19 CFR § 111.91 - Grounds for imposition of a monetary penalty; maximum penalty.
---
identifier: "/us/cfr/t19/s111.91"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "19 CFR § 111.91 - Grounds for imposition of a monetary penalty; maximum penalty."
title_number: 19
title_name: "Customs Duties"
section_number: "111.91"
section_name: "Grounds for imposition of a monetary penalty; maximum penalty."
chapter_name: "U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY"
part_number: "111"
part_name: "CUSTOMS BROKERS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "19 U.S.C. 66, 1202 (General Note 3(i), Harmonized Tariff Schedule of the United States), 1624; 1641."
regulatory_source: "T.D. 00-17, 65 FR 13891, Mar. 15, 2000, unless otherwise noted."
cfr_part: "111"
---
# 111.91 Grounds for imposition of a monetary penalty; maximum penalty.
CBP may assess a monetary penalty or penalties as follows:
(a) In the case of a broker, in an amount not to exceed an aggregate of $30,000 for one or more of the reasons set forth in § 111.53(a) through (g) other than those listed in § 111.53(b)(3), and provided that no license or permit suspension or revocation proceeding has been instituted against the broker under subpart D of this part for any of the same reasons; or
(b) In the case of a person who is not a broker, in an amount not to exceed $10,000 for each transaction or violation referred to in § 111.4 and in an amount not to exceed an aggregate of $30,000 for all those transactions or violations.
[T.D. 00-17, 65 FR 13891, Mar. 15, 2000, as amended by CBP Dec. 22-21, 87 FR 63321, Oct. 18, 2022]