[Federal Register Volume 83, Number 50 (Wednesday, March 14, 2018)] [Notices] [Pages 11236-11240] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 2018-05089] ----------------------------------------------------------------------- DEPARTMENT OF HOMELAND SECURITY Transportation Security Administration [Docket No. TSA-2009-0024] Enforcement Actions Summary AGENCY: Transportation Security Administration, DHS. ACTION: Notice of availability. ----------------------------------------------------------------------- SUMMARY: The Transportation Security Administration (TSA) is providing notice that it has issued an annual summary of all enforcement actions taken by TSA under the authority granted in the Implementing Recommendations of the 9/11 Commission Act of 2007. FOR FURTHER INFORMATION CONTACT: Nikki Harding, Assistant Chief Counsel, Civil Enforcement, Office of the Chief Counsel, TSA-2, Transportation Security Administration, 601 South 12th Street, Arlington, VA 20598-6002; telephone (571) 227-4777; facsimile (571) 227-1378; email nikki.harding@dhs.gov. SUPPLEMENTARY INFORMATION: Background On August 3, 2007, section 1302(a) of the Implementing Recommendations of the 9/11 Commission Act of 2007 (the 9/11 Act), Public Law 110-53, 121 Stat. 392, gave TSA new authority to assess civil penalties for violations of any surface transportation requirements under title 49 of the U.S. Code (U.S.C.) and for any violations of chapter 701 of title 46 of the U.S.C., which governs transportation worker identification credentials (TWICs). Section 1302(a) of the 9/11 Act, codified at 49 U.S.C. 114(v), authorizes the Secretary of the Department of Homeland Security (DHS) to impose civil penalties of up to $10,000 per violation of any surface transportation requirement under 49 U.S.C. or any requirement related to TWICs under 46 U.S.C. chapter 701. TSA exercises this function under delegated authority from the Secretary. See DHS Delegation No. 7060-2. Under 49 U.S.C. 114(v)(7)(A), TSA is required to provide the public with an annual summary of all enforcement actions taken by TSA under this subsection; and include in each such summary the identifying information of each enforcement action, the type of alleged violation, the penalty or penalties proposed, and the final assessment amount of each penalty. This summary is for calendar year 2017. TSA will publish a summary of all [[Page 11237]] enforcement actions taken under the statute in the beginning of the new calendar year to cover the previous calendar year. Document Availability You can get an electronic copy of both this notice and the enforcement actions summary on the internet by-- (1) Searching the electronic Federal Docket Management System (FDMS) web page at http://www.regulations.gov, Docket No. TSA-2009- 0024; or (2) Accessing the Government Printing Office's web page at http://www.gpo.gov/fdsys/browse/collection.action?collectionCode=FR to view the daily published Federal Register edition; or accessing the ``Search the Federal Register by Citation'' in the ``Related Resources'' column on the left, if you need to do a Simple or Advanced search for information, such as a type of document that crosses multiple agencies or dates. In addition, copies are available by writing or calling the individual in the FOR FURTHER INFORMATION CONTACT section. Make sure to identify the docket number of this action. Dated: March 8, 2018. Kelly D. Wheaton, Deputy Chief Counsel, Enforcement and Incident Management. March 8, 2018 Annual Summary of Enforcement Actions Taken Under 49 U.S.C. 114(v) Annual Report Pursuant to 49 U.S.C. 114(v)(7)(A), TSA provides the following summary of enforcement actions taken by TSA in calendar year 2017 under section 114(v).\1\ --------------------------------------------------------------------------- \1\ 49 U.S.C. 114(v)(7)(A) states: In general. Not later than December 31, 2008, and annually thereafter, the Secretary shall--(i) provide an annual summary to the public of all enforcement actions taken by the Secretary under this subsection; and (ii) include in each such summary the docket number of each enforcement action, the type of alleged violation, the penalty or penalties proposed, and the final assessment amount of each penalty. --------------------------------------------------------------------------- Background Section 114(v) of 49 U.S.C. gave the Transportation Security Administration (TSA) new authority to assess civil penalties for violations of any surface transportation requirements under 49 U.S.C. and for any violations of chapter 701 of 46 U.S.C., which governs TWICs. Specifically, section 114(v) authorizes the Secretary of the Department of Homeland Security (DHS) to impose civil penalties of up to $10,000 per violation \2\ for violations of any surface transportation requirement under 49 U.S.C. or any requirement related to TWIC under 46 U.S.C. chapter 701.\3\ --------------------------------------------------------------------------- \2\ Pursuant to title VII, sec. 701 of Public Law 114-74 (129 Stat. 583, 599; Nov. 2, 2015), the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015-part of the Bipartisan Budget Act of 2015, this $10,000 civil penalty maximum is adjusted for inflation annually. See 49 CFR 1503.401(b). \3\ TSA exercises this function under delegated authority from the Secretary. See DHS Delegation No. 7060-2. Enforcement Actions Taken by TSA in Calendar Year 2017 ---------------------------------------------------------------------------------------------------------------- TSA case No. Type of violation Penalty proposed/assessed ---------------------------------------------------------------------------------------------------------------- 2016BTR0005.......................... TWIC Access Control (49 $1,000/None (Warning Notice). CFR 1570.7(d)). 2016HOU0435.......................... TWIC Fraudulent Use (49 $1,000/$1,000. CFR 1570.7(b)). 2016MSY0093.......................... TWIC Access Control (49 $1,000/None (Warning Notice). CFR 1570.7(d)). 2016OAK0128.......................... TWIC Access Control (49 $4,000/Pending. CFR 1570.7(d)). 2016OAK0152.......................... TWIC Access Control (49 $2,000/Pending. CFR 1570.7(d)). 2016SEA0520.......................... TWIC Fraudulent Use (49 $1,000/$1,000. CFR 1570.7 (a) and (c)). 2017BOS0260.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017BOS0362.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017BOS0377.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017BWI0179.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017CLE0252.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017CLT0431.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017EWR0041.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c) and (d)). 2017EWR0067.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c) and (d)). 2017HOU0171.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017HOU0190.......................... TWIC Fraudulent Use (49 $1500/$500. CFR 1570.7(b) and (c)). 2017HOU0243.......................... TWIC Fraudulent Use (49 $1,000/Pending. CFR 1570.7(b) and (c)). 2017HOU0325.......................... TWIC Fraudulent Use (49 None (Warning Notice). CFR 1570.7(a) and (c)). 2017HOU0326.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7 (d)). 2017HOU0327.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7 (d)). 2017HOU0390.......................... TWIC Fraudulent Use (49 $2,000/Pending. CFR 1570.5(b), 1570.7(c)). 2017HOU0392.......................... TWIC Fraudulent Use (49 $2,000/Pending. CFR 1570.7(a)). 2017HOU0393.......................... TWIC Access Control (49 $3,000/Pending. CFR 1570.7(d)). 2017HOU0433.......................... TWIC Access Control (49 $1,000/Pending. CFR 1570.7(c) and (d)). 2017JAX0057.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JAX0058.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JAX0059.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JAX0100.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JAX0101.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JAX0134.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(d)). 2017JAX0135.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JAX0138.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JAX0215.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JAX0220.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JAX0231.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JAX0232.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JAX0261.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c) and (d)). 2017JAX0262.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JAX0266.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JAX0279.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). [[Page 11238]] 2017JAX0290.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JAX0291.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JAX0293.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JAX0294.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JAX0315.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JAX0316.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JAX0317.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JAX0352.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JFK0043.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JFK0048.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JFK0060.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JFK0070.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JFK0097.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JFK0124.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JFK0125.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JFK0229.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JFK0230.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JFK0231.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JFK0232.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JFK0275.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017JFK0303.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017MDW0083.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017MIA0149.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017MIA0329.......................... TWIC Fraudulent Use (49 None (Warning Notice). CFR 1570.7(a) and (c)). 2017MIA0674.......................... TWIC Fraudulent Use (49 None (Warning Notice). CFR 1570.7(a) and (c)). 2017MSY0170.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c) and (d)). 2017MSY0171.......................... TWIC Fraudulent Use (49 None (Warning Notice). CFR 1570.7 (a) and (c)). 2017MSY0184.......................... TWIC Access Control (49 $1,000/Pending. CFR 1570.7(c)). 2017MSY0247.......................... TWIC Inspection of None (Warning Notice). Credential (49 CFR 1570.9(a). 2017MSY0261.......................... TWIC Access Control (49 $1,000/Pending. CFR 1570.7 (d)). 2017MSY0262.......................... TWIC Access Control (49 $1,000/Pending. CFR 1570.7(c)). 2017MSY0263.......................... TWIC Access Control (49 $1,000/Pending. CFR 1570.7(c)). 2017OAK0168.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017OAK0185.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017OAK0201.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017OAK0216.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017OAK0240.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017OAK0316.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017OAK0359.......................... TWIC Fraudulent Use (49 $6,000/Pending. CFR 1570.7(a) and (c)). 2017PDX0621.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(d)). 2017PDX0668.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017PDX0669.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017PDX0723.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017PHL0022.......................... TWIC Access Control (49 $1,000/Pending. CFR 1570.7(c)). 2017PHL0023.......................... TWIC Fraudulent Use (49 $1,500/Pending. CFR 1570.7 (a) and (c)). 2017PHL0131.......................... TWIC Access Control (49 $1,500/Pending. CFR 1570.7(c)). 2017PHL0132.......................... TWIC Access Control (49 $3,000/Pending. CFR 1570.7(c) and (d)). 2017PHL0133.......................... TWIC Access Control (49 $1,000/Pending. CFR 1570.7(c)). 2017PHL0136.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017PHL0140.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017PHL0141.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017PHL0142.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017PHL0154.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017PHL0166.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017RIC0004.......................... TWIC Fraudulent Use (49 $3000/$1,500. CFR1570.5(b) and 1570.7(c)). 2017RIC0006.......................... TWIC Access Control (49 $1,000/$100. CFR 1570.7(d)). 2017RIC0035.......................... TWIC Access Control (49 $3,000/$1,500. CFR 1570.7(c) and (d)). 2017RIC0036.......................... TWIC Access Control (49 $1000/$1,000. CFR 1570.7(c)). 2017RIC0040.......................... TWIC Access Control (49 $1,000/$50. CFR 1570.7(c)). 2017RIC0041.......................... TWIC Access Control (49 $2000/$50. CFR 1570.7(c) and (d)). 2017RIC0042.......................... TWIC Access Control (49 $3,000/$50. CFR 1570.7(c)). 2017RIC0048.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c) and (d)). 2017RIC0049.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017RIC0053.......................... TWIC Access Control (49 $1,000/$1,000. CFR 1570.7(c)). 2017RIC0059.......................... TWIC Access Control (49 $1,000/$1,000. CFR 1570.7(c)). 2017RIC0060.......................... TWIC Access Control (49 $3,000/$2,000. CFR 1570.7(c)). 2017RIC0061.......................... TWIC Access Control (49 $500/$500. CFR 1570.7(c)). 2017RIC0087.......................... TWIC Access Control (49 $1,000/Pending. CFR 1570.7(c)). 2017RIC0088.......................... TWIC Access Control (49 $2,000/$500. CFR 1570.7(c) and (d)). 2017RIC0093.......................... TWIC Access Control (49 $1,000/$500. CFR 1570.7(c)). 2017RIC0099.......................... TWIC Access Control (49 $1,000/$1,000. CFR 1570.7(c)). 2017RIC0100.......................... TWIC Access Control (49 $1,000/$750. CFR 1570.7(c) and (d)). [[Page 11239]] 2017RIC0116.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c) and (d)). 2017RIC0124.......................... TWIC Access Control (49 $2,000/Pending. CFR 1570.7(c)). 2017RIC0128.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017RIC0129.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017RIC0130.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017RIC0146.......................... TWIC Access Control (49 $2,000/Pending. CFR 1570.7(c)). 2017RIC0147.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017SAN0438.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017SAT0005.......................... TWIC Fraudulent Use (49 $6,000/$1,500. CFR 1570.7(b)). 2017SAT0041.......................... TWIC Access Control (49 $1,000/None (Warning Notice). CFR 1570.7(c)). 2017SAT0156.......................... TWIC Access Control (49 $1,000/$1,000. CFR 1570.7(c) and (d)). 2017SAT0199.......................... TWIC Access Control (49 $1,000/None (Warning Notice). CFR 1570.7(c)). 2017SAT0281.......................... TWIC Access Control (49 $1,000/$1,000. CFR 1570.7(c)). 2017SEA0150.......................... TWIC Fraudulent Use (49 $500/$500. CFR 1570.7(a)). 2017SEA0151.......................... TWIC Fraudulent Use (49 $2,000/$2,000. CFR 1570.5(b) and 1570.7(a)). 2017SEA0320.......................... TWIC Access Control (49 $500/$500. CFR 1570.7(d)). 2017SEA0321.......................... TWIC Fraudulent Use (49 $500/$500. CFR 1570.7(a)). 2017SEA0322.......................... TWIC Access Control (49 $500/$500. CFR 1570.7(c) and (d)). 2017SEA0175.......................... TWIC Access Control (49 $1,000/$1,000. CFR 1570.7(c)). 2017SEA0183.......................... TWIC Access Control (49 $1,500/$1,500. CFR 1570.7(c)). 2017SEA0323.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017SEA0324.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017SEA0343.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017SEA0449.......................... TWIC Access Control (49 $2,000/Pending. CFR 1570.7(c)). 2017SEA0451.......................... TWIC Access Control (49 $1,000/None (Warning Notice). CFR 1570.7(c)). 2017SEA0452.......................... TWIC Fraudulent Use (49 $250/$250. CFR 1570.7(b)). 2017SEA0527.......................... TWIC Inspection of $500/Pending. Credential (49 CFR 1570.9 (a)). 2017SEA0543.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(d)). 2017SEA0542.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017SEA0660.......................... TWIC Access Control (49 $1,250/$1,250. CFR 1570.7(c)). 2017SEA0667.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017SEA0668.......................... TWIC Access Control (49 $500/Pending. CFR 1570.7(d)). 2017SEA0860.......................... TWIC Access Control (49 $1,250/Pending. CFR 1570.7(c)). 2017SEA0946.......................... TWIC Access Control (49 $2,500 Pending. CFR 1570.7(c)). 2017SEA1013.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017SMF0090.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2017SMF0141.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2018BOS0003.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2018BOS0004.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2018BOS0059.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2018HOU0015.......................... TWIC Access Control (49 $1,120/Pending. CFR 1570.7(c) and (d)). 2018HOU0016.......................... TWIC Access Control (49 $1,120/Pending. CFR 1570.7(c)). 2018JAX0004.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2018JAX0005.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2018JAX0006.......................... TWIC Fraudulent Use (49 None (Warning Notice). CFR 1570.7(b)). 2018JAX0008.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2018JAX0013.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2018JAX0022.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2018JAX0023.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2018JAX0026.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2018LAX0054.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2018LAX0055.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2018LAX0057.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2018MSY0001.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2018MSY0002.......................... TWIC Fraudulent Use (49 None (Warning Notice). CFR 1570.7(a)). 2018OAK0006.......................... TWIC Fraudulent Use (49 None (Warning Notice). CFR 1570.7(a)). 2018OAK0007.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(d)). 2018OAK0020.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2018OAK0024.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2018OAK0025.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2018OAK0028.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2018OAK0027.......................... TWIC Access Control (49 None (Warning Notice). CFR 1570.7(c)). 2018RIC0004.......................... TWIC Access Control (49 $2,240/Pending. CFR 1570.7(c) and (d)). 2018RIC0005.......................... TWIC Access Control (49 $2,240/Pending. CFR 1570.7(c) and (d)). 2018RIC0006.......................... TWIC Access Control (49 $1,120/Pending. CFR 1570.7(c)). 2018SEA0010.......................... TWIC Fraudulent Use (49 None (Warning Notice). CFR 1570.7(a)). 2018SEA0023.......................... TWIC Access Control (49 $1,000/Pending. CFR 1570.7(c)). 2018SEA0029.......................... TWIC Fraudulent Use (49 $4,000/Pending. CFR 1570.7(a) and (d)). ---------------------------------------------------------------------------------------------------------------- [[Page 11240]] [FR Doc. 2018-05089 Filed 3-13-18; 8:45 am] BILLING CODE 9110-05-P