§ 127.10 - Civil penalty.

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The Assistant Secretary of State for Political-Military Affairs is authorized to impose a civil penalty, as follows:

For each violation of 22 U.S.C. 2778, an amount not to exceed $1,163,217;

For each violation of 22 U.S.C. 2779a, an amount not to exceed $845,764, or five times the amount of the prohibited incentive payment, whichever is greater; and

For each violation of 22 U.S.C. 2780, an amount not to exceed $1,006.699.

The civil penalty may be either in addition to, or in lieu of, any other liability or penalty which may be imposed.

The Directorate of Defense Trade Controls may make:

The payment of a civil penalty under this section or

The completion of any administrative action pursuant to this part 127 or 128 of this subchapter a prior condition for the issuance, restoration, or continuing validity of any export license or other approval.