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DOL/EBSA RIN: 1210-AA56 Publication ID: Fall 1996 
Title: ●Civil Monetary Penalty Adjustment Regulation 
Abstract: Section 3720E of the Debt Collection Improvement Act of 1996 (PL 104-134) provides that the head of each agency shall not later than 180 days after enactment and at least once every 4 years thereafter by regulation adjust each civil monetary penalty administered by the agency by the inflation adjustment described in the Act. The first penalty adjustment is required by October 23, 1996. 
Agency: Department of Labor(DOL)  Priority: Info./Admin./Other 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: Undetermined  Unfunded Mandates: Undetermined 
CFR Citation: Not yet determined     (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: PL 104-134 section 3720E    29 USC 1135    29 USC 1132(c)(1)(A)    29 USC 1132(c)(1)(B)    29 USC 1132(c)(2)    29 USC 1132(c)(3)    29 USC 1132(c)(4)    29 USC 1059(b)   
Legal Deadline:
Action Source Description Date
Final  Statutory  Per Section 707 of ERISA, as added by Section 101 of HIPAA.  10/23/1996 
Timetable:
Action Date FR Cite
Final Action  11/00/1996    
Regulatory Flexibility Analysis Required: Undetermined  Government Levels Affected: Undetermined 
Included in the Regulatory Plan: No 
Agency Contact:
Melissa R. Dennis
Pension Law Specialist
Department of Labor
Employee Benefits Security Administration
Room N5669, 200 Constitution Avenue NW., FP Building, Room N-5655,
Washington, DC 20210
Phone:202 693-8500
Fax:202 219-7291