{"data":{"id":"us/31-cfr-528.702","jurisdiction":"us","citation":"31 CFR 528.702","heading":"Findings of Violation and enforcement.","body":"OFAC has the authority, pursuant to IEEPA, to issue Pre-Penalty Notices, Penalty Notices, and Findings of Violation; impose monetary penalties; engage in settlement discussions and enter into settlements; refer matters to the United States Department of Justice for administrative collection; and, in appropriate circumstances, refer matters to appropriate law enforcement agencies for criminal investigation and/or prosecution. For more information, see appendix A to part 501 of this chapter, which provides a general framework for the enforcement of all economic sanctions programs administered by OFAC, including enforcement-related definitions, types of responses to apparent violations, general factors affecting administrative actions, civil penalties for failure to comply with a requirement to furnish information or keep records, and other general civil penalties information.","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 528—INTERNATIONAL CRIMINAL COURT-RELATED SANCTIONS REGULATIONS","Subpart G—Penalties and Findings of Violation"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"b2f2a63f675d2847118c0f1772b45f69cf239e7dcdb34b282364b4f37c230a3b","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-528.701","next":"us/31-cfr-appendix-a-to-part-528"},"notice":"GroundRules: Original legal text. Not legal advice."}