What does 49 CFR 385.919 (Penalties) require?
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According to 49 CFR 385.919, a motor carrier is subject to civil or criminal penalty provisions under 49 U.S.C. 521(b) and applicable regulations if it:
1. Engages or has engaged in a pattern or practice of avoiding regulatory compliance,
2. Masks noncompliance,
3. Violates an order issued under this subpart, or
4. Permits a person to exercise controlling influence over its operations when the Agency determines that the person engages in, or has engaged in, a pattern or practice of avoiding regulatory compliance or masking noncompliance while acting on behalf of any motor carrier.
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