Civil Penalties

The goal of the OCS Civil Penalties Program is to assure safe and clean operations on the OCS. Through the pursuit, assessment, and collection of civil penalties and referrals for the consideration of criminal penalties, the program is designed to encourage compliance with OCS statutes and regulations.

Note: Beginning July 28, 2016 the new rate will be $42,017 per violation per day.  The previous daily rate was $40,000.  Consequently, all civil penalties assessed after July 28, 2016 will reflect this new maximum penalty regardless of when the infraction occurred. (guidance from the November 2015 Federal Civil Penalties Inflation Adjustment Act Improvement Act).  This rate will be reviewed on an annual basis.

The Bureau's Criminal review is a screening and referral process. As part of the process, potential cases are analyzed to determine whether the facts and circumstances suggest the likelihood of a knowing violation of law warranting investigation by the Department of the Interior's Office of Inspector General (OIG). The OIG decides whether to initiate a criminal investigation or to conduct further preliminary inquiries to ascertain the facts necessary to determine whether the case meets the criteria for investigation.

Below is the Statutory Authority that governs the Bureau's Criminal Penalty review and referrals:

Criminal violations are covered under Section 24(c) of the Outer Continental Shelf Lands Act (OCSLA or the Act) (43 U.S.C. 1350(c)). Criminal violations are those that are knowing and willful and may include:

• Violation of any provision of the OCSLA, any lease term, license, or permit pursuant to the Act, or any regulation or order issued under the Act designed to protect health, safety, or the environment or to conserve natural resources;
• Any false statement, representation, or certification in any application, record, report, or other document filed or required to be maintained under the Act;
• Falsifying, tampering with, or rendering inaccurate any monitoring device or method of record required to be maintained under the Act; and
• A disclosure of any data or information required to be kept confidential by the Act. Inspector General Act (IGA): The OIG is authorized to investigate violations of OCSLA under Section 2 of the IGA (5 U.S.C. App §§ 2 and 4 (1998)).

Summary of Civil Penalties Paid

• Civil Penlties Paid through Second Quarter, 2016
• Calendar Year 2015
• Calendar Year 2014
• Calendar Year 2013
• Calendar Year 2012
• Calendar Year 2011
• Calendar Year 2010
• Calendar Year 2009
• Calendar Year 2008
• Calendar Year 2007
• Calendar Year 2006
• Calendar Year 2005
• Calendar Year 2004
• Calendar Year 2003
• Calendar Year 2002
• Calendar Year 2001
• Calendar Year 2000
• Calendar Year 1999 
• Calendar Year 1998
• 4th Quarter of 1997 (10/1/97 - 12/31/97)

Chronological History of the OCS Civil Penalty Program  

Federal Register (FR) Notices

• FR 2011: Final rule published which raises the maximum penalty rate effective July 30, 2011.

Notices to Lessees and Operators (NTL)

•  NTL 11-6 – Revised Assessment Matrix - Revised Assessment Matrix