§ 530.302 - Amounts of civil money penalties.

§ 530.302 Amounts of civil money penalties.

Cross Reference

Link to an amendment published at 89 FR 1816, Jan. 11, 2024.

(a) A civil money penalty, not to exceed $1,240 280 per affected homeworker for any one violation, may be assessed for any violation of the Act or of this part or of the assurances given in connection with the issuance of a certificate.

(b) The amount of civil money penalties shall be determined per affected homeworker within the limits set forth in the following schedule, except that no penalty shall be assessed in the case of violations which are deemed to be de minimis in nature:

Table 1 to Paragraph (b)

Nature of violation	Penalty per affected homeworker
	Minor	Substantial	Repeated, intentional or knowing
Recordkeeping	$24–249	$249–496	$496–1,240	$25–257	$257–512	$512–1,280
Monetary violations	24–249	249–496	25–257	257–512
Employment of homeworkers without a certificate	249–496		496–1257–512	512–1,240 280
Other violations of statutes, regulations or employer assurances	24–249	249–496	496–1,240	25–257	257–512	512–1,280

[81 FR 43450, July 1, 2016, as amended at 82 FR 5381, Jan. 18, 2017; 83 FR 13, Jan. 2, 2018; 84 FR 218, Jan. 23, 2019; 85 FR 2298, Jan. 15, 2020; 86 FR 2969, Jan. 14, 2021; 87 FR 2334, Jan. 14, 2022; 88 FR 2216, Jan. 13, 2023; 89 FR 1816, Jan. 11, 2024]