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ARTICLE · 13 DECEMBER 2011

DOJ Enters Into First Post-HLOGA LDA Enforcement Action

Holland & Knight
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The U.S. Attorney’s Office for the District of Columbia has entered into a negotiated settlement under the Lobbying Disclosure Act of 1995, as amended (LDA), that includes a $45,000 civil penalty.

United StatesGovernment, Public Sector
Christopher DeLacy
Christopher DeLacy
Joel Roberson
Joel Roberson
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Christopher DeLacy is a Partner, John Irving is Senior Counsel and Joel Roberson an Associate in our Washington, D.C. office

The U.S. Attorney's Office for the District of Columbia has entered into a negotiated settlement under the Lobbying Disclosure Act of 1995, as amended (LDA), that includes a $45,000 civil penalty. This is the first enforcement action since passage of the landmark Honest Leadership and Open Government Act of 2007 (HLOGA) which significantly increased civil penalties and provided criminal sanctions for LDA violations. It is unclear how many LDA enforcement actions are currently underway, but the secretary of the Senate has referred a total of 10,300 potential LDA violations to the U.S. Attorney's Office and the Government Accountability Office (GAO) has audited 894 LDA filings.

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