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