What is the maximum civil penalty for Accountable Officials (AOs) under 31 U.S.C. 3802?

The maximum civil penalty for Accountable Officials (AOs) under 31 U.S.C. 3802 is indeed $10,000. This statute addresses civil penalties for various financial misconducts, and specifically outlines the penalties associated with the actions of individuals in positions of accountability regarding government funds.

Understanding the financial management framework is crucial for AOs because the penalties outlined are designed to enforce accountability and deter misconduct. The significance of the $10,000 penalty reflects the serious nature of financial mismanagement and emphasizes the responsibility that AOs carry in safeguarding federal funds and ensuring their proper use.

For those studying this material, it is important to recognize that the specific amounts of penalties are established in legislation and can vary with statutory updates, so keeping abreast of any changes is essential for compliance and risk management.