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107 Subpart D Index
107.301 Delegated authority for enforcement
107.303 Purpose and scope
107.305 Investigations
107.307 General
107.309 Warning letters
107.310 Ticketing
107.311 Notice of probable violations
107.313 Reply
107.315 Admission of violations
107.317 Informal response
107.319 Request for a hearing
107.321 Hearing
107.323 ALJ's decision
107.325 Appeals
107.327 Comproimse and settlement
107.329 Maximum penalties
107.331 Assessment considerations
107.333 Criminal penalties generally
107.335 Referral for prosecution
107.336 Limitation on fines and penalties
107.337 Injunctions generally
107.339 Imminent hazards
 



[Code of Federal Regulations]


[Title 49, Volume 2, Parts 100 to 185]


[Revised as of October 1, 1998]


From the U.S. Government Printing Office via GPO Access


[CITE: 49CFR107.331]





[Page 36]


 


                        TITLE 49--TRANSPORTATION


 


 CHAPTER I--RESEARCH AND SPECIAL PROGRAMS ADMINISTRATION, DEPARTMENT OF 


                             TRANSPORTATION


 


PART 107--HAZARDOUS MATERIALS PROGRAM PROCEDURES--Table of Contents


 


                         Subpart D--Enforcement


 


Sec. 107.331  Assessment considerations.





    After finding a knowing violation under this subpart, the Office of 


Chief Counsel assesses a civil penalty taking the following into 


account:


    (a) The nature and circumstances of the violation;


    (b) The extent and gravity of the violation;


    (c) The degree of the respondent's culpability;


    (d) The respondent's prior violations;


    (e) The respondent's ability to pay;


    (f) The effect on the respondent's ability to continue in business; 


and


    (g) Such other matters as justice may require.





[Amdt. 107-11, 48 FR 2651, Jan. 20, 1983, as amended by Amdt. 107-30, 58 


FR 50500, Sept. 27, 1993; Amdt. 107-38, 61 FR 21100, May 9, 1996]





                           Criminal Penalties











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