{"data":{"id":"us/31-cfr-505.404","jurisdiction":"us","citation":"31 CFR 505.404","heading":"Administrative collection; referral to United States Department of Justice.","body":"In the event that the violator does not pay the penalty imposed pursuant to IEEPA 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.","path":["Title 31—Money and Finance: Treasury","Subtitle B—Regulations Relating to Money and Finance","CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY","PART 505—SANCTIONS PENALTIES REGULATIONS","Subpart D—International Emergency Economic Powers Act Penalties and Findings of Violation"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-10-20/title-31.xml","current_through":"2026-10-20","vintage":"","retrieved_at":"2026-10-22T05:47:44Z","sha256":"d5a1b538f41dad06770c97b725c447451f7a2232030d124bef11af674464dc90","source_id":"us-cfr","stale":false,"prev":"us/31-cfr-505.403","next":"us/31-cfr-505.405"},"notice":"GroundRules: Original legal text. Not legal advice."}