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49 CFR 107.335 - Criminal referrals. | Regulus

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Point-in-time view requested for 2000-10-01. Showing the nearest checked snapshot on or before that date: 2000-10-01.Return to current

Regulation documentation

49 CFR Part 107

Location

titleTitle 49 — Transportation subtitleSubtitle B — Other Regulations Relating to Transportation chapterChapter I — Pipeline and Hazardous Materials Safety Administration, Department of Transportation subchapterSubchapter A — Hazardous Materials and Oil Transportation partPart 107 subpartSubpart D—Enforcement

23 sections

Subpart A—Definitions1

§ 107.1Definitions.

Subpart B—Special Permits11

§ 107.101Purpose and scope.§ 107.105Application for special permit.§ 107.107Application for party status.§ 107.109Application for renewal.§ 107.111Withdrawal.§ 107.113Application processing and evaluation.§ 107.117Emergency processing.§ 107.121Modification, suspension or termination of special permit or grant of party status.§ 107.123Reconsideration.§ 107.125Appeal.§ 107.127Availability of documents for public inspection.

Subpart C—Preemption14

§ 107.201Purpose and scope.§ 107.202Standards for determining preemption.§ 107.203Application.§ 107.205Notice.§ 107.207Processing.§ 107.209Determination.§ 107.211Petition for reconsideration.§ 107.213Judicial review.§ 107.215Application.§ 107.217Notice.§ 107.219Processing.§ 107.221Determination.§ 107.223Petition for reconsideration.§ 107.227Judicial review.

Subpart D—Enforcement23

§ 107.301Delegated authority for enforcement.§ 107.303Purpose and scope.§ 107.305Investigations.§ 107.307General.§ 107.309Warning letters.§ 107.310Ticketing.§ 107.311Notice of probable violation.§ 107.313Reply.§ 107.315Admission of violations.§ 107.317Informal response.§ 107.319Request for a hearing.§ 107.321Hearing.§ 107.323ALJ's decision.§ 107.325Appeals.§ 107.327Compromise and settlement.§ 107.329Maximum penalties.§ 107.331Assessment considerations.§ 107.333Criminal penalties generally.§ 107.335Criminal referrals.§ 107.336Limitation on fines and penalties.§ 107.337Injunctions generally.§ 107.338Prohibition of hazardous materials operations.§ 107.339Imminent hazards.

Subpart E—Designation of Approval and Certification Agencies5

§ 107.401Purpose and scope.§ 107.402Application for designation as a certification agency.§ 107.403Designation of certification agencies.§ 107.404Conditions of designation.§ 107.405[Reserved]

Subpart F—Registration of Cargo Tank and Cargo Tank Motor Vehicle Manufacturers, Assemblers, Repairers, Inspectors, Testers, and Design Certifying Engineers4

§ 107.501Scope.§ 107.502General registration requirements.§ 107.503Registration statement.§ 107.504Period of registration, updates, and record retention.

Subpart G—Registration of Persons Who Offer or Transport Hazardous Materials6

§ 107.601Applicability.§ 107.606Exceptions.§ 107.608General registration requirements.§ 107.612Amount of fee.§ 107.616Payment procedures.§ 107.620Recordkeeping requirements.

Subpart H—Approvals, Registrations and Submissions7

§ 107.701Purpose and scope.§ 107.705Registrations, reports, and applications for approval.§ 107.709Processing of an application for approval, including an application for renewal or modification.§ 107.711Withdrawal.§ 107.713Approval modification, suspension or termination.§ 107.715Reconsideration.§ 107.717Appeal.

Subpart I—Approval of Independent Inspection Agencies, Cylinder Requalifiers, and Non-domestic Chemical Analyses and Tests of DOT Specification Cylinders5

§ 107.801Purpose and scope.§ 107.803Approval of an independent inspection agency (IIA).§ 107.805Approval of cylinder and pressure receptacle requalifiers.§ 107.807Approval of non-domestic chemical analyses and tests.§ 107.809Conditions of UN pressure receptacle approvals.

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Subpart A—Definitions1

§ 107.1Definitions.

Subpart B—Special Permits11

§ 107.101Purpose and scope.§ 107.105Application for special permit.§ 107.107Application for party status.§ 107.109Application for renewal.§ 107.111Withdrawal.§ 107.113Application processing and evaluation.§ 107.117Emergency processing.§ 107.121Modification, suspension or termination of special permit or grant of party status.§ 107.123Reconsideration.§ 107.125Appeal.§ 107.127Availability of documents for public inspection.

Subpart C—Preemption14

§ 107.201Purpose and scope.§ 107.202Standards for determining preemption.§ 107.203Application.§ 107.205Notice.§ 107.207Processing.§ 107.209Determination.§ 107.211Petition for reconsideration.§ 107.213Judicial review.§ 107.215Application.§ 107.217Notice.§ 107.219Processing.§ 107.221Determination.§ 107.223Petition for reconsideration.§ 107.227Judicial review.

Subpart D—Enforcement23

§ 107.301Delegated authority for enforcement.§ 107.303Purpose and scope.§ 107.305Investigations.§ 107.307General.§ 107.309Warning letters.§ 107.310Ticketing.§ 107.311Notice of probable violation.§ 107.313Reply.§ 107.315Admission of violations.§ 107.317Informal response.§ 107.319Request for a hearing.§ 107.321Hearing.§ 107.323ALJ's decision.§ 107.325Appeals.§ 107.327Compromise and settlement.§ 107.329Maximum penalties.§ 107.331Assessment considerations.§ 107.333Criminal penalties generally.§ 107.335Criminal referrals.§ 107.336Limitation on fines and penalties.§ 107.337Injunctions generally.§ 107.338Prohibition of hazardous materials operations.§ 107.339Imminent hazards.

Subpart E—Designation of Approval and Certification Agencies5

§ 107.401Purpose and scope.§ 107.402Application for designation as a certification agency.§ 107.403Designation of certification agencies.§ 107.404Conditions of designation.§ 107.405[Reserved]

Subpart F—Registration of Cargo Tank and Cargo Tank Motor Vehicle Manufacturers, Assemblers, Repairers, Inspectors, Testers, and Design Certifying Engineers4

§ 107.501Scope.§ 107.502General registration requirements.§ 107.503Registration statement.§ 107.504Period of registration, updates, and record retention.

Subpart G—Registration of Persons Who Offer or Transport Hazardous Materials6

§ 107.601Applicability.§ 107.606Exceptions.§ 107.608General registration requirements.§ 107.612Amount of fee.§ 107.616Payment procedures.§ 107.620Recordkeeping requirements.

Subpart H—Approvals, Registrations and Submissions7

§ 107.701Purpose and scope.§ 107.705Registrations, reports, and applications for approval.§ 107.709Processing of an application for approval, including an application for renewal or modification.§ 107.711Withdrawal.§ 107.713Approval modification, suspension or termination.§ 107.715Reconsideration.§ 107.717Appeal.

Subpart I—Approval of Independent Inspection Agencies, Cylinder Requalifiers, and Non-domestic Chemical Analyses and Tests of DOT Specification Cylinders5

§ 107.801Purpose and scope.§ 107.803Approval of an independent inspection agency (IIA).§ 107.805Approval of cylinder and pressure receptacle requalifiers.§ 107.807Approval of non-domestic chemical analyses and tests.§ 107.809Conditions of UN pressure receptacle approvals.

Related 5 Definitions History 30 Authority 30

RegulationsTitle 49Subtitle BChapter ISubchapter APart 107Subpart D—Enforcement49 CFR 107.335

Regulationhistorical

49 CFR 107.335

Referral for prosecution.

Snapshot 2000-10-01 Government source

eCFR editorial compilationAuthoritative but unofficial

2 passages

If the Associate Administrator for Hazardous Materials Safety becomes aware of a possible willful violation of the Federal hazardous material transportation law, this subchapter, subchapter C of this chapter, or any exemption, or order issued thereunder, for which the Associate Administrator for Hazardous Materials Safety exercises enforcement responsibility, it shall report it to the Office of the Chief Counsel, Research and Special Programs Administration, U.S. Department of Transportation, Washington, DC 20590-0001. If appropriate, the Chief Counsel refers the report to the Department of Justice for criminal prosecution of the offender.

[Amdt. 107-11, 48 FR 2651, Jan. 20, 1983, as amended by Amdt. 107-22, 55 FR 39978, Oct. 1, 1990; Amdt. 107-24, 56 FR 8621, Feb. 28, 1991; 56 FR 15510, Apr. 17, 1991; Amdt. 107-32, 59 FR 49131, Sept. 26, 1994; Amdt. 107-35, 60 FR 49108, Sept. 21, 1995]

Previous§ 107.333 Next§ 107.336

Related 5 Definitions History 30 Authority 30 Community

Only explicit, source-backed relationships are shown.

Rulemaking5

87 FR 28779

Administrative Rulemaking-Criminal Referrals

107.335 · cited in rulemaking

70 FR 73156

Hazardous Materials: Incorporation of Statutorily Mandated Revisions to the Hazardous Materials Regulations

107.335 · cited in rulemaking

70 FR 56084

Hazardous Materials Regulations: Minor Editorial Corrections and Clarifications

107.335 · cited in rulemaking

66 FR 45376

Hazardous Materials Regulations: Minor Editorial Corrections and Clarifications

107.335 · cited in rulemaking

60 FR 49106

Hazardous Materials Regulations; Editorial Corrections and Clarifications

107.335 · cited in rulemaking

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Record details

Retrieved: Aug 20, 2026
Version: 2000-10-01

8958ae965de8986252…