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§200.310. Amount of penalties and assessments.

32 C.F.R. § 200.310

(a)
Penalties. 2 The DHA may impose a penalty of not more than $100,522 for each offer, payment, solicitation, or receipt of remuneration that is subject to a determination under § 200.300.
(b)
Assessments. The DHA may impose an assessment of not more than 3 times the total remuneration offered, paid, solicited, or received that is subject to a determination under § 200.300. Calculation of the total remuneration for purposes of an assessment shall be without regard to whether a portion of such remuneration was offered, paid, solicited, or received for a lawful purpose.
Notes, amendments, and revision history

Authority

Authority: 5 U.S.C. 301; 10 U.S.C. chapter 55; 42 U.S.C. 1320a-7a.

Source

Source: 85 FR 60705, Sept. 28, 2020, unless otherwise noted.