---
kind: "section"
citation: "15 C.F.R. § 791.319"
title: "15"
number: "791.319"
heading: "Penalty imposition."
url: "https://uscodex.org/cfr/15/791.319"
---

# §791.319. Penalty imposition.

- (a) If, after considering any written response to the pre-penalty notice and any relevant facts, including voluntary disclosure of a violation, BIS determines that there was a violation by the alleged violator named in the pre-penalty notice and that a civil monetary penalty is appropriate, BIS may issue a penalty notice to the violator containing a determination of the violation and the imposition of the monetary penalty.
- (b) The issuance of the penalty notice shall constitute final agency action. The violator may seek judicial review of that final agency action in Federal district court.

## Notes

### Source

Source: 90 FR 5414, Jan. 16, 2025, unless otherwise noted.

### Authority

Authority: 50 U.S.C. 1701 et seq.; 50 U.S.C. 1601 et seq.; E.O. 13873, 84 FR 22689; E.O. 14034, 86 FR 31423

### Source

Source: 86 FR 4923, Jan. 19, 2021, unless otherwise noted. Redesignated at 89 FR 58265, July 18, 2024.