C.F.R. » Title 43 » CHAPTER II—BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER C—MINERALS MANAGEMENT (3000) › PART 3800—MINING CLAIMS UNDER THE GENERAL MINING LAWS › Subpart 3809—Surface Management

43 C.F.R. § 3809.700

What criminal penalties apply to violations of this subpart?

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The criminal penalties established by statute for individuals and organizations are as follows:

(a) Individuals. If you knowingly and willfully violate the requirements of this subpart, you may be subject to arrest and trial under section 303(a) of FLPMA (43 U.S.C. 1733(a)). If you are convicted, you will be subject to a fine of not more than $100,000 or the alternative fine provided for in the applicable provisions of 18 U.S.C. 3571, or imprisonment not to exceed 12 months, or both, for each offense; and

(b) Organizations. If an organization or corporation knowingly and willfully violates the requirements of this subpart, it is subject to trial and, if convicted, will be subject to a fine of not more than $200,000, or the alternative fine provided for in the applicable provisions of 18 U.S.C. 3571.

Notes of Decisions
Cited in 1 case, 2020–2020 · leading case: United States v. Allen, 983 F.3d 463 (10th Cir. 2020).
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United States v. Allen, 983 F.3d 463 (10th Cir. 2020). · cites it 2× “43 C.F.R. § 3809.700 (explaining the “criminal penalties [that] apply to violations” of FLPMA); see also 43 U.”
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