§ 530.302 Amounts of civil money penalties.

(a) A civil money penalty, not to exceed $1,240 per affected homeworker for any one violation, may be assessed for any violation of the Act or of this part or of the assurances given in connection with the issuance of a certificate.

(b) The amount of civil money penalties shall be determined per affected homeworker within the limits set forth in the following schedule, except that no penalty shall be assessed in the case of violations which are deemed to be de minimis in nature:

Table 1 to Paragraph (b)

Open Table
Nature of violation Penalty per affected homeworker
Minor Substantial Repeated
intentional
or knowing
Recordkeeping $24–249 $249–496 $496–1,240
Monetary violations 24–249 249–496
Employment of homeworkers without a certificate 249–496 496–1,240
Other violations of statutes, regulations or employer assurances 24–249 249–496 496–1,240

[81 FR 43450, July 1, 2016, as amended at 82 FR 5381, Jan. 18, 2017; 83 FR 13, Jan. 2, 2018; 84 FR 218, Jan. 23, 2019; 85 FR 2298, Jan. 15, 2020; 86 FR 2969, Jan. 14, 2021; 87 FR 2334, Jan. 14, 2022; 88 FR 2216, Jan. 13, 2023]


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