Title 21, Part 17 — Civil Money Penalties Hearings
34 sections
Section 17.1
Scope.
Section 17.2
Maximum penalty amounts.
Section 17.3
Definitions.
Section 17.5
Complaint.
Section 17.7
Service of complaint.
Section 17.9
Answer.
Section 17.11
Default upon failure to file an answer.
Section 17.13
Notice of hearing.
Section 17.15
Parties to the hearing.
Section 17.17
Summary decisions.
Section 17.18
Interlocutory appeal from ruling of presiding officer.
Section 17.19
Authority of the presiding officer.
Section 17.20
Ex parte contacts.
Section 17.21
Prehearing conferences.
Section 17.23
Discovery.
Section 17.25
Exchange of witness lists, witness statements, and exhibits.
Section 17.27
Hearing subpoenas.
Section 17.28
Protective order.
Section 17.29
Fees.
Section 17.30
Computation of time.
Section 17.31
Form, filing, and service of papers.
Section 17.32
Motions.
Section 17.33
The hearing and burden of proof.
Section 17.34
Determining the amount of penalties and assessments.
Section 17.35
Sanctions.
Section 17.37
Witnesses.
Section 17.39
Evidence.
Section 17.41
The administrative record.
Section 17.43
Posthearing briefs.
Section 17.45
Initial decision.
Section 17.47
Appeals.
Section 17.48
Harmless error.
Section 17.51
Judicial review.
Section 17.54
Deposit in the Treasury of the United States.