Enforcement Actions Summary, 13648-13650 [2017-04977]
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13648
Federal Register / Vol. 82, No. 48 / Tuesday, March 14, 2017 / Notices
imported goods for NAFTA purposes, in
part, as follows:
(1) The good is wholly obtained or
produced;
(2) The good is produced exclusively
from domestic materials; or
(3) Each foreign material incorporated
in that good undergoes an applicable
change in tariff classification set out in
102.20 and satisfies any other applicable
requirements of that section and all
other applicable requirements of these
rules are satisfied.
The three data storage products are
neither wholly obtained or produced in
a single NAFTA country or produced
exclusively from domestic materials.
You state that the three products are
classified under subheading 8471.70,
HTSUS. CBP agrees with the Company’s
classification with regard to Product
One and Product Three. However, after
consulting with the National
Commodity Specialist Division
(‘‘NCSD’’), we have determined that
Product Two is classified in subheading
8471.80, HTSUS. The tariff shift rule for
goods of subheading 8471.70 and
8471.80 is set forth in 19 CFR 102.20 as
follows:
products undergo production other than
minor processing in Mexico, the country
of origin for marking purposes under the
NAFTA Marking Rules will be Mexico.
8471.60–8472.90
A change to subheading 8471.60 through
8472.90 from any other subheading outside
that group, except from subheading 8504.40
or from heading 8473; or
A change to subheading 8471.60 through
8472.90 from any other subheading within
that group or from subheading 8504.90 or
from heading 8473, provided that the change
is not the result of simple assembly.
Sincerely,
Alice A. Kipel,
Executive Director,
Regulations and Rulings,
Office of Trade.
In all three instances, the Company
concedes that the tariff shift rule is not
met because the major components are
classified in subheadings between
8471.60 and 8472.90, HTSUS, and do
not undergo a tariff shift.
However, the Company states that the
products will qualify for preferential
tariff treatment under the NAFTA.
Assuming the Company plans to make
a NAFTA claim at the time of entry, 19
CFR 102.19(a) provides as follows:
asabaliauskas on DSK3SPTVN1PROD with NOTICES
. . . if a good is originating within the
meaning of 181.1(q) of this chapter is not
determined under 102.11(a) or (b) or 102.21
to be a good of a single NAFTA country, the
country of origin of such good is the last
NAFTA country in which that good
underwent production other than minor
processing . . .
The language of 19 CFR 102.19(a) is
applicable because pursuant to GN
12(b)(v), the three products are
considered originating because they are
classified under subheading 8471.70
and 8471.80, HTSUS.1 Since the three
1 GN 12(b)(v) states that the goods enumerated in
subdivision (u) of GN 12 are originating in the
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17:42 Mar 13, 2017
Jkt 241001
HOLDING:
Based on the facts provided, we find
that the country of origin of Products
One and Three for purposes of U.S.
Government procurement is Mexico.
The country of origin of Product Two
for purposes of U.S. Government
procurement is Malaysia. The country of
origin for all three products for marking
purposes will be Mexico under the
NAFTA Marking Rules.
Notice of this final determination will
be given in the Federal Register, as
required by 19 CFR 177.29. Any partyat-interest other than the party which
requested this final determination may
request, pursuant to 19 CFR 177.31, that
CBP reexamine the matter anew and
issue a new final determination.
Pursuant to 19 CFR 177.30, any partyat-interest may, within 30 days of
publication of the Federal Register
Notice referenced above, seek judicial
review of this final determination before
the Court of International Trade.
[FR Doc. 2017–04953 Filed 3–13–17; 8:45 am]
BILLING CODE 9111–14–P
DEPARTMENT OF HOMELAND
SECURITY
Transportation Security Administration
[Docket No. TSA–2009–0024]
Enforcement Actions Summary
Transportation Security
Administration, DHS.
ACTION: Notice of availability.
AGENCY:
The Transportation Security
Administration (TSA) is providing
notice that it has issued an annual
summary of all enforcement actions
taken by TSA under the authority
granted in the Implementing
Recommendations of the 9/11
Commission Act of 2007.
FOR FURTHER INFORMATION CONTACT:
Emily Su, Assistant Chief Counsel, Civil
Enforcement, Office of the Chief
Counsel, TSA–2, Transportation
SUMMARY:
territory of a NAFTA party. GN 12(u) states that
automatic data processing machines and parts that
are classified under subheading 8471.70 and
8471.80 are considered originating when they are
imported into the customs territory of the United
States from the territory of Canada or of Mexico.
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Fmt 4703
Sfmt 4703
Security Administration, 601 South
12th Street, Arlington, VA 20598–6002;
telephone (571) 227–2305; facsimile
(571) 227–1378; email emily.su@
dhs.gov.
SUPPLEMENTARY INFORMATION:
Background
On August 3, 2007, section 1302(a) of
the Implementing Recommendations of
the 9/11 Commission Act of 2007 (the
9/11 Act), Public Law 110–53, 121 Stat.
392, gave TSA new authority to assess
civil penalties for violations of any
surface transportation requirements
under title 49 of the U.S. Code (U.S.C.)
and for any violations of chapter 701 of
title 46 of the U.S. Code, which governs
transportation worker identification
credentials (TWICs).
Section 1302(a) of the 9/11 Act,
codified at 49 U.S.C. 114(v), authorizes
the Secretary of the Department of
Homeland Security (DHS) to impose
civil penalties for a violation of any
surface transportation requirement
under 49 U.S.C. or any requirement
related to TWICs under 46 U.S.C.
chapter 701. TSA exercises this function
under delegated authority from the
Secretary. See DHS Delegation No.
7060–2.
Under 49 U.S.C. 114(v)(7)(A), TSA is
required to provide the public with an
annual summary of all enforcement
actions taken by TSA under this
subsection; and include in each such
summary the identifying information of
each enforcement action, the type of
alleged violation, the penalty or
penalties proposed, and the final
assessment amount of each penalty, if
any. This summary is for calendar year
2016. At the beginning of each calendar
year, TSA will continue to publish a
summary of all enforcement actions
taken under the statute during the
previous calendar year.
Document Availability
You can get an electronic copy of both
this notice and the enforcement actions
summary on the Internet by—
(1) Searching the electronic Federal
Docket Management System (FDMS)
Web page at https://www.regulations.gov,
Docket No. TSA–2009–0024; or
(2) Accessing the Government
Printing Office’s Web page at https://
www.gpo.gov/fdsys/browse/
collection.action?collectionCode=FR to
view the daily published Federal
Register edition; or accessing the
‘‘Search the Federal Register by
Citation’’ in the ‘‘Related Resources’’
column on the left, if you need to do a
Simple or Advanced search for
information, such as a type of document
E:\FR\FM\14MRN1.SGM
14MRN1
Federal Register / Vol. 82, No. 48 / Tuesday, March 14, 2017 / Notices
that crosses multiple agencies or dates;
or
In addition, copies are available by
writing or calling the individual in the
Dated: March 7, 2017.
Kelly D. Wheaton,
Deputy Chief Counsel, Enforcement and
Incident Management.
FOR FURTHER INFORMATION CONTACT
March 7, 2017
section. Make sure to identify the docket
number of this rulemaking.
Annual Summary of Enforcement
Actions Taken Under 49 U.S.C. 114(v)
Annual Report
Pursuant to 49 U.S.C. 114(v)(7)(A),
TSA provides the following summary of
enforcement actions taken by TSA in
calendar year 2016 under section
114(v).1
Background
Section 114(v) of title 49 of the U.S.
Code gave the Transportation Security
13649
Administration (TSA) new authority to
assess civil penalties for violations of
any surface transportation requirements
under 49 U.S.C. and for any violations
of chapter 701 of title 46 of the U.S.
Code, which governs transportation
worker identification credentials
(TWICs). Specifically, section 114(v)
authorizes the Secretary of the
Department of Homeland Security
(DHS) to impose civil penalties for a
violation of any surface transportation
requirement under title 49 U.S.C. or any
requirement related to TWICs under 46
U.S.C. chapter 701.2
ENFORCEMENT ACTIONS TAKEN BY TSA IN CALENDAR YEAR 2016
asabaliauskas on DSK3SPTVN1PROD with NOTICES
TSA Case No.
Type of violation
2016ATL0498 .....................................
2016ATL0499 .....................................
2016ATL0922 .....................................
2016ATL0923 .....................................
2016BOS0317 ....................................
2016BTR0005 ....................................
2016BTR0006 ....................................
2016EWR0125 ...................................
2016HOU0435 ...................................
2016JAX0120 .....................................
2016JAX0150 .....................................
2016JAX0159 .....................................
2016JAX0251 .....................................
2016JAX0252 .....................................
2016JFK0212 .....................................
2016JFK0274 .....................................
2016LAX0489 .....................................
2016LAX0490 .....................................
2016MSY0093 ....................................
2016MSY0094 ....................................
2016MSY0184 ....................................
2016MSY0185 ....................................
2016OAK0128 ....................................
2016OAK0146 ....................................
2016OAK0152 ....................................
2016OAK0169 ....................................
2016OAK0361 ....................................
2016PDX0212 ....................................
2016SAN0206 ....................................
2016SAN0242 ....................................
2016SAN0356 ....................................
2016SAT0142 ....................................
2016SEA0687 ....................................
2017JFK0006 .....................................
2017OAK0013 ....................................
2017OAK0014 ....................................
2017OAK0030 ....................................
2017OAK0034 ....................................
2017OAK0075 ....................................
2017OAK0076 ....................................
2017PHL0019 ....................................
2017RIC0004 .....................................
2017RIC0005 .....................................
2017RIC0006 .....................................
2017SAT0005 ....................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Fraudulent Use (49 CFR 1570.7(a)) .................................................
TWIC—Fraudulent Use (49 CFR 1570.7(a)) .................................................
TWIC—Access Control (49 CFR 1570.7(d)) .................................................
TWIC—Access Control (49 CFR 1570.7(d)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Fraudulent Use (49 CFR 1570.7(a)) .................................................
TWIC—False/Altered TWIC (49 CFR 1570.7(b)) ..........................................
TWIC—Access Control (49 CFR 1570.7(d)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(d)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Fraudulent Use (49 CFR 1570.7(a)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—False/Altered TWIC (49 CFR 1570.7(b)) ..........................................
TWIC—Access Control (49 CFR 1570.7(c) and (d)) ....................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Fraudulent Use (49 CFR 1570.7(a)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—False/Altered TWIC (49 CFR 1570.7(b)) ..........................................
TWIC—False/Altered TWIC (49 CFR 1570.7(b)) ..........................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—False/Altered TWIC (49 CFR 1570.7(b)) ..........................................
1 49 U.S.C. 114(v)(7)(A) states: In general. Not
later than December 31, 2008, and annually
thereafter, the Secretary shall—(i) provide an
annual summary to the public of all enforcement
actions taken by the Secretary under this
VerDate Sep<11>2014
17:42 Mar 13, 2017
Jkt 241001
subsection; and (ii) include in each such summary
the docket number of each enforcement action, the
type of alleged violation, the penalty or penalties
proposed, and the final assessment amount of each
penalty.
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Fmt 4703
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Penalty proposed/assessed
$1,000/Pending.
$1,000/$1,000.
$500/Pending.
$500/Pending.
None (Warning Notice).
$1,000/Pending.
$1,000/Pending.
None (Warning Notice).
$1,000/Pending.
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
$4,000/Pending.
$5,000/Pending.
$2,000/Pending.
$2,000/Pending.
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
$1,000/$1,000.
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
$3,000/Pending.
$3,000/Pending.
$1,000/Pending.
$1,000/Pending.
$6,000/Pending.
2 TSA exercises this function under delegated
authority from the Secretary. See DHS Delegation
No. 7060–2.
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13650
Federal Register / Vol. 82, No. 48 / Tuesday, March 14, 2017 / Notices
ENFORCEMENT ACTIONS TAKEN BY TSA IN CALENDAR YEAR 2016—Continued
TSA Case No.
Type of violation
2017SAT0008 ....................................
2017SMF0088 ....................................
2017SMF0089 ....................................
2017STL0104 .....................................
TWIC—False Statement (49 CFR 1570.5(a)) ...............................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
TWIC—Access Control (49 CFR 1570.7(c)) .................................................
[FR Doc. 2017–04977 Filed 3–13–17; 8:45 am]
BILLING CODE 9110–05–P
DEPARTMENT OF HOMELAND
SECURITY
U.S. Citizenship and Immigration
Services
[OMB Control Number 1615–0075]
Agency Information Collection
Activities; Revision of a Currently
Approved Collection: Affidavit of
Support Under Section 213A of the
Act, Form I–864; Contract Between
Sponsor and Household Member,
Form I–864A; EZ Affidavit of Support
Under Section 213 of the Act, I–864EZ;
Intending Immigrant’s Affidavit of
Support Exemption, I–864W
U.S. Citizenship and
Immigration Services, Department of
Homeland Security.
ACTION: 60-day notice.
AGENCY:
The Department of Homeland
Security (DHS), U.S. Citizenship and
Immigration (USCIS) invites the general
public and other Federal agencies to
comment upon this proposed revision of
a currently approved collection of
information. In accordance with the
Paperwork Reduction Act (PRA) of
1995, the information collection notice
is published in the Federal Register to
obtain comments regarding the nature of
the information collection, the
categories of respondents, the estimated
burden (i.e. the time, effort, and
resources used by the respondents to
respond), the estimated cost to the
respondent, and the actual information
collection instruments.
DATES: Comments are encouraged and
will be accepted for 60 days until May
15, 2017.
ADDRESSES: All submissions received
must include the OMB Control Number
1615–0075 in the body of the letter, the
agency name and Docket ID USCIS–
2007–0029. To avoid duplicate
submissions, please use only one of the
following methods to submit comments:
(1) Online. Submit comments via the
Federal eRulemaking Portal Web site at
https://www.regulations.gov under
e-Docket ID number USCIS–2007–0029;
asabaliauskas on DSK3SPTVN1PROD with NOTICES
SUMMARY:
VerDate Sep<11>2014
17:42 Mar 13, 2017
Jkt 241001
(2) Mail. Submit written comments to
DHS, USCIS, Office of Policy and
Strategy, Chief, Regulatory Coordination
Division, 20 Massachusetts Avenue
NW., Washington, DC 20529–2140.
FOR FURTHER INFORMATION CONTACT:
USCIS, Office of Policy and Strategy,
Regulatory Coordination Division,
Samantha Deshommes, Chief, 20
Massachusetts Avenue NW.,
Washington, DC 20529–2140, telephone
number 202–272–8377 (This is not a
toll-free number. Comments are not
accepted via telephone message). Please
note contact information provided here
is solely for questions regarding this
notice. It is not for individual case
status inquiries. Applicants seeking
information about the status of their
individual cases can check Case Status
Online, available at the USCIS Web site
at https://www.uscis.gov, or call the
USCIS National Customer Service
Center at 800–375–5283 (TTY 800–767–
1833).
SUPPLEMENTARY INFORMATION:
Comments
You may access the information
collection instrument with instructions,
or additional information by visiting the
Federal eRulemaking Portal site at:
https://www.regulations.gov and enter
USCIS–2007–0029 in the search box.
Regardless of the method used for
submitting comments or material, all
submissions will be posted, without
change, to the Federal eRulemaking
Portal at https://www.regulations.gov,
and will include any personal
information you provide. Therefore,
submitting this information makes it
public. You may wish to consider
limiting the amount of personal
information that you provide in any
voluntary submission you make to DHS.
DHS may withhold information
provided in comments from public
viewing that it determines may impact
the privacy of an individual or is
offensive. For additional information,
please read the Privacy Act notice that
is available via the link in the footer of
https://www.regulations.gov.
Written comments and suggestions
from the public and affected agencies
should address one or more of the
following four points:
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Penalty proposed/assessed
$3,000/Pending.
None (Warning Notice).
None (Warning Notice).
None (Warning Notice).
(1) Evaluate whether the proposed
collection of information is necessary
for the proper performance of the
functions of the agency, including
whether the information will have
practical utility;
(2) Evaluate the accuracy of the
agency’s estimate of the burden of the
proposed collection of information,
including the validity of the
methodology and assumptions used;
(3) Enhance the quality, utility, and
clarity of the information to be
collected; and
(4) Minimize the burden of the
collection of information on those who
are to respond, including through the
use of appropriate automated,
electronic, mechanical, or other
technological collection techniques or
other forms of information technology,
e.g., permitting electronic submission of
responses.
Overview of This Information
Collection
(1) Type of Information Collection:
Revision of a Currently Approved
Collection.
(2) Title of the Form/Collection:
Affidavit of Support Under Section
213A of the Act; Contract Between
Sponsor and Household Member; EZ
Affidavit of Support under Section 213
of the Act; Intending Immigrant’s
Affidavit of Support Exemption.
(3) Agency form number, if any, and
the applicable component of the DHS
sponsoring the collection: Form I–864;
I864A; I–864EZ; I–864W; USCIS.
(4) Affected public who will be asked
or required to respond, as well as a brief
abstract: Primary: Individuals or
households; The data collected on Form
I–864 will be used by the USCIS to
determine whether the sponsor has the
ability to support the sponsored alien
under section 213A of the Immigration
and Nationality Act. This form serves
the purpose of standardizing the
evaluations of the sponsor’s ability to
support the sponsored alien and ensures
that basic information required to assess
eligibility is provided by petitioners.
The Form I–864A is a contract
between the sponsor and the sponsor’s
household members. It is only required
if the sponsor used income of his or her
household members to reach the
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]]>Agencies
[Federal Register Volume 82, Number 48 (Tuesday, March 14, 2017)]
[Notices]
[Pages 13648-13650]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-04977]
-----------------------------------------------------------------------
DEPARTMENT OF HOMELAND SECURITY
Transportation Security Administration
[Docket No. TSA-2009-0024]
Enforcement Actions Summary
AGENCY: Transportation Security Administration, DHS.
ACTION: Notice of availability.
-----------------------------------------------------------------------
SUMMARY: The Transportation Security Administration (TSA) is providing
notice that it has issued an annual summary of all enforcement actions
taken by TSA under the authority granted in the Implementing
Recommendations of the 9/11 Commission Act of 2007.
FOR FURTHER INFORMATION CONTACT: Emily Su, Assistant Chief Counsel,
Civil Enforcement, Office of the Chief Counsel, TSA-2, Transportation
Security Administration, 601 South 12th Street, Arlington, VA 20598-
6002; telephone (571) 227-2305; facsimile (571) 227-1378; email
emily.su@dhs.gov.
SUPPLEMENTARY INFORMATION:
Background
On August 3, 2007, section 1302(a) of the Implementing
Recommendations of the 9/11 Commission Act of 2007 (the 9/11 Act),
Public Law 110-53, 121 Stat. 392, gave TSA new authority to assess
civil penalties for violations of any surface transportation
requirements under title 49 of the U.S. Code (U.S.C.) and for any
violations of chapter 701 of title 46 of the U.S. Code, which governs
transportation worker identification credentials (TWICs).
Section 1302(a) of the 9/11 Act, codified at 49 U.S.C. 114(v),
authorizes the Secretary of the Department of Homeland Security (DHS)
to impose civil penalties for a violation of any surface transportation
requirement under 49 U.S.C. or any requirement related to TWICs under
46 U.S.C. chapter 701. TSA exercises this function under delegated
authority from the Secretary. See DHS Delegation No. 7060-2.
Under 49 U.S.C. 114(v)(7)(A), TSA is required to provide the public
with an annual summary of all enforcement actions taken by TSA under
this subsection; and include in each such summary the identifying
information of each enforcement action, the type of alleged violation,
the penalty or penalties proposed, and the final assessment amount of
each penalty, if any. This summary is for calendar year 2016. At the
beginning of each calendar year, TSA will continue to publish a summary
of all enforcement actions taken under the statute during the previous
calendar year.
Document Availability
You can get an electronic copy of both this notice and the
enforcement actions summary on the Internet by--
(1) Searching the electronic Federal Docket Management System
(FDMS) Web page at https://www.regulations.gov, Docket No. TSA-2009-
0024; or
(2) Accessing the Government Printing Office's Web page at https://www.gpo.gov/fdsys/browse/collection.action?collectionCode=FR to view
the daily published Federal Register edition; or accessing the ``Search
the Federal Register by Citation'' in the ``Related Resources'' column
on the left, if you need to do a Simple or Advanced search for
information, such as a type of document
[[Page 13649]]
that crosses multiple agencies or dates; or
In addition, copies are available by writing or calling the
individual in the FOR FURTHER INFORMATION CONTACT section. Make sure to
identify the docket number of this rulemaking.
Dated: March 7, 2017.
Kelly D. Wheaton,
Deputy Chief Counsel, Enforcement and Incident Management.
March 7, 2017
Annual Summary of Enforcement Actions Taken Under 49 U.S.C. 114(v)
Annual Report
Pursuant to 49 U.S.C. 114(v)(7)(A), TSA provides the following
summary of enforcement actions taken by TSA in calendar year 2016 under
section 114(v).\1\
---------------------------------------------------------------------------
\1\ 49 U.S.C. 114(v)(7)(A) states: In general. Not later than
December 31, 2008, and annually thereafter, the Secretary shall--(i)
provide an annual summary to the public of all enforcement actions
taken by the Secretary under this subsection; and (ii) include in
each such summary the docket number of each enforcement action, the
type of alleged violation, the penalty or penalties proposed, and
the final assessment amount of each penalty.
---------------------------------------------------------------------------
Background
Section 114(v) of title 49 of the U.S. Code gave the Transportation
Security Administration (TSA) new authority to assess civil penalties
for violations of any surface transportation requirements under 49
U.S.C. and for any violations of chapter 701 of title 46 of the U.S.
Code, which governs transportation worker identification credentials
(TWICs). Specifically, section 114(v) authorizes the Secretary of the
Department of Homeland Security (DHS) to impose civil penalties for a
violation of any surface transportation requirement under title 49
U.S.C. or any requirement related to TWICs under 46 U.S.C. chapter
701.\2\
---------------------------------------------------------------------------
\2\ TSA exercises this function under delegated authority from
the Secretary. See DHS Delegation No. 7060-2.
Enforcement Actions Taken by TSA in Calendar Year 2016
----------------------------------------------------------------------------------------------------------------
TSA Case No. Type of violation Penalty proposed/assessed
----------------------------------------------------------------------------------------------------------------
2016ATL0498.......................... TWIC--Access Control (49 CFR $1,000/Pending.
1570.7(c)).
2016ATL0499.......................... TWIC--Access Control (49 CFR $1,000/$1,000.
1570.7(c)).
2016ATL0922.......................... TWIC--Fraudulent Use (49 CFR $500/Pending.
1570.7(a)).
2016ATL0923.......................... TWIC--Fraudulent Use (49 CFR $500/Pending.
1570.7(a)).
2016BOS0317.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(d)).
2016BTR0005.......................... TWIC--Access Control (49 CFR $1,000/Pending.
1570.7(d)).
2016BTR0006.......................... TWIC--Access Control (49 CFR $1,000/Pending.
1570.7(c)).
2016EWR0125.......................... TWIC--Fraudulent Use (49 CFR None (Warning Notice).
1570.7(a)).
2016HOU0435.......................... TWIC--False/Altered TWIC (49 $1,000/Pending.
CFR 1570.7(b)).
2016JAX0120.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(d)).
2016JAX0150.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2016JAX0159.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2016JAX0251.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2016JAX0252.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2016JFK0212.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2016JFK0274.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(d)).
2016LAX0489.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2016LAX0490.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2016MSY0093.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2016MSY0094.......................... TWIC--Fraudulent Use (49 CFR None (Warning Notice).
1570.7(a)).
2016MSY0184.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2016MSY0185.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2016OAK0128.......................... TWIC--Access Control (49 CFR $4,000/Pending.
1570.7(c)).
2016OAK0146.......................... TWIC--False/Altered TWIC (49 $5,000/Pending.
CFR 1570.7(b)).
2016OAK0152.......................... TWIC--Access Control (49 CFR $2,000/Pending.
1570.7(c) and (d)).
2016OAK0169.......................... TWIC--Access Control (49 CFR $2,000/Pending.
1570.7(c)).
2016OAK0361.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2016PDX0212.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2016SAN0206.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2016SAN0242.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2016SAN0356.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2016SAT0142.......................... TWIC--Access Control (49 CFR $1,000/$1,000.
1570.7(c)).
2016SEA0687.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2017JFK0006.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2017OAK0013.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2017OAK0014.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2017OAK0030.......................... TWIC--Fraudulent Use (49 CFR None (Warning Notice).
1570.7(a)).
2017OAK0034.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2017OAK0075.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2017OAK0076.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2017PHL0019.......................... TWIC--False/Altered TWIC (49 $3,000/Pending.
CFR 1570.7(b)).
2017RIC0004.......................... TWIC--False/Altered TWIC (49 $3,000/Pending.
CFR 1570.7(b)).
2017RIC0005.......................... TWIC--Access Control (49 CFR $1,000/Pending.
1570.7(c)).
2017RIC0006.......................... TWIC--Access Control (49 CFR $1,000/Pending.
1570.7(c)).
2017SAT0005.......................... TWIC--False/Altered TWIC (49 $6,000/Pending.
CFR 1570.7(b)).
[[Page 13650]]
2017SAT0008.......................... TWIC--False Statement (49 CFR $3,000/Pending.
1570.5(a)).
2017SMF0088.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2017SMF0089.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
2017STL0104.......................... TWIC--Access Control (49 CFR None (Warning Notice).
1570.7(c)).
----------------------------------------------------------------------------------------------------------------
[FR Doc. 2017-04977 Filed 3-13-17; 8:45 am]
BILLING CODE 9110-05-P
