Rule 3 Jun 2025 compliance, small business administration, regulations, government contracts, administrative practice and procedure, financial assistance, grant programs, reporting and recordkeeping requirements, penalties, claims, small businesses, fraud, civil penalties, loan programs, lobbying, investment companies, loan programs-business

💰Adjustment of Civil Monetary Penalties by SBA for 2025

The Small Business Administration (SBA) is amending its regulations to adjust for inflation the amount of certain civil monetary penalties that are within the jurisdiction of the agency. These adjustments comply with the requirement in the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, to make annual adjustments to the penalties.

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Rule 3 Jun 2025 regulatory compliance, administrative practice and procedure, reporting and recordkeeping requirements, penalties, law enforcement, civil penalties, inflation adjustments, underground mining, surface mining, u.s. laws

⚖️New Civil Penalty Inflation Adjustments for Surface Mining Operations

The Office of Surface Mining Reclamation and Enforcement (OSMRE) adjusts for inflation its civil monetary penalties assessed under the Surface Mining Control and Reclamation Act of 1977 (SMCRA) and its implementing regulations. OSMRE takes this regulatory action pursuant to the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (2015 Act), which further amended the Federal Civil Penalties Inflation Adjustment Act of 1990 (1990 Act), and Office of Management and Budget guidance.

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Rule 21 May 2025 compliance, federal regulations, administrative practice and procedure, penalties, claims, fraud, civil penalties, monetary penalties, program fraud

💰Update on Civil Penalties for Program Fraud Under OPM Regulations

This rule adjusts the level of civil monetary penalties contained in U.S. Office of Personnel Management regulations implementing the Program Fraud Civil Remedies Act of 1986, in accordance with the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 and Office of Management and Budget guidance.

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Rule 7 May 2025 compliance, regulations, inflation adjustment, penalties, claims, nasa, civil penalties, lobbying

💰NASA 2025 Civil Penalties Inflation Adjustments Final Rule

The National Aeronautics and Space Administration (NASA) has adopted a final rule making inflation adjustments to civil monetary penalties within its jurisdiction. This final rule represents the annual 2025 inflation adjustments of monetary penalties. These adjustments are required by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.

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Compliance, Regulatory 29 Jan 2025 compliance, national security, civil penalties, treasury, investment security

💰Notice on Updated Civil Penalties for National Security Investments

The Department of the Treasury's Office of Investment Security is giving notice of its updated maximum civil monetary penalties in connection with the Outbound Investment Security Program. These amounts are effective through January 14, 2026. These figures represent an annual adjustment for inflation. The updated figures and notification are required by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.

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Compliance, Regulatory Action 21 Jan 2025 compliance, regulation, civil penalties, antitrust, hsr act, merger
Regulatory Compliance, Financial Implications 17 Jan 2025 compliance, regulations, banking, administrative practice and procedure, inflation adjustment, penalties, law enforcement, claims, postal service, credit, fraud, civil penalties, privacy, banks, crime, seizures and forfeitures, infants and children

⚖️Updates on Postal Service Civil Penalties Effective January 2025

This document updates postal regulations by implementing inflation adjustments to civil monetary penalties that may be imposed under consumer protection and mailability provisions enforced by the Postal Service pursuant to the Deceptive Mail Prevention and Enforcement Act and the Postal Accountability and Enhancement Act, as well as the civil monetary penalty that may be imposed by the Postal Service for false claims and statements under the Program Fraud Civil Remedies Act. These adjustments are required under the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. This document includes the adjustments for 2025 for the statutory civil monetary penalties subject to the 2015 Act and all necessary updates authorized by the 2015 Act for regulatory civil monetary penalties.

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Compliance Requirements, Financial Implications 17 Jan 2025 compliance, administrative practice and procedure, penalties, civil penalties, ftc, trade practices, inflation, regulatory updates

⚖️FTC Civil Penalty Increases Effective January 17, 2025

The Federal Trade Commission ("FTC" or "Commission") is implementing adjustments to the civil penalty amounts within its jurisdiction to account for inflation, as required by law.

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Regulatory Compliance, Financial Impact 17 Jan 2025 compliance, bureau of land management, government contracts, administrative practice and procedure, reporting and recordkeeping requirements, inflation adjustment, penalties, oil and gas, civil penalties, public lands, indians-lands, mineral royalties, public lands-mineral resources, oil and gas exploration, coal trespass

⚖️Civil Penalties Inflation Adjustments for Oil and Gas Operations

This final rule adjusts the amounts of civil monetary penalties contained in the Bureau of Land Management's (BLM) regulations governing onshore oil and gas operations and coal trespass. This final rule is required by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 and is consistent with applicable Office of Management and Budget (OMB) guidance. The adjustments made by this final rule constitute the 2025 annual inflation adjustments and account for one year of inflation spanning the period from October 2023 through October 2024.

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Compliance, Financial Impact 16 Jan 2025 administrative practice and procedure, reporting and recordkeeping requirements, business compliance, colleges and universities, inflation adjustment, penalties, alaska, indians, civil penalties, public lands, indians-lands, historic preservation, nagpra, indians-law, hawaiian natives, human remains, cemeteries, treaties, indians-claims, museums, regulation updates, citizenship and naturalization

⚖️2025 Civil Penalties Adjustments for Businesses Under NAGPRA

This rule revises U.S. Department of the Interior (DOI) regulations implementing the Native American Graves Protection and Repatriation Act (NAGPRA) to provide for annual adjustments of civil penalties to account for inflation under the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 and Office of Management and Budget guidance. The purpose of these adjustments is to maintain the deterrent effect of civil penalties and to further the policy goals of the underlying statute. This rule also updates the mailing address for the NAGPRA Program.

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