,i #aah? ,,congress #b;d ,session ,h4 ,r4 #ajdea ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,decemb] #ag1 #bjbd,mr4 ,dunn ( ,florida 7= himself1 ,mr4 ,au*9closs1 ,mr4 ,ne:\se1 ,mr4 ,khanna1 ,mr4 ,johnson ( ,s\? ,dakota1 ,mrs4 ,/eel1 ,mr4 ,kri%namoor?i1 ,mr4 ,mool5a>1 & ,mr4 ,torres ( ,new ,york7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,ways & ,means1 & 9 addition to ! ,committee on ! ,judici>y1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to e/abli% requirem5ts & impose civil p5alties on c]ta9 entities ( ! ,p's ,republic ( ,*9a t d n employ appropriate safegu>ds to prev5t f5tanyl traffick+4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,int]national ,protection f ,,prc ,f5tanyl & ,o!r ,syn!tic ,opioids ,act4 #b4 ,requirem5ts & civil p5alties = ,,prc vessels facilitat+ ! f5tanyl trade 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al1 9 coord9ation ) ! ,adm9i/rator ( ! ,drug ,en=cem5t ,adm9i/ration & o!r executive ag5cies z appropriate1 %all e/abli% m9imum acceptable /&>ds = ,,prc entities involv$ 9 ! production1 sale1 or %ipm5t ( f5tanyl precursors1 o!r *emicals1 or mat]ials us$ or int5d$ = use 9 ! production ( syn!tic opioids or o!r controll$ sub/ances4 7b7 ,requirem5ts ,! /&>ds requir$ by subsection 7a7 %all1 at a m9imum1 require-- 7#a7 ,,prc ports & vessels to prop]ly manife/ f5tanyl precursors or o!r *emicals us$ or int5d$ = use 9 ! production ( syn!tic opioids 9 cu/oms =ms2 7#b7 ,,prc export]s ( f5tanyl precursors or o!r *emicals us$ = ! production ( syn!tic opioids utiliz+ any m$ium ( transport to foll[ =mal entry requirem5ts reg>dless ( ! size or value ( %ipm5t2 & 7#c7 in=mation ga!r$ pursuant to p>agraphs 7#a7 & 7#b7 to be provid$ to ! ,attorney ,g5]al1 & o!r executive ag5cies z appropriate1 ) respect to any %ipm5t to ! ,unit$ ,/ates or ano!r jurisdiction :i* has n object$ to ! %>+ ( su* in=mation ) ! ,attorney ,g5]al4 7c7 ,civil p5alties = non-,compliance ,n lat] ?an #ahj days aft] ! date on :i* ! /&>ds requir$ by subsection 7a7 h be5 e/abli%$1 ! ,attorney ,g5]al %all impose a civil p5alty ( 4#jbe p]c5t ( ! total value ( goods pres5t on a vessel or #bej1jjj1 :i*ev] is great]1 on all vessels own$1 op]at$1 or leas$ by a ,,prc entity t-- 7#a7 owns1 op]ates1 or leases a vessel (fload+ c>go at a ,unit$ ,/ates port ( entry2 & 7#b7 is det]m9$ by ! ,attorney ,g5]al to n be 9 compliance ) ! /&>ds requir$ "u subsection 7a71 foll[+ n less ?an #ij days notice to ! ,,prc entity ( ! propos$ det]m9ation & a propos$ c\rse ( action to rem$y su* noncompliance4 7d7 ,escalat+ civil p5alties ,! ,attorney ,g5]al %all increase ! civil p5alty describ$ 9 subsection 7c7 by #j4jbe p]c5t ( ! total value ( goods pres5t on ! vessel1 or #bej1jjj1 :i*ev] is great]1 = ea* #ij-;day p]iod 9 :i* ! entity rema9s 9 non-compliance ) ! /&>ds requir$ "u subsection 7a74 7e7 ,increas$ p5alties = falsification ( records 7#a7 ,9 g5]al ,any civil p5alty impos$ "u ?is section %all be d\bl$ 9 cases :]e an entity falsifies mat]ial records to demon/rate compliance ) subsection 7a74 7#b7 ,calculation ,su* increas$ p5alties %all be 9 addition to any o!r rem$ies available "u ,unit$ ,/ates law4 7f7 ,allocation ( p5alties ,all p5alties collect$ "u ?is section %all be deposit$ into a special fund to be us$ exclusively by ! ,attorney ,g5]al & ! ,adm9i/rator ( ! ,drug ,en=cem5t ,adm9i/ration to en=ce laws relat$ to drug traffick+1 trade fraud1 & =c$ labor affiliat$ ) ! ,,prc4 7g7 ,report requir$ ,n lat] ?an #ahj days aft] ! date on :i* ! /&>ds requir$ by subsection 7a7 are publi%$1 ! ,presid5t %all report to ,congress on n less ?an a bi-annual basis ! /atus ( implem5tation & en=cem5t ( ?is ,act4 ,! report %all include-- 7#a7 ! numb] ( vessels p5aliz$ "u ?is ,act2 7#b7 ! p5alties collect$ "u ?is ,act2 & 7#c7 ! /atus ( ,,prc entity compliance ) ! /&>ds requir$4 7h7 ,delay ( imposition ,if ! ,presid5t det]m9es x is 9 ! national int]e/ ( ! ,unit$ ,/ates1 ! ,presid5t may delay ! imposition ( ! prohibitions "u ?is ,act = a p]iod n to exce$ #ahj days foll[+ ! date ( implem5tation z requir$ 9 subsection 7a74 7i7 ,waiv] ,! ,attorney ,g5]al may waive civil p5alties "u ?is section = any entity t volunt>ily discloses violations & coop]ates ) law en=cem5t or demon/rates good fai? ef=ts to comply ) ! /&>ds requir$ "u subsection 7a74 7j7 ,def9itions ,9 ?is section3 7#a7 ,,prc ,entity ,! t]m ,,prc ,entity means any =eign p]son t is-- 7,a7 domicil$ 91 headqu>t]$ 91 has its pr9cipal place ( bus9ess 91 or is organiz$ "u ! laws ( ! ,p's ,republic ( ,*9a2 7,b7 an entity ) respect to :i* =eign p]son or comb9ation ( =eign p]sons describ$ 9 subp>agraph 7,a7 directly or indirectly own at lea/ #bj p]c5t /ake2 or 7,c7 a p]son subject to ! direction or control ( a =eign p]son or entity describ$ 9 subp>agraph 7,a7 or 7,b74 7#b7 ,f5tanyl precursor or o!r *emicals ,! t]m f5tanyl precursor or o!r *emicals means f5tanyl precursors or o!r *emicals us$ or int5d$ = use 9 ! production ( syn!tic opioids4 #c4 ,au?ority to impose civil p5alties 7a7 ,grant ( au?ority ,! ,attorney ,g5]al is au?oriz$ to impose & collect civil p5alties z describ$ 9 ?is ,act = ! purposes ( en=c+ compliance ) ! /&>ds e/abli%$ "u subsection 7a7 ( section #b & prev5t+ ! traffick+ ( f5tanyl1 f5tanyl precursors1 & o!r *emicals us$ or int5d$ = use 9 ! production ( syn!tic opioids4 7b7 ,en=cem5t & appeals 7#a7 ,9 g5]al ,! ,attorney ,g5]al %all h ! au?ority to det]m9e non-compliance & impose civil p5alties pursuant to ?is ,act4 7#b7 ,judicial review ,any entity subject to a civil p5alty "u ?is section may seek judicial review ( su* p5alty 9 a ,unit$ ,/ates di/rict c\rt )9 #fj days ( receiv+ writt5 notice ( ! p5alty4 7c7 ,rulemak+ ,! ,attorney ,g5]al may promulgate su* rules & regulations z are necess>y to implem5t ?is section1 includ+ proc$ures = impos+ p5alties & adjudicat+ appeals4