2009 April No.51 – FP&F


51 Which is the INCORRECT statement related to Fines, Penalties, and Forfeitures?

A. Payment of a mitigated amount will never serve as a bar to filing a supplemental petition for relief

B. A prior disclosure must be made before, or without knowledge of, the commencement of a formal investigation of the violation

C. The Fines, Penalties and Forfeitures Officer may cancel a claim without regard to assessed amount if it is determined that the act or omission forming the basis of the Liquidated Damages did not occur

D. A supplemental petition for mitigation may be filed only after the mitigated penalty forfeiture remission amount designated in the decision is paid

E. Mitigation decisions are not subject to protest

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The Answer is: D

Citation: 19 CFR 171.61

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