Civil Enforcement | Transportation Security Administration (2024)

Prohibited Items

Civil Enforcement | Transportation Security Administration (1)

Planning ahead and packing properly can facilitate the screening process and ease your travel experience at the airport. Know what you can pack before arriving at the airport by checking the prohibited items list. Carrying prohibited items maycause delays for you and other travelers, but they may also lead to fines and sometimes even arrest.

Passengers may transport unloaded firearms in checked baggage if they are transported in a locked, hard-sided container and declared to the airline before traveling. Consistent with the new ATF definition of firearm, TSA now considers frames, receivers, and 3D printed guns to be firearms under its civil enforcement program. These items remain prohibited items and must be transported in accordance with TSA regulations in a passenger's checked bag. In addition, TSA considers a firearm to be "loaded" when both the firearm and its ammunition are accessible to the passenger. For example, if an individual has a firearm in accessible baggage and ammunition in his/her pocket, or any combination where the individual has access to both, the firearm is considered "loaded" for purposes of assessing a civil penalty. Read the requirements for transporting firearms and ammunition. In addition, local and state governments, and other countries, may have their own rules on firearm possession or transportation. As a result, prohibited items may result in both a TSA civil enforcement action and a criminal enforcement action.

Before leaving home, remember to check your baggage to ensure you are not carrying any prohibited items to avoid a possible arrest and/or civil penalties.

Enforcement Sanctions Guidance

Individuals/Travelers

TSA may impose civil penalties of up to $14,950 per violation per person. This table outlines some of the penalties that may be imposed on individuals for prohibited items violations and violations of other TSA regulations. Repeat violations will result in higher penalties. See the TSA Enforcement Sanctions Guidance Policy for a more detailed list of the penalty guidelines.

Security Violations by Individuals for Prohibited Items Discovered at Checkpoint/Sterile Area/Onboard Aircraft

Any flammable liquid or gel fuels, including but not limited to gasoline, lighter fluids, cooking fuels; turpentine and paint thinners

$390 - $2,250

Axes and hatchets; bows and/or arrows; ice axes and ice picks; knives with blades that open automatically (such as switchblades); knives with blades that open via gravity (such as butterfly knives); any double-edge knives or daggers; meat cleavers; sabers; swords; fencing foils;machetes; throwing stars

$390 - $2,250

BB, pellet, and compressed-air guns; flare and starter pistols; realistic replicas of firearms (including gun lighters); permanently inert firearms; spear guns; stun guns, cattle prods, or other shocking devices

$390 - $2,250

Blasting caps; dynamite; gunpowder (more than 10 oz.); hand grenades; plastic explosives; all other high explosives

$8,960 - $14,950 + criminal referral

Consumer fireworks, novelty fireworks, professional display fireworks; flares; gunpowder (10 oz. or less)

$390 - $2,250

Loaded firearms (or unloaded firearms with accessible ammunition)

$3,000 - $10,700 + criminal referral / $10,700 - $14,950 + criminal referral (repeat violation)

Realistic replicas of explosives; inert hand grenades; intact vehicle air bags

$740 - $3,720 + criminal referral

Self-defense spray, tear gas

$390 - $2,250

Silencers, mufflers frames and/or receivers

$740 - 1,490 + criminal referral

Unloaded firearms

$1,500 - $5,370 + criminal referral

Security Violations for Prohibited Items Discovered in Checked Baggage

Any flammable liquid or gel fuels, including but not limited to gasoline, lighter fluids, cooking fuels; turpentine and paint thinners

$390 - $2,250

Blasting caps; dynamite; gunpowder (more than 10 oz.); hand grenades; plastic explosives; all other high explosives

$8,960 - $14,950 + criminal referral

Consumer fireworks, novelty fireworks, professional display fireworks; flares; gunpowder (10 oz. or less)

$390 - $2,250

Firearms - Loaded firearms

$1,490 - $2,990 + criminal referral

Realistic replicas of explosives; inert hand grenades; intact vehicle air bags

$740 - $3,720 + criminal referral

Undeclared and/or improperly packaged firearms; modified starter pistols

$740 - $1,490

Undeclared and/or improperly packaged silencers; mufflers; frames and/or receivers

$390 - $2,250

Other Security Violations by Individuals or Persons

Attempt to circumvent a security system, measure, or procedure by the artful concealment of a non-explosive liquid, aerosol, or gel (other than those permitted)

$140 - $300

Entering sterile area without submitting to screening

$740 - $4,480

Failure to allow inspection of airman certificate, authorization, FAA license

$1,490 - $4,480

Fraud and intentional falsification

$3,720 - $8,960 + criminal referral

Improper use of airport access medium

$740 - $4,480

Interference with screening (assault with injury)

$11,300 - $14,950

Interference with screening (assault without injury)

$5,830 - $11,300

Interference with screening (non-physical)

$2,250 - $5,830

Tampering or interfering with, compromising, modifying, attempting to circumvent, or causing a person to tamper or interfere with, compromise, modify or attempt to circumvent any security system, measure, or procedure. Includes the artful concealment of prohibited items (except for those prohibited items covered above)

Sanction amount based on underlying security requirement

Action Plan Program

Read the Action Plan Program for eligible parties and TSA to discuss and reach an agreement on corrective actions to address the root cause of any security vulnerability or noncompliance with TSA security requirements that qualify for this program, and resolve that vulnerability or noncompliance with administrative action instead of a civil enforcement action. This program became effective on August 26, 2019.

  • Action Plan FAQ

Civil Enforcement FAQ

Are prohibited items returned to the owner?

Federal law and operational considerations restrict the return of prohibited items that are left at the security checkpoint.

Do I need an attorney?

The choice to hire an attorney is solely your decision. You are afforded the options of requesting an Informal Conference or a Formal Hearing (see related questions below), with or without legal representation.

How can I contact the Special Enforcement Program Office after receiving a Notice of Violation?

All disputes or mitigating information specific to an individual case must be submitted to the Special Enforcement Program Office in writing. The preferred way to contact us is by email, at [email protected]. If you are unable to contact us by email, you can send your correspondence, in writing, to:

U.S. Department of Homeland Security
Special Enforcement Program Office
6595 Springfield Center Drive
Springfield, VA 20598-6801

Please include your full name, TSA case number and case agent’s name (found in the Notice of Violation), and your contact information (i.e., telephone numbers, mailing address, and email address).

How is my item considered a weapon, explosive, or incendiary?

The TSA interpretive rule found in the Federal Register (Vol. 68, No. 31) provides guidance to the public on the types of property TSA considers to be weapons, explosives, and incendiaries prohibited in airport sterile areas and in the cabins of aircraft under the TSA regulations. The interpretation also provides guidance on the types of items permitted in sterile areas, the cabins of passenger aircraft, and in passengers’ checked baggage. You may view the TSA interpretive rule in its entirety.

How was the penalty amount determined?

TSA’s civil penalty amounts are based on published Sanction Guidance. Proposed penalty amounts are generally set at the low end of each violation category range. In some cases, however, penalties may be higher based on aggravating circ*mstances present in the case (e.g. repeat violations). You read the TSA Sanction Guidance Table in its entirety. If you believe that you cannot afford the proposed amount, you may select Option 3 in the Options Sheet and follow the instructions provided.

I had a prohibited item at a security screening location. Will I be able to receive TSA PreCheck®?

Individuals who commit certain violations of Federal security-related regulations, such as interference with security operations, assault, threat, intimidation, or interference with flight crew, physical or sexual assault or threat of physical or sexual assault of any individual on an aircraft, access control violations, providing false or fraudulent documents, making a bomb threat, or bring a firearm, explosive, or other prohibited items to an airport or on board an aircraft are denied expedited screening for a period of time. The duration of disqualification for expedited screening will depend upon the seriousness of the offense and/or a repeated history of regulatory violations.

The notice of violation process and the TSA PreCheck® disqualification process are separate processes and are handled by different offices. Individuals with questions concerning their TSA PreCheck® status should contact us through X (Twitter @AskTSA), Facebook Messenger (http://www.fb.com/AskTSA), Apple Business Chat or by texting "Travel" to AskTSA (275-872). You can also contact the TSA Contact Center at (866) 289-9673 or fill out an online form. Individuals with questions concerning their notice should contact their case agent in the Special Enforcement Program Office. Your case agent will not be able to assist you with questions concerning your TSA PreCheck® status, and both AskTSA and TCC will not be able to help you with questions concerning your notice of violation.Learn more about TSA PreCheck®

I have additional questions that were not addressed here regarding the Notice of Violation I received. Can I talk to someone?

The quickest way to contact the Special Enforcement Program Office is to email to [email protected] and include your full name, TSA case number and case agent’s name (found in the Notice of Violation), and your telephone number.

You may also contact the Special Enforcement Program Office at (571) 227-3994. Be prepared to leave a message providing your name, phone number, the case number and correct spelling of the individual who is listed on the notice of violation, and your case agent’s name. Your message will be directed to your case agent for a return call. It is TSA's goal to return all calls within 72 hours; however, in the event of a delay, the date of your message will be taken into consideration.

I received a Notice of Violation, how do I pay the civil penalty?

You may submit your payment electronically through www.pay.gov, a secure website administered by the U.S. Department of the Treasury. Select “DHS/TSA” on the “Find an Agency” page to access TSA civil penalty payments. Your TSA case number will begin with the number "2" and will consist of 11 characters.

You may also mail your payment with the payment page provided in your notice of violation to:

Transportation Security Administration
P.O. Box 530262
Atlanta, GA 30353-0262

If you are paying my check or money order, please make your payment payable to: Transportation Security Administration and write your case number and name on the check or money orders.

I was told at the airport that I would not be issued a civil penalty, why am I receiving a Notice of Violation?

TSA is unable to advise passengers/individuals at the time of the incident whether or not they will be assessed a civil penalty. When an incident occurs, the screening personnel forward the information to the TSA regulatory department to determine if a violation of the Transportation Security Regulations occurred. Once the investigation has concluded and it is determined that a violation did occur, the individual is notified by a notice of violation.

Is the Notice of Violation a criminal charge?

A Notice of Violation is a civil matter, not criminal. The civil penalty associated with your Notice of Violation is a monetary penalty for a regulatory violation. Any criminal charges you may incur are separate from your civil matter with TSA and are handled by local or state courts. Your case with TSA does not dictate or eliminate your local or state charges and vice versa.

What do I do after receiving a Notice of Violation?

You may respond to the Notice of Violation by choosing one of the five options listed in the options sheet that is attached to your notice. Instructions for submitting your response are contained in the options sheet.

All communications with TSA in regard to a specific Notice of Violation must be made in writing with an appropriate options sheet selection by emailing [email protected]. Please include your full name, TSA case number and case agent’s name (found in the Notice of Violation), and your contact information (i.e., telephone numbers, mailing address, and email address) in your email.

You may also respond by mail to:

U.S. Department of Homeland Security
Special Enforcement Program Office
6595 Springfield Center Drive
Springfield, VA 20598-6801

Your response is due within 30 days of your receipt of the NOV.

What does 49 § 1540.105 say?

Learn more by reviewing the regulation.

What does 49 § 1540.111 say?

Learn more by reviewing the regulation.

What happens if I request a formal hearing?

You must wait until your hearing is scheduled. This task is not completed by the Special Enforcement Program Office, so please be patient and wait for your case to be called for the formal hearing.

What happens if I request an informal conference with a TSA official?

The informal conference is a meeting with a TSA official to discuss your case. It allows you to present information that you would like the TSA to consider before making a final decision. If you request an Informal Conference, a TSA official will be assigned to your case and will contact you to schedule and hold the Informal Conference. Further action is determined on a case-by-case basis and may vary based on the facts and circ*mstances of each case.

What if I don’t respond to the notice?

If you fail to respond to the notice of violation within 30 days of receipt, TSA will issue you a final notice. If you fail to respond to the final notice within 15 days of receipt, TSA will then assess against you the full civil penalty amount proposed in your NOV, and may refer this matter to the U.S. Department of the Treasury or to the U.S. Department of Justice for collection of this debt owed to the U.S. government.

What is a Notice of Violation?

A notice of violation is a notification by TSA of the initiation of a civil penalty action against an individual for an alleged violation of a security requirement outlined in the Transportation Security Regulations.

Why did I receive a Notice of Violation?

The notice of violation was sent to you because you are alleged to have violated a security requirement when you were at an airport.

Why is a 50 percent payment option offered?

This option is a settlement offer by the TSA in an effort to resolve this matter fairly and quickly.

Civil Enforcement | Transportation Security Administration (2024)

FAQs

What happens if you don't pay a TSA fine? ›

If you fail to respond to the final notice within 15 days of receipt, TSA will then assess against you the full civil penalty amount proposed in your NOV, and may refer this matter to the U.S. Department of the Treasury or to the U.S. Department of Justice for collection of this debt owed to the U.S. government.

Can you get a TSA fine reduced? ›

The individual can request to reduce the penalty due to an inability to pay; or. The individual can request an Informal Conference to discuss the situation with the TSA's attorney.

What happens if you accidentally take a gun through TSA in Florida? ›

The TSA might seek to impose civil penalties in addition to a possible criminal charge. The recommended penalties for accidentally bringing a firearm to the airport start at $2,050 for unloaded guns and $4,100 for loaded guns. Depending on the circ*mstances, the fines can increase to more than $10,000 per violation.

How much are TSA fines? ›

Individuals/Travelers

TSA may impose civil penalties of up to $14,950 per violation per person. This table outlines some of the penalties that may be imposed on individuals for prohibited items violations and violations of other TSA regulations.

Can you dispute a TSA fine? ›

All disputes or mitigating information specific to an individual case must be submitted to the Special Enforcement Program Office in writing.

What is the difference between a civil penalty and a criminal penalty? ›

A court assesses a civil penalty, while an administrative agency assesses an administrative penalty. A criminal penalty is imposed upon a criminal defendant for having committed a specified crime. Criminal penalties can take several forms, including incarceration, probation, restitution, and financial penalties.

What is an example of a civil penalty? ›

For example, if a company violates environmental regulations by dumping hazardous waste into a river, they may be subject to a civil penalty. The government could bring an action against the company and require them to pay a fine to compensate for any harm caused to the environment.

Can you pay to skip TSA? ›

If you're otherwise looking to skip the TSA line, you may consider enrolling in either TSA PreCheck or Clear. Although these services aren't free, there are credit cards that offer statement credits to offset the charges you'll incur.

Will a misdemeanor affect TSA PreCheck? ›

Yes, you can still qualify for TSA PreCheck if you have a misdemeanor on your record, as the current TSA PreCheck disqualifying factors do not include misdemeanors as a type of offense that would disqualify an applicant from being approved for PreCheck status.

Can TSA open my gun case without me present? ›

Only the passenger should retain the key or combination to the lock unless TSA personnel request the key to open the firearm container to ensure compliance with TSA regulations. You may use any brand or type of lock to secure your firearm case, including TSA-recognized locks.

How long can TSA detain you? ›

The TSA does not have the power to make an arrest; however, a TSA agent can detain you until local law enforcement arrives.

What happens if TSA finds a gun in your bag? ›

If the TSA finds a weapon in your bag, they will notify police and you will be arrested and taken to jail.

What happens if you accidentally bring a knife to the airport? ›

If you accidentally go through security with your pocket knife, you'll likely be given four options: Take the item back and check it in your luggage. Give the item to someone who is seeing you off, if they are still at the airport. Take the item to your car.

How long does a TSA investigation take? ›

Processing. Please allow up to six months to fully investigate your claim. Claims that require law enforcement investigation may take longer. All claims are investigated thoroughly and the final decision to approve a claim rests with TSA.

Can TSA ask how much money you have? ›

On domestic flights within the U.S., there are no specific cash restrictions enforced by the TSA. However, security agents may ask passengers about large sums of money. The concern is not the cash itself but rather its association with criminal activities like money laundering or drug trafficking.

What happens if you don't pay an FAA fine? ›

If a respondent does not pay a civil penalty imposed by an order imposing civil penalty or a compromise order within 60 days after service of the final order, the FAA may refer the order to the United States Department of Treasury or Department of Justice to collect the civil penalty.

How much money will TSA stop you for? ›

The short answer is “there is no limit to how much cash you can bring to the airport for a domestic or intentional flight. However, you must declare on the FinCEN105 form that you are bringing more than $10,000 on an international flight (which includes all money being carried by anyone in your family or group).

How long does a TSA PreCheck suspension last? ›

The duration of suspension from participation in TSA PreCheck® is related to the seriousness of the violation and/or a repeated history of regulatory violations. Membership suspension can last up to five years for a first time offense or be permanent for egregious incidents or repeat offenses.

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