30 CFR § 250.1405 - When is a case file developed?

---
identifier: "/us/cfr/t30/s250.1405"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "30 CFR § 250.1405 - When is a case file developed?"
title_number: 30
title_name: "Mineral Resources"
section_number: "250.1405"
section_name: "When is a case file developed?"
chapter_name: "BUREAU OF SAFETY AND ENVIRONMENTAL ENFORCEMENT, DEPARTMENT OF THE INTERIOR"
subchapter_number: "B"
subchapter_name: "OFFSHORE"
part_number: "250"
part_name: "OIL AND GAS AND SULPHUR OPERATIONS IN THE OUTER CONTINENTAL SHELF"
positive_law: false
currency: "2026-03-24"
last_updated: "2026-03-24"
format_version: "1.1.0"
generator: "[email protected]"
authority: "30 U.S.C. 1751, 31 U.S.C. 9701, 33 U.S.C. 1321(j)(1)(C), 43 U.S.C. 1334."
regulatory_source: "76 FR 64462, Oct. 18, 2011, unless otherwise noted."
cfr_part: "250"
---


# 250.1405 When is a case file developed?

BSEE will develop a case file during its investigation of the violation, and forward it to a Reviewing Officer if any of the conditions in § 250.1404 exist. The Reviewing Officer will review the case file and determine if a civil penalty is appropriate. The Reviewing Officer may administer oaths and issue subpoenas requiring witnesses to attend meetings, submit depositions, or produce evidence.