9 C.F.R. § 88.6

Violations and penalties

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(a) The Secretary is authorized to assess civil penalties of up to $5,000 per violation of any of the regulations in this part.

(b) Each equine transported in violation of the regulations of this part will be considered a separate violation.

(Approved by the Office of Management and Budget under control number 0579-0160)
Notes of Decisions
Cited in 1 case (1 in the last 5 years), 2025–2025 · leading case: Fabrizius v. United States Dep't of Agric., 129 F.4th 1226 (10th Cir. 2025).
Fabrizius v. United States Dep't of Agric., 129 F.4th 1226 (10th Cir. 2025). “” 9 C.F.R. § 88.6 (b) (2024). Thus, because Fabrizius admitted to transporting fourteen horses without owner/shipper certificates, the Judicial Officer later reasonably found Fabrizius “committed 14 separate violations of the CTESA.”
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