What are the penalties for violating tariff rules and regulations?
A. Penalties for violating tariff rules and regulations can be both civil and criminal in nature. An interstate moving company may lose its operating authority. Any moving company that charges rates that are not consistent with their published tariff shall be liable for a civil penalty of up to $100,000.00 per violation. In addition, criminal charges for charging rates not consistent with the tariff may include a fine and prison for up to two (2) years for each violation.
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