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§ 111.91 - Grounds for imposition of a monetary penalty; maximum penalty.

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Customs may assess a monetary penalty or penalties as follows:

In the case of a broker, in an amount not to exceed an aggregate of $30,000 for one or more of the reasons set forth in §§ 111.53 (a) through (f) other than those listed in § 111.53(b)(3), and provided that no license or permit suspension or revocation proceeding has been instituted against the broker under subpart D of this part for any of the same reasons; or

In the case of a person who is not a broker, in an amount not to exceed $10,000 for each transaction or violation referred to in § 111.4 and in an amount not to exceed an aggregate of $30,000 for all those transactions or violations.

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§ 111.81 - Settlement and compromise.
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§ 111.92 - Notice of monetary penalty.