31 CFR § 592.604 - Administrative collection; referral to United States Department of Justice.

---
identifier: "/us/cfr/t31/s592.604"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 592.604 - Administrative collection; referral to United States Department of Justice."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "592.604"
section_name: "Administrative collection; referral to United States Department of Justice."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "592"
part_name: "ROUGH DIAMONDS CONTROL REGULATIONS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "3 U.S.C. 301; 19 U.S.C. 3901-3913; 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13312, 68 FR 45151, 3 CFR, 2003 Comp., p. 246."
regulatory_source: "69 FR 56938, Sept. 23, 2004, unless otherwise noted."
cfr_part: "592"
---


# 592.604 Administrative collection; referral to United States Department of Justice.

In the event that the violator does not pay the penalty imposed pursuant to this part or make payment arrangements acceptable to OFAC, the matter may be referred for administrative collection measures by the Department of the Treasury or to the United States Department of Justice for appropriate action to recover the penalty in a civil suit in a federal district court.

[83 FR 28374, June 19, 2018]