1. Home
  2. |Insights
  3. |Alert! Fish and Wildlife Service Pushes Out Significant Penalty Increases for Civil Non-Compliance

Alert! Fish and Wildlife Service Pushes Out Significant Penalty Increases for Civil Non-Compliance

What You Need to Know

  • Key takeaway #1

    The Fish & Wildlife Service increases its civil penalties for non-compliance with an impressive jump of approximately 2.59 % from the agency’s 2024 levels.

  • Key takeaway #2

    Affected businesses range from importers and exporters of many types of plants and animals and their products, global and domestic e-commerce trade dealers and retailers to domestic companies involved in the construction, chemical, and energy fields.

  • Key takeaway #3

    Businesses maintaining up-to-date and strong compliance programs and an understanding of the agency’s enforcement programs go a long way in avoiding infractions or negotiating resolutions.

Client Alert | 4 min read | 08.25.25

The U.S. Fish and Wildlife Service (FWS) published a final rule on August 18, 2025, increasing civil penalties for violations of various animal and wildlife protection statutes implemented by the agency that potentially impact, for instance, global energy and chemical industries, e-commerce trade businesses, and construction companies, to name a few.

Federal agencies are required by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, (section 701 of Pub. L. 114-74), to publish annual updates to its civil penalties by January 15th each year. However, while the new penalty amounts go into effect immediately, they apply to violations occurring on or after August 18, 2025.

Key statutes include the Endangered Species Act (ESA), the Marine Mammal Protection Act (MMPA), the Lacey Act, and the Bald and Golden Eagle Protection Act (BGEPA).[1]

For the complete list and information on FWS penalties see 50 CFR 11 (90 FR 40045). Highlighted below are new civil penalties for infractions of those statutes with the highest levels of FWS enforcement:

 

Statute

2025 Civil Penalties

2024 Civil Penalties

BGEPA[2]

$16,590                any violation

$16,170              any violation

ESA[3]

$65,653                knowing violation of § 1538

$31,513               other knowing violation

$1,659                  any other violation

$63,991               knowing violation of § 1538

$30,715               other knowing violation

$1,617                  any other violation

Lacey Act[4]

$33,181               violations of 16 USC § 3373(a)(1)

$829                     violations of 16 USC § 373(a)(2)

$32,341               violations of 16 USC § 3373(a)(1)

$808                     violations of 16 USC § 3373(a)(2)

MMPA[5]

$33,181                any violation

$32,341                any violation

 

FWS-regulated businesses and individuals should take note of these increases. While violations of the wildlife protection statutes enforced by FWS may not always result in a maximum penalty, these penalty amounts guide FWS enforcement personnel in determining which actions to pursue and, in some cases, whether to upgrade the matter to a criminal assessment.

The agency considers factors such as “the seriousness of the violation” or “the violator’s good faith efforts to comply.” As demonstrated above, penalties can substantially add up for continuing offenses that either go unnoticed by companies or involve large, consecutive shipments of goods containing wildlife products arriving from around the world, ranging from luxury leather products to popular cosmetics products.

However, with strong compliance programs in place, and active coordination with agency personnel, the FWS is often open to negotiation of any resulting fine assessment.[6] Crowell will continue to monitor enforcement trends in this area of wildlife trade and protection laws.

[1] Note, in April 2025, regarding the Migratory Bird Treaty Act, 16 U.S.C. §§ 703-712, the Trump Administration issued a legal opinion providing incidental take exemptions for industries being held accountable for the unintentional, but foreseeable, killing of birds during industrial activities. Thus, statutory penalties will only apply to intentional acts.

[2] BGEPA (Bald and Golden Eagle Protection Act), 16 USC § 668(b).

[3] ESA (Endangered Species Act), 16 USC § 1540(a)(1).

[4] Lacey Act, 16 USC § 3373.

[5] MMPA (Marine Mammal Protection Act), 16 USC § 1375.

[6] Other statutes listing the new civil fines include the following:

 

Statute

2025 Civil Penalties

2024 Civil Penalties

African Elephant Conservation Act
16 USC § 4224(b)

$13,132, any violation

$12,799, any violation

Recreational Hunting Safety Act
16 USC § 5202(b)

$21,114 violation involving use of force or violence, threatened use of force or violence

$10,556, any other violation

$20,579, violation involving use of force or violence, threatened use of force or violence

$10,289, any other violation

Rhinoceros and Tiger Conservation Act
16 USC § 5305a(b)(2)

$23,097, any violation

$22,512, any violation

Wild Bird Conservation Act
16 USC § 4912(a)(1)

$55,652, violation of 16 USC § 4910(a)(1)-(2) or any permit issued under 16 USC 4911

$26,711, violation of 16 USC § 4910(a)(3)

$1,114, any other violation

$54,243, violation of 16 USC § 4910(a)(1)-(2) or any permit issued under 16 USC § 4911

$26,035, violation of 16 USC § 4910(a)(3)

$1,086, any other violation

 

Insights

Client Alert | 3 min read | 09.15.25

Senate Finance Committee Looking to Take White River to the Train Station, Confirms DOJ Investigation into Tribal Tax Credits

On August 19, 2025, the U.S. Senate Committee on Finance (“Senate Finance Committee”) sent Paul Atkins, Chairman, U.S. Securities and Exchange Commission (“SEC”) a letter calling on the SEC to investigate White River Energy Corp (“White River”). In the letter, the Senate Finance Committee confirmed a criminal investigation into White River related to the sale of so-called “tribal tax credits” that according to both Congress and the IRS, do not exist. The letter further states that White River allegedly earned millions of dollars selling these credits and has not been forthcoming with investors regarding the existence of the criminal investigation. According to the Senate Finance Committee, White River has failed to file financial disclosure documents with the SEC since March 15, 2024, missing six consecutive reporting periods. The letter instructs White River to disclose the existence of the DOJ criminal tax investigation, and calls on the SEC to take action if White River fails to do so....