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Penalties for fraud, gross negligence, and negligence (19 U.S.C. § 1592) · Traverse

Statutes/19 U.S.C. § 1592

19 U.S.C. § 1592

Penalties for fraud, gross negligence, and negligence

CBP authority to impose civil penalties for material false statements, omissions, or acts in entry. Tiered: fraud (up to domestic value), gross negligence (4x duty), negligence (2x duty).

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Topics: cbp, penalty, compliance, enforcement