49 CFR § 1503.417 - Final Notice of Proposed Civil Penalty and Order.

---
identifier: "/us/cfr/t49/s1503.417"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "49 CFR § 1503.417 - Final Notice of Proposed Civil Penalty and Order."
title_number: 49
title_name: "Transportation"
section_number: "1503.417"
section_name: "Final Notice of Proposed Civil Penalty and Order."
chapter_name: "TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY"
subchapter_number: "A"
subchapter_name: "ADMINISTRATIVE AND PROCEDURAL RULES"
part_number: "1503"
part_name: "INVESTIGATIVE AND ENFORCEMENT PROCEDURES"
positive_law: false
currency: "2026-03-24"
last_updated: "2026-03-24"
format_version: "1.1.0"
generator: "[email protected]"
authority: ": 6 U.S.C. 1142; 18 U.S.C. 6002; 28 U.S.C. 2461 (note); 49 U.S.C. 114, 20109, 31105, 40113-40114, 40119, 44901-44907, 44939, 46101-46107, 46109-46110, 46301, 46305, 46311, 46313-46314; Pub. L. 110-53 (121 Stat. 266, Aug. 3, 2007) secs. 1408 (6 U.S.C. 1137), 1501 (6 U.S.C. 1151), 1517 (6 U.S.C. 1167), and 1534 (6 U.S.C. 1184)."
regulatory_source: "74 FR 36039, July 21, 2009, unless otherwise noted."
cfr_part: "1503"
---


# 1503.417 Final Notice of Proposed Civil Penalty and Order.

(a) *Issuance.* TSA may issue a Final Notice of Proposed Civil Penalty and Order (“Final Notice and Order”) to a person charged with a violation in the following circumstances:

(1) The person has failed to respond to a Notice of Proposed Civil Penalty within 30 days after receipt of that notice.

(2) The person requested an Informal Conference under § 1503.413(c)(2), but failed to attend the conference or continuation of the conference or provide the agency attorney with a written request showing good cause for rescheduling of the informal conference to a specified alternate date.

(3) The parties have participated in an Informal Conference or other informal proceedings as provided in § 1503.413(c)(2) and the parties have not agreed to compromise the action or the agency attorney has not agreed to withdraw the notice of proposed civil penalty.

(b) *Contents.* The Final Notice and Order will contain a statement of the facts alleged, the law allegedly violated by the respondent, and the amount of the proposed civil penalty. The Final Notice and Order may reflect a modified allegation or proposed civil penalty as a result of information submitted to the agency attorney during the informal proceedings held under § 1503.413(c)(2).