2013 October No.35 – Fines And Penalties


A proposed civil penalty at the culpability level of fraud will be assessed at:

A. Two times the loss of duties

B. Four times the loss of duties

C. Eight times the loss of duties

D. An amount not to exceed the domestic value of the merchandise

E. None of the above

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The Answer is: D

Citation: 19 CFR Part 171, Appendix B (E)(1)(b)(i)

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