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Code · STATUTE-COMPILATIONS · Intelligence Authorization Act for Fiscal Year 2000 · Sec. 807

Sec. 807. ENFORCEMENT

198 words·~1 min read·/statute-compilations/comps-1469/sec-807

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## SEC. 807 ENFORCEMENT **[**[21 U.S.C. 1906](/us/usc/t21/s1906)**]** ###
(a)Criminal Penalties ####
(1)Whoever willfully violates the provisions of this title, or any license rule, or regulation issued pursuant to this title, or willfully neglects or refuses to comply with any order of the President issued under this title shall be— #####
(A)imprisoned for not more than 10 years, #####
(B)fined in the amount provided in title 18, United States Code, or, in the case of an entity, fined not more than $10,000,000, or both. ####
(2)Any officer, director, or agent of any entity who knowingly participates in a violation of the provisions of this title shall be imprisoned for not more than 30 years, fined not more than $5,000,000, or both. ###
(b)Civil Penalties A civil penalty not to exceed $1,000,000 may be imposed by the Secretary of the Treasury on any person who violates any license, order, rule, or regulation issued in compliance with the provisions of this title. ###
(c)Judicial Review of Civil Penalty Any penalty imposed under subsection
(b)shall be subject to judicial review only to the extent provided in section 702 of title 5, United States Code.
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Sec. 807
ENFORCEMENT
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