Implementation of the Federal Civil Penalties Inflation Adjustment Act Improvements Act for a Violation of a Federal Railroad Safety Law, Federal Railroad Administration Safety Regulation or Order, or the Hazardous Material Transportation Laws or Regulations, Orders, Special Permits, and Approvals Issued Under Those Laws, 16127-16136 [2017-06220]
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Federal Register / Vol. 82, No. 62 / Monday, April 3, 2017 / Rules and Regulations
International Claims Settlement Act of
1949.
DATES:
Authority: Sec.1705(a)(2), Pub. L. 114–328,
114th Cong., 130 Stat. 2644.
§ 510.1
Definitions
For purposes of this subchapter:
Personal injury means a discernible
injury (such as disfigurement, scarring,
or burns) that is more serious than a
superficial injury.
Severe personal injury means loss of
a limb, dismemberment, paralysis, or
any injury of a similar type or that is
comparable in severity.
§ 510.2
Effective April 3, 2017.
FOR FURTHER INFORMATION CONTACT:
Time for filing.
Alexander Minard, Wireline
Competition Bureau, (202) 418–7400.
SUPPLEMENTARY INFORMATION: This
summary contains corrections to a
Federal Register document, 82 FR
14338 (March 20, 2017).
Corrections
In final rule FR Doc. 2017–04715,
published March 20, 2017 (82 FR
14338), make the following correction:
§ 54.303
[Corrected]
1. On page 14339, in the first column,
amendatory instruction 3 is corrected to
read ‘‘In § 54.303, revise paragraphs
(a)(1), (b), (c)(2), (e), and (f)(1) to read as
follows:’’
■
Claims for payments under the Guam
World War II Loyalty Recognition Act,
Title XVII, Public Law 114–328 (the
‘‘Act’’), must be filed not later than one
year after the date on which the
Commission publishes the notice
described in section 1705(b)(2)(B) of the
Act.
Federal Communications Commission.
Marlene H. Dortch,
Secretary.
[FR Doc. 2017–06485 Filed 3–31–17; 8:45 am]
§ 510.3 Applicability of administrative
provisions concerning claims under the
International Claims Settlement Act of 1949.
BILLING CODE 6712–01–P
To the extent they are not inconsistent
with the provisions of the Act, the
following provisions of subchapter C of
this chapter shall be applicable to
claims under this subchapter: §§ 509.2,
509.3, 509.4, 509.5, and 509.6.
DEPARTMENT OF TRANSPORTATION
Brian M. Simkin,
Chief Counsel.
[FR Doc. 2017–06461 Filed 3–31–17; 8:45 am]
Federal Railroad Administration
49 CFR Parts 209, 213, 214, 215, 216,
217, 218, 219, 220, 221, 222, 223, 224,
225, 227, 228, 229, 230, 231, 232, 233,
234, 235, 236, 237, 238, 239, 240, 241,
242, 243, 244, 270, and 272
[Docket No. FRA–2016–0021; Notice No. 2]
BILLING CODE 4410–BA–P
RIN 2130–AC65
FEDERAL COMMUNICATIONS
COMMISSION
47 CFR Part 54
[WC Docket Nos. 10–90, 14–58; CC Docket
No. 01–92; FCC 16–33]
Connect America Fund, ETC Annual
Reports and Certifications, Developing
a Unified Intercarrier Compensation
Regime
Federal Communications
Commission.
ACTION: Final rule; correction.
AGENCY:
This document corrects errors
in a Federal Register document that
corrected errors to an original Federal
Register document that adopted
significant reforms to place the
universal service program on solid
footing for the next decade to ‘‘preserve
and advance’’ voice and broadband
service in areas served by rate-of-return
carriers. The document was published
in the Federal Register on March 20,
2017.
mstockstill on DSK3G9T082PROD with RULES
SUMMARY:
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Implementation of the Federal Civil
Penalties Inflation Adjustment Act
Improvements Act for a Violation of a
Federal Railroad Safety Law, Federal
Railroad Administration Safety
Regulation or Order, or the Hazardous
Material Transportation Laws or
Regulations, Orders, Special Permits,
and Approvals Issued Under Those
Laws
Federal Railroad
Administration (FRA), Department of
Transportation (DOT).
ACTION: Final rule.
AGENCY:
To comply with the Federal
Civil Penalties Inflation Adjustment Act
of 1990, as amended by the Federal
Civil Penalties Inflation Adjustment Act
Improvements Act of 2015, FRA is
adjusting the minimum, maximum, and
aggravated maximum penalties it will
apply when assessing a civil penalty for
a violation of a railroad safety statute,
regulation, or order under its authority.
FRA is also adjusting the minimum
penalty, ordinary maximum penalty,
SUMMARY:
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16127
and aggravated maximum penalty that it
will apply when assessing a civil
monetary penalty for a knowing
violation of the Federal hazardous
material transportation laws or a
regulation, special permit, order, or
approval issued under those laws. The
aggravated maximum penalty under the
hazardous material transportation laws
is available only for a violation that
results in death, serious illness, or
severe injury to any person or
substantial destruction of property.
DATES: This final rule is effective April
3, 2017.
FOR FURTHER INFORMATION CONTACT:
Veronica Chittim, Trial Attorney, Office
of Chief Counsel, FRA, 1200 New Jersey
Avenue SE., Mail Stop 10, Washington,
DC 20590 (telephone 202–493–0273),
veronica.chittim@dot.gov.
SUPPLEMENTARY INFORMATION: On
November 2, 2015, President Barack
Obama signed the Federal Civil
Penalties Inflation Adjustment Act
Improvements Act of 2015 (the 2015
Inflation Act). Public Law 114–74, sec.
701. This amended the Federal Civil
Penalties Inflation Adjustment Act of
1990 (Inflation Act) that required each
agency to (1) adjust by regulation each
maximum civil monetary penalty
(CMP), or range of minimum and
maximum CMPs, within that agency’s
jurisdiction by October 23, 1996, and (2)
adjust those penalty amounts once every
four years thereafter, to reflect inflation.
See Public Law 101–410, 104 Stat. 890,
28 U.S.C. 2461, note, as amended by
sec. 31001(s)(1) of the Debt Collection
Improvement Act of 1996, Public Law
104–134, April 26, 1996, 110 Stat. 1321–
373. Under the 2015 Inflation Act,
agencies must make annual inflation
adjustments, starting January 15, 2017,
based on Office of Management and
Budget (OMB) guidance.
In the 2015 Inflation Act, Congress
recognized the important role CMPs
play in deterring violations of Federal
laws, regulations, and orders and
determined that inflation has
diminished the impact of these
penalties. In the Inflation Act, Congress
countered the effect that inflation has
had on the CMPs by having the agencies
charged with enforcement responsibility
administratively adjust the CMPs.
FRA is authorized as the delegate of
the Secretary of Transportation
(Secretary) to enforce the Federal
railroad safety statutes, regulations, and
orders, including the civil penalty
provisions codified primarily at 49
U.S.C. ch. 213. See 49 U.S.C. 103 and
49 CFR 1.89; 49 U.S.C. chs. 201–213.
FRA currently has safety regulations in
34 parts of the CFR that contain
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provisions establishing the agency’s
authority to impose civil penalties if a
person violates any requirement in the
pertinent portion of a statute or the CFR.
In this final rule, FRA is amending each
of the separate regulatory provisions
and the corresponding footnotes in each
Schedule of Civil Penalties appended to
those regulations to raise the minimum
CMP to $853, ordinary maximum CMP
to $27,904, and aggravated maximum
CMP to $111,616. Where applicable,
FRA is also amending the corresponding
appendices to those regulatory
provisions which outline FRA
enforcement policy. See 49 CFR part
209, app. A; 49 CFR part 228, app. A.
FRA is also publishing this final rule
under 49 U.S.C. 5123 and 5124, which
authorize civil and criminal penalties
for violations of the Federal hazardous
material transportation laws or a
regulation, order, special permit, or
approval issued under those laws. The
Pipeline and Hazardous Materials Safety
Administration (PHMSA) issues the
hazardous material transportation
regulations. 49 CFR 1.96(b)(1). However,
FRA is authorized, as the Secretary’s
delegate, to enforce the hazardous
material statutes, regulations and orders,
including the civil penalty provisions
codified primarily at 49 U.S.C. 5123. 49
CFR 1.89(j). In this final rule, FRA
amends all references to the minimum
and maximum civil penalties in 49 CFR
part 209, app. B, to raise the minimum
CMP for hazardous materials training
violations 1 from $463 to $471; the
ordinary maximum CMP per violation
from $77,114 to $78,376; and the
aggravated maximum CMP from
$179,933 to $182,877.
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Description of the Adjustment
Calculation
The 2015 Inflation Act requires FRA
to calculate the inflation adjustment by
increasing the maximum CMP, or the
range of minimum and maximum CMPs,
based on the Consumer Price Index for
the month of October 2016, not
seasonally adjusted. OMB guidance, M–
17–11, ‘‘Implementation of the 2017
annual adjustment pursuant to the
Federal Civil Penalties Inflation
Adjustment Act Improvements Act of
2015,’’ dated Dec. 16, 2016, states that
after applying the multiplier of 1.01636,
FRA must round the penalty levels to
the nearest dollar.2
1 There is no minimum CMP for other hazardous
materials violations not related to training. See
Moving Ahead for Progress in the 21st Century Act,
Public Law 112–141, July 6, 2012, sec. 33010; 78
FR 9845, Feb. 12, 2013.
2 Available at https://www.whitehouse.gov/sites/
default/files/omb/memoranda/2017/m-17-11_0.pdf.
See also Public Law 114–74, sec. 701.
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As the following calculations show,
after calculating the inflation
adjustment, FRA determined the
minimum CMP for rail safety violations
should increase to $853; the ordinary
maximum CMP should increase to
$27,904; and the aggravated maximum
CMP should increase to $111,616. FRA
also determined the minimum CMP for
hazardous materials training violations
should increase to $471; the ordinary
maximum CMP per hazardous material
violation should increase to $78,376;
and the aggravated maximum CMP per
hazardous material violation should
increase to $182,877.
Calculations To Determine CMP
Updates for 2017
1. Minimum Rail Safety CMP of $839
Raised to $853
FRA evaluated the minimum rail
safety CMP as the 2015 Inflation Act
requires. Based on the following
calculations, FRA concluded it should
increase from $839 to $853. The 2016
multiplier of 1.01636 times $839 equals
$852.73, or $853 rounded to the nearest
dollar. The inflation adjusted minimum
penalty is $853, and applies to all the
rail safety statutes, regulations, and
orders. This new FRA minimum penalty
will apply to penalties assessed on or
after January 15, 2017.
2. Ordinary Maximum Rail Safety CMP
of $27,455 Raised to $27,904
FRA evaluated the ordinary maximum
rail safety CMP as the 2015 Inflation Act
requires. Based on the following
calculations, FRA determined it should
increase from $27,455 to $27,904. The
2016 multiplier of 1.01636 times
$27,455 equals $27,904.16, or $27,904
rounded to the nearest dollar. The
inflation adjusted ordinary maximum
penalty is $27,904, and applies to all the
rail safety statutes, regulations, and
orders. This new FRA ordinary
maximum penalty will apply to
penalties assessed on or after January
15, 2017.
3. Aggravated Maximum Rail Safety
CMP of $109,819 Raised to $111,616
FRA also evaluated the maximum
CMP for an aggravated rail safety
violation and determined it should
increase from $109,819 to $111,616, as
the following calculations show. The
2016 multiplier of 1.01636 times
$109,819 equals $111,615.64, or
$111,616 rounded to the nearest dollar.
The inflation adjusted aggravated
maximum penalty is $111,616, and
applies to all the rail safety statutes,
regulations, and orders. This new FRA
aggravated maximum penalty will apply
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to penalties assessed on or after January
15, 2017.
4. Minimum CMP of $463 for Hazardous
Materials Training Violations Raised to
$471
FRA evaluated the minimum CMP for
hazardous materials training violations
and determined it should increase from
$463 to $471 as the following
calculations show. The 2016 multiplier
of 1.01636 times $463 equals $470.57, or
$471 rounded to the nearest dollar. The
inflation adjusted minimum penalty for
hazardous materials training violations
is $471, and applies to all violations of
the hazardous materials statutes,
regulations, special permits, approvals,
and orders related to training. This new
FRA minimum penalty for training
violations will apply to penalties
assessed on or after January 15, 2017.
5. Ordinary Maximum Hazardous
Materials CMP of $77,114 Raised to
$78,376
FRA evaluated the ordinary maximum
hazardous materials CMP as the 2015
Inflation Act requires. Based on the
following calculations, FRA determined
it should increase from $77,114 to
$78,376. The 2016 multiplier of 1.01636
times $77,114 equals $78,375.59, or
$78,376 rounded to the nearest dollar.
The inflation adjusted ordinary
maximum penalty is $78,376, and
applies to all violations of the hazardous
materials transportation statutes,
regulations, special permits, approvals,
and orders. This new FRA ordinary
maximum penalty will apply to
penalties assessed on or after January
15, 2017.
6. Aggravated Maximum Hazardous
Materials CMP of $179,933 Raised to
$182,877
FRA also evaluated the maximum
hazardous materials CMP for an
aggravated violation and determined,
based on the following calculations, it
should increase from $179,933 to
$182,877. The 2016 multiplier of
1.01636 times $179,933 equals
$182,876.70, or $182,877 rounded to the
nearest dollar. The inflation adjusted
aggravated maximum penalty is
$182,877, and applies to all violations of
the hazardous materials transportation
statutes, regulations, special permits,
approvals, and orders. This new FRA
aggravated maximum penalty will apply
to penalties assessed on or after January
15, 2017.
Public Participation
FRA is proceeding to a final rule
without a notice of proposed
rulemaking or an opportunity for public
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comment. The adjustments the 2015
Inflation Act requires are ministerial
acts over which FRA has no discretion,
making public comment unnecessary.
As such, notice and comment
procedures are ‘‘impracticable,
unnecessary, or contrary to the public
interest’’ under the Administrative
Procedure Act (APA), 5 U.S.C.
553(b)(3)(B). FRA is issuing these
amendments as a final rule applicable to
all future rail safety and hazardous
materials transportation civil penalty
cases under its authority to cite for
violations that occur on or after the
effective date of this final rule.
Regulatory Impact
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A. Executive Orders 12866 and 13563
and DOT Regulatory Policies and
Procedures
FRA evaluated this final rule
consistent with Executive Order 12866
(Regulatory Planning and Review),
Executive Order 13563 (Improving
Regulation and Regulatory Review), and
DOT policies and procedures. In this
final rule, FRA solely implements the
annual inflation adjustment following
the guidance in OMB memorandum M–
17–11. As such, OMB has determined
that agency regulations like this final
rule are not considered a significant
regulatory action under section 3(f) of
Executive Order 12866. Further, this
rule is not significant under the
Regulatory Policies and Procedures of
the Department of Transportation (44 FR
11034, Feb. 26, 1979) because it is
limited to ministerial acts over which
the agency has no discretion, and the
economic impact of the final rule is
minimal to the extent that preparation
of a regulatory evaluation is not
warranted.
B. Regulatory Flexibility Act and
Executive Order 13272
The Regulatory Flexibility Act of 1980
(RFA), Public Law 96–354, as amended,
and codified as amended at 5 U.S.C.
601–612, and Executive Order 13272
(Proper Consideration of Small Entities
in Agency Rulemaking), require agency
review of proposed and final rules to
assess their impact on ‘‘small entities’’
for purposes of the RFA. An agency
must prepare a regulatory flexibility
analysis unless it determines and
certifies that a rule is not expected to
have a significant economic impact on
a substantial number of small entities.
FRA does not expect this final rule will
have a significant economic impact on
a substantial number of small entities.
Although this final rule will apply to
railroads, hazardous materials shippers,
and others that are considered small
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entities, there is no economic impact on
any person who complies with the
Federal railroad safety laws and the
regulations and orders issued under
those laws, and the Federal hazardous
materials laws and the regulations,
special permits, approvals, and orders
issued under those laws.
In addition, FRA has determined the
RFA does not apply to this rulemaking.
The 2015 Inflation Act requires FRA to
make annual adjustments and does not
require FRA to publish an NPRM or
provide for notice and comment under
the APA. The Small Business
Administration’s A Guide for
Government Agencies: How to Comply
with the Regulatory Flexibility Act
(2003), provides that:
If, under the APA or any rule of general
applicability governing federal grants to state
and local governments, the agency is
required to publish a general notice of
proposed rulemaking (NPRM), the RFA must
be considered [citing 5 U.S.C. 604(a)] . . . .
If an NPRM is not required, the RFA does not
apply.
Therefore, because the 2015 Inflation
Act does not require an NPRM for this
rulemaking, the RFA does not apply.
C. Federalism
This final rule will not have a
substantial effect on the States, on the
relationship between the national
government and the States, or the
distribution of power and
responsibilities among the various
levels of government. Thus, consistent
with Executive Order 13132
(Federalism), FRA is not required to
prepare a Federalism assessment.
D. Paperwork Reduction Act
There are no new information
collection requirements in this final rule
to submit for OMB review under the
Paperwork Reduction Act of 1995 (44
U.S.C. 3501 et seq.).
E. Unfunded Mandates Reform Act of
1995
This final rule will not result in the
expenditure, in the aggregate, of
$156,000,000 or more in any one year by
State, local, or Indian Tribal
governments, or the private sector.
Thus, consistent with Section 202 of the
Unfunded Mandates Reform Act of 1995
(Pub. L. 104–4, 2 U.S.C. 1532), FRA is
not required to prepare a written
statement detailing the effect of such an
expenditure.
F. Environmental Impact
FRA has evaluated this final rule
under the National Environmental
Policy Act (NEPA; 42 U.S.C. 4321 et
seq.), other environmental statutes,
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16129
related regulatory requirements, and its
‘‘Procedures for Considering
Environmental Impacts’’ (FRA’s NEPA
Procedures) (64 FR 28545, May 26,
1999). FRA has determined that this
final rule is categorically excluded from
detailed environmental review pursuant
to section 4(c)(20) of FRA’s NEPA
Procedures, ‘‘Promulgation of railroad
safety rules and policy statements that
do not result in significantly increased
emissions of air or water pollutants or
noise or increased traffic congestion in
any mode of transportation.’’ See 64 FR
28547, May 26, 1999. Categorical
exclusions (CEs) are actions identified
in an agency’s NEPA implementing
procedures that do not normally have a
significant impact on the environment
and therefore do not require either an
environmental assessment (EA) or
environmental impact statement (EIS).
See 40 CFR 1508.4.
In analyzing the applicability of a CE,
the agency must also consider whether
extraordinary circumstances warrant a
more detailed environmental review
through the preparation of an EA or EIS.
See id. The purpose of this rulemaking
is to comply with the Inflation Act, as
amended by the 2015 Inflation Act.
Specifically, FRA is adjusting the
minimum, maximum, and aggravated
maximum penalty that it will apply
when assessing a civil penalty for a
violation of a railroad safety statute,
regulation, or order under its authority.
FRA is also adjusting the minimum,
maximum, and aggravated maximum
penalty that it will apply when
assessing a civil penalty for a violation
of a Federal hazardous materials law,
regulation, special permit, approval, or
order. Under section 4(c) and (e) of
FRA’s NEPA Procedures, FRA has
concluded no extraordinary
circumstances exist with respect to this
regulation that might trigger the need for
a more detailed environmental review.
FRA does not anticipate any
environmental impacts from this
requirement and finds there are no
extraordinary circumstances present in
connection with this final rule.
G. Executive Order 12898
(Environmental Justice)
Executive Order 12898, Federal
Actions to Address Environmental
Justice in Minority Populations and
Low-Income Populations, and DOT
Order 5610.2(a) (91 FR 27534, May 10,
2012) require DOT agencies to achieve
environmental justice as part of their
mission by identifying and addressing,
as appropriate, disproportionately high
and adverse human health or
environmental effects, including
interrelated social and economic effects,
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of their programs, policies, and
activities on minority populations and
low-income populations. The DOT
Order instructs DOT agencies to address
compliance with Executive Order 12898
and requirements within the DOT Order
in rulemaking activities, as appropriate.
FRA has evaluated this final rule under
Executive Order 12898 and the DOT
Order and has determined that it would
not cause disproportionately high and
adverse human health and
environmental effects on minority
populations or low-income populations.
H. Executive Order 13175 (Tribal
Consultation)
FRA has evaluated this final rule
under the principles and criteria
contained in Executive Order 13175,
Consultation and Coordination with
Indian Tribal Governments, dated
November 6, 2000. The final rule would
not have a substantial direct effect on
one or more Indian tribes, would not
impose substantial direct compliance
costs on Indian tribal governments, and
would not preempt tribal laws.
Therefore, the funding and consultation
requirements of Executive Order 13175
do not apply, and FRA is not required
to prepare a tribal summary impact
statement.
List of Subjects
49 CFR Part 209
Administrative practice and
procedure, Hazardous materials
transportation, Penalties, Railroad
safety, Reporting and recordkeeping
requirements.
safety, Reporting and recordkeeping
requirements.
requirements, State and local
governments.
49 CFR Part 219
Alcohol abuse, Drug abuse, Drug
testing, Penalties, Railroad safety,
Reporting and recordkeeping
requirements, Safety, Transportation.
49 CFR Part 235
49 CFR Part 220
Penalties, Radio, Railroad safety,
Reporting and recordkeeping
requirements.
49 CFR Part 236
49 CFR Part 221
Penalties, Railroad safety, Reporting
and recordkeeping requirements.
49 CFR Part 237
49 CFR Part 222
Administrative practice and
procedure, Penalties, Railroad safety,
Reporting and recordkeeping
requirements.
49 CFR Part 223
Glazing standards, Penalties, Railroad
safety, Reporting and recordkeeping
requirements.
49 CFR Part 224
Penalties, Railroad safety, Reporting
and recordkeeping requirements.
49 CFR Part 225
Investigations, Penalties, Railroad
safety, Reporting and recordkeeping
requirements.
49 CFR Part 227
Noise control, Occupational safety
and health, Penalties, Railroad safety,
Reporting and recordkeeping
requirements.
49 CFR Part 213
Bridges, Penalties, Railroad safety,
Reporting and recordkeeping
requirements.
49 CFR Part 228
Penalties, Railroad employees,
Reporting and recordkeeping
requirements.
49 CFR Part 214
Bridges, Occupational safety and
health, Penalties, Railroad safety,
Reporting and recordkeeping
requirements.
49 CFR Part 229
Penalties, Railroad safety, Reporting
and recordkeeping requirements.
49 CFR Part 230
Penalties, Railroad safety, Reporting
and recordkeeping requirements.
49 CFR Part 215
Freight, Penalties, Railroad safety,
Reporting and recordkeeping
requirements.
49 CFR Part 231
Penalties, Railroad safety.
Administrative practice and
procedure, Penalties, Railroad safety,
Railroad signals, Reporting and
recordkeeping requirements.
Penalties, Positive train control,
Railroad safety, Reporting and
recordkeeping requirements.
Bridges, Penalties, Railroad safety,
Reporting and recordkeeping
requirements.
49 CFR Part 238
Fire prevention, Penalties, Railroad
safety, Reporting and recordkeeping
requirements.
49 CFR Part 239
Penalties, Railroad safety, Reporting
and recordkeeping requirements.
49 CFR Part 240
Administrative practice and
procedure, Penalties, Railroad
employees, Railroad safety, Reporting
and recordkeeping requirements.
49 CFR Part 241
Communications, Penalties, Railroad
safety, Reporting and recordkeeping
requirements.
49 CFR Part 242
Administrative practice and
procedure, Penalties, Railroad
employees, Railroad safety, Reporting
and recordkeeping requirements.
49 CFR Part 243
Administrative practice and
procedure, Penalties, Railroad
employees, Railroad safety, Reporting
and recordkeeping requirements.
49 CFR Part 244
Administrative practice and
procedure, Penalties, Railroad safety,
Reporting and recordkeeping
requirements.
49 CFR Part 270
Penalties; Railroad safety; Reporting
and recordkeeping requirements; and
System safety.
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49 CFR Part 216
Penalties, Railroad safety, Reporting
and recordkeeping requirements.
49 CFR Part 232
Penalties, Railroad safety, Reporting
and recordkeeping requirements.
49 CFR Part 217
Penalties, Railroad safety, Reporting
and recordkeeping requirements.
49 CFR Part 233
Penalties, Railroad safety, Reporting
and recordkeeping requirements.
Penalties, Railroad employees,
Railroad safety, Railroads, Safety,
Transportation.
49 CFR Part 218
Occupational safety and health,
Penalties, Railroad employees, Railroad
49 CFR Part 234
Highway safety, Penalties, Railroad
safety, Reporting and recordkeeping
The Final Rule
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49 CFR Part 272
In consideration of the foregoing,
parts 209, 213, 214, 215, 216, 217, 218,
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219, 220, 221, 222, 223, 224, 225, 227,
228, 229, 230, 231, 232, 233, 234, 235,
236, 237, 238, 239, 240, 241, 242, 243,
244, 270, and 272 of subtitle B, chapter
II of title 49 of the Code of Federal
Regulations are amended as follows:
PART 209—[AMENDED]
1. The authority citation for part 209
continues to read as follows:
■
Authority: 49 U.S.C. 5123, 5124, 20103,
20107, 20111, 20112, 20114; 28 U.S.C. 2461,
note; and 49 CFR 1.89.
2. Revise § 209.103(a) and (c) to read
as follows:
■
§ 209.103 Minimum and maximum
penalties.
(a) A person who knowingly violates
a requirement of the Federal hazardous
materials transportation laws, an order
issued thereunder, subchapter A or C of
chapter I, subtitle B, of this title, or a
special permit or approval issued under
subchapter A or C of chapter I, subtitle
B, of this title is liable for a civil penalty
of not more than $78,376 for each
violation, except that—
(1) The maximum civil penalty for a
violation is $182,877 if the violation
results in death, serious illness, or
severe injury to any person, or
substantial destruction of property and
(2) A minimum $471 civil penalty
applies to a violation related to training.
*
*
*
*
*
(c) The maximum and minimum civil
penalties described in paragraph (a) of
this section apply to violations
occurring on or after April 3, 2017.
■ 3. Revise the last sentence of
§ 209.105(c) to read as follows:
§ 209.105
Notice of probable violation.
(c) * * * In an amended notice, FRA
may change the civil penalty amount
proposed to be assessed up to and
including the maximum penalty amount
of $78,376 for each violation, except
that if the violation results in death,
serious illness or severe injury to any
person, or substantial destruction of
property, FRA may change the penalty
amount proposed to be assessed up to
and including the maximum penalty
amount of $182,877.
§ 209.409
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■
[Amended]
4. Amend § 209.409 as follows:
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a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■ 5. In appendix A to part 209, amend
the section ‘‘Penalty Schedules;
Assessment of Maximum Penalties’’ by:
■ a. Adding a sentence to the end of the
sixth paragraph;
■ b. Revising the third sentence of the
seventh paragraph; and
■ c. Revising the first sentence of the
tenth paragraph.
The revisions and additions read as
follows:
■
Appendix A to Part 209—Statement of
Agency Policy Concerning Enforcement
of the Federal Railroad Safety Laws
*
*
*
*
*
Penalty Schedules; Assessment of Maximum
Penalties
*
*
*
*
*
* * * Under the 2015 Inflation Act,
effective April 3, 2017, the minimum civil
monetary penalty was raised from $839 to
$853, the ordinary maximum civil monetary
penalty was raised from $27,455 to $27,904,
and the aggravated maximum civil monetary
penalty was raised from $109,819 to
$111,616.
* * * For each regulation or order, the
schedule shows two amounts within the
$853 to $27,904 range in separate columns,
the first for ordinary violations, the second
for willful violations (whether committed by
railroads or individuals). * * *
*
*
*
*
*
Accordingly, under each of the schedules
(ordinarily in a footnote), and regardless of
the fact that a lesser amount might be shown
in both columns of the schedule, FRA
reserves the right to assess the statutory
maximum penalty of up to $111,616 per
violation where a pattern of repeated
violations or a grossly negligent violation has
created an imminent hazard of death or
injury or has caused death or injury. * * *
*
*
*
*
*
6. Amend appendix B to part 209 as
follows:
■ a. In the introductory text, revise the
second sentence of the first paragraph,
the last sentence of the second
paragraph, and the fifth sentence of the
third paragraph; and
■ b. In the table ‘‘CIVIL PENALTY
ASSESSMENT GUIDELINES’’:
■
PO 00000
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16131
i. Revise footnote 1;
ii. Under the heading ‘‘PART 173—
SHIPPERS—GENERAL
REQUIREMENTS FOR SHIPMENTS
AND PACKAGES,’’ revise the entry for
‘‘173.24(b)(1) and 173.24(b)(2) and
173.24(f)(1) and 173.24(f)(1)(ii)’’ and the
introductory text for entry ‘‘173.24(c)’’;
and
■ iii. Revise footnote 2.
The revisions read as follows:
■
■
Appendix B to Part 209—Federal
Railroad Administration Guidelines for
Initial Hazardous Materials
Assessments
* * * The guideline penalty amounts
reflect the best judgment of the FRA Office
of Railroad Safety (RRS) and of the Safety
Law Division of the Office of Chief Counsel
(RCC) on the relative severity of the various
violations routinely encountered by FRA
inspectors on a scale of amounts up to the
maximum $78,376 penalty, except the
maximum civil penalty is $182,877 if the
violation results in death, serious illness or
severe injury to any person, or substantial
destruction of property, and a minimum $471
penalty applies to a violation related to
training. * * *
* * * When a violation of the Federal
hazardous material transportation law, an
order issued thereunder, the Hazardous
Materials Regulations or a special permit,
approval, or order issued under those
regulations results in death, serious illness or
severe injury to any person, or substantial
destruction of property, a maximum penalty
of at least $78,376 and up to and including
$182,877 shall always be assessed initially.
* * * In fact, FRA reserves the express
authority to amend the NOPV to seek a
penalty of up to $78,376 for each violation,
and up to $182,877 for any violation
resulting in death, serious illness or severe
injury to any person, or substantial
destruction of property, at any time prior to
issuance of an order. * * *
CIVIL PENALTY ASSESSMENT
GUIDELINES
*
*
*
1 Any
*
*
person who violates an emergency
order issued under the authority of 49 U.S.C.
Ch. 201 is subject to a civil penalty of at least
$853 and not more than $27,904 per
violation, except that where a grossly
negligent violation or a pattern of repeated
violations has created an imminent hazard of
death or injury to persons, or has caused a
death or injury, a penalty not to exceed
$111,616 per violation may be assessed. Each
day that the violation continues is a separate
offense. 49 U.S.C. 21301; 28 U.S.C. 2461,
note.
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Federal Register / Vol. 82, No. 62 / Monday, April 3, 2017 / Rules and Regulations
49 CFR section
*
Guideline
amount 2
Description
*
*
*
*
*
*
PART 173—SHIPPERS—GENERAL REQUIREMENTS FOR SHIPMENTS AND PACKAGES
*
*
173.24(b)(1) and 173.24(b)(2) and ...........
173.24(f)(1) and 173.24(f)(1)(ii) ................
*
*
*
*
*
Securing closures: These subsections are the general ‘‘no leak’’ standard for all packagings. Sec.
173.24(b) deals primarily with packaging as a whole, while § 173.24(f) focuses on closures. Use
§ 173.31(d) for tank cars, when possible.
Cite the sections accordingly, using both the leak/non-leak criteria and the package size considerations to reach the appropriate penalty. Any actual leak will aggravate the guideline by, typically,
50%; a leak with contact with a human being will aggravate by at least 100%, up to the maximum of
$78,376, and up to $182,877 if the violation results in death, serious illness or injury or substantial
destruction of property. For intermodal (IM) portable tanks and other tanks of that size range, use
the tank car penalty amounts, as stated in § 173.31.
—Small bottle or box ...................................................................................................
—55–gallon drum .........................................................................................................
—Larger container, e.g., IBC; not portable tank or tank car .......................................
1,000
2,500
5,000
—IM portable tank, cite § 173.24(f) and use the penalty amounts for tank cars: Residue, generally,
§ 173.29(a) and, loaded, § 173.31(d).
—Residue adhering to outside of package (i.e., portable tanks, tank cars, etc.) .......
173.24(c) ...................................................
*
*
5,000
Use of package not meeting specifications, including required stencils and markings. The most specific section for the package involved should be cited (see below). The penalty guideline should be
adjusted for the size of the container. Any actual leak will aggravate the guideline by, typically, 50%;
a leak with contact with a human being will aggravate by at least 100%, up to the maximum of
$78,376, and up to $182,877 if the violation results in death, serious illness or injury or substantial
destruction of property.
.
*
*
*
*
*
2A
person who knowingly violates the hazardous material transportation law or a regulation, order, special permit, or approval issued thereunder, is subject to a civil penalty of up to $78,376 for each violation, except that the maximum civil penalty for a violation is $182,877 if the violation results in death, serious illness, or severe injury to any person or substantial destruction of property; and a minimum $471 civil penalty applies to a violation related to training. Each day that the violation continues is a separate offense. 49 U.S.C. 5123; 28 U.S.C. 2461, note.
§ 214.5
PART 213—[AMENDED]
7. The authority citation for part 213
continues to read as follows:
■
Authority: 49 U.S.C. 20102–20114 and
20142; Sec. 403, Div. A, Public Law 110–432,
122 Stat. 4885; 28 U.S.C. 2461, note; and 49
CFR 1.89.
§ 213.15
[Amended]
8. In § 213.15, amend paragraph (a) as
follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
mstockstill on DSK3G9T082PROD with RULES
■
PART 214—[AMENDED]
9. The authority citation for part 214
continues to read as follows:
■
Authority: 49 U.S.C. 20103, 20107, 21301,
31304, 28 U.S.C. 2461, note; and 49 CFR
1.89.
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16:02 Mar 31, 2017
Jkt 241001
[Amended]
Appendix B to Part 215—[Amended]
10. Amend § 214.5 as follows:
a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
■
PART 215—[AMENDED]
11. The authority citation for part 215
continues to read as follows:
■
Authority: 49 U.S.C. 20103, 20107; 28
U.S.C. 2461, note; and 49 CFR 1.89.
§ 215.7
12. Amend § 215.7 as follows:
a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
Frm 00032
Fmt 4700
PART 216—[AMENDED]
14. The authority citation for part 216
continues to read as follows:
■
Authority: 49 U.S.C. 20102–20104, 20107,
20111, 20133, 20701–20702, 21301–21302,
21304; 28 U.S.C. 2461, note; and 49 CFR
1.89.
§ 216.7
[Amended]
15. Amend § 216.7 as follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
[Amended]
■
■
PO 00000
13. In appendix B to part 215, footnote
1, remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’.
■
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Federal Register / Vol. 82, No. 62 / Monday, April 3, 2017 / Rules and Regulations
16. The authority citation for part 217
continues to read as follows:
■
Authority: 49 U.S.C. 20103, 20107; 28
U.S.C. 2461, note; and 49 CFR 1.89.
§ 217.5
[Amended]
17. Amend § 217.5 as follows:
a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
■
PART 221—[AMENDED]
24. The authority citation for part 221
continues to read as follows:
■
Authority: 49 U.S.C. 20103, 20107; 28
U.S.C. 2461, note; and 49 CFR 1.89.
§ 221.7
[Amended]
25. Amend § 221.7 as follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
PART 218—[AMENDED]
18. The authority citation for part 218
continues to read as follows:
■
Authority: 49 U.S.C. 20103, 20107; 28
U.S.C. 2461, note; and 49 CFR 1.89.
§ 218.9
a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
PART 217—[AMENDED]
[Amended]
19. Amend § 218.9 as follows:
a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
■
26. The authority citation for part 222
continues to read as follows:
■
Authority: 49 U.S.C. 20103, 20107, 20153,
21301, 21304; 28 U.S.C. 2461, note; and 49
CFR 1.89.
§ 222.11
[Amended]
27. Amend § 222.11 as follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
20. The authority citation for part 219
continues to read as follows:
■
Authority: 49 U.S.C. 20102–20103, 20107,
20140, 21301, 21304, 21311; 28 U.S.C. 2461,
note; and 49 CFR 1.89.
§ 219.9
[Amended]
21. In § 219.9, amend paragraph (a) as
follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
28. The authority citation for part 223
continues to read as follows:
■
Authority: 49 U.S.C. 20102–20103, 20133,
20701–20702, 21301–21302, 21304; 28 U.S.C.
2461, note; and 49 CFR 1.89.
22. The authority citation for part 220
continues to read as follows:
mstockstill on DSK3G9T082PROD with RULES
Authority: 49 U.S.C. 20102–20103, 20103,
note, 20107, 21301–21302, 20701–20703,
21304, 21311; 28 U.S.C. 2461, note; and 49
CFR 1.89.
§ 220.7
■
[Amended]
23. Amend § 220.7 as follows:
VerDate Sep<11>2014
16:02 Mar 31, 2017
[Amended]
29. Amend § 223.7 as follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
■
Jkt 241001
30. The authority citation for part 224
continues to read as follows:
■
Authority: 49 U.S.C. 20103, 20107, 20148
and 21301; 28 U.S.C. 2461, note; and 49 CFR
1.89.
§ 224.11
[Amended]
31. In § 224.11, amend paragraph (a)
as follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
PART 225—[AMENDED]
32. The authority citation for part 225
continues to read as follows:
■
Authority: 49 U.S.C. 103, 322(a), 20103,
20107, 20901–20902, 21301, 21302, 21311;
28 U.S.C. 2461, note; and 49 CFR 1.89.
§ 225.29
[Amended]
33. Amend § 225.29 as follows:
a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
PART 227—[AMENDED]
34. The authority citation for part 227
continues to read as follows:
■
Authority: 49 U.S.C. 20103, 20103, note,
20701–20702; 28 U.S.C. 2461, note; and 49
CFR 1.89.
§ 227.9
[Amended]
35. In § 227.9, amend paragraph (a) as
follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
PART 223—[AMENDED]
§ 223.7
PART 220—[AMENDED]
PART 224—[AMENDED]
■
■
PART 222—[AMENDED]
PART 219—[AMENDED]
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PART 228—[AMENDED]
36. The authority citation for part 228
continues to read as follows:
■
Authority: 49 U.S.C. 103, 20103, 20107,
21101–21109; Sec. 108, Div. A, Public Law
110–432, 122 Stat. 4860–4866, 4893–4894; 49
U.S.C. 21301, 21303, 21304, 21311; 28 U.S.C.
2461, note; and 49 CFR 1.89.
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§ 228.6
Federal Register / Vol. 82, No. 62 / Monday, April 3, 2017 / Rules and Regulations
§ 230.4
[Amended]
37. In § 228.6, amend paragraph (a) as
follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■ 38. In appendix A to part 228, below
the heading ‘‘GENERAL PROVISIONS,’’
amend the ‘‘Penalty’’ paragraph by
adding a sentence at the end of the
paragraph to read as follows:
■
Appendix A to Part 228—Requirements
of the Hours of Service Act: Statement
of Agency Policy and Interpretation
*
*
*
*
*
*
*
*
*
*
*
*
PART 229—[AMENDED]
39. The authority citation for part 229
continues to read as follows:
■
Authority: 49 U.S.C. 103, 322(a), 20103,
20107, 20901–02, 21301, 21301, 21302,
21311; 28 U.S.C. 2461, note; and 49 CFR
1.89.
§ 229.7
40. In § 229.7, amend paragraph (b) as
follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
Appendix B to Part 229—[Amended]
■
51. The authority citation for part 234
continues to read as follows:
Authority: 49 U.S.C. 20102–20103, 20107,
20131, 20301–20303, 21301–21302, 21304;
28 U.S.C. 2461, note; and 49 CFR 1.89.
Authority: 49 U.S.C. 20103, 20107, 20152,
20160, 21301, 21304, 21311, 22501 note; Pub.
L. 110–432, Div. A., Sec. 202, 28 U.S.C. 2461,
note; and 49 CFR 1.89.
§ 231.0
§ 234.6
■
44. The authority citation for part 231
continues to read as follows:
[Amended]
52. In § 234.6, amend paragraph (a) as
follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
PART 235—[AMENDED]
■
46. The authority citation for part 232
continues to read as follows:
■
Authority: 49 U.S.C. 20102–20103, 20107,
20133, 20141, 20301–20303, 20306, 21301–
21302, 21304; 28 U.S.C. 2461, note; and 49
CFR 1.89.
Authority: 49 U.S.C. 20103, 20107; 28
U.S.C. 2461, note; and 49 CFR 1.89.
[Amended]
47. In § 232.11, amend paragraph (a)
as follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
Appendix A to Part 232—[Amended]
48. In appendix A to part 232,
footnote 1, remove the numerical
amount ‘‘$27,455’’ and add in its place
the numerical amount ‘‘$27,904’’.
PART 233—[AMENDED]
■
49. The authority citation for part 233
continues to read as follows:
Authority: 49 U.S.C. 20103, 20107, 20702;
28 U.S.C. 2461, note; and 49 CFR 1.89.
Authority: 49 U.S.C. 504, 522, 20103,
20107, 20501–20505, 21301, 21302, 21311;
28 U.S.C. 2461, note; and 49 CFR 1.89.
■
42. The authority citation for part 230
continues to read as follows:
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PO 00000
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Fmt 4700
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53. The authority citation for part 235
continues to read as follows:
§ 235.9
[Amended]
54. Amend § 235.9 as follows:
a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
■
PART 236—[AMENDED]
55. The authority citation for part 236
continues to read as follows:
■
Authority: 49 U.S.C. 20102–20103, 20107,
20133, 20141, 20157, 20301–20303, 20306,
20501–20505, 20701–20703, 21301–21302,
21304; 28 U.S.C. 2461, note; and 49 CFR
1.89.
§ 236.0
PART 230—[AMENDED]
16:02 Mar 31, 2017
[Amended]
45. In § 231.0, amend paragraph (f) as
follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
41. In appendix B to part 229, footnote
1, remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’.
■
mstockstill on DSK3G9T082PROD with RULES
PART 234—[AMENDED]
PART 231—[AMENDED]
§ 232.11
[Amended]
VerDate Sep<11>2014
50. Amend § 233.11 as follows:
a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
■
PART 232—[AMENDED]
*
Penalty. * * * Under the 2015 Inflation
Act, effective April 3, 2017, the minimum
civil monetary penalty was raised from $839
to $853, the ordinary maximum civil
monetary penalty was raised from $27,455 to
$27,904, and the aggravated maximum civil
monetary penalty was raised from $109,819
to $111,616.
*
[Amended]
■
GENERAL PROVISIONS
*
§ 233.11
[Amended]
43. In § 230.4, amend paragraph (a) as
follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
[Amended]
56. In § 236.0, amend paragraph (f) as
follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■
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b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
PART 237—[AMENDED]
PART 240—[AMENDED]
■
57. The authority citation for part 237
continues to read as follows:
■
Authority: 49 U.S.C. 20102–20114; Public
Law 110–432, Div. A, Sec. 417; 28 U.S.C.
2461, note; and 49 CFR 1.89.
Authority: 49 U.S.C. 20103, 20107, 20135,
21301, 21304, 21311; 28 U.S.C. 2461, note;
and 49 CFR 1.89.
§ 237.7
§ 240.11
■
[Amended]
64. The authority citation for part 240
continues to read as follows:
[Amended]
58. In § 237.7, amend paragraph (a) as
follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
PART 238—[AMENDED]
PART 241—[AMENDED]
59. The authority citation for part 238
continues to read as follows:
■
Authority: 49 U.S.C. 20103, 20107, 20133,
20141, 20302–20303, 20306, 20701–20702,
21301–21302, 21304; 28 U.S.C. 2461, note;
and 49 CFR 1.89.
Authority: 49 U.S.C. 20103, 20107, 21301,
21304, 21311; 28 U.S.C. 2461, note; 49 CFR
1.89.
■
■
§ 238.11
[Amended]
61. In appendix A to part 238,
footnote 1, remove the numerical
amount ‘‘$27,455’’ and add in its place
the numerical amount ‘‘$27,904’’.
■
PART 239—[AMENDED]
68. The authority citation for part 242
continues to read as follows:
■
Authority: 49 U.S.C. 20103, 20107, 20135,
20138, 20162, 20163, 21301, 21304, 21311;
28 U.S.C. 2461, note; and 49 CFR 1.89.
§ 242.11
62. The authority citation for part 239
continues to read as follows:
■
mstockstill on DSK3G9T082PROD with RULES
[Amended]
PART 242—[AMENDED]
Appendix A to Part 238—[Amended]
Authority: 49 U.S.C. 20102–20103, 20105–
20114, 20133, 21301, 21304, and 21311; 28
U.S.C. 2461, note; and 49 CFR 1.89.
[Amended]
63. Amend § 239.11 as follows:
a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■
■
16:02 Mar 31, 2017
§ 241.15
67. In § 241.15, amend paragraph (a)
as follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
60. In § 238.11, amend paragraph (a)
as follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
VerDate Sep<11>2014
66. The authority citation for part 241
continues to read as follows:
■
■
§ 239.11
65. In § 240.11, amend paragraph (a)
as follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
Jkt 241001
[Amended]
69. In § 242.11, amend paragraph (a)
as follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
PO 00000
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Fmt 4700
Sfmt 4700
16135
PART 243—[AMENDED]
70. The authority citation for part 243
continues to read as follows:
■
Authority: 49 U.S.C. 20103, 20107, 20131–
20155, 20162, 20301–20306, 20701–20702,
21301–21304, 21311; 28 U.S.C. 2461, note;
and 49 CFR 1.89.
§ 243.7
[Amended]
71. In § 243.7, amend paragraph (a) as
follows:
■ a. Remove the numerical amount
‘‘$869’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
PART 244—[AMENDED]
72. The authority citation for part 244
is revised to read as follows:
■
Authority: 49 U.S.C. 20103, 20107, 21301;
5 U.S.C. 553 and 559; 28 U.S.C. 2461, note;
and 49 CFR 1.89.
§ 244.5
[Amended]
73. In § 244.5, amend paragraph (a) as
follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
PART 270—[AMENDED]
74. The authority citation for part 270
continues to read as follows:
■
Authority: 49 U.S.C. 20103, 20106–20107,
20118–20119, 20156, 21301, 21304, 21311;
28 U.S.C. 2461, note; and 49 CFR 1.89.
§ 270.7
[Amended]
75. In § 270.7, amend paragraph (a) as
follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■ 76. In appendix A to part 270,
footnote 1 is revised to read as follows:
■
Appendix A to Part 270—Schedule of
Civil Penalties
*
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*
*
03APR1
*
*
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Federal Register / Vol. 82, No. 62 / Monday, April 3, 2017 / Rules and Regulations
1 A penalty may be assessed against an
individual only for a willful violation. The
Administrator reserves the right to assess a
penalty of up to the statutory maximum for
any violation where circumstances warrant.
See 49 CFR part 209, appendix A.
PART 272—[AMENDED]
77. The authority citation for part 272
continues to read as follows:
■
Authority: 49 U.S.C. 20103, 20107, 20109,
note; 28 U.S.C. 2461, note; 49 CFR 1.89; and
sec. 410, Div. A, Pub. L. 110–432, 122 Stat.
4888.
§ 272.11
[Amended]
78. In § 272.11, amend paragraph (a)
as follows:
■ a. Remove the numerical amount
‘‘$839’’ and add in its place the
numerical amount ‘‘$853’’;
■ b. Remove the numerical amount
‘‘$27,455’’ and add in its place the
numerical amount ‘‘$27,904’’; and
■ c. Remove the numerical amount
‘‘$109,819’’ and add in its place the
numerical amount ‘‘$111,616’’.
■
Patrick Warren,
Acting Administrator.
[FR Doc. 2017–06220 Filed 3–31–17; 8:45 am]
BILLING CODE 4910–06–P
DEPARTMENT OF COMMERCE
National Oceanic and Atmospheric
Administration
50 CFR Part 635
[Docket No. 150121066–5717–02]
RIN 0648–XF284
Atlantic Highly Migratory Species;
Atlantic Bluefin Tuna Fisheries;
General Category Fishery
National Marine Fisheries
Service (NMFS), National Oceanic and
Atmospheric Administration (NOAA),
Commerce.
ACTION: Temporary rule; closure.
AGENCY:
NMFS closes the coastwide
General category fishery for large
medium and giant Atlantic bluefin tuna
(BFT) until the General category reopens
on June 1, 2017. This action is being
taken to prevent any further overharvest
of the available adjusted General
category January 2017 BFT subquota.
DATES: Effective 11:30 p.m., local time,
March 29, 2017, through May 31, 2017.
FOR FURTHER INFORMATION CONTACT:
Sarah McLaughlin or Brad McHale,
978–281–9260.
SUPPLEMENTARY INFORMATION:
Regulations implemented under the
mstockstill on DSK3G9T082PROD with RULES
SUMMARY:
VerDate Sep<11>2014
16:02 Mar 31, 2017
Jkt 241001
authority of the Atlantic Tunas
Convention Act (ATCA; 16 U.S.C. 971 et
seq.) and the Magnuson-Stevens Fishery
Conservation and Management Act
(Magnuson-Stevens Act; 16 U.S.C. 1801
et seq.) governing the harvest of BFT by
persons and vessels subject to U.S.
jurisdiction are found at 50 CFR part
635. Section 635.27 subdivides the U.S.
BFT quota recommended by the
International Commission for the
Conservation of Atlantic Tunas (ICCAT)
among the various domestic fishing
categories, per the allocations
established in the 2006 Consolidated
Highly Migratory Species Fishery
Management Plan (2006 Consolidated
HMS FMP) (71 FR 58058, October 2,
2006), as amended.
NMFS is required, under regulations
at § 635.28(a)(1), to file a closure notice
for publication with the Office of the
Federal Register when a BFT quota is
reached or is projected to be reached.
On and after the effective date and time
of such notification, for the remainder of
the fishing year or for a specified period
as indicated in the notification,
retaining, possessing, or landing BFT
under that quota category is prohibited
until the opening of the subsequent
quota period or until such date as
specified in the notice.
The base quota for the General
category is 466.7 mt. See § 635.27(a).
Each of the General category time
periods (January, June through August,
September, October through November,
and December) is allocated a portion of
the annual General category quota.
Although it is called the ‘‘January’’
subquota, the regulations allow the
General category fishery under this
quota to continue until the subquota is
reached or March 31, whichever comes
first. Based on the General category base
quota of 466.7 mt, the subquotas for
each time period are as follows: 24.7 mt
for January; 233.3 mt for June through
August; 123.7 mt for September; 60.7 mt
for October through November; and 24.3
mt for December. Any unused General
category quota rolls forward within the
fishing year, which coincides with the
calendar year, from one time period to
the next, and is available for use in
subsequent time periods. Effective
January 1, 2017, NMFS transferred 16.3
mt of the 24.3-mt General category quota
allocated for the December 2017 period
to the January 2017 period, resulting in
an adjusted subquota of 41 mt for the
January period and a subquota of 8 mt
for the December 2017 period (81 FR
91873, December 19, 2016). Effective
March 2, 2017, NMFS transferred 40 mt
from the Reserve category to the General
category January 2017 subquota period,
resulting in an adjusted subquota of 81
PO 00000
Frm 00036
Fmt 4700
Sfmt 4700
mt for the January period (82 FR 12747,
March 7, 2017).
Based on the best available landings
information for the General category
BFT fishery, NMFS has determined that
the adjusted General category January
2017 subquota of 81 mt has been
reached (i.e., as of March 27, reported
landings total approximately 82.4 mt).
Therefore, retaining, possessing, or
landing large medium or giant BFT by
persons aboard vessels permitted in the
Atlantic tunas General and HMS
Charter/Headboat categories (while
fishing commercially) must cease at
11:30 p.m. local time on March 29,
2017. The General category will reopen
automatically on June 1, 2017, for the
June through August 2017 subperiod.
This action applies to Atlantic tunas
General category (commercial)
permitted vessels and Highly Migratory
Species (HMS) Charter/Headboat
category permitted vessels when fishing
commercially for BFT, and is taken
consistent with the regulations at
§ 635.28(a)(1). The intent of this closure
is to prevent any further overharvest of
the available General category January
BFT subquota.
Fishermen may catch and release (or
tag and release) BFT of all sizes, subject
to the requirements of the catch-andrelease and tag-and-release programs at
§ 635.26. All BFT that are released must
be handled in a manner that will
maximize their survival, and without
removing the fish from the water,
consistent with requirements at
§ 635.21(a)(1). For additional
information on safe handling, see the
‘‘Careful Catch and Release’’ brochure
available at www.nmfs.noaa.gov/sfa/
hms/. General, HMS Charter/Headboat,
Harpoon, and Angling category vessel
owners are required to report the catch
of all BFT retained or discarded dead,
within 24 hours of the landing(s) or end
of each trip, by accessing
hmspermits.noaa.gov or by using the
Android or iPhone app.
Classification
The Assistant Administrator for
NMFS (AA) finds that it is impracticable
and contrary to the public interest to
provide prior notice of, and an
opportunity for public comment on, this
action for the following reasons:
The regulations implementing the
2006 Consolidated HMS FMP and
amendments provide for inseason
retention limit adjustments and fishery
closures to respond to the unpredictable
nature of BFT availability on the fishing
grounds, the migratory nature of this
species, and the regional variations in
the BFT fishery. These fisheries are
currently underway and the quota for
E:\FR\FM\03APR1.SGM
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Agencies
[Federal Register Volume 82, Number 62 (Monday, April 3, 2017)]
[Rules and Regulations]
[Pages 16127-16136]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-06220]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF TRANSPORTATION
Federal Railroad Administration
49 CFR Parts 209, 213, 214, 215, 216, 217, 218, 219, 220, 221, 222,
223, 224, 225, 227, 228, 229, 230, 231, 232, 233, 234, 235, 236,
237, 238, 239, 240, 241, 242, 243, 244, 270, and 272
[Docket No. FRA-2016-0021; Notice No. 2]
RIN 2130-AC65
Implementation of the Federal Civil Penalties Inflation
Adjustment Act Improvements Act for a Violation of a Federal Railroad
Safety Law, Federal Railroad Administration Safety Regulation or Order,
or the Hazardous Material Transportation Laws or Regulations, Orders,
Special Permits, and Approvals Issued Under Those Laws
AGENCY: Federal Railroad Administration (FRA), Department of
Transportation (DOT).
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: To comply with the Federal Civil Penalties Inflation
Adjustment Act of 1990, as amended by the Federal Civil Penalties
Inflation Adjustment Act Improvements Act of 2015, FRA is adjusting the
minimum, maximum, and aggravated maximum penalties it will apply when
assessing a civil penalty for a violation of a railroad safety statute,
regulation, or order under its authority. FRA is also adjusting the
minimum penalty, ordinary maximum penalty, and aggravated maximum
penalty that it will apply when assessing a civil monetary penalty for
a knowing violation of the Federal hazardous material transportation
laws or a regulation, special permit, order, or approval issued under
those laws. The aggravated maximum penalty under the hazardous material
transportation laws is available only for a violation that results in
death, serious illness, or severe injury to any person or substantial
destruction of property.
DATES: This final rule is effective April 3, 2017.
FOR FURTHER INFORMATION CONTACT: Veronica Chittim, Trial Attorney,
Office of Chief Counsel, FRA, 1200 New Jersey Avenue SE., Mail Stop 10,
Washington, DC 20590 (telephone 202-493-0273),
veronica.chittim@dot.gov.
SUPPLEMENTARY INFORMATION: On November 2, 2015, President Barack Obama
signed the Federal Civil Penalties Inflation Adjustment Act
Improvements Act of 2015 (the 2015 Inflation Act). Public Law 114-74,
sec. 701. This amended the Federal Civil Penalties Inflation Adjustment
Act of 1990 (Inflation Act) that required each agency to (1) adjust by
regulation each maximum civil monetary penalty (CMP), or range of
minimum and maximum CMPs, within that agency's jurisdiction by October
23, 1996, and (2) adjust those penalty amounts once every four years
thereafter, to reflect inflation. See Public Law 101-410, 104 Stat.
890, 28 U.S.C. 2461, note, as amended by sec. 31001(s)(1) of the Debt
Collection Improvement Act of 1996, Public Law 104-134, April 26, 1996,
110 Stat. 1321-373. Under the 2015 Inflation Act, agencies must make
annual inflation adjustments, starting January 15, 2017, based on
Office of Management and Budget (OMB) guidance.
In the 2015 Inflation Act, Congress recognized the important role
CMPs play in deterring violations of Federal laws, regulations, and
orders and determined that inflation has diminished the impact of these
penalties. In the Inflation Act, Congress countered the effect that
inflation has had on the CMPs by having the agencies charged with
enforcement responsibility administratively adjust the CMPs.
FRA is authorized as the delegate of the Secretary of
Transportation (Secretary) to enforce the Federal railroad safety
statutes, regulations, and orders, including the civil penalty
provisions codified primarily at 49 U.S.C. ch. 213. See 49 U.S.C. 103
and 49 CFR 1.89; 49 U.S.C. chs. 201-213. FRA currently has safety
regulations in 34 parts of the CFR that contain
[[Page 16128]]
provisions establishing the agency's authority to impose civil
penalties if a person violates any requirement in the pertinent portion
of a statute or the CFR. In this final rule, FRA is amending each of
the separate regulatory provisions and the corresponding footnotes in
each Schedule of Civil Penalties appended to those regulations to raise
the minimum CMP to $853, ordinary maximum CMP to $27,904, and
aggravated maximum CMP to $111,616. Where applicable, FRA is also
amending the corresponding appendices to those regulatory provisions
which outline FRA enforcement policy. See 49 CFR part 209, app. A; 49
CFR part 228, app. A.
FRA is also publishing this final rule under 49 U.S.C. 5123 and
5124, which authorize civil and criminal penalties for violations of
the Federal hazardous material transportation laws or a regulation,
order, special permit, or approval issued under those laws. The
Pipeline and Hazardous Materials Safety Administration (PHMSA) issues
the hazardous material transportation regulations. 49 CFR 1.96(b)(1).
However, FRA is authorized, as the Secretary's delegate, to enforce the
hazardous material statutes, regulations and orders, including the
civil penalty provisions codified primarily at 49 U.S.C. 5123. 49 CFR
1.89(j). In this final rule, FRA amends all references to the minimum
and maximum civil penalties in 49 CFR part 209, app. B, to raise the
minimum CMP for hazardous materials training violations \1\ from $463
to $471; the ordinary maximum CMP per violation from $77,114 to
$78,376; and the aggravated maximum CMP from $179,933 to $182,877.
---------------------------------------------------------------------------
\1\ There is no minimum CMP for other hazardous materials
violations not related to training. See Moving Ahead for Progress in
the 21st Century Act, Public Law 112-141, July 6, 2012, sec. 33010;
78 FR 9845, Feb. 12, 2013.
---------------------------------------------------------------------------
Description of the Adjustment Calculation
The 2015 Inflation Act requires FRA to calculate the inflation
adjustment by increasing the maximum CMP, or the range of minimum and
maximum CMPs, based on the Consumer Price Index for the month of
October 2016, not seasonally adjusted. OMB guidance, M-17-11,
``Implementation of the 2017 annual adjustment pursuant to the Federal
Civil Penalties Inflation Adjustment Act Improvements Act of 2015,''
dated Dec. 16, 2016, states that after applying the multiplier of
1.01636, FRA must round the penalty levels to the nearest dollar.\2\
---------------------------------------------------------------------------
\2\ Available at https://www.whitehouse.gov/sites/default/files/omb/memoranda/2017/m-17-11_0.pdf. See also Public Law 114-74, sec.
701.
---------------------------------------------------------------------------
As the following calculations show, after calculating the inflation
adjustment, FRA determined the minimum CMP for rail safety violations
should increase to $853; the ordinary maximum CMP should increase to
$27,904; and the aggravated maximum CMP should increase to $111,616.
FRA also determined the minimum CMP for hazardous materials training
violations should increase to $471; the ordinary maximum CMP per
hazardous material violation should increase to $78,376; and the
aggravated maximum CMP per hazardous material violation should increase
to $182,877.
Calculations To Determine CMP Updates for 2017
1. Minimum Rail Safety CMP of $839 Raised to $853
FRA evaluated the minimum rail safety CMP as the 2015 Inflation Act
requires. Based on the following calculations, FRA concluded it should
increase from $839 to $853. The 2016 multiplier of 1.01636 times $839
equals $852.73, or $853 rounded to the nearest dollar. The inflation
adjusted minimum penalty is $853, and applies to all the rail safety
statutes, regulations, and orders. This new FRA minimum penalty will
apply to penalties assessed on or after January 15, 2017.
2. Ordinary Maximum Rail Safety CMP of $27,455 Raised to $27,904
FRA evaluated the ordinary maximum rail safety CMP as the 2015
Inflation Act requires. Based on the following calculations, FRA
determined it should increase from $27,455 to $27,904. The 2016
multiplier of 1.01636 times $27,455 equals $27,904.16, or $27,904
rounded to the nearest dollar. The inflation adjusted ordinary maximum
penalty is $27,904, and applies to all the rail safety statutes,
regulations, and orders. This new FRA ordinary maximum penalty will
apply to penalties assessed on or after January 15, 2017.
3. Aggravated Maximum Rail Safety CMP of $109,819 Raised to $111,616
FRA also evaluated the maximum CMP for an aggravated rail safety
violation and determined it should increase from $109,819 to $111,616,
as the following calculations show. The 2016 multiplier of 1.01636
times $109,819 equals $111,615.64, or $111,616 rounded to the nearest
dollar. The inflation adjusted aggravated maximum penalty is $111,616,
and applies to all the rail safety statutes, regulations, and orders.
This new FRA aggravated maximum penalty will apply to penalties
assessed on or after January 15, 2017.
4. Minimum CMP of $463 for Hazardous Materials Training Violations
Raised to $471
FRA evaluated the minimum CMP for hazardous materials training
violations and determined it should increase from $463 to $471 as the
following calculations show. The 2016 multiplier of 1.01636 times $463
equals $470.57, or $471 rounded to the nearest dollar. The inflation
adjusted minimum penalty for hazardous materials training violations is
$471, and applies to all violations of the hazardous materials
statutes, regulations, special permits, approvals, and orders related
to training. This new FRA minimum penalty for training violations will
apply to penalties assessed on or after January 15, 2017.
5. Ordinary Maximum Hazardous Materials CMP of $77,114 Raised to
$78,376
FRA evaluated the ordinary maximum hazardous materials CMP as the
2015 Inflation Act requires. Based on the following calculations, FRA
determined it should increase from $77,114 to $78,376. The 2016
multiplier of 1.01636 times $77,114 equals $78,375.59, or $78,376
rounded to the nearest dollar. The inflation adjusted ordinary maximum
penalty is $78,376, and applies to all violations of the hazardous
materials transportation statutes, regulations, special permits,
approvals, and orders. This new FRA ordinary maximum penalty will apply
to penalties assessed on or after January 15, 2017.
6. Aggravated Maximum Hazardous Materials CMP of $179,933 Raised to
$182,877
FRA also evaluated the maximum hazardous materials CMP for an
aggravated violation and determined, based on the following
calculations, it should increase from $179,933 to $182,877. The 2016
multiplier of 1.01636 times $179,933 equals $182,876.70, or $182,877
rounded to the nearest dollar. The inflation adjusted aggravated
maximum penalty is $182,877, and applies to all violations of the
hazardous materials transportation statutes, regulations, special
permits, approvals, and orders. This new FRA aggravated maximum penalty
will apply to penalties assessed on or after January 15, 2017.
Public Participation
FRA is proceeding to a final rule without a notice of proposed
rulemaking or an opportunity for public
[[Page 16129]]
comment. The adjustments the 2015 Inflation Act requires are
ministerial acts over which FRA has no discretion, making public
comment unnecessary. As such, notice and comment procedures are
``impracticable, unnecessary, or contrary to the public interest''
under the Administrative Procedure Act (APA), 5 U.S.C. 553(b)(3)(B).
FRA is issuing these amendments as a final rule applicable to all
future rail safety and hazardous materials transportation civil penalty
cases under its authority to cite for violations that occur on or after
the effective date of this final rule.
Regulatory Impact
A. Executive Orders 12866 and 13563 and DOT Regulatory Policies and
Procedures
FRA evaluated this final rule consistent with Executive Order 12866
(Regulatory Planning and Review), Executive Order 13563 (Improving
Regulation and Regulatory Review), and DOT policies and procedures. In
this final rule, FRA solely implements the annual inflation adjustment
following the guidance in OMB memorandum M-17-11. As such, OMB has
determined that agency regulations like this final rule are not
considered a significant regulatory action under section 3(f) of
Executive Order 12866. Further, this rule is not significant under the
Regulatory Policies and Procedures of the Department of Transportation
(44 FR 11034, Feb. 26, 1979) because it is limited to ministerial acts
over which the agency has no discretion, and the economic impact of the
final rule is minimal to the extent that preparation of a regulatory
evaluation is not warranted.
B. Regulatory Flexibility Act and Executive Order 13272
The Regulatory Flexibility Act of 1980 (RFA), Public Law 96-354, as
amended, and codified as amended at 5 U.S.C. 601-612, and Executive
Order 13272 (Proper Consideration of Small Entities in Agency
Rulemaking), require agency review of proposed and final rules to
assess their impact on ``small entities'' for purposes of the RFA. An
agency must prepare a regulatory flexibility analysis unless it
determines and certifies that a rule is not expected to have a
significant economic impact on a substantial number of small entities.
FRA does not expect this final rule will have a significant economic
impact on a substantial number of small entities. Although this final
rule will apply to railroads, hazardous materials shippers, and others
that are considered small entities, there is no economic impact on any
person who complies with the Federal railroad safety laws and the
regulations and orders issued under those laws, and the Federal
hazardous materials laws and the regulations, special permits,
approvals, and orders issued under those laws.
In addition, FRA has determined the RFA does not apply to this
rulemaking. The 2015 Inflation Act requires FRA to make annual
adjustments and does not require FRA to publish an NPRM or provide for
notice and comment under the APA. The Small Business Administration's A
Guide for Government Agencies: How to Comply with the Regulatory
Flexibility Act (2003), provides that:
If, under the APA or any rule of general applicability governing
federal grants to state and local governments, the agency is
required to publish a general notice of proposed rulemaking (NPRM),
the RFA must be considered [citing 5 U.S.C. 604(a)] . . . . If an
NPRM is not required, the RFA does not apply.
Therefore, because the 2015 Inflation Act does not require an NPRM for
this rulemaking, the RFA does not apply.
C. Federalism
This final rule will not have a substantial effect on the States,
on the relationship between the national government and the States, or
the distribution of power and responsibilities among the various levels
of government. Thus, consistent with Executive Order 13132
(Federalism), FRA is not required to prepare a Federalism assessment.
D. Paperwork Reduction Act
There are no new information collection requirements in this final
rule to submit for OMB review under the Paperwork Reduction Act of 1995
(44 U.S.C. 3501 et seq.).
E. Unfunded Mandates Reform Act of 1995
This final rule will not result in the expenditure, in the
aggregate, of $156,000,000 or more in any one year by State, local, or
Indian Tribal governments, or the private sector. Thus, consistent with
Section 202 of the Unfunded Mandates Reform Act of 1995 (Pub. L. 104-4,
2 U.S.C. 1532), FRA is not required to prepare a written statement
detailing the effect of such an expenditure.
F. Environmental Impact
FRA has evaluated this final rule under the National Environmental
Policy Act (NEPA; 42 U.S.C. 4321 et seq.), other environmental
statutes, related regulatory requirements, and its ``Procedures for
Considering Environmental Impacts'' (FRA's NEPA Procedures) (64 FR
28545, May 26, 1999). FRA has determined that this final rule is
categorically excluded from detailed environmental review pursuant to
section 4(c)(20) of FRA's NEPA Procedures, ``Promulgation of railroad
safety rules and policy statements that do not result in significantly
increased emissions of air or water pollutants or noise or increased
traffic congestion in any mode of transportation.'' See 64 FR 28547,
May 26, 1999. Categorical exclusions (CEs) are actions identified in an
agency's NEPA implementing procedures that do not normally have a
significant impact on the environment and therefore do not require
either an environmental assessment (EA) or environmental impact
statement (EIS). See 40 CFR 1508.4.
In analyzing the applicability of a CE, the agency must also
consider whether extraordinary circumstances warrant a more detailed
environmental review through the preparation of an EA or EIS. See id.
The purpose of this rulemaking is to comply with the Inflation Act, as
amended by the 2015 Inflation Act. Specifically, FRA is adjusting the
minimum, maximum, and aggravated maximum penalty that it will apply
when assessing a civil penalty for a violation of a railroad safety
statute, regulation, or order under its authority. FRA is also
adjusting the minimum, maximum, and aggravated maximum penalty that it
will apply when assessing a civil penalty for a violation of a Federal
hazardous materials law, regulation, special permit, approval, or
order. Under section 4(c) and (e) of FRA's NEPA Procedures, FRA has
concluded no extraordinary circumstances exist with respect to this
regulation that might trigger the need for a more detailed
environmental review.
FRA does not anticipate any environmental impacts from this
requirement and finds there are no extraordinary circumstances present
in connection with this final rule.
G. Executive Order 12898 (Environmental Justice)
Executive Order 12898, Federal Actions to Address Environmental
Justice in Minority Populations and Low-Income Populations, and DOT
Order 5610.2(a) (91 FR 27534, May 10, 2012) require DOT agencies to
achieve environmental justice as part of their mission by identifying
and addressing, as appropriate, disproportionately high and adverse
human health or environmental effects, including interrelated social
and economic effects,
[[Page 16130]]
of their programs, policies, and activities on minority populations and
low-income populations. The DOT Order instructs DOT agencies to address
compliance with Executive Order 12898 and requirements within the DOT
Order in rulemaking activities, as appropriate. FRA has evaluated this
final rule under Executive Order 12898 and the DOT Order and has
determined that it would not cause disproportionately high and adverse
human health and environmental effects on minority populations or low-
income populations.
H. Executive Order 13175 (Tribal Consultation)
FRA has evaluated this final rule under the principles and criteria
contained in Executive Order 13175, Consultation and Coordination with
Indian Tribal Governments, dated November 6, 2000. The final rule would
not have a substantial direct effect on one or more Indian tribes,
would not impose substantial direct compliance costs on Indian tribal
governments, and would not preempt tribal laws. Therefore, the funding
and consultation requirements of Executive Order 13175 do not apply,
and FRA is not required to prepare a tribal summary impact statement.
List of Subjects
49 CFR Part 209
Administrative practice and procedure, Hazardous materials
transportation, Penalties, Railroad safety, Reporting and recordkeeping
requirements.
49 CFR Part 213
Bridges, Penalties, Railroad safety, Reporting and recordkeeping
requirements.
49 CFR Part 214
Bridges, Occupational safety and health, Penalties, Railroad
safety, Reporting and recordkeeping requirements.
49 CFR Part 215
Freight, Penalties, Railroad safety, Reporting and recordkeeping
requirements.
49 CFR Part 216
Penalties, Railroad safety, Reporting and recordkeeping
requirements.
49 CFR Part 217
Penalties, Railroad safety, Reporting and recordkeeping
requirements.
49 CFR Part 218
Occupational safety and health, Penalties, Railroad employees,
Railroad safety, Reporting and recordkeeping requirements.
49 CFR Part 219
Alcohol abuse, Drug abuse, Drug testing, Penalties, Railroad
safety, Reporting and recordkeeping requirements, Safety,
Transportation.
49 CFR Part 220
Penalties, Radio, Railroad safety, Reporting and recordkeeping
requirements.
49 CFR Part 221
Penalties, Railroad safety, Reporting and recordkeeping
requirements.
49 CFR Part 222
Administrative practice and procedure, Penalties, Railroad safety,
Reporting and recordkeeping requirements.
49 CFR Part 223
Glazing standards, Penalties, Railroad safety, Reporting and
recordkeeping requirements.
49 CFR Part 224
Penalties, Railroad safety, Reporting and recordkeeping
requirements.
49 CFR Part 225
Investigations, Penalties, Railroad safety, Reporting and
recordkeeping requirements.
49 CFR Part 227
Noise control, Occupational safety and health, Penalties, Railroad
safety, Reporting and recordkeeping requirements.
49 CFR Part 228
Penalties, Railroad employees, Reporting and recordkeeping
requirements.
49 CFR Part 229
Penalties, Railroad safety, Reporting and recordkeeping
requirements.
49 CFR Part 230
Penalties, Railroad safety, Reporting and recordkeeping
requirements.
49 CFR Part 231
Penalties, Railroad safety.
49 CFR Part 232
Penalties, Railroad safety, Reporting and recordkeeping
requirements.
49 CFR Part 233
Penalties, Railroad safety, Reporting and recordkeeping
requirements.
49 CFR Part 234
Highway safety, Penalties, Railroad safety, Reporting and
recordkeeping requirements, State and local governments.
49 CFR Part 235
Administrative practice and procedure, Penalties, Railroad safety,
Railroad signals, Reporting and recordkeeping requirements.
49 CFR Part 236
Penalties, Positive train control, Railroad safety, Reporting and
recordkeeping requirements.
49 CFR Part 237
Bridges, Penalties, Railroad safety, Reporting and recordkeeping
requirements.
49 CFR Part 238
Fire prevention, Penalties, Railroad safety, Reporting and
recordkeeping requirements.
49 CFR Part 239
Penalties, Railroad safety, Reporting and recordkeeping
requirements.
49 CFR Part 240
Administrative practice and procedure, Penalties, Railroad
employees, Railroad safety, Reporting and recordkeeping requirements.
49 CFR Part 241
Communications, Penalties, Railroad safety, Reporting and
recordkeeping requirements.
49 CFR Part 242
Administrative practice and procedure, Penalties, Railroad
employees, Railroad safety, Reporting and recordkeeping requirements.
49 CFR Part 243
Administrative practice and procedure, Penalties, Railroad
employees, Railroad safety, Reporting and recordkeeping requirements.
49 CFR Part 244
Administrative practice and procedure, Penalties, Railroad safety,
Reporting and recordkeeping requirements.
49 CFR Part 270
Penalties; Railroad safety; Reporting and recordkeeping
requirements; and System safety.
49 CFR Part 272
Penalties, Railroad employees, Railroad safety, Railroads, Safety,
Transportation.
The Final Rule
In consideration of the foregoing, parts 209, 213, 214, 215, 216,
217, 218,
[[Page 16131]]
219, 220, 221, 222, 223, 224, 225, 227, 228, 229, 230, 231, 232, 233,
234, 235, 236, 237, 238, 239, 240, 241, 242, 243, 244, 270, and 272 of
subtitle B, chapter II of title 49 of the Code of Federal Regulations
are amended as follows:
PART 209--[AMENDED]
0
1. The authority citation for part 209 continues to read as follows:
Authority: 49 U.S.C. 5123, 5124, 20103, 20107, 20111, 20112,
20114; 28 U.S.C. 2461, note; and 49 CFR 1.89.
0
2. Revise Sec. 209.103(a) and (c) to read as follows:
Sec. 209.103 Minimum and maximum penalties.
(a) A person who knowingly violates a requirement of the Federal
hazardous materials transportation laws, an order issued thereunder,
subchapter A or C of chapter I, subtitle B, of this title, or a special
permit or approval issued under subchapter A or C of chapter I,
subtitle B, of this title is liable for a civil penalty of not more
than $78,376 for each violation, except that--
(1) The maximum civil penalty for a violation is $182,877 if the
violation results in death, serious illness, or severe injury to any
person, or substantial destruction of property and
(2) A minimum $471 civil penalty applies to a violation related to
training.
* * * * *
(c) The maximum and minimum civil penalties described in paragraph
(a) of this section apply to violations occurring on or after April 3,
2017.
0
3. Revise the last sentence of Sec. 209.105(c) to read as follows:
Sec. 209.105 Notice of probable violation.
(c) * * * In an amended notice, FRA may change the civil penalty
amount proposed to be assessed up to and including the maximum penalty
amount of $78,376 for each violation, except that if the violation
results in death, serious illness or severe injury to any person, or
substantial destruction of property, FRA may change the penalty amount
proposed to be assessed up to and including the maximum penalty amount
of $182,877.
Sec. 209.409 [Amended]
0
4. Amend Sec. 209.409 as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
0
5. In appendix A to part 209, amend the section ``Penalty Schedules;
Assessment of Maximum Penalties'' by:
0
a. Adding a sentence to the end of the sixth paragraph;
0
b. Revising the third sentence of the seventh paragraph; and
0
c. Revising the first sentence of the tenth paragraph.
The revisions and additions read as follows:
Appendix A to Part 209--Statement of Agency Policy Concerning
Enforcement of the Federal Railroad Safety Laws
* * * * *
Penalty Schedules; Assessment of Maximum Penalties
* * * * *
* * * Under the 2015 Inflation Act, effective April 3, 2017, the
minimum civil monetary penalty was raised from $839 to $853, the
ordinary maximum civil monetary penalty was raised from $27,455 to
$27,904, and the aggravated maximum civil monetary penalty was
raised from $109,819 to $111,616.
* * * For each regulation or order, the schedule shows two
amounts within the $853 to $27,904 range in separate columns, the
first for ordinary violations, the second for willful violations
(whether committed by railroads or individuals). * * *
* * * * *
Accordingly, under each of the schedules (ordinarily in a
footnote), and regardless of the fact that a lesser amount might be
shown in both columns of the schedule, FRA reserves the right to
assess the statutory maximum penalty of up to $111,616 per violation
where a pattern of repeated violations or a grossly negligent
violation has created an imminent hazard of death or injury or has
caused death or injury. * * *
* * * * *
0
6. Amend appendix B to part 209 as follows:
0
a. In the introductory text, revise the second sentence of the first
paragraph, the last sentence of the second paragraph, and the fifth
sentence of the third paragraph; and
0
b. In the table ``CIVIL PENALTY ASSESSMENT GUIDELINES'':
0
i. Revise footnote 1;
0
ii. Under the heading ``PART 173--SHIPPERS--GENERAL REQUIREMENTS FOR
SHIPMENTS AND PACKAGES,'' revise the entry for ``173.24(b)(1) and
173.24(b)(2) and 173.24(f)(1) and 173.24(f)(1)(ii)'' and the
introductory text for entry ``173.24(c)''; and
0
iii. Revise footnote 2.
The revisions read as follows:
Appendix B to Part 209--Federal Railroad Administration Guidelines for
Initial Hazardous Materials Assessments
* * * The guideline penalty amounts reflect the best judgment of
the FRA Office of Railroad Safety (RRS) and of the Safety Law
Division of the Office of Chief Counsel (RCC) on the relative
severity of the various violations routinely encountered by FRA
inspectors on a scale of amounts up to the maximum $78,376 penalty,
except the maximum civil penalty is $182,877 if the violation
results in death, serious illness or severe injury to any person, or
substantial destruction of property, and a minimum $471 penalty
applies to a violation related to training. * * *
* * * When a violation of the Federal hazardous material
transportation law, an order issued thereunder, the Hazardous
Materials Regulations or a special permit, approval, or order issued
under those regulations results in death, serious illness or severe
injury to any person, or substantial destruction of property, a
maximum penalty of at least $78,376 and up to and including $182,877
shall always be assessed initially.
* * * In fact, FRA reserves the express authority to amend the
NOPV to seek a penalty of up to $78,376 for each violation, and up
to $182,877 for any violation resulting in death, serious illness or
severe injury to any person, or substantial destruction of property,
at any time prior to issuance of an order. * * *
CIVIL PENALTY ASSESSMENT GUIDELINES
* * * * *
\1\ Any person who violates an emergency order issued under the
authority of 49 U.S.C. Ch. 201 is subject to a civil penalty of at
least $853 and not more than $27,904 per violation, except that
where a grossly negligent violation or a pattern of repeated
violations has created an imminent hazard of death or injury to
persons, or has caused a death or injury, a penalty not to exceed
$111,616 per violation may be assessed. Each day that the violation
continues is a separate offense. 49 U.S.C. 21301; 28 U.S.C. 2461,
note.
[[Page 16132]]
------------------------------------------------------------------------
Guideline
49 CFR section Description amount \2\
------------------------------------------------------------------------
* * * * * * *
------------------------------------------------------------------------
PART 173--SHIPPERS--GENERAL REQUIREMENTS FOR SHIPMENTS AND PACKAGES
------------------------------------------------------------------------
* * * * * * *
173.24(b)(1) and 173.24(b)(2) Securing closures: These subsections
and. are the general ``no leak'' standard
for all packagings. Sec. 173.24(b)
deals primarily with packaging as a
whole, while Sec. 173.24(f) focuses
on closures. Use Sec. 173.31(d) for
tank cars, when possible.
173.24(f)(1) and Cite the sections accordingly, using
173.24(f)(1)(ii). both the leak/non-leak criteria and
the package size considerations to
reach the appropriate penalty. Any
actual leak will aggravate the
guideline by, typically, 50%; a leak
with contact with a human being will
aggravate by at least 100%, up to the
maximum of $78,376, and up to $182,877
if the violation results in death,
serious illness or injury or
substantial destruction of property.
For intermodal (IM) portable tanks and
other tanks of that size range, use
the tank car penalty amounts, as
stated in Sec. 173.31.
----------------------------------------
--Small bottle or box.. 1,000
--55-gallon drum....... 2,500
--Larger container, 5,000
e.g., IBC; not
portable tank or tank
car.
----------------------------------------
--IM portable tank, cite Sec.
173.24(f) and use the penalty amounts
for tank cars: Residue, generally,
Sec. 173.29(a) and, loaded, Sec.
173.31(d).
----------------------------------------
--Residue adhering to 5,000
outside of package
(i.e., portable tanks,
tank cars, etc.).
------------------------------------------------------------------------
173.24(c)...................... Use of package not meeting
specifications, including required
stencils and markings. The most
specific section for the package
involved should be cited (see below).
The penalty guideline should be
adjusted for the size of the
container. Any actual leak will
aggravate the guideline by, typically,
50%; a leak with contact with a human
being will aggravate by at least 100%,
up to the maximum of $78,376, and up
to $182,877 if the violation results
in death, serious illness or injury or
substantial destruction of property.
* *.......................
------------------------------------------------------------------------
\2\ A person who knowingly violates the hazardous material
transportation law or a regulation, order, special permit, or approval
issued thereunder, is subject to a civil penalty of up to $78,376 for
each violation, except that the maximum civil penalty for a violation
is $182,877 if the violation results in death, serious illness, or
severe injury to any person or substantial destruction of property;
and a minimum $471 civil penalty applies to a violation related to
training. Each day that the violation continues is a separate offense.
49 U.S.C. 5123; 28 U.S.C. 2461, note.
PART 213--[AMENDED]
0
7. The authority citation for part 213 continues to read as follows:
Authority: 49 U.S.C. 20102-20114 and 20142; Sec. 403, Div. A,
Public Law 110-432, 122 Stat. 4885; 28 U.S.C. 2461, note; and 49 CFR
1.89.
Sec. 213.15 [Amended]
0
8. In Sec. 213.15, amend paragraph (a) as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 214--[AMENDED]
0
9. The authority citation for part 214 continues to read as follows:
Authority: 49 U.S.C. 20103, 20107, 21301, 31304, 28 U.S.C.
2461, note; and 49 CFR 1.89.
Sec. 214.5 [Amended]
0
10. Amend Sec. 214.5 as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 215--[AMENDED]
0
11. The authority citation for part 215 continues to read as follows:
Authority: 49 U.S.C. 20103, 20107; 28 U.S.C. 2461, note; and 49
CFR 1.89.
Sec. 215.7 [Amended]
0
12. Amend Sec. 215.7 as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
Appendix B to Part 215--[Amended]
0
13. In appendix B to part 215, footnote 1, remove the numerical amount
``$27,455'' and add in its place the numerical amount ``$27,904''.
PART 216--[AMENDED]
0
14. The authority citation for part 216 continues to read as follows:
Authority: 49 U.S.C. 20102-20104, 20107, 20111, 20133, 20701-
20702, 21301-21302, 21304; 28 U.S.C. 2461, note; and 49 CFR 1.89.
Sec. 216.7 [Amended]
0
15. Amend Sec. 216.7 as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
[[Page 16133]]
PART 217--[AMENDED]
0
16. The authority citation for part 217 continues to read as follows:
Authority: 49 U.S.C. 20103, 20107; 28 U.S.C. 2461, note; and 49
CFR 1.89.
Sec. 217.5 [Amended]
0
17. Amend Sec. 217.5 as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 218--[AMENDED]
0
18. The authority citation for part 218 continues to read as follows:
Authority: 49 U.S.C. 20103, 20107; 28 U.S.C. 2461, note; and 49
CFR 1.89.
Sec. 218.9 [Amended]
0
19. Amend Sec. 218.9 as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 219--[AMENDED]
0
20. The authority citation for part 219 continues to read as follows:
Authority: 49 U.S.C. 20102-20103, 20107, 20140, 21301, 21304,
21311; 28 U.S.C. 2461, note; and 49 CFR 1.89.
Sec. 219.9 [Amended]
0
21. In Sec. 219.9, amend paragraph (a) as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 220--[AMENDED]
0
22. The authority citation for part 220 continues to read as follows:
Authority: 49 U.S.C. 20102-20103, 20103, note, 20107, 21301-
21302, 20701-20703, 21304, 21311; 28 U.S.C. 2461, note; and 49 CFR
1.89.
Sec. 220.7 [Amended]
0
23. Amend Sec. 220.7 as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 221--[AMENDED]
0
24. The authority citation for part 221 continues to read as follows:
Authority: 49 U.S.C. 20103, 20107; 28 U.S.C. 2461, note; and 49
CFR 1.89.
Sec. 221.7 [Amended]
0
25. Amend Sec. 221.7 as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 222--[AMENDED]
0
26. The authority citation for part 222 continues to read as follows:
Authority: 49 U.S.C. 20103, 20107, 20153, 21301, 21304; 28
U.S.C. 2461, note; and 49 CFR 1.89.
Sec. 222.11 [Amended]
0
27. Amend Sec. 222.11 as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 223--[AMENDED]
0
28. The authority citation for part 223 continues to read as follows:
Authority: 49 U.S.C. 20102-20103, 20133, 20701-20702, 21301-
21302, 21304; 28 U.S.C. 2461, note; and 49 CFR 1.89.
Sec. 223.7 [Amended]
0
29. Amend Sec. 223.7 as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 224--[AMENDED]
0
30. The authority citation for part 224 continues to read as follows:
Authority: 49 U.S.C. 20103, 20107, 20148 and 21301; 28 U.S.C.
2461, note; and 49 CFR 1.89.
Sec. 224.11 [Amended]
0
31. In Sec. 224.11, amend paragraph (a) as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 225--[AMENDED]
0
32. The authority citation for part 225 continues to read as follows:
Authority: 49 U.S.C. 103, 322(a), 20103, 20107, 20901-20902,
21301, 21302, 21311; 28 U.S.C. 2461, note; and 49 CFR 1.89.
Sec. 225.29 [Amended]
0
33. Amend Sec. 225.29 as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 227--[AMENDED]
0
34. The authority citation for part 227 continues to read as follows:
Authority: 49 U.S.C. 20103, 20103, note, 20701-20702; 28 U.S.C.
2461, note; and 49 CFR 1.89.
Sec. 227.9 [Amended]
0
35. In Sec. 227.9, amend paragraph (a) as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 228--[AMENDED]
0
36. The authority citation for part 228 continues to read as follows:
Authority: 49 U.S.C. 103, 20103, 20107, 21101-21109; Sec. 108,
Div. A, Public Law 110-432, 122 Stat. 4860-4866, 4893-4894; 49
U.S.C. 21301, 21303, 21304, 21311; 28 U.S.C. 2461, note; and 49 CFR
1.89.
[[Page 16134]]
Sec. 228.6 [Amended]
0
37. In Sec. 228.6, amend paragraph (a) as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
0
38. In appendix A to part 228, below the heading ``GENERAL
PROVISIONS,'' amend the ``Penalty'' paragraph by adding a sentence at
the end of the paragraph to read as follows:
Appendix A to Part 228--Requirements of the Hours of Service Act:
Statement of Agency Policy and Interpretation
* * * * *
GENERAL PROVISIONS
* * * * *
Penalty. * * * Under the 2015 Inflation Act, effective April 3,
2017, the minimum civil monetary penalty was raised from $839 to
$853, the ordinary maximum civil monetary penalty was raised from
$27,455 to $27,904, and the aggravated maximum civil monetary
penalty was raised from $109,819 to $111,616.
* * * * *
PART 229--[AMENDED]
0
39. The authority citation for part 229 continues to read as follows:
Authority: 49 U.S.C. 103, 322(a), 20103, 20107, 20901-02, 21301,
21301, 21302, 21311; 28 U.S.C. 2461, note; and 49 CFR 1.89.
Sec. 229.7 [Amended]
0
40. In Sec. 229.7, amend paragraph (b) as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
Appendix B to Part 229--[Amended]
0
41. In appendix B to part 229, footnote 1, remove the numerical amount
``$27,455'' and add in its place the numerical amount ``$27,904''.
PART 230--[AMENDED]
0
42. The authority citation for part 230 continues to read as follows:
Authority: 49 U.S.C. 20103, 20107, 20702; 28 U.S.C. 2461, note;
and 49 CFR 1.89.
Sec. 230.4 [Amended]
0
43. In Sec. 230.4, amend paragraph (a) as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 231--[AMENDED]
0
44. The authority citation for part 231 continues to read as follows:
Authority: 49 U.S.C. 20102-20103, 20107, 20131, 20301-20303,
21301-21302, 21304; 28 U.S.C. 2461, note; and 49 CFR 1.89.
Sec. 231.0 [Amended]
0
45. In Sec. 231.0, amend paragraph (f) as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 232--[AMENDED]
0
46. The authority citation for part 232 continues to read as follows:
Authority: 49 U.S.C. 20102-20103, 20107, 20133, 20141, 20301-
20303, 20306, 21301-21302, 21304; 28 U.S.C. 2461, note; and 49 CFR
1.89.
Sec. 232.11 [Amended]
0
47. In Sec. 232.11, amend paragraph (a) as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
Appendix A to Part 232--[Amended]
0
48. In appendix A to part 232, footnote 1, remove the numerical amount
``$27,455'' and add in its place the numerical amount ``$27,904''.
PART 233--[AMENDED]
0
49. The authority citation for part 233 continues to read as follows:
Authority: 49 U.S.C. 504, 522, 20103, 20107, 20501-20505, 21301,
21302, 21311; 28 U.S.C. 2461, note; and 49 CFR 1.89.
Sec. 233.11 [Amended]
0
50. Amend Sec. 233.11 as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 234--[AMENDED]
0
51. The authority citation for part 234 continues to read as follows:
Authority: 49 U.S.C. 20103, 20107, 20152, 20160, 21301, 21304,
21311, 22501 note; Pub. L. 110-432, Div. A., Sec. 202, 28 U.S.C.
2461, note; and 49 CFR 1.89.
Sec. 234.6 [Amended]
0
52. In Sec. 234.6, amend paragraph (a) as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 235--[AMENDED]
0
53. The authority citation for part 235 continues to read as follows:
Authority: 49 U.S.C. 20103, 20107; 28 U.S.C. 2461, note; and 49
CFR 1.89.
Sec. 235.9 [Amended]
0
54. Amend Sec. 235.9 as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 236--[AMENDED]
0
55. The authority citation for part 236 continues to read as follows:
Authority: 49 U.S.C. 20102-20103, 20107, 20133, 20141, 20157,
20301-20303, 20306, 20501-20505, 20701-20703, 21301-21302, 21304; 28
U.S.C. 2461, note; and 49 CFR 1.89.
Sec. 236.0 [Amended]
0
56. In Sec. 236.0, amend paragraph (f) as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
[[Page 16135]]
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 237--[AMENDED]
0
57. The authority citation for part 237 continues to read as follows:
Authority: 49 U.S.C. 20102-20114; Public Law 110-432, Div. A,
Sec. 417; 28 U.S.C. 2461, note; and 49 CFR 1.89.
Sec. 237.7 [Amended]
0
58. In Sec. 237.7, amend paragraph (a) as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 238--[AMENDED]
0
59. The authority citation for part 238 continues to read as follows:
Authority: 49 U.S.C. 20103, 20107, 20133, 20141, 20302-20303,
20306, 20701-20702, 21301-21302, 21304; 28 U.S.C. 2461, note; and 49
CFR 1.89.
Sec. 238.11 [Amended]
0
60. In Sec. 238.11, amend paragraph (a) as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
Appendix A to Part 238--[Amended]
0
61. In appendix A to part 238, footnote 1, remove the numerical amount
``$27,455'' and add in its place the numerical amount ``$27,904''.
PART 239--[AMENDED]
0
62. The authority citation for part 239 continues to read as follows:
Authority: 49 U.S.C. 20102-20103, 20105-20114, 20133, 21301,
21304, and 21311; 28 U.S.C. 2461, note; and 49 CFR 1.89.
Sec. 239.11 [Amended]
0
63. Amend Sec. 239.11 as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 240--[AMENDED]
0
64. The authority citation for part 240 continues to read as follows:
Authority: 49 U.S.C. 20103, 20107, 20135, 21301, 21304, 21311;
28 U.S.C. 2461, note; and 49 CFR 1.89.
Sec. 240.11 [Amended]
0
65. In Sec. 240.11, amend paragraph (a) as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 241--[AMENDED]
0
66. The authority citation for part 241 continues to read as follows:
Authority: 49 U.S.C. 20103, 20107, 21301, 21304, 21311; 28
U.S.C. 2461, note; 49 CFR 1.89.
Sec. 241.15 [Amended]
0
67. In Sec. 241.15, amend paragraph (a) as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 242--[AMENDED]
0
68. The authority citation for part 242 continues to read as follows:
Authority: 49 U.S.C. 20103, 20107, 20135, 20138, 20162, 20163,
21301, 21304, 21311; 28 U.S.C. 2461, note; and 49 CFR 1.89.
Sec. 242.11 [Amended]
0
69. In Sec. 242.11, amend paragraph (a) as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 243--[AMENDED]
0
70. The authority citation for part 243 continues to read as follows:
Authority: 49 U.S.C. 20103, 20107, 20131-20155, 20162, 20301-
20306, 20701-20702, 21301-21304, 21311; 28 U.S.C. 2461, note; and 49
CFR 1.89.
Sec. 243.7 [Amended]
0
71. In Sec. 243.7, amend paragraph (a) as follows:
0
a. Remove the numerical amount ``$869'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 244--[AMENDED]
0
72. The authority citation for part 244 is revised to read as follows:
Authority: 49 U.S.C. 20103, 20107, 21301; 5 U.S.C. 553 and 559;
28 U.S.C. 2461, note; and 49 CFR 1.89.
Sec. 244.5 [Amended]
0
73. In Sec. 244.5, amend paragraph (a) as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
PART 270--[AMENDED]
0
74. The authority citation for part 270 continues to read as follows:
Authority: 49 U.S.C. 20103, 20106-20107, 20118-20119, 20156,
21301, 21304, 21311; 28 U.S.C. 2461, note; and 49 CFR 1.89.
Sec. 270.7 [Amended]
0
75. In Sec. 270.7, amend paragraph (a) as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
0
76. In appendix A to part 270, footnote 1 is revised to read as
follows:
Appendix A to Part 270--Schedule of Civil Penalties
* * * * *
[[Page 16136]]
\1\ A penalty may be assessed against an individual only for a
willful violation. The Administrator reserves the right to assess a
penalty of up to the statutory maximum for any violation where
circumstances warrant. See 49 CFR part 209, appendix A.
PART 272--[AMENDED]
0
77. The authority citation for part 272 continues to read as follows:
Authority: 49 U.S.C. 20103, 20107, 20109, note; 28 U.S.C. 2461,
note; 49 CFR 1.89; and sec. 410, Div. A, Pub. L. 110-432, 122 Stat.
4888.
Sec. 272.11 [Amended]
0
78. In Sec. 272.11, amend paragraph (a) as follows:
0
a. Remove the numerical amount ``$839'' and add in its place the
numerical amount ``$853'';
0
b. Remove the numerical amount ``$27,455'' and add in its place the
numerical amount ``$27,904''; and
0
c. Remove the numerical amount ``$109,819'' and add in its place the
numerical amount ``$111,616''.
Patrick Warren,
Acting Administrator.
[FR Doc. 2017-06220 Filed 3-31-17; 8:45 am]
BILLING CODE 4910-06-P