2013 October No.36 – Fines And Penalties


An importer of record received a penalty at the culpability level of negligence for violation of 19 U.S.C. § 1592. The loss of duties is $30,000 and domestic value is $100,000. What is the civil penalty amount that can be assessed?

A. 20000

B. 30000

C. 60000

D. 100000

E. 130000

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The Answer is: C

Citation: 19 CFR Part 171, Appendix B (E)(1)(b)(ii) and (F)(2)(c)

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