# 15 C.F.R. § 791.318 (2026): Penalties

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_318

## Section

- **Citation:** 15 C.F.R. § 791.318 (2026)
- **Heading:** Penalties
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 15 CFR: Commerce and Foreign Trade / Chapter VII: BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE / Part 791: SECURING THE INFORMATION AND COMMUNICATIONS TECHNOLOGY AND SERVICES SUPPLY CHAIN / Subpart D: ICTS Supply Chain: Connected Vehicles / § 791.318: § 791.318   Penalties.

## Text

(a) Section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1705) (IEEPA) is applicable to violations of the provisions of any general authorization, specific authorization, regulation, order, directive, instruction, or prohibition issued by or pursuant to the direction or authorization of the Secretary of Commerce (Secretary) pursuant to this subpart or otherwise under IEEPA.
(1) A civil penalty not to exceed the amount set forth in section 206 of IEEPA may be imposed on any person who violates, attempts to violate, conspires to violate, or causes a violation of any exemption, general authorization, specific authorization, regulation, order, directive, instruction, or prohibition issued under this subpart.
(2) A person who willfully commits, willfully attempts to commit, willfully conspires to commit, or aids or abets in the commission of a violation of any exemption, general authorization, specific authorization, regulation, order, directive, instruction, or prohibition issued under this subpart is subject to criminal penalties and may, upon conviction, be fined not more than $1,000,000, or if a natural person, be imprisoned for not more than 20 years, or both.
(b) The civil penalties provided in IEEPA are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note).
(c) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571.
e fined not more than $1,000,000, or if a natural person, be imprisoned for not more than 20 years, or both.
(b) The civil penalties provided in IEEPA are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note).
(c) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571.
(d) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the U.S. Government, knowingly and willfully falsifies, conceals, or covers up by any trick, scheme, or device a material fact; or makes any materially false, fictitious, or fraudulent statement or representation; or makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry shall be fined under title 18, United States Code, imprisoned, or both.
(e) Violations of this subpart may also be subject to other applicable laws and therefore may be subject to additional penalties not specified in this section.

## Nearby sections

- [15 C.F.R. § 791.300 (2026) § 791.300   Purpose and scope.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_300.md)
- [15 C.F.R. § 791.301 (2026) § 791.301   Definitions.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_301.md)
- [15 C.F.R. § 791.302 (2026) § 791.302   Prohibited VCS hardware transactions.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_302.md)
- [15 C.F.R. § 791.303 (2026) § 791.303   Prohibited covered software transactions.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_303.md)
- [15 C.F.R. § 791.304 (2026) § 791.304   Related prohibited transactions.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_304.md)
- [15 C.F.R. § 791.305 (2026) § 791.305   Declaration of Conformity.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_305.md)
- [15 C.F.R. § 791.306 (2026) § 791.306   General authorizations.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_306.md)
- [15 C.F.R. § 791.307 (2026) § 791.307   Specific authorizations.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_307.md)
- [15 C.F.R. § 791.308 (2026) § 791.308   Exemptions.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_308.md)
- [15 C.F.R. § 791.309 (2026) § 791.309   Appeals.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_309.md)
- [15 C.F.R. § 791.310 (2026) § 791.310   Advisory opinions.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_310.md)
- [15 C.F.R. § 791.311 (2026) § 791.311   “Is-informed” notices.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_311.md)
- [15 C.F.R. § 791.312 (2026) § 791.312   Recordkeeping.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_312.md)
- [15 C.F.R. § 791.313 (2026) § 791.313   Reports to be furnished on demand.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_313.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_318. Check the current official text before relying on it. Not legal advice.