Title 49TransportationRelease 119-73

§13508 Limited authority over cooperative associations

Title 49 › Subtitle SUBTITLE IV— - INTERSTATE TRANSPORTATION › Part PART B— - MOTOR CARRIERS, WATER CARRIERS, BROKERS, AND FREIGHT FORWARDERS › Chapter CHAPTER 135— - JURISDICTION › Subchapter SUBCHAPTER I— - MOTOR CARRIER TRANSPORTATION › § 13508

Last updated Apr 6, 2026|Official source

Summary

Requires cooperative associations and federations to keep records about transportation in the form the Secretary or the Board says. The Secretary, the Board, or their designated employee can demand to see and copy those records and can inspect the association’s land, buildings, and equipment. The Secretary or the Board can also make the co-op file reports answering questions about its transportation. If the co-op does not follow these rules, the Secretary or the Board can sue to enforce them. Any civil trial must be held in the federal district where the co-op’s main office is, where the violation happened, or where the offender is found. The law lists several forbidden actions, such as failing to make a required report, not answering questions truthfully or completely, not keeping records as required, falsifying or destroying records, or filing false reports. If a person knowingly and willfully tries to evade these rules, the fine is at least $200 but not more than $500 for the first offense, and at least $250 but not more than $2,000 for a later offense. Willful failures to report, to answer within 30 days, to keep records properly, and similar acts are specifically prohibited.

Full Legal Text

Title 49, §13508

Transportation — Source: USLM XML via OLRC

(a)Notwithstanding section 13506(a)(5), any cooperative association (as defined by section 15(a) of the Agricultural Marketing Act (12 U.S.C. 1141j(a))) or a federation of cooperative associations shall prepare and maintain such records relating to transportation provided by such association or federation, in such form as the Secretary or the Board may require by regulation to carry out the provisions of such section 13506(a)(5). The Secretary or the Board, or an employee designated by the Secretary or the Board, may on demand and display of proper credentials—
(1)inspect and examine the lands, buildings, and equipment of such association or federation; and
(2)inspect and copy any record of such association or federation.
(b)Notwithstanding section 13506(a)(5), the Secretary or the Board may require a cooperative association or federation of cooperative associations described in subsection (a) of this section to file reports with the Secretary or the Board containing answers to questions about transportation provided by such association or federation.
(c)The Secretary or the Board may bring a civil action to enforce subsections (a) and (b) of this section or a regulation or order of the Secretary or the Board issued under this section, when violated by a cooperative association or federation of cooperative associations described in subsection (a).
(d)(1)A person required to make a report to the Secretary or the Board, answer a question, or maintain a record under this section, or an officer, agent, or employee of that person, that—
(A)does not make the report;
(B)does not specifically, completely, and truthfully answer the question; or
(C)does not maintain the record in the form and manner prescribed under this section;
(2)Trial in a civil action under paragraph (1) shall be in the judicial district in which—
(A)the cooperative association or federation of cooperative associations has its principal office;
(B)the violation occurred; or
(C)the offender is found.
(e)A person, or an officer, employee, or agent of that person, that by any means knowingly and willfully tries to evade compliance with the provisions of this section shall be fined at least $200 but not more than $500 for the first violation and at least $250 but not more than $2,000 for a subsequent violation.
(f)A person required to make a report, answer a question, or maintain a record under this section, or an officer, agent, or employee of that person, that—
(1)willfully does not make that report;
(2)willfully does not specifically, completely, and truthfully answer that question in 30 days from the date that the question is required to be answered;
(3)willfully does not maintain that record in the form and manner prescribed;
(4)knowingly and willfully falsifies, destroys, mutilates, or changes that report or record;
(5)knowingly and willfully files a false report or record under this section;
(6)knowingly and willfully makes a false or incomplete entry in that record about a business-related fact or transaction; or
(7)knowingly and willfully maintains a record in violation of a regulation or order issued under this section;

Legislative History

Notes & Related Subsidiaries

Editorial Notes

Prior Provisions

Provisions similar to those in this section were contained in section 10529 of this title prior to the general amendment of this subtitle by Pub. L. 104–88, § 102(a).

Statutory Notes and Related Subsidiaries

Effective Date

Section effective Jan. 1, 1996, except as otherwise provided in Pub. L. 104–88, see section 2 of Pub. L. 104–88, set out as a note under section 1301 of this title.

Reference

Citations & Metadata

Citation

49 U.S.C. § 13508

Title 49Transportation

Last Updated

Apr 6, 2026

Release point: 119-73