Sec. 305. Report on Federal criminal offenses

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A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

In this section— the term criminal regulatory offense means a Federal regulation that is enforceable by a criminal penalty; and the term criminal statutory offense means a criminal offense under a Federal statute. Not later than 1 year after the date of enactment of this Act, the Attorney General shall submit to the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives a report, which shall include— a list of all criminal statutory offenses, including a list of the elements for each criminal statutory offense; and for each criminal statutory offense listed under paragraph (1)— the potential criminal penalty for the criminal statutory offense; the number of prosecutions for the criminal statutory offense brought by the Department of Justice each year for the 15-year period preceding the date of enactment of this Act; and the mens rea requirement for the criminal statutory offense.

Not later than 1 year after the date of enactment of this Act, the head of each Federal agency described in paragraph

(2)shall submit to the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives a report, which shall include— a list of all criminal regulatory offenses enforceable by the agency; and for each criminal regulatory offense listed under subparagraph (A)— the potential criminal penalty for a violation of the criminal regulatory offense; the number of violations of the criminal regulatory offense referred to the Department of Justice for prosecution in each of the years during the 15-year period preceding the date of enactment of this Act; and the mens rea requirement for the criminal regulatory offense. The Federal agencies described in this paragraph are the Department of Agriculture, the Department of Commerce, the Department of Education, the Department of Energy, the Department of Health and Human Services, the Department of Homeland Security, the Department of Housing and Urban Development, the Department of the Interior, the Department of Labor, the Department of Transportation, the Department of the Treasury, the Commodity Futures Trading Commission, the Consumer Product Safety Commission, the Equal Employment Opportunity Commission, the Export-Import Bank of the United States, the Farm Credit Administration, the Federal Communications Commission, the Federal Deposit Insurance Corporation, the Federal Election Commission, the Federal Labor Relations Authority, the Federal Maritime Commission, the Federal Mine Safety and Health Review Commission, the Federal Trade Commission, the National Labor Relations Board, the National Transportation Safety Board, the Nuclear Regulatory Commission, the Occupational Safety and Health Review Commission, the Office of Compliance, the Postal Regulatory Commission, the Securities and Exchange Commission, the Securities Investor Protection Corporation, the Environmental Protection Agency, the Small Business Administration, the Federal Housing Finance Agency, and the Office of Government Ethics. Not later than 2 years after the date of enactment of this Act— the Attorney General shall establish a publicly accessible index of each criminal statutory offense listed in the report required under subsection

(b)and make the index available and freely accessible on the website of the Department of Justice; and the head of each agency described in subsection (c)(2) shall establish a publicly accessible index of each criminal regulatory offense listed in the report required under subsection (c)(1) and make the index available and freely accessible on the website of the agency. Nothing in this section shall be construed to require or authorize appropriations.