Railroad SafetyCriminal Penalty Provisions
The Hazardous Materials Transportation Act provides that any person
is determined to have knowingly violated any provision of the Act or any
regulation issued thereunder, may be subject to a civil penalty of at least
but not more than $25,000 for each violation. See 49 U.S.C. §
(formerly 49 U.S.C. § 1809). A willful violation of a provision of the
or a regulation issued thereunder is a criminal offense under 49 U.S.C
punishable by a fine as provided for in Title 18, U.S.C., imprisonment for a
not to exceed five years, or both. The substitution of the word "willfully"
49 U.S.C. § 5104 (formerly 49 U.S.C. § 1809(b)), dealing with
penalty, implies that Congress intended that the mens rea required before a
criminal penalty can be imposed be greater than that for the civil penalty.
See United States v. Allied Chemical Corp., 431 F. Supp. 361
The Accident Reports Act makes it a misdemeanor for a railroad to
to submit the required report of an accident within the time provided.
[cited in USAM 9-76.310]