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SEC. 1176. General penalty for failure to comply with requirements and standards

                                                                                                                                                                                                                                                                                                                        

 Title[ Title II\Subtitle F\Sec. 262                                               Contents

                                                                                                                                                                                                                                                                                                                       


Sec. 1176. (a) General <<NOTE: 42 USC 1320d-5.>>  Penalty.--

            ``(1) In general.--Except as provided in subsection (b), the

        Secretary shall impose on any person who violates a provision of

        this part a penalty of not more than $100 for each such

        violation, except that the total amount imposed on the person

        for all violations of an identical requirement or prohibition

        during a calendar year may not exceed $25,000.


            ``(2) Procedures.--The provisions of section 1128A (other

        than subsections (a) and (b) and the second sentence of

        subsection (f)) shall apply to the imposition of a civil money

        penalty under this subsection in the same manner as such

        provisions apply to the imposition of a penalty under such

        section 1128A.


    ``(b) Limitations.--

            ``(1) Offenses otherwise punishable.--A penalty may not be

        imposed under subsection (a) with respect to an act if the act

        constitutes an offense punishable under section 1177.


            ``(2) Noncompliance not discovered.--A penalty may not be

        imposed under subsection (a) with respect to a provision of this

        part if it is established to the satisfaction of the Secretary

        that the person liable for the penalty did not know, and by

        exercising reasonable diligence would not have known, that such

        person violated the provision.


            ``(3) Failures due to reasonable cause.--

                    ``(A) In general.--Except as provided in

                subparagraph (B), a penalty may not be imposed under

                subsection

                (a) if--

                          ``(i) the failure to comply was due to

                      reasonable cause and not to willful neglect; and

                          ``(ii) the failure to comply is corrected

                      during the 30-day period beginning on the first

                      date the person liable for the penalty knew, or by

                      exercising reasonable diligence would have known,

                      that the failure to comply occurred.

                    ``(B) Extension of period.--


                          ``(i) No penalty.--The period referred to in

                      subparagraph (A)(ii) may be extended as determined

                      appropriate by the Secretary based on the nature

                      and extent of the failure to comply.

                          ``(ii) Assistance.--If the Secretary

                      determines that a person failed to comply because

                      the person was unable to comply, the Secretary may

                      provide technical assistance to the person during

                      the period described in subparagraph (A)(ii). Such

                      assistance shall be provided in any manner

                      determined appropriate by the Secretary.


            ``(4) Reduction.--In the case of a failure to comply which

        is due to reasonable cause and not to willful neglect, any

        penalty under subsection (a) that is not entirely waived under

        paragraph (3) may be waived to the extent that the payment of

        such penalty would be excessive relative to the compliance

        failure involved.


                                                                                                                                                                                                                                                                                                                                                                        

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