Agency Assessment and Mitigation of Civil Money Penalties" (Recommendation 79-3 and related report)

States, A. C. o. t. U. Agency Assessment and Mitigation of Civil Money Penalties" (Recommendation 79-3 and related report).

Type

Web resource

Intellectual base

Web

Link

https://www.acus.gov/document/agency-assessment-and-mitigation-civil-money-penalties

Cited from

military_strategic_studies

Cited by

1 citation across 1 artifact.

Each citation links to the sentence it supports in the citing article.

Primes

• Compellence
  • Regulatory enforcement: continuing daily fines until a violation is corrected (per-diem penalties) are compellence, while one-shot fines for completed violations are deterrence.

    This sourceDocuments the administrative-law structure of civil money penalties, including continuing per-day (per-diem) penalties assessed for each day a violation continues, whose function is to coerce actual compliance, as distinct from one-time punitive fines for completed violations. (Resolves needs-source-903; supports the continuing-penalty-vs-one-shot-fine distinction.)

Verification

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