Public-domain · open source
OpenJurist

2 U.S.C. § 1606

Section 1606 · Penalties

Amended 2 times on record

Applied in 3 court decisions — leading case 124 F. Supp. 2d 97 - Elahi v. Islamic Republic of Iran (2000)

Most recently applied in National Ass'n of Manufacturers v. Taylor (September 2009)

How often courts cite this section

19952000200910104-65enacted · 1995 · 104-65124 F. Supp. 2d 97 - Elahi v. Islamic Republic of Iranleading · 2000 · 124 F. Supp. 2d 97 - Elahi v. Islamic Republic of Iran110-81amended · 2007 · 110-81
citing decisions per year

Court decisions citing this, by year.Markers show enactment, consequential amendments, and circuit splits over this section — watch for a citation surge after a change or a disagreement. The dip in the last several years is a data-coverage gap, not a real trend — our corpus holds fewer opinions from the most recent years, so recent citations are undercounted.

(a) Civil penalty

Whoever knowingly fails to—

(1) remedy a defective filing within 60 days after notice of such a defect by the Secretary of the Senate or the Clerk of the House of Representatives; or

(2) comply with any other provision of this chapter;

shall, upon proof of such knowing violation by a preponderance of the evidence, be subject to a civil fine of not more than $200,000, depending on the extent and gravity of the violation.

(b) Criminal penalty

Whoever knowingly and corruptly fails to comply with any provision of this chapter shall be imprisoned for not more than 5 years or fined under title 18, or both.

Editorial notes U.S. Code · Office of the Law Revision Counsel

References in Text

This chapter, referred to in text, was in the original “this Act” meaning Pub. L. 104–65, Dec. 19, 1995, 109 Stat. 691, known as the Lobbying Disclosure Act of 1995. For complete classification of this Act to the Code, see Short Title note set out under section 1601 of this title and Tables.

Amendments

2007—Pub. L. 110–81 designated existing provisions as subsec. (a), inserted heading, substituted “$200,000” for “$50,000” in concluding provisions, and added subsec. (b).

Effective Date of 2007 Amendment

Pub. L. 110–81, title II, §211(b), Sept. 14, 2007, 121 Stat. 749, provided that: “The amendments made by subsection (a) [amending this section] shall apply to any violation committed on or after the date of the enactment of this Act [Sept. 14, 2007].”

/2/usc/1606 · .json · Public domain