22 CFR § 138.405 - Penalty procedures.

---
identifier: "/us/cfr/t22/s138.405"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "22 CFR § 138.405 - Penalty procedures."
title_number: 22
title_name: "Foreign Relations"
section_number: "138.405"
section_name: "Penalty procedures."
chapter_name: "DEPARTMENT OF STATE"
subchapter_number: "N"
subchapter_name: "MISCELLANEOUS"
part_number: "138"
part_name: "RESTRICTIONS ON LOBBYING"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "22 U.S.C. 2651a; 31 U.S.C. 1352; Pub. L. 114-74, 129 Stat. 584."
regulatory_source: "55 FR 6737, 6749, Feb. 26, 1990, unless otherwise noted."
cfr_part: "138"
---


# 138.405 Penalty procedures.

Agencies shall impose and collect civil penalties pursuant to the provisions of the Program Fraud and Civil Remedies Act, 31 U.S.C. sections 3803 (except subsection (c)), 3804, 3805, 3806, 3807, 3808, and 3812, insofar as these provisions are not inconsistent with the requirements herein.