Enforcement

7 U.S.C. § 6009
in effect
Sign in to generate a plain English summaryAsk Belisarius Agent
(a) JurisdictionThe district courts of the United States shall have jurisdiction specifically to enforce, and to prevent and restrain a person from violating, this chapter or any plan or regulation issued under this chapter. (b) Referral to Attorney GeneralA civil action to be brought under this section shall be referred to the Attorney General for appropriate action, except that the Secretary is not required to refer to the Attorney General a violation of this chapter or any plan or regulation issued under this chapter if the Secretary believes that the administration and enforcement of this chapter would be adequately served by administrative action under subsection (c) or by providing a suitable written notice or warning to any person committing the violation. (c) Civil penalties and orders(1) Civil penalties(A) In generalA person who willfully violates any provision of this chapter or any plan or regulation issued under this chapter, or who fails to pay, collect, or remit any assessment or fee required of the person under this chapter or any plan or regulation issued under this chapter, may be assessed by the Secretary a civil penalty of not less than $1,000 nor more than $10,000 for each such violation. (B) Separate offenseEach violation described in subparagraph (A) shall be a separate offense. (2) Cease and desist ordersIn addition to or in lieu of such civil penalty, the Secretary may issue an order requiring such person to cease and desist from continuing such violation. (3) Notice and hearingNo penalty shall be assessed or cease and desist order issued by the Secretary under this subsection unless the Secretary gives the person against whom the order is issued notice and opportunity for a hearing on the record with respect to such violation. (4) FinalityThe order of the Secretary assessing a penalty or imposing a cease and desist order shall be final and conclusive unless the person against whom the order is issued files an appeal from the Secretary’s order in accordance with subsection (d). (d) Review by district court(1) Commencement of actionA person against whom a civil penalty is assessed or a cease and desist order is issued under subsection (c) may obtain review of such penalty or order in the district court of the United States for the district in which such person resides or does business, or in the United States District Court for the District of Columbia, by—(A) filing, within the 30-day period beginning on the date such penalty is assessed or order issued, a notice of appeal in such court; and (B) simultaneously sending a copy of the notice by certified mail to the Secretary. (2) RecordThe Secretary shall promptly file in such court a certified copy of the record on which the Secretary found that the person had committed a violation. (3) Standard of reviewA finding of the Secretary shall be set aside only if the finding is found to be unsupported by substantial evidence. (e) Failure to obey ordersAny person who fails to obey a cease and desist order after the order has become final and unappealable, or after the appropriate district court has entered a final judgment in favor of the Secretary, shall be subject to a civil penalty assessed by the Secretary, after opportunity for a hearing on the record and for judicial review under the procedures specified in subsections (c) and (d), of not more than $1,000 for each offense. Each day during which the failure continues shall be considered a separate violation of such order. (f) Failure to pay penaltyIf a person fails to pay a civil penalty after it has become a final and unappealable order issued by the Secretary, or after the appropriate district court has entered a final judgment in favor of the Secretary, the Secretary shall refer the matter to the Attorney General for recovery of the amount assessed in the district court of the United States in any district in which the person resides or conducts business. In such action, the validity and appropriateness of such order imposing such civil penalty shall not be subject to review.

Starting a business? Corpus forms LLCs in all 50 states and DC.