§504. Forfeitures — Inbound Citations

Citations to §504(a)

• 47 U.S.C. § 227(b)(4)(C)

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  (C) Any forfeiture penalty determined under subparagraph (A) or (B) shall be recoverable under section 504(a) of this title.
• 47 U.S.C. § 227(e)(5)(A)(ii)

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  (ii) Any forfeiture penalty determined under clause (i) shall be recoverable pursuant to section 504(a) of this title. Paragraph (5) of section 503(b) of this title shall not apply in the case of a violation of this subsection.
• 47 U.S.C. § 503(b)(4)

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  (4) Except as provided in paragraph (3) of this subsection, no forfeiture penalty shall be imposed under this subsection against any person unless and until—

  (A) the Commission issues a notice of apparent liability, in writing, with respect to such person;

  (B) such notice has been received by such person, or until the Commission has sent such notice to the last known address of such person, by registered or certified mail; and

  (C) such person is granted an opportunity to show, in writing, within such reasonable period of time as the Commission prescribes by rule or regulation, why no such forfeiture penalty should be imposed.

  Such a notice shall (i) identify each specific provision, term, and condition of any Act, rule, regulation, order, treaty, convention, or other agreement, license, permit, certificate, instrument, or authorization which such person apparently violated or with which such person apparently failed to comply; (ii) set forth the nature of the act or omission charged against such person and the facts upon which such charge is based; and (iii) state the date on which such conduct occurred. Any forfeiture penalty determined under this paragraph shall be recoverable pursuant to section 504(a) of this title.