,i  #aad? ,,congress  #a/ ,session  ,h4 
,r4 #djjc  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,novemb] #af1 #bjae   
,mrs4 ,mimi ,walt]s ( ,cali=nia 7=      
h]self1 ,mr4 ,goodlatte1 ,mr4 ,cony]s1  
,mr4 ,buck1 ,mr4 ,bi%op ( ,mi*igan1 &   
,ms4 ,jackson ,lee7 introduc$ ! foll[+  
bill2 :i* 0 ref]r$ to ! ,committee on ! 
,judici>y  ,a ,,bill  ,to require       
reports on ag5cy rules ) crim9al        
p5alties = ! violation !re(1 to evaluate
 ! necessity & prud5ce ( su* rules      
rema9+ 9 effect4  #a4 ,%ort title ,?is  
,act may be cit$ z ! ,regulatory        
,report+ ,act ( #bjae4  #b4 ,report to  
,congress on regulations ) crim9al      
p5alties ,n lat] ?an #a ye> aft] ! date 
( enactm5t ( ?is ,act1 ! head ( ea*     
,f$]al ag5cy1 9 consultation ) !        
,attorney ,g5]al1 %all submit to !      
,committee on ! ,judici>y ( ! ,h\se (   
,repres5tatives & ! ,committee on !     
,judici>y ( ! ,s5ate a report t li/s ea*
 rule ( t ag5cy t1 if violat$1 may be   
puni%$ by crim9al p5alties4 ,! report   

%all include1 = ea* su* rule1 a         
ju/ification z to :y ^? crim9al p5alties
 are necess>y bas$ on ! foll[+ crit]ia3 
7#a7 ,:y civil p5alties are inadequate  
to det] ! regulat$ behavior4  7#b7 ,:at 
m5s rea or crim9al int5t is requir$ =   
crim9al liability aris+ f a violation ( 
! rule4  7#c7 ,:at notice is provid$ to 
p]sons subject to ! rule t a violation (
 ! rule may result 9 crim9al p5alties4  
7#d7 ,if ! rule applies to all p]sons1  
includ+ natural p]sons z well z         
corporations & o!r bus9ess associations4
  7#e7 ,if a violation ( ! rule is      
likely to result 9 any ( ! foll[+ 7& if 
s1 h[73 7,a7 ,sub/antial bodily injury  
or dea? to ano!r p]son4  7,b7 ,prop]ty  
damage or de/ruction4  7,c7 ,h>m to     
public safety4  7,d7 ,h>m to national   
security4  7,e7 ,fraud aga9/ ! ,unit$   
,/ates4