Q: What are the penalties for non-compliance with HLOGA?
A: There are criminal penalties for wrongful statements submitted by lobbyists. Since lobbyists must certify that the information they submit is true to the best of their knowledge, a wrongful disclosure a criminal act. Lobbyists must certify under penalty of perjury that they have read and understood the standing House and Senate gift and ethics rules, twice per year, on their LD-203 form.
The statute states that:
“Whoever knowingly fails: (1) to correct a defective filing within 60 days after notice of such a defect by the Secretary of the Senate or the Clerk of the House; or (2) to comply with any other provision of the Act, may be subject to a civil fine of not more than $200,000, and whoever knowingly and corruptly fails to comply with any provision of the Act may be imprisoned for not more than 5 years or fined under title 18, United States Code, or both.”
According to lobbyingdisclosure.house.gov, the Office of the Clerk has referred an aggregate of 887 potential non-compliant registrants to the United States Attorney for the District of Columbia.
Today’s post is condensed from the Lobbying Compliance Handbook
Tags: compliance, penalties