16 C.F.R. § 1119.5

Enforcement notification

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A person will be informed in writing if it is believed that the person has violated the law and if the Commission intends to seek a civil penalty. Any person who receives such a writing will have an opportunity to submit evidence and arguments that it should not pay a penalty or should not pay a penalty in the amount sought by the Commission.

Notes of Decisions
Cited in 4 cases (2 in the last 5 years), 2016–2024 · leading case: United States v. Spectrum Brands, Inc., 218 F. Supp. 3d 794 (W.D. Wis. 2016).
United States v. Spectrum Brands, Inc., 218 F. Supp. 3d 794 (W.D. Wis. 2016). “Spectrum also argues that the commissioners’ consideration of the factors works hand-in-hand with 16 C.F.R. § 1119.5 , which calls for written notice to a manufacturer of the CPSC’s intention to seek a civil penalty.”
Jake's Fireworks Inc. v. United States Consum. Prod. Saf. Comm'n, 105 F.4th 627 (4th Cir. 2024). “§§ 1266 , 1274(e), 2064(f); 16 C.F.R. § 1119.5 . The Commission’s regulatory scheme provides its Compliance Office with a role that is subordinate, investigatory, and advisory to the Commission.”
Jake's Fireworks Inc. v. United States Consum. Prod. Saf. Comm'n (D. Maryland 2020). “§ 1266 ; 16 C.F.R. § 1119.5 . II. Factual and Procedural Background Jake’s Fireworks is one of the nation’s largest importers and distributors of consumer fireworks with distribution centers from coast to coast.”
Jake's Fireworks Inc. v. United States Consum. Prod. Saf. Comm'n (D. Maryland 2023). “° 16 C.F.R. § 1119.5 . Finally, the Commission, advised by OGC, may refer the matter to the U.”
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