Civil penalty.

CFR · 2024-01-01 · US · Title 10

(a) (1) 10 CFR Part 1017—Identification and Protection of Unclassified Controlled Nuclear Information; or (2) Any other DOE regulation related to the safeguarding or security of UCNI if the regulation provides that violation of its provisions may result in a civil penalty pursuant to section 148 of the Act. (b) (c) (d) (e) (f) (g) (i) The date, facts, and nature of each act or omission constituting the alleged violation; (ii) The particular provision of the regulation or compliance order involved in each alleged violation; (iii) The proposed remedy for each alleged violation, including the amount of any civil penalty proposed; (iv) The right of the person to submit a written reply to the Director within 30 calendar days of receipt of such preliminary notice of violation; and, (v) The fact that upon failure of the person to pay any civil penalty imposed, the penalty may be collected by civil action. (2) A reply to a preliminary notice of violation must contain a statement of all relevant facts pertaining to an alleged violation. The reply must: (i) State any facts, explanations, and arguments that support a denial of the alleged violation; (ii) Demonstrate any extenuating circumstances or other reason why a proposed remedy should not be imposed or should be mitigated; (iii) Discuss the relevant authorities that support the position asserted, including rulings, regulations, interpretations, and previous decisions issued by DOE; (iv) Furnish full and complete answers to any ques

official document · source cfr-2024 · id 10:§ 1017.29