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DHS/OS RIN: 1601-AA80 Publication ID: Spring 2017 
Title: Civil Monetary Penalty Adjustments for Inflation 
Abstract:

On November 2, 2015, the President signed into law the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, which further amended the Federal Civil Penalties Inflation Adjustment Act of 1990, to improve the effectiveness of civil monetary penalties and to maintain their deterrent effect.

Pursuant to the 2015 Act, all agencies must adjust civil monetary penalties annually and publish the adjustment in the Federal Register. Accordingly, this Final Rule adjusts DHS's civil monetary penalties pursuant to the 2015 Act and OMB guidance. The new penalties will be effective for penalties assessed after January 27, 2017, whose associated violations occurred after November 2, 2015. DHS also announces that it will make its required annual adjustment of civil monetary penalties in future years by publication of a Final Rule notwithstanding the notice and comment provisions of the Administrative Procedure Act.

 
Agency: Department of Homeland Security(DHS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Completed Actions 
Major: No  Unfunded Mandates: No 
CFR Citation: 6 CFR 27    8 CFR 270    8 CFR 274a    8 CFR 280    33 CFR 27    49 CFR 1503     (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: Pub. L. 101-410    104 Stat. 890, as amended by Pub. L. 114-74    129 Stat. 599   
Legal Deadline:
Action Source Description Date
Final  Statutory  Pursuant to Pub. L. 114-74, sec. 701  07/01/2016 

Overall Description of Deadline: Pursuant to the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, the interim final rule must be published by July 1, 2016 and effective no later than August 1, 2016.

Timetable:
Action Date FR Cite
Interim Final Rule  07/01/2016  81 FR 42987   
Interim Final Rule Comment Period End  08/01/2016 
Interim Final Rule Effective  08/01/2016 
Interim Final Rule; Correction  08/23/2016  81 FR 57442   
Interim Final Rule; Correction Effective Date  08/23/2016 
Interim Final Rule; Correction  09/09/2016  81 FR 62353   
Interim Final Rule; Correction Effective Date  09/09/2016 
Final Rule  01/27/2017  82 FR 8571   
Final Rule Effective  01/27/2017 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Information URL: www.regulations.gov   Public Comment URL: www.regulations.gov  
RIN Data Printed in the FR: No 
Agency Contact:
Megan Westmoreland
Attorney - Advisor
Department of Homeland Security
Office of the General Counsel, 245 Murray Lane, Mail Stop 0485,
Washington, DC 20528-0485
Phone:202 447-4384
Email: megan.westmoreland@hq.dhs.gov