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18 CFR 385.1505 - Determination of proposed penalty amount (Rule 1505).

There are 2 Updates appearing in the Federal Register for 18 CFR 385. Select the tab below to view, or View eCFR (GPOAccess)
§ 385.1505
Determination of proposed penalty amount (Rule 1505).
(a) In determining the amount of a proposed penalty, the Commission will consider the nature and seriousness of the violation, and the efforts of the licensee, exemptee, permittee or one who should possess appropriate authority but does not, to remedy the violation in a timely manner.
(b) In making its determination under paragraph (a), the Commission will consider the following factors:
(1) Whether the person had actual knowledge of the violation;
(2) Whether the person had constructive knowledge of the violation deemed to be possessed by a reasonable individual acting under similar circumstances;
(3) Whether the person has a history of previous violations;
(4) Whether the violation caused loss of life or injury to persons;
(5) Whether economic benefits were derived because of the violation;
(6) Whether the violation caused damage to property or the environment;
(7) Whether the violation endangered persons, property or the environment;
(8) Whether there were timely remedial efforts;
(9) Whether there were untimely remedial efforts;
(10) Whether there were no remedial efforts; and
(11) Whether there are any other pertinent considerations.

Title 18 published on 2012-04-01

The following are only the Rules published in the Federal Register after the published date of Title 18.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2012-11-13; vol. 77 # 219 - Tuesday, November 13, 2012
    1. 77 FR 67562 - Filing of Privileged Materials and Answers to Motions; Correction
      GPO FDSys XML | Text
      DEPARTMENT OF ENERGY, Federal Energy Regulatory Commission
      Final rule; correction.
      The effective date of this rule is December 28, 2012.
      18 CFR Parts 4, 5, 16, 33, 34, 35, 157, 348, 375, 385 and 388

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code
USC : Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES

§ 551 - Definitions

§ 552 - Public information; agency rules, opinions, orders, records, and proceedings

§ 552a - Records maintained on individuals

§ 552b - Open meetings

§ 553 - Rule making

§ 554 - Adjudications

§ 555 - Ancillary matters

§ 556 - Hearings; presiding employees; powers and duties; burden of proof; evidence; record as basis of decision

§ 557 - Initial decisions; conclusiveness; review by agency; submissions by parties; contents of decisions; record

USC : Title 15 - COMMERCE AND TRADE

§ 717 - Regulation of natural gas companies

§ 717a - Definitions

§ 717b - Exportation or importation of natural gas; LNG terminals

15 USC § 717b–1 - State and local safety considerations

§ 717c - Rates and charges

15 USC § 717c–1 - Prohibition on market manipulation

§ 717d - Fixing rates and charges; determination of cost of production or transportation

§ 717e - Ascertainment of cost of property

§ 717f - Construction, extension, or abandonment of facilities

§ 717g - Accounts; records; memoranda

§ 717h - Rates of depreciation

§ 717i - Periodic and special reports

§ 717j - State compacts for conservation, transportation, etc., of natural gas

§ 717k - Officials dealing in securities

15 USC § -

§ 717m - Investigations by Commission

§ 717n - Process coordination; hearings; rules of procedure

15 USC § -

§ 717p - Joint boards

§ 717q - Appointment of officers and employees

§ 717r - Rehearing and review

§ 717s - Enforcement of chapter

§ 717t - General penalties

15 USC § 717t–1 - Civil penalty authority

15 USC § 717t–2 - Natural gas market transparency rules

§ 717u - Jurisdiction of offenses; enforcement of liabilities and duties

§ 717v - Separability

§ 717w - Short title

§ 717x - Conserved natural gas

§ 717y - Voluntary conversion of natural gas users to heavy fuel oil

§ 717z - Emergency conversion of utilities and other facilities

USC : Title 16 - CONSERVATION

§ 791 - Repealed. Aug. 26, 1935, ch. 687, title II,

§ 791a - Short title

§ 792 - Federal Power Commission; creation; number; appointment; term; qualifications; vacancies; quorum; chairman; salary; place of holding sessions

§ 793 - Appointment of officers and employees of Commission; duties, and salaries; detail of officers and employees from other departments; expenditures authorized

§ 793a - Repealed.

§ 794, 795 - Omitted

§ 796 - Definitions

§ 797 - General powers of Commission

§ 797a - Congressional authorization for permits, licenses, leases, or authorizations for dams, conduits, reservoirs, etc., within national parks or monuments

§ 797b - Duty to keep Congress fully and currently informed

§ 797c - Dams in National Park System units

§ 797d - Third party contracting by FERC

§ 798 - Purpose and scope of preliminary permits; transfer and cancellation

§ 799 - License; duration, conditions, revocation, alteration, or surrender

§ 800 - Issuance of preliminary permits or licenses

§ 801 - Transfer of license; obligations of transferee

§ 802 - Information to accompany application for license; landowner notification

§ 803 - Conditions of license generally

§ 804 - Project works affecting navigable waters; requirements insertable in license

§ 805 - Participation by Government in costs of locks, etc.

§ 806 - Time limit for construction of project works; extension of time; termination or revocation of licenses for delay

§ 807 - Right of Government to take over project works

§ 808 - New licenses and renewals

§ 809 - Temporary use by Government of project works for national safety; compensation for use

§ 810 - Disposition of charges arising from licenses

§ 811 - Operation of navigation facilities; rules and regulations; penalties

§ 812 - Public-service licensee; regulations by State or by commission as to service, rates, charges, etc.

§ 813 - Power entering into interstate commerce; regulation of rates, charges, etc.

§ 814 - Exercise by licensee of power of eminent domain

§ 815 - Contract to furnish power extending beyond period of license; obligations of new licensee

§ 816 - Preservation of rights vested prior to June 10, 1920

§ 817 - Projects not affecting navigable waters; necessity for Federal license, permit or right-of-way; unauthorized activities

§ 818 - Public lands included in project; reservation of lands from entry

§ 819 - Repealed. Aug. 26, 1935, ch. 687, title II,

§ 820 - Proceedings for revocation of license or to prevent violations of license

§ 821 - State laws and water rights unaffected

§ 822 - Reservation of right to alter or repeal chapter

§ 823 - Repeal of inconsistent laws

§ 823a - Conduit hydroelectric facilities

§ 823b - Enforcement

§ 823c - Alaska State jurisdiction over small hydroelectric projects

§ 823d - Alternative conditions and prescriptions

§ 824 - Declaration of policy; application of subchapter

§ 824a - Interconnection and coordination of facilities; emergencies; transmission to foreign countries

16 USC § 824a–1 - Pooling

16 USC § 824a–2 - Reliability

16 USC § 824a–3 - Cogeneration and small power production

16 USC § 824a–4 - Seasonal diversity electricity exchange

§ 824b - Disposition of property; consolidations; purchase of securities

§ 824c - Issuance of securities; assumption of liabilities

§ 824d - Rates and charges; schedules; suspension of new rates; automatic adjustment clauses

§ 824e - Power of Commission to fix rates and charges; determination of cost of production or transmission

§ 824f - Ordering furnishing of adequate service

§ 824g - Ascertainment of cost of property and depreciation

§ 824h - References to State boards by Commission

§ 824i - Interconnection authority

§ 824j - Wheeling authority

16 USC § 824j–1 - Open access by unregulated transmitting utilities

§ 824k - Orders requiring interconnection or wheeling

16 USC § -

§ 824m - Sales by exempt wholesale generators

§ 824n - Repealed.

16 USC § -

§ 824p - Siting of interstate electric transmission facilities

§ 824q - Native load service obligation

§ 824r - Protection of transmission contracts in the Pacific Northwest

§ 824s - Transmission infrastructure investment

§ 824t - Electricity market transparency rules

§ 824u - Prohibition on filing false information

§ 824v - Prohibition of energy market manipulation

§ 824w - Joint boards on economic dispatch

§ 825 - Accounts and records

§ 825a - Rates of depreciation; notice to State authorities before fixing

§ 825b - Requirements applicable to agencies of United States

§ 825c - Periodic and special reports; obstructing filing reports or keeping accounts, etc.

§ 825d - Officials dealing in securities

§ 825e - Complaints

§ 825f - Investigations by Commission

§ 825g - Hearings; rules of procedure

§ 825h - Administrative powers of Commission; rules, regulations, and orders

§ 825i - Appointment of officers and employees; compensation

§ 825j - Investigations relating to electric energy; reports to Congress

§ 825k - Publication and sale of reports

16 USC § -

§ 825m - Enforcement provisions

§ 825n - Forfeiture for violations; recovery; applicability

16 USC § -

16 USC § -

§ 825p - Jurisdiction of offenses; enforcement of liabilities and duties

§ 825q - Repealed.

16 USC § 825q–1 - Office of Public Participation

§ 825r - Separability

16 USC § 794, 795 - Omitted

USC : Title 31 - MONEY AND FINANCE

§ 3701 - Definitions and application

U.S.C. : Title 42 - THE PUBLIC HEALTH AND WELFARE

§ 16441 - Funding new interconnection and transmission upgrades

§ 16451 - Definitions

§ 16452 - Federal access to books and records

§ 16453 - State access to books and records

§ 16454 - Exemption authority

§ 16455 - Affiliate transactions

§ 16456 - Applicability

§ 16457 - Effect on other regulations

§ 16458 - Enforcement

§ 16459 - Savings provisions

§ 16460 - Implementation

§ 16461 - Transfer of resources

§ 16462 - Service allocation

§ 16463 - Authorization of appropriations

USC : Title 49 - TRANSPORTATION

§ 60502 - Federal Energy Regulatory Commission

USC: Title 49a

§ 1

§ 85

Title 18 published on 2012-04-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 18 CFR 385 after this date.

  • 2012-11-13; vol. 77 # 219 - Tuesday, November 13, 2012
    1. 77 FR 67562 - Filing of Privileged Materials and Answers to Motions; Correction
      GPO FDSys XML | Text
      DEPARTMENT OF ENERGY, Federal Energy Regulatory Commission
      Final rule; correction.
      The effective date of this rule is December 28, 2012.
      18 CFR Parts 4, 5, 16, 33, 34, 35, 157, 348, 375, 385 and 388