[Code of Federal Regulations]
[Title 5, Volume 3]
[Revised as of January 1, 2005]
From the U.S. Government Printing Office via GPO Access
[CITE: 5CFR2634.702]

[Page 532]
 
                    TITLE 5--ADMINISTRATIVE PERSONNEL
 
                CHAPTER XVI--OFFICE OF GOVERNMENT ETHICS
 
PART 2634_EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND 
CERTIFICATES OF DIVESTITURE--Table of Contents
 
                           Subpart G_Penalties
 
Sec. 2634.702  Breaches by trust fiduciaries and interested parties.

    (a) The Attorney General may bring a civil action in any appropriate 
United States district court against any individual who knowingly and 
willfully violates the provisions of Sec. 2634.407 of this part. The 
court in which the action is brought may assess against the individual a 
civil monetary penalty in any amount, not to exceed $10,000, as provided 
by section 102(f)(6)(C)(i) of the Act, for such violation occurring 
before September 29, 1999, as adjusted effective September 29, 1999 to 
$11,000 for any such violation occurring on or after that date, in 
accordance with the inflation adjustment procedures prescribed in the 
Federal Civil Penalties Inflation Adjustment Act of 1990, as amended.
    (b) The Attorney General may bring a civil action in any appropriate 
United States district court against any individual who negligently 
violates the provisions of Sec. 2634.407. The court in which the action 
is brought may assess against the individual a civil monetary penalty in 
any amount, not to exceed $5,000, as provided by section 
102(f)(6)(C)(ii) of the Act, for any such violation occurring before 
September 29, 1999, as adjusted effective September 29, 1999 to $5,500 
for any such violation occurring on or after that date, in accordance 
with the inflation adjustment procedures prescribed in the Federal Civil 
Penalties Inflation Adjustment Act of 1990, as amended.

[57 FR 11824, Apr. 7, 1992, as amended at 64 FR 47097, Aug. 30, 1999]