Title 49, Part 1503 — Investigative and Enforcement Procedures

Scope.

Reports by the public of security problems, deficiencies, and vulnerabilities.

TSA requirements.

Terms used in this part.

Reports of violations.

Investigations.

Records, documents, and reports.

Inspection authority.

Warning notices and letters of correction.

Maximum penalty amounts.

Delegation of authority.

Injunctions.

Military personnel.

Service of documents.

Computation of time.

Notice of Proposed Civil Penalty.

Request for portions of the enforcement investigative report (EIR).

Final Notice of Proposed Civil Penalty and Order.

Order Assessing Civil Penalty.

Streamlined civil penalty procedures for certain security violations.

Consent orders.

Compromise orders.

Request for a formal hearing.

Filing of documents with the Enforcement Docket Clerk.

Certification of documents.

Applicability.

Separation of functions.

Appearances and rights of parties.

Administrative law judges.

Complaint.

Answer.

Consolidation and separation of cases.

Notice of hearing.

Extension of time.

Intervention.

Amendment of pleadings.

Withdrawal of complaint or request for hearing.

Waivers.

Joint procedural or discovery schedule.

Motions.

Interlocutory appeals.

Discovery.

Evidence.

Standard of proof.

Burden of proof.

Offer of proof.

Public disclosure of evidence.

Expert or opinion witnesses.

Subpoenas.

Witness fees.

Record.

Argument before the ALJ.

Initial decision.

Appeal from initial decision.

Petition to reconsider or modify a final decision and order of the TSA decision maker on appeal.

Judicial review of a final order.

Applicability of this subpart.

Civil penalty letter; referral.

Formal complaints.