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U.S. Department of Health and Human Services

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Cumulative number of Civil Money Penalties filed for the FY against Tobacco Retailers (excluding internet based)

Dictionary: The Family Smoking Prevention and Tobacco Control Act amended the Federal Food, Drug, and Cosmetic Act and provided the FDA with a broad set of sanctions for violations of the law. Such sanctions may include: warning letter, civil money penalty, import alert, seizure, injunction, and criminal prosecution.

Civil Money Penalties are assessed against tobacco product retailers not in compliance with tobacco product requirements. For more information about the agency’s current policies with respect to civil money penalties for retailers who are in violation, please see CTP’s website Guidance, Compliance & Regulatory Information, to find the guidance entitled, “Guidance for FDA and Tobacco Retailers Civil Money Penalties and No-Tobacco-Sale Orders For Tobacco Retailers.”

Information is current as of June 30, 2019

Fiscal Year - 2019

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TimeTargetNumber
Oct 2018N/A368
Nov 2018N/A729
Dec 2018N/A1,003
Jan 2019N/A1,412
Feb 2019N/A1,806
Mar 2019N/A2,227
Apr 2019N/A2,682
May 2019N/A3,148
Jun 2019N/A3,565
Jul 2019N/ATBD
Aug 2019N/ATBD
Sep 2019N/ATBD

FY 2019 YTD: 3,565

Number of Civil Money Penalties filed in the month against Tobacco Retailers (excluding internet based)

Fiscal Year - 2019
Skip graphic and jump to text data.

TimeTargetNumber
Oct 2018N/A368
Nov 2018N/A361
Dec 2018N/A274
Jan 2019N/A409
Feb 2019N/A394
Mar 2019N/A421
Apr 2019N/A455
May 2019N/A466
Jun 2019N/A417
Jul 2019N/ATBD
Aug 2019N/ATBD
Sep 2019N/ATBD

FY 2019 YTD: 3,565

Note: The data provided on this website is produced on an ongoing basis for performance management purposes and is subject to change due to updates of preliminary estimates, corrections, or other reasons. In addition, FDA may change the type or amount of data provided on this website at any time. Information marked as "Completed" may include measures and/or key projects for which activities are ongoing but no longer tracked as part of FDA-TRACK.

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