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PENALTIES AND FORFEITURES-Continued

Imprisonment, corporations not subject to, § 10 (3).

Discrimination, bribery, rebating, § 1 (17) (b); § 10; EA § 1, 49 U. S. C.
841-----

Page

45

14, 43, 248

Falsification, accounts, records, reports, § 20 (7) (b)‒‒‒‒‒
Information, disclosure by commission's agents, § 20 (7) (f); § 222
(d); § 317 (e); § 421 (e)‒‒‒‒

84

85, 160, 205, 244

Securities, dividends, unlawful issuance, profiting from, § 20a (11),
(12); § 214__

Information, disclosure, commission's agents, § 20 (7) (f); § 222 (d);
§ 317 (e); § 421 (e)--

Shipments, concerning, § 15 (12); § 317 (f); § 421 (f).
Inspection, refusal, § 20 (7) (a), (d)----

93, 142

85, 160, 205, 244

61, 205, 244

Intercoastal Shipping Act, § 2 provision unaffected, § 320 (b) (2).
Interlocking directorates, unauthorized, § 20a (12).

Lease, unauthorized, § 5 (7).

False use, § 222 (c).

Lessees, liability, § 1 (20); § 5 (7) ; § 10 (1); § 16 (8); § 317 (f); § 410

(i); EA § 1, 49 U. S. C. § 41 (1)___

83, 85

208

93

30

160

16, 30, 44, 66, 205, 232, 247

Lessors, documents, records, reports, § 20 (7) (a)-(c).

83-84

Noncompliance, § 222 (h)‒‒‒‒‒.

162

Refusal to allow inspection of property, § 20 (7) (d)---
License, violation, terms, conditions, § 222 (a).

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Mail, refusal to carry, Ry. Mail, 39 U. S. C. § 548, § 563, § 570----- 366, 368, 369
Merchant Marine Act, § 205 unaffected, § 320 (b) (1).
Merger, consolidation, etc., unauthorized, § 5 (7).
Misrepresentation, § 10 (3) ; § 222 (c) ; § 317 (c); § 421 (c)--- 45, 160, 204, 243
Noncarriers controlling carriers, liability, § 5 (3), (7)‒‒‒‒‒
Officers, carriers', forwarders', liability, § 1 (20); § 10 (1), (2); § 15
(12); § 16 (8); § 20 (7) (c); § 20a (11), (12) ; § 214; § 222 (c), (g),
(h); § 317 (b), (d), (f); § 410 (i); § 421 (b), (d), (f); EA § 1,
49 U. S. C. § 41 (1), (2); A-T, § 14, 15 U. S. C. § 24_

28, 30

16, 44, 61,

66, 84, 93, 142, 160, 162, 203, 204, 205, 232, 243, 244, 247, 248, 337
Of shippers, § 10 (3), (4); § 222 (c); EA, § 1, 49 U. S. C. § 41 (1),

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Orders, noncompliance, § 16 (8); § 222 (a); § 317 (a); § 421 (a), (d)__ 66,

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PENALTIES AND FORFEITURES-Continued

Payable into United States Treasury, § 16 (9); § 222 (h).

Page

66, 162

Permits, violations of terms, conditions, § 222 (a); § 317 (a); § 421 (a)– 159,

203, 242

Pooling, traffic, earnings, unauthorized, § 5 (1).

24

Private carriers, safety provisions, § 204 (a) (3).
Protective service, persons furnishing, § 20 (7) (c)-.
Purchase, lease, unauthorized, § 5 (7).

119

84

30

Rebates, solicitation, acceptance, offer, grant, § 222 (c); § 317 (b), (c);
§ 421 (b), (c), (g); EA § 1, 49 U. S. C. § 41 (1), (3).

160,

203, 204, 243, 245, 248, 249
Money, valuable consideration, treble forfeitures, EA § 1, 49 U. S. C.
§ 41 (3)‒‒‒

Retroactive application, EA § 1, 49 U. S. C., § 41 (3)‒‒‒‒‒
Receivers, trustees, § 1 (17) (a), (20); § 6 (10) ; § 10 (1) ; § 16 (8); § 19a
(k); § 317 (f); § 410 (i); EA § 1, 49 U. S. C. § 41 (1).

249

249

13,

16, 40, 44, 66, 79, 205, 232, 247
Records, violation of provisions, § 20 (7) (a), (b); § 222 (g); § 317 (d);
§ 421 (d).
83, 84, 162, 204, 244
Recovery, § 1 (12); § 1 (17) (a); § 1 (21) ; § 6 (10) ; § 16 (9); § 20 (7)
(e); § 222; § 317; § 421; EA § 1, 49 U. S. C. § 41 (3); SA § 6, 45 U. S. C.
86--
-10, 13, 17, 40, 66, 85, 159, 202, 242, 249, 371
§ 317 (c); § 421 (c)‒‒‒‒‒‒ 45, 204, 243
(14) (a); § 6 (10); § 20 (7) (b);
(d); § 421 (a), (d)--

Refunds, fraud to obtain, § 10 (3);
Regulations, failure to comply, § 1
§ 222 (a), (c), (g), (h); § 317 (a),

10,

40, 84, 159, 160, 162, 203, 204, 242, 244

Reports, falsification, failure to file, § 20 (7) (b), (c): § 222 (g): §317

(d); § 421 (d)---.

Accidents, failure to report, Acc. R., § 2, 45 U. S. C. § 39-

Failure to comply, § 222 (h).

Safety appliances, noncompliance, § 25 (h).

Safety App. Acts, actions for, § 6, 45 U. S. C. § 6...

84, 162, 204, 244

386

162

111

371

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Schedules, noncompliance with orders, regulations, § 6 (10) –

40

Defeating schedule rates, § 10 (2), (3); § 222 (c); § 317 (b), (c);
§ 421 (b), (c), (g); EA § 1, 49 U. S. C. § 41 (1), (3)-

44,

45, 160, 203, 204, 243, 245, 248, 249
Publication, failure, EA § 1, 49, U. S. C. § 41 (1)__
Securities, unlawful issuance, sale, use of proceeds, profiting from, § 20a
(11), (12); § 214__

Controlling persons, § 5 (3); § 20a (11); § 214_
Shippers, liability, § 10 (3), (4): § 222 (c); § 317

EA § 1, 49 U. S. C. § 41-

See also Rebates, above

247

93, 142
28, 93, 142

(c); § 421 (c), (g);
45, 46, 160, 204, 243, 245, 248

Standardization of equipment orders, noncompliance, SA § 3, 45 U. S. C.

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PENALTY CHARGES: Car service rules, § 1 (14) (a).

PERJURY: Immunity not bar to prosecution for, § 316 (a); § 417 (a);

CT § 46, § 47‒‒‒‒

PERMITS: See also Contract Carriers; Freight Forwarders

Page

10

201, 240, 254

287

12, 242

Applications, separation of functions, APA, § 5 (c), 5 U. S. C. § 1004 (c) –

Emergencies, priorities, § 1 (15); § 420_.

PERSON: Abandonment, consent, § 1 (20); § 410 (i)--

Repealed statutes, under, § 322 (a)

Affiliate of carrier, § 5 (6).

Antitrust laws, A-T § 1, § 16, 15 U. S. C. § 12, § 26.
Associations, 1 U. S. C. § 1; A-T § 1, 15 U. S. C. § 12__.
Bribes, § 1 (17) (b); § 10 (4); § 420_

210
16, 231

29

330, 338

281, 330

13, 46, 242

Cars, protective service, § 1 (3) (a); § 1 (14) (b); § 20 (6), (7) (a) – 4, 11, 83
Classification, designation, reduced-rate transportation, disaster relief,

§ 22; § 217 (b); § 306 (c); § 405 (c)‒‒‒‒

Common carriers, §1 (3) (a); § 203 (a) (14); § 302 (d); § 402 (a)

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Panama Canal, common control with carrier operating through, § 5
(14)

Securities involved, § 5 (3); §20a (2); § 214_.

Corporation, 1 U. S. C. § 1, § 5-

Death, injury, by motor vehicle carrier, § 215; § 403 (d)--

28

28

32

28, 89, 142

281
143, 217

Defined, § 1 (3) (a); § 203 (a) (1); § 302 (a); § 402 (a) (1); APA, § 2
(m), 11 U. S. C., § 205

(b), 5 U. S. C., § 1001 (b); Bank. Act, § 77
(m); A-T, § 1, 15 U. S. C. § 12.
Discrimination, as between persons, § 2; § 10 (1),
(c); § 305 (c); § 404 (b); EA § 1, 49 U. S. C. § 41 (1)–

4, 114, 167, 214, 282, 317, 330
(4); § 216 (d); § 222

17,
43, 46, 145, 160, 178, 219, 248

(7); § 22.

Firms, 1 U. S. C. § 1-----
Floatage, lighterage, as agent, contractor, § 303 (f) (2)
Free transportation, authorized to receive, § 1
Freight forwarders, § 402 (a) (1), (5); § 406 (f).
By officers, etc., and controlling carriers, § 411 (c).
Control by carriers, controlling persons, § 411 (g).
Individuals, 1 U. S. C. § 1-..

Information, see Information

281

172

6, 104

214, 224

233

234

281

Invalidity of statute as to particular, application to others, § 5 (12);
§ 227; § 323; § 422-

32, 165, 211, 245

Joint stock companies, see Joint Stock Associations or Companies

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Natural, § 1 (3) (a); immunity provisions, Imm. W., § 48-
Noncarrier, see Control, above

4,255

Preference, prejudice, prohibited, § 3 (1); § 216 (d); § 305

PERSON-Continued

Partnerships, 1 U. S. C. § 1.

Pickup, delivery, as agent or contractor, § 202 (c) (2); § 303 (f)
(2)___

§ 404 (b).

Intrastate against interstate commerce, § 13 (4); § 406 (f).
Private carrier, § 203 (a) (17)-----

Page

281

114, 172

(c);
18, 145, 178, 219

52, 224

116

Reduced rates, classes authorized, § 22; § 217 (b); § 306 (c)----- 104, 150, 179
Rules of construction, 1 U. S. C. § 1--.

281

Securities, modification, when deemed carrier, § 20b (4) (b)__

99

In interest other than security holders, notice, § 20b (2).
Shipping Act, § 320 (b) (3)----

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PETITIONS: Bankruptcy, filing, in, § 77 (a), 11 U. S. C. § 205 (a).

297

For information in, § 77 (c) (5), 11 U. S. C. § 205 (c) (5)---
Trustee, receiver, vesting title, § 77 (i), 11 U. S. C. § 205 (i).
Voluntary, see Voluntary Financial Adjustments

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Rates, fares, State, §13 (3); § 406 (f)__

Rules, administrative, APA § 4 (d), 5 U. S. C. § 1003 (d)_

52, 223

368

52, 223

286

Denials, notice, APA § 6 (d), 5 U. S. C. § 1005 (d).
Secretary of Agriculture, by, § 203 (j), 7 U. S. C. § 1622 (j).
Securities, see Voluntary Financial Adjustments
PHILIPPINE ISLANDS: Excepted, Clayton Act, § 1, 15 U. S. C. § 12---
PICKUP AND DELIVERY: Agents, by, § 202 (c)

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Express Agency, regulation under Part I, § 202 (c) (2); § 303 (f)
Forwarders, by or for, § 202 (c); § 410 (h).

(2)_ 114, 172

113, 231

Employment of carriers other than common, § 418_-.

241

Insurance, negligent operation, § 403 (d).

217

Lighterage, etc., § 303 (f) (1), (2)....

172, 173

Motor carriers, by or for, regulation under Part II, § 202 (c) (2); §
303 (f)--

114, 172

Rail carriers, by or for, regulation under Part I, § 202 (c); § 303 (f).
Safety provisions applicable, § 202 (c)--.

113, 172

113

Shippers, groups, associations, nonprofit, exempt, § 402 (c)-
Terminal areas, § 202 (c); § 303 (f)___

216

113, 172

Water carriers, by or for, regulation under Part III, § 202 (c); § 303
(f)

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PIPELINES-Continued

Inspection, property, records, § 20 (8).

Page

85

Rates, reasonable, § 1 (4), (5); § 15 (1), (3), (6), (7)‒‒‒‒ 5, 6, 54, 55, 57, 58

Reports, § 20 (8)–

Schedules, § 6 (1)‒‒‒‒

Subject to act, regulation, exceptions, § 1 (1) (b)-----

Through routes, § 1 (1) (b), (4).

Rail-and-pipe, rail-and-water, § 1 (1) (b).

Valuation, § 19a (a)‒‒‒‒‒‒‒‒

Water, excepted, § 1 (1) (b)------

85

36

3

3,5

3

74

3

PLEADINGS: See Answers; Applications; Complaints; Intervention;

Oaths and Affirmations; Petitions; Procedure; Service

Administrative rules, responsive required, APA § 5 (a), 5 U. S. C.
§ 1004 (a)-‒‒‒‒‒

286

PLURAL: Words importing, 1 U. S. C. § 1---

281

POLICE POWER: State's to require intrastate service, § 1 (17) (a);
§ 420--

POLICY: Administrative, rule for making, APA § 2 (c), 5 U. S. C.
§ 1001 (c)‒‒‒‒‒‒‒

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Competition, practices, common and contract carriers, § 218 (b);

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Contract carriers, noncompetitive exempt, § 303 (e) (2)

171

Permits in harmony with, § 209 (b); § 309 (g).

137, 193

Practices not to contravene, § 218 (b); § 307 (h).

152, 185

Relief from schedule requirements, § 218 (a); § 306 (e)‒‒‒‒‒‒‒‒‒‒ 152, 181
Contracts, continuance, modification, setting aside under repealed laws,

[blocks in formation]

Development, rail, water, transportation, § 500, 49 U. S. C. § 142.

Economic conditions, sound, fostering, NTP.

1

1

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Forwarders, permits consistent with, § 410 (c) ; § 411 (b)‒‒‒‒‒‒

229, 232

Contracts consistent with, § 409 (a)-

227

Joint loading agreements, consistent with, § 404 (d)----

219

Government owned, controlled, carriers, same treatment as nonowned,

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