FINAL RULE ON 2022 CIVIL MONETARY PENALTY ADJUSTMENTS FOR INFLATION ISSUED BY DHS
February 17, 2022
On January 11, 2022, the U.S. Department of Homeland Security (“DHS”), U.S. Customs and Border Protection (“CBP”), and the U.S. Transportation Security Administration (“TSA”) published a Final Rule in the Federal Register encompassing civil monetary penalty adjustments for inflation for 2022. According to the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (the “Act”) all U.S. federal agencies must adjust their civil monetary penalties annually based on inflation and publish the penalty adjustments in the Federal Register.
CBP often assesses civil monetary penalties under various titles of the United States Code (the “Code”) and the Code of Federal Regulations (“CFR”) including penalties for certain violations of Title 8 of the CFR as it relates to the Immigration and Nationality Act of 1952 (“INA”) as well as non-INA penalties. The 2022 adjustment for aviation related penalties that CBP administers is as follows:
|
Penalty Name |
Citation |
2021 Penalty Amount |
2022 Adjusted Penalty |
|
Penalties for non- compliance with arrival and departure manifest requirements for passengers, crewmembers, or occupants transported on commercial vessels or aircraft arriving to or departing from the United States |
8 U.S.C. 1221(g) 8 CFR 280.53(b)(1) (INA section 231(g)) |
$1,436 |
$1,525 |
|
Penalties for non- compliance with landing requirements at designated ports of entry for aircraft transporting aliens |
8 U.S.C. 1224 8 CFR 280.53(b)(2) (INA section 234) |
$3,901 |
$4,144 |
|
Penalties for failure to depart voluntarily |
8 U.S.C. 1229c(d) 8 CFR 280.53(b)(3) (INA section 240B(d)) |
$1,644-$8,224 |
$1,746-$8,736 |
|
Penalties for violations of removal orders relating to aliens transported on vessels or aircraft under section 241(d) of the INA, or for costs associated with removal under section 241(e) of the INA |
8 U.S.C. 1253(c)(1)(A) 8 CFR 280.53(b)(4) (INA section 243(c)(1)(A)) |
$3,289 |
$3,494 |
|
Penalties for failure to report an illegal landing or desertion of alien crewmen, and for each alien not reported on arrival or departure manifest or lists required in accordance with section 251 of the INA |
8 U.S.C. 1281(d) 8 CFR 280.53(b)(6) (INA section 251(d)) |
$390 for each alien |
$414 for each alien |
|
Penalties for failure to control, detain, or remove alien crewmen |
8 U.S.C. 1284(a) 8 CFR 280.53(b)(7) (INA section 254(a)) |
$975-$5,851 |
$1,036-$6,215 |
|
Penalties for failure to prevent the unauthorized landing of aliens |
8 U.S.C. 1321(a) 8 CFR 280.53(b)(11) (INA section 271(a)) |
$5,851 |
$6,215 |
|
Penalties for bringing to the United States aliens subject to denial of admission on a health-related ground |
8 U.S.C. 1322(a) 8 CFR 280.53(b)(12) (INA section 272(a)) |
$5,851 |
$6,215 |
|
Penalties for bringing to the United States aliens without required documentation |
8 U.S.C. 1323(b) 8 CFR 280.53(b)(13) (INA section 273(b)) |
$5,851 |
$6,215 |
|
Penalties for failure to depart |
8 U.S.C. 1324d 8 CFR 280.53(b)(14) (INA section 274D) |
$823 |
$874 |
|
Penalties for improper entry |
8 U.S.C. 1325(b) 8 CFR 280.53(b)(15) (INA section 275(b)) |
$82-$412 |
$87-$438 |
In regard to TSA, which issues civil penalties for various violations of implementing regulations and orders and a wide array of aviation and surface security requirements, the 2022 adjustment for penalties is as follows:
|
Penalty Name |
Citation |
2021 Penalty Amount |
2022 Adjusted Penalty |
|
Violation of 49 U.S.C. ch. 449 (except secs. 44902, 44903(d), 44907(a)– (d)(1)(A), 44907(d)(1)(C)– (f), 44908, and 44909), or 49 U.S.C. 46302 or 46303, a regulation prescribed, or order issued thereunder by a person operating an aircraft for the transportation of passengers or property for compensation |
49 U.S.C. 46301(a)(1), (4), (5), (6); 49 U.S.C. 46301(d)(2), (8); 49 CFR 1503.401(c)(3) |
$35,188 (up to a total of $562,996 per civil penalty action) |
$37,377 (up to a total of $598,026 per civil penalty action) |
|
Violation of 49 U.S.C. ch. 449 (except secs. 44902, 44903(d), 44907(a)–(d)(1)(A), 44907(d)(1)(C)–(f), 44908, and 44909), or 49 U.S.C. 46302 or 46303, a regulation prescribed, or order issued thereunder by an individual (except an airman serving as an airman), any person not operating an aircraft for the transportation of passengers or property for compensation, or a small business concern |
49 U.S.C. 46301(a)(1), (4), (5); 49 U.S.C. 46301(d)(8); 49 CFR 1503.401(c)(1) and (2) |
$14,074 (up to a total of $70,375 for individuals or small businesses, $562,996 for others) |
$14,950 (up to a total of $74,754 for individuals or small businesses, $598,026 for others) |
|
Violation of any other provision of title 49 U.S.C. or of 46 U.S.C. ch. 701, a regulation prescribed, or Order issued thereunder
|
49 U.S.C. 114(u); 49 CFR 1503.401(b) |
$12,045 (up to a total of $60,226 total for individuals or small businesses, $481,802 for others) |
$12,794 (up to a total of $63,973 total for individuals or small businesses, $511,780 for others) |
If you have any questions, please contact Evelyn Sahr (esahr@eckertseamans.com 202-659-6622) or Drew Derco (dderco@eckertseamans.com 202-659-6665).