{"data":{"id":"us/19-cfr-111.91","jurisdiction":"us","citation":"19 CFR 111.91","heading":"Grounds for imposition of a monetary penalty; maximum penalty.","body":"CBP may assess a monetary penalty or penalties as follows:\n(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\n(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.","path":["Title 19—Customs Duties","CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY","PART 111—CUSTOMS BROKERS","Subpart E—Monetary Penalty and Payment of Fees"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-19.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:40Z","sha256":"5733e1088ebc3b6f268bdeff47b9ed3f8b19df6718da773bb8b4373c8cc6c15f","source_id":"us-cfr","stale":true,"prev":"us/19-cfr-111.81","next":"us/19-cfr-111.92"},"notice":"GroundRules: Original legal text. Not legal advice."}