violation, and $1,457,528 for all violations adjudicated in a single proceeding if the violations include a willful violation; or twice the gross gain or gross loss for any violation, forgery, counterfeiting, unauthorized use, defacing, or destruction of a certificate, permit, or other document provided under the AHPA that results in the person's deriving pecuniary gain or causing pecuniary loss to another person.

• 9 C.F.R. § 161.6(f) — Suspension or revocation of veterinary accreditation and reaccreditation; criminal and civil penalties.

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  (f) Any accredited veterinarian who knowingly issues or signs a false, incorrect, or mislabeled animal health or inspection certificate, blood sample, official brucellosis vaccination certificate, or official tuberculin test certificate in accordance with this chapter, shall be subject to such civil penalties and such criminal liabilities as are provided by 7 U.S.C. 8313, 18 U.S.C. 1001, or other applicable Federal statutes. Such action may be in addition to, or in lieu of, suspension or revocation of accredited veterinarian status in accordance with this section.

Citations to 7 U.S.C. § 8313 as a whole

• 7 U.S.C. § 1907(c)

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  (c) For the purpose of administering and enforcing any regulations promulgated under subsection (b), the authorities provided under sections 10414 [7 U.S.C. 8313] and 10415 [7 U.S.C. 8314] shall apply to the regulations in a similar manner as those sections apply to the Animal Health Protection Act [7 U.S.C. 8301 et seq.]. Any person that violates regulations promulgated under subsection (b) shall be subject to penalties provided in section 10414.

• 7 U.S.C. § 8309(d)

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  (d) The criminal and civil penalties described in section 8313 of this title shall not apply to a violation of this section that is not a violation of any other provision of this chapter.

Citations to §8313(b)

• 7 U.S.C. § 8314(c)(3)

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  (3) Paragraphs (1) and (2) do not apply to sections 8309(c) and 8313(b) of this title.