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.