FY 2025 Multiplier: 1.02598
Citation in 22 CFR FY 24 penalties New FY 25 max penalties § 35.3 $13,946 up to $418,405 $14,308 up to $429,275. § 103.6(a)(1) Prohibited Acts $46,901 $48,119. § 103.6(a)(2) Recordkeeping Violations $9,380 $9,624. § 127.10(a)(1)(i) the greater of $1,238,892 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 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. § 127.10(a)(1)(ii) $1,028,988, or five times the amount of the prohibited payment, whichever is greater $1,055,721, or five times the amount of the prohibited payment, whichever is greater. § 127.10(a)(1)(iii) $1,224,787 $1,256,607. § 138.400 First Offenders $24,100 $24,726. § 138.400 Others $24,496 up to $244,958 $25,132 up to $251,322.
Document Information
- Effective Date:
- 1/10/2025
- Published:
- 01/10/2025
- Department:
- State Department
- Entry Type:
- Rule
- Action:
- Final rule.
- Document Number:
- 2025-00361
- Dates:
- This final rule is effective on January 10, 2025.
- Pages:
- 1866-1868 (3 pages)
- Docket Numbers:
- Public Notice: 12633
- RINs:
- 1400-AF90: Department of State 2025 Civil Monetary Penalties Adjustment
- RIN Links:
- https://www.federalregister.gov/regulations/1400-AF90/department-of-state-2025-civil-monetary-penalties-adjustment
- Topics:
- Administrative practice and procedure, Arms and munitions, Chemicals, Claims, Classified information, Crime, Exports, Foreign relations, Fraud, Freedom of information, Government contracts, Grant programs, International organizations, Investigations, Loan programs, Lobbying, Penalties, Reporting and recordkeeping requirements, Seizures and forfeitures
- PDF File:
- 2025-00361.pdf
- CFR: (4)
- 22 CFR 35
- 22 CFR 103
- 22 CFR 127
- 22 CFR 138