政策法规现行有效美国危险品合规

§ 107.331 Assessment considerations.

效力	法规类型	发布日期	生效日期	发文机构
现行有效	部门规章	2026-08-07	2026-09-08	Code of Federal Regulations (CFR) - Transportation (Title 49)

发布08-07

生效09-08

摘要总结AI 辅助解读

本条款规定了美国交通部（DOT）在认定危险品运输存在故意违规后，首席法律顾问办公室评估民事罚款时必须考量的七项法定因素。这些因素涵盖违规性质、严重程度、责任方过错程度、既往违规记录、支付能力、对持续经营的影响以及司法公正所需的其他事项。该规则确立了行政处罚裁量的标准化框架，直接影响危险品相关从业者在面临执法调查时的抗辩策略与罚金预期。

After finding a knowing violation under this subpart, the Office of Chief Counsel assesses a civil penalty taking the following into account:

(a) The nature and circumstances of the violation;
(b) The extent and gravity of the violation;
(c) The degree of the respondent's culpability;
(d) The respondent's prior violations;
(e) The respondent's ability to pay;
(f) The effect on the respondent's ability to continue in business; and
(g) Such other matters as justice may require.

[Amdt. 107-11, 48 FR 2651, Jan. 20, 1983, as amended by Amdt. 107-30, 58 FR 50500, Sept. 27, 1993; Amdt. 107-38, 61 FR 21100, May 9, 1996]