§33.30. The hearing and burden of proof.
34 C.F.R. § 33.30
The ALJ shall conduct a hearing on the record in order to determine whether the defendant is liable for a civil penalty or assessment under § 33.3 and, if so, the appropriate amount of the civil penalty or assessment considering any aggravating or mitigating factors.
The Department shall prove a defendant's liability and any aggravating factors by a preponderance of the evidence.
The defendant shall prove any affirmative defenses and any mitigating factors by a preponderance of the evidence.
The hearing must be open to the public unless otherwise ordered by the ALJ for good cause shown.
Notes, amendments, and revision history
Authority
Authority: 31 U.S.C. 3801-3812.
Source
Source: 53 FR 15675, May 3, 1988, unless otherwise noted.