Code of Federal Regulations (alpha)

CFR /  Title 21  /  Part 17: Civil Money Penalties Hearings

Section No. Description
Section 17.1 Maximum penalty amounts
Section 17.2 Definitions
Section 17.3 Complaint
Section 17.5 Service of complaint
Section 17.7 Answer
Section 17.9 Default upon failure to file an answer
Section 17.11 Notice of hearing
Section 17.13 Parties to the hearing
Section 17.15 Summary decisions
Section 17.17 Interlocutory appeal from ruling of presiding officer
Section 17.18 Authority of the presiding officer
Section 17.19 Ex parte contacts
Section 17.20 Prehearing conferences
Section 17.21 Discovery
Section 17.23 Exchange of witness lists, witness statements, and exhibits
Section 17.25 Hearing subpoenas
Section 17.27 Protective order
Section 17.28 Fees
Section 17.29 Computation of time
Section 17.30 Form, filing, and service of papers
Section 17.31 Motions
Section 17.32 The hearing and burden of proof
Section 17.33 Determining the amount of penalties and assessments
Section 17.34 Sanctions
Section 17.35 Witnesses
Section 17.37 Evidence
Section 17.39 The administrative record
Section 17.41 Posthearing briefs
Section 17.43 Initial decision
Section 17.45 Appeals
Section 17.47 Harmless error
Section 17.48 Judicial review
Section 17.51 Deposit in the Treasury of the United States
Section 17.54 Scope