11 CFR 111.24 - Civil Penalties (52 U.S.C. 30109(a)(5), (6), (12), 28 U.S.C. 2461 nt.)

Cite as11 CFR 111.24
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18 practice notes
  • Federal Election Commission,
    • United States
    • Federal Register December 13, 2002
    • December 13, 2002
    ...Federal Election Commission v. Arlen Specter '96, 150 F. Supp.2d 797, 806 (2001), quoting Bennett v. Spear, 520 U.S. 154, 173 (1997). 11 CFR 111.24 Civil Penalties (2 U.S.C. 437g(a)(5), (6), (12), 28 U.S.C. 2461 The Act imposes civil penalties on anyone violating any portion of FECA or the ......
  • Fed. Election Comm'n v. O'Donnell, C.A. No. 15–17–LPS
    • United States
    • United States District Courts. 3th Circuit. United States District Court (Delaware)
    • September 21, 2016
    ...or expenditure involved in such a violation" against each 209 F.Supp.3d 742liable party. See 52 U.S.C. § 30109(a)(1)(6)(B) ; 11 C.F.R. § 111.24(a)(1) ; see also 28 U.S.C. § 2461. The Court has considerable discretion when deciding what penalty is appropriate. See United State v. Mun. Auth. ......
  • Compliance procedures: Administrative fines; reporting requirements violations; civil money penalties; transmittal to Congress,
    • United States
    • Federal Register May 19, 2000
    • May 19, 2000
    ...final disposition of the civil action. The final disposition may consist of a judicial decision which is not reviewed by a higher court. 11 CFR 111.24(a) is revised to read as Sec. 111.24 Civil Penalties (2 U.S.C. 437g(a) (5), (6), (12), 28 U.S.C. 2461 nt.). (a) Except as provided in 11 CFR......
  • Civil Monetary Penalties Annual Inflation Adjustments
    • United States
    • Federal Register February 02, 2017
    • February 2, 2017
    ...Election Campaign Fund Act, or the Presidential Primary Matching Payment Account Act. These civil monetary penalties are set forth at 11 CFR 111.24. Second are the civil monetary penalties assessed through the Commission's Administrative Fines Program for late filing or non-filing of certai......
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4 cases
  • Fed. Election Comm'n v. O'Donnell, C.A. No. 15–17–LPS
    • United States
    • United States District Courts. 3th Circuit. United States District Court (Delaware)
    • September 21, 2016
    ...or expenditure involved in such a violation" against each 209 F.Supp.3d 742liable party. See 52 U.S.C. § 30109(a)(1)(6)(B) ; 11 C.F.R. § 111.24(a)(1) ; see also 28 U.S.C. § 2461. The Court has considerable discretion when deciding what penalty is appropriate. See United State v. Mun. Auth. ......
  • Fed. Election Comm'n v. Craig for U.S. Senate, Civil Action No. 12–0958 ABJ
    • United States
    • United States District Courts. United States District Court (Columbia)
    • September 30, 2014
    ...relief. See Defs.' Opp. at 16.14 As of July 24, 2013, this amount was increased from $5,000 to $7,500 to adjust for inflation. 11 C.F.R. § 111.24(a)(1).15 Notably, at the hearing on the FEC's motion, counsel for defendants conceded that the Court “ha[s] discretion to impose the penalty that......
  • Federal Election Commission v. Ted Cruz For Senate, 21-12
    • United States
    • United States Supreme Court
    • May 16, 2022
    ...change the fact that they are subject to them, and will face genuine legal penalties if they do not comply. See 52 U. S. C. §30109(a)(5); 11 CFR §111.24. One final point bears mentioning. The Government maintains that it should not be blamed for appellees' injuries because it provided the C......
  • Fed. Election Comm'n v. O'Donnell, C.A. No. 15-17-LPS
    • United States
    • United States District Courts. 3th Circuit. United States District Court (Delaware)
    • April 19, 2017
    ...greater of [$7,500] or an amount equal to any contribution or expenditure involved in such violation." 52 U.S.C. § 30109(a)(6)(B); 11 C.F.R. § 111.24(a)(1). The Court has considerable discretion to determine the appropriate remedies for violations of the statute. See Fed. Election Comm'n v.......
1 firm's commentaries
  • Compliance Notes – Vol. 1, Issue 17
    • United States
    • JD Supra United States
    • August 20, 2020
    ...civil penalties to account for the 2020 cost-of-living adjustment (COLA) ratio. As adjusted, the potential civil penalty amounts under 11 CFR 111.24 for violations of federal campaign finance law have increased to range from $6,069 to $70,973 (from the previous range of $5,964 to $69,743). ......

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