Base Penalty Matrix
Voluntary self-disclosure? Egregious case? NO YES YES (1) Up to One-Half of the Transaction Value (3) Up to One-Half of the Applicable Statutory Maximum. NO (2) Up to the Transaction Value (4) Up to the Applicable Statutory Maximum.
Document Information
- Effective Date:
- 9/16/2024
- Published:
- 09/16/2024
- Department:
- Industry and Security Bureau
- Entry Type:
- Rule
- Action:
- Final rule.
- Document Number:
- 2024-21013
- Dates:
- This rule is effective September 16, 2024.
- Pages:
- 75477-75489 (13 pages)
- Docket Numbers:
- Docket No. 240911-0236
- RINs:
- 0694-AJ84
- Topics:
- Administrative practice and procedure, Confidential business information, Exports, Law enforcement, Penalties
- PDF File:
- 2024-21013.pdf
- CFR: (2)
- 15 CFR 764
- 15 CFR 766