FORFEITURE OF COLLATERAL SCHEDULE
DEPARTMENT OF HOMELAND SECURITY
UNITED STATES BORDER PATROL
FORFEITURE OF COLLATERAL SCHEDULE
DEPARTMENT OF HOMELAND SECURITY
UNITED STATES BORDER PATROL
STATUTE OFFENSE MAXIMUM PENALTY COLLATERAL
8 U.S.C. § 1304(e) Failure to Carry Alien Registration Not more than 30 days/$100 $50
8 U.S.C. § 1306(a) Willful Failure to Register Not more than 6 mos./$1,000 $50
8 U.S.C. § 1306(b) Failure to Notify Change of Address Not more than 30 days/$200 $50
8 U.S.C. § 1306(c) Fraudulent Statements Not more than 6 mos./$1,000 $50
8 U.S.C. § 1325(a) Unlawful Entry into United States Not more than 6 mos./$500 $50
18 U.S.C. § 111(a)(1) Simple Assault on Federal Officer Not more than 1 yr./$100,000 M/A
18 U.S.C. § 113(a)(4) Assault by striking, beating or wounding Not more than 6 mos./$5,000 M/A
and (a)(5) Simple Assault
21 U.S.C. § 844(a) Simple Possession of Controlled Substance (1st offense) Not more than 1 yr./$1,000 M/A
19 U.S.C. § 1433 Report of arrival of vessels, vehicles and aircrafts Not more than 1 yr./$2,000 $50
Misdemeanor Offenses Charged under 18 U.S.C. § 13
MCLA Code Section
750.167 Disorderly Person Not more than 90 days/$500 $50
324.80147 Reckless operation of vessels Not more than 90 days/$500 $50
324.80146(3) Conditions requiring slow-no wake speed Not more than 90 days/$500 $50
COLLATERAL SCHEDULE
DEPARTMENT OF HOMELAND SECURITY
FEDERAL PROTECTIVE SERVICES
COLLATERAL SCHEDULE
FEDERAL PROTECTIVE SERVICES
REGULATION OFFENSE PENALTY COLLATERAL
41 CFR 102-74.370 Federal agencies may, at their discretion, inspect packages, briefcases and other containers
Inspection in the immediate possession of visitors, employees or other persons arriving on, working
at, visiting, or departing from Federal property. Federal agencies may conduct a full
search of a person and the vehicle the person is driving or occupying upon his or her
arrest.
Not more than 30
Failure to submit to inspection of packages, briefcases, other containers. days/$5,000 $75
41 CFR 102-74.375 Federal agencies must:
Admission of (a) Close property to the public during other than normal working hours. In those
Property instances where a Federal agency has approved the after-normal-working-hours use of
buildings or portions thereof for activities authorized by subpart D of this part, Federal
agencies must not close the property (or affected portions thereof) to the public.
(b) Close property to the public during working hours only when situations require this
action to ensure the orderly conduct of Government business. The designated official
under the Occupant Emergency Program may make such decision only after consultation
with the buildings manager and the highest ranking representative of the law enforcement
organization responsible for protection of the property or the area. The designated official
is defined in § 102-71.20 of this chapter as the highest ranking official of the primary
occupant agency, or the alternate highest ranking official or designee selected by mutual
agreement by other occupant agency officials.
(c)Ensure, when property or a portion thereof is closed to the public, that admission to the
property, or the affected portion, is restricted to authorized persons who must register upon
entry to the property and must, when requested, display Government or other identifying
credentials to Federal police officers or other authorized individuals when entering,
leaving or while on the property. Failure to comply with any of the applicable provisions
is a violation of these regulations.
Entering property when closed to the public during other than normal working hours Not more than 30 $100
without signing the register or displaying identification upon demand. days/$5,000
REGULATION OFFENSE PENALTY COLLATERAL
41 CFR 102-74.380 All persons entering in or on Federal property are prohibited from: Not more than 30
Preservation of days/$5,000 for all
Property (a) Improperly disposing of rubbish on property; $100
(b) Willfully destroying or damaging property - Less than $100 $250
$100 or more M/A
(c) Stealing property - Value less than $25 $100
Value $25 or more M/A
(d) Creating any hazard on property to persons or things; or $250
(e) Throwing articles of any kind from or at a building. $100
Climbing upon statues, fountains or any part of the building. $100
41 CFR 102-74.385 Persons in and on property must at all times comply with official signs of a prohibitory, Not more than 30
Conforming with regulatory or directory nature; and with the lawful direction of Federal police officers and days/$5,000
Signs and other authorized individuals.
Directions
Failure to comply with official signs of a prohibitory, regulatory, or directory nature
except traffic control and parking signs. $100
Failure to comply with the lawful direction of Federal Police officers and other authorized
individuals. $250
REGULATION OFFENSE PENALTY COLLATERAL
41 CFR 102-74.390 Not more than 30
Disturbances All persons entering in or on Federal property are prohibited from loitering, exhibiting days/$5,000
disorderly conduct or exhibiting other conduct on property which:
(a) Creates loud or unusual noise of a nuisance;
(b) Unreasonably obstructs the usual use of entrances, foyers, lobbies, corridors, offices,
elevators, stairways, or parking lots;
(c) Otherwise impedes or disrupts the performance of official duties by Government
employees; or
(d) Prevents the general public from obtaining the administrative services provided on the
property in a timely manner.
$100
Loitering
$250
Disorderly conduct or exhibiting other conduct on property which creates loud or unusual
noise or nuisance. Unreasonably obstructs the usual use of entrances, foyers, lobbies,
corridors, offices, elevators, stairways or parking lots; or otherwise impedes or disrupts the
performance of official duties by government employees; prevents the general public from
obtaining the administrative services provided in a timely manner.
41 CFR 102-74.395 Except for the vending or exchange of chances by licensed blind operators of vending Not more than 30
Gambling facilities for any lottery set forth in a State law and authorized by section 2(a)(5) of the days/$5,000
Randolph-Sheppard Act (20 U.S.C. 107 et seq.), all persons entering in or on Federal
property are prohibited from:
(a) Participating in games for money or other personal property; $100
(b) Operating gambling devices; $100
(c) Conducting a lottery or pool; or $100
(d) Selling or purchasing or numbers tickets. $100
REGULATION OFFENSE PENALTY COLLATERAL
41 CFR 102-74.400 Except in cases where the drug is being used as prescribed for a patient by a licensed Not more than 30
Possession & use physician, all persons entering in or on Federal property are prohibited from: days/$5,000
of narcotics and
other drugs (a) Being under the influence, using or possessing any narcotic drugs, hallucinogens,
marijuana, barbiturates, or amphetamines; or
(b) Operating a motor vehicle on the property while under the influence of alcoholic
beverages, narcotic drugs, hallucinogens, marijuana, barbiturates, or amphetamines.
Being under the influence or using any narcotic drugs, hallucinogens, marijuana,
barbiturates or amphetamines. $100
Possession of controlled substance. M/A
Operating a motor vehicle while under the influence of alcoholic beverages, narcotic
drugs, hallucinogens, marijuana, barbiturates, or amphetamines. M/A
41 CFR 102-74.405 Except where the head of the responsible agency or his or her designee has granted an Not more than 30
Alcoholic exemption in writing for the appropriate use of alcoholic beverages, all persons entering in days/$5,000
Beverages or on Federal property are prohibited from being under the influence or using alcoholic
beverages. The head of the responsible agency or his or her designee must provide a copy
of all exemptions granted to the buildings managers and the highest ranking representative
of the law enforcement organization, or other authorized officials, responsible for the
security of the property.
Persons entering in or on federal property who are under the influence. $100
Unauthorized use of alcoholic beverages on Federal property. $100
Operating a motor vehicle under the influence of an alcoholic beverage (see 41 C.F.R. M/A
102-74.400)
REGULATION OFFENSE PENALTY COLLATERAL
41 CFR 102-74.410 All persons entering in or on Federal property are prohibited from soliciting commercial or Not more than 30
Soliciting, Vending political donations, vending merchandise of all kinds, displaying or distributing days/$5,000
and Debt collection commercial advertising, or collecting private debts, except for:
(a) National or local drives for funds for welfare, health or other purposes as authorized by
5 CFR part 950, entitled “Solicitation of Federal Civilian and Uniformed Service
Personnel for Contributions to Private Voluntary Organizations,” and sponsored or
approved by the occupant agencies;
(b) Concessions or personal notices posted by employees on authorized bulletin boards;
(c) Solicitation of labor organization membership or dues authorized by occupant agencies
under the Civil Service Reform Act of 1978 (Pub. L. 95-454); and
(d) Lessee, or it agents and employees, with respect to space leased for commercial,
cultural, educational, or recreational use under the Public Buildings Cooperative Use Act
of 1976 (40 U.S.C. 490(a)(16)). Public areas of GSA-controlled property may be used for
other activities in accordance with subpart D of this part.
Unauthorized soliciting of donations or dues, vending merchandise of all kinds, displaying
or distributing advertising, or collection of private debts. $100
REGULATION OFFENSE PENALTY COLLATERAL
41 CFR 102-74.415 All persons entering in or on Federal property are prohibited from: Not more than 30
Posting and days/$5,000
Distributing (a) Distributing free samples of tobacco products in or around Federal buildings, under
Materials Public Law 104-52, Section 636.
(b) Posing or affixing materials, such as pamphlets, handbills, or flyers, on bulletin boards
or elsewhere on GSA-controlled property, except as authorized in § 102-74.410, or when
these displays are conducted as part of authorized Government activities.
(c) Distributing materials, such as pamphlets, handbills or flyers, unless conducted as part
of authorized Government activities. This prohibition does not apply to public areas of the
property as defined in § 102.71.20 of this chapter. However, any person or organization
proposing to distribute materials in a public area under this section must first obtain a
permit from the building's manager as specified in subpart D of this part. Any such person
or organization must distribute materials only in accordance with the provisions of subpart
D of this part. Failure to comply with those provisions is a violation of these regulations.
Distributing free samples of tobacco products in or around Federal building. $100
Unauthorized posting or affixing materials, such as pamphlets, handbills or flyers on $100
bulletin boards elsewhere on GSA-controlled property
Unauthorized distribution of materials, such as pamphlets, handbills or flyers or $100
distribution of such materials in an unauthorized area or without obtaining a
permit.
REGULATION OFFENSE PENALTY COLLATERAL
41 CFR 102-74.420 Except where security regulations apply or a federal court order or rule prohibits it, Not more than 30
Photographs for persons entering in or on Federal property may take photographs of: days/$5,000
News, Advertising
or Commercial (a) Space occupied by a tenant agency for non-commercial purposes only with the
Purposes permission of the occupying agency concerned;
(b) Space occupied by a tenant agency for commercial purposes only with written
permission of an authorized official of the occupying agency concerned; and
(c) Building entrances, lobbies, foyers, corridors, or auditoriums for news purposes.
Taking photographs where security regulations apply or a federal court order or rule
prohibits it. $150
Taking photographs in space that is occupied by a tenant agency for non-commercial
or commercial purposes without authorized permission. $150
Taking photographs in areas other than in building entrances, lobbies, foyers,
corridors or auditoriums and/or not for news purposes. $150
41 CFR 102-74.425 Except seeing eye dogs, other guide dogs and animals used to guide or assist handicapped Not more than 30 $50
Dogs & Other persons, persons may not bring dogs or other animals on Federal property for other than days/$5,000
Animals on Federal official purposes.
Property
Persons who bring dogs or other animals on federal property for other than official
purposes, except seeing eye dogs, other guide dogs and animals used or being trained to
guide or assist handicapped persons.
REGULATION OFFENSE PENALTY COLLATERAL
41 CFR 102-74.430 All vehicle drivers entering or while on Federal property: Not more than 30
Vehicular and days/$5,000
Pedestrian Traffic (a) Must drive in a careful and safe manner at all times;
(b) Must comply with the signals and directions of Federal police officers or other
authorized individuals;
(c) Must comply with all posted traffic signs;
(d) Must comply with any additional posted traffic directives approved by the GSA
Regional Administrator, which will have the same force and effect as these regulations;
(e) Are prohibited from blocking entrances, driveways, walks, loading platforms, or fire
hydrants; and
(f) Are prohibited from parking on Federal property without a permit. Parking without
authority, parking in unauthorized locations or in locations reserved for other persons, or
parking contrary to the direction of posted signs is prohibited. Vehicles parked in
violations, where warning signs are posted, are subject to removal at the owners's risk and
expense. Federal agencies may take as proof that a motor vehicle was parked in violation
of these regulations or directives as prima facie evidence that the registered owner was
responsible for the violations.
Failure to drive any vehicle in a careful and safe manner. $150
Failure to comply with signals and directions of Federal Police Officers or other
authorized individuals. $100
Failure to comply with posted traffic sign(s); unauthorized parking on Federal property
without a permit, parking in unauthorized locations, in locations reserved
for other persons or parking contrary to the direction of posted sign(s). $80
Failure to comply with posted traffic sign(s); overtime parking: $80
Failure to comply with posted traffic sign(s); area reserved for handicapped: $125
Failure to comply with posted traffic sign(s); stop sign, traffic signal, pedestrian crosswalk
when occupied by a pedestrian or other posted sign. $100
Failure to comply with any additional posted traffic directives approved by the GSA
Regional Administrator $100
Any vehicle drivers or pedestrian traffic blocking entrances, driveways, walks, loading
platforms or fire hydrants. $150
Operating a motor vehicle in excess of posted speed limit signs
1 to 10 miles over the speed limit $75
11 miles and over the speed limit $100
REGULATION OFFENSE PENALTY COLLATERAL
41 CFR 102-74.435 No person entering or while on Federal property may carry or possess explosives, or items Not more than 30 M/A
Explosives intended to be used to fabricate an explosive or incendiary device, either openly or days/$5,000
concealed, except for official purposes.
Entering or while on Federal property carrying or possessing an explosive or items
intended to be used to fabricate an explosive or incendiary device.
41 CFR 102-74.440 Federal law prohibits the possession of firearms or other dangerous weapons in Federal Not more than 30 M/A
Weapons facilities and Federal court facilities by all persons not specifically authorized by Title 18 days/$5,000
USC 930. Violators will be subject to fine and/or imprisonment for periods up to five
years.
Unauthorized possession of firearms or other dangerous weapons in Federal facilities and
Federal court facilities.
41 CFR 102-74.445 Federal agencies must not discriminate by segregation or otherwise against any person or Not more than 30 M/A
Nondiscrimination persons because of race, creed, sex, color or national origin in furnishing or by refusing to days/$5,000
furnish to such person or persons the use of any facility of public nature, including all
services, privileges, accommodations and activities provided on the property.
Any person within a Federal agency who discriminates by segregation or otherwise against
any person or persons
This collateral scheduled also adopts the fines outlined in the Selfridge International Air Base Collateral Schedule for misdemeanor offenses
charged under 18 U.S.C. § 13.
FORFEITURE OF COLLATERAL SCHEDULE
UNITED STATES POSTAL SERVICE
FORFEITURE OF COLLATERAL SCHEDULE
UNITED STATES POSTAL SERVICE
REGULATION OFFENSE PENALTY COLLATERAL
39 CFR 232.1(b) (1) Purses, briefcases, and other containers brought into, while on, or being Not more than 30 $50
Inspection, recording removed from the property are subject to inspection. However, items brought days/$50
presence. directly to a postal facility's customer mailing acceptance area and deposited in the
mail are not subject to inspection, except as provided by section 274 of the
Administrative Support Manual. A person arrested for violations of this section
may be searched incident to that arrest.
(2) Vehicles and their contents brought into, while on, or being removed from
restricted nonpublic areas are subject to inspection. A prominently displayed sign
shall advise in advance that vehicles and their contents are subject to inspection
when entering the restricted nonpublic area, while in the confines of the area, or
when leaving the area. Persons entering these areas who object and refuse to
consent to the inspection fo the vehicle, its contents, or both, may be denied entry;
after entering the area without objection, consent shall be implied. A full search of
a person and any vehicle driven or occupied by the person may accompany an
arrest.
(3) Except as otherwise ordered, properties must be closed to the public after
normal business hours. Properties also may be closed to the public in emergency
situations and at such other times as may be necessary for the orderly conduct of
business. Admission to properties during periods when such properties are closed
to the public may be limited to authorized individuals who may be required to sign
the register and display identification documents when requested by security force
personnel or other authorized individuals.
39 CFR 232.1(c) Improperly disposing of rubbish, spitting, creating any hazard to persons or things, Not more than 30 $50
Preservation of throwing articles of any kind from a building, climbing upon the roof or any part of days/$50
property. a building, or willfully destroying, damaging, or removing any property or any part
thereof, is prohibited.
39 CFR 232.1(d) All persons in and on property shall comply with official signs of a prohibitory or Not more than 30 $50
Conformity with directory nature, and with the directors of security force personnel or other days/$50
Signs and Directions authorized individuals.
REGULATION OFFENSE PENALTY COLLATERAL
39 CFR 232.1(e) Disorderly conduct, or conduct which creates loud and unusual noise, or which Not more than 30 $50
Disturbances obstructs the usual use of entrance, foyers, corridors, offices, elevators, stairways, days/$50
and parking lots, or which otherwise tends to impede or disturb the public
employees in the performance of their duties, or which otherwise impedes or
disturbs the general public in transacting business or obtaining the services
provided on property, is prohibited.
39 CFR 232.1(f) Participating in games for money or other personal property, the operation of Not more than 30 $50
Gambling gambling devices, the conduct of a lottery or pool, or the selling or purchasing of days/$50
lottery tickets, is prohibited on postal premises. This prohibition does not apply to
the vending or exchange of State Lottery tickets at vending facilities operated by
licensed blind persons where such lotteries are authorized by state law. (See
Domestic Mail Manual 123.351 and 123.42; Administrative Support Manual
221.42; Regional Instructions, Part 782, section IV G2c)
39 CFR 232.1(g) (g)(1) Alcoholic beverages, drugs, and smoking. A person under the influence of Not more than 30 $50
an alcoholic beverage or any drug that has been defined as a “controlled substance” days/$50
may not enter postal property or operate a motor vehicle on postal property. The
possession, sale of use of any “controlled substance” (except when permitted by
law) or the sale or use of any alcoholic beverage (except as authorized by the
Postmaster General or designee) on postal premises is prohibited. The term
“controlled substance” is defined section 802 of Title 21 U.S.C.
(g)(2) Smoking (defined as having a lighted cigar, cigarette, pipe, or other smoking
material) is prohibited in all postal buildings and office space, including public
lobbies.
REGULATION OFFENSE PENALTY COLLATERAL
39 CFR 232.1(h) (1) Soliciting alms and contributions, campaigning for election to any public office, Not more than 30 $50
Soliciting, collecting private debts, soliciting and vending for commercial purposes (including, days/$50
Electioneering, but not limited to, the vending of newspapers and other publications), displaying or
Collecting Debts, distributing commercial advertising soliciting signatures on petitions, polls, and
Vending, Advertising surveys (except as otherwise authorized by Postal Service regulations), and
impeding ingress to or egress from post offices are prohibited. The prohibitions do
not apply to:
(i) Commercial or nonprofit activities performed under contract with the Postal
Service or pursuant to the provisions of the Randolph-Sheppard Act;
(ii) Posting notices on bulletin boards as authorized in § 243.2(a) of this chapter;
(iii) The solicitation of Postal Service and other Federal military and civilian
personnel for contributions by recognized agencies as authorized by the manual on
Fund Raising Within the Federal Service, issued by the Chairman of the U.S. Civil
Service Commission under Executive Order 10927 of March 13, 1961.
(2) Solicitations and other actions which are prohibited by paragraph (h)(1) of this
section when conducted on Postal Service property should not be directed by mail
or telephone to postal employees on Postal Service property. The Postal Service
will not accept or distribute mail or accept telephone calls directed to its employees
which are believed to be contrary to paragraph (h)(1) of this section.
(3) Leafleting, distributing literature, picketing, and demonstrating by members of
the public are prohibited in lobbies and other interior areas of postal buildings open
to the public. Public assembly and public address, except when conducted or
sponsored by the Postal Service, are also prohibited in lobbies and other interior
areas of postal building open to the public.
(4) Voter registration. Voter registration may be conducted on postal premises only
with the approval of the postmaster or installation head provided that all of the
following conditions are met:
(i) The registration must be conducted by government agencies or non-profit civic
leagues or organizations that operate for the promotion of social welfare but do not
participate or intervene in any political campaign on behalf of any candidate or
political party for any public office.
REGULATION OFFENSE PENALTY COLLATERAL
(ii) Absolutely no partisan or political literature may be available, displayed, or Not more than 30 $50
distributed. This includes photographs, cartoons, and other likenesses of elected days/$50
officials and candidates for public office.
(iii) The registration is permitted only in those areas of the postal premises regularly
open to the public.
(iv) The registration must not interfere with the conduct of postal business, postal
customers, or postal operations.
(v) The organization conducting the voter registration must provide and be
responsible for any equipment and supplies
(vi) Contributions may not be solicited.
(vii) Access to the workroom floor is prohibited.
(viii) The registration activities are limited to an appropriate period before an
election.
(5) Except as part of postal activities or activities associated with those permitted
under paragraph (h)(4) of this section, no tables, chairs, freestanding signs or
posters, structures, or furniture of any type may be placed in postal lobbies or on
postal walkways, steps, plazas, lawns or landscaped areas, driveways, parking lots,
or other exterior spaces.
39 CFR 232.1(i) Except as prohibited by official signs or the directions of security force personnel or Not more than 30 $50
Photographs for other authorized personnel, or a Federal court order or rule, photographs for news days/$50
News, Advertising, purposes may be taken in entrances, lobbies, foyers, corridors, or auditoriums when
or Commercial used for public meetings. Other photographs may be taken only with the
Purposes. permission of the local postmaster or installation head.
39 CFR 232.1(j) (j) Dogs and other animals. Dogs and other animals, except those used to assist Not more than 30 $50
persons with disabilities, must not be brought upon postal property for other than days/$50
official purposes.
REGULATION OFFENSE PENALTY COLLATERAL
39 CFR 232.1(k) (1) Drivers of all vehicles in or on property shall be in possession of a current and Not more than 30 $50
Vehicular and valid state or territory driver’s license and vehicle registration, and the vehicle shall days/$50
Pedestrian Traffic display all current and valid tags and licenses required by the jurisdiction in which
it is registered.
(2) Drivers who have had their privilege or license to drive suspended or revoked
by any state or territory shall not drive any vehicle in or on property during such
period of suspension or revocation.
(3) Drivers of all vehicles in or on property shall drive in a careful and safe manner
at all times and shall comply with the signals and directions of security force
personnel, other authorized individuals, and all posted traffic signs.
(4) The blocking of entrances, driveways, walks, loading platforms, or fire hydrants
in or on property is prohibited.
(5) Parking without authority, park in unauthorized locations or in locations
reserved for other persons, or continuously in excess of 18 hours without
permission, or contrary to the direction of posted signs is prohibited. This section
may be supplemented by the postmaster or installation head from time to time by
the issuance and posting of specific traffic directives as may be required. When so
issued and posted such directives shall have the same force and effect as if made a
part hereof.
39 CFR 232.1(l) No person while on postal property may carry firearms, other dangerous or deadly Not more than 30 M/A
Weapons and weapons, or explosives, either openly or concealed, or store the same on postal days/$50
Explosives. property, except for official purposes.
39 CFR 232.1(m) There must be no discrimination by segregation or otherwise against any person or Not more than 30 $50
Nondiscrimination persons because of race, color, religion, national origin, sex, age (persons 40 years days/$50
of age or older are protected), reprisal (discrimination against a person for having
filed or for having participated in the processing of an EEO complaint–29 CFR
1613.261-262), or physical or mental handicap, in furnishing, or by refusing to
furnish to such person or persons the use of any facility of a public nature, including
all services, privileges, accommodations, and activities provided on postal property.
REGULATION OFFENSE PENALTY COLLATERAL
39 CFR 232.1(n) (n) Conduct with regard to Meetings of the Board of Governors. Not more than 30 $50
days/$50
(1) Without the permission of the chairman no person may participate in, film,
televise, or broadcast any portion of any meeting of the Board or any subdivision or
committee of the Board. Any person may electronically record or photograph a
meeting, as long as that action does not tend to impede or disturb the members of
the Board in the performance of their duties, or members of the public while
attempting to attend or observe a meeting.
(2) Disorderly conduct, or conduct which creates loud or unusual noise, obstructs
the ordinary use of entrances, foyers, corridors, offices, meeting rooms, elevators,
stairways, or parking lots, or otherwise tends to impede or disturb the members of
the Board in the performance of their duties, or members of the public while
attempting to attend or observe a meeting of the Board or of any subdivision, or
committee of the Board, is prohibited.
(3) Any person who violates paragraph (n) (1) or (2) of this section may, in addition
to being subject to the penalties prescribed in paragraph (p) of this section, be
removed from and barred from reentering postal property during the meeting with
respect to which the violation occurred.
(4) A copy of the rules of this section governing conduct on postal property,
including the rules of this paragraph appropriately highlighted, shall be posted in
prominent locations at the public entrances to postal property and outside the
meeting room at any meeting of the Board of Governors or of any subdivision or
committee of the Board.
REGULATION OFFENSE PENALTY COLLATERAL
39 CFR 232.1(o) Depositing or posting handbills, flyers, pamphlets, signs, poster, placards, or other Not more than 30 $50
Depositing Literature literature, except official postal and other Governmental notices and days/$50
announcements, on the grounds, walks, driveways, parking and maneuvering areas,
exteriors of buildings an other structures, or on the floors, walls, stairs, racks,
counters, desks, writing tables, window-ledges, or furnishings in interior public
areas on postal premises, is prohibited. This prohibition does not apply to:
(1) Posting notices on bulletin boards as authorized in § 243.2(a) of this chapter;
(2) Interior space assigned to tenants for their exclusive use;
(3) Posting of notices by U.S. Government-related organizations such as the
Inaugural Committee as defined in 26 U.S.C. 721.
COLLATERAL SCHEDULE
VETERANS ADMINISTRATION HOSPITAL
COLLATERAL SCHEDULE
VETERANS ADMINISTRATION HOSPITAL
REGULATION OFFENSE MAXIMUM
PENALTY COLLATERAL
38 CFR 1.218(a)(3) The improper disposal of rubbish on property; the spitting on the property; the creation
Preservation of of any hazard on property to persons or things; the throwing of articles of any kind from
Property a building; the climbing upon the roof or any part of the building, without permission; or
the willful destruction, damage or removal of Government property or any part thereof,
without authorization, is prohibited. The destruction, mutilation, defacement, injury, or
removal of any monument, gravestone, or other structure within the limits of any
national cemetery is prohibited.
Improper disposal of rubbish on property. $200 $50
Spitting on the property. $25 $25
Throwing of articles of any kind from a building. Climbing upon the roof or
any part of the building, without permission. $50 $50
Willful destruction, damage or removal of Government property or any part
thereof, without authorization, is prohibited. $500 M/A
Destruction, mutilation, defacement, injury, or removal of any monument,
gravestone, or other structure within the limits of any national cemetery is
prohibited. $500 $50
38 CFR 1.218(a)(4) The head of the facility, or designee, shall have authority to post signs of a prohibitory
Conformity with signs and directory nature. Persons, in and on property, shall comply with such signs of a
and emergency prohibitory or directory nature, and during emergencies, with the direction of police
conditions. authorities and other authorized officials. Tampering with, destruction, marring, or
removal of such posted signs is prohibited.
Failure to comply. $50 $50
Tampering with, removal, marring or destruction of posted signs. $150 $50
Entering into areas posted as closed tot he public or others (trespass). $50 $50
REGULATION OFFENSE MAXIMUM
PENALTY COLLATERAL
38 CFR 1.218(a)(5) Conduct on property which creates loud or unusual noise; which unreasonably obstructs
Disturbances the usual use of entrances, foyers, lobbies, corridors, offices, elevators, stairways, or
parking lots; which otherwise impedes or disrupts the performance of official duties by
Government employees; which prevents one from obtaining medical or other services
provided on the property in a timely manner; or the use of loud, abusive, or otherwise
improper language; or unwarranted loitering, sleeping, or assembly is prohibited. In
addition to measures designed to secure voluntary terminations of violations of this
paragraph the head of the facility or designee may cause the issuance of orders for
persons who are creating a disturbance to depart the property. Failure to leave the
premises when so ordered constitutes a further disturbance within the meaning of this
rule, and the offender is subject to arrest and removal from the premises.
Unauthorized demonstration.
Conduct which creates loud or unusual noise, or which obstructs the normal use of $250 $150
entrances, exits, foyers, offices, corridors, elevators, and stairways or which
tends to impede or prevent the normal operation of a service or operation of the
facility.
Failure to depart premises by unauthorized persons. $250 $200
Unauthorized loitering, sleeping or assembly on property. $50 $50
$50 $50
38 CFR 1.218(a)(6) Participating in games for money or for tangible or intangible things, or the operating of $200 M/A
Gambling gambling devices, the conduct of a lottery or pool, or the selling or purchasing of
numbers tickets, in or on property is prohibited.
REGULATION OFFENSE MAXIMUM
PENALTY COLLATERAL
38 CFR 1.218(a)(7) Operating a motor vehicle on property by a person under the influence of alcoholic
Alcoholic Beverages beverages, narcotic drugs, hallucinogens, marijuana, barbiturates, or amphetamines is
and Narcotics prohibited. Entering property under the influence of any narcotic drug, hallucinogen,
marijuana, barbiturate, amphetamine, or alcoholic beverage (unless prescribed by a
physician) is prohibited. The introduction or possession of alcoholic beverages or any
narcotic drug, hallucinogen, marijuana, barbiturate, and amphetamine on property is
prohibited, except for liquor or drugs prescribed for use by medical authority for medical
purposes. Provided such possession is consistent with the laws of the State in which the
facility is located, liquor may be used and maintained in quarters assigned to employees
as their normal abode, and away from the abode with the written consent of the head of
the facility which specifies a special occasion for use and limits the area and period for
the authorized use.
Operation of a vehicle under the influence of alcoholic beverages or non-prescribed
narcotic drugs, hallucinogens, marijuana, barbiturates, or amphetamines.
Entering premises under the influence of alcoholic beverages or narcotic drugs, $500 M/A
hallucinogens, marijuana, barbiturates or amphetamines.
Unauthorized use on property of alcoholic beverages or narcotic drugs, $200 $100
hallucinogen, marijuana, barbiturates, and amphetamines.
Unauthorized introduction on VA controlled property of alcoholic beverages or $300 $100
narcotic drugs, hallucinogens, marijuana, barbiturates, or amphetamines or the
unauthorized giving of same to a patient or beneficiary.
$500 $100
38 CFR 1.218(a)(8) Soliciting alms and contributions, commercial soliciting and vending of all kinds,
Soliciting, vending and displaying or distributing commercial advertising, or collecting private debts in or on
debt collection. property is prohibited. This rule does not apply to (i) national or local drives for funds
for welfare, health, or other purposes as authorized under Executive Order 12353,
Charitable Fund Raising (March 23, 1982), as amended by Executive Order 12404
(February 10, 1983), and regulations issued by the Office of Personnel Management
implementing these Executive Orders; (ii) concessions or personal notices posted by
employees on authorized bulletin boards, and (iii) solicitation of labor organization
membership or dues under 5 U.S.C. Chapter 71.
Unauthorized solicitation of alms and contributions on premises. $50 $50
Commercial soliciting or vending, or the collection of private debts on property. $50 $50
REGULATION OFFENSE MAXIMUM
PENALTY COLLATERAL
38 CFR 1.218(a)(9) The distributing of materials such as pamphlets, handbills, and/or flyers, and the
Distribution of displaying of placards or posting of materials on bulletin boards or elsewhere on property
Handbills. is prohibited, except as authorized by the head of the facility or designee or when such
distributions or displays are conducted as part of authorized Government activities.
Distribution of pamphlets, handbills, and flyer.
Display of placards of posting of material on property. $25 $25
$25 $25
38 CFR 1.218(a)(10) Photographs for advertising or commercial purposes may be taken only with the written
Photographs consent of the head of the facility or designee. Photographs for news purposes may be
taken at entrances, lobbies, foyers, or in other places designated by the head of the
facility or designee.
Unauthorized photography on premises. $50 $50
REGULATION OFFENSE MAXIMUM
PENALTY COLLATERAL
38 CFR 1.218(a)(12) Drivers of all vehicles in or on property shall drive in a careful and safe manner at all
Vehicular and times and shall comply with the signals and directions of police and all posted traffic
Pedestrian Traffic signs. The blocking of entrances, driveways, walks, loading platforms, or fire hydrants
in or on property is prohibited; parking in unauthorized locations or in locations reserved
for other persons or contrary to the direction of posted signs is prohibited. Creating
excessive noise on hospital or cemetery premises by muffler cut out, the excessive use of
a horn, or other means is prohibited. Operation of a vehicle in a reckless or unsafe
manner, drag racing, bumping, overriding curbs, or leaving the roadway is prohibited.
Failure to comply with traffic directions of VA Police.
Parking in spaces posted as reserved for physically disabled persons. $25 $50
Parking in emergency vehicle spaces, areas and lanes bordered in red or posted as $50 $50
EMERGENCY VEHICLES ONLY or FIRE LANE, or parking within 15 feet of
a fire hydrant.
Parking within an intersection or blocking a posted vehicle entrance or posted exit $50 $50
lane.
Failing to yield to a pedestrian in a marked and posted crosswalk. $25 $25
Driving in the wrong direction on a posted one-way street. $25 $25
Operation of a vehicle in a reckless or unsafe manner, too fast for conditions, drag $25 $25
racing, overriding curbs, or leaving the roadway.
Exceeding posted speed limits: $100 M/A
(i) By up to 10 mph
(ii) By up to 20 mph $25 $25
(iii) By over 20 mph $50 $50
Creating excessive noise in a hospital or cemetery zone by muffler cut out, $100 $100
excessive use of a horn, or other means.
Failure to yield right of way to other vehicles. $50 $50
$50 $50
REGULATION OFFENSE MAXIMUM
PENALTY COLLATERAL
38 CFR 1.218(a)(13) 13) Weapons and explosives. No person while on property shall carry firearms, other
Weapons and dangerous or deadly weapons, or explosives, either openly or concealed, except for
Explosives official purposes.
Possession of firearms, carried either openly or concealed, whether loaded or
unloaded (except by Federal or State law enforcement officers on official
business). $500 M/A
Introduction or possession of explosives or explosive devices which fire a
projectile, ammunition or combustibles. $500 M/A
Possession of knives which exceed a blade length of 3 inches; switchblade knives;
any of the variety of hatchets, clubs and hand-held weapons; or brass knuckles. $300 M/A
The unauthorized possession of any of the variety of incapacitating liquid or gas-
emitting weapons. $200 M/A
(14) Demonstrations.
(i) All visitors are expected to observe proper standards of decorum and decency while
on VA property. Toward this end, any service, ceremony, or demonstration, except as
authorized by the head of the facility or designee, is prohibited. Jogging, bicycling,
sledding and other forms of physical recreation on cemetery grounds is prohibited.
(ii) For the purpose of the prohibition expressed in this paragraph, unauthorized
demonstrations or services shall be defined as, but not limited to, picketing, or similar
conduct on VA property; any oration or similar conduct to assembled groups of people,
unless the oration is part of an authorized service; the display of any placards, banners, or
foreign flags on VA property unless approved by the head of the facility or designee;
disorderly conduct such as fighting, threatening, violent, or tumultuous behavior,
unreasonable noise or coarse utterance, gesture or display or the use of abusive language
to any person present; and partisan activities, i.e., those involving commentary or actions
in support of, or in opposition to, or attempting to influence, any current policy of the
Government of the United States, or any private group, association, or enterprise.
Jogging, bicycling, sledding or any recreational physical activity conducted on cemetery
grounds.
$50 $50
REGULATION OFFENSE MAXIMUM
PENALTY COLLATERAL
38 CFR 1.218(a)(15) The head of the facility or designee, will determine which employees, by virtue of their
Key Security duties, shall have access to keys or barrier-card keys which operate locks to rooms or
areas on the property. The unauthorized possession, manufacture, and/or use of such
keys or barrier cards is prohibited. The surreptitious opening or attempted opening of
locks or card-operated barrier mechanisms is prohibited.
The surreptitious opening, or attempted opening, of locks or card-operated barrier
mechanisms on property. $500 $200
Unauthorized possession or use of keys. $200
38 CFR 1.218(a)(16) Any act of sexual gratification on VA property involving two or more persons, who do
not reside in quarters on the property, is prohibited. Acts of prostitution or solicitation
for acts of prostitution on VA property is prohibited. For the purposes of this paragraph,
an act of prostitution is defined as the performance or the offer or agreement to perform
sexual act for money or payment.
Soliciting for, or the act of, prostitution. $250 M/A
Any unlawful sexual activity. $250 M/A
COLLATERAL SCHEDULE
SELFRIDGE AIR NATIONAL GUARD BASE
COLLATERAL SCHEDULE
SELFRIDGE AIR NATIONAL GUARD BASE
STATUTE OFFENSE COLLATERAL
LICENSE VIOLATIONS
257.904 Driving without license; suspended or revoked M/A
257.306 Unaccompanied student driver $55
257.311 No license in possession $85
Proof provided within 10 days Dismiss
257.314 Expired license, under 60 days $55
257.314 Expired license, 60 days or over $75
257.324 Mutilated license - intentional $105
257.324 Mutilated license - unintentional $45
257.325 Allow unauthorized minor to operate $75
257.326 Allow an unlicensed driver to operate $75
REGISTRATION VIOLATIONS
257.223 Registration to be signed $65
257.223 No proof of registration $65
Proof provided withing 10 days Dismiss
257.225 Improper attachment and display of plate $65
257.233 Failure to transfer plate $65
257.255 Expired plate, under 30 days $55
257.255 Expired plate, 30 days or over $65
257.256 Improper use of plate $55
257.257 Alteration or forging of title, registration or plate
STATUTE OFFENSE COLLATERAL
257.328 No proof of insurance $135
Proof provided within 10 days $25
SPEEDING VIOLATIONS
257.627(1) Basic speed law/ “Too fast for road conditions” $75
257.628 Speeding:
1 - 10 mph over the posted speed $75
11 - 15 mph over the posted speed $85
16+ mph over the posted speed $100
257.676b Slow speed/Impeding Traffic $70
MOVING VIOLATIONS
257.611 Disobeying traffic control device $85
257.612 Disobeying traffic signal $85
257.636 Improper passing or overtaking vehicle $75
257.637 Improper passing on the right $75
257.640 No passing zone, failure to obey sign or markings $75
257.642 Improper lane use $75
257.643 Following too closely/tailgating $65
257.647-650 Improper turning $65
257.649(4) Failing to yield $85
257.682 Passing a school bus while stopped for passengers $100
257.708(b) Television within sight of driver $65
MOPED AND MOTORCYCLES
257.658 Crash helmet required $65
STATUTE OFFENSE COLLATERAL
PROHIBITED PARKING
257.674(1)(a) Parking on a sidewalk $65
257.674(1)(b) Blocking public or private driveway $65
257.674(1)(c) Within an intersection $65
257.674(1)(d) Within 15 feet of fire hydrant $65
257.674(1)(e) On a pedestrian crosswalk $65
257.674(1)(n) Where a sign prohibits stopping and parking $65
257.674(1)(s) Where a sign reserves use for the handicapped $65
257.674(1)(u) Where a sign restricts the time or manner of parking $65
257.674(1)(w) Obstructing the delivery of the mail $65
ALCOHOL AND DRUGS
257.624a Open intoxicants in a motor vehicle $95
257.624b Minor in possession of intoxicants in a motor vehicle $125
257.625 Operating Under the Influence of Liquor and/or Drugs State Police
257.625(a)(b)(5) Refusing to take preliminary breath test (PBT) $125
257.625b Impaired Driving State Police
BICYCLES
257.659 Clinging to a motor vehicle $65
DRAG RACING
257.6262a Drag Racing prohibited $125
EMERGENCY VEHICLES
257.653 Failing to stop for emergency vehicles $85
257.680 Driving over an unprotected fire hose $65
STATUTE OFFENSE COLLATERAL
EQUIPMENT VIOLATIONS
257.705 Defective or inadequate brakes $65
257.706 Horn required $65
257.707 Muffler required; excess smoke and fumes prohibited $65
257.707c Exhaust system noise level restrictions $65
257.708 Rearview mirror required, driver’s side $65
257.709(4) Windshield wipers required $65
257.710c Excessive bumper height (over 30 inches) $65
257.710d Failure to utilize child safety seat $65
257.710e Failure to utilize seat belts $45
LIGHTS
257.684 Operating without headlights after dark $65
257.685 Defective or missing headlights $65
257.686 Rear and license lights required $65
257.689 Red reflectors required $65
257.693 Red flag on projecting load required $65
257.694 Lights required on parked vehicles $65
257.695 Lights on slow moving vehicles $65
257.697a Turn signals required $65
257.697b Rear brake lights required $65
257.698 Equip vehicle with unauthorized lamp/reflector $65
257.700 Operating with high beam headlights 65
STATUTE OFFENSE COLLATERAL
MISCELLANEOUS - NON-TRAFFIC VIOLATIONS
436.1701 Obtaining alcohol for a minor
1st Offense
2nd Offense M/A
436.1703(1) Under-age alcohol consumption (no prior convictions)
$65
436.1703(2) Under-age misrepresentation $65
750.167 Disorderly person $65
750.170 Disturbing a lawful meeting $65
750.479 Assaulting a law enforcement officer M/A
257.602(a) Fleeing and eluding from law enforcement M/A
FORFEITURE OF COLLATERAL SCHEDULE
UNITED STATES FISH AND WILDLIFE SERVICE
FORFEITURE OF COLLATERAL SCHEDULE
UNITED STATES FISH AND WILDLIFE SERVICE
NOTE: Due to increased liability and potential severity for environmental degradation posed by commercial and organized activities, the collateral
amounts for violations listed herein & valuation tables for said wildlife shall be doubled. Organization includes a corporation, government or
government agency, business, trust, estate, partnership, association, club, hunting clubs, or any other legal entity where two or more persons have a
joint or common interest.
Where “+” is noted after the collateral amount, restitution may be added to the collateral amount. Refer to the valuation table to determine restitution
amounts.
STATUTE OFFENSE COLLATERAL
PART 13- GENERAL FISH & WILDLIFE PERMIT REGULATIONS
(16 USC 704, 712, 742j-1, 1382, 1538(d), 1539, 1540(f), 3374, 4901-4916; 18 USC 42;
19 USC 1202; 31 USC 9701; E.O. 11911; 41 FR 15683)
50 CFR 13: General Conditions 13.41 Failure to maintain humane and healthful conditions for live wildlife possessed under a $500.00+
of Permits permit
13.43 Alteration of permit $250.00
13.45 Failure to file reports required by FWS permit $200.00
13.46 Failure to maintain records as required by permit $200.00
13.47 Failure to allow inspection of activity as authorized by FWS permit $500.00
13.1 thru end All other permit violations $100.00
16 U.S.C. § 668: Bald and 16 USC 668(a) - Take, possess, sell, purchase, barter, offer to sell, purchase or barter, transport, $2,500.00 +
Golden Eagle Protection Act export or import any bald eagle, or any golden eagle, or any part, egg, or nest thereof, or violate
any permit or regulation
PART 22- EAGLE PERMITS
(16 USC 668a; 16 USC 703-712; 16 USC 1531-1544)
50CFR22: Regulations 22.11 Take, possess, or transport a bald or golden eagle $1,000.00 +
Pertaining to Bald & Golden or parts, nest or eggs thereof without a permit $ 350.00 +
Eagles 22.12 Sell, purchase, trade, barter, export, import, or offer thereof any bald or golden eagle $1,500.00 +
or parts, nests, or eggs thereof without a permit $ 500.00 +
22.21~
22.32 Violation of eagle permit requirements $ 350.00
STATUTE OFFENSE COLLATERAL
16 USC 742j-1 16 USC 742j-1 General Airborne Hunting Act Violations $2500.00 +
AIRBORNE HUNTING ACT
PART 19- AIRBORNE HUNTING
(Fish & Wildlife Act of 1956, 85 Stat. 480, as amended, 86 Stat. 905 (16 USC 742a-j-1)
50 CFR 19: Regulations 19.11(a)(1) Shoot from an aircraft for purposes of capturing or killing wildlife $1000.00 +
Pertaining to Airborne Hunting 19.11(a)(2) Use aircraft to harass wildlife $ 750.00
19.11(a)(3) Participate in using aircraft shoot or harass wildlife $ 500.00 +
19.32(a) Failure to file annual report $ 150.00
16 USC 5301 - 5306 - RHINOCEROS AND TIGER CONSERVATION ACT
16 USC 5305(a) Sell, import, or export, or attempt to sell, import, or export, any product, item or substance $1000.00 +
intended for human consumption or application containing, or labeled or advertised as
containing, any substance derived from any species of rhinoceros or tiger
16 USC 1361-1407 - MARINE MAMMAL PROTECTION ACT
16 USC 1372(a) Unlawful take of a marine mammal $2000.00 +
16 USC 1372(b) Unlawful importation or inhumane taking $2000.00 +
16 USC 1372(c)(1) Unlawful importation of illegally taken marine mammal $2000.00 +
16 USC 1372(c)(2) Unlawful importation of marine mammal product $1000.00 +
16 USC 1372(c)(3) Unlawful importation of fish $1000.00 +
PART 18- MARINE MAMMALS
(16 USC 1371 et seq.)
50 CFR18: Regulations 18.11 Unlawful take of marine mammals $750.00 +
Pertaining to Marine Mammal 18.12 Unlawful import of marine mammals $500.00 +
Protection 18.13 Unlawful port use, transport, purchase, sale of any marine mammal or marine mammal $500.00 +
products
16 USC 4201-4245
AFRICAN ELEPHANT CONSERVATION ACT
STATUTE OFFENSE COLLATERAL
16 USC 4223 (1) import raw ivory from any country other than ivory producing country $1500.00 +
(2) export raw ivory from the United States $1500.00 +
(3) import raw and worked ivory that was exported from an ivory producing country in
violation of that country’s laws or of the CITES ivory control system $1500.00 +
(4) import raw or worked ivory from a country for which a moratorium is in effect under
Section 2202 $2000.00 +
16 USC 703-711
MIGRATORY BIRD TREATY ACT
16 USC 703 Taking, pursuing, hunting capturing, killing, or the attempt thereof; possess, barter, purchase, $1000.00 +
ship, export, import, carry, transport, offer or cause thereof, migratory birds, their parts, nests,
or eggs, except as may be permitted
Sale, offer for sale $1500.00 +
16 USC 704 Place or direct the placement of bait on or adjacent to an area for the purpose of causing, $1500.00 +
inducing, or allowing any person to take or attempt to take any migratory game bird by the aid
of baiting on or over the baited area
16 USC 705 Ship, transport, carry in interstate or foreign commerce, any bird, part, nest, or egg thereof, $1000.00 +
captured, killed, taken, shipped, transported, or carried contrary to law of the place where
captured, killed, taken, shipped, transported or carried
PART 20-MIGRATORY BIRD HUNTING
(16 USC 703-712; and 16 USC 742a-j)
STATUTE OFFENSE COLLATERAL
50 CFR 20: Regulations 20.20(b) Failure to comply with requirements of Migratory Bird HIP program while $100.00
Pertaining to Migratory Bird hunting migratory game birds
Hunting 20.21(a) Take with illegal device or substance $250.00 +
20.21(b) Take with shotgun capable of holding more than three (3) shells $150.00 +
20.21(c) Take by means, aid or use of sink box $500.00 +
20.21(d) Take from or by means, aid, or use of a motor driven conveyance, motor vehicle
or aircraft $350.00 +
20.21(e) Take by means of motorboat or other craft having motor attached and under
power $300.00 +
20.21(f) Take by use or aid of live decoys $750.00 +
20.21(g) Take by use or aid of electronic/recorded calls $500.00 +
20.21(h) Take by means or aid of motor driven conveyance for concentrating, driving, or
rallying, or stirring up waterfowl $350.00 +
20.21(i) Knowingly, or reasonably should have known, the take by aid of bait or on or
over baited area $1000.00 +
20.21(j) Take while possessing shotshells loaded with shot other than approved non-toxic $250.00 +
shot +forfeiture of shells
20.22 Take during closed season $1000.00 +
20.23 Take before/after legal shooting hours
1-15 min $150.00 +
16-30 min $250.00 +
30+ min $350.00 +
20.24 Take in excess of daily bag limit $500.00 +
20.25 Wanton waste of migratory game birds $350.00 +
20.26 Failure to comply with temporary closure regs $250.00 +
20.31 Possession of birds taken in violation of 20.21~20.23 $250.00 +
20.32 Possess freshly killed migratory birds during closed season $500.00 +
20.33 Exceed possession limit of migratory birds taken in the U.S. $350.00 +
20.34 Possess in excess of daily bag limit opening day $350.00 +
20.35 Possess or transport in excess of daily field limit $250.00 +
20.36 Violation of tagging regulations $150.00 +
20.37 Custody of untagged birds of another $150.00 +
20.38 Live wounded birds in possession $200.00 +
20.40 Receive, possess, give to another untagged birds $150.00 +
20.41 Transport birds taken in violation of 20.21~20.24 $150.00 +
20.42 Transportation of untagged birds of another $150.00 +
20.43 Transport migratory game birds without species I.D. $150.00 +
STATUTE OFFENSE COLLATERAL
20.44 Transport unmarked or improperly marked package containing migratory game
birds via postal service or common carrier. $200 per pkg.
20.51 Export birds taken in violation of 20.12~20.24 $350.00 +
20.52 Export birds with species I.D. removed $150.00 +
20.53 Export unmarked or improperly marked packages containing migratory birds as
required $200.00 per pkg.
20.61 Import migratory game birds in excess of legal limit $350.00 +
20.62 Import migratory game birds belonging to another $150.00 +
20.63 Import migratory game birds with species I.D. removed $150.00 +
20.64 Import, possess, transport birds killed in foreign country without required export
permits $250.00 +
20.65 Import birds not drawn or dressed as required $150.00 +
20.66 Import unmarked or improperly marked packages containing migratory birds as
required $200.00 per pkg.
20.71 Take, possess, transport, or export migratory birds, their parts, nests, or eggs in
violation of any other federal law or regulation $150.00 +
20.72 Take, possess, transport, or export migatory birds, their parts, nests, or eggs in
violation of any other state law or regulation $150.00 +
20.73 Take, possess, transport, or export migratory birds, their parts, nests, or eggs if
taken, bought, sold, transported, possessed, or exported contrary to any law or
regulation of any foreign country, state, or province thereof $250.00 +
20.81 Commercial facility with untagged migratory birds of another as required under
20.36 $250.00 +
20.82 Violation of record keeping requirement $250.00
20.83 Failure to permit premise inspection $300.00
20.91(a) Purchase, sell, barter, or offer thereof for millinery or ornamental use, the
feathers of migratory game birds $250.00 +
20.91(b) Purchase, sell, barter, or the offer thereof, mounted specimens taken by hunting $250.00 +
20.100 Take migratory game birds for which no season has been established $350.00 +
20.133 Violation of crow hunting regulations $150.00 +
PART 21- MIGRATORY BIRD PERMITS
(Pub. L. 95-616, 92 Stat. 3112 (16 USC 712(2))
STATUTE OFFENSE COLLATERAL
50 CFR Part 21: Regulations 21.11 Import, export, take, possess, transport, sell, purchase, barter, or offer...any
pertaining to Migratory Bird migratory bird, part, nest, or egg thereof without a permit $250.00 +
Permits 21.12
thru 21.27 Violations of other permit regulations $150.00 +
21.28 Violation of Falconry Permit requirements $350.00 +
21.28(d)(1) Take, possess, transport, golden eagle for falconry without permit $500.00 +
21.28(d)(3) Unauthorized purchase, sale, or barter of raptor $750.00 +
21.29 Violation of Falconry Standards $350.00
21.29(e)(3) Take, possess, transport raptor in violation of 50 CFR 21.29 $350.00 +
21.29(e)(3)(v) Unauthorized take of a threatened species $750.00 +
21.29(i) Unauthorized take of a raptor $500.00 +
21.29(g) Failure to comply with facility/equipment standards $250.00
21.29(j) General violations of misc. falconry regulations $250.00 +value
21.29(j)(5) Retain or exchange molted feathers for other than imping purposes $250.00 +
21.30 General violation of raptor propagation permit $350.00 +
21.30(a) Take, possess, transport, sell, purchase, barter or transfer any raptor, raptor egg,
or raptor semen, for propagation without authorization $500.00 +
21.30(d)(7) Unauthorized hybridization of raptors $500.00
21.41~ 21.47 Violation of depredating bird regulations $250.00 +
16 USC 718
MIGRATORY WATERFOWL HUNTING AND CONSERVATION STAMP ACT
16 USC 718a Hunt migratory waterfowl without a federal waterfowl stamp $150.00
16 USC 718b Hunt migratory waterfowl with an invalid (unsigned) federal waterfowl stamp $100.00
16 USC 718e(a) Loan or transfer a valid migratory waterfowl stamp to another person. or use stamp validated by
another $250.00
16 USC 718e(b) Alter, mutilate, imitate, or counterfeit migratory waterfowl stamp $1000.00
16 USC 1538
ENDANGERED SPECIES ACT
STATUTE OFFENSE COLLATERAL
16 USC 1538(a)(1)(A) Import or export any endangered fish or wildlife $2500.00 +
16 USC 1538(a)(1)(B) Take within the United States or territorial sea $2500.00 +
16 USC 1538(a)(1)(C) Take upon high seas. $2500.00 +
16 USC 1538(a)(1)(D) Possess, sell, deliver, carry, transport, or ship species taken in violation of subparagraphs
(B) or (C) $2500.00 +
16 USC 1538(a)(1)(E) Deliver, receive, carry, transport, or ship in interstate or foreign commerce, in the course of a
commercial activity $2500.00 +
16 USC 1538(a)(1)(F) Sell or offer for sale in interstate or foreign commerce. $2500.00 +
16 USC 1538(a)(1)(G) Violate any regulation promulgated by the Secretary for threatened species $1000.00 +
16 USC 1538(a)(2)(A) Violate regulations regarding endangered plant species $1500.00 +
thru(a)(2)(D)
16 USC 1538(a)(2)(E) Violate any regulation pertaining to threatened plants $500.00 +
16 USC 1538(c) Violate the Convention on International Trade for appendix listed wildlife, fish or plants $1000.00 +
16 USC 1538(d) Engage in business as an importer/exporter without permission from the Secretary $1000.00 +
16 USC 1538(e) Fail to file declaration or report by persons importing or exporting fish or wildlife products or
plants $750.00 +
16 USC 1538(f) Violate designated port requirements $750.00 +
PART 14 - GENERAL REGULATIONS FOR IMPORTATION, EXPORTATION, AND TRANSPORTATION OF WILDLIFE
(16 USC 668, 704, 712, 1382, 1538 (d-f), 1540(f), 3371-3378, 4223-4244, 4901-4916;
18 USC 42; 31 USC 9701)
STATUTE OFFENSE COLLATERAL
50 CFR 14: Regulations 14.11 Import or export wildlife at a non-designated port. $350.00
pertaining to Import, Export, and 14.14(b) Knowingly unload in transit shipment in U.S. $350.00
Transportation Regulations 14.31 ~
14.33 Violation of non-designated port permit conditions $250.00
14.51 Failure to allow detention/inspection of wildlife $350.00
14.52 Release from U.S. Customs without FWS clearance $350.00
14.54 Failure to provide 48 hr. notification $350.00
14.61~ 14.63 Failure to file completed declaration as required $500.00
14.81 Import, export, or transport wildlife in interstate commerce without marking
containers as required $200.00 +
14.82 Ship in interstate or foreign commerce without complying with marking
requirements or alternatives $100.00
14.91 Engage in business as importer/exporter of wildlife without obtaining
import/export license $500.00
14.103 Import, transport, cause or permit transport to the U.S. any wild mammal or bird
in violation of Humane Transport Regulations $500.00 +
14.104 Failure to provide an English translation of required certificates/documents $100.00
14.105 Unauthorized acceptance by carrier of any wild mammal or bird for transport to
the U.S. $500.00 +
14.106 Failure by carrier to require proper primary enclosures for transport to U.S. $500.00 +
14.107 Improper animal cargo space of a conveyance $500.00 +
14.108 Violation by carrier of food/water requirements $500.00 +
14.109(b) Improper ambient air temperature and ventilation provided by holding area,
transporting device, conveyance or terminal facility $500.00 +
14.110 Improper or lack of animal holding area $500.00 +
14.111 Violation of handling requirements $500.00 +
14.121~
14.172 Violation of primary enclosure specifications $500.00 +
PART 17- ENDANGERED AND THREATENED WILDLIFE AND PLANTS
(16 USC 1361-1407, 1531-1544, 4201-4245, Pub L. 99-625, 100 Stat, 3500)
STATUTE OFFENSE COLLATERAL
50 CFR 17: Regulations 17.21(a)(b)(d) Import, export, possess, sell, deliver, carry, ship or transport unlawfully taken $1500.00 +
Pertaining to Endangered & endangered wildlife
Threatened Wildlife/Plants 17.21(c)(e)(f) Take, deliver, receive, sell, transport or ship in interstate or foreign commerce
endangered wildlife $1500.00 +
17.21(g) Captive bred endangered wildlife violations $ 500.00 +
17.22~17.23 Endangered species permit violations $ 350.00 +
17.31 Violate threatened wildlife prohibitions $ 500.00 +
17.32 Threatened species permit violations $ 500.00 +
17.40~17.47 Violate special rules $ 500.00 +
17.61 Violation of Endangered plant regulations $ 1000.00 +
17.62 &
17.63 Fail to comply with permit conditions $ 250.00
17.71 Violation of Threatened plant regulations $ 350.00 +
17.72 Fail to comply with permit conditions $ 350.00
17.82 Violation of general experimental regulations $1000.00 +
17.84~17.108 Violation of special regulations $ 500.00 +
PART 23- ENDANGERED SPECIES CONVENTION (CITES)
(Convention on International Trade in Endangered Species of Wild Fauna and Flora, 27 UST 1087: and Endangered Species Act of 1973, as amended, 16
USC 1531 et seq.)
50CFR23: CITES 23.11(a)~ (e) Unlawfully import, export, re-export, or possess unlawfully imported, exported,
or re-exported
Appendix I wildlife or plant species $750.00 +
Appendix II wildlife or plant species $350.00 +
Appendix III wildlife or plant species $250.00 +
PART 24-IMPORTATION AND EXPORTATION OF PLANTS
(Secs. 9(f)(1), 11(f), Pub. L. 93-205, 87 Stat. 893, 897 (16 USC 1538(f)(1), 1540(f))
50CFR24: Pertains to
Import/Export of Plants 24.11 Import, export, re-export plants at non-designated port of entry $350.00 +
16 USC 3371-3378
LACEY ACT AMENDMENTS
16 USC 3372(a)(1) Import, export, transport, sell, receive, acquire, or purchase, any fish, wildlife, or plant taken, $2500.00 +
possessed, transported, or sold in violation or any law, treaty or regulation of the United States,
or in violation of any Indian tribal law
STATUTE OFFENSE COLLATERAL
16 USC 3372(a)(2) Import, export, transport, sell, receive, acquire, or purchase in interstate or foreign commerce,
(A) any fish or wildlife, taken, possessed, transported, or sold in violation of any law or
regulation of any State, or in violation of any foreign law $1000.00 +
- Market Value Greater Than $350.00 $2500.00 +
(B) any plant taken, possessed, transported, or sold in violation of any law or regulation of
any State $750.00 +
16 USC 3372(a)(3) Within the special maritime and territorial jurisdiction of the United States (as defined by 18
U.S.C. 7)
(A) possess any fish or wildlife taken, possessed, transported, or sold in violation of any law
or regulation of any State, or in violation of any foreign law or Indian tribal law $1500.00 +
(B) possess any plant taken, possessed, transported or sold in violation of any law or
regulation of any State $750.00 +
16 USC 3372(a)(4) to attempt to commit any act described in paragraphs (1) through (4) . . .Same as defined
offense without restitution added
16 USC 3372(b) Import, export, or transport in interstate commerce any container or package containing any fish $350.00
or wildlife without the container having previously been plainly marked, labeled or tagged.
STATUTE OFFENSE COLLATERAL
16 USC 3372(c) Sale and purchase of guiding and outfitting services and invalid licenses and permits. It shall be
deemed to be a sale of fish or wildlife in violation of this Act,
(1)(A) to provide guiding, outfitting, or other services for money or other consideration, for the
illegal taking, acquiring, receiving, transporting, or possessing of fish or wildlife $2500.00 +
(1)(B) to provide a hunting or fishing license or permit for the illegal taking, acquiring,
receiving, transporting, or possessing of fish or wildlife $1500.00 +
It shall be deemed to be a purchase of fish or wildlife in violation of this Act,
(2)(A) to obtain for money or other consideration guiding, outfitting, or other services for the
illegal taking, acquiring, receiving, transporting, or possessing of fish and wildlife $2000.00 +
(2)(B) to obtain for money or other purposes a hunting or fishing license or permit for the illegal
taking, acquiring, receiving, transporting, or possessing of fish and wildlife $1500.00 +
16 USC 3372(d) Make or submit any false record, account or label for, or any false identification of any fish,
wildlife, or plant which has been or is intended to be
(1) imported, exported, transported, sold, purchased, or received from any foreign country $1500.00 +
(2) transported in interstate or foreign commerce $1500.00 +
18 USC 42
LACEY ACT
18 USC 42(a)(1) Importation, shipment, possession, of injurious wildlife $1000.00 +
18 USC 42(c) Importation of wildlife under inhumane or unhealthful conditions $1500.00 +
PART 16- INJURIOUS WILDLIFE
(18 USC 42)
STATUTE OFFENSE COLLATERAL
50 CFR 16: Regulations 16.3 Unauthorized import or transport of wildlife deemed to be
pertaining to the Importaion or injurious. General restrictions $1000.00 +
Shipment of Injurious Species 16.11 Injurious wild mammals $ 500.00 +
16.12 Injurious wild birds $ 500.00 +
16.13 Injurious fish, mollusks, crustaceans $ 500.00 +
16.14 Injurious amphibians $ 500.00 +
16.15 Injurious reptiles $ 500.00 +
16.22(b)(1) Failure to properly confine injurious species $ 250.00 +
16.22(b)(2) Transfer of injurious species to unauthorized person $ 250.00 +
16 USC 4901-4916
Wild Bird Conservation Act of 1992
16 USC 4910(a) Unlawful importation of exotic bird species into the United States $1000.00 +
PART 15- WILD BIRD CONSERVATION ACT
(16 USC 4901-4916)
50 CFR 15: Regulations 15.11(b) Import, attempt to import, or cause the importation of an exotic bird species
pertaining to Exotic Bird listed in CITES that is not included in the approved list $250.00 +
Species Importation 15.11(c) Import any exotic bird species listed in the prohibited list $500.00 +
15.11(d) Import any exotic bird species from a country on the prohibited country list $350.00 +
15.11(e) Import any exotic bird species from a qualifying facility breeding birds in
captivity if the exotic bird was not captive bred at the listed facility $250.00 +
15.11(f) Violate conditions of a permit $250.00 +
16 USC 668dd
NATIONAL WILDLIFE REFUGE ADMINISTRATION ACT
16 USC 668dd Knowingly disturb, injure, cut, burn, remove, destroy, or possess any real or personal property
of the United States, take or possess any fish, bird, or other vertebrate or invertebrate animal, or
part or nest thereof, enter, use, or otherwise occupy any such area $1,500.00 +
Wildlife Conservation Easements Contracts violations $500.00 +
16 USC 460k-460K-4
REFUGE RECREATION ACT
16 USC 460k-3 The Secretary may establish reasonable charges and fees and issue permits for public use of $250.00
refuges, game ranges and hatcheries
STATUTE OFFENSE COLLATERAL
16 USC 721-731
UPPER MISSISSIPPI RIVER WILDLIFE & FISH REFUGE ACT
BEAR RIVER MIGRATORY BIRD REFUGE ACT
16 USC 721-731 Administrative regulations, & Prohibited Acts $1000.00 +
PART 25-WILDLIFE REFUGE ACT, ADMINISTRATIVE PROVISIONS
(5 USC 301; 16 USC 460k, 664, 668dd, and 715i, 3901 et. seq.; and Pub L. 102-402, 106 Stat. 1961)
50CFR25: Pertains to Refuge 25.21 Enter a closed portion of a NWR $250.00
Admistrative Provisions 25.42 Failure to display permit when requested $150.00
25.72 Failure to report accidents $150.00
PART 26- WILDLIFE REFUGES, PUBLIC ENTRY AND USE
( 5 USC 301; 16 USC 460k, 664, 668dd, and 715i; Pub. L. 96-315 (94 Stat. 958) and Pub L. 98-146 (97 Stat. 955))
50CFR26: Pertains to Entry/Use 26.21(a) Trespass on National Wildlife Refuge (NWR)
on a National Wildlife Refuge No recreational user permit $100.00
Enter a closed area $250.00
26.21(b) Permit unconfined domestic animal to enter a NWR $250.00
26.22(a) Fail to comply with special regulations or other official notifications under 25.31 $150.00
26.22(b) Fail to abide by terms and conditions of entry permit $150.00
26.36 Public assembly/demonstration without a permit $200.00
PART 27- WILDLIFE REFUGES, PROHIBITED ACTS
(Sec 2, 33 Stat. 614, as amended (16 USC 685); Sec 5, 43 Stat. 651 (16 USC 725); Sec. 5, Stat. 449 (16 USC 690d); Sec 10, 45 Stat. 1224 (16 USC 715i);
Sec 4, 48 Stat. 402, as amended (16 USC 664); Sec 2, 48 Stat. 1270 (43 USC 315a); 49 Stat. 383 as amended; Sec 4, 76 Stat. (16 USC 460k); Sec 4, 80
Stat. 927 (16 USC 668dd)(5 USC 685, 752, 690d); 16 USC 715s)
50CFR27: Pertains to 27.21 Take any animal or plant without authorization $750.00 +
Prohibited Acts on a National 27.31 Travel on other than a designated route of travel $150.00
Wildlife Refuge 27.31(a) Operate a vehicle in violation of state law $150.00
27.31(b) Operate a vehicle under the influence of drugs or intoxicating beverage $750.00
27.31c) Operate a vehicle carelessly or heedlessly $250.00
STATUTE OFFENSE COLLATERAL
PART 27- WILDLIFE REFUGES, PROHIBITED ACTS (cont.)
50CFR27: Pertains to 27.31(d) Exceed 25 mph or posted speed limit
Prohibited Acts on a National 1-10 mph over $ 75.00
Wildlife Refuge 10-20 mph over $100.00
20-30 mph over $150.00
31+ mph and over Mandatory
Appearance
27.31(e) Operate vehicle without a muffler/spark arrester $100.00
27.31(f) Operate vehicle without license plate/registration $125.00
27.31(g) Operate vehicle without a drivers license $150.00
27.31(h) Block road access for other vehicles $100.00
27.31(i) Failure to obey orders of traffic control officer $250.00
27.31(j) Operate over sized/over weight vehicle $150.00
27.31(k) Moving of vehicle involved in accident $250.00
27.31(l) Operate a vehicle without proper headlights, taillights, or brake lights $100.00
27.31(m) Violation of other established special vehicle requirements $100.00
27.32(a) Unauthorized use of a boat $200.00
27.32(b) Operate boat in violation of either Coast Guard or State laws $150.00
27.32(b)(2) Operate boat in reckless/negligent manner $350.00
27.32(b)(3) Operate boat under influence of an intoxicant $750.00
27.32(b)(4) Interfere with operation of other boats $100.00
27.32(b)(5) Operate boat without proper marine head $350.00
27.32(b)(6) Operate a sailboat without required lights $100.00
27.32(b)(7) Leave boat unattended for 72 hours $200.00
27.32(b)(8) Unauthorized use of government boat dock $150.00
27.33 Unauthorized waterskiing on NWR $100.00
27.34 Unauthorized operation of aircraft on/over NWR $500.00
27.41 Carry, possess or discharge a firearm or discharge fireworks/explosives $250.00
27.42 Firearms; other violations $150.00
27.43 Use of weapons other than firearms $250.00
27.51 Disturb, injure, damage animals on NWR $500.00 +
Disturb, injure, damage plants on NWR $250.00 +
27.52 Introduction of plants/animals on NWR $200.00 +
STATUTE OFFENSE COLLATERAL
PART 27- WILDLIFE REFUGES, PROHIBITED ACTS (cont.)
50CFR27: Pertains to 27.61 Destruction or removal of property from NWR $350.00
Prohibited Acts on a National 27.62 Search for objects of antiquity $200.00
Wildlife Refuge Remove objects of antiquity $350.00
27.63(a) Unauthorized search for valued objects $250.00
27.63(b) Conduct archaeological studies without permit $250.00
27.64 Unauthorized prospecting/mining on a NWR $500.00
27.65 Tamper with vehicles or equipment $500.00
27.71 Take or film motion pictures for commercial use $250.00
27.72 Cause unreasonable disturbances with audio equipment $150.00
27.73 Use of artificial light to spot or locate wildlife $350.00
Use of artificial light to take wildlife $500.00 +
27.81 Enter NWR under the influence of alcohol $350.00
27.82(b)(1) Deliver controlled substance Mandatory
Appearance
27.82(b)(2) Possess controlled substance on a NWR $500.00
27.82(b)(3) Under influence of a controlled substance $350.00
27.83 Indecency or disorderly conduct $500.00
27.84 Interference with persons engaging in authorized activity $500.00
27.85 Gambling on NWR $100.00
27.86 Begging or soliciting $100.00
27.91 Conducting field trials $150.00
27.92 Conduct, install, occupy private structure $250.00
27.93 Abandon private property $250.00
27.94 Simple littering on a NWR $150.00
Dumping refuse or waste $300.00
Depositing environmental contaminants $1000.00
27.95(a) Setting unauthorized fire $250.00
Setting unauthorized campfire $100.00
27.95(b) Leaving fire unattended $150.00
27.95(c) Throw burning cigarette, match, etc. where it may start a fire $150.00
STATUTE OFFENSE COLLATERAL
PART 27- WILDLIFE REFUGES, PROHIBITED ACTS (cont.)
50CFR27: Pertains to 27.95(d) Smoking violation $100.00
Prohibited Acts on a National 27.96 Unauthorized advertising $200.00
Wildlife Refuge 27.97 Soliciting business or conducting commercial operation $350.00
PART 31-WILDLIFE REFUGES, WILDLIFE SPECIES MANAGEMENT
(Sec 2, 33 Stat. 614, as amended, sec. 5, 43 Stat. 651, secs. 5, 10, 45 Stat. 449, 1224, secs, 4, 2, 48 Stat. 402, as amended, 451, as amended, 1270, sec 4,
76 Stat. 654; 5 USC 301, 16 USC 685, 725,690d, 715i, 664,718(b), 43 USC 315a, 16 USC 460k; sec. 2, 80 Stat. 926; 16 USC 668bb)
50CFR31: Pertains to Wildlife 31.13 No refuge commercial fishing permit $250.00 +
Management Practices on a 31.16 Violation of federal trapping permit regulations state trapping laws, or other
National Wildlife Refuge special trapping laws, or special trapping regulations
Violate state law $250.00 +
Violate permit conditions, etc. $200.00 +
Failure to inspect traps $150.00 +
Unlawful sets; unlawful equipment $350.00 +
Animal unlawfully trapped $250.00 +
PART 32-WILDLIFE REFUGES, HUNTING AND FISHING
(5 USC 301; 16 USC 460k, 664, 668dd, and 715i)
50CFR32: Pertains to 32.2(a) Hunt without a state license $150.00 +
Hunting/Fishing on a National 32.2(b)(c)(e)(f) Noncompliance with other federal laws or regs $150.00 +
Wildlife Refuge 32.2(d) Hunt in violation of state law $150.00 +
32.2(g) Bow hunt with any drug on an arrow $500.00 +
32.2(h) Distribution of bait and hunting over bait on NWR $1000.00 +
32.2(i) Use of nails, wire, screws or bolts to attach a tree stand to a tree, or hunt from a
tree which a metal object has been driven $150.00
32.2(j) Use or possession of alcohol while hunting $200.00
32.2(k) Possession of toxic shot while hunting $250.00 +
32.5(a) Fish without a state license $150.00 +
32.5(b) Fish in violation of other Federal laws & regs $150.00 +
32.5(c) Failure to comply with State law $150.00 +
32.5(d) Failure to comply with terms and conditions authorizing or use of refuge area $150.00 +
32.5(e) Failure to comply with refuge special fishing regs $150.00 +
STATUTE OFFENSE COLLATERAL
PART 70- NATIONAL FISH HATCHERIES
(Sec 4, 48 Stat. 402, as amended, sec. 4, 76 Stat. 654; 5 USC 301, 16 USC 664;460k; sec. 2, 80 Stat 926; 16 USC 668dd)
50CFR70: Pertains to National 70.2 Prohibited acts as adopted in Part 25 As noted in Part 25
Fish Hatcheries 70.4(a) Prohibited Acts as adopted in Part 27 As noted in Part 27
70.4(b) Unauthorized fishing, taking, seining or attempt to fish, take, seine any fish,
amphibians, or aquatic animals $350.00 +
70.4(c) Unauthorized take of any animals $500.00 +
70.4(d) Disturbing spawning fish $200.00
PART 71- HUNTING AND FISHING ON NATIONAL FISH HATCHERY AREAS
(Sec. 4, 48 Stat. 402, as amended, sec. 4, 76 Stat. 654; 5 USC 301; 16 USC 664, 460k; sec. 2, 80 Stat. 926; 16 USC 668bb)
50CFR71: Pertains to 71.2(a) Hunt without a state license $150.00+
Hunting/Fishing an Fish 71.2(b)(c)(e)(f) Noncompliance with other federal laws or regs $150.00 +
Hatchery Areas 71.2(d) Violate other State laws and regulations $150.00 +
71.12(a) Fish without a State license $150.00 +
71.12(b)~ 71.12(e) Noncompliance with other laws or regulations $150.00 +
18 USC 1165
INDIANS-HUNTING, FISHING OR TRAPPING ON INDIAN LANDS
18 USC 1165 Willfully and knowingly, without lawful authority or permission, go upon Indian land for the $500.00 +
purpose of hunting, fishing, or the removal of game, peltries or fish therefrom
18 USC 2671(a)
HUNTING, FISHING & TRAPPING ON MILITARY RESERVATIONS
18 USC 2671(a) Violation of state statutes for wildlife or plants while on military reservation $1500.00 +
16 USC 431-433
AMERICAN ANTIQUITIES ACT
16 USC 433 Appropriate, excavate, injure, or destroy any historic or pre-historic ruin or monument, or any $1000.00 +
object of antiquity
16 USC 470aa et seq.
ARCHAEOLOGICAL RESOURCES PROTECTION ACT
16 USC 470ee Knowingly excavate, remove, damage, alter, deface, or the attempt thereof, any archaeological $1000.00 +
resource on public or Indian lands without a permit or exception
STATUTE OFFENSE COLLATERAL
25 USC 3001 & 18 USC 1170
NATIVE AMERICAN GRAVES PROTECTION ACT
18 USC 1170(a) Knowingly sell, purchase, use for profit, or transport for sale or profit, the human remains of a $2500.00 +
Native American without the right of possession to those remains
18 USC 1170(b) Knowingly sell, purchase, use for profit, or transport for sale or profit, any Native American $1000.00 +
cultural items obtained unlawfully
OVERSIGHT PROVISION
All Regulatory Provisions of 50 CFR Et Sec Not Heretofore Enumerated
Violations of permits or permit requirements $250.00
Violations of taking, sale, purchase or barter provisions $750.00 +
Violations of possession, transport, import, or export $500.00 +
All other violations or noncompliance $250.00 +
WILDLIFE/PROPERTY FORFEITURE ORDER
Unless otherwise specifically ordered by a United State Court, any wildlife or property which has been seized under the authority of the Migratory Bird
Treaty Act, 16 USC 703-711; the National Wildlife Refuge Systems Administrative Act, 16 USC 721-731; The Eagle Protection Act, 16 USC 668-668e;
The Endangered Species Act, 16 USC 1531-1542; The Migratory Waterfowl Hunting Stamp Act, 16 USC 718-718i; The Airborne Hunting Act, 16 USC
742j-1; The Marine Mammal Protection Act, 16 USC 1361-1407; Native American Graves Protection Act, 25 USC 3001 & 18 USC 1170; The Lacey
Act, 18 USC 42;, The Lacey Act Amendments, 16 USC 3371-3378; The American Antiquities Act, 16 USC 433; The African Elephant Conservation
Act, 16 USC 4201-4245; The Archeological Resources Protection Act, 16 USC 470aa et seq.; The Wild Bird Conservation Act, 16 USC 4901-4916, and
the Rhinoceros and Tiger Conservation Act, 16 USC 5301 - 5306, and the Assimilative Crimes Act, 18 USC 13; where in the final disposition of the case
has been made by either payment of a forfeiture of collateral or a judgement by the Court on behalf of the government and where so authorized by
statute, such wildlife or property shall be forfeited to the U.S. Government and disposed of by the U.S. Fish and Wildlife Service in the manner
prescribed by Title 50, Code of Federal Regulations, Part 12.
MANDATORY COURT APPEARANCES OR ARRESTS
Recognizing the concern of the U.S. Fish & Wildlife Service regarding recidivists and aggravated offenses, it is herein provided that if, within the
discretion of the law enforcement officer, the offense is of an aggravated nature, the law enforcement officer, notwithstanding the preceding Forfeiture of
Collateral Schedule, may require mandatory appearance before the presiding United States Magistrate Judge. Nothing herein shall prohibit the law
enforcement officer from arresting a person for the commission of any offense including those for which collateral may be posted and forfeited and
taking said person immediately before a United States Magistrate Judge.
FISH, WILDLIFE & PLANT VALUATION TABLE
Replacement values may be added to the collateral amounts. Values shall be assessed on a per capita basis (i.e. separate value added for each fish, wildlife
and plant species taken, possessed, transported, killed, etc. in violation of the law).
In cases where the replacement values noted in the table are lower than the declared value of the item, the higher of the two values shall be used.
CATEGORY SPECIES VALUE
Big Game Mammal Elk/Moose/Caribou/Sheep/Mt. Goat $2,000.00
Deer/Pronghorn/Black Bear $1,500.00
Polar Bear/Brown Bear $2,000.00
Rhino/Elephant/Buffalo/Hippo $2,500.00
Other North American Big Game $ 750.00
Wolf/Cougar $ 750.00
Other Exotic Big Game $1,500.00
All Parts/Products DEC Value or
Gallbladders $350.00 ea.
Antlers/Horns $350.00
Claws/Teeth $ 25.00 ea.
Misc. $150.00 ea.
Small Game Mammal As defined $25.00 ea.
Fur Bearing Animal Otter $750.00
Feline family (i.e. bobcat) $500.00
Canine family (e.e. coyote, fox) $150.00
Badger $100.00
Weasels $ 25.00
Procyon/Mustelid Family (raccoon/muskrat) $ 25.00
All other by definition $ 25.00
Non-Game Animals Tiger/Leopard/Jaguar/Felines $2,500.00
Primates $1,000.00
All others by definition except those listed $ 500.00
Flying Squirrel $ 150.00
Red Squirrel $ 100.00
Bats $ 50.00
Parts/Products DEC Value or
Gall Bladders $250.00 ea.
Antlers/Horns/Skulls $250.00
Claws/Teeth $25.00 ea.
Misc. $100.00
Endagered Wildlife ESA Part 17 Species $2,500
State listed endangered species $750.00
Part 23 CITES Species (including parts and
product)
CITES Appendix I $2,000.00
CITES Appendix II $1,000.00
CITESAppendix III $ 500.00
Threatened Wildlife ESA Part 17 Species $1,500.00
State listed threatened species $500.00
Marine Mammal All species $2,500.00
Parts/Curios DEC Value or $250 per items with a $500.00
minimum
Migratory Game Birds Tundra Swans $1,000.00
Eagle/Falcons $15,000.00
Feathers/talons/parts $ 150.00 per items with $500 Min.
Hawks/Owls $ 500.00
Feathers/talons/parts $ 100.00 per item with $200 Min.
Wading birds (herons, cranes, etc.) $350.00
Feathers/parts $ 250.00 per item with $100 Min.
All others (songbirds, etc.) $250.00
Feathers/talons/parts $ 25.00 per item with $100.00 Min.
Other Birds Turkey $350.00
All other, including parts/products (per item) $50.00
Pscitticines DEC VALUE or
Macaws/Cocatoos $1,500.00
Parrots $1,000.00
Finches $ 150.00
All Others $ 100.00
Parts/Products (per item) $ 50.00
Reptiles/Amphibians DEC VALUE or
All $100.00
Part/Products (per item) $ 50.00
Game Fish By definitiion (i.e. trout, salmon, walleye, bass, $ 75.00
pike)
Sport Fish By definition (i.e. panfish, perch, catfish, etc) $25
Other Fish DEC VALUE or
Paddlefish/Sturgeon $350.00
Eggs/Roe $250 per lb.
Caviar (processed eggs/roe) $250 per can
Non-Sport Fish By definition (i.e. carp, suck, shad, etc.) $10,00
Tropical Fish All DEC VALUE or $15.00
Aquatic Life DEC VALUE or
Corals $50.00
Mollusks (mussels) $50.00
All others $15.00
Insects DEC VALUE or
Butterflies $50.00
Arachnids $25.00
All others $15.00
Trees Greater than 10 years in age $1,500.00
Less than 10 years of age $ 750.00
Bushes/Shrubs All $100.00
Sedges/Grasses All $10.00/sq. ft.
Orchids All DEC VALUE or $200
Other Plants DEC VALUE or
Ginseng (per plant or root) $25.00
Goldenseal (per plant or root) $15.00
All other (per plant/root/etc.) $10.00
Archeological resources Human remains $500.00 per item
All $100.00
