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Violation Description Section Assessment Baseline Failure to register with the DOT as an offeror or carrier: 107.608, 107.612 Small Business $1,200 + $600 for each additional year Large Business $3,500 + $1,000 for each additional year Failure to provide initial training to hazmat employees (general 172.702 awareness, function-specific, safety, and security awareness training): More than 10 Hazardous Materials Employees $1,500 for each training area 10 HM employees or fewer $1,000 for each training area Failure to develop a security plan; failure to adhere to security plan: 172.800 Placarding Table 1 (high consequence) materials $9,300 Packing Group I $7,500 Packing Group II $5,600 Packing Group III $3,700 Offering or transporting a hazardous material, or otherwise 171.2 performing a function covered by a special permit or approval, without authorization: After the special permit or approval has expired $1,200 + $600 for each additional year After the Special Permit or Approval has been terminated $5,000 to $25,000 Offering for transportation a hazardous material that is 172.200, 172.300, misclassified on the shipping paper, markings, labels, and 172.400, 172.500 placards (including improper treatment as consumer commodity ORM-D) Packing Group I and Placarding Table 1 materials $30,000 and up Packing Group II $12,000 Packing Group III $8,000 Offering for transportation a lithium battery, without shipping papers, package markings, labels, or placards (when required): For air transport $40,000 For ground transport $20,000 Failure to provide a shipping paper for a shipment of hazardous 172.201,177.817(a) materials or accepting hazardous materials for transportation without a shipping paper: Pacing Group I and Placarding Table 1 materials $7,500 Packing Group II $5,600 Packing Group III $3,700 Listing an emergency response telephone number on a shipping 172.604 $3,200 to $5,200 paper that causes emergency responders delay in obtaining emergency response information (e.g., listing a telephone number that is not working, incorrect, or otherwise not capable of providing the required information) Failure to mark a package containing liquid hazardous materials 172.312 with the required orientation markings: Packing Group I and Placarding Table 1 materials $4,000 Packing Group II $3,500 Packing Group III $3,000 Failure to label a package or applying a label that represents a 172.400 $7,000 hazard other than the hazard presented by the hazardous material in the package. Placing a label on a package that does not contain a hazardous 172.401(a) $1,000 material. Placing a label on a different surface of the package than, or 172.406(a) 1,000 away from, the proper shipping name. Failure to place a Cargo Aircraft Only label on a package 172.402(c) $5,000 intended for air transportation, when required. Failure to comply with package testing requirements for small 173.4, 173.4a, $1,000 to $5,000 quantities, excepted quantities, de minimis, materials of trade, 173.4b, 173.6, limited quantities, and ORM–D. 173.156, 173.306 Failure to mark an overpack as required 173.25(a)(4) $3,700 Overfilling cylinders: Division 2.3 gases $15,000 Division 2.1 gases $10,000 Division 2.2 gases $7,500 Aerosols, limited quantities, consumer commodities $5,000 Offering a limited quantity of a compressed gas in a metal 173.306(a)(3) $1,800 to $5,000 container for the purpose of propelling a nonpoisonous material and failure to heat the cylinder until the pressure is equivalent to the equilibrium pressure at 131 °F, without evidence of leakage, distortion, or other defect. Offering lithium batteries in transportation that have not been 173.159, 173.185, tested: 173.21(c) Ground Transport $15,000 Air Transport $30,000 December 2013 Spray 35


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