Title 29 — Labor
Chapter 8 — Fair Labor Standards
§ 216. Penalties
Statutory text
Fines and imprisonment
Any person who willfully violates any of the provisions of section 215 of this title shall upon conviction thereof be subject to a fine of not more than $10,000, or to imprisonment for not more than six months, or both. No person shall be imprisoned under this subsection except for an offense committed after the conviction of such person for a prior offense under this subsection.
Damages; right of action; attorney’s fees and costs; termination of right of action
Any employer who violates the provisions of section 206 or section 207 of this title shall be liable to the employee or employees affected in the amount of their unpaid minimum wages, or their unpaid overtime compensation, as the case may be, and in an additional equal amount as liquidated damages. Any employer who violates the provisions of section 215(a)(3) or 218d of this title shall be liable for such legal or equitable relief as may be appropriate to effectuate the purposes of section 215(a)(3) or 218d of this title, including without limitation employment, reinstatement, promotion, and the payment of wages lost and an additional equal amount as liquidated damages. Any employer who violates section 203(m)(2)(B) of this title shall be liable to the employee or employees affected in the amount of the sum of any tip credit taken by the employer and all such tips unlawfully kept by the employer, and in an additional equal amount as liquidated damages. An action to recover the liability prescribed in the preceding sentences may be maintained against any employer (including a public agency) in any Federal or State court of competent jurisdiction by any one or more employees for and in behalf of himself or themselves and other employees similarly situated. No employee shall be a party plaintiff to any such action unless he gives his consent in writing to become such a party and such consent is filed in the court in which such action is brought. The court in such action shall, in addition to any judgment awarded to the plaintiff or plaintiffs, allow a reasonable attorney’s fee to be paid by the defendant, and costs of the action. The right provided by this subsection to bring an action by or on behalf of any employee, and the right of any employee to become a party plaintiff to any such action, shall terminate upon the filing of a complaint by the Secretary of Labor in an action under section 217 of this title in which (1) restraint is sought of any further delay in the payment of unpaid minimum wages, or the amount of unpaid overtime compensation, as the case may be, owing to such employee under section 206 or section 207 of this title by an employer liable therefor under the provisions of this subsection or (2) legal or equitable relief is sought as a result of alleged violations of section 215(a)(3) or 218d of this title.
Payment of wages and compensation; waiver of claims; actions by the Secretary; limitation of actions
The Secretary is authorized to supervise the payment of the unpaid minimum wages or the unpaid overtime compensation owing to any employee or employees under section 206 or section 207 of this title, and the agreement of any employee to accept such payment shall upon payment in full constitute a waiver by such employee of any right he may have under subsection (b) of this section to such unpaid minimum wages or unpaid overtime compensation and an additional equal amount as liquidated damages. The Secretary may bring an action in any court of competent jurisdiction to recover the amount of unpaid minimum wages or overtime compensation and an equal amount as liquidated damages. The right provided by subsection (b) to bring an action by or on behalf of any employee to recover the liability specified in the first sentence of such subsection and of any employee to become a party plaintiff to any such action shall terminate upon the filing of a complaint by the Secretary in an action under this subsection in which a recovery is sought of unpaid minimum wages or unpaid overtime compensation under sections 206 and 207 of this title or liquidated or other damages provided by this subsection owing to such employee by an employer liable under the provisions of subsection (b), unless such action is dismissed without prejudice on motion of the Secretary. Any sums thus recovered by the Secretary of Labor on behalf of an employee pursuant to this subsection shall be held in a special deposit account and shall be paid, on order of the Secretary of Labor, directly to the employee or employees affected. Any such sums not paid to an employee because of inability to do so within a period of three years shall be covered into the Treasury of the United States as miscellaneous receipts. In determining when an action is commenced by the Secretary of Labor under this subsection for the purposes of the statutes of limitations provided in section 6(a) of the Portal-to-Portal Act of 1947 [29 U.S.C. 255(a)], it shall be considered to be commenced in the case of any individual claimant on the date when the complaint is filed if he is specifically named as a party plaintiff in the complaint, or if his name did not so appear, on the subsequent date on which his name is added as a party plaintiff in such action. The authority and requirements described in this subsection shall apply with respect to a violation of section 203(m)(2)(B) of this title, as appropriate, and the employer shall be liable for the amount of the sum of any tip credit taken by the employer and all such tips unlawfully kept by the employer, and an additional equal amount as liquidated damages.
Savings provisions
In any action or proceeding commenced prior to, on, or after , no employer shall be subject to any liability or punishment under this chapter or the Portal-to-Portal Act of 1947 [29 U.S.C. 251 et seq.] on account of his failure to comply with any provision or provisions of this chapter or such Act (1) with respect to work heretofore or hereafter performed in a workplace to which the exemption in section 213(f) of this title is applicable, (2) with respect to work performed in Guam, the Canal Zone or Wake Island before the effective date of this amendment of subsection (d), or (3) with respect to work performed in a possession named in section 206(a)(3) 1 of this title at any time prior to the establishment by the Secretary, as provided therein, of a minimum wage rate applicable to such work.
Civil penalties for certain violations
Any person who violates the provisions of sections 2 212 or 213(c) of this title, relating to child labor, or any regulation issued pursuant to such sections, shall be subject to a civil penalty not to exceed—
$11,000 for each employee who was the subject of such a violation; or
$50,000 with regard to each such violation that causes the death or serious injury of any employee under the age of 18 years, which penalty may be doubled where the violation is a repeated or willful violation.
For purposes of subparagraph (A), the term “serious injury” means—
permanent loss or substantial impairment of one of the senses (sight, hearing, taste, smell, tactile sensation);
permanent loss or substantial impairment of the function of a bodily member, organ, or mental faculty, including the loss of all or part of an arm, leg, foot, hand or other body part; or
permanent paralysis or substantial impairment that causes loss of movement or mobility of an arm, leg, foot, hand or other body part.
Any person who repeatedly or willfully violates section 206 or 207 of this title, relating to wages, shall be subject to a civil penalty not to exceed $1,100 for each such violation. Any person who violates section 203(m)(2)(B) of this title shall be subject to a civil penalty not to exceed $1,100 for each such violation, as the Secretary determines appropriate, in addition to being liable to the employee or employees affected for all tips unlawfully kept, and an additional equal amount as liquidated damages, as described in subsection (b).
In determining the amount of any penalty under this subsection, the appropriateness of such penalty to the size of the business of the person charged and the gravity of the violation shall be considered. The amount of any penalty under this subsection, when finally determined, may be—
deducted from any sums owing by the United States to the person charged;
recovered in a civil action brought by the Secretary in any court of competent jurisdiction, in which litigation the Secretary shall be represented by the Solicitor of Labor; or
ordered by the court, in an action brought for a violation of section 215(a)(4) of this title or a repeated or willful violation of section 215(a)(2) of this title, to be paid to the Secretary.
Any administrative determination by the Secretary of the amount of any penalty under this subsection shall be final, unless within 15 days after receipt of notice thereof by certified mail the person charged with the violation takes exception to the determination that the violations for which the penalty is imposed occurred, in which event final determination of the penalty shall be made in an administrative proceeding after opportunity for hearing in accordance with section 554 of title 5 and regulations to be promulgated by the Secretary.
Except for civil penalties collected for violations of section 212 of this title, sums collected as penalties pursuant to this section shall be applied toward reimbursement of the costs of determining the violations and assessing and collecting such penalties, in accordance with the provision of section 9a of this title. Civil penalties collected for violations of section 212 of this title shall be deposited in the general fund of the Treasury.
Footnotes
Legislative history
Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.
Fair Labor Standards Act of 1938
Pub. L. 75–676 § 16 · 52 Stat. 1060
Enacted · 29 U.S.C. § 216
June 25, 1938, ch. 676, § 16, 52 Stat. 1069
Source evidence
Code source credit
June 25, 1938, ch. 676, § 16, 52 Stat. 1069Enacted provision · exact public law section
Sec 16. penalties (a) Any person who willfully violates any of the provisions Penalties. of section 15 shall upon conviction thereof be subject to a fine of not more than $10,000, or to imprisonment for not more than six months, or both. No person shall be imprisoned under this subsection except for an offense committed after the conviction of such person for a prior offense under this subsection. (b) Any employer who violates the provisions of section 6 Ante, pp. 1062, 1063. or section 7 of this Act shall be liable to the employee or employees affected in the amount of their unpaid minimum wages, or their unpaid over-time compensation, as the case may be, and in an additional equal amount as liquidated damages. Action to recover such liability may be maintained in any court of competent jurisdiction by any one or more employees for and in behalf of himself or themselves and other employees similarly situated, or such employee or employees may designate an agent or representative to maintain such action for and in behalf of all employees similarly situated. The court in such action shall, in addition to any judgment awarded to the plaintiff or plaintiffs, allow a reasonable attorney’s fee to be paid by the defendant, and costs of the action.Public Law not identified
Struck and inserted · 29 U.S.C. § 216(b)
Subsec. (b). Act May 14, 1947, struck out provisions relating to the designation by employee or employees of an agent or representative to maintain an action under this section for and on behalf of all employees similarly situated and inserted provisions relating to the requirement that no employee shall be a party plaintiff unless he gives his consent in writing and such consent is filed with the court
Unresolved: No Public Law or Statutes at Large citation in the Code source.
Source evidence
Code amendment note
Subsec. (b). Act May 14, 1947, struck out provisions relating to the designation by employee or employees of an agent or representative to maintain an action under this section for and on behalf of all employees similarly situated and inserted provisions relating to the requirement that no employee shall be a party plaintiff unless he gives his consent in writing and such consent is filed with the court.Public Law not identified
Added · 29 U.S.C. § 216(c)
Subsec. (c). Act Oct. 26, 1949, added subsec. (c)
Unresolved: No Public Law or Statutes at Large citation in the Code source.
Source evidence
Code amendment note
Subsec. (c). Act Oct. 26, 1949, added subsec. (c).Public Law not identified
Added · 29 U.S.C. § 216(d)
Subsec. (d). Act Aug. 8, 1956, added subsec. (d)
Unresolved: No Public Law or Statutes at Large citation in the Code source.
Source evidence
Code amendment note
Subsec. (d). Act Aug. 8, 1956, added subsec. (d).Pub. L. 85–231 § 1(2) · 71 Stat. 514
Added · 29 U.S.C. § 216(d)
Pub. L. 85–231 added cls. (1) and (2)
Amended · 29 U.S.C. § 216(d)
Pub. L. 85–231 designated existing provisions as cl. (3)
Source evidence
Code amendment note
Subsec. (d). Pub. L. 85–231 added cls. (1) and (2) and designated existing provisions as cl. (3).Enacted provision · exact public law section
(1) Section 13 of such Act is amended by adding at the end thereof the following new subsection (f): “(f) The provisions of sections 6, 7, 11, and 12 shall not apply with respect to any employee whose services during the workweek are performed in a workplace within a foreign country or within territory under the jurisdiction of the United States other than the following: a State of the United States; the District of Columbia; Alaska; Hawaii; Puerto Rico; the Virgin Islands; outer Continental Shelf lands defined in the Outer Continental Shelf Lands Act (ch. 345, 67 43 USC 1331. Stat. 462); American Samoa; Guam; Wake Island; and the Canal Zone.”Pub. L. 87–30 § 12(a) · 75 Stat. 65
Changed · 29 U.S.C. § 216(b)
Pub. L. 87–30 provided for termination of right of action upon commencement of injunction proceedings by the Secretary of Labor
Source evidence
Code amendment note
Subsec. (b). Pub. L. 87–30 provided for termination of right of action upon commencement of injunction proceedings by the Secretary of Labor.Enacted provision · exact public law section
(a) Section 16(b) of such Act is amended by adding at the end thereof a new sentence as follows: “The right provided by this subsection to bring an action by or on behalf of any employee, and the right of any employee to become a party plaintiff to any such action, shall terminate upon the filing of a complaint by the Secretary 63 Stat. 919. 29 USC 217. Labor in an action under section 17 in which restraint is sought of any further delay in the payment of unpaid minimum wages, or the amount of unpaid overtime compensation, as the case may be, owing 29 USC 206, 207. to such employee under section 6 or section 7 of this Act by an employer liable therefor under the provisions of this subsection.”Fair Labor Standards Amendments of 1966
Pub. L. 89–601 title VI § 601(a) · 80 Stat. 830
Substituted · 29 U.S.C. § 216(c)
Pub. L. 89–601 substituted “statutes of limitations” for “two-year statute of limitations”
Source evidence
Code amendment note
Subsec. (c). Pub. L. 89–601 substituted “statutes of limitations” for “two-year statute of limitations”.Enacted provision · exact public law section
(a) Section 16(c) of such Act is amended by striking out “two-year statute” and by inserting in lieu thereof “statutes”.Pub. L. 93–259 § 6(d)(1) · [88 Stat. 55]
Substituted · 29 U.S.C. § 216(b)
Pub. L. 93–259, § 6(d)(1), substituted in second sentence “maintained against any employer (including a public agency) in any Federal or State court” for “maintained in any court”
Source evidence
Code amendment note
Subsec. (b). Pub. L. 93–259, § 6(d)(1), substituted in second sentence “maintained against any employer (including a public agency) in any Federal or State court” for “maintained in any court”.Enacted provision · exact public law section
(1) The second sentence of section 16(b) is amended to read as 29 USC 216. follows: “Action to recover such liability may be maintained against any employer (including a public agency) in any Federal or State court of competent jurisdiction by any one or more employees for and in behalf of himself or themselves and other employees similarly situated.”.Pub. L. 93–259 § 26 · [88 Stat. 55]
Substituted · 29 U.S.C. § 216(c)
Pub. L. 93–259, § 26, in revising first three sentences, reenacted first sentence, substituting “Secretary” for “Secretary of Labor”; included in second sentence provision for an action by the Secretary for liquidated damaged and deleted requirement of a written request by an employee claiming unpaid minimum wages or unpaid overtime compensation with the Secretary of Labor prior to an action by the Secretary and proviso prohibiting any action in any case involving an issue of law not settled finally by the courts and depriving courts of jurisdiction of any action or proceeding involving the issue of law not settled finally;
Substituted · 29 U.S.C. § 216(c)
Pub. L. 93–259, § 26, in revising first three sentences, reenacted first sentence, substituted third sentence “The right provided by subsection (b) to bring by or on behalf of any employee and of any employees to become a party plaintiff to any such action shall terminate upon the filing of a complaint by the Secretary in an action under this subsection in which a recovery is sought of unpaid minimum wages or unpaid overtime compensation under sections 206 and 207 of this title or liquidated or other damages provided by this subsection owing to such employee by an employer liable under the provisions of subsection (b), unless such action is dismissed without prejudice on motion of the Secretary.” for “The consent of any employee to the bringing of any such action by the Secretary of Labor, unless such action is dismissed without prejudice on motion of the Secretary of Labor, shall constitute a waiver by such employee of any right of action he may have under subsection (b) of this section for such unpaid wages or unpaid overtime compensation and an additional equal amount as liquidated damages.”
Source evidence
Code amendment note
Subsec. (c). Pub. L. 93–259, § 26, in revising first three sentences, reenacted first sentence, substituting “Secretary” for “Secretary of Labor”; included in second sentence provision for an action by the Secretary for liquidated damaged and deleted requirement of a written request by an employee claiming unpaid minimum wages or unpaid overtime compensation with the Secretary of Labor prior to an action by the Secretary and proviso prohibiting any action in any case involving an issue of law not settled finally by the courts and depriving courts of jurisdiction of any action or proceeding involving the issue of law not settled finally; and substituted third sentence “The right provided by subsection (b) to bring by or on behalf of any employee and of any employees to become a party plaintiff to any such action shall terminate upon the filing of a complaint by the Secretary in an action under this subsection in which a recovery is sought of unpaid minimum wages or unpaid overtime compensation under sections 206 and 207 of this title or liquidated or other damages provided by this subsection owing to such employee by an employer liable under the provisions of subsection (b), unless such action is dismissed without prejudice on motion of the Secretary.” for “The consent of any employee to the bringing of any such action by the Secretary of Labor, unless such action is dismissed without prejudice on motion of the Secretary of Labor, shall constitute a waiver by such employee of any right of action he may have under subsection (b) of this section for such unpaid wages or unpaid overtime compensation and an additional equal amount as liquidated damages.”Enacted provision · exact public law section
Sec. 26. suits by secretary for back wages The first three sentences of section 16(c) are amended to 29 USC 216. read as follows: “The Secretary is authorized to supervise the payment of the unpaid minimum wages or the unpaid overtime compensation owing to any employee or employees under section 6 or 7 of this Act, Ante, pp. 55, 68. and the agreement of any employee to accept such payment shall upon payment in full constitute a waiver by such employee of any right he may have under subsection (b) of this section to such unpaid minimum wages or unpaid overtime compensation and an additional equal amount as liquidated damages. The Secretary may bring an action in any court of competent jurisdiction to recover the amount of the unpaid minimum wages or overtime compensation and an equal amount as liquidated damages. The right provided by subsection (b) to bring an action by or on behalf of any employee and of any employee to become a party plaintiff to any such action shall terminate upon the filing of a complaint by the Secretary in an action under this subsection in which a recovery is sought of unpaid minimum wages or unpaid overtime compensation under sections 6 and 7 or liquidated or other damages provided by this subsection owing to such employee by an employer liable under the provisions of subsection (b), unless such action is dismissed without prejudice on motion of the Secretary.”Pub. L. 93–259 § 25(c) · [88 Stat. 55]
Added · 29 U.S.C. § 216(e)
Pub. L. 93–259, § 25(c), added subsec. (e)
Source evidence
Code amendment note
Subsec. (e). Pub. L. 93–259, § 25(c), added subsec. (e).Enacted provision · exact public law section
29 USC 216.(c) Section 16 is amended by adding at the end thereof the following new subsection: Penalty.“(e) Any person who violates the provisions of section 12, relating to child labor, or any regulation issued under that section, shall be subject to a civil penalty of not to exceed $1,000 for each such violation. In determining the amount of such penalty, the appropriateness of such penalty to the size of the business of the person charged and the gravity of the violation shall be considered. The amount of such penalty, when finally determined, may be— “(1) deducted from any sums owing by the United States to the person charged; , “(2) recovered in a civil action brought by the Secretary in any court of competent jurisdiction, in which litigation the Secretary shall be represented by the Solicitor of Labor; or “(3) ordered by the court, in an action brought for a violation of section 15(a)(4), to be paid to the Secretary. 29 USC 215. Any administrative determination by the Secretary of the amount of such penalty shall be final, unless within fifteen days after receipt of notice thereof by certified mail the person charged with the violation takes exception to the determination that the violations for which the penalty is imposed occurred, in which event final determination of the penalty shall be made in an administrative proceeding after opportunity for hearing in accordance with section 554 of title 5, United States Code, and regulations to be promulgated by the Secretary. Sums collected as penalties pursuant to this section shall be applied toward reimbursement of the costs of determining the violations and assessing and collecting such penalties, in accordance with the provisions of section 2 of an Act entitled ‘An Act to authorize the Department of Labor to make special statistical studies upon payment of the cost thereof, and for other purposes’ (29 U.S.C. 9a).”Fair Labor Standards Amendments of 1977
Pub. L. 95–151 § 10(a) · 91 Stat. 1245
Inserted · 29 U.S.C. § 216(b)
Pub. L. 95–151, § 10(a), (b), inserted provisions relating to violations of section 215(a)(3) of this title by employers, “(1)” after “section 217 of this title in which”, and cl. (2)
Substituted · 29 U.S.C. § 216(b)
Pub. L. 95–151, § 10(a), (b), substituted “An action to recover the liability prescribed in either of the preceding sentences” for “Action to recover such liability”
Source evidence
Code amendment note
Subsec. (b). Pub. L. 95–151, § 10(a), (b), inserted provisions relating to violations of section 215(a)(3) of this title by employers, “(1)” after “section 217 of this title in which”, and cl. (2), and substituted “An action to recover the liability prescribed in either of the preceding sentences” for “Action to recover such liability”.Enacted provision · exact public law section
(a) Section 16(b) (29 U.S.C. 216(b)) is amended by adding immediately after the first sentence the following new sentence: “Any 29 USC 215. employer who violates the provisions of section 15(a)(3) of this Act shall be liable for such legal or equitable relief as may be appropriate to effectuate the purposes of section 15(a)(3), including without limitation employment, reinstatement, promotion, and the payment of wages lost and an additional equal amount as liquidated damages.”.Fair Labor Standards Amendments of 1977
Pub. L. 95–151 § 10(c) · 91 Stat. 1245
Inserted · 29 U.S.C. § 216(c)
Pub. L. 95–151, § 10(c), inserted “to recover the liability specified in the first sentence of such subsection” after “an action by or on behalf of any employee”
Source evidence
Code amendment note
Subsec. (c). Pub. L. 95–151, § 10(c), inserted “to recover the liability specified in the first sentence of such subsection” after “an action by or on behalf of any employee”.Enacted provision · exact public law section
(c) The third sentence of section 16(c) is amended by inserting after “an action by or on behalf of any employee” the following: “to recover the liability specified in the first sentence of such subsection”.Pub. L. 101–157 § 9 · 103 Stat. 938
Inserted · 29 U.S.C. § 216(e)
Pub. L. 101–157 inserted “or any person who repeatedly or willfully violates section 206 or 207 of this title” in introductory provisions
Inserted · 29 U.S.C. § 216(e)
Pub. L. 101–157 inserted “or a repeated or willful violation of section 215(a)(2) of this title” in par. (3)
Source evidence
Code amendment note
Subsec. (e). Pub. L. 101–157 inserted “or any person who repeatedly or willfully violates section 206 or 207 of this title” in introductory provisions and inserted “or a repeated or willful violation of section 215(a)(2) of this title” in par. (3).Enacted provision · exact public law section
SEC. 9. CIVIL PENALTIES FOR VIOLATIONS. Section 16(e) (29 U.S.C. 216(e)) is amended— (1) in the first sentence, by inserting after “or any regulation issued under that section,” the following: “or any person who repeatedly or willfully violates section 6 or 7”; and (2) in paragraph (3), by adding after “section l5(a)(4)” the following: “or a repeated or willful violation of section 15(a)(2)”.Omnibus Budget Reconciliation Act of 1990
Pub. L. 101–508 title III § 3103 · 104 Stat. 1388
Struck · 29 U.S.C. § 216(e)
Pub. L. 101–508 struck out “or any person who repeatedly or willfully violates section 206 or 207 of this title” after “issued under that section,” in first sentence
Substituted · 29 U.S.C. § 216(e)
Pub. L. 101–508 substituted “not to exceed $10,000 for each employee who was the subject of such a violation” for “not to exceed $1,000 for each such violation” in first sentence
Inserted · 29 U.S.C. § 216(e)
Pub. L. 101–508 inserted after first sentence “Any person who repeatedly or willfully violates section 206 or 207 of this title shall be subject to a civil penalty of not to exceed $1,000 for each such violation.”
Substituted · 29 U.S.C. § 216(e)
Pub. L. 101–508 substituted “any penalty under this subsection” for “such penalty” wherever appearing except after “appropriateness of”
Substituted · 29 U.S.C. § 216(e)
Pub. L. 101–508 substituted “Except for civil penalties collected for violations of section 212 of this title, sums” for “Sums” in last sentence
Inserted · 29 U.S.C. § 216(e)
Pub. L. 101–508 inserted at end “Civil penalties collected for violations of section 212 of this title shall be deposited in the general fund of the Treasury.”
Source evidence
Code amendment note
Subsec. (e). Pub. L. 101–508 struck out “or any person who repeatedly or willfully violates section 206 or 207 of this title” after “issued under that section,” in first sentence, substituted “not to exceed $10,000 for each employee who was the subject of such a violation” for “not to exceed $1,000 for each such violation” in first sentence, inserted after first sentence “Any person who repeatedly or willfully violates section 206 or 207 of this title shall be subject to a civil penalty of not to exceed $1,000 for each such violation.”, substituted “any penalty under this subsection” for “such penalty” wherever appearing except after “appropriateness of”, substituted “Except for civil penalties collected for violations of section 212 of this title, sums” for “Sums” in last sentence, and inserted at end “Civil penalties collected for violations of section 212 of this title shall be deposited in the general fund of the Treasury.”Enacted provision · exact public law section
SEC. 3103. FAIR LABOR STANDARDS. Section 16(e) of the Fair Labor Standards Act of 1938 (29 U.S.C. 216(e)) is amended— (1) in the first sentence— (A) by striking “or any person who repeatedly or willfully violates section 6 or 7”; and (B) by striking “not to exceed $1,000 for each such violation” and inserting “not to exceed $10,000 for each employee who was the subject of such a violation”; (2) by inserting after the first sentence the following: “Any person who repeatedly or willfully violates section 6 or 7 shall be subject to a civil penalty of not to exceed $1,000 for each such violation.”, (3) by striking “such penalty” each place the term appears except after “appropriateness of” and inserting “any penalty under this subsection”, and (4) in the last sentence, by striking “Sums” and inserting “Except for civil penalties collected for violations of section 12, sums”; and (5) by inserting at the end the following new sentence: “Civil penalties collected for violations of section 12 shall be deposited in the general fund of the Treasury.”.Pub. L. 104–174 § 2 · 110 Stat. 1553
Substituted · 29 U.S.C. § 216(e)
Pub. L. 104–174 in first sentence substituted “of section 212 of this title or section 213(c)(5) of this title” for “of section 212 of this title”
Substituted · 29 U.S.C. § 216(e)
Pub. L. 104–174 in first sentence substituted “under section 212 of this title or section 213(c)(5) of this title” for “under that section”
Source evidence
Code amendment note
Subsec. (e). Pub. L. 104–174 in first sentence substituted “of section 212 of this title or section 213(c)(5) of this title” for “of section 212 of this title” and “under section 212 of this title or section 213(c)(5) of this title” for “under that section”.Enacted provision · exact public law section
SEC. 2. CIVIL MONEY PENALTY. Section 16(e) of the Fair Labor Standards Act of 1938 (29 U.S.C. 216(e)) is amended in the first sentence— (1) by striking “section 12,” and inserting “section 12 or section 13(c)(5),”; and (2) by striking “that section” and inserting “section 12 or section 13(c)(5)”.Genetic Information Nondiscrimination Act of 2008
Pub. L. 110–233 title III § 302(a) · 122 Stat. 881
Amended · 29 U.S.C. § 216(e)
Pub. L. 110–233 amended subsec. (e) generally. Prior to amendment, subsec. (e) related to civil penalties for certain violations
Source evidence
Code amendment note
Subsec. (e). Pub. L. 110–233 amended subsec. (e) generally. Prior to amendment, subsec. (e) related to civil penalties for certain violations.Enacted provision · exact public law section
(a) In General.— Section 16(e) of the Fair Labor Standards Act of 1938 (29 U.S.C. 216(e)) is amended to read as follows: “(e) (1) (A) Any Penalties. person who violates the provisions of sections 12 or 13(c), relating to child labor, or any regulation issued pursuant to such sections, shall be subject to a civil penalty not to exceed— “(i) $11,000 for each employee who was the subject of such a violation; or “(ii) $50,000 with regard to each such violation that causes the death or serious injury of any employee under the age of 18 years, which penalty may be doubled where the violation is a repeated or willful violation. “(B) For purposes of subparagraph (A), the term ‘serious injury’ means— “(i) permanent loss or substantial impairment of one of the senses (sight, hearing, taste, smell, tactile sensation); “(ii) permanent loss or substantial impairment of the function of a bodily member, organ, or mental faculty, including the loss of all or part of an arm, leg, foot, hand or other body part; or “(iii) permanent paralysis or substantial impairment that causes loss of movement or mobility of an arm, leg, foot, hand or other body part. “(2) Any person who repeatedly or willfully violates section 6 or 7, relating to wages, shall be subject to a civil penalty not to exceed $1,100 for each such violation. “(3) In determining the amount of any penalty under this subsection, the appropriateness of such penalty to the size of the business of the person charged and the gravity of the violation shall be considered. The amount of any penalty under this subsection, when finally determined, may be— “(A) deducted from any sums owing by the United States to the person charged; “(B) recovered in a civil action brought by the Secretary in any court of competent jurisdiction, in which litigation the Secretary shall be represented by the Solicitor of Labor; or “(C) ordered by the court, in an action brought for a violation of section 15(a)(4) or a repeated or willful violation of section 15(a)(2), to be paid to the Secretary. “(4) Any Deadline. Notification. Regulations. administrative determination by the Secretary of the amount of any penalty under this subsection shall be final, unless within 15 days after receipt of notice thereof by certified mail the person charged with the violation takes exception to the determination that the violations for which the penalty is imposed occurred, in which event final determination of the penalty shall be made in an administrative proceeding after opportunity for hearing in accordance with section 554 of title 5, United States Code, and regulations to be promulgated by the Secretary. “(5) Except for civil penalties collected for violations of section 12, sums collected as penalties pursuant to this section shall be applied toward reimbursement of the costs of determining the violations and assessing and collecting such penalties, in accordance with the provision of section 2 of the Act entitled ‘An Act to authorize the Department of Labor to make special statistical studies upon payment of the cost thereof and for other purposes’ (29 U.S.C. 9a). Civil penalties collected for violations of section 12 shall be deposited in the general fund of the Treasury.” .Consolidated Appropriations Act, 2018
Pub. L. 115–141 § 1201(b)(1) · 132 Stat. 348
Inserted · 29 U.S.C. § 216(b)
Pub. L. 115–141, § 1201(b)(1), inserted “Any employer who violates section 203(m)(2)(B) of this title shall be liable to the employee or employees affected in the amount of the sum of any tip credit taken by the employer and all such tips unlawfully kept by the employer, and in an additional equal amount as liquidated damages.” after second sentence
Struck · 29 U.S.C. § 216(b)
Pub. L. 115–141, § 1201(b)(1), struck out “either of” after “liability prescribed in”
Source evidence
Code amendment note
Subsec. (b). Pub. L. 115–141, § 1201(b)(1), inserted “Any employer who violates section 203(m)(2)(B) of this title shall be liable to the employee or employees affected in the amount of the sum of any tip credit taken by the employer and all such tips unlawfully kept by the employer, and in an additional equal amount as liquidated damages.” after second sentence and struck out “either of” after “liability prescribed in”.Enacted provision · exact public law section
(1) in subsection (b)— (A) by inserting after the second sentence the following: “Any employer who violates section 3(m)(2)(B) shall be liable to the employee or employees affected in the amount of the sum of any tip credit taken by the employer and all such tips unlawfully kept by the employer, and in an additional equal amount as liquidated damages.”; and (B) by striking “either of”;Consolidated Appropriations Act, 2018
Pub. L. 115–141 § 1201(b)(2) · 132 Stat. 348
Inserted · 29 U.S.C. § 216(c)
Pub. L. 115–141, § 1201(b)(2), inserted at end “The authority and requirements described in this subsection shall apply with respect to a violation of section 203(m)(2)(B) of this title, as appropriate, and the employer shall be liable for the amount of the sum of any tip credit taken by the employer and all such tips unlawfully kept by the employer, and an additional equal amount as liquidated damages.”
Source evidence
Code amendment note
Subsec. (c). Pub. L. 115–141, § 1201(b)(2), inserted at end “The authority and requirements described in this subsection shall apply with respect to a violation of section 203(m)(2)(B) of this title, as appropriate, and the employer shall be liable for the amount of the sum of any tip credit taken by the employer and all such tips unlawfully kept by the employer, and an additional equal amount as liquidated damages.”Enacted provision · exact public law section
(2) in subsection (c), by adding at the end the following: “The authority and requirements described in this subsection shall apply with respect to a violation of section 3(m)(2)(B), as appropriate, and the employer shall be liable for the amount of the sum of any tip credit taken by the employer and all such tips unlawfully kept by the employer, and an additional equal amount as liquidated damages.”; andConsolidated Appropriations Act, 2018
Pub. L. 115–141 § 1201(b)(3) · 132 Stat. 348
Inserted · 29 U.S.C. § 216(e)(2)
Pub. L. 115–141, § 1201(b)(3), inserted at end “Any person who violates section 203(m)(2)(B) of this title shall be subject to a civil penalty not to exceed $1,100 for each such violation, as the Secretary determines appropriate, in addition to being liable to the employee or employees affected for all tips unlawfully kept, and an additional equal amount as liquidated damages, as described in subsection (b).”
Source evidence
Code amendment note
Subsec. (e)(2). Pub. L. 115–141, § 1201(b)(3), inserted at end “Any person who violates section 203(m)(2)(B) of this title shall be subject to a civil penalty not to exceed $1,100 for each such violation, as the Secretary determines appropriate, in addition to being liable to the employee or employees affected for all tips unlawfully kept, and an additional equal amount as liquidated damages, as described in subsection (b).”Enacted provision · exact public law section
(3) in subsection (e)(2), by adding at the end the following: “Any person who violates section 3(m)(2)(B) shall be subject to a civil penalty not to exceed $1,100 for each such violation, as the Secretary determines appropriate, in addition to being liable to the employee or employees affected for all tips unlawfully kept, and an additional equal amount as liquidated damages, as described in subsection (b).”.Department of Commerce Appropriations Act, 2023
Pub. L. 117–328 div. KK § 102(b)(2) · 136 Stat. 4459
Substituted · 29 U.S.C. § 216(b)
Pub. L. 117–328 substituted “section 215(a)(3) or 218d” for “section 215(a)(3)” wherever appearing
Source evidence
Code amendment note
Subsec. (b). Pub. L. 117–328 substituted “section 215(a)(3) or 218d” for “section 215(a)(3)” wherever appearing.Enacted provision · exact public law section
Sec. 102. During the current fiscal year, appropriations made available to the Department of Commerce by this Act for salaries and expenses shall be available for hire of passenger motor vehicles as authorized by 31 U.S.C. 1343 and 1344; services as authorized by 5 U.S.C. 3109; and uniforms or allowances therefor, as authorized by law (5 U.S.C. 5901–5902).Effective date note
Amendment by Pub. L. 117–328 effective 120 days after Dec. 29, 2022, see section 103(b) of div. KK of Pub. L. 117–328, set out as a note under section 215 of this title.
28 of 31 references resolved to an enrolled provision · 3 unresolved
Editorial Notes
References in Text
The Portal-to-Portal Act of 1947, referred to in subsec. (d), is act May 14, 1947, ch. 52, 61 Stat. 84, which is classified principally to chapter 9 (§ 251 et seq.) of this title. For complete classification of this Act to the Code, see Short Title note set out under section 251 of this title and Tables.
The effective date of this amendment of subsection (d), referred to in subsec. (d), occurred upon the expiration of 90 days after . See section 2 of Pub. L. 85–231, set out as an Effective Date of 1957 Amendment note under section 213 of this title.
Section 206(a)(3) of this title, referred to in subsec. (d)(3), was repealed and section 206(a)(4) of this title was redesignated section 206(a)(3) by Pub. L. 110–28, title VIII, § 8103(c)(1)(B), , 121 Stat. 189.
Constitutionality
For information regarding the constitutionality of certain provisions of this section, see the Table of Laws Held Unconstitutional in Whole or in Part by the Supreme Court on the Constitution Annotated website, constitution.congress.gov.
Amendments1947–2022 · 14 rounds
2022
Subsec. (b). Pub. L. 117–328 substituted “section 215(a)(3) or 218d” for “section 215(a)(3)” wherever appearing.
2018
Subsec. (b). Pub. L. 115–141, § 1201(b)(1), inserted “Any employer who violates section 203(m)(2)(B) of this title shall be liable to the employee or employees affected in the amount of the sum of any tip credit taken by the employer and all such tips unlawfully kept by the employer, and in an additional equal amount as liquidated damages.” after second sentence and struck out “either of” after “liability prescribed in”.
Subsec. (c). Pub. L. 115–141, § 1201(b)(2), inserted at end “The authority and requirements described in this subsection shall apply with respect to a violation of section 203(m)(2)(B) of this title, as appropriate, and the employer shall be liable for the amount of the sum of any tip credit taken by the employer and all such tips unlawfully kept by the employer, and an additional equal amount as liquidated damages.”
Subsec. (e)(2). Pub. L. 115–141, § 1201(b)(3), inserted at end “Any person who violates section 203(m)(2)(B) of this title shall be subject to a civil penalty not to exceed $1,100 for each such violation, as the Secretary determines appropriate, in addition to being liable to the employee or employees affected for all tips unlawfully kept, and an additional equal amount as liquidated damages, as described in subsection (b).”
2008
Subsec. (e). Pub. L. 110–233 amended subsec. (e) generally. Prior to amendment, subsec. (e) related to civil penalties for certain violations.
1996
Subsec. (e). Pub. L. 104–174 in first sentence substituted “of section 212 of this title or section 213(c)(5) of this title” for “of section 212 of this title” and “under section 212 of this title or section 213(c)(5) of this title” for “under that section”.
1990
Subsec. (e). Pub. L. 101–508 struck out “or any person who repeatedly or willfully violates section 206 or 207 of this title” after “issued under that section,” in first sentence, substituted “not to exceed $10,000 for each employee who was the subject of such a violation” for “not to exceed $1,000 for each such violation” in first sentence, inserted after first sentence “Any person who repeatedly or willfully violates section 206 or 207 of this title shall be subject to a civil penalty of not to exceed $1,000 for each such violation.”, substituted “any penalty under this subsection” for “such penalty” wherever appearing except after “appropriateness of”, substituted “Except for civil penalties collected for violations of section 212 of this title, sums” for “Sums” in last sentence, and inserted at end “Civil penalties collected for violations of section 212 of this title shall be deposited in the general fund of the Treasury.”
1989
Subsec. (e). Pub. L. 101–157 inserted “or any person who repeatedly or willfully violates section 206 or 207 of this title” in introductory provisions and inserted “or a repeated or willful violation of section 215(a)(2) of this title” in par. (3).
1977
Subsec. (b). Pub. L. 95–151, § 10(a), (b), inserted provisions relating to violations of section 215(a)(3) of this title by employers, “(1)” after “section 217 of this title in which”, and cl. (2), and substituted “An action to recover the liability prescribed in either of the preceding sentences” for “Action to recover such liability”.
Subsec. (c). Pub. L. 95–151, § 10(c), inserted “to recover the liability specified in the first sentence of such subsection” after “an action by or on behalf of any employee”.
1974
Subsec. (b). Pub. L. 93–259, § 6(d)(1), substituted in second sentence “maintained against any employer (including a public agency) in any Federal or State court” for “maintained in any court”.
Subsec. (c). Pub. L. 93–259, § 26, in revising first three sentences, reenacted first sentence, substituting “Secretary” for “Secretary of Labor”; included in second sentence provision for an action by the Secretary for liquidated damaged and deleted requirement of a written request by an employee claiming unpaid minimum wages or unpaid overtime compensation with the Secretary of Labor prior to an action by the Secretary and proviso prohibiting any action in any case involving an issue of law not settled finally by the courts and depriving courts of jurisdiction of any action or proceeding involving the issue of law not settled finally; and substituted third sentence “The right provided by subsection (b) to bring by or on behalf of any employee and of any employees to become a party plaintiff to any such action shall terminate upon the filing of a complaint by the Secretary in an action under this subsection in which a recovery is sought of unpaid minimum wages or unpaid overtime compensation under sections 206 and 207 of this title or liquidated or other damages provided by this subsection owing to such employee by an employer liable under the provisions of subsection (b), unless such action is dismissed without prejudice on motion of the Secretary.” for “The consent of any employee to the bringing of any such action by the Secretary of Labor, unless such action is dismissed without prejudice on motion of the Secretary of Labor, shall constitute a waiver by such employee of any right of action he may have under subsection (b) of this section for such unpaid wages or unpaid overtime compensation and an additional equal amount as liquidated damages.”
Subsec. (e). Pub. L. 93–259, § 25(c), added subsec. (e).
1966
Subsec. (c). Pub. L. 89–601 substituted “statutes of limitations” for “two-year statute of limitations”.
1961
Subsec. (b). Pub. L. 87–30 provided for termination of right of action upon commencement of injunction proceedings by the Secretary of Labor.
1957
Subsec. (d). Pub. L. 85–231 added cls. (1) and (2) and designated existing provisions as cl. (3).
1956
Subsec. (d). Act , added subsec. (d).
1949
Subsec. (c). Act , added subsec. (c).
1947
Subsec. (b). Act , struck out provisions relating to the designation by employee or employees of an agent or representative to maintain an action under this section for and on behalf of all employees similarly situated and inserted provisions relating to the requirement that no employee shall be a party plaintiff unless he gives his consent in writing and such consent is filed with the court.
Statutory Notes and Related Subsidiaries
Effective Date of 2022 Amendment
Amendment by Pub. L. 117–328 effective 120 days after , see section 103(b) of div. KK of Pub. L. 117–328, set out as a note under section 215 of this title.
Effective Date of 2008 Amendment
Pub. L. 110–233, title III, § 302(b), , 122 Stat. 922, provided that: “The amendments made by this section [amending this section] shall take effect on the date of the enactment of this Act [].”
Effective Date of 1977 Amendment
Amendment by Pub. L. 95–151 effective , see section 15(a) of Pub. L. 95–151, set out as a note under section 203 of this title.
Effective Date of 1974 Amendment
Amendment by Pub. L. 93–259 effective , see section 29(a) of Pub. L. 93–259, set out as a note under section 202 of this title.
Effective Date of 1966 Amendment
Amendment by Pub. L. 89–601 effective , except as otherwise provided, see section 602 of Pub. L. 89–601, set out as a note under section 203 of this title.
Effective Date of 1961 Amendment
Amendment by Pub. L. 87–30 effective upon expiration of one hundred and twenty days after , except as otherwise provided, see section 14 of Pub. L. 87–30, set out as a note under section 203 of this title.
Effective Date of 1957 Amendment
Amendment by Pub. L. 85–231 effective upon expiration of ninety days from , see section 2 of Pub. L. 85–231, set out as a note under section 213 of this title.
Effective Date of 1949 Amendment
Amendment by act , effective ninety days after , see section 16(a) of act , set out as a note under section 202 of this title.
Effective Date of 1947 Amendment
Act May 14, 1947, ch. 52, § 5(b), 61 Stat. 87, provided that: “The amendment made by subsection (a) of this section [amending this section] shall be applicable only with respect to actions commenced under the Fair Labor Standards Act of 1938, as amended [this chapter], on or after the date of the enactment of this Act [].”
Liability of State, Political Subdivision, or Interstate Governmental Agency for Violations Before April 15, 1986, Respecting any Employee Not Covered Under Special Enforcement Policy
Pub. L. 99–150, § 2(c)(1), , 99 Stat. 788, provided that: “No State, political subdivision of a State, or interstate governmental agency shall be liable under section 16 of the Fair Labor Standards Act of 1938 [29 U.S.C. 216] for a violation of section 6 [29 U.S.C. 206] (in the case of a territory or possession of the United States), 7 [29 U.S.C. 207], or 11(c) [29 U.S.C. 211(c)] (as it relates to section 7) of such Act occurring before , with respect to any employee of the State, political subdivision, or agency who would not have been covered by such Act [this chapter] under the Secretary of Labor’s special enforcement policy on , and published in sections 775.2 and 775.4 of title 29 of the Code of Federal Regulations.”
Effect of Amendments by Public Law 99–150 on Public Agency Liability Respecting any Employee Covered Under Special Enforcement Policy
Pub. L. 99–150, § 7, , 99 Stat. 791, provided that: “The amendments made by this Act [see Short Title of 1985 Amendment note set out under section 201 of this title] shall not affect whether a public agency which is a State, political subdivision of a State, or an interstate governmental agency is liable under section 16 of the Fair Labor Standards Act of 1938 [29 U.S.C. 216] for a violation of section 6, 7, or 11 of such Act [29 U.S.C. 206, 207, 211] occurring before , with respect to any employee of such public agency who would have been covered by such Act [this chapter] under the Secretary of Labor’s special enforcement policy on , and published in section 775.3 of title 29 of the Code of Federal Regulations.”
Rules, Regulations, and Orders Promulgated With Regard to 1966 Amendments
Secretary authorized to promulgate necessary rules, regulations, or orders on and after the date of the enactment of Pub. L. 89–601, , with regard to the amendments made by Pub. L. 89–601, see section 602 of Pub. L. 89–601, set out as a note under section 203 of this title.
Construction of 1949 Amendments With Portal-to-Portal Act of 1947
Act Oct. 26, 1949, ch. 736, § 16(b), 63 Stat. 920, provided that: “Except as provided in section 3(o) [29 U.S.C. 203(o)] and in the last sentence of section 16(c) of the Fair Labor Standards Act of 1938, as amended [29 U.S.C. 216(c)], no amendment made by this Act [amending sections 202, 208, 211 to 217 of this title] shall be construed as amending, modifying, or repealing any provisions of the Portal-to-Portal Act of 1947.”
Retroactive Effect of 1949 Amendments; Limitation of Actions
Act Oct. 26, 1949, ch. 736, § 16(d), 63 Stat. 920, provided that actions based upon acts or omissions occurring prior to the effective date of act , which was to be effective ninety days after , were not prevented by the amendments made to sections 202 to 208, and 211 to 217 of this title by such act, so long as such actions were instituted within two years from such effective date.
Executive Documents
Transfer of Functions
Functions relating to enforcement and administration of equal pay provisions vested by subsecs. (b) and (c) of this section in Secretary of Labor transferred to Equal Employment Opportunity Commission by Reorg. Plan No. 1 of 1978, § 1, 43 F.R. 19807, 92 Stat. 3781, set out in the Appendix to Title 5, Government Organization and Employees, effective , as provided by section 1–101 of Ex. Ord. No. 12106, , 44 F.R. 1053.
For transfer of functions of other officers, employees, and agencies of Department of Labor, with certain exceptions, to Secretary of Labor, with power to delegate, see Reorg. Plan No. 6 of 1950, §§ 1, 2, 15 F.R. 3174, 64 Stat. 1263, set out in the Appendix to Title 5.
Credits
1938–2022 · 16 acts
- 1938June 25, 1938, ch. 676, § 16, 52 Stat. 1069
- 1947May 14, 1947, ch. 52, § 5(a), 61 Stat. 87
- 1949Oct. 26, 1949, ch. 736, § 14, 63 Stat. 919
- 1950 Reorg. Plan No. 6, §§ 1, 2, 15 F.R. 3174, 64 Stat. 1263
- 1956Aug. 8, 1956, ch. 1035, § 4, 70 Stat. 1118
- 1957Pub. L. 85–231, § 1(2), , 71 Stat. 514
- 1961Pub. L. 87–30, § 12(a), , 75 Stat. 74
- 1966Pub. L. 89–601, title VI, § 601(a), , 80 Stat. 844
- 1974Pub. L. 93–259, §§ 6(d)(1), 25(c), 26, , 88 Stat. 61, 72, 73
- 1977Pub. L. 95–151, § 10, , 91 Stat. 1252
- 1989Pub. L. 101–157, § 9, , 103 Stat. 945
- 1990Pub. L. 101–508, title III, § 3103, , 104 Stat. 1388–29
- 1996Pub. L. 104–174, § 2, , 110 Stat. 1554
- 2008Pub. L. 110–233, title III, § 302(a), , 122 Stat. 920
- 2018Pub. L. 115–141, div. S, title XII, § 1201(b), , 132 Stat. 1148
- 2022Pub. L. 117–328, div. KK, § 102(b)(2), , 136 Stat. 6096.
Show as published
(June 25, 1938, ch. 676, § 16, 52 Stat. 1069; May 14, 1947, ch. 52, § 5(a), 61 Stat. 87; Oct. 26, 1949, ch. 736, § 14, 63 Stat. 919; 1950 Reorg. Plan No. 6, §§ 1, 2, 15 F.R. 3174, 64 Stat. 1263; Aug. 8, 1956, ch. 1035, § 4, 70 Stat. 1118; Pub. L. 85–231, § 1(2), , 71 Stat. 514; Pub. L. 87–30, § 12(a), , 75 Stat. 74; Pub. L. 89–601, title VI, § 601(a), , 80 Stat. 844; Pub. L. 93–259, §§ 6(d)(1), 25(c), 26, , 88 Stat. 61, 72, 73; Pub. L. 95–151, § 10, , 91 Stat. 1252; Pub. L. 101–157, § 9, , 103 Stat. 945; Pub. L. 101–508, title III, § 3103, , 104 Stat. 1388–29; Pub. L. 104–174, § 2, , 110 Stat. 1554; Pub. L. 110–233, title III, § 302(a), , 122 Stat. 920; Pub. L. 115–141, div. S, title XII, § 1201(b), , 132 Stat. 1148; Pub. L. 117–328, div. KK, § 102(b)(2), , 136 Stat. 6096.)