§216 — Title 18 Crimes and Criminal Procedure | U.S. Code

Summary

People who commit the offenses listed in sections 203, 204, 205, 207, 208, or 209 can be punished with jail, fines, or both. A non‑willful offense can carry up to 1 year in jail. A willful offense can carry up to 5 years. Fines follow the amounts set elsewhere in the law. The Attorney General can sue in federal court and, if the government proves the conduct is more likely than not, seek a civil penalty up to $50,000 for each violation or the amount the person received or offered for the act, whichever is greater. The Attorney General can also ask a court to order the person to stop. Seeking penalties or orders does not block other criminal, civil, or administrative actions.

Title 18, §216

Crimes and Criminal Procedure — Source: USLM XML via OLRC

(a)The punishment for an offense under section 203, 204, 205, 207, 208, or 209 of this title is the following:

(1)Whoever engages in the conduct constituting the offense shall be imprisoned for not more than one year or fined in the amount set forth in this title, or both.

(2)Whoever willfully engages in the conduct constituting the offense shall be imprisoned for not more than five years or fined in the amount set forth in this title, or both.

(b)The Attorney General may bring a civil action in the appropriate United States district court against any person who engages in conduct constituting an offense under section 203, 204, 205, 207, 208, or 209 of this title and, upon proof of such conduct by a preponderance of the evidence, such person shall be subject to a civil penalty of not more than $50,000 for each violation or the amount of compensation which the person received or offered for the prohibited conduct, whichever amount is greater. The imposition of a civil penalty under this subsection does not preclude any other criminal or civil statutory, common law, or administrative remedy, which is available by law to the United States or any other person.

(c)If the Attorney General has reason to believe that a person is engaging in conduct constituting an offense under section 203, 204, 205, 207, 208, or 209 of this title, the Attorney General may petition an appropriate United States district court for an order prohibiting that person from engaging in such conduct. The court may issue an order prohibiting that person from engaging in such conduct if the court finds that the conduct constitutes such an offense. The filing of a petition under this section does not preclude any other remedy which is available by law to the United States or any other person.

Notes & Related Subsidiaries

Editorial Notes

Prior Provisions

A prior section 216, acts

June 25, 1948, ch. 645, 62 Stat. 695, § 216, formerly § 221, amended Aug. 21, 1958, Pub. L. 85–699, title VII, § 702(a)–(c), 72 Stat. 698; Aug. 18, 1959, Pub. L. 86–168, title I, § 104(h), 73 Stat. 387, and renumbered Oct. 23, 1962, Pub. L. 87–849, § 1(d), 76 Stat. 1125, related to receipt or charge of commissions or gifts for farm loan, land bank, or small business transactions, prior to repeal by Pub. L. 98–473, title II, § 1107(b), Oct. 12, 1984, 98 Stat. 2146. Another prior section 216, act

June 25, 1948, ch. 645, 62 Stat. 694, which related to procurement of a contract by an officer or Member of Congress, was repealed by section 1(c) of Pub. L. 87–849.

Amendments

1990—Subsec. (a). Pub. L. 101–280, § 5(f)(1), substituted “section 203, 204, 205, 207, 208, or 209” for “section 203, 204, 205, 207, 208, and 209”. Subsec. (b). Pub. L. 101–280, § 5(f)(2), substituted “section 203, 204, 205, 207, 208, or 209” for “section 203, 204, 205, 207, 208, and 209”.

§216 Penalties and Injunctions