§ 127.10. Civil penalty.
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/us/cfr/t22/s§ 127.10·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)(1) The Assistant Secretary of State for Political-Military Affairs is authorized to impose a civil penalty, as follows:
(i)For each violation of 22 U.S.C. 2778, an amount not to exceed the greater of \$1,271,078 or the amount that is twice the value of the transaction that is the basis of the violation with respect to which the penalty is imposed;
(ii)For each violation of 22 U.S.C. 2779a, an amount not to exceed \$1,055.721, or five times the amount of the prohibited incentive payment, whichever is greater; and
(iii)For each violation of 22 U.S.C. 2780, an amount not to exceed \$1,256,607.
(2)The civil penalty may be either in addition to, or in lieu of, any other liability or penalty which may be imposed.
(b)The Directorate of Defense Trade Controls may make:
(1)The payment of a civil penalty under this section or
(2)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. \[58 FR 39316, July 22, 1993, as amended at 62 FR 67276, Dec. 24, 1997; 71 FR 20550, Apr. 21, 2006; 77 FR 16642, Mar. 21, 2012; 81 FR 36793, June 8, 2016; 82 FR 3170, Jan. 11, 2017; 83 FR 237, Jan. 3, 2018; 83 FR 2738, Jan. 19, 2018; 84 FR 9959, Mar. 19, 2019; 85 FR 2022, Jan. 14, 2020; 86 FR 7807, Feb. 2, 2021; 87 FR 1074, Jan. 10, 2022; 88 FR 1507, Jan. 11, 2023; 89 FR 702, Jan. 5, 2024; 90 FR 1868, Jan. 10, 2025\]
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